Noticed a few people are getting banned lately.
Circle -> Electrum -> Market still necessary right?
How does Circle know certain wallets come from Markets and why do they care so much?
Noticed a few people are getting banned lately.
Circle -> Electrum -> Market still necessary right?
[8 Points] toesknowz:
[3 Points] animuseternal:
I do Circle -> Electrum1 -> Helix -> Electrum2 -> DNM.
I think that's the bare minimum.
[3 Points] droppingwhen:
I heard that places send various small amounts to market wallets to get a picture of their wallet code or some shit and then they use that imagine and give it to Bitcoin selling sites like circle. This is probably a bit off but that's how I remember it being explained to me like a year or two ago when I asked.
[1 Points] Anti-Hero_AU:
LOL
Use the search man, I've (and everyone else) answered this ~50 times already
[1 Points] None:
This What these guys said, pretty much.
But to be frank, and to answer your initial question; because they should be tumbling more instead of being fuck off frat boys that just want to buy drugs from some amazon like site...click click and done...WRONG
This is why custies pay a premium...
[1 Points] ranger49:
I go Circle > Tumbler > Electrum > Tumbler > Market. I pay extra for the obfuscation. Being able to buy coins instantly with a credit card (I'm a small-time, personal buyer) is too convienent to fuck up.
[1 Points] crystaldust:
Every time someone posts a circle thread asking this question I open circle up just to make sure its still working. I just got upgraded to a 7.2BTC weekly limit. I should work in a tumbler.
Cirlce<->ClearNewHiveWallet<->AnonymousNewHiveWallet<->AnonymousNewMarketAddress
I do this sequence twice then go to fresh new wallets, my market supplies a new wallet address each time I transfer so I don't have to create a new account.
Setting up a new Hive Wallet is two clicks no email verifications or any bullshit, I should really do a new Hive wallet each time instead of every other time.
I figured this would look better than sending coin to my same computer wallet every time.
I tired once the first week I had Circle to send directly to the market via QR code.
Circle wouldn't let me send, it kept saying limit exceeded, but I had not spent close to limit yet. When I sent it to my computer wallet it finally worked.
In retro-spect I lucked out, because it seemed like it was blocking the market wallet.
I tired three times to send directly to the market via QR but it wouldn't let me saying limit exceeded. Circle probably should have banned me by now but they haven't.
My first week I did everything wrong. Sent a note to the vendor on my first transaction in clear text. "is this where my address goes" ?
it was only Pelican, he was like you did it correctly. I have PGP but nobody every encrypts message me.
If I get my Circle account shut down, I will bitch to support, and if they don't let me keep my account I will just open another Circle account with a different email, different debit, and different voip number.
I was asking this question not long ago (see the thread I posted here) The answer I got was that there are automated systems to perform blockchain analysis which mark each transaction with a threat level. In order to trace market addresses, these services use the markets, deposit coin into them, and watch where the coins go in order to collect data on which wallet addresses are related to DNMs.
The route you described will flag your coins as going to a DNM. You need to tumble. Learn how to use JoinMarket to tumble for fractions of a fraction of a cost of other services, or use a 3rd party tumbler.
Even though you aren't likely to get LE attention with small amounts of bitcoin, failure to tumble can quickly get your Circle account flagged and banned. They are remorseless.
(Thanks to /u/IHeartTheDN for this great info.)