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Author Topic: how to buy bitcoins without showing ID or credit card  (Read 3282 times)
gvuandrew (OP)
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March 04, 2016, 06:20:27 AM
 #1

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!
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March 04, 2016, 06:36:33 AM
 #2

you should find somebody who lives around you and sells you bitcoin in exchange for cash, you can find it on localbitcoins.com (either cash face to face or bank transfer)

you also might want to buy with PayPal, but it is hard to find someone who accepts it because of charge back possibility.

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
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March 04, 2016, 06:39:23 AM
 #3

is an online solution not possible without having to provide ID or credit card?
gvuandrew (OP)
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March 04, 2016, 06:51:13 AM
 #4

i found this , this looks like it could work https://libertyx.com/

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March 04, 2016, 06:56:08 AM
 #5

you can always look at the currency exchange section of this forum... From time to time, there seem to be possible deals.

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March 04, 2016, 07:46:07 AM
Last edit: March 08, 2016, 07:15:48 AM by Amph
 #6

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gpu miners need something profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
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March 04, 2016, 07:49:10 AM
 #7

can anyone tell me how to multiply my btc ?
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March 04, 2016, 07:56:25 AM
 #8

is an online solution not possible without having to provide ID or credit card?

any online solution consists of you paying money through some sort of payment processor, whether you use credit card, paypal, webmoney,.... they all have some sort of information (ID) about you.

if you want no one to know you bought bitcoin then you have to buy it with cash, face to face

if you want no one to know what you did with the bitcoin you bought, you can buy with conventional ways and then use other methods to cover your track (search for detail). like mixers to mix your coins and using an altcoin toe exchange to altcoin and back to bitcoin again.

Only Bitcoin
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March 04, 2016, 08:13:52 AM
 #9

i found this , this looks like it could work https://libertyx.com/


Looks like they are legitimate , see reference here http://www.coindesk.com/libertyx-bitcoin-buying-2500-us-locations/ .
Nice site too, but I didn't see any announcement here at bitcointalk  Huh
And where do you come from btw if you don't mind?

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March 04, 2016, 08:19:17 AM
 #10

can anyone tell me how to multiply my btc ?
I can, do gamble Cheesy there are many online casinos accepting BTC, go dice, and roll it
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March 04, 2016, 08:22:41 AM
 #11

can anyone tell me how to multiply my btc ?
I can, do gamble Cheesy there are many online casinos accepting BTC, go dice, and roll it
& Loose 'em all (in a moment) Wink </sarcasm>
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March 04, 2016, 08:26:31 AM
 #12

You can do it easily if you are using a payment processor like moneybookers or if you buy debit/gift cards for the value and send the actual recipe with the code over localbitcoins to a trader.
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March 04, 2016, 09:18:31 AM
 #13

find your local exchanger and contact them,ask them if you want to buy btc and they'll give you a payment option,or you can go to this section -> https://bitcointalk.org/index.php?board=53.0 ,paypal is the most reccomended option for buying bitcoin as long your paypal is legal and verified

but it'll be really hard to exchange PP to BTC on this forum, especially for somebody with a newbie account... If you want to do PP to BTC exchanges, try out virwox.com (they have huge fees, and can take up to 48 hrs to process your first withdrawal, but they do work).

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March 04, 2016, 10:03:29 AM
 #14

You can just try to find a seller on the forum itself. There are users who have their exchange services and they can give you the required amount every month if you have a deal with them which wouldn't make you search for one and since you require just $20 every month.

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March 04, 2016, 10:16:46 AM
 #15

is an online solution not possible without having to provide ID or credit card?

You might check localbitcoins, based on your location there are Bitcoin sellers. $20 is small amount so there could be sellers doing this without verification through bank account or other methods. Just check it out and expect to pay premium on localbitcoins, +20% probably compared to actual average price at exchanges, but maybe you find a lot of sellers so it could be more competetive.

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March 04, 2016, 10:40:59 AM
 #16

is an online solution not possible without having to provide ID or credit card?

You might check localbitcoins, based on your location there are Bitcoin sellers. $20 is small amount so there could be sellers doing this without verification through bank account or other methods. Just check it out and expect to pay premium on localbitcoins, +20% probably compared to actual average price at exchanges, but maybe you find a lot of sellers so it could be more competetive.

