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Author Topic: Buying Bitcoin with no KYC verification  (Read 582 times)
Cryptobird
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August 26, 2020, 11:34:29 PM
 #1

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.
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August 26, 2020, 11:44:08 PM
 #2

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.

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.

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August 26, 2020, 11:53:23 PM
 #3

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).
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August 27, 2020, 06:50:36 AM
 #4

There is only one method that I've known which you're free to buy bitcoin with PayPal without any requirement of KYC but, they've already shut down their service, virwox.

The two guys were right. It's hard to find exchanges that won't ask for KYC if your payment method is credit card or PayPal. P2P through Paypal is going to be harder in the forum as its transactions are reversible.

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August 27, 2020, 11:06:28 AM
 #5

That's extreme right, there are certain exchanges where you can buy bitcoin without worrying about KYC verification.
If you have not yet done this, just fine bitcoin ATM machine near you. This I guess will help you to find out the nearest outlet for bitcoin ATM, https://coinatmradar.com/.

In the other hand, you can buy bitcoin in Binance as long as this is not above 2 BTC you can able to withdraw your bitcoin without having KYC.

But for safer, your first option should be Paxful first as suggested above because they are supporting PayPal.

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August 27, 2020, 02:03:56 PM
 #6

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.
Use Currency exchange section. Smiley

But still chances are less for you because newbie can charge back once they received bitcoins so people here only trade with trusted members when they are going to deal with Paypal like payment methods.

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August 27, 2020, 02:59:00 PM
Merited by Wind_FURY (1)
 #7

...Do you guys have any idea how to do this.

You need to use P2P, many of which allow you to trade without passing KYC. In this thread you will find a list of services that will help you buy bitcoin without passing verification: https://bitcointalk.org/index.php?topic=5180421.0
You will not be able to buy bitcoin on the cryptocurrency exchange for Fiat without passing KYC.





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August 27, 2020, 04:20:53 PM
 #8

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.
I think it would be difficult for you to buy bitcoins through a service platform without KYC. I have been searching for such platforms to make the process faster and make myself safer, but of course not. The only last way is to buy through the black market and you have to find reputable admins on that channel and ask them to act as an intermediary. That is the only way to be able to buy bitcoins without KYC.
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August 27, 2020, 04:33:15 PM
 #9

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.
The short answer is that you cannot do this anymore, this is very simple if you involve a bank or PayPal you are going to have to go through know your customer policies, there is no way around it, however if you are not afraid to make peer to peer transactions face to face then what you could do is to go to your favourite ATM withdraw some cash and then try to make a transaction that way, this is not as convenient but it goes back to the roots of bitcoin and how it all began.



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August 27, 2020, 04:42:02 PM
 #10

I am a bit confused about what is the reason for the concern for providing personal data, if you plan to buy Bitcoin with PayPal or a bank card. One way or another, the resource will record the user's personal data with the help of a banking institution that provides services to the user of a bank card.

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August 27, 2020, 04:45:22 PM
 #11

...Do you guys have any idea how to do this.

You need to use P2P, many of which allow you to trade without passing KYC. In this thread you will find a list of services that will help you buy bitcoin without passing verification: https://bitcointalk.org/index.php?topic=5180421.0
You will not be able to buy bitcoin on the cryptocurrency exchange for Fiat without passing KYC.
There are some p2p exchange which is not having KYC requirements at the moment but they only prefer bank transfer as far as I know so for credit card or Paypal there will be KYC for sure no matter what exchange you are going to use.

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August 28, 2020, 02:20:07 PM
 #12

I will suggest you check some p2p platforms that can offer this service. In order trading your paypal funds with a less risky buyer on the platform, I will also suggest you only trade with verified users on the platform. you can also make use of bestchange platform https://www.bestchange.com/paypal-usd-to-bitcoin.html to view the lists of exchange platform that offer your choice of coin

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August 28, 2020, 02:55:16 PM
 #13

Your best bet is just to go to a local Bitcoin ATM and buy some that way. Unless you are buying large amounts the 10% fee that they usually charge is not that much and saves the headache of having to create an account at an exchange and go thru verification process.

You need to understand Credit card and Paypal are easily reversable so don't be surprised that they require verification first. I just don't think it will be possible using those methods. Best bet is cash and go to a Bitcoin ATM and you are set.






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August 28, 2020, 07:37:32 PM
 #14

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.
The safest way is to buy cards, pay with cash, and then try to sell them for a 1% discount, and so on, you do not need to verify your identity, and you can buy them anonymously if you buy them from a store that does not have a surveillance camera.
The rest of the methods include bank mediation, which requires obtaining an ID, as long as you want to use PayPal, how do you want to preserve privacy?





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August 28, 2020, 08:45:08 PM
 #15

I think it is better not to do transactions on the website that requires no verification. Because suppose you want to buy bitcoin from this Paxful. You did the ID without verification. The seller also did the ID without verification and you paid to buy bitcoin from this seller. And the seller left without giving you BTC. What will you do then? Complaining to Paxful will not be profitable because they also have no documents from the seller.Verification reduces risk


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August 29, 2020, 01:50:43 AM
 #16

I can surely recommend you to use https://cex.io its the best among few sites that can allow you to buy btc without KYC.
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August 29, 2020, 03:19:09 AM
 #17

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.

You can try to search for the members on here, and contact him/her to buy bitcoin with your Paypal. I think that will help you to avoid the verification process if you buy bitcoin at the exchanges. You can open offers in your thread here to buy bitcoin, but I suggest you hire an escrow agent so that it will be safe for both you and the escrow.

Or you can search on Facebook to find local sellers which you can try to buy bitcoin with him/her. I think that is reasonable if you want to avoid the verification. Besides that, I think that can work well for you and you will not have a problem.

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August 29, 2020, 03:40:12 AM
Merited by ultrloa (1)
 #18

I can surely recommend you to use https://cex.io its the best among few sites that can allow you to buy btc without KYC.

You caught my attention on this post but it disappoints me when I personally visit the website and read there AML/KYC policy. Dude you should fact check first before you made suggestion. I thought there is really an existing exchange that didn’t require KYC for fiat deposit but it’s obvious now that it was a myth.  Most exchange need to comply now to the law or else they might face charges.

This thread was already concluded and if ever there is exchange offer this no KYC for fiat deposit then I believe it’s a red flag.

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August 29, 2020, 12:20:07 PM
 #19

The first questions I want to ask is how large funds you want to use for buying bitcoin?

If not that big amount then you can use  major crypto exchange that will not required a KYC for small transaction for buying bitcoin just check it first if they will accept credit or PayPal deposit.

Other suggestions I know some reputable member here is also trading bitcoin to PayPal or vice versa they are just asking for small fees. Just make sure that you will only transact with reputable member with trust rating or else you need to use escrow for much safer transaction for both parties.

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August 29, 2020, 01:31:22 PM
 #20

Using a p2p platform is the best option if you want to avoid such thing like kyc. Most market will required a kyc especially if you want to use you credit card or paypal. As the above all said, there are other websites but it's already closed. So, the safest way might be buying from a reputable member in here and using escrow to make your transaction smooth. I'm pretty sure there's a section in the forum where you can buy a certain alt with fiat or something.
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