Bitcoin Forum
May 12, 2024, 09:58:15 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: how to buy btc/usdt anonymously EU  (Read 290 times)
forestx (OP)
Jr. Member
*
Offline Offline

Activity: 168
Merit: 7


View Profile
November 07, 2021, 04:17:15 PM
Merited by hugeblack (4)
 #1

I am in the EU and am having some issues buying crypto at the moment I fear my bank may stop me making such purchases soon
I have a verified binance account a ledger where most of my crypto is and a metamask
I am looking for ways to buy btc or an other top crypto with as much anonymity as possible.

I tried using Paxful but inorder to transfer money out I need KYC ATMS also require KYC here. I tried using binance P2P with skrill as I had 100€ in my account but they know also want KYC

I know about decentralized exchanges but am looking for ways to actually buy BTC or USDT without my bank knowing. I am looking at a few options including amazon giftcards but is there any way to do this on a regular bases

Virtual Credit cards are one option but know little about them. have thought about paypal but dont want my account banned  as I get paid through it. Also I will need to be able to transfer the money out too without KYC


1715551095
Hero Member
*
Offline Offline

Posts: 1715551095

View Profile Personal Message (Offline)

Ignore
1715551095
Reply with quote  #2

1715551095
Report to moderator
1715551095
Hero Member
*
Offline Offline

Posts: 1715551095

View Profile Personal Message (Offline)

Ignore
1715551095
Reply with quote  #2

1715551095
Report to moderator
Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715551095
Hero Member
*
Offline Offline

Posts: 1715551095

View Profile Personal Message (Offline)

Ignore
1715551095
Reply with quote  #2

1715551095
Report to moderator
Potato Chips
Hero Member
*****
Offline Offline

Activity: 2758
Merit: 896


yesssir! 🫡


View Profile
November 07, 2021, 05:33:57 PM
Merited by hugeblack (3)
 #2

I remember stumbling on a good answer for this question, I quote:

I got it. If your goal is to cover your ass from your bank so they don't see anything related to crypto, in this case, I recommend you to look at Bisq. It's a decentralized platform and you'll be able to receive SEPA. I use it often myself.

Your bank won't see you received funds from a crypto exchange since you receive payment from average people. All they will see is you received funds from someone.

I often ask the person to add a message to the SEPA. Something like "for the holidays", "Happy birthday" "payment for the 450 CRF"
Like many other people, I only use it with a "disposable" bank account which I don't care about. So if a day my account is on hold I don't care at all (hint: better to look at the neo-banks)

Another option would be to find someone online and transact thru cash but be careful of wrench attacks!

List of non-kyc exchange: https://kycnot.me/ (don't forget to DYOR/verify if info is true)
I might as well mention our Currency exchange (https://bitcointalk.org/index.php?board=53.0) board, it might come in handy.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
forestx (OP)
Jr. Member
*
Offline Offline

Activity: 168
Merit: 7


View Profile
November 12, 2021, 12:42:14 PM
 #3

Yea man it looking every hard. If one company allows it via p2p the 3rd party payments dont or you cant access your funds without it.
It has become harder over the last few years. I was on coinbase til the start of the year so never really worried about this. Also after we broke 20K was just expecting to ride BTC to the moon. Hasnt really happened though.  Cheesy

I found crypto vouchers last night that I can by from non crypto related sites but the companies I use to redeem them require KYC

I am looking at prepaid anonymous credit cards or something. Leaving crypto aside people must use these kind of things for sites like onlyfans or other such activity.

All else fails may need to make a deal with someone down a lane
Djachenko
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 31, 2022, 10:43:51 PM
 #4

I can help you, if you are interested please email me.
deeivee
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
February 14, 2022, 12:40:44 PM
 #5

I am from EU(Slovenia)  i have company and i can transfer you fiat to your account and you pay me crypto.

I would request 5% fee.
Add me on Telegram : @cryptomanagerme

AnonBitCoiner
Sr. Member
****
Offline Offline

Activity: 1386
Merit: 326


Eloncoin.org - Mars, here we come!


View Profile WWW
February 14, 2022, 06:15:18 PM
 #6

I am from EU(Slovenia)  i have company and i can transfer you fiat to your account and you pay me crypto.

