-
Cindyyou can still do this in P2P exchanges
-
Cindyit's that, i doubt anyone will take you
-
Cindyfrom how risky in nature it is
-
br-m<cranial_luminance:matrix.org> good points all around. but what if there was a way to give the code to the p2p exchange first. is there a way for them to verify if has been used yet? if so, then maybe that could work like an escrow system.
-
Cindyonly if someone is daring
-
Cindyno, there's no way to verify if it's been used
-
BoBeR182once you share it, how do you prevent them from spending it
-
BoBeR182and saying it was used
-
Cindyunless you mail the gift card to them, without ever scratching it off
-
BoBeR182and you might as well mail cash then
-
BoBeR182they can always lie and say it showed up scratched off
-
BoBeR182plus what if the giftcard was purchased with fraudulent funds like a stolen CC
-
BoBeR182and then it's revocked a few weeks later by the victim
-
Cindythat's even worse
-
BoBeR182just stick to irreversible transaction methods when buying or selling crypto
-
br-m<cranial_luminance:matrix.org> BoBeR182: ok. I didnt' think about that actually.
-
nioc<kiersten5821:matrix.org> so if the fcmp transactions are 7.2 kb and the block size is still at 300 then it's cooked in terms of tps right? <<>> the non penalty block size will increase with FCMP++ but I forget the exact #
-
BoBeR182you're asking for no-KYC (so anyone can spin up new accounts) and a high fraud rate (giftcards)
-
BoBeR182bad idea
-
Cindywe've had someone here who asked if they could do CCs in P2P
-
br-m<ofrnxmr:xmr.mx> nioc: 625kb
-
niocmeow
-
Cindyand stated that they owned the card (yeah right)
-
BoBeR182Cindy: you can, but they usually have high af fees
-
BoBeR182and force every protection like 3ds etc
-
Cindythat was super suspicious
-
BoBeR1822fa codes to the phone number etc
-
BoBeR182to prevent stolen CCs
-
Cindyalso this guy said he had an american credit card
-
Cindybut sometimes spoke russian
-
Cindyi was thinking he just stole a credit card
-
BoBeR182yea, just move on
-
niocCindy: we have russians here, we have everybody here
-
BoBeR182some users are bilingual
-
br-m<cranial_luminance:matrix.org> will cake wallet (or some other service) let you buy some other altcoins from them directly with a prepaid card? then just swap to XMR?
-
BoBeR182I wouldn't instantly attribute a subset of languages to fraud
-
plowsofsome humans even lurk here
-
niocmeow
-
BoBeR182just use a KYC creditcard > BTC , then a noKYC btc > xmr
-
BoBeR182anything else is dumber and risky
-
CindyBoBeR182: your exchange account will get frozen
-
BoBeR182wut?
-
BoBeR182move the BTC to your phone frist
-
BoBeR182then move to over P2P to someone else
-
BoBeR182how will that freeze your exchange account
-
BoBeR182even if that person uses the BTC on a honeypot darknetmarket
-
Cindythey can freeze you from ever buying BTC :P
-
BoBeR182it's 2 + hopes away from you
-
BoBeR182why would a KYC stop your from buying BTC?
-
BoBeR182that's literally how they make their money
-
CindyCEXs like to track down where you send your BTC to
-
Cindyand when it ends up
-
Cindyif it ends up something bad, you get incriminated
-
BoBeR182but any BTC can do that
-
Cindyexactly
-
BoBeR182they clearly accept the risk
-
BoBeR182you don't heard normie users having exchanges frozen from normal transactions
-
BoBeR182so why would yours be any different
-
BoBeR182you bought BTC with a credit card, moved it to a personal wallet, then moved it to a p2p exchange
-
BoBeR182you could even move it to another CEX and buy XMR directly
-
BoBeR182then move the XMR to a phone wallet
-
BoBeR182and trail is gone
-
BoBeR182just don't do XMR > illegal service
-
BoBeR182just don't do CEX XMR wallet > illegal service wallet
-
plowsof👮 illegal service sir? no thank you
-
BoBeR182if you're trying to avoid the risk of someone else illegal activities tainting yoru coins, just bump to your own wallet first to "clean" or deattach them from previous history
-
BoBeR182XMR is great for that
-
br-m<cranial_luminance:matrix.org> because the BTC blockchain is transparent. chain analysis would be able to determine where the BTC is going (to be swapped for XMR) even if its a few hops. if a user does this over and over, it might come off as suspicious. thats probably when the kyc account gets flagged/frozen. > <BoBeR182> how will that freeze your exchange account
-
BoBeR182buying XMR isn't illegal?
-
BoBeR182unless it is in your juristriction then you have other issues like talking in a #monero channel
-
BoBeR182most CEX even allow buying XMR directly
-
BoBeR182just do that?
-
br-m<ofrnxmr:xmr.mx> Buying xmr isnt the problem
-
br-m<ofrnxmr:xmr.mx> Its depositing no-kyc btc, mixed, dirty, tainted, racist, terrorist btc
-
br-m<cranial_luminance:matrix.org> BoBeR182: sure, some CEXs allow this. but i've always wondered: wouldn't this make you suspicious to the government from the beginning? if you use a CEX KYC exchange and buy XMR directly. now the government knows you have XMR. regardless of whatever your plans are with it, they KNOW you have it. i feel like even that is a risk.
