List of P2P/no-KYC exchanges - page 2.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: bct_ail on April 24, 2020, 06:00:20 PM

But are you sure, that your provided KCY Data are safe there? I have not been read anytime about data breach or stolen KYC Info from Banks but I have read a lot of stolen KYC Info from crypto exchanges. Before I provide my KYC Info to crypto exchanges I must be very sure, that they a reliable and trustworthy. And even then I still have a stomachache.

I was verified on two exchanges: Binance and Poloniex. This was a necessary condition for my work, because it is impossible to carry out margin trading and futures on Binance without passing KYC. In addition, it provides an opportunity to participate in the IEO held by the exchange. I know about P2P on Binance https://c2c.binance.com/en but I don't know if KYC is required there or not, because my account already has verification.

AakZaki

legendary

Activity: 2310

Merit: 1076

zknodes.org

P2P trading like this without KYC is an alternative trade for people who don't agree with the implementation of KYC. but the credibility of the platform used must also be a consideration, don't only emphasize non-KYC, the trading platform must also be trusted to save the funds you have. But for me this P2P on KYC trading platform has a lot of risks, even I don't know any of these p2p platforms. I only work on binance with a very good P2P platform even though it is mandatory to use KYC. Binance P2P ensures my safety and the safety of the P2P trading platform is no doubt.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

flyp.me are scammers as is their parent company holy transaction

https://bitcointalksearch.org/topic/m.49135214

Quote from: LeGaulois on September 01, 2019, 12:08:26 PM

@ Wind_FURY
There is Flyp.me there is no registration/account

Beside Bisq, do you know one from your list with fiats?

Quote from: voltesbit777 on August 31, 2019, 10:27:13 AM

...

The consequence is you're free from something centralized, it's an advantage rather than something else. Those who don't like the KYC bullshit already use such platforms.
DEXs could even be considered safer than traditional exchanges (at some points)

Wind_FURY

legendary

Activity: 2898

Merit: 1823

Quote from: ?? on ??

Quote from: voltesbit777 on August 31, 2019, 10:27:13 AM

This will be helpful to those community who hates KYC, it will be favorable to them to sell their coins.
But always remember that those DEX has no kyc must know the consequences you're gonna do this with
your own due diligence anyway.

Success in any endeavor can never be achieved without perseverance But I feel it's better to not KYC in exchange. Dex is extremely good for exchange, there's no KYC here therein case P2P is simpler KYC sites are more scammed.

Some people in the community, especially the people in this forum, have lost the idea of what ethos Bitcoin came from, after adoption of ordinary people. It's the ethos that the use of cryptography "as a path to political and social change". Submit to KYC for convenience, but don't if you can.

We the plebs should not forget.

Wind_FURY

legendary

Activity: 2898

Merit: 1823

A guide for maybe the most private methods to purchase Bitcoins in the United States through the use of the U.S. Postal Money Order, and BISQ.

Is there a postal money order in your country? Inform BISQ. Cool

https://heady_wook.keybase.pub/Wook_H_2020_How_to_buy_non_KYC_Bitcoin_with_a_US_Postal_Money_Order.pdf?dl=1

suzanne5223

hero member

Activity: 2590

Merit: 650

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Quote from: OmegaStarScream on June 15, 2020, 03:13:37 PM

Quote from: Nhor1011 on June 15, 2020, 08:09:08 AM

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid especially if i do not know the person personally.

And that's why I said the meeting should be in a public place, even if someone has bad intentions, he clearly won't do them in public because he would get caught.

Maybe you're right cause if it was a very well planned evil intention something bad can still happen although it may not happen at the point where the exchange is executed when going back home just like it happened in the movie because some people can do something worse when money is involved especially during the time that some people are already jobless.
I have never tried out a physical exchange and never will i do it.

OmegaStarScream

staff

Activity: 3472

Merit: 6129

Quote from: logfiles on June 14, 2020, 06:55:00 PM

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

I think you're referring to this one?

Quote from: Nhor1011 on June 15, 2020, 08:09:08 AM

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid specially if i do not know the person personally.

And that's why I said the meeting should be in a public place, even if someone has bad intentions, he clearly won't do them in public because he would get caught.

Kupid002

sr. member

Activity: 1036

Merit: 329

Quote from: logfiles on June 14, 2020, 06:55:00 PM

Quote from: bct_ail on June 14, 2020, 05:29:08 PM

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

Every centralize exchange having it now .not mandatory but if they feel that there are problem with the transaction they can use to ask you and you need make a KYC in the future.

If you dont want to make kyc for exchanging a crypto the best option you can do is to make it P2P instead of using exchange or exchange that have an option on p2p trading.

Other exchange have a limit of up to 1 btc daily in unverified account , but you will never know if they will ask for it in the future if you experience a problem .

Nhor1011

member

Activity: 994

Merit: 11

Daxetoken.net

Quote from: OmegaStarScream on August 31, 2019, 10:42:45 AM

Quote from: voltesbit777 on August 31, 2019, 10:27:13 AM

This will be helpful to those community who hates KYC, it will be favorable to them to sell their coins.
But always remember that those DEX has no kyc must know the consequences you're gonna do this with
your own due diligence anyway.

