Bitcoin Forum

Other => Beginners & Help => Topic started by: powerhead on July 12, 2011, 12:41:40 AM



Title: I want to buy bitcoins anonymously
Post by: powerhead on July 12, 2011, 12:41:40 AM
that's the whole point of BC anyway right?
Why is it so hard to do?
MtGox accepts Dwolla, but Dwolla wants my bank account and address -- um, no thx.
Bitmarket.eu needs you to prove yourself.

I buy prepaid credit cards at the mall, and I wish to use these to buy bitcoins.
I am willing to pay a premium, and I am willing to wait for an escrow to eliminate the possibility
of "chargebacks".  Is there no service where this is possible?

Thanks,

ME


Title: Re: I want to buy bitcoins anonymously
Post by: markabark on July 12, 2011, 01:32:39 AM
Enter into a private transaction where you exchange cash for BTC.


Title: Re: I want to buy bitcoins anonymously
Post by: mik3 on July 12, 2011, 01:34:43 AM
You can just buy the coins normally, then "launder" them through a couple wallets, deposit into mtgox, then take back out, etc, the trail would be super hard to follow.


Title: Re: I want to buy bitcoins anonymously
Post by: bitlotto on July 12, 2011, 01:56:10 AM
I've heard good stories about:
https://www.bitcoin4cash.com/
(it doesn't look like he has a lot available though at the moment...)

Just follow the directions carefully and don't make an obvious fake name on the envelope that may look suspicious...


Title: Re: I want to buy bitcoins anonymously
Post by: int on July 12, 2011, 02:12:16 AM
Enter into a private transaction where you exchange cash for BTC.

Exchanging cash is 1) dangerous (if you do it person to person) or 2) unsecure (if you mail it in an envelope) or 3) annoying and time consuming (if you buy a money order).

Paypal would be nice, but people are afraid of chargebacks..


Title: Re: I want to buy bitcoins anonymously
Post by: Niann on July 12, 2011, 02:28:13 AM
Thanks for the tips guys ;)


Title: Re: I want to buy bitcoins anonymously
Post by: chuckypalumbo on July 12, 2011, 02:43:02 AM
Using the exchanges is more time consuming, but it's easier to buy BTC that way once you're actually signed up for one of them.


Title: Re: I want to buy bitcoins anonymously
Post by: markabark on July 12, 2011, 02:54:19 AM
Enter into a private transaction where you exchange cash for BTC.

Exchanging cash is 1) dangerous (if you do it person to person) or 2) unsecure (if you mail it in an envelope) or 3) annoying and time consuming (if you buy a money order).

Paypal would be nice, but people are afraid of chargebacks..

The other way is to exchange cash or credit for a Radeon card and mine bitcoins :)


Title: Re: I want to buy bitcoins anonymously
Post by: Maged on July 12, 2011, 03:01:07 AM
Another idea is to buy a MoneyPak card, which is anonymous AND irreversible. However, only a few people will likely take them, since you aren't allowed to cash out the money to a bank.


Title: Re: I want to buy bitcoins anonymously
Post by: kingbc on July 12, 2011, 03:13:46 AM
http://xchange.bitcoinbux.com/


Title: Re: I want to buy bitcoins anonymously
Post by: RJau on July 12, 2011, 03:14:15 AM
You can use [urlhttp://www.iwantfreebitcoins.com]iWantFreeBitCoins.com[/url] to earn BitCoins.  You can have them sent to any BitCoin address you want.  So there wouldn't be any cash/credit/identity trail.  

We dont require an email to sign up either.


Title: Re: I want to buy bitcoins anonymously
Post by: powerhead on July 12, 2011, 11:17:15 PM
Thanks all for your replies.
I will check into the reputation of bitcoin4cash.com et al
and try sending cash in the mail.  Too bad MtGox cant just
offer a pay-by-credit-card service (with escrow).
Cheers,
ME


Title: Re: I want to buy bitcoins anonymously
Post by: Rudementry on July 12, 2011, 11:25:07 PM
I have not personally used this site but I have heard good things:

https://www.nanaimogold.com/index.php


Title: Re: I want to buy bitcoins anonymously
Post by: nanaimogold on July 30, 2012, 12:23:13 PM
Readers might find this useful. It's a no minimum fully automatic trade between bitcoin and LR, both hard currencies.

https://www.nanaimogold.com/bitcoin.php

Also a handy currency calculator, gold, sliver, EUR, GBP, BTC and others, and some auction prices for comparison.

