Author

Topic: Obtaining Bitcoins Anonymously in The USA (Read 717 times)

full member
Activity: 122
Merit: 100
July 08, 2013, 06:57:08 PM
#5
I guess you can buy a prepaid Visa card and send $ to BTC-e that way? I think they sell $500 cards, I hadnt considered that.

Do they still use liqpay? When I tried to use that program on my phone it gave me some error in Russian
hero member
Activity: 1036
Merit: 500
I guess you can buy a prepaid Visa card and send $ to BTC-e that way? I think they sell $500 cards, I hadnt considered that.
legendary
Activity: 905
Merit: 1000
I agree.  Off the grid is the only way to go.
newbie
Activity: 9
Merit: 0
This is no problem with btc-e.com
hero member
Activity: 1036
Merit: 500
So I went to buy some cheap $65 BTC yesterday at Bitinstant, as I had done in the past. Sure Im paying a decent fee but its straight cash to BTC. I did this a bunch in the past. Now I see they have a formal ID verification process, like Im applying for a freaking home loan or something. Basically, they fully complied with the feds because it was that or fold up shop. So, you cant buy BTC anonymously through any type of company as a USA resident because they need to comply with FinCEN and AML laws.

So as far as I know, you can only get anonymous bitcoins:

1. Mining (the grinders game - "slow and low, that is the tempo, unless you gots, a jalapeno" [R.I.P Adam Yauch])
2. Person to person $ for BTC transactions (face to face or over the net)
3. Selling products or services for BTC (probably the fastest and most secure way, but you needs good margins/markup on what you sell)
4. Win them gambling (Seals With Clubs etc - this is how I got the bulk of mine)
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