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Author Topic: Where can i purchase large quantity of bitcoins, and remain anonymous ?  (Read 697 times)
sadpepe (OP)
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October 13, 2018, 10:19:07 AM
 #1

Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley
Infinixhot1996
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October 13, 2018, 10:29:46 AM
 #2

Firstly I doubt if you'll be able to purchase 15 to 20 bitcoins....

Probably since you're just asking for the sake of it, there are numerous exchanges you can purchase bitcoins,though some requires you to prove your identity(KYC),such as Luno and I guess that's against your request for anonymity
Try coinbase it's the safest,secure and most reliable exchange, I think it should suit your request to buy 15 to 20 bitcoins..Lol Grin
You can also declare your interest to buy 0.00001 bitcoins...oops sorry, 15 to 20 bitcoins,and I think we have users on this forum willing to sell to you anonymously as you desire.
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October 13, 2018, 12:38:52 PM
 #3

To be properly anonymous you'll need to pay with cash. That means paying someone in person, and probably winding up in a bag somewhere, or depositing it in someone's bank account and the bank will make sure you end up in a bag instead considering the amounts at play.
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October 13, 2018, 12:43:31 PM
 #4

OTC, over the counter, is the best way to buy large quantities of bitcoin while remaining totally anonymous.

You do not have to go through exchanges, as KYC would be required to make a large purchase.
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October 13, 2018, 02:28:37 PM
 #5

To be properly anonymous you'll need to pay with cash. That means paying someone in person, and probably winding up in a bag somewhere, or depositing it in someone's bank account and the bank will make sure you end up in a bag instead considering the amounts at play.

By paying in cash or going to the bank depositing the fund has actually revealed such person identity and that violated his/her motive to go anonymous. I think the best way to do that is to register on the most good exchanges like Bittrex, Binance, Polonix etc.  Though he might not be able to buy less than below 1BTC if he doesn't do KYC and even if KYC is done, he might not be able to buy more than 2-5BTC a day. That means he has to wait a little long before he could buy the really amount he wanted to buy.
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October 13, 2018, 02:42:24 PM
 #6

OTC, over the counter, is the best way to buy large quantities of bitcoin while remaining totally anonymous.

You do not have to go through exchanges, as KYC would be required to make a large purchase.
because with the existence of KYC it is our own identity, surely in the purchase it must use our identity so that we can walk in a straightforward manner and can avoid property fraud

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October 13, 2018, 03:09:19 PM
 #7

To be properly anonymous you'll need to pay with cash. That means paying someone in person, and probably winding up in a bag somewhere, or depositing it in someone's bank account and the bank will make sure you end up in a bag instead considering the amounts at play.

By paying in cash or going to the bank depositing the fund has actually revealed such person identity and that violated his/her motive to go anonymous. I think the best way to do that is to register on the most good exchanges like Bittrex, Binance, Polonix etc.  Though he might not be able to buy less than below 1BTC if he doesn't do KYC and even if KYC is done, he might not be able to buy more than 2-5BTC a day. That means he has to wait a little long before he could buy the really amount he wanted to buy.

That will not work, at least Poloniex and their new policy don't allow anon users anymore.

I not sure if local bitcoins allow it, but if i would like to do that i think the right way would be:

1.-Download TOR.
2.-Open an account on Localbitcoins.
3.-Make a deal for Cash.
4.-Meet with the seller, bring the cash and give him your btc addy.

By the way, if you really want to be anon, i recommend you to not use bitcoin, you should better use Monero or Zcash.

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nicster551
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October 13, 2018, 03:20:45 PM
 #8

Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley

Maybe you can get that through another person that has a ledger and many Bitcoins. Everything in crypto is turning centralized since governments see its natural purpose day after day.
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October 13, 2018, 03:21:32 PM
 #9

Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley

It looks like all exchanges have limited limits for disbursement. And that requires KYC unless you buy in a gradual manner according to the daily limit of the exchange that you use, it will still keep your identity anonymous.
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October 13, 2018, 03:33:11 PM
 #10

Mine them yourself.

