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Author Topic: Anonymous USD Account to Convert into Bitcoins?  (Read 622 times)
BitCoinPokerBro (OP)
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August 16, 2013, 04:14:54 PM
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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.
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The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
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August 16, 2013, 04:19:50 PM
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Arrange with someone with a US account? Although I'm guessing it would be breaking some law somewhere to be trading 'anonymously'.

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August 16, 2013, 04:23:20 PM
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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.
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August 16, 2013, 04:25:50 PM
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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

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August 16, 2013, 04:26:54 PM
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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.
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August 16, 2013, 11:08:15 PM
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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
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August 16, 2013, 11:11:32 PM
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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.

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