This Is How PI does Bitcoin

Discussion in 'Bitcoin and Cryptocurrency' started by pumpingiron22, Dec 2, 2015.

  1. pumpingiron22

    pumpingiron22 Member Supporter

    Although I love sharing and teaching. Lets just Bring this out in the open instead of answering 20 pm's a day about bit coin. this is the very easy method

    Step one wallets???
    I have 4 wallets

    A coin base to get coin this just incase you cant get coin off ebay or a peer to peer bitcoin market.
    yes you will have to link you bank account. I would suggest a secure email singed up over the tor network and use the email once as this will be forever tied to your real name.
    wait for confrimation.

    wallet two block chain over tor network!!!!

    wallet 3 dark wallet through google chrome. has a mixer in it already

    wallet 4 electrum this is a offline cold wallet to keep your coins in when not in use.
    Buy Bitcoins purchase coins through coin base,coin mamma,bitquick, ebay bitcoin peer network
    you got coin.

    send your coin to electrum to hold if not in use.
    send coin to block chain
    then send your coin to dark wallet only when you are about to actually use your coin a coin mixer is all ready in darkwallet. whn you make a purchase.

    when transfering your coins around to wallets only samll amount of 100 to 250 at a time. any more or there will be redflags. fees and cost will apply when moving coin around. this is the very easy method for a more technical methoud please look at the following link
    below>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>A SIMPLE GUIDE TO SAFELY AND EFFECTIVELY TUMBLING (MIXING) BITCOINS.

    Bitcoin tumbling, also referred to as Bitcoin mixing or Bitcoin laundering, is the process of using a third party service to break the connection between a Bitcoin address sending coins and the address(s) they are sent to. Since the Bitcoin blockchain is a public ledger that records every transaction, mixing coins is critical for anyone who doesn’t want the entire world to know exactly where they send and store their BTC, or from where they receive it.

    Properly mixing coins may seem like a daunting task to those who aren’t very familiar with Bitcoin, but it is actually a simple process that will only take a few minutes of your time for each deposit.

    There are good reasons for everyone to mix their coins, but for those who use Darknet Markets in particular, it is a necessity. New tools are being built all the time to increase the ability of the public, as well as private corporations and government agencies, to follow coins through the blockchain and track those who use it. It may seem like a waste of time now, but in the near future it may be simple for anyone- including friends, relatives, employers, and law enforcement, to track every Bitcoin transaction you’ve ever made and see exactly where it ended up. Breaking the connection between your addresses and the coins’ destination by mixing them is certainly a precaution that all DNM users should take.

    In this guide we attempt to provide the simplest possible step-by-step instructions to help users unfamiliar with the process of Bitcoin tumbling do so effectively. This guide assumes the reader already has a basic understand of how to send Bitcoins and how to use .onion sites.

    To mix your coins using this method, you will need:

    -Bitcoins, or the ability to buy them.
    -The Tor Browser
    -The ability to create new Bitcoin wallets, both via Tor and on the clear net. We recommended using Electrum, but any client that functions over Tor will work. Alternately, you could use and their Tor hidden service to create all or some of your wallets.

    NOTE: Always make sure you get the .onion link for this and every hidden service from a safe place (, never from Wikipedia, Reddit, or Hidden Wikis! Also make sure that you never use the clearnet url over Tor; doing that opens you up another possible vulnerability (malicious tor exit nodes). A good place to make sure you are using the correct URL is from our Darknet Resources page, or memorize our short link for it:

    The Steps
    Step #1:
    Create a wallet on the clearnet. (We will refer to this as wallet #1)

    Step #2: Buy Bitcoins, and send the amount you want to mix to wallet #1.

    Step #3: Create a second wallet, this time over the Tor network. (wallet #2)

    Step #4: Send your bitcoins from wallet #1 directly to wallet #2.

