JOHNNY DOETHE LIFE WHISPERER

buying few bitcoins anonymously

alquimista

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9
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257
alquimistaNew MemberAuthor
Joined
Apr 2021
Messages
9

#1

Hi there,

how it would be the best way to buy few BTCs anonymously from Spain?

I was thinking on a route like this > spanish bank > offshore bank1 > offshore bank2 > exchange > hard wallet

Could you please develop it ?

Thanks a lot

GediminasEstablished Presence
Joined
Oct 2019
Messages
1,727

#2

Hey,

Just find the guy who would sell it for cash. But then you might be facing some issues when you want to cash it out because you will also have to provide the source of the funds.

alquimistaNew MemberAuthor
Joined
Apr 2021
Messages
9

#3

I thought of Adv cash, but lately they are increasing their AML policies. Any other way? (other than p2p, obviously :) )

troubled soulQuiet Authority
Joined
Aug 2020
Messages
3,029

#4

Buy Bank account-> Gift Card -> Bitcoin

Most anonymously way, Even the seller will not able to Trace you.

alquimistaNew MemberAuthor
Joined
Apr 2021
Messages
9

#5

azb1 said:

Buy Bank account-> Gift Card -> Bitcoin

Most anonymously way, Even the seller will not able to Trace you.

Trhu Gitf cards? it will take a while to but large amounts of BTCs, right?

troubled soulQuiet Authority
Joined
Aug 2020
Messages
3,029

#6

alquimista said:

Trhu Gitf cards? it will take a while to but large amounts of BTCs, right?

Right ,
Anonymity has its Price, my Friend.

VESTANONRecognized Voice
Joined
Aug 2020
Messages
815

#7

alquimista said:

Hi there,

how it would be the best way to buy few BTCs anonymously from Spain?

I was thinking on a route like this > spanish bank > offshore bank1 > offshore bank2 > exchange > hard wallet

Could you please develop it ?

Thanks a lot

@OP you could do offshore bank acct + 3D secure card attached...
Send funds to offshore bank, purchase crypto with card, then funnel crypto to cold storage..
1.offshorebank
2.card purchase of crypto
3.Send Crypto to cold wallet.cig-:,

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#8

How many BTC's do you need? you could also think the other way around and sell something and take BTC as payment for it!

alquimistaNew MemberAuthor
Joined
Apr 2021
Messages
9

#9

yeah sure, not just for me but for some friends who want to invest on 2/3 BTCs

alquimistaNew MemberAuthor
Joined
Apr 2021
Messages
9

#10

any other suggestion lads?

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