Tumbling via multiple wallets with different IPs

Is this even feasible? Basically I fucked up and bought bitcoins from LBC using a verified account with all my info and not only that I had to show the bank teller my ID when I made a cash deposit. I'm worried about the coins tracing back to me (not buying personal amounts). What I plan to do is LBC > clear net wallet (electrum) then I make multiple transactions. 2 electrum wallets on 2 different burner phones which then go to my tails wallet. Then the other path is straight to my tails wallet from my clearnet wallet. Lastly I'll be buying from TR. Basically I wanted to break 10k into multiple transactions instead of risking it in a blender. I've read about monaro conversion; however, because I'm not confident in what to do, I don't want to risk losing money through it. Any advice is appreciated


Comments


[1 Points] None:

If you want to completely remove the trail you can covert it to monero using shapeshift.io. Once you've done that you can either convert it back to Bitcoin and send it to a tails electrum wallet, or use Traderoute and a vendor who accepts monero.


[1 Points] None:

Yeah I'd be shitting one with that volume of coin aswell just make sure you do a test run with a small amount of coin. Shapeshifter.io has a pretty good reputation from what I've seen and experienced so just do some extra research and you'll be all good.


[1 Points] penguinmixer:

I doubt a big mixer like Helix would steal your 10k (2.4 btc). That's small change to them...they accept up to like 20 btc per mix.

If it's privacy you're after, changing your bitcoin into monero is a good idea. Just don't send directly from Shapeshift into a market address! They cooperate with LE and blacklist certain addresses. Send from Shapeshift into your own monero wallet on your computer first.


[1 Points] DestinysOtherChild:

It's just a tiny piece of your post, but I wanted to comment on one thing you said: You had to show your ID to make a cash deposit at the bank?? I don't get that at all, unless maybe it was a really large amount, e.g. > $10,000 since banks generally have to report those. Smaller amounts though, in my experience they couldn't care less who you are if you just want to give them money.

Anyhow.. BTC to Monero to BTC via shapeshifter is the generally preferred method. Start with a tiny amount, to verify the process, then go for the gusto!


[1 Points] zQik:

BTC -> XMR -> XMR wallet #2 -> BTC