I'm currently offering a Western Union to bitcoin service at NO CHARGE. Select the options you need on this page;

https://www.nanaimogold.com/buy.php

Because bitcoin is designed to be anonymous, and because private money should remain private, I do not entertain discussion in public. If you need to ask me a question, you can contact me in private through this form;

https://www.nanaimogold.com/contact.php

Nanaimo Gold does not require users to open accounts and never asks users for ID.


Title: Re: I want to buy bitcoins anonymously
Post by: xdjx on July 30, 2012, 12:34:36 PM
Have heard good things about direct deposits with BitInstant, you still have to go into the bank and make the deposit so I guess it's semi anonymous. (Hood up and face away from cameras etc)
Heard of some people still doing direct deposits into MtGox too, although MtGox advise against it so it's pretty risky.

If you look around there are also a couple of people that accept cash in the mail for coins, imo this is probably the most anonymous you can get doing a cash for coin exchange, just the trust issue to deal with there.


Title: Re: I want to buy bitcoins anonymously
Post by: barbarousrelic on July 30, 2012, 12:40:37 PM
Sell cash in the mail, or prepaid gift cards, on something like bitmit.net or bitcoinclassifieds.net


Title: Re: I want to buy bitcoins anonymously
Post by: stepkrav on July 30, 2012, 07:10:00 PM
did you actyally find a way?
bitcoin4cash.com seems down. nanaimogold.com has disabled by mail payment option and LR is not easy to fund anonymously.


Title: Re: I want to buy bitcoins anonymously
Post by: notme on July 30, 2012, 07:17:23 PM
I can do bitcoin for cash in the mail.  You mail me cash and an address (preferably as a QR code because I'm lazy), and I'll convert it at the rate on the day I receive it and send it the the address in the envelope.  PM for my mailing address if you're interested.


Title: Re: I want to buy bitcoins anonymously
Post by: Gaff on July 30, 2012, 07:30:25 PM
You can just buy the coins normally, then "launder" them through a couple wallets, deposit into mtgox, then take back out, etc, the trail would be super hard to follow.

This.

Also you can run it through some throwaway addresses, it might be traceable but it should give you plausable deniability. Depends what you're after.


Title: Re: I want to buy bitcoins anonymously
Post by: Otomakan Ishotas on July 31, 2012, 12:54:30 AM
mine


Title: Re: I want to buy bitcoins anonymously
Post by: silvertree on July 31, 2012, 03:04:40 PM
Its a shame there are no co-op cafe type places in the local comunity where people could get to know one another and build trusting relationships..Its kind of weird arranging cash transactions with internet strangers.
I am kind of boycotting banks which makes it harder to get bitcoins and is kind of why ime new here.

Is there a trading system with bitcoin where traders have a relaible feedback system?



Title: Re: I want to buy bitcoins anonymously
Post by: barbarousrelic on July 31, 2012, 03:26:44 PM
Its a shame there are no co-op cafe type places in the local comunity where people could get to know one another and build trusting relationships..Its kind of weird arranging cash transactions with internet strangers.
I am kind of boycotting banks which makes it harder to get bitcoins and is kind of why ime new here.

Is there a trading system with bitcoin where traders have a relaible feedback system?



Look up bitcoin-otc  . It is an IRC channnel and bot that takes a little while to learn but it's precisely what you're describing.


Title: Re: I want to buy bitcoins anonymously
Post by: silvertree on July 31, 2012, 03:40:35 PM
Its a shame there are no co-op cafe type places in the local comunity where people could get to know one another and build trusting relationships..Its kind of weird arranging cash transactions with internet strangers.
I am kind of boycotting banks which makes it harder to get bitcoins and is kind of why ime new here.

Is there a trading system with bitcoin where traders have a relaible feedback system?



Look up bitcoin-otc  . It is an IRC channnel and bot that takes a little while to learn but it's precisely what you're describing.

