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1561  Economy / Exchanges / Re: Thoughts on OKEX? on: September 29, 2021, 04:58:29 PM
Just checked old email, and it turns out I'm signed up with Okex and verified level 2. I dunno, I don't feel like I've done KYC before because I haven't deposited anything so far. Maybe Okex was one of the exchanges to test its KYC features in the past (I like to do that) and I sent a random ID. lol

Huh? that's very concerning. Does okex not have a profile page or some sort where it shows the user's full name? I don't think you would enter your real name for a test where you would be uploading a fake ID. Try checking.

afaik this is a Korean exchange which there's was news about SK crackdown of exchanges too. SO it may not be long too that OKex will also have regulatory problems soon.

That's probably their korean branch which has already shut down

OKEx Korea
서비스 종료 안내

2021년 4월 15일 자로 OKEx Korea의 모든 서비스가 종료되었음을 알려 드립니다.

OKEx Korea를 이용해 주신 모든 고객 분들께 감사드리며,

문의 사항은 help@okex.co.kr 메일로 연락 주십시오.

감사합니다.

Google Translate:

Quote
OKEx Korea
Service termination notice

As of April 15, 2021, all services of OKEx Korea have ended.

Thank you to all customers who have used OKEx Korea,

For inquiries, please contact us at help@okex.co.kr.

thank you.
1562  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 29, 2021, 03:20:46 PM
Confirming my unverified account can still trade but that's because they haven't given me a deadline yet-- which seems to be given thru email

From what I understand, there is no one size fits all deadline
If you still can trade with unverified account, what does the Binance message means when they warned that user has to verify account within 48 hours. If not, account will be restricted.

The answer lies in what you quoted  Cheesy
1563  Economy / Trading Discussion / Re: Does Binance need kyc to do any trading? on: September 29, 2021, 07:23:28 AM
No, you need to undergo KYC before you can do anything else in binance.US

Binance.US makes it easy to trade, buy, and sell cryptocurrency—but before you can, you will need to verify your account.

Binance.com is also out of the question as explained by users above. But if you're a US person, you shouldn't be using an exchange that restricts US persons and has a hidden KYC--- this means they can ask you to verify your account at any time.
1564  Economy / Service Discussion / Re: CoinTelegraph's International sites? on: September 28, 2021, 09:56:48 AM
Tried to change the language and was redirected to the corresponding local site, I suppose that's it (can be found on your upper right)

Pretty weird to put it there if they also publish local-only news, very likely to get the idea that it was made only for translated news from the main.
1565  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 28, 2021, 07:40:03 AM
Confirming my unverified account can still trade but that's because they haven't given me a deadline yet-- which seems to be given thru email

From what I understand, there is no one size fits all deadline

Not exactly from Oct 19th. According from them, they will roll it out in phases from the day they published the said article thru Oct 19, 2021 (UTC) which means they will do a batch of people each time within that time frame and your account is most probably in line for it.

Existing users who have not yet completed Intermediate Verification will have their account permissions temporarily changed to “Withdraw Only”, with services limited to withdrawal, order cancellation, position close, and redemption. This will be carried out in phases to minimise user-experience disruption, from now through 2021-10-19 00:00 AM (UTC). Existing users will be informed directly with more details. 
1566  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 28, 2021, 02:54:21 AM
So what you want me to to is a limit order as oppose to market order?

That's right, here's a tutorial how to: What is a Limit Order & How to Set It on Binance

and in case your order was placed and you wanna cancel it:

(In classic layout)

1. Scroll down and you should see an order book
2. Make sure you're on 'Open Orders'
  -if you're confused, you can see the guy in the video I linked looking at his open orders at 1:16
3. Look for the order you just made and on its right, you can hit 'Cancel'
1567  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 27, 2021, 01:07:37 PM
I got an email that said to continue using binance, i must verify my account within a certain date... otherwise, your account permissions will be temporarily changed to withdraws only. Does this mean right now at the moment, I could still trade?  Yes or No?

Normally, you would still be able to trade until your given deadline has passed.

You can always do a test trade using the lowest possible amount to double check. What you wanna do is place an order that is near impossible to be filled immediately so you will still have an ample time to cancel it in case the order is successfully placed. The easiest way to do this would be to sell at the lowest price, for instance lets say 123 coin sells at 300 satoshis, you can try to place a sell order at 1 satoshi. If your account is withdraw-only, you should not be able to successfully place an order.

What is my best option here?  My issue with keeping that altcoin is im not sure if i could even sell it in the future because I cannot use many exchanges. It is also an ETH coin so people say im going to pay lot of fees.

