Wutang-Yutani posted:

Please don't ban me.
I love YOSPOS.
I've held off buying an(other) account for so long since my last 3 got banned like 5 years ago.
But now I have a shameful reason for re-regging; I touched Bitcoin.
My country hates non-government-sponsored-gambling so I've been using BTC as a proxy.
It was working fine until now I seem to have a $500 transaction that's shared with $1,400,000 transaction and so it's not confirming?
What do I do?
Kill myself?
Help!

https://live.blockcypher.com/btc/tx/1b3a7263a6a45532d43d23295c2ff7e3f21e95dad9b022ab42d1bea8c96e87ba/

I love Yospos.

edit: help!

Soricidus posted:

honest answer: maybe.

they can see the address the coins came from. they may not know who controls it. you can prove you control that address if you want to. if you don’t want to, then it’s not possible to cryptographically prove it was you without access to your private keys, but it can often be proven to legal standards by tracing transactions.

CampingCarl posted:

trivial, there are sites where you just enter a transaction or address and you can see all the inputs and outputs.

if A sent .3 bitcoins to B at 2:39am, and B is say a casino that credits account A with .3 bitcoins worth at 2:40am, and for some reason the police got that log from the casino then they could probably link, though maybe not prove who B is. (ianal etc.) there are ways to obfuscate it to make it harder (which makes it much more expensive) and police probably dont have the resources to track down every little thing but isnt a perfectly anonymous mask like some treat it. if it was we wouldnt have wonderful stories of people like

Weatherman posted:

lol i wonder what mycrimes weeaboo-yutani has already committed and how they think their little "you can`t prove the butts came from me" defence will go

Boxturret posted:

Splicer posted:

...bitcoin is the bathtub gin in this analogy, right?

Weatherman posted:

weeaboo-yutani