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Author Topic: Buying Bitcoin with no KYC verification  (Read 1071 times)
bitcoin31
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November 23, 2020, 10:23:52 AM
 #81

You can do also a P2P it is very helpf and you will get a bitcoin lower because they send you a directly bitcoin with no charge unless you buy to the trading sites or any wallet you pay fees. In my wallet that I used right now it is really need to pass the KYC before you be able to send and withdraw your bitcoin so I don't have any choice so I already submit it to use their platform.
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November 23, 2020, 11:18:49 AM
 #82

Find smb locally and buy it for cash face to face, any other online transactions will be easily tracked down.
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November 23, 2020, 03:47:59 PM
 #83

There is not ideas when you try to buy bitcoin with your credit card or using fiat like USDT without process your KYC, almost local exchange to purchase or buy bitcoin trough credit card and fiat you need pass KYC on your local exchange first, maybe you can buy without KYC trough have exchange convert like personal person who trusted on cryptocurrency but they will sell with higher price above on exchange market. Then you can hold on Binance because still available without passing KYC to hold and trade there, but you have maximum about 2 BTC for daily withdrawing and you wanna try to withdraw above 2 BTC you have pass KYC first.

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November 23, 2020, 04:32:27 PM
 #84

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

if you use FIAT USD you usually do use KYC, or I have never done that either,
maybe it's better if you can use Binance, because there is no need for KYC to deposit, try it.

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November 23, 2020, 04:45:13 PM
 #85

An alternative is mining,
there is no KYC in mining, and you can mine as much as you want.
LOL. It's okay if you somehow have supercomputer that could mines thousand time speed of that ordinary mining rig otherwise you gonna wait for centuries until you can get the btc you desires. I know maybe this is sarcasm but this such a bad advice LOL.

Most of the time website that doesn't require kyc to buy kinda complicated and shady so It's just better to get verified once and for all rather than dealing with unecessary stuff.
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November 23, 2020, 05:54:37 PM
 #86

Hand cash i use when i buy bitcoin in my local era. I think i have a friend and he give me bitcoin with hand cash. You should pass kyc if you need buy bitcoin in local exchange for usein your credit card. Although face to face very interesting movement for bought bitcoin with totally free risk.

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November 23, 2020, 06:25:44 PM
 #87

I think none. There is a bank involvement that's why (fiat).

Before it's possible via LocalBitcoin but they have a mandatory KYC now.

Paxful allows Paypal but it needed KYC as well. Read the terms here about verified and unverified users: https://paxful.com/support/en-us/articles/360021175133-Is-ID-verification-mandatory-

This is only based on my own idea. You can wait for other responses.

Totally agree, I believe that P2P is the only solution (as far as I know), but it's extremely hard to find someone who can trust new buyers with no reputation  Sad (a trust issue).

Buying without completing KYC means that almost all the trusted exchanges are eliminated from your options. Which then leaves you with sketchy places, which I don't think you want to risk. So, the best way to avoid KYC and purchase crypto is P2P but you'll need to find one that can be trusted. Perhaps, worth checking the services section as there might be some P2P there (maybe even with some reviews from this community).

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November 24, 2020, 08:39:05 AM
 #88

I think you should look into these peer-to-peer; Paxful might be a good option if it’s available in your country.
There are lots of payment methods that are being accepted on Paxful, more than I ever expected and the PayPal is one of them and even bank transfers when you’re trading with people in your locality.

Although you will have to be signing up with your email address, but that’s only for you to be able to sign into your account any time, and apart from that email there is no other thing that’s going to be requested from you.
Yeah, but OP why not look for local exchangers, like people that are into P2P exchanging, that way you wouldn’t have to worry about KYC, unless your country has a strict cryptocurrency regulation that doesn’t allow such.

