Spaceman Spiff
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I agree, very irritatingToday's message "is dragon still gtg?" That one made me yell at my computer
but is dragon still gtg?
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I agree, very irritatingToday's message "is dragon still gtg?" That one made me yell at my computer
Dear Lord! I have been kinda on one today. My bad.. imma shut up and move dirt around.Feel ya. But this is specifically the QSC thread...
Is the high sale still going on? Also is that only out of the international line?
I had always wondered how they got away with such high tx fees.Here’s something interesting about cashapp, and why it’s so fast/cheap.
They bundle a shitload of tx’s into one, checkout the screenshots, the one transaction has a fee of $118. That’s paid for by every one sending bitcoin and choosing the “priority” option. So by choosing the standard “free” option you are basically hitchhiking.
Send one email or WhatsApp message and wait patiently for a reply.How do you know what vials are what if there are no labels?
feelzHow do you know what vials are what if there are no labels?
Unless you are using a new wallet for every single transfer to QSC, its clear as day using blockchain analysis that the wallet you are sending to from the exchange is yours.
Every time your wallet interacts with a KYC point, think of it like its building a heat map. The more times your wallet sends/receives transactions with say your KYC Binance account, the clearer it is that the wallet belongs to the same person as the KYC account.
If your wallet interacts with your KYC Binance account once and then also interacts with your KYC Kraken account once..... Plant a giant sign on that wallet with 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 non KYC exchanges and hop to a privacy coin, then send off exchange, then back to another non KYC exchange, convert to the coin you want to send, withdraw off exchange to a clean layer of wallets that have and will never interact with ANY of your personal KYC points so that it can't be tied back to you through chain analysis
You. An even have text messages sent to your phone e everytime there is an update on any package goi g to your address you will get a text
He should buy from Rido…..I agree, very irritating
but is dragon still gtg?
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 the same ADDRESS from multiple KYC exchanges, which is bad practice, that can potentially be tied together assuming lots of factors and coordination across exchanges with LEO that really doesn’t exist yet.
The real risk lies with QSC, and the suppliers who need to cash out, with coin that could be easily earmarked as ‘bad’ after you get busted for possession and you give up your transactions in exchange for a deal.
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However, there is a realistic chance that if you went direct from the exchange, and the address you sent to is leaked as related to an illegal transaction, the exchange has a duty to inquire, leading to a possible ban. If you took a single hop out to a private wallet that duty drops to essentially zero.
Mixers are for the way back to fiat, the off ramp. It’s not required for the on ramp unless you feel philanthropically obliged to support the cause.
Right... I don't do the text messages, I was just saying it's possible!!Gonna drive yourself crazy with tracking like this.
Does VPN help? I use one anyways.Unless you are using a new wallet for every single transfer to QSC, its clear as day using blockchain analysis that the wallet you are sending to from the exchange is yours.
Every time your wallet interacts with a KYC point, think of it like its building a heat map. The more times your wallet sends/receives transactions with say your KYC Binance account, the clearer it is that the wallet belongs to the same person as the KYC account.
If your wallet interacts with your KYC Binance account once and then also interacts with your KYC Kraken account once..... Plant a giant sign on that wallet with 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 non KYC exchanges and hop to a privacy coin, then send off exchange, then back to another non KYC exchange, convert to the coin you want to send, withdraw off exchange to a clean layer of wallets that have and will never interact with ANY of your personal KYC points so that it can't be tied back to you through chain analysis
