Helix Bitcoin Mixer Owner Charged for Laundering Over $310 ...
10 Best Bitcoin Tumbler (Mixer) Services – Review 2020
Helix Light by Grams - Bitcoin Tumbler - Bitcoin Mixer
Helix - Grams
Helix Light Bitcoin Mixer (Tumbler) service
A subreddit dedicated to announcements and support of Helix Light Services. We are here for questions, comments, feedback, and suggestions. Please feel free to participate in the conversation and help Helix Light be everything you want it to be!
I've been out of the loop for a few years but wanted to make one last order. I've just received my bitcoin from local localbitcoins, which I am going to transfer to my electrum wallet soon. In the past I used helix lite to tumble my coins, then transfer to tails electrum wallet and from there to the market. However, I'm sure tumblers have come and gone and this might not be the way to go anymore. I know everyone suggests to use Monero instead for added security, but alas the vendor I'm using does not support it. I've also heard people say tumbling does nothing but add an additional fee, and if they really want you can still be traced. So, should I tumble or not? If so, which one is best to use (quick, safe, reliable, low fees?). Is it risky to go from localbitcoin to windows electrum to tails electrum to market without tumbling?
I am trying to anonymise some bitcoin. I looked up how and learned about tumblers. Most sites said helix was the best so I searched helix and sent my coin into a website claming to be helix light. It was a scam and I lost my coin. Then I asked redit what tumbler I should use and was told to turn my coin into monero and back to bitcoin again. So I bought some more bitcoin, used shapeshift to turn it into monero and send it to a MyMonero account. When I tried to send it back through shapeshift to a wallet I have MyMonero said "Not enough dependable outputs / balance too low (have: A need: B)" so I put more in until I had B then it said you have B and need C (Ahttps://MyMonero.com
Ok. So like the title says, i'm an idiot. I sent a couple hundred bucks to a bitcoin tumbler (helix light), or what I thought was a tumbler but turned out to be a scam site. It's been sitting unconfirmed for a few hours already and I've been trying to figure out if I'm actually screwed or if there's a way to get that money back. here's the trxid ac2cd7b7bf277708e4f6ee6ed5786de4e87f5f7e40528e6a183f7aac92bb4aa0 I got sucked in by a fake search result and sent the btc to some stupid gramshelix.net scam site. Any help for a newb would be appreciated. Thanks. M
[LEGAL QUESTION] If you can't prove when you bought your bitcoins, can you cash them out on exchange?
long story short. i used to buy weed with bitcoins years ago. i found 5 bitcoins in my old wallet. i mixed them to a new wallet using helix light. if i cash them out on an exchange, will my bitcoins get frozen? i am happy to pay tax. even if i have to pay cgt on the whole thing. that is not the issue. i am worried that because i used a tumbler to clean the coins that now they will ask me to show proof of original purchase. im thinking otherwise anyone that gets bitcoins illegally by stealing or drugs or terrorism can just say they bought them for cash when they were 1 cent help
Hello Everyone! Today, I'm going to teach you how to access the darknet and how you can help keep yourself anonymous and safe. This guide is going to be UK-centric for the parts that are localised - like buying bitcoins. Quick Disclaimer: Everything you do on the Darknet is at your own risk. Do your research where you feel you don't have enough information. Be informed and be educated. Also worth mentioning is specific subreddits, they'll likely have more detailed guides for every step available: /DarkNetMarketsNoobs & /DarkNetMarkets The most important thing to remember is that how anonymous you are on the darknet is up to you. It can take time and effort to do it properly, but ensuring your privacy and safety is important with things like this. Okay, so here we go.
Tails is an operating system that you can install to a memory stick, DVD or SD Card. You restart your computer and choose it as your boot device. Instead of windows, you'll load up on the Tails operating system. It comes with Tor built in and once you shutdown the computer your whole session will be wiped. I personally don't use tails, but it's pretty highly recommended to use it if you can, it provides a whole lot of security. The real benefit of using Tails is that your session is wiped after you've shutdown, so there's no evidence logged onto your computer at all. So keep in mind, if you use tails, do not store a wallet on it. As soon as you shutdown, your bitcoins would be lost forever.
