Withdrawing Bitcoin anonymously?

[SebastianJu]

someone already suggested cointocard.co, don't use traditional exchangers because they're not anonymous. Use that website to refill your card and you're done. The money take about 2 days to show up

who is sending you the fund there? i can see it working like a sort of purse io where you send bitcoin to escrow, and a random stranger refill your credit card

is this how it work?

Sounds pretty risky if you are right. Guess you meant that with you asking back.

If it works like that then I'm pretty sure that service will live only a short time. Complaints of scammed users will pile up at one point.

[defcon23]

coinizy allow to withdraw 2500 $ / year without any docs.

if you want to increase your level, you have to produce more personals infos.

but keep in mind, if you wana withdraw flat, you need to provide at least your bank infos.... , so....

if you wana stay anonymous, the only way is localbitcoin.com , and trade in cash.

[differential350]

someone already suggested cointocard.co, don't use traditional exchangers because they're not anonymous. Use that website to refill your card and you're done. The money take about 2 days to show up

who is sending you the fund there? i can see it working like a sort of purse io where you send bitcoin to escrow, and a random stranger refill your credit card

is this how it work?

It's a special type of bank transfer directly to cards' numbers, nothing new (Visa Direct).

There are some fees but I feel way safer. I don't need to give personal info to anyone and I send my coins to one of those anonymous Polish Visa cards. Clean

[SebastianJu]

someone already suggested cointocard.co, don't use traditional exchangers because they're not anonymous. Use that website to refill your card and you're done. The money take about 2 days to show up

who is sending you the fund there? i can see it working like a sort of purse io where you send bitcoin to escrow, and a random stranger refill your credit card

is this how it work?

It's a special type of bank transfer directly to cards' numbers, nothing new (Visa Direct).

There are some fees but I feel way safer. I don't need to give personal info to anyone and I send my coins to one of those anonymous Polish Visa cards. Clean

Then it's pretty risky. When you let someone other fund your debit card then you have chances that a hacker will pay you from a phished bank account.

Such things are no fun even when you can show that you are not guilty. And not every websit would work together with the authorities like purse.io does when carding happened.

[differential350]

yes I see why you're cautious

I don't know what this purse.io is but for now I don't want to try it

[SebastianJu]

yes I see why you're cautious

I don't know what this purse.io is but for now I don't want to try it

It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.

By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...

[spurde]

If I transfer my funds from btc-e to perfectmoney (they don't require ID verification for making deposit/withdrawal) and then send them to my bank account via an exchanger or directly will it count as anonymous?

[defcon23]

yes I see why you're cautious

I don't know what this purse.io is but for now I don't want to try it

It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.

By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...

i never try it ... is purse.io  work really well ?  i dont really understand their "name your discount" part ..  , where you choose the level of discount ... could you please explain a bit ?

Thanx in advance

[SebastianJu]

defcon23

yes I see why you're cautious

I don't know what this purse.io is but for now I don't want to try it

It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.

By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...

i never try it ... is purse.io  work really well ?  i dont really understand their "name your discount" part ..  , where you choose the level of discount ... could you please explain a bit ?

Thanx in advance

Only short because offtopic, though it's somehow a way to get your bitcoins to cash too.

Purse.io brings those who want to buy amazon goods with bitcoins for discounts and those having amazon vouchers they want to exchange to money together. Vouchers can be gained from subsriptions or tasks done or in other countries it might be a currency too. Those persons often have a hard time exchanging it. So they would let something of the value of their vouchers go when they could get more than would get by buying iphones on amazon and selling it for cash. They would still get more when you demand a 15% discount and they give you that discount.


spurde


With your bank account involved you would be in trouble when they approach btc-e and they get pushed to release your pm account.

Safest way to approach your bank account would probably be fiat deposits you do into your bank account. Though that means physical contact with a trader.

Probably, when you have coins you received you can get other coins for them so that nobody knows who has which coins now. Then proceed.

But honestly I don't know what you want to do. It surely is not the best idea to trick the tax agency or so. This can end bad. Especially because you already start to speak about putting money on your bank account. Doing such things or buying cars, houses and such are the things that lead to getting catched by agencies. And I'm sure you are not the big criminal.

So when you can tell what you want this for then we could say more maybe.

[Monnt]

You could trade someone in real life, you could plan to meet someone in your local area to sell your bitcoin to. It might be hard, but it's worth a try.

