How to trade Bitcoin anonymously? - page 2.

hovrah

sr. member

Activity: 756

Merit: 250

Quote from: pitiflin on October 30, 2017, 02:09:07 PM

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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.

gervais_zion

newbie

Activity: 14

Merit: 0

Do not convert it to the fiat money and you'll have pretty well level of anonymity. Also look at the other crypto with anonymity first: Dash, Zcash.

PancherBitCoin

sr. member

Activity: 812

Merit: 317

Quote from: pitiflin on October 30, 2017, 02:09:07 PM

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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.

pitiflin

hero member

Activity: 980

Merit: 507

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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.

Wipro

hero member

Activity: 924

Merit: 512

Quote from: rashmishetty344 on October 30, 2017, 01:10:15 PM

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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!!!

Another way to buy Bitcoins anonymously with cash is to go to your nearest Bitcoin ATM and buy Bitcoins from the ATM using cash. Buying Bitcoins via an ATM is probably the best way to go about buying Bitcoins anonymously.

But bitcoin ATM are not available in the many places. If we need to trade the bitcoin for cash you cannot be anonymous bro. I did not find enrolled myself in such site shows the anonymous way giving out the trade bitcoin for fiat cash.
If you know any local trader means you can have trade each other without knowing to others.

ipanks

hero member

Activity: 1610

Merit: 507

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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.

Slow death

legendary

Activity: 3164

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Leading Crypto Sports Betting & Casino Platform

Quote from: AkteX on October 28, 2017, 12:02:38 PM

but I want to keep my anonymity.

you said:

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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. "

rashmishetty344

newbie

Activity: 28

Merit: 0

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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!!!

Another way to buy Bitcoins anonymously with cash is to go to your nearest Bitcoin ATM and buy Bitcoins from the ATM using cash. Buying Bitcoins via an ATM is probably the best way to go about buying Bitcoins anonymously.

Beerwizzard

full member

Activity: 924

Merit: 148

Quote from: Caesar-Giulius on October 28, 2017, 01:09:33 PM

You are able to trade anonymous in Hitbtc. Currently, there is no verification needed for trading cryptocurrencies.

Binance and Novaexchange does not require verification if you don’t mind the lower daily withdrawal.

Are they reuire verification in case of any disputes? Different exchanges can shut down unverified accounts saying that those accs are suspected in money laundering (especially when you are ucing VPN). Usually to resolve such disputes they may ask to provide documents or funds will be freezed. It seems like you should always choose between safety and anonimity while using cryptoexchanges.

J. Cooper

full member

Activity: 294

Merit: 125

Alea iacta est

Quote from: bitbunnny on October 28, 2017, 01:23:56 PM

It’s not anymore easy to trade anonimously like it used to. Bitcoin has lost great deal of anonimity, transactions have become much more easier to follow and trace and exchangers are obliged with anti money laundering laws and anti terrorism laws so they have to gather your personal data if they want to keep legitimitet business. Using some shady exchangers or similar service providers without reputation is very tricky and you could end up losing your coins.
So probably the only good choice to trade in anonimity, of course if you don’t use the bank accounts, is localbitcoins.

Sadly this is very true. Nowadays nearly everything requires atleast so sort of identity verification. That's why we urgently need good, stable and user-friendly decentralized exchanges. If you somehow can get hold of some ethereum without giving out your identity you can go ahead and use ether delta. That's a decentralized exchange you can use without giving out your identity.

cynical

full member

Activity: 490

Merit: 136

i think its difficult apart from localbitcoins as suggested above.
all the exchanges will require some form of identification for larger sums of investments and withdrawls into FIAT,
but for smaller amounts you should be able to do it anonymously on the exchanges

rashmishetty344

newbie

Activity: 28

Merit: 0

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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.

AkteX

newbie

Activity: 40

Merit: 0

Quote from: gredisgold88 on October 28, 2017, 03:48:20 PM

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.

not sure what you mean here, can you explain please? Roll Eyes

Quote from: Zocadas on October 28, 2017, 04:43:54 PM

On shapeshift you can trade anonymous. They even don't ask for an email. You needn't register to trade there. But they are quite expensive. You have to pay attention on each step.