You should now have either have tails installed to a USB stick ready to boot or Tor installed to your computer. So now you'll need access to a market. I personally can recommend Agora, it's one of the longest standing markets and they've survived a lot of attacks and investigations. It can be pretty tempermental though and suffers from downtime occasionally. The other most used market is BlackBank but I don't have any personal experience with this. Agora - http://agorahooawayyfoe.onion/registeEJNZoVsMp6 BlackBank - http://wztyb7vlfcw6l4xd.onion
Now it's time for you to find the product you want. In Agora you'll want to make sure that the vendor has a green thumb near their username. This means that you don't need to finalise early. Once you find the product you want, check the vendors profile. Some vendors will want you to finalise early if you have under a certain amount of orders on your account, so you may need to make small orders initially to build reputation. Ideally you also want a vendor with a high rating who has made lots of deals. Someone who is reliable. So you've found a product you want from a vendor you trust. You now need to place the order. If you've been following along with this guide while you're making your order I want you to read the following four sections before continuing. For Agora, check the postage of the product too by clicking the "Buy..." button.
So you know how many bitcoins you're going to need. I get my bitcoins from Bit Bargain for the uk. Register for an account and follow the steps on the website to get your bitcoins. It has a step-by-step guide to follow and it's very easy to do. It'll involve a bank transfer too, so make sure you're prepared for that. It might be worth noting that transferring coins from your own wallet can cost you bitcoins, usually around 0.0001 BTC, so it can be worth it to get a tiny amount extra than needed. This also helps to account for any variation in the value of bitcoin in the time it takes for you to buy the coins and get them to your Agora wallet. Once you've got your coins transfer them to your own personal wallet. You can transfer them directly to your darknet wallet also. The recommended wallet to use at the moment is Electrum. Make sure you get your bitcoins out otherwise bitbargain will tax you 1% every week.
I don't personally follow this step but I feel it should be in everyone's interest to know about it. Tumbling your coins will also cost you a fee depending on which tumbling service you decide to use. The way this works is that bitcoins use a blockchain so that you can track where it's been throughout its existence. So the idea is that if a vendor has their coins seized they can track the transactions back to you through the blockchain. In practice, the chances of this happening are minimal and tumbling coins is ultimately not necessary. It can't be proved that you sent that money to them for anything illicit anyway. But if you want to practice that extra bit of safety - and I encourage everyone to be as safe as possible - then you can look at something like Helix as a tumbler. You can investigate the darknet subreddits for other recommendations too, as I do not know a lot about tumbling personally.
This is the most important step here. So, you've got bitcoins and transferred them to your chosen market's wallet. Go back to the vendor profile and check for a PGP key. This is their public key and you're going to use this to encrypt your address so only that vendor can read it. This is a great and detailed guide I'd recommend you follow. It covers everything you need to know. So import the vendors key, type out your name and address in full, including country if the source is from abroad. Use your real name and address. It may seem scary, but I assure you that your postman is more likely to be suspicious that you're suddenly receiving a lot of packages for John Smith, who only seems to have recently moved in to your place. Encrypt your address with the vendors key and save it to your clipboard.
Making The Order
Okay, you've got the bitcoins in your wallet and you've encrypted your address with your vendors PGP key. Click "Buy..." then paste your encrypted message into the box and press "Confirm" for your order. You'll need to make sure you've got all the funds in your wallet. This will take you to a finalisation page. DO NOT FINALISE until your product arrives. Don't ever finalise before you receive your product. The finalisation page for each order can be accessed via the "Orders" tab on Agora. This is where the vendor will update the status and send you messages if necessary. The order will auto-finalise after 14 days, releasing the money to the vendor. Make sure that if your product hasn't turned up by then you log in to Agora and send a message to the vendor explaining that it hasn't turned up to extend the auto-finalise time. It could be that you can resolve the problems with the vendor directly. As soon as your product arrives though, log in and finalise your order. Bitcoins are a volatile currency and the vendors should be paid for their service, so release the funds to them when you've got what you ordered.
