Buying Bitcoin

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开放⽐特币地址帐户后,您可以开始购买硬币。 有⼏种⽅法可以购买⽐特币。

从个⼈处购置⽐特币[编辑]

向个⼈购买和出售硬币是在专门的⽹站上进⾏的,例如LocalBitcoins.⽤户应在特殊窗⼜中选择国家和城市,填写硬币数量信息并选择购买付款⽅式。卖家应根据⽹站的等级选择。 由于诈骗风险⾼,不推荐在未经认可的⽹站或个⼈处购买⽐特币。

交换⽐特币[编辑]

交易所是提供公开报价以提供转换各种货币服务的服务。 在交换所中,客户只处理⼀个合作伙伴 - 服务本⾝的管理。 这是购买⽐特币最安全的⽅法。在线交换机有⾃动,半⾃动和⼿动的不同类型。 它们仅在输出⽅法上有所不同 - 在计算机⼯作的某个地⽅,⼈们⽤⼿去检查某个地⽅,甚⾄完全进⾏操作。 唯⼀有趣的区别是,你必须在⼀个案例中等待30秒,在另⼀个案例中 - ⼏分钟。 这些差别其实并不重要。 由于不断变化,很难取消⽐特币兑换商的评级。 加密货币汇率的变化,功能的包含或扩展,其他变化 - 所有这些都会影响统计数据。 以下作为评级给出的具有指⽰性的⽐特币兑换名单是指⽰性可供参考:

60сек.сом -为提取提供具有⼴泛选项列表的半⾃动交换。交易在15分钟内,⽩天和晚上进⾏处理。 Cryptocurrency交换可以在不注册的情况下进⾏,但是对于⽤户来说,存在⼀个累积的折扣系统。除此之外在这个⽹站还提供了推荐计划,根据该计划,被邀请者获得⼀定⽐例的推荐交易。但是,我们更应该注意的是,由于佣⾦的不同,不同⽅向的交易率将有所不同。

X-pay - 与主要加密货币⼀起⼯作的便利⽐特币兑换商。如果提取不是通过银⾏进⾏的,那就可以确保交易的匿名性。请注意,不同的⽅向将以不同的速度处理 - 从10分钟到⼏天。关于系统报告的所有细微差别。奖⾦也提供给推荐给别⼈的注册⽤户。

BaksMan – ⽅便,简单的交易所,除了提供⽐特币和其他加密货币,它还有⼀个显着的特点 - ⾼速数据处理在⼀个有利的速度。所有交易均⾃动进⾏,⾸次交易后⽴即进⾏注册,并向普通客户提供⼀定的奖⾦。

ProstoCash - 为提取⽐特币提供简单便利的服务。通过只请求⼀⼩部分必要数据来提供⾼级别的匿名性。汇率每三分钟调整⼀次,不仅考虑到股票价格,还考虑到储备交易所。交易速度需要20分钟。

Xchange - ⾃2012年以来以半⾃动模式运作,提供⾼速交易 - 长达10分钟。⽐特币兑换卢布的汇率是不同的且不断调整,这取决于交易转移的⽅向。

Blue.cash - 可以访问多种加密货币和电⼦钱包的⾃动交换机。提供最好的会员计划和⽐特币交换的课程。

ALFAcashier - ⾃2012年开始运作,提供加密货币交换⾃动服务。它提供⾼速交易,但银⾏转账的处理依然需要⼀定需要时间。凭借着可靠的操作和良好的服务声誉,适⽤于交换⼤量资⾦。

24PayBank – ⼩时⽐特币交换器,不需要注册。交易以⼿动模式进⾏,最多需要10分钟。该服务有数字和实际货币的有利⽐例。⽐特币兑换商 - 是⼀种⽐特币兑换器,可让您进⾏简单转账。与其他⽅式相⽐,⽬的地选择有限。全天候⼯作,从9⽇到21⽇,⼿动模式。提供⾼速交换。

在ATM上购买⽐特币[编辑]

如何使⽤⽐特币ATM?

