If you want to minimize the fees, you have to eliminate the third parties from the equation. I'd suggest you use Binance P2P, there are no escrow fees. Just make sure to buy from individuals with good rates. You only have a fixed fee of 0.0006 BTC (~25$ with the current rates) when you want to withdraw the funds to your ledger.
Another good P2P platform is LocalCryptos. You only have a 0.75% fee but the liquidity is low compared to Binance, you may find a difficult time finding people to buy from (depending on the payment method)
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I got a couple of emails this morning as well from: And of the email was redirecting me to: https://alsyahd.com/trezor/
Only one of these domains is using Whois guard, but I'm guessing the credentials are fake.
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I know one easy way you can mitigate this with Binance by using other clone exchanges that are using Binance cloud, and everything works perfectly fine without verification.
Any names that come to mind? I believe Mandala exchange used that but it did have some restrictions. I'm not even sure if they're still running since their CMC page is longer reporting anything.
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Thank you much for responding. I am an idiot. I am assuming there is nothing I can do at this point?
If the transaction has been confirmed, I'm afraid not. Do you mind sharing the address you sent the funds to? Maybe you can track the funds to see if they were sent to a CEX with KYC.
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Judging by what the site looks like and the fact that the domain has been registered a couple of weeks ago, I'm afraid that you sent the funds to the wrong site. How did you come across that site exactly? It's not showing in google results when I write it down. Important Dates
Expires On: 2023-03-18 Registered: On2022-03-18
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You can start by checking this list[1] (trading services, exchanges, and trading bots). It should have most of the crypto affiliate programs out there but not all of them support forex or copy trading. [1] https://bitcointalk.org/index.php?topic=5276902.0
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السلام و عليكم ورحمة الله تعالى و بركاته
كل عام و أنتم وكل الأمة الإسلامية بصحة وعافية بمناسبة قدوم شهر رمضان.
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The user has been banned already. Someone else reported this earlier: https://bitcointalk.org/index.php?topic=5392542.0;topicseenAlthough it's possible to get infected by visiting a website, I don't think you were. It looks like the user's intention was to just gain access to other members accounts.
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I don't think that people are using Purse.io as much as they used to, so you might find a hard time finding someone to fulfill your order.
In addition to the suggestion given by hugeblack, if it's the discounts that you're after, there is also Paxful. Just make sure to trade with reputable members.
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-snip-
I just added a warning to the OP.
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No, not as far as I know. IIRC, when you try to make a deposit with an unverified account, they'll tell you to verify your identity first and won't even give you an address to deposit to. Maybe you can try doing that.
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It shouldn't cost you more than 1$ per transaction regardless of the amount being transferred. An exchange might charge you a bit more compared to non-custodial wallets though.
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