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#1 2021-02-09 18:40

Jisoo
Member
Registered: 2020-02-07
Posts: 3

easycrypto verify address

Ive been using easycrypto  and now it says after 3 orders you have to verify your address. Just wondering if anyone else buys there bitcoin from easycrypto or some other sites that need to verify your address.
Would it still be safe to buy from there if using it for here?

#2 2021-02-16 16:40

ChurBroNZ
Verified Vendor
Registered: 2020-10-30
Posts: 38

Re: easycrypto verify address

Most will due this. Depends on what you are ordering with the BTC I suppose.

#3 2021-02-16 17:50

wxh77437743
Member
Registered: 2020-04-05
Posts: 13

Re: easycrypto verify address

I use easycrypto they are very good and efficent. I have been questioning the security of it though, i was wondeing if i could grab some opinons on if it is safe to pay to btc addresses from easy crypto to the market? not ordering all the time but i was thinking that it isnt excatly anonomous and wondering what other people use. Cheers in advance

#4 2021-02-17 12:30

wtfbbq
Member
Registered: 2021-02-17
Posts: 48

Re: easycrypto verify address

I wouldn't pay for anything directly from a wallet that's linked to you, I'd follow the help guide advice using a few monero transactions-
http://rrlm2f22lpqgfhyydqkxxzv6snwo5qvc2krjt2q557l7z4te7fsvhbid.onion/help#bitcoin_mixing
>This is done by holding accounts on several websites that allow bitcoin transfer into a pool of funds and out again as different coins.
https://web.archive.org/web/20161010081406/http://www.bitcoinisnotanonymous.com/
https://en.bitcoin.it/wiki/Privacy
Mind, LE is unlikely to bother to try to track you until you reach a certain size. I conjecture that LE could make small purchases on tor market to find out their wallet addresses, once they have them they can examine the blockchain to observe any wallets that make payments to those wallets... until the funds are replaced with fresh coinjoined BTC as explained in tor market help, then I suppose LE have to make another purchase to find out the addresses of the new ones, perhaps support could confirm or clarify.

#5 2021-02-17 12:30

ms.Kiwilegend
Member
Registered: 2020-12-03
Posts: 4

Re: easycrypto verify address

wxh77437743 wrote:

i was wondeing if i could grab some opinons on if it is safe to pay to btc addresses from easy crypto to the market?

Nope, send to your wallet first at the very least. The IRD has access to Easycrypto's customer information so sending directly to a market address is a big no no.

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