Carder.life - FAQ: Dirty BTC withdrawal via Monero (2025)

By sharing your bitcoin address on the network, you give anyone the ability to track all transactions on the blockchainin, with the information about:
<ul><li>Which wallets have been paid to</li>
<li>From which wallets payments were made to it</li>
<li>The exact date/time and amount of those payments</li>
</ul>To make it more difficult to track the movement of your funds, you can use the conversion of bitcoins into another, more anonymous cryptocurrency.
Yes, you can also use mixers, but it may be useless against special software solutions. Converting to monero will be more reliable, if you do it wisely.
Instructions.
Go to https://web.getmonero.org - find the Downloads button.
Download the archive, unpack it, run it. Create a wallet.
https://i.imgur.com/37ZI8eJ.png
Click Simple mode to avoid downloading over 100 gigs of tranz.
https://i.imgur.com/BW25T4L.png
Check the box and click Next.
https://i.imgur.com/kA6Lk8z.png

Choose Create a new wallet. Save the words from the Mnemonic seed field.
https://i.imgur.com/mhuHKes.png
Create a strong password.
https://i.imgur.com/zjuiERs.png
Finally, now click Open wallet.
https://i.imgur.com/iuDc8s0.png
At first you'll see a process of launching the wallet:
https://i.imgur.com/WTOF3lh.png
Wait until both bars on the bottom left turn orange:
https://i.imgur.com/xyLCHU6.png
Once the daemon and wallet are synchronized, you can proceed with the transaction, strictly following each step:
Step 1:
Go to exchanger#1 and order a transaction to exchange BTC>XMR. As a rule, you only need to specify your monero wallet and email.
Wait for a sufficient number of confirmations for this amount to move from Locked to Unlocked status (usually it takes 15-20 minutes)
https://i.imgur.com/RWVtydT.png
Step 2:
Once the amount is in Unlocked Balance, click on the Create new account. Then transfer the amount from your wallet 1 to your wallet 2.
This transaction breaks all ties, because monero can't monitor the blockchain and the address of the sender is not shown to the recipient.
https://i.imgur.com/V4ROhD1.png

Step 3:
Withdraw from wallet2 via exchanger#2 to bitcoin. At the same time split the payments into parts:
If you're sending 222k, split payments like 30+87+29+15+61. Spread the withdrawal over 2-3 days https://txgate.io/images/smilies/ok.gif.