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Torhoo onion mirror : torhoocc3yugradvhrppml2fin4xob7kgg7uf42s4xk7p6r5vzy62ead.onion

Receive dirt XMR in a safe way : Monero | Torhoo darknet markets

So say hypothetically one was a blackmailer, and the victim was paying in XMR. And the chain would be:

Victim XMR wallet -> Blackmail wallet 1 -> Blackmail wallet 2 -> Blackmail wallet 3 -> Swap to other currency.

It would be done in Tails with Feather, no more then 1-2K USD per transaction, remote nodes but different for each wallets.

Are there any obvious weaknesses in this setup, when the goal is to break the chain?

/u/monero_desk_support

2 points

8 months ago

Why would you swap it to another currency ? just Hold or spend it.

/u/Octopus

1 points

8 months ago

Victim XMR wallet -> Blackmail wallet 1 -> Blackmail wallet 2 is more than sufficient.

If you're planning on getting another coin one way or another after their "kind deposit",

Victim XMR wallet -> Blackmail wallet 1 -> Swap to other currency would be your way.

/u/Anabis

1 points

8 months ago

I think this is too much considering you are using Monero. Through 1-2 wallets just in case is totally enough.
Victim XMR -> Blm. 1 -> Swap to other currency, is totally safe but if you feel like it, its never wrong to be safer then to not be safe

/u/5hingle5

1 points

8 months ago

worth scamming with but not saving with what a loser (hypothetically speaking)

/u/d00rsmash3r

1 points

7 months ago

The problem is that you're swapping to another currency besides Monero at the end. Do not do this.