Bitcoin Forum
May 02, 2024, 01:37:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: What are the last places to cash out amonymously or pseudonymously in EU?  (Read 29 times)
o48o (OP)
Legendary
*
Offline Offline

Activity: 2856
Merit: 1132


Leading Crypto Sports Betting & Casino Platform


View Profile
January 19, 2024, 11:58:16 AM
 #1

I don't think this would even work with huge amounts, but i am talking about $1000 - 50k transactions to cash or cash equivalent.

Current tight AML laws made it sure that evading regulations became harder. Privacy coins are being delisted, mixers banned, crypto ATMs, at least in finland require KYC, so what's left? Are people still tradning person to person. I know they are lending usdt etc but to cash money <-> crypto without kyc? Localbitcoins used to have pseudonymous accounts but now they require kyc as well.

At some point you had an opportunity to buy pay cards for google play, paysafecards and buy stuff with those. Are those still not requiring kyc to buy?
Because those seem to be options that scammers at least are still using while pretending to be mircosoft helpdesk or what ever.

I am guessing that one of more  some of the scammers operate with stolen KYC that most likely becomes

Disclaimer: I don't need this kind of service, i am just interested if this is still possible, and with how large amounts?

PS: please include urls

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
1714657066
Hero Member
*
Offline Offline

Posts: 1714657066

View Profile Personal Message (Offline)

Ignore
1714657066
Reply with quote  #2

1714657066
Report to moderator
1714657066
Hero Member
*
Offline Offline

Posts: 1714657066

View Profile Personal Message (Offline)

Ignore
1714657066
Reply with quote  #2

1714657066
Report to moderator
1714657066
Hero Member
*
Offline Offline

Posts: 1714657066

View Profile Personal Message (Offline)

Ignore
1714657066
Reply with quote  #2

1714657066
Report to moderator
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
Husires
Legendary
*
Offline Offline

Activity: 1596
Merit: 1285



View Profile WWW
January 19, 2024, 01:05:58 PM
Merited by o48o (1)
 #2

It is still possible to trade without KYC in Bisq if you want to exchange dollars or local currencies, and you can use instant exchanges if you want to transfer from Bitcoin to altcoin. Many of these services do not require identity verification, and you can find some of them when you click on my signature.
Even some CEX's that do not require identity verification are licensed by the Seychelles or Cayman Islands and are too small for anti-money laundering services to track.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
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!