What is the safe and easy way to buy bitcoin more than 20 one

xonar2

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Quote from: Artemis3 on January 04, 2020, 08:29:57 PM

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

Spend that money in bitcoin mining equipment, wait past ROI to produce the desired amount of bitcoin, at that point sell everything. Done (yeah its lengthy and tricky).

This is the way you can "still" use it without selling your identity yourself. Sure, if you purchase at, say, Bitmain, they know who you are and how many miners you bought, but i guess you can use a proxy person to do it for you. Then again, you could do the same with exchanges, and use many.

Or just hit Localbitcoins and keep doing small trades again and again and again...

I don't know anything about payment gateways, but once you have that in Bitcoin, and have moved it to your own wallet(s), you can keep moving it all you want unrestricted. All the obstacles comes when you hit fiat money. Once in Bitcoin, you are free.

If you are in luck, you may do it directly in this forum using escrow, somewhere in Marketplace, there are reputable people that still do it, i think.

I would merit you but I ran out of sendable merits.

This is still the perfect way of obtaining fully anonymous bitcoins.

Get the equipment, mine it yourself - fully clean, untraceable. Not linked to any exchange or person.
So instead of buying $100k worth of btc, get $100k worth of mining equipment.

Or if you don't feel it's worth the hassle, buy hashrate on cloud exchanges. Leaves slightly more trails but it will still generate you BTC and you never need to fill a single KYC form.

abbybgf

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Is it really worth buying bitcoin from here rakhi? Was searching for a prestigious or reliable company for buying bitcoin. someone suggested me this site.

Palider

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Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

Go on Local Bitcoins, or find some legit seller and make transactions thru P2P this is the easiest ways to buy bitcoin and also tax free. But be careful on person you dealing in and to make sure get some bodyguard or some cops that escort you.

jossiel

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Heard of OTC? research if there's one on your locale. But if you don't have, you can always check for someone here that holds a lot of bitcoin but you should be the one that will be adjusting for the terms he has especially if the person you're dealing with is reputable.

If you're buying on Binance which doesn't require you to KYC but has limitation, buying with 20 BTC will take you less than 2 weeks.

Jawhead999

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Quote from: th3nolo on January 05, 2020, 10:18:28 AM

Quote from: Jawhead999 on January 04, 2020, 09:50:58 AM

You can check this link https://www.buybitcoinworldwide.com/kb/buy-large-amounts-of-bitcoin/
There are 11 ways to buy in large amount of bitcoin, may it help you

I wanted to comment on the following link but Jawhead999 had already shared it, I recommend you to see it.
Your best option is to purchase through OTC.

Ah thanks a lot buddy, appreciate it Grin

cryp24x

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Merit: 253

P2P is your best option.

Other ways have limitations that is why you need to wait. But if you have trusted relatives or friends that have Bitcoin accounts. I think that limitations will be resolved then you can send it to your common wallet but it will require more fees too.

But what I wanted to say it that be very careful, that is a very large amount of Bitcoin.

UmerIdrees

hero member

Activity: 2436

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Quote from: DaveWave on January 05, 2020, 10:26:30 AM

Quote from: UmerIdrees on January 05, 2020, 10:21:44 AM

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

I have always heard that whales or institutional investors never buy bitcoin from exchanges. They buy it Over the counters. I have never experienced how it is done, but you can search for the term "Over the counter" and buy bitcoins from there.
Binance also offer the OTC services. You can check them too.

Yes there are whales that are into P2P, some over the counter but some just purchase it in exchanges like Coindeal and Binance. LocalBitcoins is also popular but may vary from places to places.

It seems that op is preparing for the coming bitcoin halving.

Yes, Preparation for the bitcoin halving

Big bull run is coming up in 2020 which will take bitcoin price to 50,000$ after the halving.

FaithInCrypto

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Activity: 168

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mada mada dane

Quote from: iamaruf on January 04, 2020, 10:43:30 PM

If you don’t want limitation and KYC then P2P is the best choice. You can buy bitcoin from THIS Forum. Go to yhe currency exchange section and make a good offer.Hope you will find sellers.
Warning: Don't buy from newbie.Always use escrow to avoid scam.Don't be greedy scammer always try to attract people by selling in low price,so be careful.Don’t buy all bitcoin in one trx try to buy small and small.It will be helpful,if someone scam you,you are not Going to loose your money.

I agree with this.
For security reasons, I think the best way to do is buy a small amount first to test the waters. It is hard to buy in bulk nowadays and you could lose your money in one go.

DaveWave

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Quote from: UmerIdrees on January 05, 2020, 10:21:44 AM

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

I have always heard that whales or institutional investors never buy bitcoin from exchanges. They buy it Over the counters. I have never experienced how it is done, but you can search for the term "Over the counter" and buy bitcoins from there.
Binance also offer the OTC services. You can check them too.

Yes there are whales that are into P2P, some over the counter but some just purchase it in exchanges like Coindeal and Binance. LocalBitcoins is also popular but may vary from places to places.

It seems that op is preparing for the coming bitcoin halving.

