Topic: Withdrawing Bitcoin anonymously? - page 2. (Read 6274 times)
I was thinking about buying gold, but on the one hand it ain't easy to sell it even if it will be a coin, and on the other hand if you order it to your address you aren't annonymous...
Do someone think buying gold/silver/diamonds with Bitcoin and have them delivered to an address of yours (to resell them later for cash) would be an option to have our anonimity guaranteed?
I read in the past this service offered (selling of gold and silver for sure...not sure about diamonds) : anyone tried it? Pros and cons? Would you suggest it as a doable option?
I read in the past this service offered (selling of gold and silver for sure...not sure about diamonds) : anyone tried it? Pros and cons? Would you suggest it as a doable option?
I didnt even know that before we can withdraw our earnings we will be asked for some personal information. This is a big risk for me also to do this. But I really hope that this maybe depends on what kind of wallet are you using. It maybe be possible I am actually not sure at all..
There might be a few ATMs that are fully anon but they're probably few and far between. It's up to the operators not the manufacturers as to how anal they are.
Thanks for answering ... that bolded part strongly discourages me from using Bitcoin ATM
could trade someone in real life, could plan to meet someone in your local area to sell your bitcoin to.
I don't think that Bitcoin will stay much time anonymous , will see more about that after few new US laws.
it's not about the law, it's about being smart a smart user can hide his identity easily does not matter what kind of regulation the government will force for bitcoin
they can not actually do anything to completely trace everything related to bitcoin, if it does not pass via fiat
There might be a few ATMs that are fully anon but they're probably few and far between. It's up to the operators not the manufacturers as to how anal they are.
Thanks for answering ... that bolded part strongly discourages me from using Bitcoin ATM
I don't think that Bitcoin will stay much time anonymous , will see more about that after few new US laws.
So much better in Canada for transferring bitcoin,the whole business of how America can change laws state to state makes it such a
corrupt system. Could just see a bitcoin user crossing a state line and getting jacked up on charges that did not exsist 10 minutes back.
There are always going to be ways to transfer bitcoins anonymously and when there are not bitcoin will drop to a trickle.
corrupt system. Could just see a bitcoin user crossing a state line and getting jacked up on charges that did not exsist 10 minutes back.
There are always going to be ways to transfer bitcoins anonymously and when there are not bitcoin will drop to a trickle.
I dont think there is any fully anonymous means to withdraw Bitcoins as of now.
Almost everything that includes bringing money in or out of the system involves some form of identification.
Almost everything that includes bringing money in or out of the system involves some form of identification.
There might be a few ATMs that are fully anon but they're probably few and far between. It's up to the operators not the manufacturers as to how anal they are.
Surely fully anonymous ATM in western countries will not survive for very long. Especially in the US where already normal bitcoin exchangers on the street are "hanged" for unregistered money transmitting or similar offend.
There might be a few ATMs that are fully anon but they're probably few and far between. It's up to the operators not the manufacturers as to how anal they are.
Someone mentioned bitcoin atm in this thread to have cash anonimously: never saw one, may someone already experienced in this briefly explain what you need to withdraw cash from an ATM ( besides Bitcoin ofc ).
I think there are no anonymous bitcoin ATM anymore I think. There was some fighting once the producers wanted to follow regulations to be able to stay alive. Some atm owners didn't want that. At the end it was a question of survival I guess.
ok guys I tried cointocard.co and the transaction went through. 100 euros to my credit card and I didn't have to give any personal detail beside card number and expiry date
there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID
there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID
What was the exchange rate they provided you? Was it the same of major exchanges or was it lower?
Asking this because I find the $8 fee already an expensive one and if also the exchange rate was unfavorable then we have to pay a huge cost in order to have our anonymity guaranteed.
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Someone mentioned bitcoin atm in this thread to have cash anonimously: never saw one, may someone already experienced in this briefly explain what you need to withdraw cash from an ATM ( besides Bitcoin ofc ).
