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paying with bitcoin make me untraceable?

Discussion in 'Making Money' started by sometypeofway, Mar 14, 2015.

  1. sometypeofway

    sometypeofway Newbie

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    if im buying something through bitcoin, my id is traceable?
    i mean, does bitcoin know anything about my credit card information?
     
  2. sometypeofway

    sometypeofway Newbie

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    ??!///////////////////
     
  3. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    It's not untraceable. In fact, the transaction itself is public info.

    So depending on the gravity of what you do, they'll find you. But as far as commercial anonimity goes, yes you're relatively anonymous with BTC.
     
  4. rufinollc

    rufinollc BANNED BANNED

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    I dont think its traceable. Because, first of all it is all addresses, so it is not really easy to find. So if you pay by bitcoin, how would your credit card info displayed? You have to reverse engineer yourself.
     
  5. ac3rpr0

    ac3rpr0 Newbie

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    There is a really good article on this topic. I cant post the url because I'm new, so just check google for

    STEALTH PAYMENTS CREATE ANONYMOUS BITCOIN TRANSACTIONS
     
  6. jpy295

    jpy295 BANNED BANNED

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    untraceable?.. haha thats a good one bro!
     
  7. matadorhei

    matadorhei Newbie

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    well if you bought them with your credit card, you're not 100% anon, but still it's pretty easy to wash them, and if you're paranoid buy them from localbitcoin with cash then wash.
     
    Last edited: Mar 15, 2015
  8. Drignity

    Drignity Regular Member

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    If you use credit card to buy bitcoins than yet :p
     
  9. sometypeofway

    sometypeofway Newbie

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    if i transfer bitcoins to a blockchain account its fine?
    and what do you mean by "WASH" :D?
     
  10. Lalalaenhund

    Lalalaenhund Power Member

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    If you don't know what washing means you probably shouldn't be doing stuff that requires you to be untraceable... Just saying.