Post
Topic
Board Bitcoin Discussion
Re: Bitcoin anonymity
by
QuestionAuthority
on 20/07/2015, 12:08:58 UTC
User A -> illegal drug money -> tumbler

User B -> illegal Ponzi money -> tumbler

User C -> terrorist financing -> tumbler

Tumble - Tumble - Tumble

Tumbler -> User A = illegal Ponzi money and terrorist financing

Tumbler -> User B = illegal drug money and terrorist financing

Tumbler -> User C = illegal drug money and illegal Ponzi money

User A, B, C -> Coinbase

Coinbase = Sorry we've confiscated your bitcoins because they were blacklisted.

LOL

Quote from Bitmixer:

Quote
I'm not a criminal. Why should I mix my coins?
Virtual currency is part of the here and now, but with it comes the need to “guard your wallet.” BitMixer’s high volume bitcoin mixer keeps your identity safe by offering premium mixing service with the ability to handle even the largest bitcoin transactions.

anyone normal wants to stay anonymous

Of course a company making money mixing coins is going to say that. There is no reason to mix coins other than to hide your transactions. I'm not passing judgement. Who wants to pay taxes or be busted buying drugs? That doesn't sound like fun to me.

I do think tumblers work fairly well but you don't need to be fleeced by a tumbler service to hide your coins. Greg Maxwell was working on a service to do it for free. I'll see if I can find the thread and post it.