Thanks i was looking at that ages ago when i first looked at bit coin..Will have another look though i confess.
It was a little over my head :-[
I dont even know what an IRC channnel is.. :-[


Title: Re: I want to buy bitcoins anonymously
Post by: albertdemorcerf on July 31, 2012, 07:55:49 PM
Bitfloor does a good job. check out their rebate program. The most anonymous method they offer involves going to a bank and making a cash deposit. There is no fee for the deposit. Then you can use bitfloor's exchange. Generally there are good rates too for buyers. Easy to use.

-albert


Title: Re: I want to buy bitcoins anonymously
Post by: stepkrav on August 01, 2012, 08:32:19 AM
going to a bank is not anonymous..  :-\


Title: Re: I want to buy bitcoins anonymously
Post by: nanaimogold on September 25, 2012, 07:50:09 AM
going to a bank is not anonymous..  :-\

Why not? Anyone can make a cash deposit. The teller is not likely to ask you for ID.

Nanaimo Gold offers several anonymous vectors for payment and some others that can be proxied by creative folk.

Also fully automatic trading of several hard currencies.

Nobody is ever asked for ID and you don't even have to make an account.

You don't even have to share your email address for most trades, and for those that do need it, you can use mailinator, jetable, tormail or other email anonymisers.

For anyone capable of lifting his ass from the chair, anywhere in the world, it's possible to buy bitcoin anonymously from Nanaimo Gold.


Title: Re: I want to buy bitcoins anonymously
Post by: stepkrav on September 25, 2012, 11:18:10 AM
going to a bank is not anonymous..  :-\

Why not? Anyone can make a cash deposit. The teller is not likely to ask you for ID.

Nanaimo Gold offers several anonymous vectors for payment and some others that can be proxied by creative folk.

Also fully automatic trading of several hard currencies.

Nobody is ever asked for ID and you don't even have to make an account.

You don't even have to share your email address for most trades, and for those that do need it, you can use mailinator, jetable, tormail or other email anonymisers.

For anyone capable of lifting his ass from the chair, anywhere in the world, it's possible to buy bitcoin anonymously from Nanaimo Gold.

in your site, it seems impossible to buy bitcoins with cash by mail option. Right? Why's that?


Title: Re: I want to buy bitcoins anonymously
Post by: nanaimogold on October 01, 2012, 01:05:23 AM
going to a bank is not anonymous..  :-\

Why not? Anyone can make a cash deposit. The teller is not likely to ask you for ID.

Nanaimo Gold offers several anonymous vectors for payment and some others that can be proxied by creative folk.

Also fully automatic trading of several hard currencies.

Nobody is ever asked for ID and you don't even have to make an account.

You don't even have to share your email address for most trades, and for those that do need it, you can use mailinator, jetable, tormail or other email anonymisers.

For anyone capable of lifting his ass from the chair, anywhere in the world, it's possible to buy bitcoin anonymously from Nanaimo Gold.

in your site, it seems impossible to buy bitcoins with cash by mail option. Right? Why's that?

Yes, I accept cash by mail. The mailing address is not published due to abuse.

I don't read this forum so questions are better received via my contact form. I don't spam, but you can use jetable or mailinator et al if you prefer.


Title: Re: I want to buy bitcoins anonymously
Post by: saddambitcoin on October 01, 2012, 01:21:12 AM
that's the whole point of BC anyway right?
Why is it so hard to do?
MtGox accepts Dwolla, but Dwolla wants my bank account and address -- um, no thx.
Bitmarket.eu needs you to prove yourself.

I buy prepaid credit cards at the mall, and I wish to use these to buy bitcoins.
I am willing to pay a premium, and I am willing to wait for an escrow to eliminate the possibility
of "chargebacks".  Is there no service where this is possible?

Thanks,

ME


I frequently send cash in mail (usps) to several people on bitcoin otc for BTC.  Look for people with a good rating, among other scrutinizing factors.  Have yet to have any issue, thankfully.   You may also find people there that will sell for less than Mt Gox for large orders. 

Also, once you get a rating up on OTC you may find people there that want to buy your prepaid credit cards for BTC.