Buying Bitcoin with no KYC verification - page 4.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: mersal on September 15, 2020, 12:18:16 AM

...I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now...

When you receive a payment card, you need to pass KYC in the Bank. This way you can always be identified by your account, as they are always linked to your documents. If you buy bitcoin through a centralized exchange, you can always be identified using payments made using a Bank card.

mersal

member

Activity: 1204

Merit: 38

Quote from: Arkann on September 14, 2020, 11:31:09 AM

Quote from: mersal on September 12, 2020, 12:27:38 PM

Quote from: Calvinpiva on September 11, 2020, 10:17:19 AM

Quote from: Cryptobird on August 26, 2020, 07:34:29 PM

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.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

In fact, you can find several resources that do not require verification of documents in order to buy Bitcoin. But certain doubts may arise about their reliability, since these projects are new and there are too few reviews about them. But still, I also believe that it is best to use Binance to buy BTC, and you do not need to worry about trading fees if the trader is not going to trade on Binance, but only buy bitcoin once. Of course, I have never used this option for buying Bitcoin, but it seems to me that if a person pays for Bitcoin using his bank card, then one way or another, you can find out the buyer's passport data by the bank account number. What is the point of hiding documents if the resource will still have the data in the public domain?

I don't know how someone can find the details of passport just using the bank account, Do we link our passport while creating a bank account? I didn't until now.

KYC verification now become mandatory for most of the centralized crypto related platforms but not all, so if you want you can buy completely anonymously but not with high convenience, either you need to compromise one for another.

Arkann

full member

Activity: 714

Merit: 104

Quote from: mersal on September 12, 2020, 12:27:38 PM

Quote from: Calvinpiva on September 11, 2020, 10:17:19 AM

Quote from: Cryptobird on August 26, 2020, 07:34:29 PM

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.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

In fact, you can find several resources that do not require verification of documents in order to buy Bitcoin. But certain doubts may arise about their reliability, since these projects are new and there are too few reviews about them. But still, I also believe that it is best to use Binance to buy BTC, and you do not need to worry about trading fees if the trader is not going to trade on Binance, but only buy bitcoin once. Of course, I have never used this option for buying Bitcoin, but it seems to me that if a person pays for Bitcoin using his bank card, then one way or another, you can find out the buyer's passport data by the bank account number. What is the point of hiding documents if the resource will still have the data in the public domain?

mersal

member

Activity: 1204

Merit: 38

Quote from: Calvinpiva on September 11, 2020, 10:17:19 AM

Quote from: Cryptobird on August 26, 2020, 07:34:29 PM

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.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

Those two peer to peer trading platform you mentioned asking for KYC for trading more than 1000 Euros per year so it is mandatory to complete KYC to trade there in long term.Whereas Binance can be a good option for buying with credit cards but you need to care about the fee which is high compared to crypto to crypto conversion and normally which is lot higher on other trading platforms.

Calvinpiva

jr. member

Activity: 35

Merit: 1

Quote from: Cryptobird on August 26, 2020, 07:34:29 PM

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.

I only know where you can buy BITCOIN with Paypal or any other payment methods. Have you ever heard about peer to peer trading method? You buy or sell cryptocurrencies to other traders directly. That method can help you to buy bitcoins with Paypal or to sell with Paypal. You can use paxful platform or localbitcoins, they are the best in peer to peer method.

But also you can try to check perfect money wallet. They accept many cryptocurrencies and i think you can transfer to Paypal from them.

seller233

newbie

Activity: 1

Merit: 0

if you are interested in buying bitcoin without kyc, write me a personal message or in the telegram @veryonline

Kong Hey Pakboy

member

Activity: 1120

Merit: 68

You can easily buy bitcoin or any altcoins your own credit/debit card in cryptocurrency exchanges like Binance because they are KYC-less that you can able to spot trading without submitting your IDs, and you can also withdraw it. Binance exchange is one of the most trusted crypto exchanges in the world, that is why you can create your account anonymously without verifying your account.

Lakai01

legendary

Activity: 2296

Merit: 2721

Top Crypto Casino

Quote from: cryptovigi on August 30, 2020, 09:56:38 AM

If privacy is the most important thing, consider bitcoin ATMs. This is definitely not the cheapest way to buy BTC but it will not leave a trace to you (well, possibly except for the cameras in the shopping center where it is located ;-)) I do not know where you are from and whether they are available in your city but if so, this is a solution ...

Bitcoin ATMs while now also been my first suggestion. You don't need to perform KYC at least up to a certain exemption limit (here with me it's 2k Euro) and can buy Bitcoins without problems. The fees vary quite a bit, but are quite okay for not having to authenticate yourself.

The following page gives you an overview of where you can find Bitcoin ATMs all over the world: Bitcoin ATMs by Country. Vor allem in den USA und Zentraleuropa sind die Automaten doch sehr gut verbreitet:

barbara44

hero member

Activity: 2450

Merit: 605

If you want to be buying Bitcoin without your ID and also having no limit, then you should be considering going for a person to person buying. When you’re buying from someone direct, you don’t need to be showing ID lol, just what you need is address and they will send to you, although I recommend you do this with your friends and not really strangers (just saying this because I am not the type that like dealing with strangers, you never know what they are capable of doing, your choice though).

Another means of buying Bitcoin that doesn’t require ID is through Bitcoin ATMs. I have not used ATM before, but I have heard that the fees for buying through ATMs is too high, and people who I know that have used it have said they are not going to use it again. So imagine that. I have also heard of Coinmama, and LocalCrypto.

