[vulpes]

Hey guys!
This is a hypothetical situation, we are studying several cases and I've developed one that is quite interesting.

I have an account with $$$$ money online, and I want transfer this money to my account without a trace.

1 Buy a VPN with false identity through the VPN use a proxy (https://proxpn.com/).

2 Through the VPN buy BitCoins through the account that has $$$$ money online. Sending to Dark Wallet (Is it good??).

3 Use the Mixer Bitcoin (https://bitmixer.io/), and scramble to remove any trace of the money.

4 Ship shuffled money to another wallet in another country.

5 Seeing the BitCoins myself in a personal account on BitMarket.

6 Withdraw the money via Paypal, send to my personal account.

questions:
a. With this structure you believe that money would be untraceable?
b. Where can I buy and sell Bitcoins with agility, because I can not lose much value for money?
C. You must purchase a paid VPN, or would a free account? Maybe just use the TOR would be enough?
d. Dark Wallet is useful?

Thank you guys!

[L0aD1nG]

Seems to me interesting thread here, although I have no experience on such things (I don't even have Paypal yet), but well done sharing this information.


As for the questions, they are also interesting. One of those I would ask it by myself to you.

a. I don't really know, have you ever tried it out or any friend of yours?? Have you got any proofs to share with us so we can confirm that this is worth trying?
b. I don't know but what I have learned about the topic from experienced people, is that it is better to buy BTC from trusted persons (if you know someone selling).
c. Get a paid VPN for sure, free ones are not really trust worthy. If you are able to use both tor and VPN thats sounds better.
d. I don't really know what this is.

[vulpes]

I never tryied it, and nobody that I know did.
But if I buy from trusted person a BTC, I will need to show my face up.

L0ad1nG, I find the Dark Wallet, in my search for BitCoins:
https://www.darkwallet.is/
I understood that is a hide wallet that you can keep and change BTC anonymously.

[L0aD1nG]

But if I buy from trusted person a BTC, I will need to show my face up.

No I don't really think that you need to show your face.

L0aD1nG, I find the Dark Wallet, in my search for BitCoins:
https://www.darkwallet.is/
I understood that is a hide wallet that you can keep and change BTC anonymously.

That sound much interesting, and much more for the "Bad Asses". Kappa
But also for people who are just messing with BTC.


You have to try it out, if you want to learn if your method is trust worthy. Noone will trust something that haven't been tested at least one time. (my opinion)

[vulpes]

L0ad1ng, can you send me any BTC to start testing?
Could be 0,00001, i just wanna know if Dark Wallet works.

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[h3r0]

My only issue with dark wallet is that it has to connect to the internet. So it could in theory give away your IP address. Make sure it CANNOT talk to the internet out side of the VPN. Also compile DarkWallet yourself. Don't download and precompiled stuff. And look through the source. Also while doing all of this use NOSCRIPT to avoid cache poisoning and use a brand new browser (Firefox portable from the TOR bundle is decent, but TOR isn't). And maybe do all of this from a VM and after use "shred -n 10 virtualharddisk" to dispose of it.