Ways to spend/cashout bitcoin

[zaccha6]

Hey all,
I was wondering if anyone can suggest mixer services that they use for their acquired bitcoin/other cryptos.
I have a fair bit just sitting in a wallet and I’d like to covert it to spendable currency in shops etc. I was thinking I can either buy a prepaid card with the crypto, add it to my digital wallet and tap in stores. Or is there other more efficient ways? I assume I can’t just deposit it into my coin base account and then my bank account as that would raise questions and make it very easy to be traced back to me.
Thanks in advance.

 

[pyt12345]

use @MixyMoneyBot on tg

 

[Tomcat]

When you have received the cryptocurrency that you want to cash out into cash, you can mix the coins in a reliable mixer to completely confuse your tracks.
There are a lot of mixers, use time-tested ones, read reviews on the Internet before using, as there are many fraudulent mixers. Be careful when choosing and don't get caught.

Exchangers
A lot of services offer the service of cashing out cryptocurrency. They can send a courier to the designated location you specify.
There are many reliable online exchangers. Here are some of them:
- Tetchange;
- ByWare;
- MoneyMix;
- ChangeAM;
- Change-X;

Exchangers are very easy to use. It will take a couple of minutes to create an application. In addition, they have a support team ready to answer any question.
In addition, exchangers are anonymous. There is no need to register and all payment information will be removed from the system once you receive your money.
However, if you want to receive funds in cash, you will have to wait for the courier or go somewhere yourself. You will have to spend time to cash out cryptocurrency.

ATMs
In large cities, there are many ATMs that support Bitcoin, so finding one and exchanging Bitcoin for cash is not difficult.
If you need cash urgently, find an ATM, select "Sell BTC" and fill in the required information. After confirmation you will receive the money.
If you can't find a Bitcoin ATM yourself, check Coinatmradar and it will point you to a suitable ATM near you. However, if you live in a small town, then you are out of luck as such ATMs are only installed in big cities.
ATMs are especially useful for those who need to cash out funds as quickly as possible, but that's where the benefits end for us.
ATMs are not installed all over the world. Their cash reserves are limited (usually they only have enough cash for one Bitcoin). ATMs have very high fees because they are not used much. One last thing: you have to manually enter all the data, which can be difficult.

Anonymous debit card (the method I use)
On our forum there are many proven services that offer for sale debit cards with online access from various banks, issued for drop.
You can top them up through anonymous exchangers, transfer from card to card, bank transfer, etc.
The only negative is that the service can send a drop to the bank at any time and block the card. This is done in order to withdraw the money that has been credited to the account.
That’s why I don’t keep money for a long time and immediately cash it out at an ATM.

 

[GelimoPasta]

Hey all,
I was wondering if anyone can suggest mixer services that they use for their acquired bitcoin/other cryptos.
I have a fair bit just sitting in a wallet and I’d like to covert it to spendable currency in shops etc. I was thinking I can either buy a prepaid card with the crypto, add it to my digital wallet and tap in stores. Or is there other more efficient ways? I assume I can’t just deposit it into my coin base account and then my bank account as that would raise questions and make it very easy to be traced back to me.
Thanks in advance.

use Wasabi wallet and then redistributing the cryptocurrency to new addresses or deposit the crypto onto bitpay card and use it as your normal debit card

 

[zaccha6]

use Wasabi wallet and then redistributing the cryptocurrency to new addresses or deposit the crypto onto bitpay card and use it as your normal debit card

Thanks so much for your input and reply. Unfortunately bitpay is not available in the location I’m in. I’ve searched other similar cards but they aren’t applicable to where I am, as the government require KYC for a majority of FIAT cards.

 

[zaccha6]

When you have received the cryptocurrency that you want to cash out into cash, you can mix the coins in a reliable mixer to completely confuse your tracks.
There are a lot of mixers, use time-tested ones, read reviews on the Internet before using, as there are many fraudulent mixers. Be careful when choosing and don't get caught.

Exchangers
A lot of services offer the service of cashing out cryptocurrency. They can send a courier to the designated location you specify.
There are many reliable online exchangers. Here are some of them:
- Tetchange;
- ByWare;
- MoneyMix;
- ChangeAM;
- Change-X;

Exchangers are very easy to use. It will take a couple of minutes to create an application. In addition, they have a support team ready to answer any question.
In addition, exchangers are anonymous. There is no need to register and all payment information will be removed from the system once you receive your money.
However, if you want to receive funds in cash, you will have to wait for the courier or go somewhere yourself. You will have to spend time to cash out cryptocurrency.

