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1  Other / Beginners & Help / Re: btc - need help on: January 09, 2021, 10:56:22 PM
Why would they flag me if I open a bunch of accounts with different IPs using a VPN? How would they know I'm using a VPN?
Using a VPN doesn't mean you are safe and your IP address isn't traceable. Read this article, Can you be tracked with a VPN?. There is not much VPN provider. So most likely, they have a list or some other way to detect VPN providers. Here is an important part.

Quote
The IP addresses of VPN servers aren't difficult to recognize — there are even databases that try to determine whether an IP belongs to a particular provider. When you access a website with a VPN on, it may be able to identify that you're using a VPN using your IP. However, this doesn't mean the website will know the identity of the person behind the IP address — just that they are using a VPN.
It seems although they wouldn't detect who are you but still they are able to know the traffic came from where. In this way, you just risking yourself I think. Binance has withdrawal limits without KYC, you can withdraw 2 BTC per day without verification. So at least you may do it once a day. Or you may look for some trusted person who will exchange for you on behalf of you who have verified account. As far as I know, withdrawal limits for the verified user are 100 BTC.
binance has withdrawal limits for 2 btc in us without kyc ?
2  Other / Beginners & Help / Re: btc - need help on: January 09, 2021, 02:52:14 PM
It seems that you just found out about the little pot of gold that you hold and you may see a bit "lost" in what should you be doing and how to deal with this news.

First of all congratulations. 20 BTC, at it's current price, can chance the life of everyone and you should not let this excitement translate into fear / stress.

how to sell anonymously for cash? Most exchanges will ask for some sort of ID since the government demands it (at least I know that Kraken and Binance do this), at least for high amounts of trading. May I ask the need to sell anonymously? Do you have some sort of fear that people may found out who you are or something like that?
how to exchange for stablecoins anonymously and safe?Stablecoins, from the limited knowledge that I have, may be frozen with no notice. Please think twice before going this path.
how to store stablecoins? - See previous answer

Whatever you do don't go all in with the 20 BTC. My suggestion would be to pick an exchange, try to exchange a small amount of BTC and see how it goes.

Whatever you do, just take it easy. If you have BTC in a cold storage no one can take them from you, assuming you don't fall for those scams that try to trick you.
the reason I want to go with a stablecoin. (Dai can't be frozen in its current form as far as I know) is so i have some time figuring things out without the possibility half of it goes to shit in a month.
tried binance again and got 1500$ of dai. Just a small amount to try out.
Now how to do the other 800k?
Repeat this with new different accounts on binance with different iPs through VPN? What amounts i should be able to do without kyc or any risk on any problem?
I wouldn't recommend using a VPN on exchanges since it can get your account flagged for suspicious activity. If you continue to do that odds are that they'll flag your account and then you'll have your funds blocked ...

May I ask why the need for such high amount of the anonymity?
tax and can't proof where btc came from.
Why would they flag me if I open a bunch of accounts with different ip using a VPN? How would they know im using a vpn?
3  Other / Beginners & Help / Re: btc - need help on: January 09, 2021, 04:58:40 AM
It seems that you just found out about the little pot of gold that you hold and you may see a bit "lost" in what should you be doing and how to deal with this news.

First of all congratulations. 20 BTC, at it's current price, can chance the life of everyone and you should not let this excitement translate into fear / stress.

how to sell anonymously for cash? Most exchanges will ask for some sort of ID since the government demands it (at least I know that Kraken and Binance do this), at least for high amounts of trading. May I ask the need to sell anonymously? Do you have some sort of fear that people may found out who you are or something like that?
how to exchange for stablecoins anonymously and safe?Stablecoins, from the limited knowledge that I have, may be frozen with no notice. Please think twice before going this path.
how to store stablecoins? - See previous answer

Whatever you do don't go all in with the 20 BTC. My suggestion would be to pick an exchange, try to exchange a small amount of BTC and see how it goes.

Whatever you do, just take it easy. If you have BTC in a cold storage no one can take them from you, assuming you don't fall for those scams that try to trick you.
the reason I want to go with a stablecoin. (Dai can't be frozen in its current form as far as I know) is so i have some time figuring things out without the possibility half of it goes to shit in a month.
tried binance again and got 1500$ of dai. Just a small amount to try out.
Now how to do the other 800k?
Repeat this with new different accounts on binance with different iPs through VPN? What amounts i should be able to do without kyc or any risk on any problem?
4  Other / Beginners & Help / Re: btc - need help on: January 09, 2021, 01:31:45 AM
It seems that you just found out about the little pot of gold that you hold and you may see a bit "lost" in what should you be doing and how to deal with this news.

