They will discover if there is someone who spy you in everything you do that seems not suspicious for you. Actually it will be done through your neighbour or friends. So better to watch yourself and do more careful in everything you do. Good luck.

This is pretty scary on my part because I was registered in exchanger site with my complete details. I am also active in withdrawing my funds there the exchanger site might give the information to them and the government might go after me for tax evasion

Pray for that to not happen. If that happens i think many people will being chased by government for tax evasion, and guess what, we are part of them. But i think thats not going to happen because if they do that, they will also have a case, because they are also exchanging it, so that they are also tax evasion. So dont panic buddy, they cant chase all of us if that happens

I don't know how our government trace if we have bitcoin because there's no identification in bitcoin. Other said that is possibly known when they saw the transaction details because in transaction there's your name and that's their chance to know who you are.

Most people are correct in saying that buying from an exchange basically doxxes you and your addresses known to that point. What many people won't talk about is if you even deal with somebody who has used an exchange and is linked to that, then you could also be linked.

Example: I buy a $10 account from JoeBob here in the market. The conversation we have on the forum is public for anybody to see, and also the times we say "Thanks I got the account" in PM's or even on the public forum. JoeBob used an exchange, so they can trace that back to my address being used at the time of the PM's/forum posts to show that my address was the one that JoeBob received money from. Understand? Now imagine that on an even larger scale involving automation.

Well, sometimes the user of the Bitcoin public address declares their name along with the public address. Identity can also be traced if you are using a private wifi connection. Here we generally give our proof of ID, through which our identities can be matched against our IP.

Yeah right, this is maybe the reasons why the transactions fees keeps increasing, anyway, I also believe that tracking bitcoin holder is not possible most specially if their technology is not as high as other countries.

don't forget that your wallet needs to be registered on first place, and then that's how they trace you,!

It is possible thru exchanges and KYCs. If you do exploit your identity or should I say some of your information, then don't be surprised that they are tracking you now and then. Be wary of clicking and trusting everything on the internet.

Ever heard of VPNs or Virtual Private Network? In China, there's this great firewall of China (that's what they call it) and they can't even access social media sites that we can access without any hassle at all. Their government is really good at tracking down people and people are so scared of them. They don't wanna bad mouth the government on the Internet because they do know that the government will always find out that it was them who was talking badly of the government. Besides the IP address, the government can trace that you have bitcoins when you have an account to an exchange that required a KYC or an ID verification in order for you to cash out your bitcoins into money.


I mean, that sure is true but that's not going to be the way the government is going to find out about you because it doesn't necessarily directly link to you. The government controls the local exchange that you have. Let's face it, the government already has our information.