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Author Topic: Buying Bitcoin with no KYC verification  (Read 914 times)
molsewid
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August 29, 2020, 01:50:20 PM
 #21

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 want to buy Bitcoin safely, many people want a peer to peer buying and selling but you need a middleman. It's the best way to buy Bitcoin however you need a bank account to transact and it's risky than buying on a legit exchange website.

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August 29, 2020, 03:38:58 PM
 #22

Either here in forums or just find a trusted friend in any social media platform, I believe there are many crypto groups there but be wary of personal transactions as you never know who are the people behind their monitors.
I would just recommend here in the forum in the currency exchange, you can see if each user is trusted anyway based on their history.

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August 30, 2020, 04:09:30 AM
 #23

If you don't want to provide your KYC details then you should go for peer to peer exchange.
But most of the P2P exchanges still ask for KYC these days. You can buy crypto from cash too which would not require KYC but will have to find a person who can do the exchange. But I think it's good that KYC details are collected because many people scam others and so it becomes easier if they provide the KYC details for the transaction.

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August 30, 2020, 06:03:52 AM
 #24

You can probably even go to Craiglist in your area and there might be some miner out there that wants to just sell his BTC for cash. Just check your local listings and see what you can find. However keep in mind you can't do 5 figure type of deals this way. Very risky.

If you want to buy that much of crypto then you got no choice but to KYC. This isn't 2012 anymore, most exchanges require KYC due to money laundering. The exchanges that don't they are usually crypto to crypto exchanges and you can't deposit fiat into them.

Or like I suggested before, just go to a bitcoin ATM and call it a day. The fee is high but if BTC keeps going up and up then it won't be an issue.





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August 30, 2020, 06:43:58 AM
 #25

Based on the results of my investigation, how to buy Bitcoin with credit card or paypal without KYC verification. It can be done
on P2P platforms, or you can try also buy Bitcoin from old members of this forum, which has positive trust. It is indeed very
difficult to find other safe ways to buy Bitcoin without KYC verification nowadays.

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August 30, 2020, 01:56:38 PM
 #26


If privacy is the most important thing, consider bitcoin ATMs. This is definitely not the cheapest way to buy BTC but it will not leave a trace to you (well, possibly except for the cameras in the shopping center where it is located ;-)) I do not know where you are from and whether they are available in your city but if so, this is a solution ...


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August 30, 2020, 02:26:59 PM
 #27


If privacy is the most important thing, consider bitcoin ATMs. This is definitely not the cheapest way to buy BTC but it will not leave a trace to you (well, possibly except for the cameras in the shopping center where it is located ;-)) I do not know where you are from and whether they are available in your city but if so, this is a solution ...


Possible it can be traced because nowadays malls and department stores usually have a CCTV camera for their own safety also. Bitcoin ATMs might be good for any concerned about having privacy but the potential to be traced is possible.

We don't know how much the amount the OP wants to buy if using an exchange market to buy Bitcoin, all are having KYC/AML verification.
Considering this forum might help the OP too, just go to this section the Currency exchange if you want to buy crypto in exchange of your USD through Paypal or even your credit card. But don't forget to use escrow or deal only on reputable members.





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August 30, 2020, 02:51:22 PM
 #28

...
Possible it can be traced because nowadays malls and department stores usually have a CCTV camera for their own safety also. Bitcoin ATMs might be good for any concerned about having privacy but the potential to be traced is possible.
...


I wrote about the trace on the cameras in the center but come on ....
You can't compare the purchase with a credit card, the details of which lead directly to the owner and ready in electronic form waiting in the database for one query  with a "microscopic" possibility of tracking the visitor in a cap and hood to the shopping center, continue the recording from the camera after finding the right frames (unless they are deleted earlier), you have to pass through the face recognition system (unless the guy in the covid-19 era was wearing an additional mask) ...
.
If we're not talking about huge millions, I think that's anonymous enough ...


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August 30, 2020, 03:00:28 PM
 #29

I know you are looking for Credit Card or Paypal without any ID verification but trust me if you are going to buy a huge amount there are circumstances that a platform will require you to do so but does not happen all the time. For any chance have you tried searching in google in your area for bitcoin ATM's? I guess that is a good option if you have one, that is more convenient for you.

consider bitcoin ATMs.
Looks like someone already suggested before me.  Cheesy Yeah, he should find an ATM if it exists on his area.
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August 30, 2020, 03:25:08 PM
 #30

I'd just go all the way with KYC if I were you.
That is, if those two are really the options you have.

1. Members here won't sell any bitcoin using Paypal as an option.
2. If someone outside this forum that offers, you can pay with your debit card then 90 percent it will be a scam.

You got not much of a choice but to go through the safest method there will be. KYC.
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August 30, 2020, 03:44:08 PM
 #31

Cash advance on credit card and then postal money order on Bisq?
As others have sad, without knowing where you are it's tough to give other ideas.

Also, how much? It's easier to do $50 then $27,500.
And, what rate are you looking for. At 1:1 it's tough at .85:1 you will find more people willing to take risks.

