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Author Topic: How to cash out anonymously?  (Read 2915 times)
fritzthecat (OP)
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July 03, 2013, 05:46:30 PM
 #1

Any ideas?
tacoman71
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July 03, 2013, 08:01:40 PM
 #2

Sell it to a random guy in person and threaten the guy not to say a word about what happened! Grin

Feeling generous? Like my post? Leave a tip at BTC: 1NZJ8cceqEiKDZGAJged2vNGCyfFMUEYPt
AliceWonder
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July 03, 2013, 09:01:25 PM
 #3

Any ideas?

Send the me, I'll send a nickel to an anonymous address picked out of the phonebook.

QuarkCoin - what I believe bitcoin was intended to be. On reddit: http://www.reddit.com/r/QuarkCoin/
AliceWonder
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July 03, 2013, 09:02:56 PM
 #4

OK honest answer - buy goods and when delivered, sell goods on eBay.

There will be no bitcoin -> cash trail.

But there could be bitcoin -> shipping address trail.

Who did you steal them from? Wink

QuarkCoin - what I believe bitcoin was intended to be. On reddit: http://www.reddit.com/r/QuarkCoin/
favdesu
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July 10, 2013, 06:43:14 AM
 #5

with localbitcoins.com

scarsbergholden
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July 10, 2013, 07:08:10 AM
 #6

Craigslist, localbitcoins, OTC trades on the forum. Cash in hand.  Grin

DannyHamilton
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July 10, 2013, 02:32:05 PM
 #7

Truly 100% anonymous where nobody, not even the buyer, can identify anything about you?

You'll need to communicate via an anonymous channel (such as TORchat), and then you'll have to arrange exchange of a cash (or other bearer instrument) payment via dead drop.

There is huge risk of fraud in this scenario, since the person who "sends first" has no guarantee that the other party will honor their end of the bargain.  This risk is the cost of true anonymity.
Fedrico
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July 10, 2013, 03:19:13 PM
 #8

Drop ship item on craigslist by buying item via Amazon GCs paid for in bitcoin?
notlist3d
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July 10, 2013, 03:28:57 PM
 #9

To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
Scott J
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July 10, 2013, 03:34:31 PM
 #10

To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
You can using encryption to communicate and drop-shipping to collect cash. That would be 100% anonymous.

However, I can never imagine going to such lengths. Better to pay the relevant taxes.
BookLover
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July 10, 2013, 04:24:56 PM
 #11

This is completely anonymous but you can buy gold/silver and sell that to a local store for cash.  GoldSilverBitcoin is a good place to do this.

cowanjeffrey93
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July 10, 2013, 04:25:40 PM
 #12

Best way is do localbitcoins and show up with a mask and try not to be shot
meekstav876
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July 10, 2013, 04:49:00 PM
 #13

Any ideas?

Id say try BTC-E.com
b1tc01n
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July 11, 2013, 11:03:27 AM
 #14

The TORchat is the idea and also you can find screw in TOR forums
cosmicblue
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July 11, 2013, 11:23:00 AM
 #15

Just use an exchanger like crypto-trade.com or fbtcexchange.com and withdraw to a anon. prepaid VISA.

Big dom the donkey destroyer.
DannyHamilton
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July 18, 2013, 11:42:56 PM
 #16

To be 100 percent anonymous i dont think u can cash out.  You could spend on virtual things.  But any physical item, or physical currency will have traces in my opinion.
You can using encryption to communicate and drop-shipping to collect cash. That would be 100% anonymous.

However, I can never imagine going to such lengths. Better to pay the relevant taxes.

I'm not sure I understand the "drop shipping" process. How can you receive the cash with anonymity?
pkrbeats
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July 19, 2013, 12:01:36 AM
 #17

I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.
cosmicblue
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July 19, 2013, 09:00:21 AM
 #18

I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.
That was most certainly me. Thx.
You can load this card through an exchanger like crypto-trade.com or fbtcexchange.com

Big dom the donkey destroyer.
CoinEntropy
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July 19, 2013, 09:10:43 AM
 #19

I just saw someone in the marketplace offering no name CC cards they will be send to your home and you can load them to withdrawl your bitcoin for money through the reputable sites.

That is something I would not advise.

Hey.
cosmicblue
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July 19, 2013, 09:13:23 AM
 #20

That is something I would not advise.
 I would!

you can load the card through any exchange and with any name.
Not any exchange! (z.B. nicht MtGox da polnisches Konto eingefroren)

Big dom the donkey destroyer.
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