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Author Topic: I'm a gambler - where can I sell bitcoin for USD?  (Read 348 times)
embodytantra
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September 14, 2017, 10:37:13 PM
 #1

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?
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September 14, 2017, 11:04:33 PM
 #2

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

If you want it to be completely untraceable or anon, I hate to break it to you but you won't have much luck. You could always sell the BTC through localbitcoins with cash or whatever but that's my best advice I'm afraid.

Did you win a lot? If you don't mind me asking.

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embodytantra
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September 14, 2017, 11:06:32 PM
 #3

What's your experience wiht localbitcoins?

I can't say if I won or lost.
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September 14, 2017, 11:13:03 PM
 #4

What's your experience wiht localbitcoins?

I can't say if I won or lost.

I've used localbitcoins for years and have done trades for a total of several hundred bitcoins. I'm based in Sweden so we have a great app called Swish that suits these kinds of deals perfectly. I've only done one deal face to face and that was when the amount exceeded $10k, worked out without any issues since we both agreed to meet up at a police station Smiley.

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September 15, 2017, 09:58:35 AM
 #5

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

You can try localbitcoins, that is the usual go to of people that want to buy and sell bitcoins. Just beware of scammers though, there is a way that you still get scammed even if they deposited it on your bank account. Good luck.

Just curious though, why you do not want to use coinbase?

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September 15, 2017, 12:21:34 PM
 #6

This thread has nothing to do with gambling & is in the wrong section but use - https://localbitcoins.com
Make sure you sell to a user with lots of positive feedback, I have never had any issues with localbitcoins, it's a great service.

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September 15, 2017, 01:42:09 PM
 #7

This thread has nothing to do with gambling & is in the wrong section but use - https://localbitcoins.com
Make sure you sell to a user with lots of positive feedback, I have never had any issues with localbitcoins, it's a great service.
Yes this topic does not belong to gambling discussion section. He is a newbie, so we can just help him. My suggestion is best you can search Bitcoin exchange site in google with placing your country name. I am sure now each, and every country will have exchange sites. In my country, we have multiple exchange sites so we can exchange our Bitcoin in those exchange sites. Or else say where you from some people may help you.
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September 15, 2017, 02:04:04 PM
 #8

This thread has nothing to do with gambling & is in the wrong section but use - https://localbitcoins.com
Make sure you sell to a user with lots of positive feedback, I have never had any issues with localbitcoins, it's a great service.
you're right we need to guide him/her since he is a newbie after all. But if you're looking for totally untraceable you can sell your winnings on your friends where they will going to buy your btc and then they are the one who's going to sell it. I've been like that once where i used to pay extra with other just to get my bitcoin.

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September 15, 2017, 02:31:09 PM
 #9

look at this website  https://coinmarketcap.com/currencies/bitcoin/#markets

List of all exchanges with Usd and many other options

Localbitcoins is also good trusted site go for it

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YuginKadoya
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September 15, 2017, 03:07:04 PM
 #10

He didn't posted what country he resides, great job with that we are not soothsayer to simply know what country you are from, well it will simply depend on the country on what kind of exchange you can make and what bitcoin wallet is best for you, just like in our country the corresponding Bitcoin wallet that I am using are the one that converts my bitcoin to the corresponding currency my country is using and you can simply withdraw it to a bank that my online wallet has provided.

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September 15, 2017, 07:47:32 PM
 #11

You can sell in other exchanges but all exchanges that operates in dollars will track you down I believe, being them forced to report to some authority in USA. I personally use Bitpanda in Europe and no one knows at which address they send the EUROS when I sell my bitcoins, but they maybe reporting to authorities too who knows. At least Bitpanda doesn't want your identity, with just an email you can sell up to 1500 Euro worth of bitcoins daily.



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September 15, 2017, 10:20:23 PM
 #12

He didn't posted what country he resides, great job with that we are not soothsayer to simply know what country you are from, well it will simply depend on the country on what kind of exchange you can make and what bitcoin wallet is best for you, just like in our country the corresponding Bitcoin wallet that I am using are the one that converts my bitcoin to the corresponding currency my country is using and you can simply withdraw it to a bank that my online wallet has provided.
I am assuming that OP resides in the USA since he specifically said that he wanted to exchange bitcoin to USD cash.a simple Google search will show him lots of places and exchanges where that can happen.



