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AnyoneWantOatmeal
05-23-2019, 05:01 PM
Hi everyone, I've been doing some research and trying to find the safest most anonymous way to trade BTC and buy BTC. Any advice would be great but here is what I am looking at so far. Also can someone explain to me how BTC is still anonymous when you have to show your ID and address and phone number and etc! HOW?!

From what I can gather: Buy BTC and such through Coinbase then transfer to Blockchain account and deal with sponsors through that account. I tried setting this up and Coinbase even with all ID confirmed had a $300 a day limit, does this change once you've bought some? Also Blockchain requires name and address + email to do a $1000 a day swaps/transactions. Is that normal?

Things I have tried and won't do again:
- Mycellium wallets.
- BTC ATM (too difficult where i live)
- Also don't wanna do local bitcoin exchange.

Thanks guys any guides and explanation on the anonymity would be greatly appreciated! The only reason I am posting this is because I found a lot of the info already out there to be slightly out of date in accordance to what I am going through.

ucc
05-26-2019, 02:07 PM
bump

9TMARE
05-26-2019, 03:41 PM
I want to say I read somewhere showing coinbase does go up over time or after a few transactions.

CashApp works wonders to buy BTC once your verified. Then withdrawal BTC to Blockchain. Mine “shows” $10,000 per week purchase, $5,000 withdrawal per week, $2,000 per day withdrawal on CashApp.

When you go to the blue/white BTC screen hit “enable withdrawals”... here you scan a few items then make sure the “enable withdrawals” changes to verifying in process or something of those lines. Then wait until you receive a txt or keep checking but it could take 25hrs-3days maybe longer I’m not sure.

rollingwinter
05-30-2019, 01:59 AM
Hi everyone, I've been doing some research and trying to find the safest most anonymous way to trade BTC and buy BTC. Any advice would be great but here is what I am looking at so far. Also can someone explain to me how BTC is still anonymous when you have to show your ID and address and phone number and etc! HOW?!

From what I can gather: Buy BTC and such through Coinbase then transfer to Blockchain account and deal with sponsors through that account. I tried setting this up and Coinbase even with all ID confirmed had a $300 a day limit, does this change once you've bought some? Also Blockchain requires name and address + email to do a $1000 a day swaps/transactions. Is that normal?

Things I have tried and won't do again:
- Mycellium wallets.
- BTC ATM (too difficult where i live)
- Also don't wanna do local bitcoin exchange.

Thanks guys any guides and explanation on the anonymity would be greatly appreciated! The only reason I am posting this is because I found a lot of the info already out there to be slightly out of date in accordance to what I am going through.

...you want anonymity but don't want to use localbitcoins or find an atm...
.

FlatEarthOracle
06-05-2019, 10:43 PM
I want to say I read somewhere showing coinbase does go up over time or after a few transactions.

CashApp works wonders to buy BTC once your verified. Then withdrawal BTC to Blockchain. Mine “shows” $10,000 per week purchase, $5,000 withdrawal per week, $2,000 per day withdrawal on CashApp.

When you go to the blue/white BTC screen hit “enable withdrawals”... here you scan a few items then make sure the “enable withdrawals” changes to verifying in process or something of those lines. Then wait until you receive a txt or keep checking but it could take 25hrs-3days maybe longer I’m not sure. Hey I dont even know if this is allowed per BOP rules but would you be able to sell a bit of BTC quick so I can complete my purchase from a sponsor? If so can you hit me up in a private message? Im only asking because the only other way I can grab BTC quickly is through paxful and I dont feel like getting raped on exchange rates.

StayFocused1313
06-06-2019, 03:44 AM
Coinbase takes forever to release funds. Longest I’ve had to wait was 18 days. That shit really pisses me off.

Cash app works great once your verified but you’ll have to email their support to expedite your verification process, once done though you’re good to go. Once funded from your bank account or debit card it releases the funds for transfer to your wallet much quicker than Coinbase.

Another thing I’ve done is I’ll use Abra to buy bitcoin with my Amex, and Abra is supported by Amex. By far the quickest verification process, if you only need to buy a quick $200 or less. With Abra you can buy $200 a day on Amex. They release your funds for transfer to your external wallet within an hour at most. Quickest I’ve experienced was around 10 mins. Which is legit.

After all that you’ll need you a blockchain wallet, I prefer Edge, don’t leave your coins in an exchange, but if using edge be sure you pay a little higher miner fee when sending funds because the base miner rate can take up to 4hours+ to complete transactions. For a couple extra bucks it’ll get picked up and sent very quickly. I like edge because user friendly and it’s anonymous, using only my proton mail, some security questions and recovery keys.

I was in over my head when I started figuring this shit out, now it’s smooth sailing. Good luck bro.


Sent from my iPhone using Tapatalk

JRam
07-23-2019, 03:13 AM
Coinbase takes forever to release funds. Longest I’ve had to wait was 18 days. That shit really pisses me off.

Cash app works great once your verified but you’ll have to email their support to expedite your verification process, once done though you’re good to go. Once funded from your bank account or debit card it releases the funds for transfer to your wallet much quicker than Coinbase.

Another thing I’ve done is I’ll use Abra to buy bitcoin with my Amex, and Abra is supported by Amex. By far the quickest verification process, if you only need to buy a quick $200 or less. With Abra you can buy $200 a day on Amex. They release your funds for transfer to your external wallet within an hour at most. Quickest I’ve experienced was around 10 mins. Which is legit.

After all that you’ll need you a blockchain wallet, I prefer Edge, don’t leave your coins in an exchange, but if using edge be sure you pay a little higher miner fee when sending funds because the base miner rate can take up to 4hours+ to complete transactions. For a couple extra bucks it’ll get picked up and sent very quickly. I like edge because user friendly and it’s anonymous, using only my proton mail, some security questions and recovery keys.

I was in over my head when I started figuring this shit out, now it’s smooth sailing. Good luck bro.


Sent from my iPhone using Tapatalk

Very well laid-out post. Thanks.

ilfirin
07-23-2019, 05:00 PM
I've tried many different ways. My current method is using Cash App to buy bitcoin with my bank account, then transferring to my rahakott.io wallet, then to whomever I place my order.

thebear
07-23-2019, 05:52 PM
Cash app to Blockchain is easy peasy


I am a part time Proctologist and full time Gynecologist.

JRam
07-24-2019, 11:33 AM
I haven’t taken the plunge yet but for a medium of exchange that’s supposed to provide anonymity the apps I’ve looked at sure do require a lot of personal information.


Sent from my iPhone using Tapatalk

thebear
07-24-2019, 02:02 PM
I haven’t taken the plunge yet but for a medium of exchange that’s supposed to provide anonymity the apps I’ve looked at sure do require a lot of personal information.


Sent from my iPhone using Tapatalk

It’s 2019. That’s why I buy and send to Blockchain. From there your good.


I am a part time Proctologist and full time Gynecologist [emoji199]