In my country you can find P2P exchangers, they have their walk-in offices where you can go to and do business with them, you don’t have to do any KYC no matter the amount you’re buying or selling, all you need to do is send them money and they will send the amount of Bitcoin you need to your wallet. As for Binance, I don’t make use of their exchange but I have heard that you can still buy Bitcoin from Binance without KYC, but there is a limit to that.
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November 24, 2020, 09:15:53 AM
 #89

Hand cash i use when i buy bitcoin in my local era. I think i have a friend and he give me bitcoin with hand cash. You should pass kyc if you need buy bitcoin in local exchange for usein your credit card. Although face to face very interesting movement for bought bitcoin with totally free risk.
I don't know why people are so afraid of KYC but anyways if one doesn't want to do KYC they can still buy crypto from various sites online like one I know is moonpay never used them but saw it somewhere that you can use moonpay to buy bitcoins via credit cards so maybe that is what you are looking for.

There are manual traders so yes cash dealing is another viable option by meeting the seller at some restaurant and dealing because you also need to wait for confirmation so you need some time I guess. Just make sure the rates are good because most of the cash dealers are charging high fees because they know you are probably giving them black money and they want to take advantage of it.

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November 24, 2020, 12:21:00 PM
 #90

Looks easy if you wanna buy bitcoin or altcoin without KYC, ask to your friend and purchase bitcoin on exchange wallet trough with your friend account but later you can sent your fund to your account from your friend account. Look effective if you afraid with KYC and looks very easy how to buy bitcoin without KYC, but disadvantage if your account not pass KYC for binance will limited withdrawing every day and Bittrex is not available for you to withdraw without have KYC. Better try to KYC or looking your friend to submit KYC on your account because will be safety later when need review for KYC again.

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November 24, 2020, 02:44:50 PM
 #91

I can tell from my own personal management that you can search your country because there are many people who buy and sell bitcoin face to face. There is no need for kyc to do that in this form. You can accept Bitcoin with pay paypal but i would advise you to be a good and trust person to do this then there will be no risk. Here you can go currency section then you will found trust more people.
Yeah, there are so many peer to peer exchanges and they provide in-built escrow so there is usually no risk and you can deal with the guy who has a solid and reputed profile. One thing to note is that localbitcoins removed the cash deals ads but there are ads that indirectly allow that you just need to search for options like ATM cash or similar ones.

By the way you can easily buy through other platforms like you can buy skrill/neteller and then exchange it for Bitcoins via a known exchanger so there are multiple ways to do that.

Cash deals are good but make sure you are not meeting a criminal because I have read a lot of articles about how criminals buy a good account on LBC and then use it to make cash deals and you get robbed when you meet them.
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November 24, 2020, 10:13:19 PM
 #92

All things related to banks must pass KYC procedures, so it is impossible to buy Bitcoin with a credit card without KYC.
Because credit cards are bank products that are bound by government regulations. But in my opinion there is no problem
buying Bitcoin with KYC verification, during the platforms we use to buy Bitcoin are trusted and have a good reputation.
But if you really want to buy Bitcoin without KYC verification the best way is by using P2P platforms.

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November 24, 2020, 11:41:15 PM
 #93

Looks easy if you wanna buy bitcoin or altcoin without KYC, ask to your friend and purchase bitcoin on exchange wallet trough with your friend account but later you can sent your fund to your account from your friend account. Look effective if you afraid with KYC and looks very easy how to buy bitcoin without KYC, but disadvantage if your account not pass KYC for binance will limited withdrawing every day and Bittrex is not available for you to withdraw without have KYC. Better try to KYC or looking your friend to submit KYC on your account because will be safety later when need review for KYC again.
If he wants to buy bitcoin yes he can buy it in exchanges, there's no KYC if you will buy in small amount, you may read their toc for you to know if it is beyond the category that KYC is not needed. I think there's no bank that is selling bitcoin now , maybe digital banks like PayPal but if it is physical banks, I don't know and maybe KYC is needed in there of course. Or he can buy P2P that is more safe than trading online with someone make a meet up then buy it personally.

