Pages:
Author

Topic: How to trade Bitcoin anonymously? (Read 1109 times)

member
Activity: 255
Merit: 10
November 07, 2017, 02:50:57 AM
#48
If you live in an area with other Bitcoin merchants, you can use local bitcoin servers or other classifieds sites to trade BTC with cash
full member
Activity: 196
Merit: 100
November 07, 2017, 02:32:36 AM
#47
The only exchange site I know that cater what you are looking for is HitBtc its a good exchange site and you can trade there anonymously and also the withdrawal fee is very low and there is no maximum amount that you can withdraw in a day.
sr. member
Activity: 938
Merit: 251
November 06, 2017, 11:18:31 PM
#46
P2p is your solution. It is so easy to be off the radar with p2p. so you can trade, exchange anonymously with people all over the World. You can also join bitcoineer in your local area and do face to face transaction with seller and buyer alike!
sr. member
Activity: 700
Merit: 250
November 06, 2017, 08:53:33 PM
#45
When you say when you wanted to trade Bitcoin anonymously does that mean you wanted to trade them on a trading site or exchanger that does not verify the trader? Because as I have observed most exchanges verifies the account holder so basically it is not anonymous at all if you want to withdraw the money from your account, a verification is needed including your ID to verify the trader itself.
sr. member
Activity: 2422
Merit: 357
November 06, 2017, 08:31:30 PM
#44
Why trade anonymously if your intention is just gaining profit. I bet you will not make any scams or foul acts on your account so why make it on private ?. In terms of security, im sure you critisize first the site before you will invest whether its a fraud or not. So for me , there is no reason to trade anonymously.
hero member
Activity: 2408
Merit: 584
November 02, 2017, 11:14:30 AM
#43
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

Yes!you can trade bitcoin  anonimously by protecting and making confidential your personality.you can use an screen name in times of trading,mostly  trader's use screen name  in trading like in our tradind site's  etherdelta,they did compromise your personality.
You are suggesting the well and the beautiful way for the bitcoin trading because now today all the people are searching to make the profit and the value in the bitcoin so if we will buy the bitcoin we will get the profit but if we will buy and will hold for the low income we will not suffer the lose, now it is the most important thing to hold the bitcoin as the long time investment and the saving.
newbie
Activity: 40
Merit: 0
November 02, 2017, 09:12:01 AM
#42
In the USA, good luck, other places there is still a good chance. We still have clients that combine sites like localbitcoins and trading for the exit strategy, but believe what you want, there is little that is anonymous in the real exchange of FIAT to BTC and back again. Despite what you feel and believe, there are eyes on you every minute of the day, and they know what you do and do not do.
If you want to keep yourself anonymous while remaining in the world of trading, then I believe it is just your dream which can never be fulfilled. You actually need to reveal your identity and if you do not reveal it, even then you will be exposed.

There is no point of doing trade and that too keeping yourself anonymous. If you want to get into trading, then you have to get yourself ready for all the things.

Good point
But what do you mean here with "you will be exposed"
sr. member
Activity: 1694
Merit: 299
November 02, 2017, 05:09:53 AM
#41
In the USA, good luck, other places there is still a good chance. We still have clients that combine sites like localbitcoins and trading for the exit strategy, but believe what you want, there is little that is anonymous in the real exchange of FIAT to BTC and back again. Despite what you feel and believe, there are eyes on you every minute of the day, and they know what you do and do not do.
If you want to keep yourself anonymous while remaining in the world of trading, then I believe it is just your dream which can never be fulfilled. You actually need to reveal your identity and if you do not reveal it, even then you will be exposed.

