JOHNNY DOETHE LIFE WHISPERER

100% Anonymous Bitcoin Trading with Kraken.com

negon

replies
5
views
177
negonHigh-Ranking OperativeAuthor
Joined
Jun 2011
Messages
3,970

#1

Maybe some of you find this interesting :)

I just got fully verified with kraken.com where it is possible to trade buy/sell bitcoins and other crypto currency without a middleman.

I used for this account fake docs. just to see how it works. Funding and withdrawal works just fine.

It took a week to get the account verified as you may see here http://www.offshorecorptalk.com/threads/kraken-com-does-not-verify-my-account.19889 but now I'm happy.

This means you can exchange bitcoins to EURO or USD 100% Anonymous, I like that :D

bitcoinextwNew Member
Joined
Oct 2017
Messages
18

#2

How you got a bank account under the name of the fake documents you used??

negonHigh-Ranking OperativeAuthor
Joined
Jun 2011
Messages
3,970

#3

The post was made in January this year. Much has changed since then! I don't used fake documents to open the bank account for this purpose!

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#4

Do you think it is still possible to open an anonymous account with kraken and add the bank account for my real personal name or Company?

pastamanNew member
Joined
Oct 2017
Messages
9

#5

auric said:

The post was made in January this year. Much has changed since then! I don't used fake documents to open the bank account for this purpose!

i could've saved so much time had i found this forum earlier....wow, thanks to all who invest their time & expertise!

negonHigh-Ranking OperativeAuthor
Joined
Jun 2011
Messages
3,970

#6

diablo said:

Do you think it is still possible to open an anonymous account with kraken and add the bank account for my real personal name or Company?

it can be done it's just more difficult you require to have a VPS and darks including a SIM from the country you get the VPS.

More in Mentor Group Gold

All 1,017 threads

  1. Diamonds as investment!

    Houdini · 7 replies · last 2 Sep 2025

  2. THE 2025 ZERO-TAX RESIDENT’S PLAYBOOK FOR AN ESTONIAN OÜ

    ActionMan · 5 replies · last 24 Aug 2025

  3. You need a real address and director for a UK LTD?

    JohnLocke · 51 replies · last 15 Aug 2025

  4. CRS reporting of vIBAN?

    polka · 2 replies · last 14 Aug 2025

True power moves in silence.

Begin application