If your order doesn't turn up - don't panic. In the UK, controlled deliveries seem to be entirely uncommon. In all chances, the order may have just been confiscated or lost in the post. I'd recommend that if an order never turns up though that you not order to that address again. It could be flagged, it could be ignored, but I don't really know and it's your choice. If you do receive a letter from the post office or any other agency, then you should definitely not use that address. On the entirely slim chance you ever do get a visit from the police - you have no knowledge of that package and you should always lawyer up if it ever goes further. Use your Miranda Rights and keep quiet. It's not as prevalent here in the UK I don't think, but you should always protect yourself. To be honest there doesn't seem to be much record in the dark net subreddits about police incidence in the UK though.
Make your Dark Net Identity separate from your other Identities. Don't reuse online personas you use to comment on reddit or any other service. Pick two random words in the dictionary and throw in some random numbers if you want. Your darknet name should be unique and unidentifiable. The only way in which your dark net identity should be linked to you is when you send a vendor your address and name. And even then a vendor should not be storing this information. If you get the sense a vendor is storing your data in any way, then try to avoid that vendor if you can. Don't leave leftover coins in your market wallet. I say this as someone that lost a tiny amount of coins on the Evo exit scam and a slightly larger sum during the Silk Road raid. It's always a good idea to have control over your own coins. I'd probably password protect your wallet too. Domestic orders are always safer. If a delivery doesn't have to come through customs then it's always going to be less likely to be detected. Then again, Canada has some crazy green prices. Personal choice. For Mac users I'd recommend Tails even more highly than before because I really do not have any experience with Mac. If however you don't want to use it, there's a guide on DarkNetMarketsNoobs Always check vendor reviews for mentions of poor stealth. This means that the vendor is not hiding what they're sending you in the post. Obviously this increases your risk of being caught, which is bad. So a vendor who has a reputation for good stealth is recommended. Oh, and don't ever discuss the actual mechanics of the stealthing methods in a public forum. It should remain secret. You can use www.dnstats.net to check the availability of darknet sites. You can use this to find tumblers, markets and whatever else you might want for the darknet. It will also show you the uptimes of the websites so you can work out reliability for yourselves. 20/04/2015 - LSD from the Netherlands I haven't seen anything mentioned super recently, but it seemed like earlier in the month a lot of LSD orders out of the netherlands have been confiscated. I don't know if it's still going on but keeping an eye on the dark net subreddits should keep you informed.
And that's it - you should know everything you need to know to order from the darknet. If you have any questions or comments about the guide, leave a comment or message me and I'll try to update it.
FE - Finalise Early LE - Law Enforcement PGP - Pretty Good Protection, you should use this to send messages to vendors. Bitcoins - A digital currency Darknet - Websites ending with .onion domain name.
I’m looking for a way to take advantage of Arbitrage opportunities. Over time, I’ve established high limits on coinbase and I’d like to take capitalize off of this. My plan is to keep a surplus of cash on hand, as well as coins. I want to sell coins at a premium on localbitcoin, and buy more on coinbase. Essentially, if I sell 1 BTC on localbitcoin for 110% face value, I’ll replace it right away on coinbase at the current rate earning a 10% margin. My goal here is to instantly replenish the coins that I trade on localbitcoin, which I can easily do through coinbase. I already hold XX amount of coins regardless, so if I buy back whatever I trade on localbitcoin right away, it's as if I traded the brand new coins rather than risk selling bitcoins out of my wallet for a 10% premium when the price of coin could rise >10% over the same period of time. Since I’m going long and holding these coins anyway, it won’t make much of a difference if the price dips here and there. The problem I am facing is: I heard that coinbase will suspend your account, even freeze/seize your coins at times, if they find out that you are transferring them to localbitcoin. I don’t think that transferring the coins through several different wallets will add enough deniability and I don’t want to run into any trouble with coinbase. I’ve thought about using a coin tumbler, like Helix, but the 2.5% fee really dips into the potential earnings. I was wondering if there was another way to “tumble” coins for free? I’ve heard that if you trade BTC for an alt coin, and then back, this essentially “tumbles” them by getting the coins on/off the blockchain ledger, Is this true? Can anyone recommend a good website/service that trades BTC for altcoins rapidly and securely in a user friendly manner? The other issue here is that coinbase doesn't want you sending coins to other exchanges either. I already use additional wallets because I don't trust my bitcoin on any exchange after what happened with Mt Gox years ago. Right after I get the bitcoin from coinbase, I immediately transfer them to another wallet. If I utilize additional wallets in between, would that add enough deniability to get the coins from coinbase to another exchange? I know that there are risks to using localbitcoin (scams, frauds, etc) so I’ll probably stick to local cash transactions in safe places. I also don’t intend on moving tens of thousands of dollars around to raise any red flags. I’m really just looking to trade, help others, and earn some extra coin!
