Where can i purchase large quantity of bitcoins, and remain anonymous ? - page 4.

manfredmann

member

Activity: 518

Merit: 21

Visit the Currency Exchange board you can start a thread there or use search function. After you find someone who is interested ensure you involve a third party (I recommend legendary members with high positive trust) as escrow. A quick use of the search function can help you find those that offer that service.

This is the least I could recommend for someone who like to purchase bitcoin. I do not have the trust in escrow even here in the forum. I have seen some negative feedback also in some member who had done escrow service.

I suggest you to do the KYC and then purchased huge amounts of bitcoin. There is nothing to hide and worry for holding bitcoin unless you are laundering money which you do not own or the money you will going to buy was the profit being made from corruption so that is why you want to be anonymous? KYC is only a requirement and should have nothing to worry about.

OgNasty

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Leading Crypto Sports Betting & Casino Platform

Mine them yourself.

bangkecol

sr. member

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Quote from: sadpepe on October 13, 2018, 05:19:07 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

It looks like all exchanges have limited limits for disbursement. And that requires KYC unless you buy in a gradual manner according to the daily limit of the exchange that you use, it will still keep your identity anonymous.

nicster551

sr. member

Activity: 896

Merit: 253

Quote from: sadpepe on October 13, 2018, 05:19:07 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

Maybe you can get that through another person that has a ledger and many Bitcoins. Everything in crypto is turning centralized since governments see its natural purpose day after day.

seoincorporation

legendary

Activity: 3346

Merit: 3130

Quote from: Olayinka225 on October 13, 2018, 09:28:37 AM

Quote from: gentlemand on October 13, 2018, 07:38:52 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.

RokokGudangGaram

full member

Activity: 966

Merit: 102

Quote from: Marcel555 on October 13, 2018, 07:43:31 AM

OTC, over the counter, is the best way to buy large quantities of bitcoin while remaining totally anonymous.

You do not have to go through exchanges, as KYC would be required to make a large purchase.

because with the existence of KYC it is our own identity, surely in the purchase it must use our identity so that we can walk in a straightforward manner and can avoid property fraud

Olayinka225

jr. member

Activity: 322

Merit: 1

Quote from: gentlemand on October 13, 2018, 07:38:52 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.

Marcel555

jr. member

Activity: 252

Merit: 4

OTC, over the counter, is the best way to buy large quantities of bitcoin while remaining totally anonymous.

You do not have to go through exchanges, as KYC would be required to make a large purchase.

gentlemand

legendary

Activity: 2590

Merit: 3015

Welt Am Draht

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.

Infinixhot1996

jr. member

Activity: 98

Merit: 2

Firstly I doubt if you'll be able to purchase 15 to 20 bitcoins....

Probably since you're just asking for the sake of it, there are numerous exchanges you can purchase bitcoins,though some requires you to prove your identity(KYC),such as Luno and I guess that's against your request for anonymity
Try coinbase it's the safest,secure and most reliable exchange, I think it should suit your request to buy 15 to 20 bitcoins..Lol Grin

You can also declare your interest to buy 0.00001 bitcoins...oops sorry, 15 to 20 bitcoins,and I think we have users on this forum willing to sell to you anonymously as you desire.

sadpepe

newbie

Activity: 19

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

Topic: Where can i purchase large quantity of bitcoins, and remain anonymous ? - page 4. (Read 717 times)