First of all congratulations. 20 BTC, at it's current price, can chance the life of everyone and you should not let this excitement translate into fear / stress.

how to sell anonymously for cash? Most exchanges will ask for some sort of ID since the government demands it (at least I know that Kraken and Binance do this), at least for high amounts of trading. May I ask the need to sell anonymously? Do you have some sort of fear that people may found out who you are or something like that?
how to exchange for stablecoins anonymously and safe?Stablecoins, from the limited knowledge that I have, may be frozen with no notice. Please think twice before going this path.
how to store stablecoins? - See previous answer

Whatever you do don't go all in with the 20 BTC. My suggestion would be to pick an exchange, try to exchange a small amount of BTC and see how it goes.

Whatever you do, just take it easy. If you have BTC in a cold storage no one can take them from you, assuming you don't fall for those scams that try to trick you.
the reason I want to go with a stablecoin. (Dai can't be frozen in its current form as far as I know) is so i have some time figuring things out without the possibility half of it goes to shit in a month.
5  Other / Beginners & Help / Re: btc - need help on: January 08, 2021, 07:01:58 PM
Open a short position for cover your market risk.

I hold over 20 btc in cold storage and like to sell some at these prices.
how to sell anonymously for cash?
how to exchange for stablecoins anonymously and safe?
how to store stablecoins?
where? Don't want to get hit with taxes when this crashes
6  Other / Beginners & Help / Re: btc - need help on: January 08, 2021, 02:29:31 PM
<…> binance locked my account within 1 trade...
Care to elaborate more on this one? :
 
Cause/reason provided by Binance, possible solutions provided by their contact channels, permanent or temporary, was the origin of the funds related in any way to potential dubious origin that you are aware of, that they could have analysed (chain analysis) and determined the outcome you state, etc.

no. VPN issue. And did get funds withdrawn afterwards. Just kinda freaks me out to risk 800k to them
7  Economy / Currency exchange / Re: need 20 btc converted to a stablecoin on: January 08, 2021, 01:04:17 PM
need 20 btc converted to a usd stablecoin, need trustworthy escrow (or open to any other suggestions) and will do multiple smaller amounts.
marketprice

Can you be more specific about what do you want and what do you offer? Roll Eyes
offer btc. Need a stablecoin. Dai, tusd, ...
Ok with some smaller trades too (min 0.1 btc)
I'm willing to give in 1%
8  Other / Beginners & Help / Re: btc - need help on: January 08, 2021, 12:49:51 PM
how to sell anonymously for cash?

how to store stablecoins?
hard to do when you can't proof where the btc came from. So many different sources, some of my btc got stolen...
Cash and stable coins are not the same. Stable coins are like digital cash but the world is still far from a day when you can use stable coin or cryptocurrency (include CBDCs) to pay for all of your expenses in real life.

So let's obey the tax law regulation in your nation. When you actually cash out in fiat (not stable coin), pay tax per law, if you don't want to have jail time. 20 BTC has a big value today.

Even you will trade on real DEX, it does not mean you and your trades will be 100% anonymously. At least your trade partner knows such details (trade details, your identities)

Help: A list of LocalBitcoin alternatives (P2P marketplaces). Not all of P2P marketplaces are truly DEX.
9  Other / Beginners & Help / Re: btc - need help on: January 08, 2021, 12:31:32 PM

Well, Binance isn't anonymous nor is it fully KYC-free, at sums as large as almost 800,000$, I am quite sure they will request identity verification to proceed with the withdrawal.

OP, your best bet is Bisq if you really want anonymity and privacy. Exchanges keep your IP and fingerprint besides deposit/withdrawal addresses. It might take a while as liquidity isn't Bisq's best feature, but privacy always has a cost.
When there is not enough liquidity for the coin which OP wanted to trade on bisq like platform then he have no other choice than choosing Binance where no need if KYC for anything under 2BTC per day to withdraw.




Binance is the best place to convert such big amount without KYC because other p2p platforms will have liquidity issues which may take too longer for the trades to get completed.
If the exchange has a KYC program already in place that means they can force anyone at any time to comply with it and block their accounts with their funds until they submit their documents. It is not wise to use centralized exchanges if you are looking for privacy and don't like to give up your documents to strangers!

