Question about Circle - I don't want to get red flagged

So I have a clear electrum wallet that is associated with my ID, should I go Circle -> Clear Wallet -> Dark Wallet -> DNM? I don't trust those tumblers, and from what I can tell, those are flagged by Circle also.

Thoughts?


Comments


[13 Points] None:

using your bitcoins is a red flag to circle.


[3 Points] kooldays5:

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[1 Points] sirnomnomz:

I usually go Circle -> Wallet also on my phone -> Wherever and it goes nicely.


[1 Points] None:

Don't even use Circle if you don't wanna get red flagged.


[1 Points] DatMaxFreak:

The goal is to break the link between you and the coins that touch the DNM. Multiple intermediate wallets like you're proposing do nothing. This will get you flagged. A good tumbler like Helix will give you fresh clean coins. At least, coins that can't be traced to you. So you're process would look like this:

Circle -> personal wallet -> anonymous electrum wallet (or multiple) -> tumbler -> different anonymous wallet

The coins that get put in the final wallet by the tumbler come from someone else (probably multiple someones) and your coins are put in the bucket to be used for someone else. If you don't trust tumblers then you have two other options:

1) use a gambling service like Satoshi dice. Deposit coins, roll the dice a few times, then withdraw your coins. Seems to break the chain most of the time but you should always check with something like wallet explorer. The only thing Circle should see is an expensive gambling habit.

2) sell your BTC for an alt coin like Doge and then buy BTC with the alt coin. This is a little time consuming and somewhat costly because of fees, but this is the paranoid man's tumbler. The only thing Circle sees is that you're buying BTC to turn into Doge.