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Topic: Sell BTC anonymously - page 2. (Read 3941 times)

sr. member
Activity: 448
Merit: 250
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July 31, 2016, 03:46:18 PM
#54
The only really anonymous way of selling it is for cash I think.
As soon as there is a bank account or paypal involved, they have your Id and you have lost any anonymity.
thats true, you can sell it anonymously only in person and i think thats a bad thing because then bitcoin cannot give you anonymity
sr. member
Activity: 448
Merit: 250
July 31, 2016, 03:29:34 PM
#53
Few users have quoted localbitcoins.com to be worthy on using it anonymous. I too suggest the same because this trading website provides lots of additional features which can't be got with other exchange or trading websites. One among the best is buying anonymously without revealing identity. This is possible only with limited traders available in localbitcoins.com.

Localbitcoins is a good way to sell it anonymously, but only if you have to. Because it sure is an hassle.
Another good way is to use an bitcoin creditcard, you can use most of the cards here on the forum and stay anonymous.
legendary
Activity: 1526
Merit: 1001
July 31, 2016, 03:02:53 PM
#52
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

What is the total amount of bitcoin that you want to convert in fiat? If the amount is not large then you can use one or multiple bitcoin debit cards (anonymously) and spend them on POS or withdraw on ATM. I don't know any other way to stay more anonymous.
full member
Activity: 196
Merit: 100
July 31, 2016, 02:47:26 PM
#51
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
no way u should see bc annonymously because when u give them the btc address they might be really good at stealing btcs .u might know u might be having 10 btc in ur wallet and at that moment u have none .how would u feel?? for me it would be very hard for me to go on.but still if hard work gets stolen by someone ,u wanna kill that person in real but u l end up killing that person in ur dreams ..kudos Smiley
legendary
Activity: 868
Merit: 1006
July 31, 2016, 02:33:07 PM
#50
First of all mix the coins. Use whatever mixer you trust most, there are a lot of mixers out there. Be sure that you are using the real URL and use TOR or VPN.
Once you mix, then proceed to sell in a decentralized market or meet sellers IRL for cash.

Everything else is not anonymous.
sr. member
Activity: 254
Merit: 254
July 31, 2016, 02:23:04 PM
#49
as I know there are many ATMs that you can take cash from btc now.you can see ATM map here

http://www.coindesk.com/bitcoin-atm-map/
legendary
Activity: 3206
Merit: 1213
casinosblockchain.io
July 31, 2016, 10:53:20 AM
#48
Few users have quoted localbitcoins.com to be worthy on using it anonymous. I too suggest the same because this trading website provides lots of additional features which can't be got with other exchange or trading websites. One among the best is buying anonymously without revealing identity. This is possible only with limited traders available in localbitcoins.com.
hero member
Activity: 959
Merit: 500
July 31, 2016, 10:51:33 AM
#47
The only really anonymous way of selling it is for cash I think.
As soon as there is a bank account or paypal involved, they have your Id and you have lost any anonymity.
newbie
Activity: 42
Merit: 0
July 31, 2016, 10:48:17 AM
#46
Localbitcoins is a good option if it's available to you - pretty anonymous in itself. You can take cash payments if I remember correctly, and can charge your own price as well. Worth a look.
hero member
Activity: 3094
Merit: 929
July 20, 2016, 04:46:08 AM
#45
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Instead of trading btc>bank account with some other guy trade btc>paypal,skrill....>bank account.

When you are trading btc for paypal or skrill, never mention that you are trading bitcoins or you will be limted.

I can`t figure out a more anonymous way than this... Sad
hero member
Activity: 756
Merit: 500
July 20, 2016, 04:36:42 AM
#44
Maybe it has certain limitations because you can perform any transactions with bitcoin / altcoin which can be done anonymously . but you bitcoin exchange can try to paypal or something. maybe it can help you stay on anonymous and will not leak details of the account you have to third parties . but it should also be underlined that PayPal may also limit your account if they find suspicious activity on your account . For today there are many who do it and as well as you seem to be .