There is no point of doing trade and that too keeping yourself anonymous. If you want to get into trading, then you have to get yourself ready for all the things.
full member
Activity: 157
Merit: 100
November 01, 2017, 03:16:02 AM
#40
It is not possible by most available platform now,
you can sell some in small fraction and it ll be limited
Some developers are making a peer to peer to make it possible

at the end you ll need to transfer a real fiat, that is another problem
legendary
Activity: 1652
Merit: 1057
November 01, 2017, 01:47:52 AM
#39
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Why do you want anonymity? The possible reason I can think of is either you're under 18 as a few exchanges don't allow minors to be registered and another reason is that you live in some country which is apparently not in favor of the US,as some exchanges are committed to its policies.
Don't get me wrong but it would be better if you reveal yourself ,because anonymity is mostly essential for people who do shady business.
in most cases to get your Bitcoin wallet, you still need to specify your email when registering, And this is already a binding to a specific person. The reality of even an exchange where one can trade with crypto currency requires two-factor authentication and personal data. But I think that it is My ether Wallet and Delta ether that will bring more anonymity to the merchant than Bitcoin.
You have made a god point here. In reality it is actually a little bit difficult to stay anonymous by following the general path but again not a very difficult task to achieve because the technology has advanced a lot. We have options like proxies, tor and VPN.

If someone wants to hide his identity, he must make fake accounts and then use such bypasses that will not give the real address. This is how we can actually stay low profile on internet.
sr. member
Activity: 451
Merit: 256
November 01, 2017, 12:53:32 AM
#38
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

all altcoin trading not need verified ID and document, so still anonymous
but if you want exchange bitcoin to fiat money, you need verified ID
full member
Activity: 441
Merit: 100
Bcnex - The Ultimate Blockchain Trading Platform
November 01, 2017, 12:30:31 AM
#37
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Hello. I think it's hard to hide your identity if you trade Bitcoin on an exchange.
but if you are determined to try using yobit exchange. but at your own risk.
newbie
Activity: 34
Merit: 0
October 31, 2017, 04:00:45 PM
#36
Most exchangers now are not accepting anonymously trading, cause it can lead to some frauds that the exchanger doesn't want to happen. And i think this is not an encourage action IMO too .
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
October 31, 2017, 12:29:00 PM
#35
That's what I was saying regarding the issue with face-2-face exchange via LocalBitcoins.

we have no choice, we have to give our documents if we want to use exchanges, see this case involving poloniex

Poloniex has dropped my withdrawal limit to $0. They are scamming. Avoid!


Ploniex did not give notice and this will happen with yobit, so do not deposit your bitcoins in any exchange before verifying your account in that exchange.

newbie
Activity: 40
Merit: 0
October 31, 2017, 11:55:40 AM
#34
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

If you’re looking to buy Bitcoins anonymously then the easiest way would be to buy Bitcoins in cash and in person. Use Local Bitcoins to find someone who is willing to sell Bitcoins for cash next to your physical location. You can use an alias email address to sign up to Local Bitcoins and the verification id process they have is optional.

I'm not looking to buy. I have already Bitcoin. I just want to trade with these coins I own already and anonymously and I don't want to withdraw to fiat. For that I will use Localbitcoin.

--


but I want to keep my anonymity.

you said:
I have earned some Bitcoin in the past by selling some services and products.

Did you do any illegal business, like stealing or fooling someone?

LocalBitcoins Trader Charged for Running Unlicensed Bitcoin Exchange


" n indictment published by Detroit TV news service WD-IV reveals that a 52-year-old Michigan man, Bradley Anthony Stetkiw, was recently charged with running an unlicensed money transmitting business after selling nearly $150,000 worth of bitcoin between 2013 and 2015, out of which over $56,000 were to law enforcement agents.

The indictment reveals that Stetkiw went by the name “SaltandPepper” on peer-to-peer exchange LocalBitcoins and that he had a number of positive reviews on his profile. He advertised his services by stating that he was the most reliable and honest trader in Oakland County, and arranged to meet customers at a Tim Hortons restaurant, in Bloomfield. "



Good article. No I don't fool people or something like that. I sell good services on my website, and get paid in BTC. That's all.
This article is very interesting in the way that I'm asking myself, how this guy got arrested? Meaning he sold BTC to some clients which where cops  Grin That's what I was saying regarding the issue with face-2-face exchange via LocalBitcoins.

