Post
Topic
Board Beginners & Help
Re: How do you convert cash to bitcoin anonymously?
by
predic
on 30/06/2017, 08:56:57 UTC
bitcoin is more or less anonymous if you use tor,

but exchangers are not anonymous and there are even sooo crazy exchangers they can record you with a hidden camera  Roll Eyes

beside it, when you sell bitcoins, you can get the fake money and later is too late because you gave already 2-3 bitcoins and the criminal is gone.  it happens usually in big cities in germany, etc.

I don't like localbitcoin because they prefer to publish big exchangers, if you are new, they hide your offer, so, people can see only those predators exchangers who verified their ID and they turn 1000 BTC per month and they steal from you 10% "fee/commision". beside it, localbitcoin pushes you to upload some amount of bitcoin.

debit cards are not good any more, I just checked yesterday, most of them are companies registered in London by Lithuanians who demand from you your phone, ID and utility bill, that's enough for them to make an offshore company on your name without your knowledge and they can get a bank account and make financial crimes on your name, or they can simply sell IDs.
lithuanians register 1000 offshore companies and they use it for different types of criminality, even drugs and export of arms to africa.
remember always simple thing: why they need more than your ID when your local bank demands only ID? even paypal demands only ID, but they demand and your phone and utility bill. because they need copy of your passport and the proof of your address to make offshore companies in Belize, Seychelles, etc.