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Topic: How to cash out anonymously? - page 2. (Read 3015 times)

legendary
Activity: 1316
Merit: 1003
July 19, 2013, 04:22:05 AM
#21
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.
sr. member
Activity: 282
Merit: 250
July 19, 2013, 04:13:23 AM
#20
That is something I would not advise.
 I would!

you can load the card through any exchange and with any name.
Not any exchange! (z.B. nicht MtGox da polnisches Konto eingefroren)
full member
Activity: 126
Merit: 100
Metacoin Enthusiast
July 19, 2013, 04:10:43 AM
#19
I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.

That is something I would not advise.
sr. member
Activity: 282
Merit: 250
July 19, 2013, 04:00:21 AM
#18
I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.
That was most certainly me. Thx.
You can load this card through an exchanger like crypto-trade.com or fbtcexchange.com
newbie
Activity: 5
Merit: 0
July 18, 2013, 07:01:36 PM
#17
I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.
legendary
Activity: 3472
Merit: 4801
July 18, 2013, 06:42:56 PM
#16
To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
You can using encryption to communicate and drop-shipping to collect cash. That would be 100% anonymous.

However, I can never imagine going to such lengths. Better to pay the relevant taxes.

I'm not sure I understand the "drop shipping" process. How can you receive the cash with anonymity?
sr. member
Activity: 282
Merit: 250
July 11, 2013, 06:23:00 AM
#15
Just use an exchanger like crypto-trade.com or fbtcexchange.com and withdraw to a anon. prepaid VISA.
newbie
Activity: 3
Merit: 0
July 11, 2013, 06:03:27 AM
#14
The TORchat is the idea and also you can find screw in TOR forums
newbie
Activity: 28
Merit: 0
July 10, 2013, 11:49:00 AM
#13
newbie
Activity: 28
Merit: 0
July 10, 2013, 11:25:40 AM
#12
Best way is do localbitcoins and show up with a mask and try not to be shot
hero member
Activity: 533
Merit: 500
^Bitcoin Library of Congress.
July 10, 2013, 11:24:56 AM
#11
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.
legendary
Activity: 1792
Merit: 1000
July 10, 2013, 10:34:31 AM
#10
To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
You can using encryption to communicate and drop-shipping to collect cash. That would be 100% anonymous.

However, I can never imagine going to such lengths. Better to pay the relevant taxes.
legendary
Activity: 1456
Merit: 1000
July 10, 2013, 10:28:57 AM
#9
To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
newbie
Activity: 21
Merit: 0
July 10, 2013, 10:19:13 AM
#8
Drop ship item on craigslist by buying item via Amazon GCs paid for in bitcoin?
legendary
Activity: 3472
Merit: 4801
July 10, 2013, 09:32:05 AM
#7
Truly 100% anonymous where nobody, not even the buyer, can identify anything about you?

You'll need to communicate via an anonymous channel (such as TORchat), and then you'll have to arrange exchange of a cash (or other bearer instrument) payment via dead drop.

There is huge risk of fraud in this scenario, since the person who "sends first" has no guarantee that the other party will honor their end of the bargain.  This risk is the cost of true anonymity.
hero member
Activity: 686
Merit: 500
July 10, 2013, 02:08:10 AM
#6
Craigslist, localbitcoins, OTC trades on the forum. Cash in hand.  Grin
legendary
Activity: 1764
Merit: 1000
July 10, 2013, 01:43:14 AM
#5
with localbitcoins.com
full member
Activity: 168
Merit: 100
July 03, 2013, 04:02:56 PM
#4
OK honest answer - buy goods and when delivered, sell goods on eBay.

There will be no bitcoin -> cash trail.

But there could be bitcoin -> shipping address trail.

Who did you steal them from? Wink
full member
Activity: 168
Merit: 100
July 03, 2013, 04:01:25 PM
#3
Any ideas?

Send the me, I'll send a nickel to an anonymous address picked out of the phonebook.
sr. member
Activity: 320
Merit: 250
July 03, 2013, 03:01:40 PM
#2
Sell it to a random guy in person and threaten the guy not to say a word about what happened! Grin
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