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0 pointsstjo5y ago0 comments

I believe no sane service would accept BTC from that address. It is now "stained" and every other address it touches will be too. There are systems that automatically monitor for such scams so it is quite hard to launder $100k.

0 comments

lawn5y ago

There have been much larger amounts people have laundered this way.

j / k navigate · click thread line to collapse

0 pointsstjo5y ago0 comments

I believe no sane service would accept BTC from that address. It is now "stained" and every other address it touches will be too. There are systems that automatically monitor for such scams so it is quite hard to launder $100k.

0 comments

lawn5y ago

There have been much larger amounts people have laundered this way.

j / k navigate · click thread line to collapse