Latest posts of: bitconan

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Bitcoin / Bitcoin Discussion / Best Country or US State to Live off of Selling on LocalBitcoins?

on: December 23, 2014, 11:50:35 PM

Hi there I have a nice amount of bitcoins and am looking for a good place to move where I can live off of selling bitcoins on LocalBitcoins.com From bitcoins to the local currency. The criteria is the following: 1) Somewhere im not going to get arrested for not having licenses (like those guys in Florida) 2) Somewhere I may be able to exchange btc for a markup (possibly a country with expensive or unreliable exchanges ) Thanks.

Bitcoin / Bitcoin Discussion / Is Trading BTC To AltCoin and Back to BTC as effective as CoinMixing services?

on: December 03, 2014, 11:48:43 PM

Hello, I am big fan of btc's pseudo-anonimity. But noticed transactions can still be tracked if someone is looking or knows how. What I wanted to know is if Coinjoin/Coinmixing is as effective or better than getting BTC/trading to altcoin/then back to BTC for staying anonymous. Please note that my question is for educational purposes. Thanks.

Economy / Service Discussion / State of Bitcoin Gift/Debit Card Providers(Prepaid or Reloadable with Bitcoin)

on: November 16, 2014, 12:57:44 PM

Hello i'm not selling anything, but building a list of providers of bitcoin debit cards. Since I have no bank account and only bitcoin. The requirements are: 1-A service where visa/mastercard debit card can be loaded with funds from bitcoin wallet 2-A Visa/Mastercard debit/gift card from a seller accepting btc 3- Any giftcard market selling prepaid visa/amex/mastercard/etc giftcards Some options i've come across are: -ShiftPayments -Xapo -ANX And then for Prepaid cards, there are some on DeepWeb markets, like MBANK or Zachodni, but I heard some bitcointalk members had problems with those cards. Anyone know of other options? Thanks for your time.

Economy / Service Discussion / Is There Any Merchant Service that accepts cards/bank xfer & pays me out in BTC?

on: November 05, 2014, 02:59:35 PM

Hello, I am looking to start a site selling stuff online for BTC. My goal is to keep earnings in BTC, but since most online shoppers don't have BTC, is there any service that accepts the customer's fiat (debit cards/credit cards/bank transfer/wires) and pays me out in Bitcoin(BTC). After doing some research it appears that Payza or BitPagos may offer a service like this, but i'm not sure how they work. But my goal is to accept a customer's fiat to bitcoin, without needing a bank account Thanks

Economy / Trading Discussion / Re: Is there any service that lets me trade bitcoins for a wire transfer?

on: August 28, 2014, 11:11:51 AM

One could also keep savings im btc instead of fiat and exchange btc when they need fiat using bitpay.

Economy / Trading Discussion / Is there any service that lets me trade bitcoins for a wire transfer?

on: August 28, 2014, 08:07:26 AM

So lets say i need to pay for something in a large amount and they dont accept bitcoins. Is there a service which can send a wire transfer on my behalf in which i pay in bitcoins? Sure i can use snapcard for smaller purchases, but 2% becomes expensive if i need to send several thousand dollars worth of bitcoin. Is there any service like this? Thanks.

Economy / Service Discussion / Any Bitcoin Bill Pay services in China? Like Snapcard or bylls.

on: May 18, 2014, 02:58:42 AM

Any Bitcoin Bill Pay services in China? Like Snapcard, All4BTC, or Bylls. It would be nice, if we could pay chinese utility bills in bitcoin.

Economy / Economics / Does Anyone Know Any Banks in Europe, Canada, or Mexico with ACH Capability?

on: May 16, 2014, 10:26:45 AM

Does Anyone Know Any Banks in Europe, Canada, or Mexico with ACH Capability? Background: I'm not a US Citizen and need to open an account to pay people in USA via ACH for mass payment. Needed for my BTC business. Thanks.

Economy / Service Discussion / Re: Which Bitcoin Exchanges allow withdrawal to local Bitcoind Wallet?

on: May 16, 2014, 05:49:28 AM

Cool thanks.

Economy / Service Discussion / Which Bitcoin Exchanges allow withdrawal to local Bitcoind Wallet?

on: May 16, 2014, 01:55:36 AM

Let's say I send a Bitcoin exchange my fiat and I wants my coins sent to my local wallet insteads of them running a fractional reserve with my coins. I believe coinbase allows me to send coins to my desktop wallet. Which other exchanges do the same?

