Recently Localbitcoin opened us KYC for countries that were previously restricted. So I tried to process KYC and filled all the required data. After processing nothing happened, So I contacted lbc and got this reply. Your account is suspended because you either mentioned in your KYC form that you are a politically exposed person or we have identified it through external sources.
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources? And what is meant by a politically exposed persons? |
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That's a great useful list. And it's nice that irfan keep updating it with actual active translators. This is why i want to mention that a lot of translators in my local language [arabic] are no more active and some of them got a neg trust for a legitimate reason so not recommended to blindly use them. This is just a suggestion maintain the thread, unless you are willing to list those who had worked with bountyportals .
I have just got some time to update the list here. |
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Keya Hail hai Pakistan.Imed krta hun ka ap or ap ka ghar waly sab Allah ka karm sy thk hun ga.
Yai sub spam mai ata hai please yai na karo or koshish karo koi kaam ki baat share karo even koi bitcoin ya altcoin ki pictures bee post karo ghai to acha hai lakin bar bar aik jaisee baat likhnai ka koi faida nahi hai. Jab c newbies log ayee hein yahan p , bohat zada spam ho raha hay aur mujhee dar hay k humara local board band hi na ho jiey ais waja c. Việt (Vietnamese) ka local board mein bi all Newbies spam tha and it was closed forever.  ohh acha, mujhay nai pata tha yeah bhy hta ha, |
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@irfan_pak10 There are a few issues surrounding Vietnamese in this forum, my translation may be deleted in the near future, depending on the moderator's opinion. Just to be safe, I posted it somewhere else, also for Vietnamese. I hope it is still good for your campaign  This is the link to the new post, please edit it in your synthesis post: https://bitcoingarden.org/forum/index.php?topic=88803.0Regarding the Vietnamese language issue on this forum, I will have a discussion with the moderator, I hope the original article is not deleted. Anyway, it will be a different matter from this campaign. Glad to work here That's so thoughtfully. Thank you for keeping in touch. Edit: Oh I see the issue now, Do not bother to contact mod , And do not post your Vietnamese content on this forum now, Otherwise hilariousandco cleared his intentions in his post in Vietnamese thread.  Sent a little amount, couldn't afford much.
Thank you for your donation. Everything matters. |
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Loan Amount : 0.01 BTC - Bitcoin
Collateral : 32.000 MNE - Minereum
Loan reason : I need to use some bitcoin if u can help me out would be nice
Your BTC Address : 3FNha2RuuLt9bbcgYnEHX8gmWZsX3yNQS3
Date of repayment : 30 - 04 - 2020
Hope you can help me
Declined |
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Username: railai
Loan Amount: 0.008
Purpose: fast payment to someone (i'm not home)
Collateral: none
Repayment date: 16th, latest 17th of april
Repayment Amount: 0.009 (hope its enough)
Funding Address: 36FfpACUMMGkne8cyX1VCSRhvjnymfxPF5
I can't sign a message from my stacked address, not at home.
Sorry, I have to decline, Some valid collateral required. Second reason: The purpose of payment is also not justifiable.
Jusr because it sounds dumb I have to reply.
It is a payment it seems I have to give to someone. Why is it a bad reason? Most of people ask for exactly same reason as I see in your topic.
And second I said, I am not home. When I will be back tomorrow/tomorrow night it won't be a need again
There are again multiple answers. First i reserve the right to decline any request. Second those users has reputation at stake to loose unlike yours. [moderator's note: consecutive posts merged] |
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The German translation is now live here: https://bitcointalk.org/index.php?topic=5240500I appreciate your initiative and hope we can help as much as possible. Let´s all try to be as "good as possible" during these hard times and life will smile back at us! Vietnamese translation is available here: https://bitcointalk.org/index.php?topic=5239553.msg54222189#msg54222189Meet your requirements, I hope what I contribute here can give you more budget to help those in need there. Diseases have affected the lives of everyone, especially the poor, I still feel proud because I live in the most livable place in the world. It was only when the disease struck that many people realized why Vietnam was such a great place to live, the government supports all the expenses for the people, even food and water, and relief packages are also distributed to everyone so that no one will go hungry. The citizen here are lucky compared to Pakistan and many other places in the world. Hope this budget is big enough to help as many families as possible  Thank you guys for putting a great effort in translating this thread. Your efforts are appreciated. Thank you again.
