Bitcoin Forum
June 16, 2024, 03:23:07 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: Sell BTC anonymously  (Read 3907 times)
ninass (OP)
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
July 16, 2016, 12:30:13 PM
 #1

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
vodaljepa
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


View Profile
July 16, 2016, 12:37:28 PM
 #2

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Get a bitcoin debit card such as https://coinsbank.com/

Hottest Girls On Webcam Naked - Naughty Cams
GreenBits
Legendary
*
Offline Offline

Activity: 1148
Merit: 1048



View Profile
July 16, 2016, 12:40:23 PM
 #3

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Check out localbitcoins, they have a peer to peer option that is virtually anonymous. Also, look at Craigslist, but be safe; and look at bitcoin meet ups, people are always willing to trade there.
Edwardard
Hero Member
*****
Offline Offline

Activity: 1050
Merit: 681



View Profile WWW
July 16, 2016, 12:40:29 PM
 #4

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
you can try exchanging your bits for paypal, neteller or skrill . it can help you stay anonymous and will not leak your bank details to any third party. but please note that paypal may limit your account if they find you doing such activity. but still many do it and so you can. neteller dont have such policies i think. and i dont know about skrill much. you can try poloniex, localbitcoin, etc. to sell your bits for paypal, neteller, skrill.
Digitalbitcoin
Hero Member
*****
Offline Offline

Activity: 1554
Merit: 502



View Profile WWW
July 16, 2016, 12:44:40 PM
 #5

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

I think it has certain limitations as you can make any transaction with bitcoin or any altcoin is can be done anonymously. But when you trade Bitcoins against fiat currency, at that time its responsibility of exchanger to keep all details of user who is trading altcoins with them for security purpose.

In such case you can just only sell bitcoin to exchanger to get them in fiat currency by submitting required docs only.
European Central Bank
Legendary
*
Offline Offline

Activity: 1288
Merit: 1087



View Profile
July 16, 2016, 12:46:39 PM
 #6

how anonymous do you wanna be? do you just want to stay away from putting money in your bank account or totally hide your identity?

if you want absolute anonymity, that's gonna be tough. if it's just the account then look into the debit card route and take the cash out of atms.
Senor.Bla
Sr. Member
****
Offline Offline

Activity: 280
Merit: 253


View Profile
July 16, 2016, 12:49:44 PM
 #7

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Check out localbitcoins, they have a peer to peer option that is virtually anonymous. Also, look at Craigslist, but be safe; and look at bitcoin meet ups, people are always willing to trade there.
I guess it also depends on the location of OP. But in general this is a good way.

BTCLovingDude
Legendary
*
Offline Offline

Activity: 1134
Merit: 1010

BTC to the moon is inevitable...


View Profile WWW
July 16, 2016, 12:55:21 PM
 #8

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

it depends on where you live. but the method is in short as follows:
1) find a person around you or living near so he can meet up face to face with you. you can find such person on localbitcoins.com or on any social media that is related to bitcoin like here or /r/bitcoin
2) arrange a meeting and go there with bitcoin on your phone wallet.
3) you send the bitcoin to him and he pays you back in cash.

step 0) important thing is to read that news about the guy who was rubbed at gunpoint in New York wanting to sell bitcoin face to face so you can avoid his mistakes.

--looking for signature--
GreenBits
Legendary
*
Offline Offline

Activity: 1148
Merit: 1048



View Profile
July 16, 2016, 01:11:45 PM
 #9

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

I think it has certain limitations as you can make any transaction with bitcoin or any altcoin is can be done anonymously. But when you trade Bitcoins against fiat currency, at that time its responsibility of exchanger to keep all details of user who is trading altcoins with them for security purpose.

In such case you can just only sell bitcoin to exchanger to get them in fiat currency by submitting required docs only.

