Bitcoin Forum

Other => Politics & Society => Topic started by: l0_ola on September 23, 2021, 03:42:24 PM



Title: Blacklist of exchangers that steal funds because it is from "d*rknet"
Post by: l0_ola on September 23, 2021, 03:42:24 PM
First of all, I mean not exchangers like Binance, Kraken, Poloniex etc, I mean non-market exchangers like in this (_ttps://www.bestchange.com) and wallets with internal swap like Atomic Wallet and many others.

After US law about KYC/AML was adopted a lot of exchangers accepted the rules (because they work with market exchangers like Binance). And some of they block exchanging, steal funds and don't make a refund, they pretend allegedly a crypto transaction is from "darknet", but they don't even tell what method/system they use to detect the "dirt".

It is unnormal because they may block every exchange they want without any problems. If they want to get ur funds it is enough to say that transaction is dirty and it is not necessary to give any proofs.

So I offer create a blacklist of non-market exchangers that steal your money without any reason.


Title: Re: Blacklist of exchangers that steal funds because it is from "d*rknet"
Post by: B1tUnl0ck3r on September 23, 2021, 03:45:08 PM
centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?


Title: Re: Blacklist of exchangers that steal funds because it is from "d*rknet"
Post by: l0_ola on September 23, 2021, 03:50:58 PM
centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?
Sometimes I need to transfer btc to bank account/card, payment system account etc, it is impossible doing without exchangers like i mean. Crypto may have decentralized exchangers, but BTC to PayPal, BTC to bank, bank to BTC etc can't be decentralized


Title: Re: Blacklist of exchangers that steal funds because it is from "d*rknet"
Post by: B1tUnl0ck3r on September 23, 2021, 03:53:20 PM
centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?
Sometimes I need to transfer btc to bank account/card, payment system account etc, it is impossible doing without exchangers like i mean. Crypto may have decentralized exchangers, but BTC to PayPal, BTC to bank, bank to BTC etc can't be decentralized

not enough DYOR... bisq, local bitcoin, etc.

search and you will find, as it was said :).

GL.