Quote from: Sharma on March 02, 2016, 01:00:03 PM

Quote from: gvuandrew on March 02, 2016, 10:44:22 AM

Quote from: owm123 on March 02, 2016, 10:21:34 AM

Quote from: calkob on March 02, 2016, 10:18:42 AM

Surly the whole point of mixers are to work 1st time so i doubt you would need to use 3 differaent mixers which will cut down the risk you are exposing yourself too. Grin

ANd how do you know that the mixers dont log the transactions? Because they write on their websites? :-)

so regarding this point, that's exactly why I would want 3, because to find me, all 3 would have would to divulge which is unlikely if these companies don't want bad press on the street. If I used 1 mixer, then you are right, if they caved under pressure, then I'm screwed.

Now regarding the IP thing, I would use TOR but also access the internet when using the bitcoin stuff in public areas with wifi so can't be traced to my IP at home

Regarding the comment on bank account, now that I don't know. I'll ask my bank about that, but this isn't about paying taxes for me, I'm paying taxes, so not sure why they need to see from wallet 1, all they see is bitcoins into my bank, what's the big deal there?

now the casino comment was very interesting, i need to look into that more. so after 1 mixer, then deposit into casino, and then withdraw

There are several options... bitcerto had a pretty good option to:
1) get bitcoins on a wallet you only access over Tor
2) create an account on exchange A while using Tor, deposit your coins and buy DASH/Darkcoin/... (about any coin with the cryptonight protocol)
3) open an account on exchange B while using a good VPN service, create a DASH/Darkcoin/... receiving address
4) withdraw your DASH from exhance A to the receiving address created on exchange B while on tor
5) exchange the DASH to BTC on exchange B while on VPN
6) if you're paranoid, go trough a mixing service 1 time (use a reputable service, don't deposit all your coins at once). while going to the mixing service, use your VPN, while opening the receiving wallet, use your normal connection

I think this is almost untracable...

The fact is that there are several anonymous coins, several mixing services, and big casinos and exchanges that use one big hotwallet... Next to this, there is Tor, regular proxy servers and VPN's to hide your identity.
In reality, i can write dozens of scenario's that can generate almost 100% anonymous coins. Just use the right ingredients, and you end up with pretty good security

Now that's a plan! Only trace I can think of would be outside of the crypto world, the connection to the VPN and Tor itself. And that's pretty much inaccessible.