Topic: Withdrawing Bitcoin anonymously? - page 3. (Read 6221 times)

When you are exchanging cash for bitcoin, anonymous transaction is not possible, as the trader or exchange needs your bank details which reveals your entire identity.

how much are the fee, because the website say nothing about it, i may give it a try with a low amount first to see how it work

You could trade someone in real life, you could plan to meet someone in your local area to sell your bitcoin to. It might be hard, but it's worth a try.

defcon23



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.

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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 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

If I transfer my funds from btc-e to perfectmoney (they don't require ID verification for making deposit/withdrawal) and then send them to my bank account via an exchanger or directly will it count as anonymous?

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%...

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

Then it's pretty risky. When you let someone other fund your debit card then you have chances that a hacker will pay you from a phished bank account.

Such things are no fun even when you can show that you are not guilty. And not every websit would work together with the authorities like purse.io does when carding happened.

It's a special type of bank transfer directly to cards' numbers, nothing new (Visa Direct).

There are some fees but I feel way safer. I don't need to give personal info to anyone and I send my coins to one of those anonymous Polish Visa cards. Clean

coinizy allow to withdraw 2500 $ / year without any docs.

if you want to increase your level, you have to produce more personals infos.

but keep in mind, if you wana withdraw flat, you need to provide at least your bank infos.... , so....

if you wana stay anonymous, the only way is localbitcoin.com , and trade in cash.

Sounds pretty risky if you are right. Guess you meant that with you asking back.

If it works like that then I'm pretty sure that service will live only a short time. Complaints of scammed users will pile up at one point.

who is sending you the fund there? i can see it working like a sort of purse io where you send bitcoin to escrow, and a random stranger refill your credit card

is this how it work?

Is that an unofficial service? Since when they want to do it official then there would be no way that they could allow sending money from and to unknown persons. The risk of getting hurt because money laundering is happening would be way too high.

What are the charges like on cointocard? Do they charge you for not using the cards for example, like some providers?

Edit: I see the fees are 1% + 7.98 USD/EUR

someone already suggested cointocard.co, don't use traditional exchangers because they're not anonymous. Use that website to refill your card and you're done. The money take about 2 days to show up

Trading cash in person is surely not anonymous. The exchanger probably knows your phone number and your face. Some even make a copy of your id because they already got a visit from the police because bitcoins he received were stolen. It's needed then that he can protect himself.

So no, even without a copy of the ID, I would not consider it safe.

When btc-e.com still does not verify then this might be a way to hide. Of course the question is withdrawing to what...

the real anonymity will be reached only if you exchange bitcoin with cash (physically change it hand to hand) any other way will require you to give some kind of information even if it is a PayPal account (or anything similar) will link your identity to bitcoin


they still don't

I really doubt exchanges will let a fake ID go through. Even services with way smaller returns check ID's very carefull. They are responsible to know the person they deal with.

OP, did you check btc-e.com out in the meantime? I doubt that they lately added verification.

why dont create some fake ID,and witdrawing with that ID,that if you wan witdrawing some coins to other currency or altcoinbut if you witdrawing altcoin to cash,its not easy,you need make transaction with middle people.