⽐特币⾃动柜员机是连接到互联⽹的机器,它允许在密码货币之间交换现⾦,其数额在纸质发票中给出。在那⾥,他们收取交易费(约10%)。平均⽽⾔,购买8.89%,销售6.45%(截⾄19.11.2017)。⽐特币ATM可以⽤作加密货币交易的替代品。⽐特币ATM完全复制传统ATM的⼯作。

在证券交易所进⾏交易[编辑]

这种购买⽐特币和赚取利率差额的⽅式只有在您知道交易操作的特性时才有可能。该⽹络中最⼤和最古⽼的证券交易所之⼀是Mt。 Gox在2013年初持有超过80%的所有交易,但在2014年2⽉底已关闭。 [1].

现在互联⽹上充斥着关于特定加密货币交易所的注册提案。但是,在这种快节奏且不断变化的信息流中,重要的是选择最适合您当前需求的平台,并将促进永久性增加数字权益。

为了能够经常更新此表,我们并未列出所有交易所,只列出最相关的交易所。因此所有列出的交易所都必须遵守以下标准: • 它们必须在coinmarketcap.com/exchanges/(市场地位)上列出。 • 他们必须在专门针对cryptcoincap.com/exchanges/等加密货币汇率的⽹站上列出500,000美元(与资产列中的四舍五⼊兼容)或更多资产。coinmarketcap.com/exchanges/. • 必须具有⾃⼰的⽂章。 • 除官⽅主页外,本页⾯不得有任何外部链接。 • 表格中没有显⽰徽标。 • 注意事项必须简短,不存在推销。

Sale of goods and services[编辑]

You can get Bitcoins in exchange for the sale of goods and services. In this case, the seller receives coins at his personal Bitcoin-account.

Bitcoin mining[编辑]

Mining the kind of earning Bitcoins conducted via computer software and its power. Mining is a process with the main objective to ensure Bitcoin operability. Computer calculates the Bitcoin tasks without the user, thus confirming the transactions that occur in the network. As a reward for handling Bitcoin miners currently receive 25 BTC.

Mining requires entry into the pool, which is a special service, which is provided by users with the power of their computers. All money received from the mining within the pool is allocated among users in the order prescribed by the master of the pool. The user also can practice solo-mining, but the profit will be minimal, since the user's computer power is much less than the power of other miners, which greatly reduces the chance to close the block before the rest of the participants. When you participate in the pool, your profit is higher.

Transaction processing[编辑]

Cryptocurrency transfer is performed directly without the involvement of intermediaries. Transactions with Bitcoins cannot be undone. Any transaction has to be confirmed in the system several times and then it is assumed to occur.


PayPal[编辑]

You can't directly buy Bitcoins using PayPal, because it is risky for the seller, and therefore few sellers will offer this. There are basically 3 reasons for that:

  • The buyer of bitcoins can always perform a chargeback and there is no way for the seller to contest that
  • There are many hacked accounts and when PayPal realizes that such an account has been fraudulently used, they will also perform a chargeback
  • PayPal doesn't like bitcoin, as the bitcoin network is in direct competition to it. They will ban accounts that have anything to do with Bitcoins, and freeze their balance.

Having said that there is a workaround that can be done in order to use Paypal to buy Bitcoins but it holds within it higher transaction fees. Using the Virtual World Exchange you can buy Second Life Lindens (SLL) with Paypal and then convert your SLL to Bitcoins. This process will charge you transaction fees of around 6% but will let you purchase Bitcoins pretty quickly as opposed to a wire transfer. The reason this method works is because you do not buy Bitcoins with Paypal directly, you only buy SLL with Paypal (which is acceptable by Paypal's TOS) and then exchange your SLL to Bitcoin.

Note: If you only want to take advantage of Bitcoin's price volatility You can trade CFDs on Bitcoin via Paypal on sites like AvaTrade or Plus500. When trading online your capital may be at risk. Trading CFDs is suitable for more experienced traders.

Credit Card[编辑]

Cubits - Cubits is an all-inclusive platform to buy, sell and accept Bitcoin. Our easy-to-use interface allows users to buy and sell Bitcoin instantly with 17 supported currencies. Visa and Mastercard accepted.

VirWox - The Virtual World Exchange accepts all major credit cards (via Paypal or Skrill) and allows you to buy SLL which you can then trade to Bitcoin. Using this method is faster then most options but has larger transaction fees involved.

