Again, you are anonymous to the source, but not anonymous to LE. If keeping your identify private from the source/vendor is the goal then your plan works.
I'm tired of trying to figure out all of the non-KYC exchanges and setting up multiple cold wallets just for one transaction.
The package will have my name and adress on it anyway, the crypto transaction is the least of it, anonymity is already out the window.
I am gonna do: buy on coinbase...
On a side note. What do you think about Matrix saying no to sourcing here? Possible no need for more exposure or ? I still hold my reservations and hope I’m not wrong about them being a decent source. The testing and the overall communication is at a high level so far. Product is decent too...
I also think a point your missing is the wallet they sent it to. It was not a non-KYC wallet. Unless the UGL is busted and the wallet seized (assuming they use the same wallet constantly) it is just speculation on what you are purchasing. I am NOT suggesting you do not practice good opsec.
Does Exodus count as nonKYC?
I'm semi Crypto retarded (sorry for those on the board offended by that slur...but at least I'm a self aware retard). I've tried to learn a little (like not using CashApp to pay) but now you've thrown a new term at me to learn about. Thanks! Lol
I understand if that COIN is transferred to a Non-KYC-wallet, I can then pay vendor from same wallet (making me anonymous).
Tell me where the fault lies in my plan... ?
Thanks
There is no anonymity using bitcoin. You are only anonymous to the vendor. When you create your account to purchase bitcoin you provide a boatload of personal information. Then when you make a purchase the transaction creates an address viewable on the blockchain. If LE really wanted to they...
Would count as anonymous wallet (maybe LOL).
Good job avoiding cash app. NonKYC (know your customer) means you procured your BTC without linking that purchase back to you on anonymous exchange. Centralized exchange is a no go.
All the other points are well taken but why buy kyc BTC or any coin through exchange? Why not just go nonKYC with hodlhodl or bisq? Then move your coin wherever you want, swap to XMR, etc?
With kyc purchase, bank and Feds have a record you bought BTC, which could theoretically bite you in...
I'm probably missing context here so I may be adding noise to the conversation - I'm only referring to the bank account freezing in Canada. Anyone affected by an account freezing on either end of a crypto transaction was KYC'd, I am sure of that.
They just called the exchange the coins came from (big, public wallets) and asked who the sender was. Any way that you send BTC from a non-KYC wallet is unaffected. If anyone used a bitcoin ATM or even moved the coin around to a couple wallets they would've been unaffected, but they basically...
Make sure you are getting that BTC/crypto via nonKYC methods plus using anonymous wallet. Who knows what list one would make it on buying QSC with KYC crypto LOL.
Cool story. Thanks!
...your name on it!
The ONLY way to make it harder to trace back is by breaking the custody chain on the blockchain analysis. You need to use nonKYC exchanges and hop to a privacy coin, then send off exchange, then back to another nonKYC exchange, convert to the coin you want to send...
This is wholeheartedly false.
How exactly are your addresses in your wallet tied together? Short answer, they’re not. In reality, the extensive investigation required to determine a wallet on the Bitcoin blockchain simply will not occur for consumer level transactions.
Yes if you withdraw to...
I usually go something like Binance (wherever I can fund an exchange with fiat), buy LTC (Pick a coin that has a cross pair with Monero on the exchange to cut down on transaction fees) usually as its fast transfer and low cost, pick on of these non-KYC exchanges ( KYCNOT.ME ) and transfer to...
Any advice if you can't use binance? I used to but now i can't buy with fiat.
I'd like to cut out the purchase fee, gas fee is already low, so I would only have to deal with the exchange rate which would make things doable.
How are the address tied together..... Lets say you have a Binance account (KYC'd) and a metamask wallet address (Non-KYC'd) You have withdrawn from Binance to this Metamask wallet 20 times over 3yrs. Is that indisputable proof that the Metamask wallet is owned by you... Not definitively but if...
Dude, their shipping OPSEC is on point! Who else has the options??
As far as ordering, its simply not illegal where QSC is..... Why would they invest is a whole thing on their end?
OPSEC is OUR responsibility on our end if its important to US!
Get a burner phone, setup whatsapp on it.
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