I want to buy bitcoins via credit card and make them anonymous, how do I start a wallet? what service to use? I've heard of Helix, BTC Tumbler, but no idea how to set that up. And then I'd also love to know of a service to anonymously buy, exchange?
I am absolutely ecstatic about this service and what it could possibly mean for the future of bitcoin. With bitcoin you should be able to send coins and not have anyone trace it back to you, but the people that want to trace it will figure out a way. Unless you use Helix service which is a very complex tumbler that works. It works and that is all we need to know. I am a huge fan, especially after finding out shared coin no longer works.
Just after someone with a little more experience to check my list. Signed up for Local Bit Coins bought $400 anonymously. Installed Tails Got an electrum wallet Transfered coins to electrum wallet Registered at Dream Market Used grams helix light tumbler to give me a new bitcoin address (from my Dream one) Sent the coins to helix address.
I was burned using EasyCoin or so I think. I have access to my account and I see the small transfer I did as a test but I am unable to get my bitcoins out of my EasyCoin account. I even tried to send them to a second EasyCoin account but that did not work either. My messages to their support have gone unanswered. So currently I am stuck on setting up one or more online wallets to tumbler and mix my bitcoins. I have been researching as much as I can to make sure I do not pick another scam site to mix my coins. I have come across these sites and was wondering if anyone here has any positive experience with them? StolenWallet, BitcoinFog, Bitblender, GramsHelix, CleanWallet, MyWallet, Bitcoin-QT Are there any other methods to use to remove taint from bitcoins?
The helix system is more than a bitcoin tumbler, it is privacy and security wrapped in one. The Helix process uses a new proprietary technology which has never been used before with bitcoin tumbling. The coins are not just mixed but traded out for new ones before mixing. The helix process can take up to a maximum of 4 hours. Helix is a darknet mixing service that has been providing laundry services for over a year already and is powered by Grams. It is a popular service that has already attracted over 1k customers. Over 10k Bitcoin has already been cleaned on the platform and all of them were delivered to their owners according to the official website. Helix is the definitive darknet bitcoin cleaner. Helix is the definitive darknet bitcoin cleaner. Grams' helix doesn't just clean your bitcoins it gives you brand new ones which have never been to the darknet before. The helix system is more than a bitcoin tumbler, it is privacy and security wrapped in one. Get started now HARMON posted online that Helix was designed to be a 'bitcoin tumbler' that 'cleans' bitcoins by providing customers with new bitcoins 'which have never been to the darknet before.' Helix light is Grams' bitcoin mixer. Helix light by Grams doesn't just clean your bitcoins it gives you brand new ones! Use Grams' helix light bitcoin tumbler if you need newly mined bitcoins.
Relevant links: Helix : http://grams7enufi7jmdl.onion/helix Let's explore together. Join me by watching all of the videos in the playlist - Dive Into the Dee... This video is unavailable. Watch Queue Queue. Watch Queue Queue Helix Light bitcoin tumbler guide. How to tumble bitcoins? Mixing bitcoins Deep Web Roundup: Dream Adds Monero and Bitcoin Tumbler “Chip Mixer” Launches - Bitcoin News - Duration: 5:49. CoinKorea 132 views Review of https://bitcoin-mix.com/ - A bitcoin mixer to make your bitcoins untraceable. Possibly uses a combination of different mixing techniques such as Co...