CoinMama uses Western Union to allow you to purchase Bitcoins through your credit card. This service is not available in the US.

Bank Transfer[编辑]

US Only!! Coinbase allows you to buy and sell bitcoin instantly by connecting any U.S. based bank account. You need an account number and routing number, which can be found on a check. A credit card can be optionally linked to your account as well. Coinbase also acts as a bitcoin wallet which can store the bitcoin once it is purchased. Ideal for beginners first getting involved in bitcoin.

expresscoin.com (info) allows customers to buy Bitcoin with a bank wire transfer. Specific instructions of all payment methods are referenced in the How To Buy page.

Bittylicious allows customers to purchase Bitcoins using an extremely simple interface. All customers need to do is to enter their Bitcoin address and email address and choose how many coins they want. If customers want to purchase more than the default (usually around £50/EUR 55/$80) then they just need to sign up and do some sort of verification. UK bank transfers, Euroean SEPAs, iDEAL and Mister Cash are all accepted.

Kraken allows verified users to buy and sell bitcoin using USD and EUR by depositing via wire transfer. Other national currencies can be converted to USD or EUR at transfer. Kraken is an exchange and the market is determined by orders.

BitQuick.co (info) allows sellers to connect to buyers via cash deposit or SEPA transfer. You can buy bitcoin instantly by providing only your email address and bitcoin address. As soon as the deposit is received, the bitcoin are sent.

bit4coin.net (info) Buy bitcoins with bit4coin gift vouchers. Easy to use online shop experience, and the vouchers will be delivered to your doorstep. bit4coin.net guides you through the entire process of redeeming the voucher and getting your first bitcoins - and the voucher doubles up as a great gift, too!

Belgacoin allows you to buy bitcoins via SEPA transfer. It is fast, secure and cheap. No registration needed. We do not charge anything for this service, for the time being.

Bitalo enables you to buy Bitcoins directly from another person. If that person is online and you share the same bank, you can get your Bitcoins in a matter of minutes. The transaction is secured by Bitcoin multi-signature addresses, and Bitalo acts as an escrow. You can store bought Bitcoins on your own address, or using a safe multi-signature Bitcoin wallet on Bitalo, for free.

Asia Nexgen (ANX) (info) allow their customers to buy Bitcoin by sending a wire transfer. They are legally registered and based in Hong Kong and hold a Money Services Operator license issued by the Hong Kong Customs and Excise Department. They support most popular cryto-currencies and all major fiat currencies (including USD, EUR, HKD, AUD, CAD, CHF, GBP, JPY, NZD and SGD). They are currently running a zero transaction fee promotion.

UK Only!! http://www.bitcoinmagnet.co.uk/ allows customers to buy & sell Bitcoin automatically using their UK bank account. All you need to provide is an email address and either your bitcoin wallet address (if buying) or your bank account details (if selling). For buying, they give you a unique reference code to include with your bank transfer. All future transfers that include this code will be automatically converted to Bitcoin and sent to you. You can therefore set up a regular standing order if desired. For selling, they give you a unique Bitcoin deposit address to send coins to. All future payments to this address will be automatically converted to GBP and sent to your UK bank account. They use the latest Bitstamp market price and aim to complete orders within 10 minutes. The fee is currently 5%.

Cash[编辑]

Local Bitcoins allows sellers and buyers who are located nearby to meet and exchange Bitcoins through various methods including cash, wire transfer, Money Bookers, Skrill and more. Local Bitcoins offers a Bitcoin escrow service that holds the funds until the transaction is complete, therefore reducing fraud.

BitQuick.co (info) allows sellers to connect to buyers via cash deposit or SEPA transfer. You can buy bitcoin instantly by providing only your email address and bitcoin address. As soon as the deposit is received, the bitcoin are sent.

Asia Nexgen (ANX) (info) allow their customers to buy Bitcoin by depositing directly into their Australian bank account. They are legally registered and based in Hong Kong and hold a Money Services Operator license issued by the Hong Kong Customs and Excise Department. They support most popular cryto-currencies and all major fiat currencies (including USD, EUR, HKD, AUD, CAD, CHF, GBP, JPY, NZD and SGD). They are currently running a zero transaction fee promotion.

