What steps do you guys take?
I saw recently someone got banned for tumbling , so can anyone let me know the steps they take to safely transfer it to your dnm wallet?
How do u guys safely make purchases with Bitcoin bought through circle?
What steps do you guys take?
I saw recently someone got banned for tumbling , so can anyone let me know the steps they take to safely transfer it to your dnm wallet?
[6 Points] jackxaniels:
[2 Points] always12vin:
I go from circle to my blockchain wallet --> electrum --> darknet market
sometimes i use local bitcoins and use the same process. from what ive seen and read u get banned sending it straight to the dn or electrum
[2 Points] None:
[2 Points] Parchmentmarkets:
Exchange -> Joinmarket wallet -> tumbler.py to market.
Joinmarket, guys! Use it!
[1 Points] DruggieKitten:
I dont!
[1 Points] BlankBlapperson:
Its called tumbling man xD
[1 Points] xxx30:
Rule of thumb: Keep total transactions low, and infrequent as possible.
If you feel your tumbler is flagged somehow and need to send say, $1,000 in BTC, break it into smaller amounts and send to multiple addresses. Then, send to more random addresses. Electrum works best when sending to a large amount of BTC addresses. Your coins will still be tainted to an extent, but if you do it enough THEN use a tumbler, you might be able to escape the banhammer for a bit longer. But if you're sending a lot of money, don't use Circle. Plain and simple. You'll be fucked regardless.
I've been using circle for over a year and the only tumbling I ever do usually goes something like circle->blockchain wallet (maybe with a VPN)-->LBC over TOR->market. But there are times I've done much less, including sending directly to a market. Maybe I've just been lucky, or maybe circle is fairly arbitrary with who they ban, but I wouldn't worry too much about it. Though, from what I've seen, it seems like most of the bans occur when people go directly from circle to a tumbler