Silk Road forums

Discussion => Security => Topic started by: Mcrad on September 11, 2013, 09:15 pm

Title: Buying Bitcoins With Debit/Credit card
Post by: Mcrad on September 11, 2013, 09:15 pm
anyone know how to do this while still maintaining your anonymity?

any help would be awesome 8)

much love_mcrad!
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: mmmmonkey on September 11, 2013, 10:10 pm
You're limited to the amount you can buy but here are the two fastest services that I use.

btcquick.com - lets you buy bitcoins from your google wallet (usually credit card attached to account). Initially it'll let you buy only $250 worth of coins, but it's done and sent to my SR wallet within an hour usually. Once you reach a certain number of transactions, you will be upgraded to a higher level account and you can buy more.

quickbt.com - lets you buy up to 0.3/0.4 of bitcoins through online banking. I think this may only be a Canadian thing though.

Just stock up and let them sit until you have enough. I can't say which place is best for larger bulk amounts though. Cavirtex (who I was doing business with before) has made it so difficult to get bitcoins fast (usually having to wait at least 4-5 business days now) that I don't deal with them anymore.
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: Mcrad on September 12, 2013, 12:52 am
if im not mistaken btc quick asks you to verify id ssn etc?

much love_mcrad!
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: ChemCat on September 12, 2013, 01:44 am
Honestly, I wouldn't do this....Period.



Hugs,

  ChemCat



                     O0
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: CaptianKirk on September 12, 2013, 10:36 pm
i also agree with th op .i woundnt do it just find some one on localbitcoin ....its not safe using your SSN or real name   Forbes posted a artical where the paid some one to track the bitcoins ...its some where here on the forum.... im just not sure where.....
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: Mcrad on September 12, 2013, 11:47 pm
okay. yeah prob just going to go with a regular bank tranfer.

could someone explain how to go about this. for example. you walk into the bank and say __________?

you leave the bank and etc.:)

much love_mcrad
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: samesamebutdifferent on September 13, 2013, 02:05 am
If you want to maintain your anonymity you should not be buying btc via this method.
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: StaticTension on September 13, 2013, 04:44 am
i also agree with th op .i woundnt do it just find some one on localbitcoin ....its not safe using your SSN or real name   Forbes posted a artical where the paid some one to track the bitcoins ...its some where here on the forum.... im just not sure where.....

You mean this article? :P

CLEARNET: http://www.forbes.com/sites/andygreenberg/2013/09/05/follow-the-bitcoins-how-we-got-busted-buying-drugs-on-silk-roads-black-market/
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: SpaceAce on September 13, 2013, 04:47 am
If the cards are prepaid cards bought with cash that is still fairly anon.  You would only have to worry about cameras at the store. im not sure but I guess someone could link your purchase of the card to camera footage. You don't want to buy coins with a real card or bank account even if bitcoins are legal right now.
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: CaptianKirk on September 13, 2013, 08:47 pm
i also agree with th op .i woundnt do it just find some one on localbitcoin ....its not safe using your SSN or real name   Forbes posted a artical where the paid some one to track the bitcoins ...its some where here on the forum.... im just not sure where.....

You mean this article? :P

CLEARNET: http://www.forbes.com/sites/andygreenberg/2013/09/05/follow-the-bitcoins-how-we-got-busted-buying-drugs-on-silk-roads-black-market/


Yep this is the one thanks
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: GrimWaldo on September 14, 2013, 12:59 am
Walk into the bank's lobby and look for the kiosk where you can grab a small stack of blank Deposit Slips.
Then fill out the slip with the vendor's info and use the drive-thru to deposit the money into their account.
Again, there's sure to be cameras, but LocalBitCoins might just be as anonymous as it gets.
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: LibertyCoin on September 15, 2013, 04:05 pm
If you're good with doing bank transfer, then why not just do cash deposit into the buyers account? No ID required; just complete the deposit slip with the vendors acct number and name. Done. Or cash in the mail, or cash in person (if feasible) - cash is the best way to buy!
Title: Re: Buying Bitcoins With Debit/Credit card
Post by: echo_ on September 16, 2013, 05:20 am
localbitcoins.com, buy face-to-face from a local bitcoin miner.

Don't sacrifice your identity to the system by playing on the bank and credit card institution's field.