ATMs
In large cities, there are many ATMs that support Bitcoin, so finding one and exchanging Bitcoin for cash is not difficult.
If you need cash urgently, find an ATM, select "Sell BTC" and fill in the required information. After confirmation you will receive the money.
If you can't find a Bitcoin ATM yourself, check Coinatmradar and it will point you to a suitable ATM near you. However, if you live in a small town, then you are out of luck as such ATMs are only installed in big cities.
ATMs are especially useful for those who need to cash out funds as quickly as possible, but that's where the benefits end for us.
ATMs are not installed all over the world. Their cash reserves are limited (usually they only have enough cash for one Bitcoin). ATMs have very high fees because they are not used much. One last thing: you have to manually enter all the data, which can be difficult.

Anonymous debit card (the method I use)
On our forum there are many proven services that offer for sale debit cards with online access from various banks, issued for drop.
You can top them up through anonymous exchangers, transfer from card to card, bank transfer, etc.
The only negative is that the service can send a drop to the bank at any time and block the card. This is done in order to withdraw the money that has been credited to the account.
That’s why I don’t keep money for a long time and immediately cash it out at an ATM.

What services do you use for this? Any links would be appreciated so I can research this further, as always thank you very much for your advice. I’m in aus in which makes it harder to find these services due to international shipping and border policies. Any ideas related to how to cash out aud currency would be much appreciated.

 

[GelimoPasta]

Thanks so much for your input and reply. Unfortunately bitpay is not available in the location I’m in. I’ve searched other similar cards but they aren’t applicable to where I am, as the government require KYC for a majority of FIAT cards.

I have bitpay I can help you verify one and use vpn /proxy when using it then you cashout to more easy currency to use in your region mate

 

[Tomcat]

What services do you use for this?

You can find proven services that provide a debit card with online access in this section:

https://carder.market/forums/debit-cards-documents-tickets-labels.8/

Exchangers can directly fund their accounts. But they will be open in Russian banks and they may not work in Australia due to sanctions.
Try to find exchangers in your country or Ukraine (use Google search) and they may be able to provide you with a card that you can use to withdraw cash from an ATM.

 

[zaccha6]

I have bitpay I can help you verify one and use vpn /proxy when using it then you cashout to more easy currency to use in your region mate

thank you for this, so if I use a vpn I can cinvert the bitcoin to USD, then I can convert it to AUD?

 

[Tomcat]

The security systems of crypto exchanges that allow you to buy cryptocurrency with CC have different levels of security.
Some crypto exchanges allow you to successfully pay by card while connected to a VPN. And others may reject the payment if you use a VPN.
In this case, you need to install the socks5 proxy in the Anti-Detect browser profile, which will correspond to the location (address) of the cardholder.
In the proxy service we use a search and look for it by ZIP, ISP or city (or state) in which the cardholder lives.

 

[zaccha6]

hello tomcat, thank you for this reply!
I have a question which may correlate to a potential workaround in the eyes of the antifraud system. Figured I'd share my setup as well so anyone can critique/suggest improvements.
My setup: MACBOOK -> Parallels (VM) -> dolphinanty with socks5 (try to be clean), check fraud score, check other parameters, etc. If all are clean proceed, warm up site, hand type details, use worn in gmail account with cardholders first and last name, buy a gift card.
OPTIONAL: find the persons social media, use a photo/ their pfp if the card site allows photos for custom cards.
Now back to my question:
if I have the vpn on from the mac side, then connect the vm to the host network, would that bypass those antifraud systems in place of purchsing crypto? Would my privacy still be secured?
Sorry for the constant questions, I hope I can give back to this forum when successful.

 

[Tomcat]

Hello.
You need to choose one thing or install an anti-detect browser or install a virtual machine and work from it.
If you install an anti-detect browser on a virtual machine, it won’t be any worse.
This is just an additional layer of anonymity in carding.
If you access the Internet using a VPN that does not log, your privacy will be protected.
Additionally, you can encrypt all disks of the device you are working from, many carders do this, but I believe that this is an additional security measure for your system.
Not necessary, but it will be better if you create accounts using the cardholder's data on some social networks.
When paying by card, do not close your browser tabs with social networks.
You must imitate a respectable user who wants to buy cryptocurrency using the "CC to BTC" method.

Please ask more questions.