How the hell can irs trace bitcoin transactions

1. 2019-10-28 at 1:06 PM UTC

   #41
   

   Big League Jew Tuskegee Airman
   I bet there is even a secret chomo Netflix
2. 2019-10-28 at 1:17 PM UTC

   #42
   Wariat Marine/Preteen Biologist
   I dont know about that.
3. 2019-10-28 at 1:19 PM UTC

   #43
   

   the man who put it in my hood Black Hole [miraculously counterclaim my golf]

   Originally posted by Wariat So let us discuss this topic again. How were they able to trace transactions before capturing anyone yet and just looking at the ledger or nodes? Also, what are some ways people can now stay safe out there once they did this and anonymous using cryoto or any money exchange platforms?

   
   There are companies that have spent years working on technology that can link Bitcoin wallets to real world identities
   
   If you want to sell Bitcoin for money you will have to use your name at some point, like on Localbitcoins.com
   
   I don't really understand how they do it but it works.
   
   You can prevent it by tumbling coins using altcoins like monero
4. 2019-10-28 at 1:21 PM UTC

   #44
   Wariat Marine/Preteen Biologist
   I also heard of bitcoin randomizer companies that have been around just a slong trying to randmoize it or make it as untracable as possible as well. So why couldnt these guys use them or are those even cracked?
5. 2019-10-28 at 1:26 PM UTC

   #45
   

   Big League Jew Tuskegee Airman
   A tumbler will make it difficult but it's still technically traceable. As always, your biggest protection is being unimportant.
6. 2019-10-28 at 1:42 PM UTC

   #46
   

   the man who put it in my hood Black Hole [miraculously counterclaim my golf]
   Use monero
7. 2019-10-28 at 3:01 PM UTC

   #47
   

   the man who put it in my hood Black Hole [miraculously counterclaim my golf]
   If you want to credit card scam find a recently deceased persons banking information and use that to receive paypal money transfers with CC# and then use the dead persons bank info on localbitcoins to buy a large amount of bitcoins, tumble them and resell
8. 2019-10-28 at 3:05 PM UTC

   #48
   Wariat Marine/Preteen Biologist
   What is cc#?
9. 2019-10-28 at 3:09 PM UTC

   #49
   

   Big League Jew Tuskegee Airman

   Originally posted by the man who put it in my hood If you want to credit card scam find a recently deceased persons banking information and use that to receive paypal money transfers with CC# and then use the dead persons bank info on localbitcoins to buy a large amount of bitcoins, tumble them and resell

   
   Uhhhh how do you get a recently deceased person's banking info?
10. 2019-10-28 at 3:26 PM UTC

    #50
    Wariat Marine/Preteen Biologist
    How is that scam untraceable? To get paypal money paypal takes your info includingg address you have to prove and social security or id card.