Bitcoin Forum
November 18, 2024, 07:08:33 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 »  All
  Print  
Author Topic: How to trade Bitcoin anonymously?  (Read 1102 times)
AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 28, 2017, 05:02:38 PM
 #1

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Gasotard
Full Member
***
Offline Offline

Activity: 156
Merit: 100



View Profile
October 28, 2017, 05:13:59 PM
 #2

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Use YoBit or any other exchange that is popular. Make sure that you aren't going against the rules of those exchanges

AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 28, 2017, 05:27:11 PM
 #3

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Use YoBit or any other exchange that is popular. Make sure that you aren't going against the rules of those exchanges

How do you stay anonymously there then?
Caesar-Giulius
Sr. Member
****
Offline Offline

Activity: 728
Merit: 250


Buy, sell and store real cryptocurrencies


View Profile
October 28, 2017, 06:09:33 PM
 #4

You are able to trade anonymous in Hitbtc. Currently, there is no verification needed for trading cryptocurrencies.

Binance and Novaexchange does not require verification if you don’t mind the lower daily withdrawal.

.


.
.



▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
██████████████████████████████████████
██████████████████████████████████████
███████████████████████▀██████████████
█████████▄▄      ▀▀██▀╜  ▀▀███████████
████████████▄       ██   ▀^╓▀█████████
██████████████      ║█    ,▀██████████
█████████████▄▄      █▌   ████████████
████████████████▄     ▀█▄  ███████████
████████████████▀,,,    ╙▀▀█▀ ████████
█████████████████▀▀▀█▄▄       ████████
███████████████▀     ▀███████▀████████
██████████████▌       ▐█* ▀▓▀ ████████
████████████*██▄     ▄██▄▄▄▄▄▄████████
██████████▀`  ▀██▄   ▀████████████████
████████▀`  ▄█████▌   ╙███████████████
████████▄,   ▀████ ,,,  "▀▀███████████
██████████,,,,, ╙█▄███▄▄,,,,╙▀████████
██████████████████████████████████████
██████████████████████████████████████
██████████████████████████████████████
L B X.


■                         ■                        ■                        ■                        ■                        ■                         ■
The London Block Exchange
■                         ■                        ■                        ■                        ■                        ■                         ■
.


.
.


.
WDownload OnW
[.
          ▄▄█▀
         ███▀
   ▄▄▄▄  ▀  ▄▄▄▄
 ▄███████▄██████▌
▐██████████████▌
███████████████
▐██████████████▌
 ███████████████▌
  ██████████████▌
   ▀████▀▀▀████▀
/      ▌ ▄▄▄▄ ▐
     ▄█▀████▀█▄
    ▐██████████▌
 ▄▄ ▀▀▀▀▀▀▀▀▀▀▀▀ ▄▄
▐██▌████████████▐██▌
▐██▌████████████▐██▌
▐██▌████████████▐██▌
 ▀▀ ████████████ ▀▀
    ▀██████████▀
      ▐██  ██▌
      ▐██  ██▌
]
.


squatz1
Legendary
*
Offline Offline

Activity: 1666
Merit: 1285


Flying Hellfish is a Commie


View Profile
October 28, 2017, 06:16:48 PM
 #5

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Use YoBit or any other exchange that is popular. Make sure that you aren't going against the rules of those exchanges

Don't use YoBit, that's possible one of the worst exchanges that is bordeline a scam with the amount of shitcoins that they allow to trade on, not even mentioning the fact that they shut down accounts for no reason and aren't regulated in the least.

If you want anonymotity, go to Paxful, Local Bitcoins, or use this site and exchange with somone for an untraceable method that couldn't be connected to you. Might be tough to find a good balance between anonymity and the fee that they're going to charge for this trade, but it's still better then using Coinbase and giving everything up (even though I personally am fine with using CB)




▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
wizmo
Sr. Member
****
Offline Offline

Activity: 658
Merit: 251


View Profile
October 28, 2017, 06:22:58 PM
 #6

You are able to trade anonymous in Hitbtc. Currently, there is no verification needed for trading cryptocurrencies.

Binance and Novaexchange does not require verification if you don’t mind the lower daily withdrawal.

