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Topic: Buying Bitcoin with no KYC verification - page 2. (Read 1100 times)

hero member
Activity: 1498
Merit: 586
November 24, 2020, 07:41:15 PM
#93
Looks easy if you wanna buy bitcoin or altcoin without KYC, ask to your friend and purchase bitcoin on exchange wallet trough with your friend account but later you can sent your fund to your account from your friend account. Look effective if you afraid with KYC and looks very easy how to buy bitcoin without KYC, but disadvantage if your account not pass KYC for binance will limited withdrawing every day and Bittrex is not available for you to withdraw without have KYC. Better try to KYC or looking your friend to submit KYC on your account because will be safety later when need review for KYC again.
If he wants to buy bitcoin yes he can buy it in exchanges, there's no KYC if you will buy in small amount, you may read their toc for you to know if it is beyond the category that KYC is not needed. I think there's no bank that is selling bitcoin now , maybe digital banks like PayPal but if it is physical banks, I don't know and maybe KYC is needed in there of course. Or he can buy P2P that is more safe than trading online with someone make a meet up then buy it personally.
full member
Activity: 1736
Merit: 116
November 24, 2020, 06:13:19 PM
#92
All things related to banks must pass KYC procedures, so it is impossible to buy Bitcoin with a credit card without KYC.
Because credit cards are bank products that are bound by government regulations. But in my opinion there is no problem
buying Bitcoin with KYC verification, during the platforms we use to buy Bitcoin are trusted and have a good reputation.
But if you really want to buy Bitcoin without KYC verification the best way is by using P2P platforms.
hero member
Activity: 2898
Merit: 639
November 24, 2020, 10:44:50 AM
#91
I can tell from my own personal management that you can search your country because there are many people who buy and sell bitcoin face to face. There is no need for kyc to do that in this form. You can accept Bitcoin with pay paypal but i would advise you to be a good and trust person to do this then there will be no risk. Here you can go currency section then you will found trust more people.
Yeah, there are so many peer to peer exchanges and they provide in-built escrow so there is usually no risk and you can deal with the guy who has a solid and reputed profile. One thing to note is that localbitcoins removed the cash deals ads but there are ads that indirectly allow that you just need to search for options like ATM cash or similar ones.

By the way you can easily buy through other platforms like you can buy skrill/neteller and then exchange it for Bitcoins via a known exchanger so there are multiple ways to do that.

Cash deals are good but make sure you are not meeting a criminal because I have read a lot of articles about how criminals buy a good account on LBC and then use it to make cash deals and you get robbed when you meet them.
sr. member
Activity: 1344
Merit: 270
November 24, 2020, 08:21:00 AM
#90
Looks easy if you wanna buy bitcoin or altcoin without KYC, ask to your friend and purchase bitcoin on exchange wallet trough with your friend account but later you can sent your fund to your account from your friend account. Look effective if you afraid with KYC and looks very easy how to buy bitcoin without KYC, but disadvantage if your account not pass KYC for binance will limited withdrawing every day and Bittrex is not available for you to withdraw without have KYC. Better try to KYC or looking your friend to submit KYC on your account because will be safety later when need review for KYC again.
hero member
Activity: 2016
Merit: 540
Leading Crypto Sports Betting & Casino Platform
November 24, 2020, 05:15:53 AM
#89
Hand cash i use when i buy bitcoin in my local era. I think i have a friend and he give me bitcoin with hand cash. You should pass kyc if you need buy bitcoin in local exchange for usein your credit card. Although face to face very interesting movement for bought bitcoin with totally free risk.
I don't know why people are so afraid of KYC but anyways if one doesn't want to do KYC they can still buy crypto from various sites online like one I know is moonpay never used them but saw it somewhere that you can use moonpay to buy bitcoins via credit cards so maybe that is what you are looking for.

There are manual traders so yes cash dealing is another viable option by meeting the seller at some restaurant and dealing because you also need to wait for confirmation so you need some time I guess. Just make sure the rates are good because most of the cash dealers are charging high fees because they know you are probably giving them black money and they want to take advantage of it.
sr. member
Activity: 1988
Merit: 322
November 24, 2020, 04:39:05 AM
#88
I think you should look into these peer-to-peer; Paxful might be a good option if it’s available in your country.
There are lots of payment methods that are being accepted on Paxful, more than I ever expected and the PayPal is one of them and even bank transfers when you’re trading with people in your locality.

