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Author Topic: How would you do it to be anonymous?  (Read 6596 times)

Offline NotATether

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Re: How would you do it to be anonymous?
« Reply #30 on: August 22, 2024, 02:28:33 PM »
Would you recommend using someone else bank account or someone else local currency wallet which is linked to someone else name?

Is it the only way for you to get an off-ramp? Or are there other people in your country willing to do a face-to-face trade for cash inside a casino, a bank, or somewhere else like that where large amounts of money are readily exchanged and there are security cameras as well as guards everywhere?

That is better than doing a bank account withdrawal depending on what you're going to use the money for.
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Re: How would you do it to be anonymous?
« Reply #30 on: August 22, 2024, 02:28:33 PM »

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Re: How would you do it to be anonymous?
« Reply #31 on: August 23, 2024, 08:31:36 AM »
There is no exchange todah that doesn't asks your data. Your government will ban the exchanges operating illegally in your country if they don't cooperate with the government and comply to their laws. You can be assure that it doesn't just stop to compliance and cooperarion when it comes to tracking funds.

I sometimes trade on the Yobit exchange and verification has never been required there. Earlier, I made a topic on another forum in which I wrote about many exchanges and most of them did not require mandatory verification. If you don’t only look at the top 10 exchanges, there are a lot of such exchanges, you just weren’t looking.

I like yobit alao but I'm not sure if how big must the BTC you deposit before they will ask our data. I have tried them before and although I personally didn't experience issues with them, I just don't know when it will happen.

The accusations against them are probably just accusations. People echo what was accussed that even the new crypto users avoid them.

Withdrawing BTC from the yobit exchange means BTC can only be traced it from them and the exchange serves as mixer?

Any exchange can serve as a mixer, even those that require account verification, which is very easy to buy now, those who need to pass cryptocurrency through a mixer will buy verifications on exchanges or simply use regular mixers.
If we are not talking about the fact that exchanges without verification can be conditionally considered mixers (which is stupid and completely wrong), then even if someone is forced in the future to have mandatory verification, you will be allowed to withdraw money without it, this practice was on all exchanges.

But if you are afraid of this, then use decentralized wallets and exchanges.

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Re: How would you do it to be anonymous?
« Reply #31 on: August 23, 2024, 08:31:36 AM »

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Re: How would you do it to be anonymous?
« Reply #32 on: November 06, 2024, 10:10:39 PM »
Is it the only way for you to get an off-ramp? Or are there other people in your country willing to do a face-to-face trade for cash inside a casino, a bank, or somewhere else like that where large amounts of money are readily exchanged and there are security cameras as well as guards everywhere?
If you are actually trying to accurately stay off and keep your privacy in full check then first and foremost if you are going to be doing anything related to swapping between different crypto currencies then you obviously have to stay away from Centralised exchanges and in fact privacy coins aren't even available on centralised exchanges since they really aren't much supporters of privacy in quotes meaning you are pretty much left with the next alternative of using a decentralised exchange.

Anyways if you are going to be doing everything online and still want to remain to totally anonymous I think where issues my pop up is when you intend to swap from city to fiat.
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Re: How would you do it to be anonymous?
« Reply #33 on: November 17, 2024, 07:15:07 AM »

For instance I generate a new BTC address to a newly installed electrum. but cashing out to send the BTC to a p2p means I will submit bank account or local digital currency wallet which I've submitted KYC reveals myself already. So how do I do it?

At the point of Transaction Description, it should be stated on your rules of trade, that Anything related to BTC or crypto currency should not be added. so as to avoid such a trace or something. This is the only way for bypassing your country's crypto currency ban.

Crypto users facing this challenge are users in countries which are under crypto currency ban.
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Online dkbit98

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Re: How would you do it to be anonymous?
« Reply #34 on: November 18, 2024, 09:39:13 PM »
At the point of Transaction Description, it should be stated on your rules of trade, that Anything related to BTC or crypto currency should not be added. so as to avoid such a trace or something. This is the only way for bypassing your country's crypto currency ban.
It's even better to exchange Bitcoin with cash and have no digital trace of transaction.
Depending on country/location there are tools and services like PeachBitcoin that can facilitate face-to-face meetings for this, or using Bitcoin ATM's.
Without cash you can always have banks asking weird questions suddenly. 
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