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Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC via USD all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
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#344 against mosprognoz is one of those dead linked flags. It was created by korner who has now been permanently banned.
Those types of flags should be removed, I hope theymos is taking a look at this otherwise anybody can create a flag then delete the thread associated with it.
Also if anybody is banned should their flags be automatically deleted too? What are your views?
Is it possible to delete a thread created by yourself ? I was thinking only mods have that option. |
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That's the mod's problem. Why are they removing topics that are flagged ? Any solution ? |
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What is the BTC limit for Swift transfers ?
PM to discuss the details please. If possible on Telegram, my username @MasterNaster OR https://t.me/MasterNasterPM sent. |
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What is the BTC limit for Swift transfers ?
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Bitcoin sale in Philippines face to face deal
every day 100 BTC to 500 BTC
10 to 50 BTC. -3%
50 to 100 BTC -3%
100 to 500 BTC -4%
LIVE Wallet
deal in Philippines 5 star Hotel, face to face same time BTC transfer
cash on table
for more information inbox or whatsapp: +639955045098
That's a great offer. About 3 travel bags of cash on table in 5 star hotel.... Anyone, send me some travel bags please, because I am going to Philippines 5 star Hotel with 70 000 000 dollars in bags to meet Mr. sagara01...  |
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Additional 0.0017 BTC requested as discussed via PM. Total payback changed to 0.016 BTC Loan Amount: 0.0137 BTC (0.012 Received) Loan Purpose: Bills payments Loan Repay Amount: 0.016 BTC Loan Repay Date: 06 December 2019 or earlier Type of Collateral: No Escrow profile Link: No Bitcoin Address: 1JWq1rmPVBfuYXpdrCUDir4Ytv84jwxLB2 |
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So you are using a third party in your deals? In this case it is binance. It is now understandable why they blocked your account. You tried to exchange customers money via third party exchange which has very strict rules regarding big deposits. That has nothing to do with your customer, because you did not inform him that third party exchange will be involved. He could exchange his funds HIMSELF on binance without your scammy assistance. The only reason he used YOUR exchange was the anonimous policy offered by you. Now you digged a hole for yourself with your own hands. Just return his money and deal with binance yourself because it was YOUR FAULT.
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Recommendations to victim. Report the address and the person to the police of Kiev. Vitalii Zaderei Apt. 14, Pr-T Geroev Stalingrada 4, Kiev, 04210, Ukraine That way they will be able to find out who is really behind that exchange. Also report UK address to London police and europol. Screenshot all your correspondence with cryptex scammers and save the links to the local topics. Hire a Ukrainian lawyer (You can find a lot of them online) In my opinion that is the only way to return your funds.
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Cryptocurrency trading platform
Cash 1% – No verification, No limits
Qiwi, Yandex.Money, PM, Tinkoff, Wire, Cryptex code They advertise the scam exchange as no verification, no limit and then they lock you in and freeze your account to illegally steal your coins Whenever you see Qiwi, Yandex money, Tinkoff, e.t.c... Consider it as a Russian or Ukrainian scam and stay away. Now the question to OP of cryptex. Is your exchange LEGAL ? Could you show us the REGISTRATION documents, like where is it registered and who is the owner ? Victims will need that information to proceed with LEGAL ACTION against you, due to online theft and fraudulent activities. |
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OP of cryptex tagged. Flag supported. You should done a better research on that exchange before depositing such a huge amount.
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Just making it clear we are also Coin developers.. Got an opportunity started this exchange We have started off with listing 40 coins for free, Then started donation system, then started charging listing fees... we have not imposed any Volume requirements on any developers and we are proud to say we are doing very well than we had goals in Mind With around 130 + coins and 4200+ Registered users we are going to grow big as we grow !! Thanks for all the feedback posted we are working on many things which will be known sooner or later  Keep up. Crypto exchange does not require a license in many countries, but if you are accepting any fiat currency, then you will need a licence for sure. I'm reserving the listing of a new altcoin next year. My friend is planing to develop a new blockchain. |
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As I stated before, I tested that exchange and to be honest that is the only place you can trade some shitcoins and shittokens without any problems. Besides, no funds confiscation or other scam activities have been reported.
P.S. I AM NOT ADVERTISING THIS EXCHANGE IN ANY WAY.
It is still unlicensed and the domain looks pretty scammy too. I offered them a help to solve that problems.
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Cross-quoting this from archives board for reference sake, as it's relevant to the recent accuser's judgement: Edit: Negative trust was removed by choice of the user (not requested)
Negative trust again removed by mosprognoz, this time I managed to grab a screenshot (Oct 21st):  I tagged you for that before, but removed the tag [...blah blah...] you left me no more option, but to tag you again. More feedback left: Continues to be unreliable and inconsistent with feedback. This user has now twice given and retracted similar feedback against me within 1 month. As a reminder, this user is not at high-risk of trading with, but it's therefore recommended to wait 30 days to see if trust left by this user is kept or removed. Talk about being indecisive  [Archived]I removed my tag, because some of his post are useful. But he used my action for continuous defending of that obvious scam. Tagged again and there is no way I will remove it. Any scam supporter must be tagged. |
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they have to try and bash me or Denarius,
Denarius Specifications: 10% Premine of 1,000,000 DNR
50% of the premine 500,000 DNR will be going to bounties, promotions, marketing, and services.
The other 50% is my personal funding for maintaining and funding the development of this coin.500 000 (D) could bring you around 2mln dollars if denarius price would not collapse from $3.6 to almost zero. https://coinmarketcap.com/currencies/denarius-dnr/ |
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Proof of Stake needs to record the coin amount to be verified for future stakes.
That was the only thing that is correct from the whole post of yours. I am asking how to solve that problem, because Mimblewimble with POS would be a great coin. |
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Ask the community, they definitely all did go to bounties, marketing, and services.
Yes sure, and I am the pope of Rome. Carsen you are a scammer who was involved in countless scams, including one of the biggest crypto scam paycoin. That is confirmed and undeniable. So I am suggesting you once again. Just go and fuck yourself up your scammy ass. I am not planing spending my time on conversation with a fucking scammer like you. The conversation is over. |
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