Nope, they're asking for "supporting documents" (KYC, source of funds) which, from my understanding, the rightful owner doesn't want to send.
It is one thing to reject a deposit/withdrawal, another to confiscate. BestChange should intervene. If they do not intervene and the funds are not returned, this will be a bad precedent that deserves a red label. Every exchanger presented on our website has been thoroughly checked before listing, and the BestChange team constantly monitors exchangers' services quality. This minimizes risks when making financial transactions in exchangers listed on our website. Should an exchanger fail to properly fulfill its obligations, a number of measures would be taken against it which stimulate the exchanger to solve the issue as fast as possible. I wouldn't say better. It doesn't worry you that an anonymous entity demands people to share their legal documents? It worries me! I'm okay with legit companies following the law in the country they're registered in. I'm also okay with totally anonymous services that solely rely on their reputation.
But I'm not okay with anonymous entities cherry picking which rules do or don't apply to them. |
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After receiving enough confirmations they changed order status to "Mistake" and accused me of trying to money launder stolen funds. According to their AML bot funds that I have sent are stolen. I have tried to explain them what Chipmixer is and it was a waste of time. They keep insisting on:"Risk of your transaction - Stolen 100.00%". Are the funds returned to the owner? |
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It is good to make proposals like this and I have made some myself but I guess we are aware that theymos is not very given to changing things on the forum. The root of the problem is that any changes in the current version of the forum will entail the addition of edits in the new software. That's why we don't see any innovations. |
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The thief isn't allowed to use stolen funds, but you can't blame a Bitcoin owner because of whatever a previous owner did.
I think the way you put it makes sense. As far as I know, my short question was answered directly by the founder. I decided to quote the answer that I received so that there would be no confusion in the future. |
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Я думаю когда менеджер требует от всех одеть sig - это шлак [В контексте бесплатной рекламы]. Этот же парнишка, нагло перехватил у меня GXGBet после недели переговоров (запросив в разы меньше справедливой оплаты).  |
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n0nce, in case you need an official statement from the Betnomi. We do accept deposits from mixers etc but not from illicit income.
If user is using our services to clean/ launder the funds then this will be a violation but mixers by themselves should be no problem. |
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Thanks for the fast payment icopress !!!
maybe i missed it, but how long does the campaign run? is the campaign now over?
willi9974, We are now in our eighth week. By Monday I will know for sure whether the campaign will be extended (I hope without delay).  |
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@icopress it seems that the links in the first post really lead to the old version (1.1.13) of the wallet. it should probably be corrected to avoid confusion
Forgive me for my carelessness. OP updated. p.s. Guys, Please keep in mind that I'm interested in reviewing the latest version of Wasabi (2.0). |
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Received payment, thanks. I was wondering If I am not even allowed to post on WO? That's where I spend most of my time.
I understand that posting there I will not get paid but just wanted to confirm If posting on WO is a problem for this campaign.
You can post anywhere you want, I just meant that posts on these boards will not be counted. For example, you do not wear an avatar, while your signature is not displayed in the mentioned thread, do you think it is reasonable to pay people for advertising that does not exist or is not relevant for the project? |
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I'm not rushing you guys, but I expect to see your review within three weeks. Payments will be sent to everyone at the same time after the last review is published (maybe I will remind once or twice to those who will drag the rubber). Here you can check if the specified bitcoin addresses are correct. Now we are Full! Coin_trader
BlackHatCoiner
bitbollo
decodx
jamyr
Swordsoffreedom
yhiaali3
examplens
Porfirii
LoyceV
dansus021
Uang_kartal
mocacinno
dkbit98
FatFork
edgycorner
khaled0111
DroomieChikito
ChrisPop
DrBeer
JollyGood
hZti
FontSeli
2stout
Pokapoka124
ETFbitcoin
bitmover
Disruptivas
gunhell16
so98nn |
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Thank you all for a great week, payment for the first week is on the way! ➥ The rule of ignoring the mentioned boards also applies to local sections.
Guys, a week ago I specifically pointed out the excluded boards rule, so keep that in mind when posting on these boards. - (WO/Serious, Sig, Press, Altcoins, Auctions, Politics, Games/Rounds & Investor Games, Micro, Off-topic)
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*I am only managing the campaign. I do not control the payouts themselves, nor am I affiliated with this service. I just look at your posts.
If you want to join, first wear the signature based on your rank, then fill this form with the following informations:
Not only do you, as a manager, not guarantee payment to participants, but do you also expect to receive free advertising? |
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Username: FontSeli
Current post count: 3533
BTC SegWit Address: bc1q280ncfy72zlt9tzacjslhtswswp7jmx07vc0ge
Welcome!  Now we are full! |
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Add one more to the list, please. [...]
I don’t think that a fraudulent site should be added to this list, there are other lists for this, red tags, etc. Have you seen the names of the companies represented in the OP? Are there scammers among them? This list has a completely different goal ... not to mention that the Bitlucy plagiarized their conditions from other bookmakers. |
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I think it will be better if you throw under the bus and those who are active.
Just search their post history for plagiarized posts and report it.
You will definitely be accepted.
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I would not agree that any of the participants (current) in the CM campaign are shitposters because in that case they would be removed [...]
You don't have to post shit to be a shit poster. I believe that if you create countless new threads and don't answer in your threads, then you are in the same category.
| | icopress | | 2021-12-10 | | | | It doesn't bother me that he doesn't have the habit of blocking out his dead one-page threads ... but what bothers me is that Hydrogen doesn't care what he publishes, since he doesn't support his threads even if they have several pages of discussion (it does not seem that he is interested in the discussions that he himself initiated, the quota is the main thing). (Delete) |
For example, this is a ChipMixer participant. |
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icopress thanks for the quality campaign, skillful support and management !
Happy to help! Btway, we have 1 slot open. |
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Unfortunately, this does not depend on me. Wasabi works with Bitcoin, so messages on the mentioned boards do not count.  |
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Thank you, my signature is updated
Don't forget to update your avatar. |
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