Hmmm. I say check if this is true first, there are a lot of no-kyc DEXs for erc-20 tokens

1. Look up your coin/token in coingecko then check its 'markets'
2. Pick a DEX and check directly, see https://www.coingecko.com/en/dex

Note: dyor before you trust any of these exchanges
1568  Other / Archival / Re: Binance introduces KYC for all users on: September 24, 2021, 05:25:13 PM
https://i.imgur.com/BLrkI76.png

It could lure their clients to sign up for KYC just for this reward.

Got a similar voucher weeks ago. The catch is it's non-withdrawable and you'll only be getting the dust interest until it expires.



So far I received no email from binance about this and so my account is still the same as usual, can deposit, can trade etc...
It might be your account wasn't active recently or just an old account but didn't active, beyond that, IDK.
They are actively sending me a notification message about KYC but I keep ignoring them and it seems now to get my interest with the BUSD giving upon complete KYC.

Not a regular binance user but I do trade there from time to time. Last was a week ago.
1569  Other / Archival / Re: Binance introduces KYC for all users on: September 24, 2021, 02:27:27 PM
Hold up. I thought there is no one-size-fits-all deadline as binance is implementing the withdraw-only in phases (for existing accounts) and we are to be informed about our account's deadline thru email.

So far I received no email from binance about this and so my account is still the same as usual, can deposit, can trade etc...
1570  Economy / Exchanges / Re: binancetradingfx.com legit? on: September 23, 2021, 02:52:33 PM
There's also the authenticity checkers some exchanges have for their handles. Try to look for it at the bottom part, they're usually placed there.

Listing some:

Binance - https://www.binance.com/en/official-verification
Kucoin - https://www.kucoin.com/cert?lang=en_US
Huobi - https://www.huobi.com/en-us/verification/
Bybit - https://www.bybit.com/en-US/verification



but still, no blind trusting cause they can be compromised. For instance if you see an exchange's legit website/social media account posting a bitcoin doubler, it is not to be trusted.
1571  Other / Archival / Re: Binance introduces KYC for all users on: September 22, 2021, 11:45:12 PM
I received an email yesterday asking me to verify my identity to receive a 10 USDT Cashback and if I don't before the 20th of this month, I won't be able to use my account for anything but withdrawals. Just bringing this to everyone's attention, in case you had plans to do some more trades there.

Quote
Please complete the verification process by 20-9-2021 11:59 PM (UTC), or your Binance account will be restricted to withdrawals only.

Can we get an update to this? I see people still having the 2BTC daily withdrawal limit when it should have been .06BTC... wouldn't be weird if the same happens again.
1572  Economy / Service Discussion / Re: Is bybitglobal.com a backup site of bybit.com? on: September 22, 2021, 03:34:48 AM
Well, it does show up as bybit owned domain when entered in their authenticity checker, check for yourself: https://www.bybit.com/en-US/verification



but it wouldn't hurt to double check and ask this using another channel, maybe in reddit (https://www.reddit.com/r/Bybit/)
1573  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 22, 2021, 12:15:02 AM
So if you do not plan to submit any KYC to binance and you have coins there... you should withdraw it within the next month correct?  Whether its btc, altcoins or whatever it is?

The best time would be this instant. But if you're prepared for a much greater risk, you can wait before your account becomes withdraw only. Note that not everyone has the same deadline, binance should inform you thru email, should look like this:

I received an email yesterday asking me to verify my identity to receive a 10 USDT Cashback and if I don't before the 20th of this month, I won't be able to use my account for anything but withdrawals. Just bringing this to everyone's attention, in case you had plans to do some more trades there.

Quote
Please complete the verification process by 20-9-2021 11:59 PM (UTC), or your Binance account will be restricted to withdrawals only.

But are we allowed to trade btc or altcoins or other coins before we withdraw?  Or we cannot?  Again im talking about people who never submitted any KYC.  Also the max withdraw is 0.06 btc right?  So if you withdraw an altcoin, the max you can withdraw in one day is equal to 0.06 btc?  So if someone had like 0.5 worth of btc on binance to make it simple and do not plan on submitting KYC, they should be withdrawing the max 0.06 btc for the next 9 days etc?

So what if you have some a few altcoins and btc but tiny amount?  But that total amount is say a bit more than 0.06 btc total if you add the altcoins and btc etc? 

Just withdraw the max one day and then the rest the next day?  I have altcoin and a very tiny amount of btc there.

The daily withdrawal limit depends per account, you can check yours by going to the withdrawal page of any coin. Also, yes, if your limit is .06BTC and have more than .06BTC, the excess would have to go thru the next day.

