Bitcoin Forum
May 03, 2024, 12:31:58 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Anonymous USD Account to Convert into Bitcoins?  (Read 622 times)
BitCoinPokerBro (OP)
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000



View Profile
August 16, 2013, 04:14:54 PM
 #1

So basically I need a bank account/debitcard/e-currency or something to get paid USD anonymously to then convert into BTC also anonymously. Obviously the first portion is the most difficult, maybe even impossible... So far my search has proven fruitless.
1714696318
Hero Member
*
Offline Offline

Posts: 1714696318

View Profile Personal Message (Offline)

Ignore
1714696318
Reply with quote  #2

1714696318
Report to moderator
1714696318
Hero Member
*
Offline Offline

Posts: 1714696318

View Profile Personal Message (Offline)

Ignore
1714696318
Reply with quote  #2

1714696318
Report to moderator
1714696318
Hero Member
*
Offline Offline

Posts: 1714696318

View Profile Personal Message (Offline)

Ignore
1714696318
Reply with quote  #2

1714696318
Report to moderator
No Gods or Kings. Only Bitcoin
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714696318
Hero Member
*
Offline Offline

Posts: 1714696318

View Profile Personal Message (Offline)

Ignore
1714696318
Reply with quote  #2

1714696318
Report to moderator
dogie
Legendary
*
Offline Offline

Activity: 1666
Merit: 1183


dogiecoin.com


View Profile WWW
August 16, 2013, 04:19:50 PM
 #2

Arrange with someone with a US account? Although I'm guessing it would be breaking some law somewhere to be trading 'anonymously'.

BitCoinPokerBro (OP)
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1000



View Profile
August 16, 2013, 04:23:20 PM
 #3

Arrange with someone with a US account? Although I'm guessing it would be breaking some law somewhere to be trading 'anonymously'.

The point is I'm from the US trying to avoid paying taxes. Nor do I have any problem breaking unjust laws.
soniq
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
August 16, 2013, 04:25:50 PM
 #4

Create an offshore company, has to be a  offshore company, not a offshore personal bank account( Panama for example.)  Buy BTC on the exchange in Panama

http://www.offshoresimple.com/why_not_personal_offshore_bank_accounts.htm

arbitrage001
Legendary
*
Offline Offline

Activity: 1067
Merit: 1000


View Profile
August 16, 2013, 04:26:54 PM
 #5

You can actually do that with a fake passport and open an account abroad using that passport.

There is always a risk that you will be discovered and all your money will be confiscated.
Trading
Legendary
*
Offline Offline

Activity: 1455
Merit: 1033


Nothing like healthy scepticism and hard evidence


View Profile
August 16, 2013, 11:08:15 PM
 #6

Perhaps this can help you: https://bitcointalk.org/index.php?topic=251106.0

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
infested999
Hero Member
*****
Offline Offline

Activity: 854
Merit: 500



View Profile
August 16, 2013, 11:11:32 PM
 #7


That is only a credit card, it is not easy to send money to a personal credit card (usually you only withdraw with it).

If you want a real bank account you can PM user BitGlory he can set this up for you.

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

████    ██
  ████    ██
    ████    ██
      ████    ██
        ████    ██
          ████    ██
          ████    ██
        ████    ██
      ████    ██
    ████    ██
  ████    ██
████    ██










White Paper
Yellow Paper
Pitch Deck
Telegram
LinkedIn
Twitter
Pages: [1]
  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!