Bitcoin Forum

Economy => Trading Discussion => Topic started by: madou-ron on February 16, 2016, 10:34:18 PM



Title: Selling Bitcoin anonymously
Post by: madou-ron on February 16, 2016, 10:34:18 PM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?


Title: Re: Selling Bitcoin anonymously
Post by: mkc on February 17, 2016, 06:52:05 AM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?

1. You will have to give name, isn't it?
2 Bitcoin atm requires you regsiter first.
3 This okay.


Title: Re: Selling Bitcoin anonymously
Post by: OmegaStarScream on February 17, 2016, 07:15:27 AM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?
a

Yes you can sell on the "Currency exchange" section here on Bitcointalk and you won't have to provide any real information's . People won't accept reversible payment methods from you though because you have low rank and don't have much trust in the forums .
Now for what comes to the Payoneer , there is Neteller which don't require any SSN , you just pay 13.5$ as far as I know and they ship the card to your home . (Neteller is more used then Payoneer on the forums btw ,and they also have Card to Card system)


Title: Re: Selling Bitcoin anonymously
Post by: Amph on February 17, 2016, 07:23:46 AM
if you don't mind 100% anonymity, then kraken it's ok since it does not require any id, only your bank account name and the street, but the street can be faked, and the account name, well without a proper id it can be said to be stolen or whatever

so it's not like you're giving away your personal data, even if it may seems so, not saying that you are a criminal or something, the last part was just an example....


Title: Re: Selling Bitcoin anonymously
Post by: Herbert2020 on February 17, 2016, 10:07:39 AM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?

the best option is always number 3 but at the same time it is the worst method too.

first of all you have to find someone who is trusted and not going to mug you in the street (face to face) then you have to find a good price, because they will usually buy your coins so much cheaper than current price.
you might also wanna read these:
https://www.google.com/search?q=bitcoin+robbed+at+gunpoint
http://www.coindesk.com/bitcoin-stolen-new-york-gunpoint-robbery/


Title: Re: Selling Bitcoin anonymously
Post by: madou-ron on February 17, 2016, 04:20:59 PM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?

1. You will have to give name, isn't it?
2 Bitcoin atm requires you regsiter first.
3 This okay.


1. No, I can give them fake name and receive the mail (cash) from a p.o box
2. What do you mean I have to register? what info do they need?


Title: Re: Selling Bitcoin anonymously
Post by: elloco4ever on February 17, 2016, 05:55:42 PM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?

1. You will have to give name, isn't it?
2 Bitcoin atm requires you regsiter first.
3 This okay.


yes exactly they need to give name as they need to register for using bitcoin atm that is what i have heard from few and few says it does not require .Really confused since there is a mixed opinion.


Title: Re: Selling Bitcoin anonymously
Post by: n0ne on February 20, 2016, 04:42:35 PM
Anonymously Selling bitcoin is strange. When everything works properly its not a issue when their causes a problem in the transaction it initiates the problem in which we can't ask someone about our failed transaction.


Title: Re: Selling Bitcoin anonymously
Post by: EdenHazard on February 21, 2016, 08:00:50 AM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?
that's all is good way to buy or sell bitcoins,and almost all people use that method,and i'm use the number one,and of course i have recomended and trusted buyer or seller,so i can transaction with full of trust.


Title: Re: Selling Bitcoin anonymously
Post by: romero121 on February 24, 2016, 01:24:21 PM
I feel the face to face trade is good as it supports in getting into more trust as well increase the trading possibilities as we find the trader a known person after a single trade done face to face.


Title: Re: Selling Bitcoin anonymously
Post by: 1rogue427 on February 26, 2016, 12:19:43 AM
Hi there.

The safest way to sell your bitcoin anonomously is to utilize Moneygram and Western Union as payment methods. As long as you are recieving $300 or less, you can have the sender add a test question to the transaction in order to waive the ID requirement.

Doing this, you can have it sent to any name you want. Just make sure you have the answer to the test question when picking up, and remember the name of the person that you are supposedly are. ;-)


Title: Re: Selling Bitcoin anonymously
Post by: sioux4 on February 26, 2016, 07:57:21 AM
I'm trying to sell some bitcoins anonymously (I'm not looking for 100% anonymity but a method which I don't have to give my ID for example), here's what I found:
1. Cash by mail with local bitcoin but I'm afraid of receiving counterfeit bills.
2. Bitcoin ATM
3. Sell for cash face to face.
4. Getting a Payoneer card and sell bitcoin to payoneer with localbitcoin
Do you have know of any other way I can sell it?
and also do you know of any other debit card besides Payoneer that doesn't require ssn?

hi i have some solidtrust $ we can exchange if interested


Title: Re: Selling Bitcoin anonymously
Post by: Decoded on February 26, 2016, 10:32:42 AM
Depends on what you want to sell your bitcoin for. Cash is pretty anonymous if you want to do it if person, but it's pretty hard without verification. Maybe Western Union?


Title: Re: Selling Bitcoin anonymously
Post by: sishendaoye on February 26, 2016, 03:41:41 PM
Its not smart now to sell the Bitcoins. You need patience and that is very important. I hope later that more people will use Bitcoin.
But you dont know what can happen later in the future. But if you see now you can see that the price is rising.


Title: Re: Selling Bitcoin anonymously
Post by: n0ne on February 27, 2016, 12:39:37 AM
Its one of the best part which is most useful for doing illegal activities. Even though various illegal activities are taking place
the bitcoin has never lost its trust from its users. Regularly large people are getting into the community.


Title: Re: Selling Bitcoin anonymously
Post by: Cyaren on February 27, 2016, 12:40:20 AM
Cash deposits in ATMs are the best IMO. Dealing face-face isn't at all anonymous - you're revealing yourself and that's against anonymity ;)


Title: Re: Selling Bitcoin anonymously
Post by: JosNekoKopa on February 27, 2016, 02:14:07 PM
I think you can create code on BTC-e and you can sell it here with escrow.
You can use payment processor what you like , skrill , paypal.
Open you topic and name your rules, find escrow, and thats it.

Also possible here, to sell  someone face to face, you will stay anonymous ;)


Title: Re: Selling Bitcoin anonymously
Post by: Pollak on March 02, 2016, 11:08:26 AM
Its not smart not to sell it. That is not good for you money. The value is not that high so dont do it.
And you must do it not anonymously otherwise they are not going to trust you, so that is the problem