I would also advise against using stablecoins for storage under any circumstances. They are highly risky even if it doesn't look like it because they are all centralized altcoins.
Yes, exchanges may ask for verification if they found any suspicious activity like change of location too often or the trader follow particular pattern for withdrawal amount every day alart from this there is less chance for KYC verification as far as I experienced.
binance locked my account within 1 trade...
10  Other / Beginners & Help / Re: btc - need help on: January 08, 2021, 03:19:41 AM
Hodlhodl or bsiq exchange will be good to sell Bitcoin anonymously, you can also use ithis exchanges to buy Bitcoin without no kyc.

In addition to this: bisq has limits on how much you can trade for fist but I don't think it has them for stsnlevoins (could be wrong though.

When picking a stablecoin, please do your research to determine which is best as done are shadier than others (for example I'd personally stay away from tether/usdt).
i don't see any volume on bisq?

Other noobquestion.
Where do I send my stablecoins too? Where do I make a wallet ?
11  Other / Beginners & Help / btc - need help on: January 08, 2021, 02:53:53 AM
I hold over 20 btc in cold storage and like to sell some at these prices.
how to sell anonymously for cash?
how to exchange for stablecoins anonymously and safe?
how to store stablecoins?
12  Economy / Currency exchange / need 20 btc converted to a stablecoin on: January 08, 2021, 02:30:41 AM
need 20 btc converted to a usd stablecoin, need trustworthy escrow (or open to any other suggestions) and will do multiple smaller amounts.
marketprice
13  Economy / Gambling / Re: 2020 PRESIDENTIAL ELECTION - TRUMP vs BIDEN bet on: August 20, 2020, 12:55:50 PM
https://www.betmoose.com/bet/2020-us-president-election-5116

x2 pay-out if Trump wins the election

I'm open for bigger bets
anyone interested ?
14  Economy / Gambling / 2020 PRESIDENTIAL ELECTION - TRUMP vs BIDEN bet on: August 20, 2020, 03:02:41 AM
https://www.betmoose.com/bet/2020-us-president-election-5116

x2 pay-out if Trump wins the election

I'm open for bigger bets
15  Economy / Gambling / Re: bustadice – Next Generation Dice on: October 02, 2019, 12:23:10 AM
That is the part that confuses me, in essence if investor profits drop by an estimated 33% then it should have investors concerned but devans thinks he has the correct formula to take Bustabit/Bustadice further and to be honest it is hard to argue with him because of his excellent track record. How do investors reconcile perfectly held belief and trust in devans along with a drop in profits by 33% - that is something difficult to accept.

(...)

I think keeping the equilibrium aside several investors are a little upset they were not advised beforehand or maybe even consulted before the changes were made. I know you made a post explaining your reasons so I hope they would be satisfied with the explanation.

Is it really necessary to say that 5000+ BTC and 6500 BTC are significantly larger bankrolls than they need to be? Another way of looking at it is the size of bankrolls are advantages and are attractive to investors in that others would want to invest as it shows the website and its owner are genuine/trustworthy etc. Maybe a change in format should have been implemented after consulting investors so that would have eased the transition better.

I explained my reasoning for not providing an advance notice in bustabit's thread:
Giving an advance notice is something I considered, but ultimately decided against because it would have made virtually no difference to existing investors. Had I announced the change a few months ago your only options would have been to remain invested or divest, the same options you have now.

Having an unnecessarily large bankroll is not an advantage. For one it's an unnecessary liability. All other things being equal I'd rather be responsible for 3,000 BTC or 4,000 BTC of investors' money than 5,000 BTC or more. It also indicates that the casino is charging investors below market value. Ideally the bankroll is just large enough to support all bets that players want to place and no larger. First and foremost bustadice is a casino and its players the customers, so attracting a large bankroll is not the end goal but the means to the end of allowing our players to bet.
well, if the new terms would make me decide thst it is not profitable (while it was under the old terms, expected profits decreased 33%) i will have to withdraw and i see that as a loss of 2% of my bankroll (what it would have cost me to get this bankroll invested the second before you announced this). Don't think it is fair in that way.

I do understand why you do it, but that is not important when we talk fairness. You are doing something that was not agreed on with other peoples money. imo that is unfair
16  Economy / Gambling / Re: bustadice – Next Generation Dice on: October 01, 2019, 12:49:40 PM
Imo this is theft from the investors.
We paid 2% of our investment amount to get in and get on average .75% of each bet and suddenly this gets lowered to 0.5%.

17  Economy / Goods / 10% off home depot, amazon, walmart, ebay on: August 19, 2019, 02:02:23 AM
For all US customers of home depot, amazon, walmart, ebay:
I can order any product for 90% of the value of the products in bitcoin.
Looking to use trustworthy escrow.
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