Crypt Withdrawal.
There are still a lot of people who utter the funny phrase "I paid anonymously / safely with bitcoins". But, if bitcoins were really like this, then why did your ZCash and Monero come up with this? Yes, indeed, when using the same electrum, you don't need to register your wallet in any way at all - you created it stupidly and use it, you don't need any documents, phone numbers, or even mail.
However, by placing your bitcoin wallet somewhere on the network, or simply communicating it to someone, we immediately allow anyone who wants to go to the blockchain and monitor all transactions in it:
- Which wallets were used to make payments to it
- Which wallets were used to make payments from it
- Exact date and time of these payments
- The exact amount of these payments
So, by tracking each wallet along the chain, sooner or later you can come to the wallet of the exchanger in which you withdrew your dirty bitcoins. Yes, you can argue that there are hundreds of exchangers, they are not Russian Federation and all that. But, we should not forget that people are lazy and do not always have the necessary knowledge, so the probability that they will bring out their dirt in a screwed exchange is not at all illusory.
Also, do not forget about situations when some exchanger or exchange worked "for one very important case". And when analyzing the activity of the exchanger, smaller fish have already stuck.
To save yourself nerves and make it difficult for a likely opponent to monitor the movement of your crypto finances, you can use the conversion of bitcoins into another, more stable cryptocurrency.
You can certainly try to "wash" them in the mixer, but mixers save the maximum from monitoring "in hand-to-hand" and are powerless against special software solutions, and with what degree of paleness of coins you mix your own there is still a question. Obviously, mixers are used only in specific situations. However, the Monero envelope will be more reliable if you do everything wisely.
That's what I'm going to tell you now...
Go to the site https://web.getmonero.org/, we find the Downloads button on top of it. Choose your download option (the article was written when working with Monero-Wallet-Gui under Linux). Download the archive, unpack it, and run it (of course, via Tor!).
Creating a wallet (instructions with pictures for children under 7 years of age inclusive):
↑ Click Continue
↑ Here we click Simple mode so as not to download over 100 gigs of transaction.
↑ Check the box here and click Next
↑ Choose Create a new wallet
↑ We immediately write down words from the Mnemonic seed field somewhere - you can use them to restore the chur chur kosh.
Зап We write down a valid password and also write it down along with a set of incomprehensible words from picchi above.
↑ Finally! Now click Open wallet!
First you will see the mysterious process of launching a wallet, this is the norm:
Wait until both stripes on the bottom left turn orange:
Once the daemon and wallet are synchronized, you can proceed with a trial transaction, strictly following each step:
Step 1:
First, we go to the # 1 exchange and order an operation to exchange muddy bitcoins for monero (BTC>XMR). As a rule, you only need to specify your monero wallet and email address (you can stupidly write the left one from the fool).
We are waiting for money from the exchange to arrive on monero. Then we wait for a sufficient number of confirmations to transfer this amount from the Locked to Unlocked status (usually 15-20 minutes):
↑ In monero, the recipient doesn't know the sender's address
Step 2:
As soon as the amount is displayed in Unlocked Balance, click Account on the left, Create new account on the right, come up with a name and create a second monero wallet.
After that, we independently transfer the amount from our monero wallet #1 to our own monero wallet # 2. It is this transaction that breaks all ties between money on monero #2 and money on the muddy bitcoin that started it all, since the blockchain cannot be monitored in monero, and the sender's address is not shown even to the recipient. And if we lit up monero kosh No. 1 in exchanger No. 1, then no one will know monero wallet No. 2, since by transferring money from it we will be the sender and the recipient will not know the address of our monero No. 2.
Step 3:
We withdraw pure money from monero # 2 via exchange #2 to pure bitcoin cash or plastic. At the same time, we split payments into parts, that is, if we sent 222k from the cue ball, then we withdraw it in parts of the type 30k+72k+29k+91k, and we spread the withdrawal for 2-3 days.