I too suggest localbitcoin, it helps to find the traders with ease. It also helps with the trust mark. One can find a trusted trader and make his buying through localbitcoins as it has got the option to find traders of a exact location.
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March 04, 2016, 10:46:58 AM
 #17

i think you can trade your money for bitcoin online this way you can buy TC without showing your ID you ca buy from other users here in the exchange sector on this forumn
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March 04, 2016, 12:44:49 PM
 #18

I have used a bitcoin ATM that is in my area
The fees were rather high but I just wanted to try it out. Worked good. Very easy to use
No ID required. Just done using your phone wallet

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March 04, 2016, 06:52:16 PM
 #19

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
It is preferred to just buy bitcoin on LocalBitcoin on face to face meeting without any need of any ID or credit card (by using fiats) rather than get a mining equipment for an amount like $20.
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March 04, 2016, 07:25:14 PM
Last edit: March 06, 2016, 08:24:04 AM by Snorek
 #20

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
Oh really? I checked what alts (based on SHA 256 algorithm) I can mine and it is nothing close to being profitable. In fact differences with bitcoin mining and altcoin mining are really not that big.
You can check it here: http://www.coinwarz.com/miningprofitability/sha-256
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March 04, 2016, 07:38:57 PM
 #21

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
It is preferred to just buy bitcoin on LocalBitcoin on face to face meeting without any need of any ID or credit card (by using fiats) rather than get a mining equipment for an amount like $20.
You are right. His investment would be more expensive than the amount which is probably not worth for a user who does not need to buy bitcoins regularly rather than monthly.

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March 05, 2016, 07:52:30 AM
 #22

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
It is preferred to just buy bitcoin on LocalBitcoin on face to face meeting without any need of any ID or credit card (by using fiats) rather than get a mining equipment for an amount like $20.

for 20 you need 1 gpu only, you can generate that amount in 5 days or so, so it's doable, without the need to find a stranger and meets it for 20, which is not that easy as you think

you need first to find someone that actually know what bitcoin is...etc...
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March 06, 2016, 04:50:23 AM
 #23

can anyone tell me how to multiply my btc ?
I can, do gamble Cheesy there are many online casinos accepting BTC, go dice, and roll it
Casinos aren't the right way to get more bitcoins and trading is the most efficient way to get bitcoins although it takes time for withdrawals. Usually if we go through websites or buy bitcoins independently without verifying our identity, it is more risky than getting them from sites like Virwox which are highly trusted.
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March 06, 2016, 04:55:20 AM
 #24

can anyone tell me how to multiply my btc ?
I can, do gamble Cheesy there are many online casinos accepting BTC, go dice, and roll it

i tried gambling bt i lost all my earnings
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March 06, 2016, 05:40:32 AM
 #25

is an online solution not possible without having to provide ID or credit card?

You might check localbitcoins, based on your location there are Bitcoin sellers. $20 is small amount so there could be sellers doing this without verification through bank account or other methods. Just check it out and expect to pay premium on localbitcoins, +20% probably compared to actual average price at exchanges, but maybe you find a lot of sellers so it could be more competetive.

I too suggest localbitcoin, it helps to find the traders with ease. It also helps with the trust mark. One can find a trusted trader and make his buying through localbitcoins as it has got the option to find traders of a exact location.
The fact is that many users on LBC have tried to chargeback using PayPal and others have tried to buy accounts with positive trust. It makes these trusted users appear as scammers and newbies can be easily tricked by scammers. Here, the OP wants to buy bitcoins and hence LBC can be a good option but without any positive trust, it would be difficult to trade via PayPal.

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March 06, 2016, 06:30:43 AM
 #26

Without an ID or accepting cash payments, the only option is to trade via other unsafe processors like PayPal (although it's not safe) but there are users who can accept small trades like $20. You can also find a buyer here and the minimum you would need to pay is 15-20% more which makes it $23-$24 and if you can afford, go for it.
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March 06, 2016, 11:19:25 AM
 #27

can anyone tell me how to multiply my btc ?
just gambling dude. i hope that you'll success multiply ur btc  Roll Eyes Roll Eyes
because only gambling can really "multiply" btc, but you must accept the risk.
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March 07, 2016, 02:31:08 PM
 #28

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!
its hard to do that now,some years ago some exchange allow us to make account without any personal ID,they have no complicate security method,but now its already change,almost all exchange have this rules. the only way to make anonymous payment with bitcoin is pay it from other person who paid by your self with paypal or cash money. 
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March 07, 2016, 02:53:02 PM
 #29

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day

On which coin I can mine 0.05 BTC with one card in 5 days? Do you mean ethereum ??