Bitcoin / Bitcoin Discussion / After Trading BTC to cash. What bank accts offer no foreign transaction fee?

on: May 08, 2014, 12:06:35 AM

So i'm trying to start an online shop accepting btc, but need to figure out the best bank accounts in any country except USA/China in which I can "cash-out" my earned bitcoins to. An ideal one would be an account with a debit card that charges no foreign transaction fee when I buy on US based sites like Amazon, Ebay, etc. Even though its not a US account. I buy a lot online so a prepaid card may not be the best choice. I've looked over payoneer, okpay, paypal, but not sure. Can someone please give me any suggestions? Thanks.

Economy / Service Discussion / Re: How Do BTC-E Owners Manage To Stay Anonymous?

on: May 07, 2014, 11:54:40 PM

Quote from: Bit_Happy on May 07, 2014, 09:21:14 AM Quote from: bitconan on May 07, 2014, 06:38:53 AM Hello. I noticed that the btc-e owners are anonymous. I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do. This information might be helpful for people like myself interested in being anonymous or wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult. Thanks. Quote from: hashuniverse on May 07, 2014, 09:17:55 AM not sure how they manage to do it ... but when you fund transfer .... you transfer to their account right? ..send money anonymously internationally When you wire money (international inbound) they now have 3 choices for the destination. PAYMENT DETAILS: Beneficiary: Mayzus Financial Services Ltd Beneficiary Address: 869 High Road, London, N12 8QA, UK Beneficiary Account: 4030200327 Beneficiary Czech Bank Code: 7910 Beneficiary IBAN: CZ6979100000004030200327 Beneficiary Bank: Deutsche Bank AG Beneficiary Bank Address: Jungmannova 34, 110 00 Praha 1, Czech Republic Beneficiary Bank SWIFT: DEUTCZPX Correspondent bank: DEUTSCHE BANK TRUST COMPANY AMERICAS City: New York Country: USA Correspondent bank SWIFT: BKTRUS33 Details of Payment: FFC ACC.9311.23440 ACC ID S52689E OR Beneficiary: Computek Merchant Limited Beneficiary Address: SUITE B 29 HARLEY STREET, W1G 9QR LONDON, United Kingdom - GB Beneficiary IBAN: GE10IN0603612060126251 Beneficiary Bank: INVESTBANK JSC Beneficiary Bank Address: 3 LESIA UKRAINKA STREET, 0108 TBILISI, GEORGIA (GE) Beneficiary Bank SWIFT: IJSMGE22XXX Correspondent Bank: COMMERZBANK AG Correspondent Bank address: Kaiserplatz, Frankfurt, D-60261, Germany Correspondent Bank SWIFT: COBADEFF Correspondent Bank Account: 400886582600 Details of Payment: ACC ID S52689E OR Beneficiary: PANTERA CAPITAL S.A. Beneficiary Account: 4010269861 Beneficiary Bank: CREDICORP BANK Beneficiary Bank Address: Panama, Rep. de Panama SWIFT: CRLDPAPA Correspondent Bank: HSBC BANK USA Correspondent Bank SWIFT: MRMDUS33 Correspondent Bank Account: 000047490 Details of Payment: ACC ID S52689E Yes this is from their deposit page, I believe that Mayzus Financial is OKPAY's parent company. They are even using correspondent banks through the US. Interesting the US hasnt stopped it.

Other / Off-topic / Re: Bitcoin is Dead, sold all mine

on: May 07, 2014, 11:45:30 PM

Bitcoin is dead? Ok just bought all yours.

Alternate cryptocurrencies / Altcoin Discussion / Selling Altcoins for Bitcoin (Using Bitpay)?

on: May 07, 2014, 08:16:17 AM

When using Bitpay has anyone tried selling altcoin for bitcoin while using Bitpay? I did not find it on they're page, so not sure if its acceptable by TOS. Here is an example: Customer has bitcoin (Wants to buy altcoin) -> Customer pays with BTC to buy Altcoin (Use bitpay to get cash) -> Result , sold altcoin, got cash, customer gets altcoin Has anyone tried this with bitpay?

Economy / Service Discussion / How Do BTC-E Owners Manage To Stay Anonymous?

on: May 07, 2014, 06:38:53 AM

Hello. I noticed that the btc-e owners are anonymous. I've had good experience on their site, but wanted to know how one can receive and send money anonymously internationally like they do. This information might be helpful for people like myself interested in being anonymous or wanting to start a btc exchange in countries where sending funds to bitstamp or btc-e is difficult. Thanks.

Other / Beginners & Help / Whats the Best Country To Start a Bitcoin Exchange?

on: November 24, 2013, 09:08:43 AM

Hey im new here, so many useful posts thought it would be cool to join. So for anyone who knows about btc exchanges... What do you think is the best/easiest country in which to start a bitcoin exchange? Somewhere with less legal hurdles, issues, and regulations, better than the US I'm a developer so thats why im interested. Thanks.

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