Which consequences are you referring to? It's pretty safe. If you're trading face to face, all you have to do is make the deal in a public place and as for the other payment methods, I'm not sure about the other platforms, but Bisq has an arbitration system that should keep you safe.

Your right trading face to face is pretty safe if the person you will meet for exchange trading is real.What i mean a person that make a trading transaction is genuine and has no evil plan against you. For me much better to trade online exchange rather than meet up because i'm little afraid specially if i do not know the person personally.

Wind_FURY

legendary

Activity: 2898

Merit: 1823

Quote from: FeiYun2112 on June 13, 2020, 12:30:42 PM

Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org

That's a shitcoin.

Plus I believe many of the people in the community have been persuaded by the propaganda that third-parties are "safe" with your data.

Centralized third-parties are security holes in your OPSEC.

logfiles

copper member

Activity: 1960

Merit: 1638

Top Crypto Casino

Quote from: bct_ail on June 14, 2020, 05:29:08 PM

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.

Some exchanges in their list will still require KYC anyway, if activity is "suspicious" so it makes no sense to say that they are no KYC exchanges.
There was some awesome list of alternatives to Localbitcoins that was made by some member but am not able to locate it right now.

bct_ail

legendary

Activity: 2534

Merit: 2144

https://t1p.de/6ghrf

I didn't know this website yet (https://kycnot.me/index.html) and can't say how reliable the sites are. Some of them are pretty known. But maybe one or the other can say something to the others.

target

legendary

Activity: 2212

Merit: 1041

Quote from: FeiYun2112 on June 13, 2020, 12:30:42 PM

Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org

I was assuming you are registered back 2016 or maybe older. But not. Grin

Bitshares is one of the oldest dex, the trouble in using this one is that their bitUSD isn't exactly working as a stablecoin. I don't see many people shilling for it anymore unlike back 2016 where the listing of coins is still announced in the forum. They are probably more discreet today so concern of their privacy that they even avoid posting with their real account.

Surprisingly, Bitshares still is on top hundred of the rank with $6,591,326 in 24hour volume.

FeiYun2112

newbie

Activity: 11

Merit: 0

Bitshares DEX [No KYC] (Launched, July 2014)
https://wallet.bitshares.org

Wind_FURY

legendary

Activity: 2898

Merit: 1823

Quote from: Paycoinzzz on June 09, 2020, 05:02:52 AM

I have a question why can't people do KYC?

You can do KYC, but users should have options.

Quote

KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day.

Can you simply trust a centralized third party not to change their terms? Trusted third parties are a security hole.

Quote

It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?

Is your Bitcoin safer in well-known exchanges? Cool

JasmineRose

full member

Activity: 630

Merit: 118

thank you very much sir, you put a great post in trading discussion and helpful of people who search best p2p exchange with no kyc like me.
i know about local coin and sometimes used it too and yeah that is good exchange or swap.

Shallow

sr. member

Activity: 938

Merit: 255

SmartFi - EARN, LEND & TRADE

I have not used any of these aforementioned exchanges thus don't know much but since they don't require kyc then it is a good one to start with, however the only limiting attributes might be in the aspect volume. Also, on the other hand, there are still centralized exchanges which doesn't require KYC from users but sets a withdrawal limit; an example is Binance, if a user doesn't want to carryout the kyc he will have a withdrawal limit of 2BTC within 24 hours. With this, it is also a good one for those who want to hide their personal identity. Nevertheless, I will check those exchanges out to know more about them.

bct_ail

legendary

Activity: 2534

Merit: 2144

https://t1p.de/6ghrf

Quote from: Paycoinzzz on June 09, 2020, 05:02:52 AM

Aren't you afraid of being scammed when sending money into it?

No. But concerns are that KYC data may be resold. Or that the exchanges will be hacked and the data stolen and be sold at the darknet.

Coin_trader

copper member

Activity: 2758

Merit: 1163

Leading Crypto Sports Betting & Casino Platform

Quote from: Paycoinzzz on June 09, 2020, 05:02:52 AM

I have a question why can't people do KYC? KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day. It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?

Main reason is you can't guarantee if your privacy will be safe to the exchange because there are multiple occurrences already happen before that exchange leak the details of there customer and you might suffer to identify theft. Imagine someone using your identity to illegal activities such as hacker cash out there money on exchange using your ID for KYC.

If you dive on deepweb. There are marketplace there that selling ID that come from hacker.

Paycoinzzz

hero member

Activity: 994

Merit: 503

I have a question why can't people do KYC? KYC to certify that we own that account and when there are problems, we will be better supported. Even now there are many big exchanges that allow you to not KYC but still withdraw with the amount of 2 - 5 BTC per day. It's great for people with little money like us but still safe. Why choose the lesser-known exchanges? Aren't you afraid of being scammed when sending money into it?

Topic: List of P2P/no-KYC exchanges - page 2. (Read 2292 times)