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March 08, 2016, 07:16:21 AM
 #30

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day

On which coin I can mine 0.05 BTC with one card in 5 days? Do you mean ethereum ??

yeah ethereum is 0.01 per card currently, it was higher few days ago, there is also decred on the same boat witht he profit
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March 08, 2016, 03:59:28 PM
 #31

the best solution is to generate them via mining, to the contrary of the popular belief, altcoin mining is once again profitable, and always will be, it's a self-sustaining network

because gppu miners need somethign profitable to mine, $20 is like 1/21 so around 0.05, this can be generated easily with 1 gpu only(970 or 280) in 5 days, or 5 gpu in 1 day
It is preferred to just buy bitcoin on LocalBitcoin on face to face meeting without any need of any ID or credit card (by using fiats) rather than get a mining equipment for an amount like $20.
There is a lot of scammers so watch out if you are doing that. It is not smart to do that and it will be not many used.
But you can try and Bitcoin will be also more popular in the future so that is quite good. And we must also hope that the value must rise.
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March 11, 2016, 01:27:11 PM
 #32

can anyone tell me how to multiply my btc ?
just gambling dude. i hope that you'll success multiply ur btc  Roll Eyes Roll Eyes
because only gambling can really "multiply" btc, but you must accept the risk.

i did gambling.. and it did get multiplied.. but in fractions.. so i lost all my btc
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March 11, 2016, 05:17:06 PM
 #33

I have used a bitcoin ATM that is in my area
The fees were rather high but I just wanted to try it out. Worked good. Very easy to use
No ID required. Just done using your phone wallet
That still requires your bank card right, so its not anonymous.
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March 12, 2016, 07:05:40 AM
 #34

I have used a bitcoin ATM that is in my area
The fees were rather high but I just wanted to try it out. Worked good. Very easy to use
No ID required. Just done using your phone wallet
That still requires your bank card right, so its not anonymous.

well not even cash is anonymous, because you need to go to an atm to have it, so no matter what you do if you convert in fiat you lose your anonymity
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March 12, 2016, 07:43:27 PM
 #35

There are many exchanges which are nowadays allowing Bitcoin trades to be held without any need of IDs, but credit cards are mandatory though at these places, if you are so concerned about your card's information and anonymity, then you should go for a VCC to buy BTC, but it would be too much costly for you if you would do like this...

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March 12, 2016, 07:50:01 PM
 #36

As far as I know, the only well known exchange that deos not require ID verification is btc-e.com and you can buy as lettle as 0.01 btc and there are several options for dollar deposit
the other option is to look at localbitcoin on someone near you and buy in person from him
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March 12, 2016, 08:43:13 PM
 #37

It's really difficult trading Bitcoin for fiat period. BTMs are nice if you have them around and you're not too far away from one it's an easy, trusted way to get Bitcoin. I usually use localbitcoin.com but I would be careful with the bank wire transactions. They could be easily scammers who would do a charge back.

Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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March 13, 2016, 02:04:23 PM
 #38

It's really difficult trading Bitcoin for fiat period. BTMs are nice if you have them around and you're not too far away from one it's an easy, trusted way to get Bitcoin. I usually use localbitcoin.com but I would be careful with the bank wire transactions. They could be easily scammers who would do a charge back.

It is hard but remember that most of the exchanges has a limit for buying and selling without any form of ID.
If you want buy 1/2 BTC I am prety sure you can do this on almost any exchange.