    The reason for this is to add plausible dependability between your clearnet wallet and in-person purchases. If you are ever investigated by law enforcement or the company from which you are buying coins (this happens with especially), you can reasonably claim that you sent them to someone else who controls wallet #2 (for whatever made-up reason you have in mind as your excuse for your BTC purchase). After that you have no idea/don’t care what that person did with them, nor should anyone expect you to.

    Step #5: Create a third wallet, also over the Tor network. (wallet #3).

    Step #6: Select which mixer you will be using, and set up your transaction there using the address(s) from wallet #3. It is best to use multiple addresses, and to set random time delays.


    Scams are rampant everywhere online, and the darknet is no different. You can choose your mixer(s) and get the correct URLs from our list of darknet Bitcoin mixers.

    We recommend Helix by Grams first, and then Bitcoin Fog, as the two seemingly best in a group of imperfect options. They have both been extremely reliable so far while processing millions of dollars. DO NOT use’s shared send or any other coinjoin product as your mixer, as those do not completely hide your trail like the others.

    Helix Grams .onion URL: [LINK TO SCAM SITE REMOVED]
    Secure short link: [LINK TO SCAM SITE REMOVED]
    Helix light (no account needed): [LINK TO SCAM SITE REMOVED]

    Bitcoin Fog URL: foggeddriztrcar2.onion
    Secure short link:

    NOTE: Turn off JavaScript before doing this step if you are using Helix, Bitcoin Fog, Bit Blender, or other mixers that function without it. (Click on the “S!” icon before the address bar in the Tor browser, then >Forbid Scripts Globally”.)

    Unfortunately Bitmixer still requires users have JavaScript enabled.

    Save the “Letter of Guarantee” if you are using Bitmixer. If you are using Helix, save the URL it sends you to after you enter your address(s). Make a backup of these, or your login details for the other mixers.

    Step #7: Send the coins from wallet #2, over Tor, to the address generated for you by the mixer.

    Step #8: Assuming these coins are going to be sent to a darknet market… if you don’t already have your deposit address, log in and get it while having JavaScript disabled. Never use any market that requires you to enable JS!

    Step #9: You can use’s Tor hidden service to watch for your coins to arrive from the mixer. Once they have, restart Tor and then send the coins to your market address (or their eventually destination)!

    The reason you should create an extra wallet in between your mixer and market account, is in case you ever run in to any type of problem with your account (lost password, hacked/phished, lost PGP key, etc), you can use the fact that you control all of the recent deposit address as proof that you are the rightful owner of this account.

    You should also create a wallet you control in between any coins you may ever withdrawal from a market and a mixer. This is far more important than the reverse, in case the market takes a long time to put your deposit through (which happens, trust me). Mixers only keep track of the addresses it generates for you for a set amount of time, usually between 6 and 24 hours. If you initiate a withdrawal from a market directly to a mixer’s bitcoin address, and the market runs into problems and doesn’t send your withdrawal for 48 hours, you face a very real risk of the mixer not forwarding your coins. This would not be the mixer’s fault, as they are open about how they work. They purge records every X hours for privacy.

    TIP: You can use’s taint analysis to make sure that no trace remains between wallet #2 and wallet #3. Access it like this, replacing 1YOURBITCOINADDRESS (in blue) with yours:


    Search this page for your address(s) from wallet #2. If they aren’t there, you’ve successfully performed a zero-taint mix of your Bitcoins! If an address from wallet #2 does show up, there is a problem with the mixer you are using, you should contact them and/or use a different one in the future.

    The only weakness remaining is the fact that the mixing company has records of your transactions, and although they all claim to delete them shortly after the transaction is complete, it is possible they could have a trail of where your coins went. You can negate this risk by repeating the process with a second mixing service.

    I probably made this sound more complicated than it actually is. In total it should only take about 10-15 minutes, and it is something worth doing if you value your privacy and want to make sure you never lose any coins!

    As with anything, you should do your research before using Bitcoin tumbling services and use the ones with the best reviews and highest levels of trust. The tumblers we list as trusted have been around for some time and have had no verifiable complaints against them. The other services listed are either newer, have been hacked, or have had numerous complaints against them. We do not link to mixers that are scams, or that do not function as advertised.

