... while some may not need it the actual platforms you need to transfer money do
That's the fiat banks/digital wallet services for you... if you wanna avoid that, you can try cash trades but only with amounts incapable of getting attention from thieves. For no-kyc p2p trading platforms, there's bisq and localcryptos you can check out. |
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In fact, I did find some people, but they lied to me. Someone said that they used bitcointalk to manage transactions with me, but they united and cheated my money.
Start a scam accusation thread (using the recommended format). You might not get your money back but it could prevent some ppl from falling for the same trick. In the future, only transact with reputable members (you can use a reputable escrow as well) and always ask for a signed message from a non recent staked address of theirs to make sure you are not talking to an impersonator. In case, you're not familiar with our trust system: A short introduction to the Trust SystemLoyceV's Beginners guide to correct use of the Trust systemHmm, I was going to tell you to try making use of the Purse.io website and then I saw that you have made this comment. The thing is that, nobody here would like to do such a thing, especially when you know very well that there is protection when you’re making use of Bitcoin for any kind of business, and making use of well known and trusted platforms such as Purse.io provides that kind of safety. So nobody would agree to be doing such a business with you outside any of these platforms, knowing very well that it is not safe to do so.
Uhm there are reputable members offering escrow services to prevent such scams... ₿ LIST ₿ Bitcointalk's ESCROW providers: Ranking & Blacklist ☠ Avoid Scam ☠ |
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OP. Are you perhaps affiliated with them? well, you started a thread about them before ( Buy from Amazon with bitcoin and save up to 30%) Then you came back after more than a year with the same thread. Now, that doesn't seem a regular customer would do... |
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Agreeing with the users above, it's better for you to ditch blockchain.com.
It's an open secret that for blockchain.com, their wallet is not their priority, this is why over the years there is little to no development for it. It is still the same buggy wallet that lacks essential features. In fact, there has been a disturbing amount of hacked victims although we can't say for sure which side is at fault... Lastly, at some point you may need to reach out to their support, consider yourself lucky if you get a response within a week which may or may not be helpful in your case.
It's not too late to dodge the bullet.
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There's probably none if you can't find it by navigating on their website cause they are usually easy to find. I looked up their tweets and... We don't offer margin trading. Binance.US does not offer leverage. |
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It does sound like an instant exchange. If so, take a look at fixedfloat.com which offers two different rates. What is the difference between fixed and a float rates?
Fixed rate
Opting for a fixed rate, you get the price you see at the point of initiating a transaction.
Pay just 1% + network fee.
No hidden commissions.
Rates freeze for 10 minutes.
If the market rate changes by more than 1.2% before the appearance of your transaction on the blockchain network, you will be asked to make a refund or continue exchanging at the market rate.
Float rate
The exchange rate is finally set when your transaction receives the necessary number of blockchain network confirmations. If the market goes up, you will get more cryptocurrency, if down - less. All fair.
Pay just 0.5% + network fee.
No hidden commissions.
The exchange rate will be set when we receive your transaction.
Example: You need to exchange 1 BTC for 28.37362388 ETH.
If you choose a fixed rate, you will receive exactly 28.37362388 ETH for 1 BTC.
If you choose a float rate, then the price of 1 BTC will vary between 28.52343244 ETH and 28.13788921, in accordance with the exchange rate volatility. I've used them few times and can vouch  |
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Apparently, they made a mistake by taking money from a trash project, but it’s amazing what they’re all able to do to keep the same money.
"most of the projects place fake members (2-3 core team members) and it works" ?? How many fake projects he supports and help them to enter the market?
This makes me think if coingecko is even verifying the team's authenticity and/or what methods are they using cause it has to be more than running a reverse image search since there are easy workarounds to get off the radar. In any case, best if we tip this to coingecko (including the archived versions of related threads). It could trigger an investigation from them and/or urge them to tighten up. |
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Someone tipped bloomberg Binance Asia Services Ltd., which recently withdrew an application to offer cryptocurrency services in Singapore, didn’t meet the central bank’s criteria for safeguarding against money laundering and terrorism financing, a person with knowledge of the matter said.