--

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

i think if you register in the exchanges, you don't need to register with your details because you only need to trade. but i think if you can upgrade to higher limit then you will be able to deposit and withdraw the big money when you are make a lot of money and the exchanges will take care of you so you don't need to be worried about anything. beside that, if i take a look at bittrex or ploniex, people is welcome to visit their site and buy something or just to look around but the point is we an doing trade bitcoin anonymously but our status is not secure because we are not become verified members in the exchanges.

I had a look this morning on Poloniex - first thing when I registered, they ask me to get ready for Webcam check. I did not even have time to see how their UI looks. nothing, that's not fair to handle like this. Bittrex I will give a try soon, although their website does not look really funny.

---


Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Why do you want anonymity? The possible reason I can think of is either you're under 18 as a few exchanges don't allow minors to be registered and another reason is that you live in some country which is apparently not in favor of the US,as some exchanges are committed to its policies.
Don't get me wrong but it would be better if you reveal yourself ,because anonymity is mostly essential for people who do shady business.
but many more of us do not want to pay taxes from the money they earn. I think that this is a very strong argument in the direction of anonymity of earnings on the crypto currency. But I wonder how things will be, when many states today begin to legalize the crypto currency.

exactly!!! It's not always about fooling people as you might think!!!


-------


In the USA, good luck, other places there is still a good chance. We still have clients that combine sites like localbitcoins and trading for the exit strategy, but believe what you want, there is little that is anonymous in the real exchange of FIAT to BTC and back again. Despite what you feel and believe, there are eyes on you every minute of the day, and they know what you do and do not do.

very true!


-------


Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

Browse through some crypto exchanges, register on them and check their rules and regulations, plus read carefully their terms of services. Use the exchange to buy/sell bitcoin that does not ask you much about your personal verification.

Apart from that, you can also use a premium VPN service to hide yourself more.

any recommendation please??
hero member
Activity: 714
Merit: 500
October 31, 2017, 05:27:53 AM
#33
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

Browse through some crypto exchanges, register on them and check their rules and regulations, plus read carefully their terms of services. Use the exchange to buy/sell bitcoin that does not ask you much about your personal verification.

Apart from that, you can also use a premium VPN service to hide yourself more.
full member
Activity: 532
Merit: 101
October 31, 2017, 05:21:21 AM
#32
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
I think most of the transaction in bitcoin are anonymous and people also trade anonymously.  There are some sites like
paxful
hitbtc
localbitcoin
yobit
and many more.
but for no identity transaction you need to open your own website where you can provide a interface to directly contact you through it and you can also protect you identity from it. this is the most anonymous way to do exchange in other things bitcoin help in identity protection. But the first thing is that you need to develop trust.
hero member
Activity: 966
Merit: 506
October 31, 2017, 03:41:46 AM
#31
In the USA, good luck, other places there is still a good chance. We still have clients that combine sites like localbitcoins and trading for the exit strategy, but believe what you want, there is little that is anonymous in the real exchange of FIAT to BTC and back again. Despite what you feel and believe, there are eyes on you every minute of the day, and they know what you do and do not do.
full member
Activity: 392
Merit: 100
platform for everyday business
October 30, 2017, 06:35:32 PM
#30
Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

Yes!you can trade bitcoin  anonimously by protecting and making confidential your personality.you can use an screen name in times of trading,mostly  trader's use screen name  in trading like in our tradind site's  etherdelta,they did compromise your personality.
sr. member
Activity: 686
Merit: 250
October 30, 2017, 03:12:41 PM
#29
If you are going for real privacy don´t trade with BTC:) it´s not anonymous as some guys from the inside walls will atest. However if the money is not "dirty" and you are not in trouble with justice maybe BTC is alright. But for true anonymity choose another coin. I won´t tell you my personal choice as i dont want to start a discussion if it is monero, Zcash , pivx or any other privacy focussed coin. Do your own research.
Pages:
Jump to: