₦airaland Forum

dan55:
Free advice get some coin and trade so you understand how the system works you can do that with as little as 5k.

Get 5 exchange account and move fund from one coin to another.



You see transactions but you can't pin if its one user still moving the fund or two.

Once it moves to exchange wallet you loose pinning it to a user.


It's not a matter of Google search get some BTC today and come back to comment

You sound dumb sir!

grossintel:
You better stop that nonsense, you didn't even read your search result. Since users have to reveal there identity... You only reveal you're identity when you want to sell to companies offering exchange services for fait ( Eg Naira or Dollar). There are exchange sites called decentralized exchanges, example Tidex, Binance Dex, Changelly Dex etc. These exchanges are not involved with your trades, and most of them don't want to know you're identity! There are top level anonymous tokens like Monero that offer a top layer identity protection so if you exchange Bitcoin to it that transaction history is as good as gone! Good luck tracing Monero. Even if you exchange it back to BTC the chain is long broken, this is what people mean when they say you can't trace bitcoin, all it takes is one broken chain or sending it to pool of active wallets. It's like looking for someone wearing a yellow shirt in a crowd of people wearing yellow shirts Of course companies will attempt to trace these wallets but the success rate greatly depends on how stupid the wallet owner is. If this person mixes the coins first forget it! FBI and China government have a long list of bitcoin wallet they've been tracking for almost a decade with no success at all and the hackers have long spent them.

Well said!. I bet most people who been saying btc is untraceable on this tread dont know all of this. You see your anonymity with btc depends on your level of knowledge about how to break the chains linking them to you, just a regular user can be traced.

Cadec007:
jokes on you...

Lol, ive seen that on google as well and i can tell you don't fall for it.

Shygirl1989:
https://bitcoin.org/en/protect-your-privacy

Don't fall for it ma'am...Do you trade with BTC? Can we try out a practical example?

Cadec007:
who said so!!

You better stop believing everything the west tell you..... So your transactions hang in the air??


Bro, puh the right buttons (FBI and EFCC in this case) and info would start dropping...





I congratulate the EFCC jare!!!

There's no info dropping anywhere bros...Nah scope efcc dey scope una...Don't ever try making payment via wallet with the hope that, if things get wrong, they'll help you trace it...I know wetin I dey talk oo

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GeneralPula:
There's no info dropping anywhere bros...Nah scope efcc dey scope una...Don't ever try making payment via wallet with the hope that, if things get wrong, they'll help you trace it...I know wetin I dey talk oo

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GeneralPula:
Don't fall for it ma'am...Do you trade with BTC? Can we try out a practical example?

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bjstardom:
[s]Those doubting whether Bitcoin can be traced or not are only ignorant especially if it involves a global investigation. Most Bitcoin wallet companies/platforms requires some KYC which involves providing some personal info before you can transact in large amounts. Also, your IP may be logged which can thereby expose you. Anything online is not totally secure, if you know you know.

Check these links...
https://www.quora.com/Is-Bitcoin-traceable-Is-it-possible-to-identify-which-exchange-am-I-using

https://www.coindesk.com/catch-bitcoin-ransomer-inside-fbis-cyber-investigation-process

https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/

https://www.sciencemag.org/news/2016/03/why-criminals-cant-hide-behind-bitcoin[/s]

btc cannot be traced

Na so naa.....trying to put more fear into the heart of any yahoo boy. EFFCC, na lie una dey lie for this one.
There are some ppl una wan smoke out wt this strategy. We know

Bros, you have no idea of how EFCC work, it’s not perfect neither is it totally legal. They gained access to her email and found the receipts of these notifications of the bitcoin deposits. Coinbase should tell you more. But you keeeo opening your mouth on every single issue .

crestedaguiyi:
185 bitcoin traced to her.

Efcc and over hyping

GeneralPula:
Don't fall for it ma'am...Do youh trade with BTC? Can we try out a practical example?

Thank you kind sir,but I believe you shouldn't fall for the trick that anything done online can't be traced. To a layman, yes,to a seasoned hacker,once they have certain information, its easy. Before you site the famous case were billions of dollars in bitcoin was stolen, remember that most cases arent always what you see on the surface, if you actually believe that they don't know those responsible and don't know how to get the money,then you are quite naive.

crestedaguiyi:
185 bitcoin traced to her.

Efcc and over hyping

Lol... Even FBI no fit trace Bitcoin transactions

Probably they got it via her emails sha

Cadec007:
you still believe so? Don't mess with Nigerians when they are serious oooo, the EFCC has the resources...

They don't have $h!!tt

They are just acting based on information given to them by the public...

grossintel:
Firstly Most Bitcoin wallets do not require KYC to store bitcoins. Then only Idiots send illicit funds without mixing it ( sending it to a couple of wallets). Then again there are so many decentralized exchanges today that don't require KYC at all to buy or sell BTC, So to make it extremely difficult BTC can be sent to these exchanges and tumbled to Monero then back to BTC and that it the end. Finally what makes you think there are no peer to peer BTC transactions without involving any company to cash out funds? I belong to a small WhatsApp group of Naija exchangers and I can tell you that 30million or more worth of btc is sold and bought on this group daily. Where the BTC is gotten from or going to is not my business, I just buy or sell when I want to! BTC is not traceable! Let FBI find Binance $40 million hacked funds first.

Can you share the link to this group? I want to join

GoodBoi1:
Can you share the link to this group? I want to join

It's a closed group.