There are so many ways of hiding the destination of the scammers coins that it is virtually impossible to trace it. A lot of sites on the internet will allow you to register without KYC/AML requirements and you can push those coins through these services. They also allow you to change the sender address, to withdraw from their services and some even mix your coins.
A lot of these sites goes down and then resurface under a new domain, so you cannot trace any logs, because they are destroyed or not even logged by these sites. A lot of people open multiple accounts, which makes this even more difficult to follow.
A lot of these sites goes down and then resurface under a new domain, so you cannot trace any logs, because they are destroyed or not even logged by these sites. A lot of people open multiple accounts, which makes this even more difficult to follow.
False. This may have been the case back in the Silk Road days but Bitcoin can definitely be traced now. This is why many deep web markets have switched over to Monero.
If you ONLY deal from bitcoin to bitcoin it is possible to remain anonymous... the problem is that most people, at some point, buy bitcoin with fiat. If the government/someone really wanted to track down a transaction, they can do so even through bitcoin mixers and whatnot.
How are governments going to determine where you bought bitcoins, if you bought it with cash from a trusted trader? I never re-use any address, so they will not link any addresses to services that I use. You do not need Monero or Dash to be 100% anonymous, if you are using Bitcoin in the correct manner.
I have never heard of anyone that used mixer services to mix their coins and who had their coins tracked after that. If you are so quick to say that my statements are false, then give me examples or links to those data.