The company prepared to open Hong Kong's first physical bitcoin shop, in Sai Ying Pun in February 2014. Customers, who must supply an identity card and proof of address for anti-money laundering regulatory compliance, will be able to purchase bitcoins for cash.

The company brought the first Bitcoin ATM to Hong Kong. Customers must be verified to use this ATM and will need to use their Bitcoin wallet QR code to make a cash deposit.

bitXoin (info) Buy bitcoin via online ordering and bank deposit, cash over the counter at most banks throughout Australia. Fast processing, low reference rate, low commissions.

Bitcoin (Australia) - pay by cash over the counter at local bank branches.

expresscoin.com (info) allows customers to pay with cash at Credit Unions that support shared branching.

Personal Checks[编辑]

expresscoin.com (info) allows customers to buy Bitcoin with a personal check. Create a purchase request and mail in a personal check to the listed address and match amount. Specific instructions of all payment methods are referenced in the How To Buy page.

Gift Card (US)[编辑]

GiftCardDrainer.com allows you to buy bitcoin with Visa, MasterCard, American Express or Discover gift cards. Uses the exchange rate provided by coinbase.com at the time that the customer's gift card is processed within 24 hours of card submission. Most cards are processed within a few hours of submission, however it can take up to 24 hours. Customer must provide a bank account number for identity verification.

Money Orders[编辑]

expresscoin.com (info) allows customers to buy Bitcoin with a personal check. Create a purchase request and mail in a USPS Money Order to the listed address and match amount. Specific instructions of all payment methods are referenced in the How To Buy page.

Via IDeal (NL)[编辑]

Bitonic allows you to buy bitcoins with IDEAL.

HappyCoins allows you to buy Bitcoins with iDEAL and SEPA bank transfer.

BTCDirect allows you to buy and sell bitcoins with iDEAL.

CleverCoin allows you to buy and sell bitcoins directly on an exchange with iDEAL and SEPA bank transfer.

Josien allows you to buy bitcoins and litecoins with iDEAL and SEPA bank transfer.

Via MoneyGram[编辑]

You can buy Bitcoins with a Western Union or MoneyGram money transfer via coinmama.com.

Finding a direct seller online[编辑]

If you can find another person that is willing to sell them to you, you can transfer him money via any payment method (including PayPal), and he'll send you the Bitcoins. The following websites can be used to find direct sellers online Bitcoin OTC, Local Bitcoins or the Currency Exchange Forum Section. Be extremely cautious of scammers when dealing over the counter. Ask an admin, moderator or a trusted person if you think someone is suspicious.

Physical Trading[编辑]

You might be able to find an individual with whom you can Buy bitcoins locally. Always choose somebody with many reviews.

Starting in October of 2013, physical Bitcoin ATMs have been installed in Canada, Finland, Slovakia, Australia, Germany, and the UK. Use a Bitcoin ATM Locator to find a machine near you.

Price Comparison[编辑]

BittyBot - allows users to compare different bitcoin sellers and prices in UK.

Anonymity[编辑]

There is a huge demand for buying Bitcoins off the grid due to ever-increasing government regulations and private agency intrusions and discrimination against alternative currencies. Due to the possibility of facial recognition cameras at banks and the paper trail involved with credit cards, there are very few options to have high levels of anonymity when buying Bitcoins those ways. DNA, Fingerprints, phone and internet records, audio and video records will not be discussed, but they all are possible tools which attackers could use to uncloak even the stealthiest Bitcoin buyer. There are a couple known ways, depending on your location, to buy Bitcoins outside of the standard banking system with relatively high anonymity. Buying locally with cash using a burner or payphone allows a high level of anonymity with the exchange being the weakest link. Many sellers online will also trade Bitcoins for MoneyPak codes or other cash-like gift codes which can be bought at a local store with cash. Another way to buy Bitcoins with a high level of anonymity is by sending cash in the mail.


Avoiding Scams[编辑]

Before using any service, it is a good idea to look for reviews and feedback from previous customers. This can be done by performing a Google search of the name of the website or company. The Bitcoin forum is also a good place to find discussions and reviews about services.


See also[编辑]

Links[编辑]

References[编辑]

  1. http://bitcoincharts.com/charts/volumepie/

External Links[编辑]


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