I would request 5% fee.
Add me on Telegram : @cryptomanagerme


If you have company share it here so the senior first check wheather it trusted or not.
Give full detail of your service. Who will send money first?
If seller then You already received negative trust then how one trust in you?



 

 

 

 

 

 


▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
examplens
Legendary
*
Online Online

Activity: 3276
Merit: 3173


Crypto Swap Exchange


View Profile WWW
February 19, 2022, 12:14:14 PM
 #7

OP, check BestChange (I wear their signature), they monitor the exchangers maybe you will find some acceptable options for you.

Have you heard of binance

Binance is one of the reliable crypto currency platform by trading volume.

did you first read the opening post? I mean read carefully with understanding?
He OP says clearly that he has an account on Binance, but trying to find other options, without KYC and without regular fiat banks.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
aoluain
Legendary
*
Offline Offline

Activity: 2254
Merit: 1256



View Profile
February 19, 2022, 08:11:26 PM
 #8

I am in the EU and am having some issues buying crypto at the moment I fear my bank may stop me making such purchases soon
I have a verified binance account a ledger where most of my crypto is and a metamask
I am looking for ways to buy btc or an other top crypto with as much anonymity as possible.

I tried using Paxful but inorder to transfer money out I need KYC ATMS also require KYC here. I tried using binance P2P with skrill as I had 100€ in my account but they know also want KYC

I know about decentralized exchanges but am looking for ways to actually buy BTC or USDT without my bank knowing. I am looking at a few options including amazon giftcards but is there any way to do this on a regular bases

Virtual Credit cards are one option but know little about them. have thought about paypal but dont want my account banned  as I get paid through it. Also I will need to be able to transfer the money out too without KYC


OP I had the same concerns some time back but what I do now is transfer FIAT from
my regular bank to my revolut account and from there I transfer the FIAT to Coinbase
which only takes minutes and my regular bank knows nothing of it!

Actually the whole process takes less than 30 minutes, and I am also in the EU.

¿Also be careful accepting services from others on the forum here, especially from
new accounts with no trust reviews, they might very well be genuine but DYOR?

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
lixer
Hero Member
*****
Offline Offline

Activity: 2506
Merit: 586



View Profile
February 25, 2022, 05:32:37 PM
 #9

OP I had the same concerns some time back but what I do now is transfer FIAT from
my regular bank to my revolut account and from there I transfer the FIAT to Coinbase
which only takes minutes and my regular bank knows nothing of it!

Actually the whole process takes less than 30 minutes, and I am also in the EU.

¿Also be careful accepting services from others on the forum here, especially from
new accounts with no trust reviews, they might very well be genuine but DYOR?
I have heard revolut but I am not really familiar about it so I don't know if they ask a KYC or not but coinbase do surely ask a KYC as it is kinda centralized. OP is avoiding KYC for now so we are not sure if he will consider the method but you also said that it works from you and you are from the same place as the OP. Since revolut allows bank deposits, I think bank can see your transactions but you think they did not know it because they haven't taken any actions and they don't give you any warnings

In this forum, I have seen deals here about revolut, he better watch out for the signs that you gave if ever he is interested of availing such service.

JeromeTash
Legendary
*
Online Online

Activity: 2142
Merit: 1212


Heisenberg


View Profile
February 25, 2022, 08:53:00 PM
 #10

I have heard revolut but I am not really familiar about it so I don't know if they ask a KYC.
They actually do ask for KYC  -- https://blog.revolut.com/what-is-kyc/

I don't know why OP is afraid to use no KYC p2p exchanges like localcryptos.com. When purchasing Bitcoin, there is no way a bank may know that you used the money to purchase Bitcoins since I will just look like sending money to another individual.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
Yudha2015
Member
**
Offline Offline

Activity: 414
Merit: 12


View Profile
February 26, 2022, 03:01:50 AM
 #11

Try to use bybit.
No Kyc needed and it was easy to use.
Bybit also large exchanger like binance. You can read the riview on google if you need more information.

►           ►     enVoy        ▐ │     Sustainably Green Trust in Trade     │ ▌     ◄           ◄
►            ██  WHITEPAPER       ██  TWO PAGER       ██  TOKEN DECK            ◄
[v]  Facebook     [v]  Twitter     [v]  Telegram     [v]  Medium     [v]  Linkedin     [v]  Reddit
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!