Yes I would also recommend Hitbtc. I have did trading on it and they never asked me for any kind of verification and never had any problems with them. They only ask verification if you cashout fiat money (Usdt) other wise you are good to go.
bitbunnny
Legendary
*
Offline Offline

Activity: 2912
Merit: 1068


WOLF.BET - Provably Fair Crypto Casino


View Profile
October 28, 2017, 06:23:56 PM
 #7

It’s not anymore easy to trade anonimously like it used to. Bitcoin has lost great deal of anonimity, transactions have become much more easier to follow and trace and exchangers are obliged with anti money laundering laws and anti terrorism laws so they have to gather your personal data if they want to keep legitimitet business. Using some shady exchangers or similar service providers without reputation is very tricky and you could end up losing your coins.
So probably the only good choice to trade in anonimity, of course if you don’t use the bank accounts, is localbitcoins.

ItsEzMkay
Full Member
***
Offline Offline

Activity: 303
Merit: 100



View Profile
October 28, 2017, 06:27:32 PM
 #8

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

You can essentially trade on a smaller exchange and get away with not verifying yourself but only downside to that is you do have the smallest withdrawal limits ~2k a day. This will be good enough for most people but if you

have lots of bitcoins it will be quite frustrating and tedious and without identifying yourself you will not be able to handle the limitations.

LilibethSantos
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
October 28, 2017, 06:44:26 PM
 #9

If you live in an area with other Bitcoin traders, you can use local bitcoins or other classifieds websites to trade BTC for cash. It's a pain in the butt but you won't leave a paper trail.

AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 28, 2017, 07:04:40 PM
 #10

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!
Use YoBit or any other exchange that is popular. Make sure that you aren't going against the rules of those exchanges

Don't use YoBit, that's possible one of the worst exchanges that is bordeline a scam with the amount of shitcoins that they allow to trade on, not even mentioning the fact that they shut down accounts for no reason and aren't regulated in the least.

If you want anonymotity, go to Paxful, Local Bitcoins, or use this site and exchange with somone for an untraceable method that couldn't be connected to you. Might be tough to find a good balance between anonymity and the fee that they're going to charge for this trade, but it's still better then using Coinbase and giving everything up (even though I personally am fine with using CB)



Yeahh just found this on YoBit
seems really scam:
https://www.cryptocompare.com/exchanges/yobit/reviews/USD

But guys, my goal is not to withdraw but to keep selling/buy on Trading plattform without withdrawing.
When I made some Win, I can send it to my wallet and exchange on localbitcoin or something like that.
Is there a plattform where we can do this without ID verification?
AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 28, 2017, 07:11:14 PM
 #11

It’s not anymore easy to trade anonimously like it used to. Bitcoin has lost great deal of anonimity, transactions have become much more easier to follow and trace and exchangers are obliged with anti money laundering laws and anti terrorism laws so they have to gather your personal data if they want to keep legitimitet business. Using some shady exchangers or similar service providers without reputation is very tricky and you could end up losing your coins.
So probably the only good choice to trade in anonimity, of course if you don’t use the bank accounts, is localbitcoins.

localbitcoins.com will be good to withdraw.
But first I want, instead of keeping the money on wallet, to have it anonymously on some trade plattform. Sell for USD or EUR (not withdrawing) and later buy BTC etc and when i made some profit, moving it back to my wallet on localbitcoins for sale. That's the idea
gredisgold88
Sr. Member
****
Offline Offline

Activity: 714
Merit: 250



View Profile
October 28, 2017, 08:48:20 PM
 #12

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.
AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 28, 2017, 09:07:01 PM
 #13

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.

withdraw deposit to my account? That's not anymore anonymous  Smiley
Zocadas
Hero Member
*****
Offline Offline

Activity: 909
Merit: 508


View Profile
October 28, 2017, 09:43:54 PM
 #14

On shapeshift you can trade anonymous. They even don't ask for an email. You needn't register to trade there. But they are quite expensive. You have to pay attention on each step.
digaran
Copper Member
Hero Member
*****
Offline Offline

Activity: 1330
Merit: 899

🖤😏


View Profile
October 28, 2017, 10:11:02 PM
 #15

You could do this on any exchange, why are you asking? if you know how to avoid scam coins, all of the exchanges are good for trading to increase your Bitcoin balance, there are some exchanges with limits on Bitcoin withdrawals, I deposited $100 in BTC and bought some alt coin, after a few days I sold them for $120 and when I tried to withdrawal BTC they stalled sending for 6 hours, when that happens you should never use such exchanges again.
If you are going to use Yobit, you should just do your trades without looking at any other coin. lol
They didn't list my activity token, bad Yobit.