You should still be able to trade unless your account becomes withdraw-only or you have other situation which only applies to you e.g. suspicious account flag
1574  Economy / Digital goods / Re: Press-VPN. Become anonymous now! on: September 21, 2021, 12:58:37 PM
"complete confidentiality and anonymity" when there's no way for users to verify if there are no logs at all and factors out of your control existing like browser fingerprinting and authorities telling you what to do 🥴
1575  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 20, 2021, 03:54:06 PM
Binance is under a lot of pressure from authorities, it wouldn't be weird if they take back their NO kyc but withdraw OK promise. Best to not feel secure about this and withdraw funds ASAP if you're someone who doesn't want to verify their account.

and IIRC @jerry0 is a US person (?), another reason to withdraw ASAP if so.
1576  Economy / Service Discussion / Re: Buying microbiology equipment for bitcoins or monero? on: September 17, 2021, 10:53:05 PM
I found a webshop called bitmedlab .com, but I have two problems with that store:
1. First of all, they only list very few products in their store. I contacted them to ask if they can source products from the big brands.
2. Also, I am not sure if it's a scam site or actually legit...

I wouldn't trust a store with no other online presence, very cheap looking website, unknown team and whereabouts.

Can't suggest any shop but an alternative is to buy a gift card of a reputable shop using your preferred coin, see Gift cards providers.
1577  Bitcoin / Bitcoin Discussion / Re: Legalization. In Ukraine and now Laos on: September 17, 2021, 04:46:48 AM
I am suspicious on the word legalize. It can be used inaccurately and I think we will need more time to see it is really a legalization or just a fake news, a misleading term using on media.

A good start would be to stay away from news sites with misleading headlines. I recommend coindesk, here is their take on this: Laos Authorizes Six Companies to Start Crypto Mining which fits better as there's no enough info to support the "to legalize" claim.
1578  Economy / Exchanges / Re: Old accounts still able to withdraw more on binance or just error of display? on: September 16, 2021, 11:06:28 PM
If you're wondering why your unverified account limit still hasn't changed to .06BTC, same situation. I asked binance about this weeks ago cause it's way passed Aug 23, below was their response



Fast forward to today and I still have 2BTC daily withdrawal limit. But I've only tried withdrawing small amounts there ever since the "KYC for all" announcement, anymore and I wouldn't feel safe.

From their response, this whole situation looks more of a mistake on their end, I wouldn't think my account is exempted from anything.
1579  Economy / Exchanges / Re: Poloniex SupporT! Please Help Me!! (Accidentally deposited BTC to USDT wallet ) on: September 15, 2021, 10:20:03 PM
Hi, I checked my wallet on blockchain and saw that my lost bitcoin which one I am waiting for recover, transferred to " 1FPjzeLsuYZeu7XZMYPuBLdgML5kDhbqjV " .. But bitcoin didnt deposited to my Poloniex account. what does it mean ? why they didnt deposit my bitcoin to my account ? Sad( I dont understand what is going on ? Does anyone have an idea about this?  

Here is my blochchain wallet link..

https://www.blockchain.com/btc/address/1Han49haYVjn7rsWYFDfyeLBvKKbmXUNuv

thanks..

Looks like it has only been a day old. I'd give it more time. It will probably be manually credited to you hence why it wouldn't be that fast. Nevertheless, you should contact support ASAP to get reassured and maybe give a heads up to them as well.

P.S. after almost half a year, it's nice to see some progress on your case OP  Cheesy
1580  Economy / Trading Discussion / Re: Do you already noticed about the changing of identity verification of Binance ? on: September 15, 2021, 07:44:53 PM
That means the restriction will come from 19th oct and after that they will limit the account to use only some selected services? Such as withdraw, and order cancelation. Ok, Got it. I though it was applied since the article published. Smiley

Not exactly from Oct 19th. According from them, they will roll it out in phases from the day they published the said article thru Oct 19, 2021 (UTC) which means they will do a batch of people each time within that time frame and your account is most probably in line for it.

Existing users who have not yet completed Intermediate Verification will have their account permissions temporarily changed to “Withdraw Only”, with services limited to withdrawal, order cancellation, position close, and redemption. This will be carried out in phases to minimise user-experience disruption, from now through 2021-10-19 00:00 AM (UTC). Existing users will be informed directly with more details. 

Like OmegaStarScream, you should receive an email before your account gets restricted but this is supposing no errors are made like delays, binance skipping you, etc...

I received an email yesterday asking me to verify my identity to receive a 10 USDT Cashback and if I don't before the 20th of this month, I won't be able to use my account for anything but withdrawals. Just bringing this to everyone's attention, in case you had plans to do some more trades there.

Quote
Please complete the verification process by 20-9-2021 11:59 PM (UTC), or your Binance account will be restricted to withdrawals only.
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