KinndylaY

brand new

Activity: 0

Merit: 0

Trade at 100x leverage maximum!
Support 24/7. More than 1.000.000 users can't be wrong. 99.999% service availability. 0% user’s fund theft. Lightning-fast execution speed. Check it now!
BitSeven Global Trading

Salauddin1994

member

Activity: 868

Merit: 15

I bought Bitcoin without KYC verification from binance via debit card. It is best to stay away from kyc sites as they scam personal information through kyc. binance is a very good and reliable site no need to kyc later can buy bitcoin through both debit and credit cards. If there is a problem they give the information in advance, in which case there is no number of stolen or lost. You don't have to kyc on reliable sites.

StephenJH

hero member

Activity: 1470

Merit: 521

No more Rekt and Bust

Quote from: Twentyonepaylots on September 05, 2020, 05:50:00 PM

Quote from: Kelvinid on September 01, 2020, 06:57:02 PM

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Just a quick thought about securing bitcoins without having KYC. Buy a cold storage now from secured website or supplier, of course make a new email and have an alter address for the delivery. The next step is risky but it is all it takes to avoid any one knowing that you are buying bitcoins except from the one that you are buying with peer-to-peer, you just need to trust them but before that make sure that you can check their reputation. It is okay to spend quite higher at least you got what you want. Anyways why are you afraid of being known.

In the worst case, the blackmailing attempt can happen if it is illegal to trade cryptocurrencies. Buying a BTC with cash is not safe even if there is a nice platform such as LocalBitcoins. The double-spend attack is always possible and I doubt both parties will agree to wait for the first confirmation in the face to face conversation. The Aximetria app is good for such cases instead of paying an escrow commission, the local agents will find you and you will get your BTC in the app with paying cash to the company representative.

hassancisse

member

Activity: 272

Merit: 13

i dont think you can buy bitcoin without kyc verification because of fraudulent activities. Fraudster can use anybodys debit card to buy bitcoin if there is no verification. i did verification on binance but im still unable to buy bitcoin with my debit card. I dont want to believe its my card issuer but probably the country i am in

Twentyonepaylots

sr. member

Activity: 1918

Merit: 370

Quote from: Kelvinid on September 01, 2020, 06:57:02 PM

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Just a quick thought about securing bitcoins without having KYC. Buy a cold storage now from secured website or supplier, of course make a new email and have an alter address for the delivery. The next step is risky but it is all it takes to avoid any one knowing that you are buying bitcoins except from the one that you are buying with peer-to-peer, you just need to trust them but before that make sure that you can check their reputation. It is okay to spend quite higher at least you got what you want. Anyways why are you afraid of being known.

South Park

hero member

Activity: 2884

Merit: 794

I am terrible at Fantasy Football!!!

Quote from: Kelvinid on September 01, 2020, 06:57:02 PM

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Dealing with a stranger online and make transactions just to avoid KYC is very risky, that is why I never suggest this way to help you as well of being not a victim of scamming. If we care about it, then have to use exchanges instead.

There are still ways in which you can avoid those kind of policies but you need to be willing to invest enough cash for it, for example in the case of bitcoin you could buy mining equipment and instead of buying coins you could mine the coins yourself, obviously now you have several other problems like your electricity costs, but by doing this whatever bitcoin that you get is impossible to trace back to you and you can retain your privacy this way.

Freddy11

jr. member

Activity: 391

Merit: 1

I am sorry but it is not secure to just randomly trust any platform and do it. Although, I too prefer without it but I know for my own security, it is a better thing to do. It will only help us in longer run and if the platform we use is trustworthy, I don't see reason not to do KYC.

cryptovigi

hero member

Activity: 714

Merit: 611

Quote from: ?? on ??

Quote from: Cryptobird on August 26, 2020, 07:34:29 PM

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.

There are many exchange platform that is good to buy bitcoin without any hassle and one of these is Binance where you can signup for free and you can have your Bitcoin without any verification here is the link dude, https://www.binance.com/en/register?ref=37413416, you can also try or this https://www.bibox.com/v2/login/register?invite_code=0aD1TW good luck buddy.

With Member status, you should have known long time ago that posting reflinks in posts is prohibited here, if you don't know that yet you should really read this thread: Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ

Quote from: mprep on July 21, 2014, 01:27:51 PM

...
4. No referral code (ref link) spam. [1]

I'm not joking you can even get banned for that check here - Temporarily banned for reflink spam

Kelvinid

sr. member

Activity: 2828

Merit: 344

win lambo...

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Dealing with a stranger online and make transactions just to avoid KYC is very risky, that is why I never suggest this way to help you as well of being not a victim of scamming. If we care about it, then have to use exchanges instead.

LUCKMCFLY

legendary

Activity: 2548

Merit: 1873

Leading Crypto Sports Betting & Casino Platform

To buy anonymously is very difficult, however there is a platform that allows you to do what you want, its name is Hodlhodl its page is: https://hodlhodl.com/ there it allows you to buy bitcoins without having to do or comply KYC.

South Park

hero member

Activity: 2884

Merit: 794

I am terrible at Fantasy Football!!!

Quote from: atjiat on August 27, 2020, 12:42:02 PM

I am a bit confused about what is the reason for the concern for providing personal data, if you plan to buy Bitcoin with PayPal or a bank card. One way or another, the resource will record the user's personal data with the help of a banking institution that provides services to the user of a bank card.

There are many legitimate reasons to be worried about this, what if owning bitcoin is illegal in your country? In that case many could decide they prefer to follow the law and not get bitcoin but there could be a few that decide they want to get bitcoin anyway because it is an investment opportunity they cannot pass, in that case they will need to buy bitcoin without the authorities noticing and you will need to avoid buying bitcoin in any way that forces you to go through KYC.

Topic: Buying Bitcoin with no KYC verification - page 4. (Read 1100 times)