🖤😏
AkteX (OP)
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
October 30, 2017, 05:04:07 PM
 #16

very easy if you want to trade anounymous, just go to coinmarketcap and see platform exchanger. or you send to some businesses that receive bitcoin for $ deposit, but can also withdraw $.

not sure what you mean here, can you explain please? Roll Eyes


On shapeshift you can trade anonymous. They even don't ask for an email. You needn't register to trade there. But they are quite expensive. You have to pay attention on each step.

I will check this


You could do this on any exchange, why are you asking? if you know how to avoid scam coins, all of the exchanges are good for trading to increase your Bitcoin balance, there are some exchanges with limits on Bitcoin withdrawals, I deposited $100 in BTC and bought some alt coin, after a few days I sold them for $120 and when I tried to withdrawal BTC they stalled sending for 6 hours, when that happens you should never use such exchanges again.
If you are going to use Yobit, you should just do your trades without looking at any other coin. lol
They didn't list my activity token, bad Yobit.

Are you talking here about Yobit?
What do you mean with "how to avoid scam coins"? Please how to avoid it?
rashmishetty344
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
October 30, 2017, 05:37:07 PM
 #17

Hello community,
I have earned some Bitcoin in the past by selling some services and products. Currently I keep all my coins on Electrum Wallet.
However I would love to trade them, but I want to keep my anonymity. Basically I want to have them on some trade exchangers just for sell/buy when price goes up and down.

Any advice would be appreciated.
Also Any website I can use to trade anonymously.

Thank you very much!!!

If you’re looking to buy Bitcoins anonymously then the easiest way would be to buy Bitcoins in cash and in person. Use Local Bitcoins to find someone who is willing to sell Bitcoins for cash next to your physical location. You can use an alias email address to sign up to Local Bitcoins and the verification id process they have is optional.
cynical
Full Member
***
Offline Offline

Activity: 490
Merit: 136



View Profile
October 30, 2017, 06:01:07 PM
 #18

i think its difficult apart from localbitcoins as suggested above.
all the exchanges will require some form of identification for larger sums of investments and withdrawls into FIAT,
but for smaller amounts you should be able to do it anonymously on the exchanges

████          O W N R   W A L L E T          ████   VISA PREPAID CARD    ████  Use crypto to pay in stores with OWNR  ████
❱❱❱❱ ❱❱❱ ❱❱ ❱     Buy, send, receive and exchange crypto        VISA   mastercard   SPA   UnionPay     ❰ ❰❰ ❰❰❰ ❰❰❰❰
BLOG       TWITTER     ██ █▌█ ▌     Manage crypto and VISA card in OWNR Wallet app    ▐ █▐█ ██     REDDIT   YOUTUBE
J. Cooper
Full Member
***
Offline Offline

Activity: 294
Merit: 125


Alea iacta est


View Profile
October 30, 2017, 06:05:28 PM
 #19

It’s not anymore easy to trade anonimously like it used to. Bitcoin has lost great deal of anonimity, transactions have become much more easier to follow and trace and exchangers are obliged with anti money laundering laws and anti terrorism laws so they have to gather your personal data if they want to keep legitimitet business. Using some shady exchangers or similar service providers without reputation is very tricky and you could end up losing your coins.
So probably the only good choice to trade in anonimity, of course if you don’t use the bank accounts, is localbitcoins.
Sadly this is very true. Nowadays nearly everything requires atleast so sort of identity verification. That's why we urgently need good, stable and user-friendly decentralized exchanges. If you somehow can get hold of some ethereum without giving out your identity you can go ahead and use ether delta. That's a decentralized exchange you can use without giving out your identity.
Beerwizzard
Full Member
***
Offline Offline

Activity: 924
Merit: 148



View Profile
October 30, 2017, 06:09:55 PM
 #20

You are able to trade anonymous in Hitbtc. Currently, there is no verification needed for trading cryptocurrencies.

Binance and Novaexchange does not require verification if you don’t mind the lower daily withdrawal.
Are they reuire verification in case of any disputes? Different exchanges can shut down unverified accounts saying that those accs are suspected in money laundering (especially when you are ucing VPN). Usually to resolve such disputes they may ask to provide documents or funds will be freezed. It seems like you should always choose between safety and anonimity while using cryptoexchanges.
Pages: [1] 2 3 »  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!