[Amph]

someone already suggested cointocard.co, don't use traditional exchangers because they're not anonymous. Use that website to refill your card and you're done. The money take about 2 days to show up

who is sending you the fund there? i can see it working like a sort of purse io where you send bitcoin to escrow, and a random stranger refill your credit card

is this how it work?

It's a special type of bank transfer directly to cards' numbers, nothing new (Visa Direct).

There are some fees but I feel way safer. I don't need to give personal info to anyone and I send my coins to one of those anonymous Polish Visa cards. Clean

how much are the fee, because the website say nothing about it, i may give it a try with a low amount first to see how it work

[n0ne]

When you are exchanging cash for bitcoin, anonymous transaction is not possible, as the trader or exchange needs your bank details which reveals your entire identity.

[BitMaxz]

As of now i never heard any exchange site to withdraw your bitcoin anonymously i think all of them are asking for your real identity why don't you use friend to receive your bitcoin into fiat..

[wakhidNkcom]

op vanished?
I was going to say its super easy to sell btc without any id.
I thought that's what he means.

[socks435]

I think there's no trusted site that you can withdraw your money without your identity. i think the best way find a trusted member here to buy your bitcoin and use escrow about the deal and just give some information if where he send the money... so that you don't need to give your information in any website.. only escrow and trusted person can know your identity...

[defcon23]

defcon23

yes I see why you're cautious

I don't know what this purse.io is but for now I don't want to try it

It's not related to withdrawing funds anonymously. I took them as an example of a website that cares for their users. When carding happens then they really contact the police officials to explain the situation to them. Protecting their customers. I think there are not many sites you can hope for such thing.

By they way. One can use bitcoins to buy on amazon on purse.io. With a discount from 10 to 36%...

i never try it ... is purse.io  work really well ?  i dont really understand their "name your discount" part ..  , where you choose the level of discount ... could you please explain a bit ?

Thanx in advance

Only short because offtopic, though it's somehow a way to get your bitcoins to cash too.

Purse.io brings those who want to buy amazon goods with bitcoins for discounts and those having amazon vouchers they want to exchange to money together. Vouchers can be gained from subsriptions or tasks done or in other countries it might be a currency too. Those persons often have a hard time exchanging it. So they would let something of the value of their vouchers go when they could get more than would get by buying iphones on amazon and selling it for cash. They would still get more when you demand a 15% discount and they give you that discount.


spurde


With your bank account involved you would be in trouble when they approach btc-e and they get pushed to release your pm account.

Safest way to approach your bank account would probably be fiat deposits you do into your bank account. Though that means physical contact with a trader.

Probably, when you have coins you received you can get other coins for them so that nobody knows who has which coins now. Then proceed.

But honestly I don't know what you want to do. It surely is not the best idea to trick the tax agency or so. This can end bad. Especially because you already start to speak about putting money on your bank account. Doing such things or buying cars, houses and such are the things that lead to getting catched by agencies. And I'm sure you are not the big criminal.

So when you can tell what you want this for then we could say more maybe.

SebastianJu,  i want to thank you for your quick explainations. 

[LazerSMS]

ok guys I tried cointocard.co and the transaction went through. 100 euros to my credit card and I didn't have to give any personal detail beside card number and expiry date

there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID

[janpowal305]

Anyone tried this method too? I'm courious feedback from others. Please post if you have any experience with cointocard.co actually.

[ashkanb]

8$ fee for 100euros; thats quite large! if you don't mind it, it's ok i guess!
its always an option to sell it in person to someone for cash and no fees;
and an average hoodie provides more than enough anonymity!

[hopenotlate]

ok guys I tried cointocard.co and the transaction went through. 100 euros to my credit card and I didn't have to give any personal detail beside card number and expiry date

there is a fee (8 dollars) but looks like it's worth it after all. I'll keep using this method because it's fast and imho simpler than, let's say, forging a fake ID

What was the exchange rate they provided you? Was it the same of major exchanges or was it lower?

Asking this because I find the $8 fee already an expensive one and if also the exchange rate was unfavorable then we have to pay a huge cost in order to have our  anonymity guaranteed.

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Someone mentioned bitcoin atm in this thread to have cash anonimously: never saw one, may someone already experienced in this briefly explain what you need to withdraw cash from an ATM  ( besides Bitcoin ofc ).