UmerIdrees

hero member

Activity: 2436

Merit: 877

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

I have always heard that whales or institutional investors never buy bitcoin from exchanges. They buy it Over the counters. I have never experienced how it is done, but you can search for the term "Over the counter" and buy bitcoins from there.
Binance also offer the OTC services. You can check them too.

th3nolo

hero member

Activity: 1232

Merit: 669

Quote from: Jawhead999 on January 04, 2020, 09:50:58 AM

You can check this link https://www.buybitcoinworldwide.com/kb/buy-large-amounts-of-bitcoin/
There are 11 ways to buy in large amount of bitcoin, may it help you

I wanted to comment on the following link but Jawhead999 had already shared it, I recommend you to see it.
Your best option is to purchase through OTC.

cutesgirl

sr. member

Activity: 938

Merit: 251

Which your country come from, look whit your local exchange support to deposit cash money and you can buy bitcoin more than 20 btc, but you have ask first how much maximum deposit cash money in your local exchange account, I think every country have their own local exchange bitcoin where you can cash out and buy bitcoin in your local by support connected with your bank account.

Assface16678

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Quote from: iamsheikhadil on January 04, 2020, 11:02:52 PM

The best way to buy it is buy in smaller numbers over a couple of days, for example, buying 0.5 btc for 40 days everyday. Because 20 btc is lots and if you wanna buy it in one single transaction, tax authorities will be suspicious and also your btc address might get monitored.

One of the best way and traditional way to earn more money in bitcoin and use the volatile as an advantage is to buy a lot of bitcoin. When the price is low and if you can wait for a long time you that the price reaches the lowest price, grab the opportunity to invest all of your money. In bitcoin, because of this coin makes some changes every month or weeks, you cannot get your profit immediately; thus, you need to wait for a long time before you get your profit. But to make sure that you got a lot of income you must know what is happening in the market and always conscious what is the price every time because bitcoin can change a massive profit for one thousand dollars in a single hour.

iamsheikhadil

full member

Activity: 1022

Merit: 133

The best way to buy it is buy in smaller numbers over a couple of days, for example, buying 0.5 btc for 40 days everyday. Because 20 btc is lots and if you wanna buy it in one single transaction, tax authorities will be suspicious and also your btc address might get monitored.

iamaruf

sr. member

Activity: 1064

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If you don’t want limitation and KYC then P2P is the best choice. You can buy bitcoin from THIS Forum. Go to yhe currency exchange section and make a good offer.Hope you will find sellers.
Warning: Don't buy from newbie.Always use escrow to avoid scam.Don't be greedy scammer always try to attract people by selling in low price,so be careful.Don’t buy all bitcoin in one trx try to buy small and small.It will be helpful,if someone scam you,you are not Going to loose your money.

Artemis3

legendary

Activity: 2030

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Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

Spend that money in bitcoin mining equipment, wait past ROI to produce the desired amount of bitcoin, at that point sell everything. Done (yeah its lengthy and tricky).

This is the way you can "still" use it without selling your identity yourself. Sure, if you purchase at, say, Bitmain, they know who you are and how many miners you bought, but i guess you can use a proxy person to do it for you. Then again, you could do the same with exchanges, and use many.

Or just hit Localbitcoins and keep doing small trades again and again and again...

I don't know anything about payment gateways, but once you have that in Bitcoin, and have moved it to your own wallet(s), you can keep moving it all you want unrestricted. All the obstacles comes when you hit fiat money. Once in Bitcoin, you are free.

If you are in luck, you may do it directly in this forum using escrow, somewhere in Marketplace, there are reputable people that still do it, i think.

nienzer

jr. member

Activity: 65

Merit: 1

Quote from: kayvie on January 04, 2020, 09:47:23 AM

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

For me, the best way is to do P2P.
It will take more time than buying in exchange but it is better if you want to avoid having problems due to the limitations of exchanges.

Or maybe you can split your funds when you buy bitcoin, it will be hard to buy that much unless you do the transaction personally with other crypto user.

It seems to me that splitting of funds is an unfortunate option due to the difficulty of managing and completing the purchase of Bitcoin

nutella_11

jr. member

Activity: 175

Merit: 1

Check limits on CoinDeal, as far as I know it should be possible to buy this amount of btc there. Fees are pretty attractive if it comes to all trading platforms, deposits in some currencies are free of charge.

Jawhead999

legendary

Activity: 1834

Merit: 1208

You can check this link https://www.buybitcoinworldwide.com/kb/buy-large-amounts-of-bitcoin/
There are 11 ways to buy in large amount of bitcoin, may it help you

kayvie

sr. member

Activity: 1022

Merit: 257

Quote from: isam4m on January 04, 2020, 09:41:56 AM

Hello,
Can Anyone advise what is the best way to buy bitcoin in bulk (more than 20), due to the limitation of all exchanges and Payment Gateways

Thanks in advance

For me, the best way is to do P2P.
It will take more time than buying in exchange but it is better if you want to avoid having problems due to the limitations of exchanges.

Or maybe you can split your funds when you buy bitcoin, it will be hard to buy that much unless you do the transaction personally with other crypto user.

Topic: What is the safe and easy way to buy bitcoin more than 20 one (Read 270 times)