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Topic: Buying Bitcoin with no KYC verification - page 5. (Read 1129 times)

legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
August 31, 2020, 06:21:12 PM
#34
It would be difficult indeed to buy any Bitcoin without passing any KYC verification since you will be using credit card or PayPal as payment option for doing transactions because credit cards are linked into banking transactions and as you can see when doing credit card transactions online you are still in need to fill up certain detail information to continue using your credit card to successfully proceed with the transaction proper.

Maybe you could try up buying Bitcoins through some users in here but I think that was not truly advisable because you might be spending more for you were transacting to buy directly from a person who owns Bitcoin himself. Better to proceed buying Bitcoin and undergo KYC verification method because it would be the safest option rather than taking risk into unsure transactions out of KYC process.
hero member
Activity: 2800
Merit: 595
https://www.betcoin.ag
August 31, 2020, 01:59:55 PM
#33


Try using your paypal to some users in bitcointalk who needs paypal USD in exchange for BTC. And then once you already have BTC you can then trade on dex without worrying about submitting KYC documents. Just make sure its a DEX that really won't ask for KYC anytime soon. BISQ will be a good one.

You can find these users in the currency exchange https://bitcointalk.org/index.php?board=53.0
sr. member
Activity: 2030
Merit: 323
August 31, 2020, 12:17:39 PM
#32
It is funny that the moment I am checking this topic out, bitcointalk shows me an advertisement of "cardcoins, buy bitcoin with cash in minutes" I do not think that bitcointalk actually cares about the topic when showing advertisement, they just randomly switch it, there is a returning amount of ads and this just happens to be one of them, when I refresh the page it goes away and if I do it enough I see it again.

However people are forgetting that centralization is not the way to go, if you really want to be away from everything, just buy from another person directly, give them cash in hand and get their bitcoin from phone and just be done with it, do not use any other third party app because we are against central places taking control over on bitcoin world as well.
legendary
Activity: 2128
Merit: 1775
August 30, 2020, 12:55:25 PM
#31
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 see you haven't verified any answers from other members about your question, "Buy Bitcoin without kyc".

Have you found a way, if not you can find the answer for you here.
Under.

1. Topic: Buy cryptocurrencies without KYC
2. Topic: Can I buy bitcoins from anywhere without crazy ID verification?
3. Topic: Please recommend me a place to sell/buy btc without ID verification

Additional answers for you.

Also, try hotbit.io they also not require KYC or ID verification to buy or sell bitcoin.
If you are going to deposit USD you need a 3rd party service like EPAY to deposit USD so you need to deposit on EPAY first before you can deposit it to your hotbit account.

You can also check our "currency exchange" you can find someone there to buy or sell BTC(p2p) or make your own thread. Just make sure to deal only with trusted members/reputable members and high-rank accounts without negative trust.

Here's a (constantly updated) list of places you can find people to exchange bitcoins for fiat or vice versa without KYC:

https://www.reddit.com/r/Bitcoin/comments/b2wj6k/p2p_exchanges_eg_localbitcoins_bisq_hodlhodl/

And this is the last 'list' of companies selling / buying Bitcoin without KYC.

4. Topic: List of P2P/no-KYC exchanges
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
August 30, 2020, 10:44:08 AM
#30
Cash advance on credit card and then postal money order on Bisq?
As others have sad, without knowing where you are it's tough to give other ideas.

Also, how much? It's easier to do $50 then $27,500.
And, what rate are you looking for. At 1:1 it's tough at .85:1 you will find more people willing to take risks.

-Dave
legendary
Activity: 3318
Merit: 1133
Leading Crypto Sports Betting & Casino Platform
August 30, 2020, 10:25:08 AM
#29
I'd just go all the way with KYC if I were you.
That is, if those two are really the options you have.

1. Members here won't sell any bitcoin using Paypal as an option.
2. If someone outside this forum that offers, you can pay with your debit card then 90 percent it will be a scam.

You got not much of a choice but to go through the safest method there will be. KYC.
full member
Activity: 1176
Merit: 162
August 30, 2020, 10:00:28 AM
#28
I know you are looking for Credit Card or Paypal without any ID verification but trust me if you are going to buy a huge amount there are circumstances that a platform will require you to do so but does not happen all the time. For any chance have you tried searching in google in your area for bitcoin ATM's? I guess that is a good option if you have one, that is more convenient for you.

consider bitcoin ATMs.
Looks like someone already suggested before me.  Cheesy Yeah, he should find an ATM if it exists on his area.
hero member
Activity: 714
Merit: 611
August 30, 2020, 09:51:22 AM
#27
...
Possible it can be traced because nowadays malls and department stores usually have a CCTV camera for their own safety also. Bitcoin ATMs might be good for any concerned about having privacy but the potential to be traced is possible.
...


I wrote about the trace on the cameras in the center but come on ....
You can't compare the purchase with a credit card, the details of which lead directly to the owner and ready in electronic form waiting in the database for one query  with a "microscopic" possibility of tracking the visitor in a cap and hood to the shopping center, continue the recording from the camera after finding the right frames (unless they are deleted earlier), you have to pass through the face recognition system (unless the guy in the covid-19 era was wearing an additional mask) ...
.
If we're not talking about huge millions, I think that's anonymous enough ...

legendary
Activity: 2492
Merit: 1232
August 30, 2020, 09:26:59 AM
#26

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 ...