1. Floor 20kg
Do you mean instead of 20kg Floor => 20kg Flour (Mehl)? ^^ LoL I had the same question, I didn't understand what is Floor  I was quite confused  I even left my confusion in the translation. Now with your suggestion, I think Flour is a logical word. 1. Floor 20kg (tôi không biết đây là ǵ - i don't know what is this) Sorry, that was the mistake, I edited the thread and corrected typo its, Flour. |
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Great initiative, thank you for your efforts!
I think it would be nice if you could design signatures for lower ranks and also reach out to trusted members in the different localboards, so they can translate the thread (for more exposure)  Thank you, bro, for supporting this cause.
Actually this is a nice idea, Let me reach out to my contacts, Hopefully they can be of help. |
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Thank you Ice_man75 really appreciate this generous donation. |
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Donators:
1. irfan_pak10. 0.02BTC
2. ice_man75. 100$ in ETH
3. CoinEraser. 0.00357212BTC
4. Little Mouse. 0.001BTC
5. Annonymous. 0.00218046BTC
6. 1miau. 0.00302038BTC
7. Annonymous. 0.0323 ETH
8. Annonymous. 0.312 ETH
9. julerz12. 0.002BTC
10. Few other annonimous donations.
Signature to wear
Legendary / Hero Member
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Distribution Activity#1 [08 May 2020
[Items Purchased] How is everyone doing? A few days ago I asked minerjones to release funds to my wallet for purchasing food items for 19 families. I requested 0.03284BTC to my this [ wallet] Here is. [ TX] for 19 families' food items. Total 19 families Per family cost 2,500 pkr Total 47500 Pkr 0.03282 BTC [05-05-2020] Current rate [using preev: http://preev.com/btc/pkr] Where I exchanged 0.03284BTC 07 May 2020 at @160 rupees and got 48600 rupees. I have 1100 rupees in remaining funds, Which will be used next time.  |  |  |  |  |  |  |  
[April 04, 2020, activity]      |
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 “No one has ever become poor by giving.” ―Anne Frank Requesting everyone here please donate as much as you can for the poor who are most affected by the COVID-19 Pandemic so we can buy food items for them. I can also bring escrow here if you guys want, As I am also in touch with few escrows here. Until then I think my reputation here is also enough for little donations. Escrow service is provided by minerjones:
Please transfer your coins to these escrow addresses.
BTC: 3QKLyiGvwUgSeCJcKKQnmvW6XsB1fbFBjM
LTC: MTdonmhzvNwhxSTg7yQjV92Yz3EEAycgj9
BCH: qrds3ct02l5vxd39pkzr0x0rh3ylkyz8esttdnjvc7
ETH: 0xe39Ac15001147271520c817aa855241d4Ec77486
BackgroundBecause of the COVID-19 pandemic, most of the countries imposed lockdown, same is the case here in Pakistan [news: https://www.aljazeera.com/news/2020/03/pakistan-daily-wagers-struggle-survive-coronavirus-lockdown-200325115143152.html]. So due to lockdown daily wagers are mostly affected and they aren’t able to carry day to day business and are not able to feed their children/ families. If they aren’t going to die with Corona I believe they’ll be going to be affected with food shortage. So we all have to step forward and help those poor families in our areas. I'm requesting you all guys please look at your neighborhood and see if there is any case who needs your help. Who I am
Most of the people know me here I have been around here since 2014 and have been working as a bounty manager since 2016. I have trusted by many people and my clients trusted me with their bounty tokens/ BTC/ ETH and I have never broken their trust even returned them cents after distribution. Also, I have many other dealings here which always went smoothly which can be seen in my feedback. I have also given loans with 0% interest just to help needy one here too. What I'm doing
I have already been doing by my self and spent ~0.04btc and with collaboration with volunteer organizations named JZT [Jadojahad/Jihad for Zero Thalassemia] and "We Are One" and collectively organized food for almost 1K families for one month. But as you know all this pandemic is not for just one month it may go for a few more and those families will need food for the coming days. We’ll have to provide them. Currently, we are giving them the following items for each family for one month 1. Flour 20kg 2. Split Bengal gram 1kg 3. Split Red Lentil 1 kg 4. White Bengal gram 1 kg 5. Sugar 2-1/2 kg 6. Salt 1 kg 7. Lemon Bar 1 pack 8. Soap 3 pack 9. Lipton Tea 250 grams 10. Butter 1 kg 11. Oil 1 kg 12. Rice 3 kg This totally cost Per family cost: 2,500 Pakistani rupees / 0.002112BTC at current rate [6th April 2020]. [Will share exchange rates with you on the day of each exchange]How to bring transparency here?"minerjones" is providing an escrow service here, where you can transfer your coins. And whenever I'll get enough data of families could be 10-20+ families, I'll ask "minerjones" to transfer coins to me, So I can exchange them to my local currency and buy food items and deliver them. I'll be sharing pictures of receipts of food items buying and delivery. I can also come to live-stream with "minerjones" if requested when I'll go and buy the food items. We might not be able to share pictures of distribution to each family, because of anonymity purposes.
