Hello guys, I'm new in this group and this is my first post.
I was wondering about how to thruly stay anonymous while trasfering money on my btc account. I'm not talking about washing them in some BTC laundry which, if made right, could lead to good result while transfering from one address to another. Instead I'm talking about exchainging other currencies into BTC. Like for example passing money from Paypal to BTC. Most common platforms like Coinbase, Localcryptos and similar all requires ID verification*.
I was wondering, isn't it enough to (properly) photoshop an ID to get your account verified? Have you ever done this?
Is there any kind of check they make on ID code before approving your account? I'm guessing the answer is no since it would be to difficult to verify each document from each nation. I think they only use it if, and only if, there is any request coming from any authorities, is it correct?
More than than, I'm asking myself, why does none ever discuss about this? I've searched but none seems to care.
Is this because you are not aware that giving them your ID is ponentially dangerous for your business? Nah, most of you seems like you know a thing or two more than me, so this is not possible XD
So, is there some hidden service that i didn't scrap enough to find to make this kind of transaction?
Thanks for your answer!
p.s. As I said this is my first post, don't be to harsh XD
Let me know if I posted it in the wrong section or if does not comply to the rules
* i'm talking about moving less the 1000$, the ID should be enough on most platform
I was wondering about how to thruly stay anonymous while trasfering money on my btc account. I'm not talking about washing them in some BTC laundry which, if made right, could lead to good result while transfering from one address to another. Instead I'm talking about exchainging other currencies into BTC. Like for example passing money from Paypal to BTC. Most common platforms like Coinbase, Localcryptos and similar all requires ID verification*.
I was wondering, isn't it enough to (properly) photoshop an ID to get your account verified? Have you ever done this?
Is there any kind of check they make on ID code before approving your account? I'm guessing the answer is no since it would be to difficult to verify each document from each nation. I think they only use it if, and only if, there is any request coming from any authorities, is it correct?
More than than, I'm asking myself, why does none ever discuss about this? I've searched but none seems to care.
Is this because you are not aware that giving them your ID is ponentially dangerous for your business? Nah, most of you seems like you know a thing or two more than me, so this is not possible XD
So, is there some hidden service that i didn't scrap enough to find to make this kind of transaction?
Thanks for your answer!
p.s. As I said this is my first post, don't be to harsh XD
Let me know if I posted it in the wrong section or if does not comply to the rules
* i'm talking about moving less the 1000$, the ID should be enough on most platform