Although you will have to be signing up with your email address, but that’s only for you to be able to sign into your account any time, and apart from that email there is no other thing that’s going to be requested from you.
Yeah, but OP why not look for local exchangers, like people that are into P2P exchanging, that way you wouldn’t have to worry about KYC, unless your country has a strict cryptocurrency regulation that doesn’t allow such.

In my country you can find P2P exchangers, they have their walk-in offices where you can go to and do business with them, you don’t have to do any KYC no matter the amount you’re buying or selling, all you need to do is send them money and they will send the amount of Bitcoin you need to your wallet. As for Binance, I don’t make use of their exchange but I have heard that you can still buy Bitcoin from Binance without KYC, but there is a limit to that.
copper member
Activity: 2156
Merit: 604
🍓 BALIK Never DM First
November 23, 2020, 02:25:44 PM
#87
I think none. There is a bank involvement that's why (fiat).

Before it's possible via LocalBitcoin but they have a mandatory KYC now.

Paxful allows Paypal but it needed KYC as well. Read the terms here about verified and unverified users: https://paxful.com/support/en-us/articles/360021175133-Is-ID-verification-mandatory-

This is only based on my own idea. You can wait for other responses.

Totally agree, I believe that P2P is the only solution (as far as I know), but it's extremely hard to find someone who can trust new buyers with no reputation  Sad (a trust issue).

Buying without completing KYC means that almost all the trusted exchanges are eliminated from your options. Which then leaves you with sketchy places, which I don't think you want to risk. So, the best way to avoid KYC and purchase crypto is P2P but you'll need to find one that can be trusted. Perhaps, worth checking the services section as there might be some P2P there (maybe even with some reviews from this community).
full member
Activity: 1050
Merit: 100
Vave.com
November 23, 2020, 01:54:37 PM
#86
Hand cash i use when i buy bitcoin in my local era. I think i have a friend and he give me bitcoin with hand cash. You should pass kyc if you need buy bitcoin in local exchange for usein your credit card. Although face to face very interesting movement for bought bitcoin with totally free risk.
hero member
Activity: 2366
Merit: 504
November 23, 2020, 12:45:13 PM
#85
An alternative is mining,
there is no KYC in mining, and you can mine as much as you want.
LOL. It's okay if you somehow have supercomputer that could mines thousand time speed of that ordinary mining rig otherwise you gonna wait for centuries until you can get the btc you desires. I know maybe this is sarcasm but this such a bad advice LOL.

Most of the time website that doesn't require kyc to buy kinda complicated and shady so It's just better to get verified once and for all rather than dealing with unecessary stuff.
member
Activity: 1078
Merit: 21
COMBONetworkio
November 23, 2020, 12:32:27 PM
#84
Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

if you use FIAT USD you usually do use KYC, or I have never done that either,
maybe it's better if you can use Binance, because there is no need for KYC to deposit, try it.
sr. member
Activity: 1492
Merit: 269
November 23, 2020, 11:47:59 AM
#83
There is not ideas when you try to buy bitcoin with your credit card or using fiat like USDT without process your KYC, almost local exchange to purchase or buy bitcoin trough credit card and fiat you need pass KYC on your local exchange first, maybe you can buy without KYC trough have exchange convert like personal person who trusted on cryptocurrency but they will sell with higher price above on exchange market. Then you can hold on Binance because still available without passing KYC to hold and trade there, but you have maximum about 2 BTC for daily withdrawing and you wanna try to withdraw above 2 BTC you have pass KYC first.
BLU
newbie
Activity: 41
Merit: 0
November 23, 2020, 07:18:49 AM
#82
Find smb locally and buy it for cash face to face, any other online transactions will be easily tracked down.
hero member
Activity: 1834
Merit: 523
November 23, 2020, 06:23:52 AM
#81
You can do also a P2P it is very helpf and you will get a bitcoin lower because they send you a directly bitcoin with no charge unless you buy to the trading sites or any wallet you pay fees. In my wallet that I used right now it is really need to pass the KYC before you be able to send and withdraw your bitcoin so I don't have any choice so I already submit it to use their platform.
newbie
Activity: 48
Merit: 0
November 23, 2020, 03:14:27 AM
#80
Good day friend! This site has filters that make it possible to choose cryptocurrency exchanges that do not require mandatory verification. Try to use this tool, it may be useful to you.
sr. member
Activity: 2226
Merit: 344
September 23, 2020, 04:43:03 AM
#79
I think you should look into these peer-to-peer; Paxful might be a good option if it’s available in your country.
There are lots of payment methods that are being accepted on Paxful, more than I ever expected and the PayPal is one of them and even bank transfers when you’re trading with people in your locality.