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October 13, 2018, 03:45:19 PM
 #11

Visit the Currency Exchange board you can start a thread there or use search function. After you find someone who is interested ensure you involve a third party (I recommend legendary members with high positive trust) as escrow.  A quick use of the search function can help you find those that offer that service.
This is the least I could recommend for someone who like to purchase bitcoin. I do not have the trust in escrow even here in the forum. I have seen some negative feedback also in some member who had done escrow service.

I suggest you to do the KYC and then purchased huge amounts of bitcoin. There is nothing to hide and worry for holding bitcoin unless you are laundering money which you do not own or the money you will going to buy was the profit being made from corruption so that is why you want to be anonymous? KYC is only a requirement and should have nothing to worry about.
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October 13, 2018, 03:45:47 PM
 #12

It is hard to buy Bitcoin now in exchanges and remain anonymous because most of them are now requiring KYC on every account. I think if you really want to buy it anonymously, make a dummy account then find a legit Bitcoin seller and have a trusted escrow to help you with the transaction.
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October 13, 2018, 10:24:14 PM
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This amount of bitcoins at once will be difficult to buy. The best solution is to divide this amount into several parts and take in exchangers
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October 14, 2018, 11:24:09 AM
 #14

Hello community, i wanted to ask that is there any place where i can buy large quantity of bitcoins like 15-20 bitcoins and remain anonymous at the same time. any help would be appreciated Smiley
The only way to be anonymous is to transact thru peer to peer and meet up. Although it is very dangerous and risky. If you want to make sure that it is not a scam ask for a refferral and investigate the person if he is credible to meet your qualifications.
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October 14, 2018, 11:30:04 AM
 #15

If there is one, I wouldn't recommend you going with their services as they will probably run off with your money. They are not the ones asking for the KYC verification but it is a compliance demanded by the government and come to think of it, it is more for your protection rather than theirs. Let us remember that regulation is the government's way on co-existing with cryptocurrencies and its citizens without it we will have a much more criminally active industry due to the nature of these cryptocurrencies.
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October 14, 2018, 11:31:48 AM
 #16

If you want to stay anonimous then your only option is to buy Bitcoins with cash and in face to face transactions.
All exchanges have legal obligstions according to anti money laundering and anti terorrism financing sp KYC is obligatory for them.
The only question is how much you can trust one single person to buy such big amount of Bitcoins. Anyway, my suggestion would be to buy such amount in multiple transactions and not from only one person.

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October 14, 2018, 11:39:31 AM
 #17

Probably there are no platforms that allows you to buy bitcoins anonymously like before but i think an offline option is still there.
Visit any bitcoin ATM and buy using your debit card, some ATM's donesn't require you to reveal your face or identity, try this option
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October 14, 2018, 12:06:45 PM
Merited by Daboy_Lyle (6)
 #18

various ways to do that theres one peer to peer exchange called hodlhodl that i personally use or else you can use localbitcoins but for that you must need KYC now so i suggest you buy a couple of identities from darknet first and then KYC wont be an issue for you, Some people also sell verified localbitcoins accounts , theres also remitano exchange which is good for peer to peer btc and usdt trades but in all cases to stay truly anonymous you would need to meet the sellers and pay hand to hand cash
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October 14, 2018, 12:21:23 PM
 #19

Mine them yourself.

You're going to know vastly more about this than me.

If I did have the money to purchase 15-20 BTC, would throwing the same amount at mining hardware, be it alts or Bitcoin hardware, be a viable way of obtaining the same amount of coins? I would assume difficulty adjustments and collapsing alt prices might do me in.
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October 14, 2018, 12:59:56 PM
 #20

Escrow is a bitcoin purchase method for those of you who want anonymity, many methods for anonymous delivery, for example via bitcoin mixers or shipping via the Dandelion protocol.
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