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Showing 8 of 8 results by $40
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Board Service Discussion
Re: How Anonymous are online exchanges?
by
$40
on 25/05/2014, 22:42:40 UTC
Quote from: bluemeanie1 on May 25, 2014, 09:52:58 PM
Quote from: $40 on May 25, 2014, 09:26:59 PM
If you had funds sent to the deposit address on your account on an exchange, how likely is it the account could be discovered to be yours if someone was watching the transaction closely? If you buy darkcoin for instance, then sell quickly is it still possible to trace to your account on the exchange?

most of the exchanges have your personal info and certainly they share that info with various authorities.  You can then use this data, perhaps correlate it with other databases to determine the ownership of Bitcoin accounts.  I'm sure it's very easy to correlate a Bitcoin address to a gmail account or facebook account and these days that means they might as well have your passport.

Darkcoin does not have much to their claims about a privacy implementation.

-bm


 say the exchange was signed up for with a safe-mail account that was never used again and the exchange was only accessed through orbot on a cell phone in a false name. Cashed out at an ATM. Any better or does it make any difference?
Post
Topic
Board Service Discussion
Topic OP
How Anonymous are online exchanges?
by
$40
on 25/05/2014, 21:26:59 UTC
If you had funds sent to the deposit address on your account on an exchange, how likely is it the account could be discovered to be yours if someone was watching the transaction closely? If you buy darkcoin for instance, then sell quickly is it still possible to trace to your account on the exchange?
Post
Topic
Board Currency exchange
Re: [WTS] 0.056 BTC for $35 Paypal
by
$40
on 17/03/2014, 19:59:00 UTC
Bump

 still looking
Post
Topic
Board Currency exchange
Topic OP
[WTS] 0.056 BTC for $35 Paypal
by
$40
on 17/03/2014, 05:08:45 UTC
Using an escrow service of course, likely btcrow. Preferably someone who's been established and has a few posts under their belt. I'm relatively new but I'm not the one in the position to chargeback. The sooner the better, thanks
Post
Topic
Board Economics
Re: Inflation and Deflation of Price and Money Supply
by
$40
on 12/03/2014, 04:27:36 UTC
Great topic!

 Love stuff like this and it's very important
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][MINT]Mintcoin, Energy Saving Coin With a Fast Distribution *wallet 1.5
by
$40
on 12/03/2014, 02:40:53 UTC
Quote from: David Latapie on March 12, 2014, 02:03:29 AM
Quote from: mintcointeam on March 12, 2014, 01:22:05 AM
https://bittrex.com/Market/Index?MarketName=BTC-MINT
https://bittrex.com/Market/Index?MarketName=LTC-MINT
Thanks, updated

http://www.mintcointalk.com/index.php?topic=252

 Thanks!

 Just getting into mintcoin and it's looking good so far. Seems to stay around 22 satoshi most of the time but it remains to be seen what will happen in the future. I see it as having a bright one though
Post
Topic
Board Altcoin Discussion
Re: Why did UTC drop after hitting cryptsy?
by
$40
on 07/03/2014, 19:51:58 UTC
Thanks for the insight. I bought $200 worth of UTC halfway through the pump when it was around 150%+

 Should I get rid of it or maintain it?
Post
Topic
Board Altcoin Discussion
Topic OP
Why did UTC drop after hitting cryptsy?
by
$40
on 07/03/2014, 17:46:46 UTC
I can't figure it out. After such a strong showing over the last few days and a devoted following determined to get it on cryptsy, why would it drop? Is it stabilizing in anticipation of a jump? Seems likely actually. Anyone have any theories?