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March 14, 2016, 03:40:56 PM
 #39

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!
buy to trusted person,use escrow and make transaction once,i think in this forum so many people who sell and buy bitcoins without showing their ID or credit card,just trade with what you want.
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March 14, 2016, 08:35:28 PM
 #40

I am buying from BuyBitcoinsIO without any ID!
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April 05, 2016, 03:33:58 PM
 #41

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!

because bitcoin is so popular right now, it's very hard to do that without giving your ID or credit card, and to be honest, it might be even impossible

thing you cna do is find a bitcoins seller in your city and buy from him, this way you won't give your id or creditcard but it might be expensive

 
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April 05, 2016, 03:47:53 PM
 #42

Somebody on this forum was buying bitcoin through the mail, which I thought was a good idea but it's the reverse of what OP needs.  I wish we'd see more of that.  The currency exchange section of this forum will no doubt solve your problem (probably already has) but it's loaded with scammers and perverts.

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April 05, 2016, 06:22:52 PM
 #43

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!

to buy bitcoins for 20$ only in week i think you should buy from someone in real life that sells bitcoins, because other ways are too hard and not needed if you want just 20$ in week, ATM is not good idea for you too, it is good only when you want to take large amounts of money, now 80$ in month
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April 06, 2016, 11:27:50 AM
 #44

I don't think that is possible. Only if you can find a trusted person who credits cash into your account in return for bitcoin it is possible. Else if you don't wish to show your identity use your neighbours account for transaction.
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April 06, 2016, 11:57:26 AM
 #45

because bitcoin is so popular right now, it's very hard to do that without giving your ID or credit card, and to be honest, it might be even impossible
Anybody who gives me the right amount of cash will instantly get bitcoins from me. It is very easy to buy, just find someone and buy it in person. Localbitcoins can help to find somebody.
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April 06, 2016, 01:21:50 PM
 #46

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!
buy to trusted person,use escrow and make transaction once,i think in this forum so many people who sell and buy bitcoins without showing their ID or credit card,just trade with what you want.

But how do you get the cash to the seller?  If you use escrow, are you suggesting sending the cash to the escrow agent? 

I guess if you really want to stay as anonymous as possible, you could find a trustworthy person here on this forum and send them $20 in cash a month thru the mail to that person, and they could release you coins.  You can buy coins from lots of people on this forum, including me.  Just make sure you use a trusted escrow service.

I am thinking of other online alternatives, and all exchanges or even wallets require some form of id, even if it is something like a phone.  Maybe localbitcoins doesn't require a phone and just an email address, but I don't think you would be able to send funds without using id...UNLESS, and it is a big UNLESS you wanted to trade using a prepaid card.  I'm not sure if the store will require you to show an id when you pay for a prepaid card using cash.

The other problem with using prepaid cards is that, because they are the favorites of scammers, you will have to pay a premium to the seller as kind of an insurance.  For example, a $20 Amazon card will probably buy $10-$12 worth of bitcoiin.

*********BUY OR SELL YOUR BITCOIN TO A TRUSTED TRADER********
***I want to buy and sell you bitcoins***(eight )-(eight)-4 85-TOMMY
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April 06, 2016, 01:54:59 PM
 #47

I need to buy a small amount (like $20 a month) worth of bitcoins to pay a service.
I do not want to provide an ID or associate with my credit card.

I prefer to do it online as well and not in person.

Can anyone please advise me on how to do this?

TIA!

First of all if you want use some online service to buy your coins you have to use your bank account, credit card or other payment methods like skrill, perfect money.
Your best bet is to find reputable trader here and you can discuss terms of your transaction. Or contact someone who is selling BTC on localbitcoins and met with him to trade coins.


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April 06, 2016, 02:22:52 PM
 #48

I guess if you really want to stay as anonymous as possible, you could find a trustworthy person here on this forum and send them $20 in cash a month thru the mail to that person, and they could release you coins.  You can buy coins from lots of people on this forum, including me.  Just make sure you use a trusted escrow service.
$20 can get lost in the mail. If that happens, the sender will not know if the seller really did not receive it, or just took the money.
The seller has to give his address, so one party loses all privacy. I would not give my address just so that someone else can be anonymous.
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April 06, 2016, 05:12:48 PM
 #49

I am buying from BuyBitcoinsIO without any ID!
its that site legit?i see on that buybitcoins.io available 4 payment options,its bank,skrill,moneygram and netteler,can you explain to me how can you buy bitcoins without showing any ID?i think that 4 payment required your ID.
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