Silk Road forums
Discussion => Security => Topic started by: Hulk101 on November 30, 2012, 03:07 pm
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;)
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Hey, i've got the same question and walking through the forum i could find nothing about it. There where however some threads about anonymus bitcoin exchange in some countries, but really, is there any general method of doing that wherever you are, or am i just missunderstanding something?
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It depends by country on the methods you should use, but here is a recent discussion directed towards people looking for BTC in USA.
http://dkn255hz262ypmii.onion/index.php?topic=88896.0
As for anonymity, if you are serious about it, do not ever link it to your bank account. And be sure to roll them through a few wallets before they get to SR, most likely not necessary, but it can never hurt.
Here's a complete list of exchanges: https://en.bitcoin.it/wiki/Trade
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Another way of washing is through a service such as Bitcoin Fog http://fogcore5n3ov3tui.onion
Modzi
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It depends by country on the methods you should use, but here is a recent discussion directed towards people looking for BTC in USA.
http://dkn255hz262ypmii.onion/index.php?topic=88896.0
As for anonymity, if you are serious about it, do not ever link it to your bank account. And be sure to roll them through a few wallets before they get to SR, most likely not necessary, but it can never hurt.
Here's a complete list of exchanges: https://en.bitcoin.it/wiki/Trade
I accept BTC for my business so what I want to show as BTC income, can be easily done.
I also trade in BTC so until or if becomes illegal to possess, I don't worry about it and this provides a great reason to be into BTC in the first place. I track my profits (and losses) and currently I am up 6000% in my trading account in less than two years. Remember that after a year or more, your only pay capital gains tax of 15% (consult an accountant) on these profits. Then it is all taxed and legal $ to reinvest in BTC or whatever you choose to at the time. ;)
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Oops it seems my post on Dwolla duplicates this. But basically the same issue. You say don't link your identity to your account but that seems impossible, unless you go to a MoneyGrams place where they forget to ask for your ID (but there are cameras all over the place). How many times can you do that before they figure out you are using a false identity to wire money. That might be even worse crime than we think. Since purchasing BTC is not illegal, I rather buy them legitimately using my bank account and THEN using the wonderful BTCs make it impossible to trace back to me. How many times do I have to transfer my BTCs to distant my self from my real identity and bank account? What about the local exchanges through CL?
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How many times do I have to transfer my BTCs to distant my self from my real identity and bank account? What about the local exchanges through GL?
Some folks go crazy with this but I go to one or two online wallets ALWAYS using TOR, spin and dry, and they move them into SR or my exchange depending upon the way I am moving the funds.
luv
PG