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With bitcoin how would law enforcement know the sender or reviever address? They would have to subopoena whatever service converts bitcoin to/from fiat currency
by rPlayer6554 6y ago
With bitcoin how would law enforcement know the sender or reviever address? They would have to subopoena whatever service converts bitcoin to/from fiat currency. So at worst it's as bad.
- Spivak 6y agoThey know the receiver address since they can just ask the girl. They also know as much as she does about what addresses he used to pay her. The harder part is proving that those addresses are his or a proxy for him when he denies it. It’s possible to hide this well with effort but guy who used cashapp is probably not your best chance.
- rPlayer6554 6y agoThat's my point. In the senerio she is working with the police, if it's Cashapp he's screwed. If it's bitcoin maybe there is some deniability.
- rootsudo 6y ago99% of the time, via the onramp through Coinbase, a central exchange or a local p2p broker. You can tumble coins, but many people don't know how and many competent ones do get scammed.
- rPlayer6554 6y agoI'm not sure what you are responding to. I admitted that the transactions could be traced via. the onramp, but my point is that Bitcoin is not any worse than Cashapp. (Which the parent is trying to say)