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hansolo@lemmy.today ⁨1⁩ ⁨week⁩ ago

I really don’t think you understand how deep KYC goes, and how patterns get established based on wallets. This is not “loony” stuff- OSINT people do this in their spare time. Your wallet is tracked and known and connected to your dealer already by people. But hey, you do you. Just remember that you have been warned three times.

First off, read the Privacy Guides recommendations for crypto: Monero only as it provides privacy by default. www.privacyguides.org/en/cryptocurrency/

Second, have you done KYC anywhere else? That CAN get connected indirectly to your wallet. How do you GET cash to pay Johnny Shadyshit? Did you pull out enough to also match that cash in the amounts paid by Shadyshit to a wallet within the same general time frame? Feds have this records, and if they roll Johnny, that’s classic data they use to build a case. Did someone stupid that your dealer sells to have their girlfriend deposit money from Coinbase and send the exact same amount to their boyfriend who send the same amount to the dealer? They’re connected to you, too. People you’ve never MET are making nodes on the network mapping. discuss.privacyguides.net/t/…/36366

My guy, you might as well keep going with what you’re doing. Fighting with anyone about it is straight up foolish in the face of everything I’ve showing you. But remember, you’re taking a risk to maybe/maybe not be yet another example of some idiot ignoring all the warnings.

…yahoo.com/…/bitcoin-worth-35-million-tied-213110… justice.gov/…/us-attorney-announces-historic-336-… www.crimeworld.com/ireland/…/144477652.html komonews.com/…/king-county-dealer-amassed-287k-in…

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