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Topic: How to cash out anonymously? (Read 3015 times)

legendary
Activity: 1316
Merit: 1003
September 08, 2013, 02:01:28 AM
#41
You can have the card sent to a PO box, your neighbor, your cat or rob the mailman. Wink
And just BTW, i am not storing customer information.
legendary
Activity: 1316
Merit: 1003
July 21, 2013, 01:43:43 PM
#40
Local coin exchange is for sure the most anonymous, especially if you know the people(not by name Cheesy ).
newbie
Activity: 22
Merit: 0
July 21, 2013, 01:39:15 PM
#39
Either buy somewhat anonymous products with your coins or localbitcoins.com I would say.
hero member
Activity: 756
Merit: 501
There is more to Bitcoin than bitcoins.
July 21, 2013, 01:36:54 PM
#38
Interesting thread.

If your desire for anonimity is driven by tax evasion, consider the overall cost of the two scenarios ("legal" - taxed, vs. paying a premium for a tax-avoiding option).

If it is about stolen coins, the only option is an "anonymous" cashout.

I'd say in-person cash trades are the least risky option, unless you already are under watch.
legendary
Activity: 1316
Merit: 1003
July 21, 2013, 01:21:39 PM
#37
More like 20% since you are dealing with so many people in between, the worst are the local gold buyers.
They will though accept gold in any form, even teeth fillings.
member
Activity: 80
Merit: 10
July 21, 2013, 01:08:50 PM
#36
This is completely anonymous but you can buy gold/silver and sell that to a local store for cash.  GoldSilverBitcoin is a good place to do this.

How much value would you expect to lose in this type of conversion. IE, buy silver/gold bars from this website, have it shipped to you, sell it at a local store, etc. 5%? 10%?

Are the silver/gold bars that this site sells generally accepted at most local dealers?
full member
Activity: 238
Merit: 100
July 21, 2013, 12:28:47 PM
#35
I'd buy anon credit cards or use localbitcoins.
newbie
Activity: 6
Merit: 0
July 21, 2013, 12:10:34 PM
#34
Before doing any of the end steps like buying gold/goods and selling them in a pawn shop, how well do services like bitcoin mixers work for muddying the waters? Not that I have any need to be anonymous...at the moment.

Or the other way to cash out is play satoshi, all in, until you lose it all Wink
legendary
Activity: 1316
Merit: 1003
July 21, 2013, 10:24:17 AM
#33
Switzerland is not what it used to be.
Unfortunately thats true for most offshore heavens, too.
newbie
Activity: 18
Merit: 0
July 20, 2013, 03:01:58 AM
#32
Open a swiss bank account and have the funds transferred there.
newbie
Activity: 3
Merit: 0
July 20, 2013, 12:32:10 AM
#31
LocalBitcoins.com
Trade for cash in mail and use a PO Box or a trusted friend/relative's address with a fake name.

Or buy gold/silver with the btc and sell locally as someone else already suggested.
legendary
Activity: 1268
Merit: 1006
July 19, 2013, 09:27:57 PM
#30
The best way to enter and exit the crypto market under the radar is in person, in cash. I (the guy operating Bitcoin Co-op's account) entered the market this way, so I assume my assets are invisible, but I haven't tried cashing back into fiat, yet--at least not in the sense that I pulled it out of the online exchange, to my bank account or mattress.
newbie
Activity: 12
Merit: 0
July 19, 2013, 09:03:30 PM
#29
I most certainly can explain that among other thing in person sorry.
also
IF your in the West Hempstead/Garden City area and you need coin? Look no further i havea Blockchain and Bitcoin wallets(both free) and have 10% above whatever the index is! Cash and deposits at Bank of America, I live walking Distance from BofA in West Hemp not Hempstead closer to Garden city straight north. PUBLIC PLACE MEETINGS, if you like: BofA is great for Face2Face Text/Call

(516)325-3888 Text 24/7 Call sunrise until 10pm
$25 min.
$1000 max.
10 coin max
***SECOND SALE & AFTER ONLY*** you may buy up to 50 BTC
full member
Activity: 139
Merit: 100
July 19, 2013, 11:10:02 AM
#28
Meet in a coffeeshop, do the trade online there and then for cold hard cash.

Oh, and wear a mask.
member
Activity: 94
Merit: 10
July 19, 2013, 10:33:28 AM
#27
I got a fake ID off silk road, opened up a PO box and buy gold which I can sell for cash locally. I can also order straight cash off Silk Road and localbitcoins though usually the fee is too high.
hero member
Activity: 642
Merit: 500
Evolution is the only way to survive
July 19, 2013, 06:27:00 AM
#26
you need a third party to join  Smiley
legendary
Activity: 1540
Merit: 1000
July 19, 2013, 06:09:28 AM
#25
Buy gold and silver with Bitcoins and sell that rather than dealing with the stupid over-regulated exchanges the only thing with this method I can think of is the bank is going to be wondering how you're able to afford all the gold and silver as well as why you're suddenly getting thousands into your bank account out of nowhere Tongue though you could just avoid putting the notes into a bank and keep it in a safe or use something like paypal.
sr. member
Activity: 282
Merit: 250
July 19, 2013, 04:40:23 AM
#24
Quote
Do you have a link to the company that will verify that they do in fact issue these cards, and that it is legal to do so without any name?
                 
legendary
Activity: 1316
Merit: 1003
July 19, 2013, 04:37:01 AM
#23
Yes i have it.
full member
Activity: 126
Merit: 100
Metacoin Enthusiast
July 19, 2013, 04:29:17 AM
#22
That is something I would not advise.
Could you please elaborate?
Not any exchange!
Indeed i wouldnt advise to load thru Gox because it takes toooooo long, but basically its possible.

Do you have a link to the company that will verify that they do in fact issue these cards, and that it is legal to do so without any name?
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