Silk Road forums

Discussion => Security => Topic started by: rocky1213 on September 07, 2013, 12:50 am

Title: 6-8k bitcoins per month
Post by: rocky1213 on September 07, 2013, 12:50 am
Hello,

Ive done some looking into how to buy bitcoins but there seems to be a road block with all the routes ive looked at. First off I do not feel comfortable mailing cash in the mail. Second im afraid using an exchange and sending money to that exchange will throw up a red flag at my bank. and third there seems to be no vendors on SR who can get me 6-8k of bitcoins per month. ALSO there are no localbitoins sellers near me so scratch that too! So I decided to throw up this thread looking for advice on how to obtain a steady 6-8k worth of bitcoins per month anonymously and without paying a ridiculous Fee to get them!

Thanks!
Title: Re: 6-8k bitcoins per month
Post by: jase00 on September 07, 2013, 01:48 am
you need approx $1mill worth of bitcoins per month.... ?
Title: Re: 6-8k bitcoins per month
Post by: monesty on September 07, 2013, 02:10 am
You could look at the sellers on localbitcoins that accept postal money orders. The MOs are refundable if lost. Each MO has a dollar limit but I forget what that is; probably $1000. Alternatively you could do a 'cash deposit to bank' where you deposit cash into the sellers bank account. No ID required to make a cash deposit.

There isn't any such thing as 'anonymous and cheap'. The more anon you want to be the more they cost.
Title: Re: 6-8k bitcoins per month
Post by: Baraka on September 07, 2013, 02:16 am
You cannot be serious!!!!

If you are then you would need to spend several hundred thousand bucks buying up the latest Avalon mining rigs. Or several million paying engineers and commissioning an ASIC manufacturer to build your own rigs. Other than that your only other option is to buy from the Winklevoss twins  ;D
Title: Re: 6-8k bitcoins per month
Post by: rocky1213 on September 07, 2013, 03:13 pm
you need approx $1mill worth of bitcoins per month.... ?

IF you read the entire thread it says 6-8K WORTH of bitcoins meaning 6-8K $usd worth of bitcoins.... but I guess instead of noting the obvious some people wanna be jokesters...
Title: Re: 6-8k bitcoins per month
Post by: Jack N Hoff on September 07, 2013, 03:17 pm
I am copying and pasting my post from the other thread that you made a duplicate of.

The localbitcoins sellers do not have to be near you.  Anonymous deposits at several banks.  Have your coins within 30 minutes.  Or you can use BlueSkyTraders and make anonymous deposits at any Bank of America.
Title: Re: 6-8k bitcoins per month
Post by: pinto43 on September 08, 2013, 05:45 am
Rocky, you need to word your posts better.

6-8k WORTH of bitcoins per month is NOTHING. I, personally go through 15,000 bitcoins per week. I have been doing bank deposits to a specific bitcoin vendor whom I trust very much so, consistently. I have done up to multiple 3-5k deposits to Bank of America per week, totaling far into 5 digits on a frequent basis and never do any bank officials question me. In over 1 year doing this weekly I have never been questioned by a bank person. I just go through the drive through with my deposit slip ready and all of my cash. I usually always have my cash split up with $1,000 bands(buy online) to make it easier for them.

Finding a good bitcoin vendor can be tough, but usually it starts with finding someone on some of the various sites such as bitcoin otc or local bitcoins who can handle volume and who has a good reputation. Build a relationship, start small (1-2k a week is small in my opinion), and then work from there. I would go for people who are not hiding their identity, as that means they are legit, they pay taxes, and won't scam you because you'll be able to track them down most likely if they even tried to do anything. A lot of communication with them can go a long way.

what the fuck? Did i read this right??
Title: Re: 6-8k bitcoins per month
Post by: rocky1213 on September 09, 2013, 12:10 pm
Rocky, you need to word your posts better.

6-8k WORTH of bitcoins per month is NOTHING. I, personally go through 15,000 bitcoins per week. I have been doing bank deposits to a specific bitcoin vendor whom I trust very much so, consistently. I have done up to multiple 3-5k deposits to Bank of America per week, totaling far into 5 digits on a frequent basis and never do any bank officials question me. In over 1 year doing this weekly I have never been questioned by a bank person. I just go through the drive through with my deposit slip ready and all of my cash. I usually always have my cash split up with $1,000 bands(buy online) to make it easier for them.

Finding a good bitcoin vendor can be tough, but usually it starts with finding someone on some of the various sites such as bitcoin otc or local bitcoins who can handle volume and who has a good reputation. Build a relationship, start small (1-2k a week is small in my opinion), and then work from there. I would go for people who are not hiding their identity, as that means they are legit, they pay taxes, and won't scam you because you'll be able to track them down most likely if they even tried to do anything. A lot of communication with them can go a long way.

what the fuck? Did i read this right??
Thanks
Sent you a PM!
Title: Re: 6-8k bitcoins per month
Post by: goblin on September 09, 2013, 01:20 pm
Hello,

Ive done some looking into how to buy bitcoins but there seems to be a road block with all the routes ive looked at. First off I do not feel comfortable mailing cash in the mail. Second im afraid using an exchange and sending money to that exchange will throw up a red flag at my bank. and third there seems to be no vendors on SR who can get me 6-8k of bitcoins per month. ALSO there are no localbitoins sellers near me so scratch that too! So I decided to throw up this thread looking for advice on how to obtain a steady 6-8k worth of bitcoins per month anonymously and without paying a ridiculous Fee to get them!

Thanks!
Blue Sky Traders (still not up):
http://ok2yri46aaptiu2d.onion/index.htm
-----------------------------------------
http://tradeyourbitcoin.com/
-----------------------------
http://btcspot.com/
-------------------------------
https://www.bitcoinlocator.com/home
----------------------------
localbitcoins.com
------------------------
TorATM:
http://toratm3dhalotm3f.onion/
---------------------------------------
BitSTamp - https://www.bitstamp.net
---------------------------------------
Bitcoin OTC - bitcoin-otc.com
---------------------------------------
CoinBase - https://coinbase.com/
---------------------------------------
BTCQuick - https://www.btcquick.com/beta/
------------------------------------------
BitQuick (has escrow service) - http://www.bitquick.co  -  formerly Buy Bitcoin.us
http://www.buybitcoin.us
--------------------------------
CampBX: http://www.campbx.com
----------------------------------
NanaimoGold - https://www.nanaimogold.com/buy.php
Title: Re: 6-8k bitcoins per month
Post by: Friendlyface on September 10, 2013, 03:00 pm
www.Bitcoin-Brokers.org

No sign ups, No ID, nothing needs to be verified.

Walk into any major bank like Bank of America, Wells Fargo, Chase, Citibank, PNC, US Bank etc, and make an anonymous cash deposit.

Bitcoin in your wallet within the day.

I know from experience that you can buy thousands of dollars worth in a single transaction very easily.

Here is an 15,000 view thread discussing Bitcoin-Brokers:

https://bitcointalk.org/index.php?topic=237164.0