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If the FBI were following a trail involving my wallet, I would also want to avoid being linked to the tumbling services.
by finnw 14y ago
If the FBI were following a trail involving my wallet, I would also want to avoid being linked to the tumbling services.
- jlgreco 14y agoI suppose the question is how recognizable are tumbling services? Do they create new wallets regularly, and does the resulting traffic leave a fuzzy line between what is "in" the service and what is "out"? It could be that using a tumbling service looks fairly similar to giving money to somebody/somebodies who themselves uses the service.