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I am not familiar with BTC markets. How would they be able to collect? Wouldn't everyone be watching that wallet like hawk, making it impossible to withdraw wit
by smnrchrds 6y ago
I am not familiar with BTC markets. How would they be able to collect? Wouldn't everyone be watching that wallet like hawk, making it impossible to withdraw without revealing their identity?
- SwiftyBug 6y agoThere are services that are able to obfuscate a transfer of BTC, which really only makes it very laborious to trace the money.
- lawn 6y agoThere are many exchanges and services where you can sell BTC for XMR (Monero) without revealing your identity. And with Monero you cannot trace addresses or transactions.
- stjo 6y agoI believe no sane service would accept BTC from that address. It is now "stained" and every other address it touches will be too. There are systems that automatically monitor for such scams so it is quite hard to launder $100k.
- lawn 6y agoThere have been much larger amounts people have laundered this way.