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DieCommie

Registered: 12/11/03
Posts: 29,258
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Re: SILK ROAD CAN BE TRACED EASY AS FUCK ( PUBLIC DOCUMENTS ON BITCOIN) [Re: Tsukasa]
#17211651 - 11/13/12 09:09 AM (11 years, 6 months ago) |
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TriGeoLight said:
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tymoteusz3 said:
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There are still ways that the DEA can catch people though. Say they arrest a guy they believe got drugs from silk with the sting op they do and shit once they find stuff in the package and trace his bitcoin address to other addresses until they get a lead by running in to some one that though bitcoin and silk were fool proof and that there was no way to find out who they were no matter what and took them money straight from there bank.
That wouldn't work. In your scenario, they would arrest the guy, search his computer and what? Even if they had a bitcoin address, what then? The address is his. How would they trace it to someone elses? It just does not work that way. Perhaps if someone did a direct transfer to someone's wallet, and that person didn't update their wallet (but even then pretty damn hard), yes, but that is NOT the case with SR, as you do not send money to people's wallets directly.
Stop spreading misinformation about Tor and bitcoins and SR, its annoying.
have you ever been to www.blockexplorer.com i think it does work that way man. Not to be a dick but that's what it looked like was happening to me because I traced my wallet.
There are no bank account numbers on block explorer. Re-read what you claimed. It is not substantiated by the fact that the 'master ledger' of bitcoin (the blockexplorer) is public.
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Tsukasa
sky high


Registered: 11/10/12
Posts: 599
Last seen: 7 years, 9 months
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Re: SILK ROAD CAN BE TRACED EASY AS FUCK ( PUBLIC DOCUMENTS ON BITCOIN) [Re: DieCommie]
#17211657 - 11/13/12 09:11 AM (11 years, 6 months ago) |
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DieCommie said:
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TriGeoLight said:
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tymoteusz3 said:
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There are still ways that the DEA can catch people though. Say they arrest a guy they believe got drugs from silk with the sting op they do and shit once they find stuff in the package and trace his bitcoin address to other addresses until they get a lead by running in to some one that though bitcoin and silk were fool proof and that there was no way to find out who they were no matter what and took them money straight from there bank.
That wouldn't work. In your scenario, they would arrest the guy, search his computer and what? Even if they had a bitcoin address, what then? The address is his. How would they trace it to someone elses? It just does not work that way. Perhaps if someone did a direct transfer to someone's wallet, and that person didn't update their wallet (but even then pretty damn hard), yes, but that is NOT the case with SR, as you do not send money to people's wallets directly.
Stop spreading misinformation about Tor and bitcoins and SR, its annoying.
have you ever been to www.blockexplorer.com i think it does work that way man. Not to be a dick but that's what it looked like was happening to me because I traced my wallet.
There are no bank account numbers on block explorer. Re-read what you claimed. It is not substantiated by the fact that the 'master ledger' of bitcoin (the blockexplorer) is public.
There are ways to be traced though.
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DieCommie

Registered: 12/11/03
Posts: 29,258
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Re: SILK ROAD CAN BE TRACED EASY AS FUCK ( PUBLIC DOCUMENTS ON BITCOIN) [Re: Tsukasa] 1
#17211691 - 11/13/12 09:20 AM (11 years, 6 months ago) |
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Be specific. A general statement like that is always true and not very meaningful. All transactions 'could be' traced. Whether legal or illegal, in person or over the net. Re-read what you claimed and be more specific. It looks to me like you are just spreading fear with unsubstantiated or wild claims.
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Alan Rockefeller
Mycologist

Registered: 03/10/07
Posts: 48,392
Last seen: 2 days, 23 hours
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Re: SILK ROAD CAN BE TRACED EASY AS FUCK ( PUBLIC DOCUMENTS ON BITCOIN) [Re: DieCommie]
#17216979 - 11/14/12 05:12 AM (11 years, 6 months ago) |
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Rail_Gun said: It looks to me like you are just spreading fear with unsubstantiated or wild claims.
Looks that way to me too.
I asked him politely to hack my website, and it still hasn't been hacked.
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