Since Monero transactions are not 100% untraceable and these anonymous marketplaces may attract people with illegaly obtained money…

  • @monerobull@monero.town
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    414 days ago

    While it’s true that some targeted attacks can lower the privacy of a Monero transaction, 2-3 churns (or the upgrade to FCMPs) will make even those nearly impossible.

    It is arguably waaaaaay more likely that you’ll have trouble when selling Monero for fiat (on the fiat side) than you getting in trouble because of the Moneros “history”.

    • @hetzlemmingsworldOP
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      114 days ago

      I am unsure about your last sentence. Isn’t Monero “history” connectable to fiat (due to bad opsec, using KYC’ed CEX)? If so, then you can not say that Monero and fiat are separate. But IMO you are right, that fiat issues (dirty fiat received) is more likely issue to face. But that is what I am talking/asking about in OP. There is no way to significantly reduce chances of getting bad fiat for XMR? I am thinking about some KYC on a XMR buyer side along with some way XMR seller leave a review on a buyer in case trouble with fiat. The DEX I am unsure if supports KYC+feedback.

  • @essaaaa@discuss.tchncs.de
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    214 days ago

    Sounds like you’re discovering internet !

    Anyway, the legal nature of the trade is up to the peers and reto arbitrators told that they won’t help or facilitate illegal things.

  • @xmr_unlimited@monero.town
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    114 days ago

    Not always no. Lot of people are just normal people like you. But yeah this can happen. isnt digital fiat grand. Same problem as bisq, but way worse on bisq due to the bitcoin. Probably not dirty, not smart enough, maybe stolen accounts and people trying to reverse on you for profit. Safer to use cash.

  • @IP2@monero.town
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    14 days ago

    Could you clarify the “not 100% untraceable” claim? The link is… unrelated?

    • @hetzlemmingsworldOP
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      114 days ago

      Weird. It should link to a comment that starts “Nothing is guaranteed”, which i consider related.