Bitcoin Tumbler necessary?

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  • kj8210
    SBR Wise Guy
    • 02-09-12
    • 919

    #1
    Bitcoin Tumbler necessary?
    Hey guys so I was wondering is it necessary to go through a bitcoin tumbler in order to hide that the coins came from an online sportsbook? I want to sell my coins on LocalBitcoins but I'm worried that they will be able to trace the coins back to a sportsbook and prevent me from doing any transactions. Do you guys have any recommendations for good tumblers? Thanks.
  • raiders72001
    Senior Member
    • 08-10-05
    • 11144

    #2
    Originally posted by kj8210
    Hey guys so I was wondering is it necessary to go through a bitcoin tumbler in order to hide that the coins came from an online sportsbook? I want to sell my coins on LocalBitcoins but I'm worried that they will be able to trace the coins back to a sportsbook and prevent me from doing any transactions. Do you guys have any recommendations for good tumblers? Thanks.
    bitmixer.io or an exchange such as Poloniex, Bitstamp, BTC-e.

    I'm not 100% sure but don't think that localbitcoins is closing accounts because of gambling. They are more interested in fraud such as selling accounts or multi-accounting.

    I go from book to blockchain wallet to localbitcoins.
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    • kj8210
      SBR Wise Guy
      • 02-09-12
      • 919

      #3
      Originally posted by raiders72001
      bitmixer.io or an exchange such as Poloniex, Bitstamp, BTC-e.

      I'm not 100% sure but don't think that localbitcoins is closing accounts because of gambling. They are more interested in fraud such as selling accounts or multi-accounting.

      I go from book to blockchain wallet to localbitcoins.
      Thanks raiders! you the man!
      Comment
      • littlekona
        SBR Hall of Famer
        • 11-19-15
        • 5242

        #4
        Ive done hundreds of localbitcoin purchases and most i send straight to books with no issue ever...I mainly do it for one reason...it confirms so much so much faster. if you send to wallet then book there is another conformation needed..
        Comment
        • themike78
          SBR MVP
          • 07-01-13
          • 4873

          #5
          No need to switch it up at all with localbitcoins. I also have done 100's of transactions back and fourth from localbitcoins. Sometimes 10 a day. Never a problem. They do not care trust me. You are just wasting time going from localbitcoins to block chain and all that other crap.
          Comment
          • kj8210
            SBR Wise Guy
            • 02-09-12
            • 919

            #6
            thanks alot guys!
            Comment
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