There are still a lot of people who utter the funny phrase "I paid anonymously / safely with bitcoins". But, if bitcoins were really like this, then why did your ZCash and Monero come up with this? Yes, indeed, when using the same electrum, you don't need to register your wallet in any way at all - you created it stupidly and use it, you don't need any documents, phone numbers, or even mail.
However, by placing your bitcoin wallet somewhere on the network, or simply communicating it to someone, we immediately allow anyone who wants to go to the blockchain and monitor all transactions in it:
- Which wallets were used to make payments to it
- Which wallets were used to make payments from it
- Exact date and time of these payments
- The exact amount of these payments
So, by tracking each wallet along the chain, sooner or later you can come to the wallet of the exchanger in which you withdrew your dirty bitcoins. Yes, you can argue that there are hundreds of exchangers, they are not Russian Federation and all that. But, we should not forget that people are lazy and do not always have the necessary knowledge, so the probability that they will bring out their dirt in a screwed exchange is not at all illusory.
Also, do not forget about situations when some exchanger or exchange worked "for one very important case". And when analyzing the activity of the exchanger, smaller fish have already stuck.
To save yourself nerves and make it difficult for a likely opponent to monitor the movement of your crypto finances, you can use the conversion of bitcoins into another, more stable cryptocurrency.
You can certainly try to "wash" them in the mixer, but mixers save the maximum from monitoring "in hand-to-hand" and are powerless against special software solutions, and with what degree of paleness of coins you mix your own there is still a question. Obviously, mixers are used only in specific situations. However, the Monero envelope will be more reliable if you do everything wisely.
That's what I'm going to tell you now...
Instruction manual:
Go to the site https://web.getmonero.org/, we find the Downloads button on top of it. Choose your download option (the article was written when working with Monero-Wallet-Gui under Linux). Download the archive, unpack it, and run it (of course, via Tor!).
Creating a wallet (instructions with pictures for children under 7 years of age inclusive):
↑ Click Continue
↑ Here we click Simple mode so as not to download over 100 gigs of transaction.
↑ Check the box here and click Next
↑ Choose Create a new wallet
↑ We immediately write down words from the Mnemonic seed field somewhere - you can use them to restore the chur chur kosh.
Зап We write down a valid password and also write it down along with a set of incomprehensible words from picchi above.
↑ Finally! Now click Open wallet!
First you will see the mysterious process of launching a wallet, this is the norm:
Wait until both stripes on the bottom left turn orange:
Once the daemon and wallet are synchronized, you can proceed with a trial transaction, strictly following each step:
Step 1:
First, we go to the # 1 exchange and order an operation to exchange muddy bitcoins for monero (BTC>XMR). As a rule, you only need to specify your monero wallet and email address (you can stupidly write the left one from the fool).
We are waiting for money from the exchange to arrive on monero. Then we wait for a sufficient number of confirmations to transfer this amount from the Locked to Unlocked status (usually 15-20 minutes):
↑ In monero, the recipient doesn't know the sender's address
Step 2:
As soon as the amount is displayed in Unlocked Balance, click Account on the left, Create new account on the right, come up with a name and create a second monero wallet.
After that, we independently transfer the amount from our monero wallet #1 to our own monero wallet # 2. It is this transaction that breaks all ties between money on monero #2 and money on the muddy bitcoin that started it all, since the blockchain cannot be monitored in monero, and the sender's address is not shown even to the recipient. And if we lit up monero kosh No. 1 in exchanger No. 1, then no one will know monero wallet No. 2, since by transferring money from it we will be the sender and the recipient will not know the address of our monero No. 2.
Step 3:
We withdraw pure money from monero # 2 via exchange #2 to pure bitcoin cash or plastic. At the same time, we split payments into parts, that is, if we sent 222k from the cue ball, then we withdraw it in parts of the type 30k+72k+29k+91k, and we spread the withdrawal for 2-3 days.