If you go through any financial institution, that is, an organization with either a banking or money remission license, they are required to follow really strict AML (anti money laundering) and KYC (know your customer) procedures in order to ensure they are not facilitating illegal activity. This caps the amount of money you can convert, requires you to fully disclose your identity and makes you subject to being watchlisted at high enough transaction amounts.
raphma
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250



View Profile
July 16, 2016, 02:10:00 PM
 #10

P2P or a debit card would be the best for this. And i would prefer debit card(more security).
Yutikas_11920
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500



View Profile
July 16, 2016, 02:19:12 PM
 #11

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you

Why do you want to do it..?? . If you are into people who do something illegal thing ..?? . I think this is all you can do, if you are using multiple individual exchanger, you can do the transaction to them and after that send to your paypal account
fortunecrypto
Legendary
*
Offline Offline

Activity: 2450
Merit: 1047


thecryptocurrency.directory


View Profile WWW
July 16, 2016, 02:34:53 PM
 #12

Actually I am doing it I am selling it on one of our local trusted buyer on facebook,we have been dealing for the past three years so there are no problem selling my bitcoin anonymously by the way i am not using my real account when selling..

helloeverybody
Legendary
*
Offline Offline

Activity: 1008
Merit: 1000


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile WWW
July 16, 2016, 02:38:10 PM
 #13

The best anonymity as far as i know that you can get online is through local bitcoin,  but even local bitcoin asks for id when you sign up.  For complete anonymity your next best  bet is doing a face to face transaction.  It seems the more mainstream bitcoin gets the less anonymity you get with it.

Doamader
Hero Member
*****
Offline Offline

Activity: 756
Merit: 501


View Profile
July 16, 2016, 03:08:53 PM
 #14

The only way to exchange bitcoin anaonymously is really the debit card, where you will go to atm and cash out the money you wanna, i dont know if those has any security camera hidden as the fiat money has around it, soo maybe ask a old person to cashout soo wont reveal your face.
tyz
Legendary
*
Offline Offline

Activity: 3360
Merit: 1533



View Profile
July 16, 2016, 03:29:25 PM
 #15

The best way to stay anonymous is to sell face to face on a public place. You can ask for someone on Bitcointalk.org for instance who is living in your city or area and wants to buy Bitcoin. Then you meet yourself on a well-crowded restaurant or cafe to conduct the deal.
socks435
Legendary
*
Offline Offline

Activity: 2016
Merit: 1030

Privacy is always important


View Profile
July 16, 2016, 03:48:41 PM
 #16

I think its better to sell bitcoin in localbitcoin because for now there is no anonymous way to sell bitcoin because almost way to withdraw your money needs real identity to receive the money..

Solving blocks can't be solved without my rigs.
bapparabi
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000


View Profile
July 16, 2016, 03:53:28 PM
 #17

i think use bitcoin mixer first then you wall address will not be traceable then sell it ..
Cresciuanto
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250



View Profile
July 16, 2016, 03:53:59 PM
 #18

Hello all. Can anyone advice me how to get rid of bitcoins anonymously? I know that there are markets, and I want to sell BTC but not to my bank account, but anonymously. Thank you
if you have bitcon and you know how to own bitcoin or get it. or even how to earn it. then how can it be possible that you dont know the way how sell it. and you must also know that selling bitcoin in the market is always anonymous. and i am thinking about that why you want sell your bitcion anonymously.
Maesters1-
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
July 16, 2016, 07:49:47 PM
 #19

do you really feel the need to sell your bitcoin anonymously or you just want to know it for the knowledge. yes for sure you can sell your bitcoin anonymously. you can use bitmixer exchange for that.
Kprawn
Legendary
*
Offline Offline

Activity: 1904
Merit: 1074


View Profile
July 16, 2016, 08:41:47 PM
 #20

do you really feel the need to sell your bitcoin anonymously or you just want to know it for the knowledge. yes for sure you can sell your bitcoin anonymously. you can use bitmixer exchange for that.

Bitmixer exchange... Even if you managed to mix the coins, it will still be traceable if these services gives up your identity to the authorities.. some of them are even collecting

information for these authorities, if you believe all the conspiracy theories going around.  Roll Eyes If you are saying "getting rid" of Bitcoin, it sounds as if you stuck with something

you cannot use.. if you want to get rid of it, just sell it to someone on Localbitcoin, and hopefully that person is not an agent.  Cool

THE FIRST DECENTRALIZED & PLAYER-OWNED CASINO
.EARNBET..EARN BITCOIN: DIVIDENDS
FOR-LIFETIME & MUCH MORE.
. BET WITH: BTCETHEOSLTCBCHWAXXRPBNB
.JOIN US: GITLABTWITTERTELEGRAM
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!