-Dave

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August 30, 2020, 05:55:25 PM
 #32

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 see you haven't verified any answers from other members about your question, "Buy Bitcoin without kyc".

Have you found a way, if not you can find the answer for you here.
Under.

1. Topic: Buy cryptocurrencies without KYC
2. Topic: Can I buy bitcoins from anywhere without crazy ID verification?
3. Topic: Please recommend me a place to sell/buy btc without ID verification

Additional answers for you.

Also, try hotbit.io they also not require KYC or ID verification to buy or sell bitcoin.
If you are going to deposit USD you need a 3rd party service like EPAY to deposit USD so you need to deposit on EPAY first before you can deposit it to your hotbit account.

You can also check our "currency exchange" you can find someone there to buy or sell BTC(p2p) or make your own thread. Just make sure to deal only with trusted members/reputable members and high-rank accounts without negative trust.

Here's a (constantly updated) list of places you can find people to exchange bitcoins for fiat or vice versa without KYC:

https://www.reddit.com/r/Bitcoin/comments/b2wj6k/p2p_exchanges_eg_localbitcoins_bisq_hodlhodl/

And this is the last 'list' of companies selling / buying Bitcoin without KYC.

4. Topic: List of P2P/no-KYC exchanges





.
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August 31, 2020, 05:17:39 PM
 #33

It is funny that the moment I am checking this topic out, bitcointalk shows me an advertisement of "cardcoins, buy bitcoin with cash in minutes" I do not think that bitcointalk actually cares about the topic when showing advertisement, they just randomly switch it, there is a returning amount of ads and this just happens to be one of them, when I refresh the page it goes away and if I do it enough I see it again.

However people are forgetting that centralization is not the way to go, if you really want to be away from everything, just buy from another person directly, give them cash in hand and get their bitcoin from phone and just be done with it, do not use any other third party app because we are against central places taking control over on bitcoin world as well.

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August 31, 2020, 06:59:55 PM
 #34



Try using your paypal to some users in bitcointalk who needs paypal USD in exchange for BTC. And then once you already have BTC you can then trade on dex without worrying about submitting KYC documents. Just make sure its a DEX that really won't ask for KYC anytime soon. BISQ will be a good one.

You can find these users in the currency exchange https://bitcointalk.org/index.php?board=53.0

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August 31, 2020, 11:21:12 PM
 #35

It would be difficult indeed to buy any Bitcoin without passing any KYC verification since you will be using credit card or PayPal as payment option for doing transactions because credit cards are linked into banking transactions and as you can see when doing credit card transactions online you are still in need to fill up certain detail information to continue using your credit card to successfully proceed with the transaction proper.

Maybe you could try up buying Bitcoins through some users in here but I think that was not truly advisable because you might be spending more for you were transacting to buy directly from a person who owns Bitcoin himself. Better to proceed buying Bitcoin and undergo KYC verification method because it would be the safest option rather than taking risk into unsure transactions out of KYC process.





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September 01, 2020, 09:15:43 PM
 #36

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.
There are many legitimate reasons to be worried about this, what if owning bitcoin is illegal in your country? In that case many could decide they prefer to follow the law and not get bitcoin but there could be a few that decide they want to get bitcoin anyway because it is an investment opportunity they cannot pass, in that case they will need to buy bitcoin without the authorities noticing and you will need to avoid buying bitcoin in any way that forces you to go through KYC.



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September 01, 2020, 09:34:01 PM
 #37

To buy anonymously is very difficult, however there is a platform that allows you to do what you want, its name is Hodlhodl its page is: https://hodlhodl.com/  there it allows you to buy bitcoins without having to do or comply KYC.

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Kelvinid
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September 01, 2020, 10:57:02 PM
 #38

Whether we like it or not, it soon to come a moment that we can no longer buy Bitcoin or any crypto that never ask KYC. It is somewhat opposite to its feature being fully anonymous but for security reasons why it really happening in the coming days. Even small exchanges are now asking for it and much more in big exchanges. And if you are looking away to buy Bitcoin without this thing, it is really hard to find it.

Dealing with a stranger online and make transactions just to avoid KYC is very risky, that is why I never suggest this way to help you as well of being not a victim of scamming. If we care about it, then have to use exchanges instead.

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cryptovigi
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September 04, 2020, 09:05:04 PM
 #39

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 many exchange platform that is good to buy bitcoin without any hassle and one of these is Binance where you can signup for free and you can have your Bitcoin without any verification here is the link dude, https://www.binance.com/en/register?ref=37413416, you can also try or this https://www.bibox.com/v2/login/register?invite_code=0aD1TW good luck buddy.

With Member status, you should have known long time ago that posting reflinks in posts is prohibited here, if you don't know that yet you should really read this thread: Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ

...
4. No referral code (ref link) spam. [1]

I'm not joking you can even get banned for that check here - Temporarily banned for reflink spam


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Freddy11
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September 04, 2020, 10:02:22 PM
 #40

I am sorry but it is not secure to just randomly trust any platform and do it. Although, I too prefer without it but I know for my own security, it is a better thing to do. It will only help us in longer run and if the platform we use is trustworthy, I don't see reason not to do KYC.
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