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Rainbot
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September 16, 2017, 12:19:05 AM
 #13

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

Serious?  Betonline?  Anyway, this is just what I've heard thru the grapevine that some professional bitcoin gamblers do who want to stay under the radar and want to turn their bitcoin into USD fast ---> I heard that they purchase a pre-paid bitcoin card that can be used anywhere VISA is accepted---> Many work at ATM's and have higher limits than bank issued cards---> I don't know too much more about it, other than what I've heard, but you could maybe look into Bitpay or XAPO. <--- You didn't get that from me ---> that's just what I've heard.

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September 16, 2017, 03:09:33 AM
 #14

What's your experience wiht localbitcoins?
I can't say if I won or lost.
I am going to agree with Hhampuz here. I have also used localbitcoins numerous of times and as long as you trade with a trusted trader then localbitcoins is the best place to sell BTC without too much of a Hassle.

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September 16, 2017, 05:21:53 AM
 #15

If I'm not wrong XAPO will allow you to withdraw your funds into their wallet. So you can withdraw it to your XAPO exchange wallet and then send it to your coinbase wallet. Because if you coins to exchange and withdraw then it is not easy to trace the transactions. You can first try with small amount instead risking a big amount.

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September 16, 2017, 05:41:06 AM
 #16

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

If agree with my terms I can buy your bitcoins through almost any payment method, if you are looking for cash Money Gram and Western Union, I charge a 5% fee below on preev last price and you cover transfer and escrow fees.
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September 17, 2017, 05:39:57 PM
 #17

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

If agree with my terms I can buy your bitcoins through almost any payment method, if you are looking for cash Money Gram and Western Union, I charge a 5% fee below on preev last price and you cover transfer and escrow fees.
Very efficient, you seem to be well aware of the powers of bitcoins and a serious person who has big dreams and high goals. Bitcoins will be making you rich in the future and this is a very clever move indeed. The price is again gaining value, there can be a decrease but still it will be beneficial in the long run.


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September 17, 2017, 05:44:20 PM
 #18

I'm a customer of betonline (tigergaming) and don't want to use coinbase, even through an intermediary wallet, because they can and will trace the account, so where can I sell my btc?

You can try localbitcoins, that is the usual go to of people that want to buy and sell bitcoins. Just beware of scammers though, there is a way that you still get scammed even if they deposited it on your bank account. Good luck.

Just curious though, why you do not want to use coinbase?


He cant because it is from gambling. He will lose all his bitcoin in no time there. They will easily make it disappear. That is in the terms of service of coinbase.
The best way is like how everybody dealt with it. Localbitcoins is the best idea or you can tell where you are from then we might look for a service that deals with bitcoin. But if not you should start looking for buyers of bitcoins at localbitcoin.

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September 18, 2017, 03:54:33 AM
 #19

What's your experience wiht localbitcoins?

I can't say if I won or lost.

I've used localbitcoins for years and have done trades for a total of several hundred bitcoins. I'm based in Sweden so we have a great app called Swish that suits these kinds of deals perfectly. I've only done one deal face to face and that was when the amount exceeded $10k, worked out without any issues since we both agreed to meet up at a police station Smiley.

Localbitcoins is a middle man service to connect you to traders within your country. It's legit go have a look yourself. I too have used it mamyamy times. If I think about it I have probably made about 100 transactions. I'm not sure how many bitcoin I've moved around there but the have me set to a light user between 2-5btc.

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September 18, 2017, 05:04:09 AM
 #20

What's your experience wiht localbitcoins?

I can't say if I won or lost.

I've used localbitcoins for years and have done trades for a total of several hundred bitcoins. I'm based in Sweden so we have a great app called Swish that suits these kinds of deals perfectly. I've only done one deal face to face and that was when the amount exceeded $10k, worked out without any issues since we both agreed to meet up at a police station Smiley.

Localbitcoins is a middle man service to connect you to traders within your country. It's legit go have a look yourself. I too have used it mamyamy times. If I think about it I have probably made about 100 transactions. I'm not sure how many bitcoin I've moved around there but the have me set to a light user between 2-5btc.

I think localbitcoins is the ideal go-to-place to buy or sell bitcoins in any country around the world together with the emerging remitano. So I'd suggest these escrow services to you but be extra careful before you release your coins or funds to the other party.



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