Possible it can be traced because nowadays malls and department stores usually have a CCTV camera for their own safety also. Bitcoin ATMs might be good for any concerned about having privacy but the potential to be traced is possible.

We don't know how much the amount the OP wants to buy if using an exchange market to buy Bitcoin, all are having KYC/AML verification.
Considering this forum might help the OP too, just go to this section the Currency exchange if you want to buy crypto in exchange of your USD through Paypal or even your credit card. But don't forget to use escrow or deal only on reputable members.
hero member
Activity: 714
Merit: 611
August 30, 2020, 08:56:38 AM
#25

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 ...

full member
Activity: 1190
Merit: 117
August 30, 2020, 01:43:58 AM
#24
Based on the results of my investigation, how to buy Bitcoin with credit card or paypal without KYC verification. It can be done
on P2P platforms, or you can try also buy Bitcoin from old members of this forum, which has positive trust. It is indeed very
difficult to find other safe ways to buy Bitcoin without KYC verification nowadays.
legendary
Activity: 3808
Merit: 1723
August 30, 2020, 01:03:52 AM
#23
You can probably even go to Craiglist in your area and there might be some miner out there that wants to just sell his BTC for cash. Just check your local listings and see what you can find. However keep in mind you can't do 5 figure type of deals this way. Very risky.

If you want to buy that much of crypto then you got no choice but to KYC. This isn't 2012 anymore, most exchanges require KYC due to money laundering. The exchanges that don't they are usually crypto to crypto exchanges and you can't deposit fiat into them.

Or like I suggested before, just go to a bitcoin ATM and call it a day. The fee is high but if BTC keeps going up and up then it won't be an issue.
hero member
Activity: 2702
Merit: 716
Nothing lasts forever
August 29, 2020, 11:09:30 PM
#22
If you don't want to provide your KYC details then you should go for peer to peer exchange.
But most of the P2P exchanges still ask for KYC these days. You can buy crypto from cash too which would not require KYC but will have to find a person who can do the exchange. But I think it's good that KYC details are collected because many people scam others and so it becomes easier if they provide the KYC details for the transaction.
hero member
Activity: 2170
Merit: 530
August 29, 2020, 08:50:20 AM
#21
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 want to buy Bitcoin safely, many people want a peer to peer buying and selling but you need a middleman. It's the best way to buy Bitcoin however you need a bank account to transact and it's risky than buying on a legit exchange website.
sr. member
Activity: 602
Merit: 253
August 29, 2020, 08:31:22 AM
#20
Using a p2p platform is the best option if you want to avoid such thing like kyc. Most market will required a kyc especially if you want to use you credit card or paypal. As the above all said, there are other websites but it's already closed. So, the safest way might be buying from a reputable member in here and using escrow to make your transaction smooth. I'm pretty sure there's a section in the forum where you can buy a certain alt with fiat or something.
full member
Activity: 896
Merit: 198
August 29, 2020, 07:20:07 AM
#19
The first questions I want to ask is how large funds you want to use for buying bitcoin?

If not that big amount then you can use  major crypto exchange that will not required a KYC for small transaction for buying bitcoin just check it first if they will accept credit or PayPal deposit.

Other suggestions I know some reputable member here is also trading bitcoin to PayPal or vice versa they are just asking for small fees. Just make sure that you will only transact with reputable member with trust rating or else you need to use escrow for much safer transaction for both parties.
TGD
hero member
Activity: 1288
Merit: 620
Wen Rolex?
August 28, 2020, 10:40:12 PM
#18
I can surely recommend you to use https://cex.io its the best among few sites that can allow you to buy btc without KYC.

You caught my attention on this post but it disappoints me when I personally visit the website and read there AML/KYC policy. Dude you should fact check first before you made suggestion. I thought there is really an existing exchange that didn’t require KYC for fiat deposit but it’s obvious now that it was a myth.  Most exchange need to comply now to the law or else they might face charges.

This thread was already concluded and if ever there is exchange offer this no KYC for fiat deposit then I believe it’s a red flag.
hero member
Activity: 2912
Merit: 556
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
August 28, 2020, 10:19:09 PM
#17
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.

You can try to search for the members on here, and contact him/her to buy bitcoin with your Paypal. I think that will help you to avoid the verification process if you buy bitcoin at the exchanges. You can open offers in your thread here to buy bitcoin, but I suggest you hire an escrow agent so that it will be safe for both you and the escrow.

Or you can search on Facebook to find local sellers which you can try to buy bitcoin with him/her. I think that is reasonable if you want to avoid the verification. Besides that, I think that can work well for you and you will not have a problem.
newbie
Activity: 3
Merit: 0
August 28, 2020, 08:50:43 PM
#16
I can surely recommend you to use https://cex.io its the best among few sites that can allow you to buy btc without KYC.
newbie
Activity: 7
Merit: 2
August 28, 2020, 03:45:08 PM
#15
I think it is better not to do transactions on the website that requires no verification. Because suppose you want to buy bitcoin from this Paxful. You did the ID without verification. The seller also did the ID without verification and you paid to buy bitcoin from this seller. And the seller left without giving you BTC. What will you do then? Complaining to Paxful will not be profitable because they also have no documents from the seller.Verification reduces risk


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