irish_2003
Vet
- Joined
- Oct 29, 2011
- Messages
- 786
I had to give name, address, dob, and ssn for rocket bitcoin atm...they said applications could take a while? I've been using them for years...wtf
Bitcoin atm now making you apply?
- Thread starter irish_2003
- Start date
- Joined
- Aug 11, 2011
- Messages
- 1,378
Perhaps due to new regulations I bet. So much for anonymously depositing cash to your BTC wallet.
Ms.Wetback
VET
- Joined
- Feb 13, 2023
- Messages
- 79
There is none and never was, LE could always track BTC transactions.
liftsiron
Owner/Admin
- Joined
- Nov 12, 2003
- Messages
- 18,949
You are one hundred percent correct. Even in the early days of BTC child porn weirdo?s we?re being tracked and busted through bitcoin.
- Joined
- Aug 11, 2011
- Messages
- 1,378
True, and a bitcoin ATM asking for info up front does seem to become the norm now. I happened to check one near me this morning and yes it prompts me to enter my details.
irish_2003
Vet
- Joined
- Oct 29, 2011
- Messages
- 786
I use a money exchange to convert btc to another crypto
Silntrunin
VET
- Joined
- Mar 21, 2023
- Messages
- 254
I don't know about that.
5-6 years ago I would use BTC atm with just a burner phone number and a bogus name to deposit straight to a hardwallet. How would they track that?
HDH
Banned
- Joined
- Jun 8, 2015
- Messages
- 1,502
It just depends on if the hardwallet was registered to you or not.
I believe Ms Wetback is referring to people linked to the sending and receiving wallets.
Silntrunin
VET
- Joined
- Mar 21, 2023
- Messages
- 254
HDH
Banned
- Joined
- Jun 8, 2015
- Messages
- 1,502
Ya, I remember a lot about people thinking they were anonymous in the beginning but weren't because they were tied to their wallets.
I have a couple not tied to myself either
BrutalHoney
VET
- Joined
- Nov 19, 2016
- Messages
- 319
this is a fed regulation thing.
look into "whirlpool" and the samourai wallet (that's not misspelled) and you can clean your btc.
keep in mind, it's not hard to create a new btc wallet that has no paper trail tied to you.
if anyone knows anything about website creation/coding, and wants to talk about setting something up so we can make our btc anonymous... PM me!
look into "whirlpool" and the samourai wallet (that's not misspelled) and you can clean your btc.
keep in mind, it's not hard to create a new btc wallet that has no paper trail tied to you.
if anyone knows anything about website creation/coding, and wants to talk about setting something up so we can make our btc anonymous... PM me!