Although you will have to be signing up with your email address, but that’s only for you to be able to sign into your account any time, and apart from that email there is no other thing that’s going to be requested from you.
legendary
Activity: 2338
Merit: 1124
September 22, 2020, 12:40:21 PM
#78
Have you guys tried OTC? I mean it scares the bejeezus out of me but there are so many people who do OTC right now and that doesn't look healthy at all but so much volume as well so I don't know.

They just give btc to people they do not know and they get money to their account and you basically don't do any KYC at all, or you can meet face to face and do it in cash which is a bit less scary, you do not worry about getting your money stolen because you are in public and even though if you meet with them in a shady place you could still be robbed, if you do it in a very crowded place, the possibility if you getting robbed drops significantly.

I have never done it myself because I am very afraid but if any of you guys did it, I would like to learn about your experience.

Where are you getting your information regarding OTC volume?
I take it from localbitcoins in my region which has buy and sell, obviously that is not volume and it is liquidation or even the claim of liquidation, it could be totally different I don't know. But, there are so many listings there that people says how much they are willing to sell and how much they are willing to buy and the number is huge there as well.

If you check all the other OTC channels you will see that listings are high as well, volume is big. One big reason for this is that there are discounts, for example if you are willing to sell 10 million dollar worth of bitcoin you could sell it for more for someone who may want to buy without disturbing market price, same goes for buying, you may find people selling for cheaper because they do not want to drop the price as well.
legendary
Activity: 2268
Merit: 1655
To the Moon
September 22, 2020, 09:33:20 AM
#77
And if you are talking with Binance, I guess they are pretty much safe. But I thought their limit is 2 btc per day without KYC. They also have their P2P exchange where you can find different fiats also. Other than that, you may find your local P2P useful.

The Binance rules clearly state that you will only be able to use P2P exchange after passing KYC. "In order to buy crypto with P2P, you must pass KYC and add a payment method in your account settings" - https://www.binance.com/en/support/announcement/360038038972 Also on Binance, You will not be able to top up your account with a Bank card if your account is not verified.
newbie
Activity: 28
Merit: 1
September 20, 2020, 10:16:25 PM
#76
An alternative is mining,
there is no KYC in mining, and you can mine as much as you want.
hero member
Activity: 3038
Merit: 647
September 20, 2020, 07:44:32 PM
#75

I just noticed that nobody here has given an example of  prepaid cards yet. This solution can also be great for buying bitcoins anonymously, of course, I mean a limited number of them because these cards usually have not very high limits, but most importantly, when buying them, we will often avoid KYC (probably not always, but if we look well, we will find many). One example found within 2 minutes:

VIABUY CARD


Could be a great alternative instead of using credit or debit cards but unfortunately, almost a few of us know it or already using it. We don't know also the safety issues that hold this card and I believe also that every VIABUY cardholder is traceable, and might need KYC before it gives to you.

Well, I don't see any safe way other than using reputable exchanges. I respect that risk still there but that was lesser than having P2P or direct buy and sell transactions. 
hero member
Activity: 714
Merit: 611
September 20, 2020, 06:33:08 PM
#74

I just noticed that nobody here has given an example of  prepaid cards yet. This solution can also be great for buying bitcoins anonymously, of course, I mean a limited number of them because these cards usually have not very high limits, but most importantly, when buying them, we will often avoid KYC (probably not always, but if we look well, we will find many). One example found within 2 minutes:

VIABUY CARD

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