I will check this

Quote from: digaran on October 28, 2017, 05:11:02 PM

You could do this on any exchange, why are you asking? if you know how to avoid scam coins, all of the exchanges are good for trading to increase your Bitcoin balance, there are some exchanges with limits on Bitcoin withdrawals, I deposited $100 in BTC and bought some alt coin, after a few days I sold them for $120 and when I tried to withdrawal BTC they stalled sending for 6 hours, when that happens you should never use such exchanges again.
If you are going to use Yobit, you should just do your trades without looking at any other coin. lol
They didn't list my activity token, bad Yobit.

Are you talking here about Yobit?
What do you mean with "how to avoid scam coins"? Please how to avoid it?

digaran

copper member

Activity: 1330

Merit: 899

🖤😏

You could do this on any exchange, why are you asking? if you know how to avoid scam coins, all of the exchanges are good for trading to increase your Bitcoin balance, there are some exchanges with limits on Bitcoin withdrawals, I deposited $100 in BTC and bought some alt coin, after a few days I sold them for $120 and when I tried to withdrawal BTC they stalled sending for 6 hours, when that happens you should never use such exchanges again.
If you are going to use Yobit, you should just do your trades without looking at any other coin. lol
They didn't list my activity token, bad Yobit.

Zocadas

hero member

Activity: 909

Merit: 508

On shapeshift you can trade anonymous. They even don't ask for an email. You needn't register to trade there. But they are quite expensive. You have to pay attention on each step.

AkteX

newbie

Activity: 40

Merit: 0

Quote from: gredisgold88 on October 28, 2017, 03:48:20 PM

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.

withdraw deposit to my account? That's not anymore anonymous

gredisgold88

sr. member

Activity: 714

Merit: 250

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.

AkteX

newbie

Activity: 40

Merit: 0

Quote from: bitbunnny on October 28, 2017, 01:23:56 PM

It’s not anymore easy to trade anonimously like it used to. Bitcoin has lost great deal of anonimity, transactions have become much more easier to follow and trace and exchangers are obliged with anti money laundering laws and anti terrorism laws so they have to gather your personal data if they want to keep legitimitet business. Using some shady exchangers or similar service providers without reputation is very tricky and you could end up losing your coins.
So probably the only good choice to trade in anonimity, of course if you don’t use the bank accounts, is localbitcoins.

localbitcoins.com will be good to withdraw.
But first I want, instead of keeping the money on wallet, to have it anonymously on some trade plattform. Sell for USD or EUR (not withdrawing) and later buy BTC etc and when i made some profit, moving it back to my wallet on localbitcoins for sale. That's the idea

AkteX

newbie

Activity: 40

Merit: 0

Quote from: squatz1 on October 28, 2017, 01:16:48 PM

Quote from: Gasotard on October 28, 2017, 12:13:59 PM

Quote from: AkteX on October 28, 2017, 12:02:38 PM

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!!!

Use YoBit or any other exchange that is popular. Make sure that you aren't going against the rules of those exchanges

Don't use YoBit, that's possible one of the worst exchanges that is bordeline a scam with the amount of shitcoins that they allow to trade on, not even mentioning the fact that they shut down accounts for no reason and aren't regulated in the least.

If you want anonymotity, go to Paxful, Local Bitcoins, or use this site and exchange with somone for an untraceable method that couldn't be connected to you. Might be tough to find a good balance between anonymity and the fee that they're going to charge for this trade, but it's still better then using Coinbase and giving everything up (even though I personally am fine with using CB)

Yeahh just found this on YoBit
seems really scam:
https://www.cryptocompare.com/exchanges/yobit/reviews/USD

But guys, my goal is not to withdraw but to keep selling/buy on Trading plattform without withdrawing.
When I made some Win, I can send it to my wallet and exchange on localbitcoin or something like that.
Is there a plattform where we can do this without ID verification?

LilibethSantos

sr. member

Activity: 259

Merit: 250

If you live in an area with other Bitcoin traders, you can use local bitcoins or other classifieds websites to trade BTC for cash. It's a pain in the butt but you won't leave a paper trail.

Topic: How to trade Bitcoin anonymously? - page 2. (Read 1102 times)