    Short link to this page:
    kream, Eman, zombie and 2 others like this.
  2. pumpingiron22

    pumpingiron22 Member Supporter

    any questions please ask............
    MindlessWork likes this.
  3. D-Ballin

    D-Ballin Member

    Thank you. I've been toying with the idea of a tutorial like this, but haven't had the time, or confidence to write one up.

    This has been sorely needed for a while!

    Are you confident in the coinjoin feature of darkwallet for our purposes? I know it is not recommended as the only mixing service for DNMs. And if they really want you, they're going to trace that money. Would you be comfortable ordering larger product volumes using this method, or would you implement helix or btcfog in addition?

    EDIT: In terms of larger volume, I mean to say personal use raws, or similar stocking up. Not full distribution volume levels.
  4. MindlessWork

    MindlessWork Member Supporter

    LOL my mind is in a fog reading all that but thanks for the writeup. Bitcoin magic still is not for the faint of heart or for the common people *yet* but hopefully down the road there will be newer more secure bitcoin services that make it easy and secure to buy and manage your coin.
  5. pumpingiron22

    pumpingiron22 Member Supporter

    I feel that the developer has done a good job. And I do trust there service's. Not only the coin join part but as well as a cloaked bitcoin address. I feel that the ways the coins are sent to multiple wallets then the last stop darkwa!let. Has proven to work. Of course it never hurts to add more layers with other services as far as moving coin and mixing but also that's more fee's and maybe unessary for small transactions. I would never do more than 500 in one transaction. IMO small amounts cause no reasons for flags. If you did do large amounts than yes mix away.
    MindlessWork likes this.
  6. D-Ballin

    D-Ballin Member

    Thank you.

    For clarification, is that 500btc, or usd? Assuming dollars.
  7. MindlessWork

    MindlessWork Member Supporter

    So you open a coinbase account and what if coinbase sends an email that they suspect things amiss when you move coin to another wallet? Is that a good reason to just move small amounts of coin so as not to trigger their suspicions?
  8. pumpingiron22

    pumpingiron22 Member Supporter

    Sign up and play with its not much different than a credit card your just sending digital numbers to one account to another. In wallets. The thing that takes the longest is finding good places to get coin. If you don't want to go through coinbase. EBay has aot of coin sellers jut make sure they are american base. Also peer networks are good once you find a good one. Or if you have the money coinite buy and sell all the coins you want
    MindlessWork likes this.
  9. pumpingiron22

    pumpingiron22 Member Supporter

  10. MindlessWork

    MindlessWork Member Supporter

    I may make use of Tails for the Tor and DNM stuff...don't want any stray bits of transactions on my hard drive so placing any info onto a USB stick instead. Once I got a bit more money and time I might open a Coinbase account to get it started and fund it gradually over time, then play the game :)
  11. pumpingiron22

    pumpingiron22 Member Supporter

    small amounts no because bitcoin is a currency and is there to use. Not just illegally there are lots of company's that except bitcoin like and I think newegg if I remember right
  12. pumpingiron22

    pumpingiron22 Member Supporter

  13. meh

    meh Junior Member

    Hey, I made an account to mention that the Grams link may be wrong.. Gramsadmin mentions it on his Reddit page top post and he mentions it being a phishing/scammer site. I'm a new member so I might not be taken too seriously, but the real link is grams7enufi7jmdl.onion. Great thread btw.
    Millard Baker likes this.
  14. zuum

    zuum Member

    Thank you for this thread. I've really been interested in learning more about bitcoins, but the information is so heavy that I tend to get overwhelmed by it pretty quickly, lol. You've really put this together nicely.
  15. pumpingiron22

    pumpingiron22 Member Supporter

    Its very simple just follow the steps and use it. Its like a telephone we all use it but do we really know how it works?
  16. Millard Baker

    Millard Baker Member

    Great catch! Thanks for notifying everyone. I would consider the other links in the article suspicious for this reason alone.
    flenser and pumpingiron22 like this.