If you have any questions, doubts or suggestions please post here, So I can attend them.
Total raised so far:
BTC: 0.04539912 BTCETH: 0.99480724445213752 Ether LTC: 0 BCH: 0 Thank you for your donations!! https://www.blockchain.com/btc/address/3QKLyiGvwUgSeCJcKKQnmvW6XsB1fbFBjMhttps://etherscan.io/address/0xe39ac15001147271520c817aa855241d4ec77486http://explorer.litecoin.net/address/MTdonmhzvNwhxSTg7yQjV92Yz3EEAycgj9https://www.blockchain.com/bch/address/qrds3ct02l5vxd39pkzr0x0rh3ylkyz8esttdnjvc7
Special Thanks 1. Special thanks to all the donators. Your generous donations will be well spent. 2. Special thanks to minerjones for providing 0% fees escrow service for this fundraising charity program. 3. Special thanks to elmanchez for making Signature designs for this fundraising charity program. 4. Special thanks to all the translators who translated this thread to local languages. - Thank you killerjoegreece for translating this thread to Greek language - Thank you Royse777 for translating this thread to Russian language - Thank you efialtis for translating this thread to German language - Thank you ChuckBuck for translating this thread to Vietnamese language - Thank you NeuroticFish for translating this thread to Romanian language - Thank you Little Mouse for translating this thread to Bangladesh language - Thank you joniboini for translating this thread to Indonesian language - Thank you erikalui for translating this thread to Hindi language 5. Special thanks to all those who supported my cause by meriting this post.
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Asslam alaikum
Bhai min Pakistan se hon
Mere Bitcointalk ka account
Black ho jata hi is kye kia
Krna ho ga
fair nd lovely laga kay dekha asar howa? |
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I can vouch for shdvb, he is a great guy to deal with, as we have done many trades and always everything went very smoothly. Please let me know if anything required, I have few guys will ask them to ping you, if they can help.
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Today when I came across "Wall Observer BTC/USD - Bitcoin price movement tracking & discussion", OMG #531709 this much replies with [26586] no. of pages. So I thought just for fun, have you ever thought of creating a thread mentioning such topics with the highest no of replies? Seems interesting to me. How come you've never posted in the Wall Observer?  I made this earlier this month: -snip- Never had an interest in posting such threads, But since everyone is posting there, I thought why not give it a try, so just posted 1 today Btw, How come you aren't in top 495
What about a topic about "Most topic started" by anyone? |
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On the 30min chart, things are crawling up. Cautiously optimistic about a small late Easter pump.
I hope you're right... I think the next 30m/3day/2months/etc are critical. That said, the volume on this rise is so low. Hopefully it's the front of it. Until the corona pandemic is not over, bitcoin price isn't going anywhere. |
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Today when I came across "Wall Observer BTC/USD - Bitcoin price movement tracking & discussion", OMG #531709 this much replies with [26586] no. of pages. So I thought just for fun, have you ever thought of creating a thread mentioning such topics with the highest no of replies? Seems interesting to me. |
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Stay in touch, I am in discussion with escrows, hopefully I get someone who can assist me in launching a fundraising campaign here.
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