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+2.2 votes

on {crypto exchange guide}

How to: Purchase Bitcoin anonymously, exchange currencies anonymously

Any alternatives to Majestic Bank? Used them a few times no issues. Sent £2000 and only got £1500 back. The support is useless, contacted them 6 tim…

+31.2

on {crypto exchange guide}

How to: Purchase Bitcoin anonymously, exchange currencies anonymously

Hello everyone,
I've seen a few topics so far asking how to obtain BTC without KYC. I thought I'd make a topic to show a few ways / methods of doing so:

AgoraDesk
AgoraDesk is a cryptocurrency exchange established in the British Virgin Islands. People from several nations can trade their home currencies for Bitcoin or Monero at AgoraDesk (or call or put options for BTC or XMR).

Users are able to post advertisements where they state exchange rate and payment methods for buying or selling Bitcoin or Monero. You respond to these ads and agree to a transaction with the poster. When the parties have transacted and the seller has confirmed payment to AgoraDesk, AgoraDesk releases the BTC or XMR from the escrow account and sends it to the buyer. This solution by AgoraDesk allows the exchange to safely escrow the cryptos of any user without taking control of it.

AgoraDesk resembles an online shop or Ebay in many aspects for cryptocurrency. Investors at the exchange place various "ads" in which they quote a price for a particular cryptocurrency. This advertisement may be for purchasing, selling, or either of those actions. You can accept the offer if you, as another buyer or seller, believe it to be good.

HodlHodl
Hodl Hodl is a worldwide peer-to-peer Bitcoin trading platform that enables users to transact with one another directly. It does NOT retain user funds; instead, it locks them in multisig escrow. This cuts down on trade time and minimises the chance of Bitcoin assets theft.

HodlHodl is not subject to intricate compliance requirements because it does not keep any money (neither fiat nor bitcoin). This makes the trading platform KYC-free by enabling trades to take place directly between users' wallets without requiring users to reveal their identities.

Bitni.com
In order to make online transactions as convenient as in-person transactions, cryptocurrency was developed.

Bitni.com was established to uphold the original principles of cryptocurrencies, with a heavy emphasis on privacy, efficiency, and use.

Users can exchange various cryptocurrencies for a flat rate of 1%.

SOTL

+14

Shroom Of The Loom 9.7/10

https://majesticbank.sc

Bitni.com is no longer active!

I've found a better site which has a great support team, as well as only a 0.5% exchange fee.

I've added a link to MajesticBank here. Very good if you're looking to clean your Crypto fast! (BTC to XMR to XMR to BTC.)

SOTL

+6.2

Psychonauts 9.9/10

you are a star for sharing this information, it is very very much appreciated :-)

+3.2

Longjohnjoe

Appreciated

+1.2

northernorganics 9.8/10

Echo the thanks for this, really appreciated advice. Not sure if I did it right though cos I lost way more than expected in the process. It shows a flat $2 transaction fee on the majestic bank for BTC but it seemed to work out way more than that, I'm not sure if I did something wrong. Granted most of the losses were in mining fees from the wallet in the first place, but it seemed to be the exchanged rounded up/down quite significantly. Likely me being a cretin but thought I'd pick your brains. Cheers bud

+5.2

Catagious

There are a ton of questions on this issue. Does anyone have things to add to this thread? Would be good to grow the knowledge.

+4.2

ike

bigg up

Tony888

So are places like Bittylicious traceable? Cheers.

+14.2

Shroom Of The Loom 9.7/10

Hey Tony,
Well they ask for KYC, so if they wanted they could theoretically follow the BTC purchased with a card to what wallet it has gone to, so worst case scenario yes.

This can be avoided by putting your BTC through an exchange to XMR then send that XMR to another XMR wallet, then back into BTC through the exchange.

This can be done for a total of 1% of the value of the amount of crypto (0.5% x 2, if you were cleaning £1,000 you'd get £990 back with a clear history, which means it isn't linked to the card you paid for the BTC with.

All in all though this is the paranoid way about it. If you're buying personal use bits I wouldn't be worried, Law Enforcement aren't interested as they have bigger fish to fry.

However if you're a vendor this really should be your security standard as if you're turning your BTC to Fiat (like a good few vendors on here are) you'll ideally want a clean history on your Crypto. You'd be suprised how easy it is to trace your cashflow in crypto. If Transaxe has paid you X amount of BTC there will be a record of the wallet it came from, to where it was sent and you really don't want anyone knowing how much you have going through your wallets.

BTC - XMR - XMR - BTC is the way!

Hopefully this topic gains some more traction so others can follow suit and improve their OPSEC whilst they're at it.

Keep your self anonymous and use decentralised currencies to further anonymise yourself ;)

SOTL

Tony888

Brilliant explanation many thanks matey
I never use card to purchase btc
I’m assuming that’s safer?

Shroom Of The Loom 9.7/10

No worries Tony.

Completely mate, purchasing off any form of card is linking it to yourself. P2P is the way for purchasing BTC anonymously and with the help of sites like AgoraDesk and HodlHodl, this is now possible and easier than ever before! (Fees when purchasing BTC is highly likely, if you are OPSEC conscious I see this being worth it)

SOTL