Topic: Best way to buy large amounts ~$10M of Bitcoin Anonymous/Securely (Read 1795 times)
It very hard to stay anonimous with that huge amount. I think you should go for decentralised trading system. I think you'll be safe on prying eyes of government. But dont assume you can stay anonimous forever. Government will find away to identify every users of bitcoin. You should be aware with that.
January 29, 2017, 09:36:53 AM
Ok. First of all. That amount is very huge. But i think you can buy bitcoin without getting identity revealed. There are many decentralised exchange. I search which available decentralised exchange on google. And i found these sites. Bitsquare.io, coinffein.com, bitshares.org and bcexhange.org. these are decentralised bitcoin exchange which you can buy bitcoin anonimous.
January 28, 2017, 02:06:49 AM
You will have to give your KYC details if you want to buy that kind of amount in one shot. Alternatively if you want to buy bitcoins without providing identity then you can place buy orders in smaller quantities on various exchanges to divide your acquisition. Some sites will still ask you for your details if you try to buy beyond their limits so make sure you are buying within their limits. I think there is a single best way is to divide your purchase order.
January 27, 2017, 06:20:03 PM
What is the best method for purchasing large amounts of bitcoins?
Maintaining a good degree of anonymity and of course security...
There are ways to buy bitcoin without leaving a big trail leading back to you like buying with cash in a face to face trade, or you could buy some coins and tumble them in one of the many tumbler there are but if I read the title correctly buying 10 million is bound to bring big attention no matter what you do to hide it. Maintaining a good degree of anonymity and of course security...
January 27, 2017, 05:30:20 PM
youre serious want buy bitcoin until reach 10 million dollar
big exchanger trusted and support deposit use fiat money majority need verified, so if you want buy big bitcoin but want anonymous without verified
i think very difficult you can get it
big exchanger trusted and support deposit use fiat money majority need verified, so if you want buy big bitcoin but want anonymous without verified
i think very difficult you can get it
January 27, 2017, 04:17:01 PM
I would guess it is hard to find someone with that much to lose who is willing to risk jail so that you can be anonymous. If you did find a seller, s/he may just decide to keep your money and not send the BTC. If that happened you have zero legal recourse because you are part of a criminal conspiracy.
January 27, 2017, 04:11:44 PM
Talk to Gemini about buying OTC. No way you can stay anonymous though. Also consider before hand how you will securely store your bitcoin, check out the hardware wallets from Ledger and Trezor.
January 27, 2017, 04:09:13 PM
What is the best method for purchasing large amounts of bitcoins?
Maintaining a good degree of anonymity and of course security...
If you want to buy such a large amount like 10k$ of bitcoins anonymously, You can doing that hand to hand, I mean doing this deal in meeting with buyer and seller. Maintaining a good degree of anonymity and of course security...
Or maybe you can look for online exchangers and buying this amount but in small portions and not with one transaction.
January 27, 2017, 04:04:49 PM
I think you'd have to jump through some hurdles if you want to buy this amount non-anonymously.
nah. very simple. call up one of the big dealers and tell them you have a large amount of money you want to spend. they might not have it all to hand but they might be able to find something in a few days. it's the anonymous part that would be impossible.
January 27, 2017, 04:01:09 PM
I think it would be possible to at least buy it semi anonymously through LBC of Paxful, but realistically it isn't possible to buy such huge amounts on there.
I think you'd have to jump through some hurdles if you want to buy this amount non-anonymously.
I think you'd have to jump through some hurdles if you want to buy this amount non-anonymously.
January 27, 2017, 03:52:17 PM
truly anonymously? like never revealing who you are at all to anyone? i don't really see how that's possible. and it's kinda pointless because you could never sell a significant amount anonymously either.
you could make contact with an otc dealer but there's no way they'd want to deal with a non entity either.
you could make contact with an otc dealer but there's no way they'd want to deal with a non entity either.
January 27, 2017, 03:40:06 PM
What is the best method for purchasing large amounts of bitcoins?
Maintaining a good degree of anonymity and of course security...
Maintaining a good degree of anonymity and of course security...
You may look for online exchangers (like ArbitrCoin and their likes)
They typically don't require anything from you if you want to buy bitcoins. But obviously you would need to buy in small portions if you don't want to lose your money. Some exchanges like btc-e are also not very suspicious if you pour some fiat into your account there and they have enough liquidity for such amounts of money. But then again, buy only in small portions
January 27, 2017, 02:44:25 PM
Thanks DebitMeThis is a theoretical question only.
But a genuine concern in some circumstances.
No problem, please let me know if anything develops further
January 27, 2017, 02:15:35 PM
Find someone who is looking to sell large amounts of Bitcoin both anonymously and securely?
This is gonna be about the only way bud since there's only a handful of people who are actually actively seeking to buy that much bitcoin. Most people who hold that much bitcoin didn't go out to purchase it in the same fashion. This is a pretty tough question to be honest
January 27, 2017, 02:12:50 PM
Find someone who is looking to sell large amounts of Bitcoin both anonymously and securely?
January 27, 2017, 02:05:22 PM
Thanks DebitMeThis is a theoretical question only.
But a genuine concern in some circumstances.
January 27, 2017, 01:36:13 PM
my suggestion is don't buy bitcoin in large amount because you need to split the amount with several buy so you can avoid to be suspect for illegal transaction especially if your government is strict for suspicious transaction and they can close your account without give warning anything to you.
January 27, 2017, 01:24:00 PM
Buying that amount anonymously means no exchanges, so you have to find individuals to sell it to you. Probably not going to find that amount for sale easily all at once. Be prepared to pay a premium for the anonomity.
I would be happy to help you out with 20 to 25k weekly (possibly more, somewhere around 2 to 3 times that), we would have to agree upon the price of course. Let me know if your interested.
I would be happy to help you out with 20 to 25k weekly (possibly more, somewhere around 2 to 3 times that), we would have to agree upon the price of course. Let me know if your interested.
January 27, 2017, 01:16:23 PM
Without the obligation of providing an ID or doing an KYC verification ? I doubt It's that easy. I personally would buy from difference sources with small amounts, trade with different individuals and use multiple exchanges such as buy.bitcoin.com or Virwox where no verification are needed.
January 27, 2017, 01:12:17 PM
For me the only way with a big amount like that is to buy in small chunk, you can do it in real life or in exchange that send/receive money to an anonymous bank account, there are some visa card that are released by company that are anonymous, but i'm not sure how much they are reliable
Another way is to do it with mining, but you need to buy first all the devices to mine, but mining on pool generate bitcoin that are perfectly anonymous, and solo mining is more anonymous than pool
Another way is to do it with mining, but you need to buy first all the devices to mine, but mining on pool generate bitcoin that are perfectly anonymous, and solo mining is more anonymous than pool
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