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Topic: Where can i purchase large quantity of bitcoins, and remain anonymous ? (Read 717 times)

member
Activity: 532
Merit: 15
over the counter service, localbitcoins.com - and may be paxful.
full member
Activity: 688
Merit: 106
Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley
If you willing to buy large quantity of bitcoin you should go the trusted exchange website. Once you do one transaction you will remain anonymous and all transaction what you done you will still remain anonymous, just be wisely and be careful if you want to buy large amount of bitcoin.
hero member
Activity: 3038
Merit: 634
The best way to stay anonymous is to trade privately!
You need to find someone you don't know to trade in the real world with cash!
But there is no absolute concealment, only relative hiding!
I've seen offers that has been selling more than 20 bitcoins on a local casino here in my country. But such large amounts are very cautious and if you're about to deal with them, make sure that you are not alone.

Bring along your friends for your protection too and deal in a place where there's a lot of people, safety first. As said, OTC markets are the best way to purchase bitcoin if you want to hide your identity from exchanges. And another one is to deal with a reputable seller here in the forum.
member
Activity: 392
Merit: 10
The best way to stay anonymous is to trade privately!
You need to find someone you don't know to trade in the real world with cash!
But there is no absolute concealment, only relative hiding!
jr. member
Activity: 84
Merit: 1
The best bet is localbitcoins, its the only way to really not get scammed, travel to different cities if the people locally can't meet your volume
member
Activity: 406
Merit: 10
Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley
I think that such amounts are mainly engaged in private organizations, I know one in Moscow. There guys work with amounts up to 100 bitcoins, but for such exchanges need serious security.
newbie
Activity: 48
Merit: 0
As other have probably already mentioned, you best way to purchase a large amount of coins anonymously is to do so via some OTC markets or face-2-face exchange.
full member
Activity: 1190
Merit: 111
you can purchase bitcoin in large amount but you can't do it instantly.
There are some exchange that you can have less than 10BTC transaction in a day without doing any KYC.
So you just need to transact in couple of days. But if you want to do it just meet a people in person who can sell you large amount of BTC.
member
Activity: 546
Merit: 10
I think your best shot at it is to purchase them over the counter (OTC) instead of signing up on any cryptocurrency exchange which will definitely require you to fill in some proof of identity.
newbie
Activity: 6
Merit: 0
Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley

find bitcoin miners... Where are you located?
copper member
Activity: 364
Merit: 4
It would not be possible to do this safely, your best bet is to buy them in small quantities in multiple occasions. This way you avoid kyc proceduress and still trade safely
member
Activity: 532
Merit: 15
find a trustworthy seller on ocalbitcoins.com and DON'T GO ALONE, pick a safe area, go there with a friend and buy in cash face to face.
sr. member
Activity: 980
Merit: 294
go to your local bitcoin meeting and try to find early adopter that want to sell.
Buying that much bitcoins is sure to arouse suspicion and there is no way that you are going to do that whiles staying anonymous. It’s because of these kind of things that’s why they are pushing for regulations of cryptos.
And this is why regulation is all about, after all doing kyc in major exchanges is actually for us, they're just protecting us.

Well if OP really want to buy huge amount then buy on all exchange sites, buy at least 2 bitcoin each, go to top 10 sites then you already have 20 bitcoin. It's sound hilarious but it can be the least he can do.
legendary
Activity: 1232
Merit: 1001
mining is so 2012-2013
Mine them yourself.

This is the only proper answer to truly getting anon Bitcoins.  But.... the moment you spend them, you aren't anon anymore.
hero member
Activity: 2520
Merit: 952
Cash would be probably best idea, I think localbitcoins allows cash deals but for big deals they will probably require kyc.
member
Activity: 756
Merit: 12
Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley

I think if you want buying bitcoin in large amount, you should find a big exchanger with biggest daily volume transaction like binance or okex and others big exchanger. I am believe it still anonymous because bitcoin address still anonymous
hero member
Activity: 826
Merit: 500
buy from an individual exchanger that just does not need KYC to make transactions. even though you will get a slightly more expensive price, at least you get anonymized status when buying BTC, because official cooperation only applies to resellers with exchangers, while your relationship with resellers is based on reputation
full member
Activity: 1442
Merit: 106
i think the best place to purchase a large scale or quantity of bitcoin and still remain anonymous from the general public and globe is for one to consider buying from peer to peer in his or her location and/or domain as it is the only way it can be kept anonymous. these days you hardly get exchangers and third parties that do not ask for kyc verifications for that purpose.
jr. member
Activity: 392
Merit: 1
Are you serious about buying that large amount of bitcoin or you are just asking for enquiry sake. There are many genuine exchanges that you can easily buy that amount of bitcoin that you are talking about, you can also buy from trusted escrows available in your locality.
sr. member
Activity: 980
Merit: 261
Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley

why should be anonymous just to buy bitcoin, if you don't have bad intentions to manipulate the market, then buying bitcoin on the market is not a problem. but if there are other things there must be bad intentions here.

you cant blame a person if they want to hide their identity it is just like doing a bounty and you dont want to submit your KYC form, since 15 to 20 bitcoin is huge amount if we convert in any currency then he only wants to hide its identity because of security issue that is the point.
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