Cryptocurrency

is it safe if i buy crypto with id and swap monero

Started by MSZ71 · Jul 16, 2026

#9907
hello i wanted to ask is it safe to buy crypto with my real id and then swap to monero so i dont get any problems 10k+?
#9908
↳ Replying to @MSZ71
No, the TXID for purchasing "10K" will still be linked to your ID.

This means that if they investigate you for anything you ordered, they can trace back to the amount of money you spent, even with conversion fees and timestamps.

How illegal is the purchase 0/10?

If you just wanna hold XMR ur good.
#9913
↳ Replying to @MSZ71
Since Monero hasn't FCMP++ (privacy update) yet, I would highly recommend you to use the more advanced privacy of Zcash at this sum (called zero-knowledge encryption meaning after shielding/encrypting the coins are invisible).

Just purchase them on your exchange of choice and send to e. g the official Zodl wallet where you will be guided through the shielding and Tor setup easily since exchanges won't let you encrypt it.

From there on you can swap to BTC or do whatever you want with no one being able to tell what happened after purchasing, sending and shielding (if ever asked tell them you invest in the coin anonymously).
#9914
↳ Replying to @MSZ71
You can actually buy monero directly on Bitania exchange. You don’t need any id there. Bitania doesn’t require KYC. It’s very fast and easy to buy monero there. All your transactions there stay anonymous too. You can just check out Bitania.