Topic: Where can i purchase large quantity of bitcoins, and remain anonymous ? - page 3. (Read 717 times)
October 15, 2018, 07:20:05 AM
Though it is difficult to buy that ammount of cryptocurrency while being anonymus, it is not impossible. There are some exchange service through whom, you can remain anonymous and buy 15-20 coins without any apparent problems.
October 15, 2018, 06:21:11 AM
There are offline exchangers with which you can purchase cryptocurrency, remain completely incognito. You can find such exchangers on special listing services.
October 15, 2018, 04:48:02 AM
Hello,
For this large amount of btc I would only see step by step purchase on exchanges but for the most famous one that will have the volume to stay in reasonable price I think it is not possible anymore to be anonymous due to KYC procedure.
For this large amount of btc I would only see step by step purchase on exchanges but for the most famous one that will have the volume to stay in reasonable price I think it is not possible anymore to be anonymous due to KYC procedure.
October 15, 2018, 04:08:26 AM
Buy from someone in the forum with escrow.
Well you need to reveal yourself if you find the closest option is to meet someone personally and buy directly to him/her.
Probably there are no platforms that allows you to buy bitcoins anonymously like before but i think an offline option is still there.
Visit any bitcoin ATM and buy using your debit card, some ATM's donesn't require you to reveal your face or identity, try this option
But how about the fee?Visit any bitcoin ATM and buy using your debit card, some ATM's donesn't require you to reveal your face or identity, try this option
Well you need to reveal yourself if you find the closest option is to meet someone personally and buy directly to him/her.
October 15, 2018, 03:24:32 AM
To be properly anonymous you'll need to pay with cash. That means paying someone in person, and probably winding up in a bag somewhere, or depositing it in someone's bank account and the bank will make sure you end up in a bag instead considering the amounts at play.
By paying in cash or going to the bank depositing the fund has actually revealed such person identity and that violated his/her motive to go anonymous. I think the best way to do that is to register on the most good exchanges like Bittrex, Binance, Polonix etc. Though he might not be able to buy less than below 1BTC if he doesn't do KYC and even if KYC is done, he might not be able to buy more than 2-5BTC a day. That means he has to wait a little long before he could buy the really amount he wanted to buy.
That will not work, at least Poloniex and their new policy don't allow anon users anymore.
I not sure if local bitcoins allow it, but if i would like to do that i think the right way would be:
1.-Download TOR.
2.-Open an account on Localbitcoins.
3.-Make a deal for Cash.
4.-Meet with the seller, bring the cash and give him your btc addy.
By the way, if you really want to be anon, i recommend you to not use bitcoin, you should better use Monero or Zcash.
October 15, 2018, 01:41:58 AM
It depends on how quickly you need to obtain those coins. The best way is to funnel your cash into a bitcoin atm machine, only problem is daily limits and high fees
October 15, 2018, 01:10:31 AM
Conclusion, you must be a spammy bounty hunter trying to meet the post word limit or it's a habit 
this kind of attitude is not needed on forum please.
this kind of attitude is not needed on forum please.Not a bad hunch, but this guy doesn't have a signature so he can't be a "spammy bounty hunter".
The question is a good one. And given that the two prevailing answers here are (1) KYC, AML, etc. or (2) LocalBitcoins dot com it seems we've found an opportunity in the market to make acquisition and ownership more of a secret. There's a viable above board market for such a service. People should have to resort to local bitcoins or escrow from one of the three escrow players on this forum.
Why aren't there more secure mobile formats for acquiring bitcoin?
October 15, 2018, 01:09:39 AM
Since staying anonymous is your primary requirement, the best advice will be dealing over the counter or meeting the seller in private.
Visit your local P2P exchange and you can make a deal over the counter or in person if the seller resides locally.
The best option I can suggest is visiting https://localbitcoins.com/ to make a deal.
P.S - Search Google more on P2P exchange, before investing. Check for DO's and Dont's. Do your own research.
Visit your local P2P exchange and you can make a deal over the counter or in person if the seller resides locally.
The best option I can suggest is visiting https://localbitcoins.com/ to make a deal.
