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submitted 9 months ago* (last edited 9 months ago) by BrikoX@lemmy.zip to c/monero@monero.town
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[-] shortwavesurfer@lemmy.zip 17 points 9 months ago

Disinformation alert. This person was dumb enough to have Bitcoin trade it for Monero and then trade it back to Bitcoin and send it to a centralized exchange. Monero itself was not traced. The amounts into and out of Bitcoin were traced, and then the person was dumb enough to send it to a centralized exchange to cash out. Stupid fuck.

[-] clever_banana@lemmy.today 2 points 9 months ago

What would you recommend? Just wait a few days between each tx?

[-] XmrLovingAncap@monero.town 4 points 9 months ago

Wait for ~4h, churn (send to your own wallet), repeat this a few times and then start to cash out (not everything at once)

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this post was submitted on 30 Jan 2024
18 points (78.1% liked)

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