Bitcoin atm now making you apply?

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  • irish_2003
    Vet
    • Oct 2011
    • 733
    #1

    Bitcoin atm now making you apply?

    I had to give name, address, dob, and ssn for rocket bitcoin atm...they said applications could take a while? I've been using them for years...wtf
    Tags: None
    • MindlessWork
      Moderator
      • Aug 2011
      • 1186
      #2
      Perhaps due to new regulations I bet. So much for anonymously depositing cash to your BTC wallet.
      “You take the blue pill — the story ends, you wake up in your bed and believe whatever you want to believe. You take the red pill — you stay in Wonderland, and I show you how deep the rabbit-hole goes.” - Morpheus (from the Matrix)

        Comment

        • Ms.Wetback
          VET
          • Feb 2023
          • 84
          #3
          Originally posted by MindlessWork
          Perhaps due to new regulations I bet. So much for anonymously depositing cash to your BTC wallet.
          There is none and never was, LE could always track BTC transactions.

            Comment

            • liftsiron
              Administrator
              • Nov 2003
              • 18443
              #4
              Originally posted by Ms.Wetback
              There is none and never was, LE could always track BTC transactions.
              You are one hundred percent correct. Even in the early days of BTC child porn weirdo’s we’re being tracked and busted through bitcoin.
              ADMIN/OWNER@Peak-Muscle

                Comment

                • MindlessWork
                  Moderator
                  • Aug 2011
                  • 1186
                  #5
                  Originally posted by Ms.Wetback
                  There is none and never was, LE could always track BTC transactions.
                  True, and a bitcoin ATM asking for info up front does seem to become the norm now. I happened to check one near me this morning and yes it prompts me to enter my details.
                  “You take the blue pill — the story ends, you wake up in your bed and believe whatever you want to believe. You take the red pill — you stay in Wonderland, and I show you how deep the rabbit-hole goes.” - Morpheus (from the Matrix)

                    Comment

                    • irish_2003
                      Vet
                      • Oct 2011
                      • 733
                      #6
                      Originally posted by Ms.Wetback
                      There is none and never was, LE could always track BTC transactions.
                      I use a money exchange to convert btc to another crypto

                        Comment

                        • Silntrunin
                          VET
                          • Mar 2023
                          • 197
                          #7
                          Originally posted by Ms.Wetback
                          There is none and never was, LE could always track BTC transactions.
                          I don't know about that.

                          5-6 years ago I would use BTC atm with just a burner phone number and a bogus name to deposit straight to a hardwallet. How would they track that?

                            Comment

                            • HDH
                              Moderator
                              • Jun 2015
                              • 1502
                              #8
                              Originally posted by Silntrunin
                              I don't know about that.

                              5-6 years ago I would use BTC atm with just a burner phone number and a bogus name to deposit straight to a hardwallet. How would they track that?
                              It just depends on if the hardwallet was registered to you or not.

                              I believe Ms Wetback is referring to people linked to the sending and receiving wallets.

                                Comment

                                • Silntrunin
                                  VET
                                  • Mar 2023
                                  • 197
                                  #9
                                  Originally posted by HDH
                                  It just depends on if the hardwallet was registered to you or not.

                                  I believe Ms Wetback is referring to people linked to the sending and receiving wallets.
                                  Ah I got you. That makes sense.

                                  Yeah my hardwallet isn't registered to anyone so I couldn't see how it could be tracked.

                                    Comment

                                    • HDH
                                      Moderator
                                      • Jun 2015
                                      • 1502
                                      #10
                                      Originally posted by Silntrunin
                                      Ah I got you. That makes sense.

                                      Yeah my hardwallet isn't registered to anyone so I couldn't see how it could be tracked.
                                      Ya, I remember a lot about people thinking they were anonymous in the beginning but weren't because they were tied to their wallets.

                                      I have a couple not tied to myself either

                                        Comment

                                        • BrutalHoney
                                          VET
                                          • Nov 2016
                                          • 274
                                          #11
                                          this is a fed regulation thing.

                                          look into "whirlpool" and the samourai wallet (that's not misspelled) and you can clean your btc.

                                          keep in mind, it's not hard to create a new btc wallet that has no paper trail tied to you.

                                          if anyone knows anything about website creation/coding, and wants to talk about setting something up so we can make our btc anonymous... PM me!

                                            Comment

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