P.S - Search Google more on P2P exchange, before investing. Check for DO's and Dont's. Do your own research.
October 14, 2018, 11:25:18 PM
Your best choice to buy bitcoin without showing any identity is to buy here in forum from other members but it will be hard for you to buy it all at once because no one will trust you that easy so you need to work for it first try to buy little by little from other members then be a good and fast payer Im sure there are some people here willing to help you.
October 14, 2018, 10:11:37 AM
It all depends on the country of residence.In my country there are many exchange offices that can sell you a large amount of bitcoins anonymously.Such exchange offices are in all big cities.All you need to do to find such exchange offices is just go to Google search engine and make a request.
October 14, 2018, 07:59:56 AM
Escrow is a bitcoin purchase method for those of you who want anonymity, many methods for anonymous delivery, for example via bitcoin mixers or shipping via the Dandelion protocol.
October 14, 2018, 07:12:25 AM
If you don't want your Bitcoin transaction to be tracked back to you, then you have to make your own part of payment to be offline or have someone who can keep your identity to pay behalf of you, just hope the person will help maintain your privacy. Moreover, what you should be worrying now is how to meet the right buyer who is genuine and not a scam or hacker with a stolen BTC
October 14, 2018, 07:21:23 AM
Mine them yourself.
You're going to know vastly more about this than me.
If I did have the money to purchase 15-20 BTC, would throwing the same amount at mining hardware, be it alts or Bitcoin hardware, be a viable way of obtaining the same amount of coins? I would assume difficulty adjustments and collapsing alt prices might do me in.
October 14, 2018, 07:06:45 AM
various ways to do that theres one peer to peer exchange called hodlhodl that i personally use or else you can use localbitcoins but for that you must need KYC now so i suggest you buy a couple of identities from darknet first and then KYC wont be an issue for you, Some people also sell verified localbitcoins accounts , theres also remitano exchange which is good for peer to peer btc and usdt trades but in all cases to stay truly anonymous you would need to meet the sellers and pay hand to hand cash
October 14, 2018, 06:39:31 AM
Probably there are no platforms that allows you to buy bitcoins anonymously like before but i think an offline option is still there.
Visit any bitcoin ATM and buy using your debit card, some ATM's donesn't require you to reveal your face or identity, try this option
Visit any bitcoin ATM and buy using your debit card, some ATM's donesn't require you to reveal your face or identity, try this option
October 14, 2018, 06:31:48 AM
If you want to stay anonimous then your only option is to buy Bitcoins with cash and in face to face transactions.
All exchanges have legal obligstions according to anti money laundering and anti terorrism financing sp KYC is obligatory for them.
The only question is how much you can trust one single person to buy such big amount of Bitcoins. Anyway, my suggestion would be to buy such amount in multiple transactions and not from only one person.
All exchanges have legal obligstions according to anti money laundering and anti terorrism financing sp KYC is obligatory for them.
The only question is how much you can trust one single person to buy such big amount of Bitcoins. Anyway, my suggestion would be to buy such amount in multiple transactions and not from only one person.
October 14, 2018, 06:30:04 AM
If there is one, I wouldn't recommend you going with their services as they will probably run off with your money. They are not the ones asking for the KYC verification but it is a compliance demanded by the government and come to think of it, it is more for your protection rather than theirs. Let us remember that regulation is the government's way on co-existing with cryptocurrencies and its citizens without it we will have a much more criminally active industry due to the nature of these cryptocurrencies.
October 14, 2018, 06:24:09 AM
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 
The only way to be anonymous is to transact thru peer to peer and meet up. Although it is very dangerous and risky. If you want to make sure that it is not a scam ask for a refferral and investigate the person if he is credible to meet your qualifications. 
October 13, 2018, 05:24:14 PM
This amount of bitcoins at once will be difficult to buy. The best solution is to divide this amount into several parts and take in exchangers
October 13, 2018, 10:45:47 AM
It is hard to buy Bitcoin now in exchanges and remain anonymous because most of them are now requiring KYC on every account. I think if you really want to buy it anonymously, make a dummy account then find a legit Bitcoin seller and have a trusted escrow to help you with the transaction.
Jump to: