paying with bitcoin make me untraceable?

S

sometypeofway

Newbie

Mar 14, 2015

10

0

• Mar 14, 2015

• #1

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

 

S

sometypeofway

Newbie

Mar 14, 2015

10

0

• Mar 15, 2015
• Thread Starter Thread Starter

• #2

??!///////////////////

 

bartosimpsonio

Elite Member

Executive VIP

Jr. VIP

Mar 21, 2013

24,780

31,549

• Mar 15, 2015

• #3

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.

 

R

rufinollc

BANNED

Feb 18, 2015

67

5

• Mar 15, 2015

• #4

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.

 

A

ac3rpr0

Newbie

Mar 15, 2015

15

2

• Mar 15, 2015

• #5

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

 

jpy295

BANNED

Jun 10, 2013

593

104

• Mar 15, 2015

• #6

untraceable?.. haha thats a good one bro!

 

M

matadorhei

Newbie

Dec 3, 2014

25

5

• Mar 15, 2015

• #7

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

Drignity

Regular Member

Jul 16, 2014

203

25

• Mar 15, 2015

• #8

sometypeofway said:

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

Click to expand...

If you use credit card to buy bitcoins than yet

 

S

sometypeofway

Newbie

Mar 14, 2015

10

0

• Mar 15, 2015
• Thread Starter Thread Starter

• #9

matadorhei said:

well if you bought them with your credit card, your 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.

Click to expand...

if i transfer bitcoins to a blockchain account its fine?
and what do you mean by "WASH" ?

 

Lalalaenhund

Power Member

Sep 14, 2010

748

421

• Mar 15, 2015

• #10

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