-
br-m<ofrnxmr:xmr.mx> exchanges that deal in surveillance blockchains, are often mandated to perform dragnet surveillance on the coins that you deposit or withdraw
-
br-m<ofrnxmr:xmr.mx> @cranial_luminance:matrix.org: Who cares? Im allowed to have xmr, gold, silver, a per rock collection, or whatever i feel like
-
br-m<ofrnxmr:xmr.mx> What im not allowed to do, is be in posession of stolen goods (tainted btc)
-
br-m<cranial_luminance:matrix.org> "Who cares?" is a fair question. but lets be honest with ourselves here: 1. the government probably does care, even if they don't admit it, and we should assume they do care. 2. if we had the choice between buying XMR directly from a KYC CEX or getting as anonymously as possible to where not even the government knows we have i [... too long, see mrelay.p2pool.observer/e/hNP8tt8KZkhrd3A4 ]
-
br-m<cranial_luminance:matrix.org> just throwing ideas out there
-
Cindyofrnxmr: "Who cares?" the EU certainly does care
-
Cindy2027 2027 2027 2027
-
br-m<kiersten5821:matrix.org> the gov doesn't care about you buying, it cares about you selling
-
Cindyno it cares about both
-
br-m<cranial_luminance:matrix.org> @kiersten5821:matrix.org: for now. but remember: laws change
-
BoBeR182you talk about "the govt" as it was one entity
-
BoBeR182the US government might care under one department the IRS
-
BoBeR182but if you are using you wageslave job to fund buying XMR, and never bring XMR into your CEX and trade for fiat
-
BoBeR182there's no reason to think you are running a business and evading taxes
-
BoBeR182the FBI/etc might care about your XMR if you buy lots and are associated with drug dealing
-
Cindythe EU cares now
-
BoBeR182but generally speaking investing in crypto both private and nonprivacy isn't illegal
-
Cindythey are planning to ban anyone from accepting anonymity-preserving coins
-
BoBeR182as long as you pay any capital gains or business income tax on it
-
Cindywhich includes monero
-
BoBeR182Cindy: plan to, and have banned isn't the same
-
Cindywhy am i seing planning
-
Cindysaying*
-
BoBeR182still multiple governments exists that have to work with multiple CEXs
-
Cindytheir deadline is 2027
-
BoBeR182it's not one magic database
-
Cindywhen 2027 hits, they will start enforcing the ban
-
Cindyso right now, the ban is just for show
-
BoBeR182each access for information will require a warrant, or at least an analyst to approve a "national security warrentless look"
-
BoBeR182all that still requires work and effort
-
niocothers have a different opinion about what will happen in 2027
-
br-m<kiersten5821:matrix.org> superintelligent AI will take over the world
-
BoBeR182you can use XMR openly and not break the law
-
BoBeR182look at mullvad
-
BoBeR182they accept XMR
-
BoBeR182over a .onion at that
-
BoBeR182and they have no magical govt raids
-
niocwhat does superintelligent AI think about monero?
-
BoBeR182why don't you ask it?
-
niocit doesn't exist
-
BoBeR182monero not existing seems like the perfect usecase
-
niochowever I can ask Cat
-
BoBeR182govt: where are you hiding your funds!!!
-
BoBeR182me: it doesn't exist
-
niocbut I already know what Cat thinks about meownero
-
BoBeR182meow?
-
BoBeR182does anyone have a good source on monero propaganda art
-
BoBeR182looking to expand my collection
-
niocmonero makes Cat feel quite secure
-
niocalso loves mining during cold weather
-
br-m<gan:skhron.org> That sounds enjoyable
-
Cindymeow
-
nioc:)
-
Cindymeow nioc
-
br-m<gan:skhron.org> Better than to waste other stuff when you could compute
-
br-m<ravfx:xmr.mx> I can mine more during summer because more sun
-
br-m<ravfx:xmr.mx> 40C ambiant is so nice :D
-
br-m<gan:skhron.org> @ravfx:xmr.mx: I'd probably die
-
br-m<ravfx:xmr.mx> Battery health is good, I want my lifepo4 to outlast me.
-
br-m<ravfx:xmr.mx> Mining is how my battery dont get to 100% at 10am
-
br-m<cranial_luminance:matrix.org> BoBeR182: I think you're missing my point. let me clarify. Yes, i'm aware that in many places its perfectly legal to use XMR for legitimate purposes. But my point is that this could change at any time, look at the EU (as Cindy pointed out) Therefore, it would be logical to be prepared for these things in advanced. and one of [... too long, see mrelay.p2pool.observer/e/7ZuluN8KVERhVkRO ]
-
BoBeR182buy any legal crypto coin via KYC or p2p
-
BoBeR182exchange for XMR on a noKYC platform
-
BoBeR182that's all you have to really do
-
br-m<cranial_luminance:matrix.org> BoBeR182: ok, but wouldn't cash by mail be even more anonymous? or gift card to XMR (assuming everyone can trust each other). I'm curious to see how far this can go. what is the ultimate paranoid way? maybe just mine it in that case? but then the electric company might ask what you're doing to use up so much electricity.
-
br-m<ravfx:xmr.mx> Get offgrid, get solar panels and batteries, make electricity for yourself, with love
-
br-m<cranial_luminance:matrix.org> @ravfx:xmr.mx: Now we're talking!
-
sponkzultimate paranoia way would be sending gps coordinates through pgp encryption or similar, then meeting up using cold storage wallets and doing a XMR for non-traceable bills
-
sponkzxd
-
br-m<cranial_luminance:matrix.org> sponkz: hmmmmm, this might work. just gotta make sure you're dealing with a trustworthy person. but i like the way you think!
-
sponkz"trust me bro"
-
sponkz:D
-
sponkzbest face-to-face trades should be done in public places like a mcdonalds or starbucks :p
-
br-m<321bob321> You also get food out of it
27 minutes ago