- VPNs are not perfect. IIRC Wall Street Market was busted in part using an exploit on the admin's VPN.
- You need to use your real name and ID when renting a PO Box, and most dealers require you to share the full name for delivery to a PO Box, since that increases the odds of a successful delivery. The only workaround here is to register an LLC and use that company name for the PO box.
- Last I checked, most markets still do not allow Monero. Empire market had a "bug" but that caused everyone to lose their monero, and they haven't re-enabled Monero last time I checked, effectively forcing everyone to use BTC.
- Fake reviews are easy. If you buy from a newer seller you run the increased risk of a being scammed or getting harmful product. Luckily dealers are lazy though and will make all their fake reviews at once.
Otherwise I buy BTC on Bisq without asking anyones permission nor handing over license + passport details.
Can you please read the original comment and understand that Monero is claiming to be not traceable. Make no claims for them but some well regarded mathematicians do.
Can you read about xmr.to the site that uses a very large prominent Bitcoin exchange as a backend yet still has an onion frontend to exchange XMR to BTC.
Can you also read my comment about buying Bitcoin from Bisq without providing any centralized source with passports/licenses/dna.
What exactly is your point here, incredibly interested in some elucidation?
I'll pay you $10,000 (held in escrow) if you can show me how to prove ownership of coins going from Bitcoin to Monero to Bitcoin via xmr.to
Any day, any time. Offer is open to anyone in Earth.
Reply here for interested parties.
The proposed solution was to convert/tumble Monero with BTC. My reply is that the majority of the trusted exchanges where you do said conversions require multiple forms of identification from you to even have an account. Even the more popular ones like shapeshift.io have switched to verified accounts as law enforcement has cracked down on above-the-table exchanges. XMR.to is not a trusted exchange.
So when you use BTC on the honeypot market, the law enforcement can trace the BTC back to your exchange and make a request there for your information. It doesn't matter if Monero is involved because the BTC exit point from the exchange to the market is still traceable to you.
-Use VPN -Use a PO Box and not your home address -Use Monero and not BTC -Buy from sellers that ship quickly and check recent reviews in the last week or so -On the point about reputation gaming, you could use to you advantage by buying from a newer seller with a few good reviews knowing they are highly incentivized to ship quickly high quality product to get your review.