8$ fee for 100euros; thats quite large! if you don't mind it, it's ok i guess!
its always an option to sell it in person to someone for cash and no fees;
and an average hoodie provides more than enough anonymity!
its always an option to sell it in person to someone for cash and no fees;
and an average hoodie provides more than enough anonymity!
Anyone tried this method too? I'm courious feedback from others. Please post if you have any experience with cointocard.co actually.
ok guys I tried cointocard.co and the transaction went through. 100 euros to my credit card and I didn't have to give any personal detail beside card number and expiry date
there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID
there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID
defcon23
It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.
By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...
i never try it ... is purse.io work really well ? i dont really understand their "name your discount" part .. 
, where you choose the level of discount ... could you please explain a bit ?
Thanx in advance
Only short because offtopic, though it's somehow a way to get your bitcoins to cash too.
Purse.io brings those who want to buy amazon goods with bitcoins for discounts and those having amazon vouchers they want to exchange to money together. Vouchers can be gained from subsriptions or tasks done or in other countries it might be a currency too. Those persons often have a hard time exchanging it. So they would let something of the value of their vouchers go when they could get more than would get by buying iphones on amazon and selling it for cash. They would still get more when you demand a 15% discount and they give you that discount.
spurde
With your bank account involved you would be in trouble when they approach btc-e and they get pushed to release your pm account.
Safest way to approach your bank account would probably be fiat deposits you do into your bank account. Though that means physical contact with a trader.
Probably, when you have coins you received you can get other coins for them so that nobody knows who has which coins now. Then proceed.
But honestly I don't know what you want to do. It surely is not the best idea to trick the tax agency or so. This can end bad. Especially because you already start to speak about putting money on your bank account. Doing such things or buying cars, houses and such are the things that lead to getting catched by agencies. And I'm sure you are not the big criminal.
So when you can tell what you want this for then we could say more maybe.
SebastianJu, i want to thank you for your quick explainations. yes I see why you're cautious
I don't know what this purse.io is but for now I don't want to try it
I don't know what this purse.io is but for now I don't want to try it
It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.
By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...
, where you choose the level of discount ... could you please explain a bit ? Thanx in advance
Only short because offtopic, though it's somehow a way to get your bitcoins to cash too.
Purse.io brings those who want to buy amazon goods with bitcoins for discounts and those having amazon vouchers they want to exchange to money together. Vouchers can be gained from subsriptions or tasks done or in other countries it might be a currency too. Those persons often have a hard time exchanging it. So they would let something of the value of their vouchers go when they could get more than would get by buying iphones on amazon and selling it for cash. They would still get more when you demand a 15% discount and they give you that discount.
spurde
With your bank account involved you would be in trouble when they approach btc-e and they get pushed to release your pm account.
Safest way to approach your bank account would probably be fiat deposits you do into your bank account. Though that means physical contact with a trader.
Probably, when you have coins you received you can get other coins for them so that nobody knows who has which coins now. Then proceed.
But honestly I don't know what you want to do. It surely is not the best idea to trick the tax agency or so. This can end bad. Especially because you already start to speak about putting money on your bank account. Doing such things or buying cars, houses and such are the things that lead to getting catched by agencies. And I'm sure you are not the big criminal.
So when you can tell what you want this for then we could say more maybe.
I think there's no trusted site that you can withdraw your money without your identity. i think the best way find a trusted member here to buy your bitcoin and use escrow about the deal and just give some information if where he send the money... so that you don't need to give your information in any website.. only escrow and trusted person can know your identity...
op vanished?
I was going to say its super easy to sell btc without any id.
I thought that's what he means.
I was going to say its super easy to sell btc without any id.
I thought that's what he means.
As of now i never heard any exchange site to withdraw your bitcoin anonymously i think all of them are asking for your real identity why don't you use friend to receive your bitcoin into fiat..
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