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November 25, 2020, 09:20:34 AM
 #94

I have been looking for such stages to make the cycle quicker and make myself more secure, obviously not. The main last path is to purchase through the underground market and you need to discover trustworthy administrators on that channel and request that they go about as a delegate. The following stage is dangerous yet it is everything necessary to dodge any one realizing that you are purchasing bitcoins besides from the one that you are purchasing with the undertaking of you simply need to confide in them however before that ensure that you can check their standing.

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November 25, 2020, 12:10:48 PM
 #95

Hi guys, I'm looking for a safe way to buy Bitcoin or any Altcoin with USD (Fiat) using Credit Card or Paypal without any ID verification. Do you guys have any idea how to do this.

There are some ways to do it but keep in mind that they are risky and you didn't specify how much USD worth of BTC/Altcoin are you going to buy?, the best and safest way of doing it would be to start a thread in "Currency Exchange" section of the forum and for a small fee exchange your Paypal USD for Bitcoin, but again only buy from fully trusted members that have the history of exchanging the more or less same amount of USD for others before, and at the end even after doing all that you are still taking risk buying here and unless the amount of Bitcoin that you are about to buy is small it's better to just do KYC for one of the more trusted exchanges and trade easier and in a safer platform like the others.
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November 26, 2020, 02:42:42 AM
 #96

None exists.

However, if you are willing to buy BTC using methods other than CC or PayPal, I recommend cash-by-mail as that is the best way in terms of anonymity in my opinion.
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November 26, 2020, 03:15:49 AM
 #97

None exists.

However, if you are willing to buy BTC using methods other than CC or PayPal, I recommend cash-by-mail as that is the best way in terms of anonymity in my opinion.
None exists? Many exchanges don't need KYC when you buy for less than 2 BTC. You want to buy a large amount of BTC isn't too difficult, a lot of sellers in your country, contact them on the forums, appoint an address and buy face to face. I haven't used credit card or paypal to buy bitcoin, so wouldn't advise.
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November 26, 2020, 06:20:57 AM
 #98

You can buy bitcoin without KYC or ID verification I don’t prefer you used a credit card the buying bitcoin, the better way you can find them locally buy bitcoin i hope you can get every place have bitcoin lover so don’t worry about but bitcoin, KYC sometime faced leaked the personal information so ignored KYC.
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November 26, 2020, 07:48:07 AM
 #99

Looks easy if you wanna buy bitcoin or altcoin without KYC, ask to your friend and purchase bitcoin on exchange wallet trough with your friend account but later you can sent your fund to your account from your friend account. Look effective if you afraid with KYC and looks very easy how to buy bitcoin without KYC, but disadvantage if your account not pass KYC for binance will limited withdrawing every day and Bittrex is not available for you to withdraw without have KYC. Better try to KYC or looking your friend to submit KYC on your account because will be safety later when need review for KYC again.
So you won't go through the KYC process, but will make your friend go through it? Yeah, if he already has an account, then that is okay, but you do know that your friend will have to report those purchases if he has to.
And it is not a safe practice to use your friends document to pass KYC on your account. Allowing him to verify your account gives him a free pass to get hold of your account whenever he wishes. I mean, lets say you have around thousands of dollars sitting on your exchange account. Your friend may be able to recover your account without any problem by proving ownership of the account.

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November 26, 2020, 10:42:02 AM
 #100

With many fraud occurrences in the cryptocurrency world, nowadays almost all platforms require KYC procedures.
And I don't think it's a problem buying Bitcoin with KYC verification, because I feel safe using centralized exchanges
to buy Bitcoin. If you don't want to buy Bitcoin without KYC verification, do not use a credit card or paypal to buy Bitcoin.
Because transactions using a credit card or paypal are required to follow KYC procedures. The best way in my opinion to
buy Bitcoin without KYC verification is using peer to peer platforms.

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