The Monetary Authority of Singapore allows applicants to withdraw rather than face an outright regulatory rejection, the person said, asking not to be identified because the deliberations are confidential. No reason was given when Binance Asia, an affiliate of the world’s largest cryptocurrency exchange, said Dec. 13 it was pulling the application. which makes more sense than CZ's clarification statement. Clarification. Binance made a sizable investment into regulated exchange HGX last week. This investment made our own application somewhat redundant. We will continue to work through our partners to grow the crypto industry in Singapore. Onwards. HGX currently doesn't cater to public which makes it not redundant. Although that may change in the future with binance in the picture but still I don't think they will settle for less if they can thrive more themselves. |
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Yes, thank You guys, but not all CEX need it, for example POLONIEX don't ask me for it, but i'm not sure becous the account is empty....you know if POLONIEX don't need ID verification?
Some CEXs don't require identity verification before you can trade but all of them can request it at some point. Let's take poloniex for example. Identity verification isn't mandatory for level 1, Our Level 1 account tier allows customers to access unlimited trading, unlimited deposits, $10,000 per day in withdrawals, and lending simply by entering their email address and password and verifying their email. Here’s some important information to know when using a Level 1 account: However if we look at their ToS which you will have to agree before you can make an account, they can always ask for it. 3. REGISTRATION PROCESS; IDENTITY VERIFICATION
...You also agree to provide us, when registering an Account and on an ongoing basis, with any additional information we request for the purposes of identity verification and the detection of money laundering, terrorist financing, fraud, or any other financial crime, including without limitation a copy of your government issued photo ID or evidence of residency such as a lease or utility bill.
In certain circumstances, we may require you to submit additional information about yourself or your business, provide records, and complete other verification steps (such process, “Enhanced Due Diligence”).
From time to time we may be required to request further information regarding your transactions in order to comply with applicable law and regulation and our own policies. Failure to provide such information in a timely fashion may result in the suspension of your ability to use the Services (until you provide such information) or the closure of your Account.
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They have a history of lying which is on par with blatant scams requiring little effort from the scammer, see PrimeXBT - High chance of being a scam. At this point, it would be weird if they aren't faking volume by a huge margin  |
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But if you're gonna use a centralized exchange, they can ask you to verify your account at any time. The sad reality is you either have to be prepared to leave your money or comply. Some DEXs have KYC in disguise as well. I suggest checking their ToS and privacy policy just to be sure.
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Rather than allowed, it's more like they tolerate it. United States is actually not supported but since KYC is not mandatory, users are free to evade such restriction  , at least according to their reddit mods OP: Can I kyc to protect my account. If i managed to grow a nice balance on one of my accounts i want my name attached . Is that available yet?
kucoin_moderator: US is not included on our KYC country list, however, KYC is not mandatory.
It's not advisable to play around with centralized exchanges if you're one of the restricted persons as they hold your funds but if you decided to dive in, at least ask what happens if kucoin were to ask for your KYC and your country isn't supported... but imo not worth the risk/trouble. For tutorials: https://support.kucoin.plus/hc/en-us. Beware of scam DMs OP. If you really need a guide, pick a reputable member to avoid scam attempts on you. |
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hello I initially contacted sales@microbt.com , and through them I got to that company .. is not it official email, could it be a scam ? It's possible for scammers to use the same handle AKA email spoofing. Did you share your email address publicly particularly in mining communities?/you have your username@domain.com/easy email addresses like common names? try to check for possible leaks here as well: https://haveibeenpwned.com/In any case, there is indeed no trace of bizbay from them so it's not advisable to use it. |
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I tried to recover my account thru email and it worked (there's a forgot password option). Maybe it's faster if you try to recover the email connected to your account?
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@OP, you can post in Português (Portuguese) local board. It would be best to lessen the use of google translate cause there could be some mistranslations. Hoping google translates this well |
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It's a bot for non US users as well.
"11 out of 144 found this helpful"
oop. you're right, i made a test account and they have nuked the live chat. Maaaaan. I thought they have improved their support even for a bit but it looks like it is still the same old. In any case, do still escalate your ticket number thru the bot and their social networks (which is still the same lottery draw). It sucks but there is not much choice. |
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I find kucoin to be laxer compared to other exchanges. To give you an example, if you forgot your trading password and get asked to KYC, you can refuse and they will release your funds. I know it's only with trading password but still, some exchanges can be the by the book type when it comes to their policies. I'm not sure how they compare to binance but I expected them to be stricter than before with all the watchdogs keeping an eye.
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Pursuing a legal action doesn't look like a good idea cause stakes seems to be higher than the reward. It's possible to not hire a lawyer if you know what you're doing or have a lawyer who guides your for free or for cheaps but there would still be travel and living expenses if you're coming from another country...
You can try to put on a front that you're actually serious about pursuing a legal action. If that doesn't work, it's time for an ultimatum. Good luck on whatever you choose OP.
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