Quote from: GazetaBitcoin on January 21, 2023, 06:39:38 PM

alleges that he has thousands of BTC ~ addresses addresses which are marked for being used in illegal activities / unusual behavior.

I have those addresses too, they're listed here Tongue

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If you are interested in dealing with him, approach him with very high caution!

That's good advice on anyone when dealing with immutable crypto currencies.

Quote from: saxydev on January 21, 2023, 06:51:02 PM

First, you are an idiot seeking attention when someone disagrees with him.

Lol. Did you realize starting a post like this already gives the reader a certain first impression of you?

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mr. NewsletterBitcoin

Lol. No sarcasm this time, this is funny Cheesy

I know nothing about "Pi" and don't care enough to read up.

Quote from: saxydev on January 21, 2023, 07:01:18 PM

saying that anti money laundering checks are scammy/illegal or dangerous is a SPAM.

I've seen the "AML checks" topic, which is of course BS. You can't have a "universal" database of "bad things" if it varies per country what is or isn't considered "bad". The notion of "taint" is BS, I'm pretty sure it's designed as an attack on Bitcoin because governments and banks can't shut down Bitcoin in any other way. By attacking it's fungibility, they make people doubt it. So anyone trying to profit of this helps spread this crazy anti-Bitcoin idea.
I really hope nobody is stupid enough to pay $250 to have someone poke around in their privacy, but (ironically) I kinda expect people with bad intentions to do so. So that means if your AML "service" gets used, it's likely you'll be paid with "illegal funds".

Quote from: dkbit98 on January 21, 2023, 09:19:43 PM

This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.

That's unethical, but not illegal.
For what it's worth: if someone wants to pay me to tell them their Bitcoin isn't tainted, feel free Cheesy

Quote from: saxydev on January 21, 2023, 09:58:53 PM

Also just for aml score, very few do it for free

Of course they don't do it for free, they're selling the idea of taint. That's their business model, and having people believe they need to buy is their core business. Stop buying this, you're not paying someone to check the history of the banknotes in your wallet, so don't do it for electronic cash either. Fungibility is all that matters, and Bitcoin is fungible.

Quote from: saxydev on January 23, 2023, 10:12:55 PM

lifetime free in debt analysis of any input of your choosing.

There are no debts in Bitcoin inputs.