All of the transactions made using bitcoin/altcoin I think is anonymous transactions. So if you want to make transactions anonymously then it is better to use the BTC/altcoin, paypal actually could but paypal more strictly in terms of security and the things that they think are suspicious
legendary
Activity: 3262
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
July 20, 2016, 04:33:45 AM
#43
I hope she is still reading all your great ideas about how to make it more anonymous than it is. Maybe he is from a country where it is forbidden that is why she is asking. If I were her I would send some to a trusted person from another country and send it back to me through the currency that I am in. There will be no trace of that for sure.
hero member
Activity: 882
Merit: 500
July 20, 2016, 03:36:47 AM
#42
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
I too guess the best one yet is to use localbitcoins since you would be selling your coins pseudonymously but it may take some time to attract a buyer. Otherwise you can use some trusted exchangers from "currency exchange" section using an escrow.

All the above, I prefer using bitcoin debit cards to withdraw my bitcoins as I need to unveil my information only to my card provide.
sr. member
Activity: 292
Merit: 250
July 17, 2016, 12:13:49 PM
#41
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Hey ninass, why do you want to sell bitcoins anonimously? What country do you live? Is bitcoins forbidden in your country? Well it depends on the wallet that  you are using and it also depends on the country where you live. Like me for example, since I live here in the Philippines I have a wallet that made its payments through different ways  like bank accounts and other remittances. Or if you want, you kind find someone from your country who is using bitcoins and  receive cash directly from him.
sr. member
Activity: 294
Merit: 250
July 17, 2016, 11:38:19 AM
#40
Maybe it has certain limitations because you can perform any transactions with bitcoin / altcoin which can be done anonymously . but you bitcoin exchange can try to paypal or something. maybe it can help you stay on anonymous and will not leak details of the account you have to third parties . but it should also be underlined that PayPal may also limit your account if they find suspicious activity on your account . For today there are many who do it and as well as you seem to be .
legendary
Activity: 994
Merit: 1000
July 17, 2016, 11:35:05 AM
#39
Its better you exchange them in yobit, btc-e from where you can withdraw fiat to perfect money which is also quite anonymous in operation. Than sell those fiat to any local guy for cash.
hero member
Activity: 2898
Merit: 529
Leading Crypto Sports Betting & Casino Platform
July 17, 2016, 10:39:23 AM
#38
Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Debit cards have already been mentioned.
But the easiest and most safest imo is to sell to another person via real life trade.
Use localbitcoins or mycelium's local trader marketplace for that.
For debit cards will getting a high fee, it makes everyone isn't excited to use them.

F2f is the best way for this time, I agree with you. but selling by every way of bitcoin will secure all of your personal data maybe not's for your wallet financial.
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
July 17, 2016, 10:16:05 AM
#37
P2P trading are your best option. You will be dealing with people face to face.
If that is not pleasing for you you can search for online options - but almost every single one of them will leave some kind of trace in your account history,
but if you are not concerned with your Paypal suddenly growing fat - and possibility that you can be scammed due to charge-back functionality, go for it.
hero member
Activity: 574
Merit: 500
July 17, 2016, 10:07:20 AM
#36
if you mean by anonymously that your identity wont be revealed, then you can search for a person in your place that wants to buy and sell him for cash. so only one person will know you Cheesy you can search on localbitcoin for a trusted traders and deal with them in person
hero member
Activity: 1316
Merit: 503
July 17, 2016, 06:21:21 AM
#35
There's not many ways to sell bitcoin anonymously as you will have to receive cash(or real life currency) in one way or another.

It's like this to prevent money laundering, could you imagine how easy it would be to rinse money if you could sell bitcoins anonymously and receive the money into your bank.


If you want to just sell BTC anonymously (small amounts)

You can try using a Bitcoin Exchange like BTC-e or Virwox (which also allows you to exchange BTC for Second Life Currency)

Then you can try withdraw via paypal (just make an anonymous account or something)

Right now I don't think any exchanges can let you withdraw with a giftcard or anything like that.
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