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2201  Other / Archival / Re: Binance introduces KYC for all users on: August 27, 2021, 03:51:09 PM
Today I receive an e-mail from Binance informing me that I have to pass "Intermediate Verification", in order to have complete access to all the Binance services.
If I did it in the next 2 weeks, they will credit me a $5 voucher that can be used for paying their trading fees.
So I'm guessing that time has come, at least for my region/ country...

I've already seen that on Twitter. That's just a way to encourage people to give away their identity and verify their accounts, the restrictions are not going to apply until October as already mentioned.

Most of these exchanges are either scammers or plain suck. All but Kucoin.

I've been using Kucoin but binance going down like this made me nervous because every other guy that don't  want to do KYC will come to Kucoin now and sooner or later Kucoin will have to make KYC mandatory like Binance.

Kucoin might be legit but they can be very strict sometimes. I was asked not a long time ago to verify my identity when I forgot my trading password even though I had access to both my email and 2FA code... They didn't lock my account after I made it clear that I don't want to submit my documents but still, I don't think that's the best way to deal with someone forgetting their password.
2202  Economy / Scam Accusations / Re: 20 BTC stuck with BASEFEX.COM [POTENTIAL SCAM - WARNING - BEWARE] on: August 27, 2021, 12:02:39 PM
I'm not sure of the reason, but it appears that @BaseFEX is banned: https://bpip.org/Profile?p=BaseFEX

So you shouldn't expect him to P.M you, not from that account anyway so if someone does contact you through the forums, make sure that he's an actual team member before providing any personal details.
2203  Local / العربية (Arabic) / Re: على خطى الصين إيران تحظر التعدين on: August 26, 2021, 10:12:53 AM
تحديث بسيط: يبدو أن ايران قررت الرجوع عن قرارها الأخير و سوف يكون بامكان المعدنين المرخصين التعدين من جديد بداية من الأسبوع الأخير من الشهر المقبل.

و يبدو أن القرار الأخير لم يكن متعلقا بالعملات المشفرة بقدر ما كان متعلقا بشبكة الكهرباء و الضرر الذي قد يسببه التعدين خاصة في فصل الصيف:

Quote
At the time, the decision was reportedly made to prevent miners from overburdening the grid during the hot summer months.
2204  Local / منصات التبادل / Re: مشكلة في منصة بينانس اللامركزية Binance on: August 26, 2021, 08:34:13 AM
أعتقد أن المشكل في المنصة (من ناحية البرمجة). لقد جائتني صفحة بيضاء في المرة الأولى التي حاولت تصفح الموقع، لكن بعد تعطيل ال VPN تمكنت من الولوج للمنصة. أما الان، فيمكنني التصفح حتى مع تغيير الايبي لذلك لا أعتقد أن المشكل عائد للقيود الجديدة.

هل جربت تعطيل اضافات المتصفح الخاص بك؟ ان لم يكن ذلك ذو نفع، قم بتغيير المتصفح كليا و حاول مجددا.
2205  Economy / Exchanges / Re: Binance withdrawals limits {0.05 BTC accounts} on: August 23, 2021, 04:07:03 PM
This is the end of non KYC exchanges.  Embarrassed

Still, some exchanges offering NON-KYC services. Among them Nominex offering the highest withdrawal. They are offering up to 3BTC withdrawal without KYC. It's new but looking good at all. I created an account also bought some NMX coins. Nominex exchange becomes a member of the Binance broker program so it's more reliable right now.
-snip-

Okex seems to be a good alternative as well. I can withdraw up to 10 BTC per 24 hours without the need to verify my identity. I also like the fact that lightning network withdrawals are supported which is something I believe no one has done so far.
2206  Local / منصات التبادل / Re: سحوبات منصة بينانس on: August 23, 2021, 03:18:53 PM
أعتقد أن العمل الذي قدمته المنصة لقد بدأ للتو، رغم كل هذا أخي أوميغا إنني منزعج من هذا القرار ربما ستعمل المنصة في المستقبل على حظر أغلب الدول العربية هذا ما أخاف منه، و لا نعلم ما يخفيه المستقبل علينا و أتمنى أن ننزعج من قرارات القادمة بحول الله

يبدو أنهم لم و لن يقومو بتطبيق التغييرات التي ذكرتها في مشاركتي الأصلية بل سوف يقومون بتثبيت ال KYC على الجميع مهما كان جنسيتهم للأسف.

منصات بديلة (للوقت الراهن) للأشخاص التي لا تريد توثيق حساباتها: منصة كوكوين (تأكدو من حفظ كلمة السر الخاصة بالتداول) و أوكاكس
2207  Economy / Trading Discussion / Re: Is BaseFEX derivatives exchange still active and working for everyone? on: August 23, 2021, 01:05:38 PM
I doubt it is. They haven't made a single blog post since 2020[1]. I looked in Reddit and found this scam accusation[2] as well. I joined the Telegram group mentioned there, but it appears that it's dead, spam is not even being moderated.

My suggestion would be to try and contact some of the team members listed on their Linkedin page[4] and see how it turns out.

[1] https://blog.basefex.com/?lang=en
[2] https://www.reddit.com/r/CryptoCurrencyTrading/comments/c877v1/basefexcom_ceo_jesse_wu_and_hgo_randolf_g_scam/
[3] https://t.me/BaseFEX_Trading
[4] https://www.linkedin.com/company/basefex/people/
2208  Other / Archival / Re: Binance introduces KYC for all users on: August 22, 2021, 06:54:18 PM
Quote
Daily withdrawal limits will be adjusted to 0.06 BTC for accounts which have completed only Basic Account Verification. This change is effective immediately for new account registrations and will be made effective for existing users in phases starting from 2021-08-04 00:00 AM (UTC) and completed by 2021-08-23 00:00 AM (UTC).

I also have a withdrawal limit of 2 BTC.

I'm well aware of that date, however, I have received an email on the 14th of the month saying that the restrictions will apply automatically on the 17th but nothing has happened so I doubt they would do it tomorrow.
2209  Other / Archival / Re: Binance introduces KYC for all users on: August 22, 2021, 01:25:43 PM
What happened to the 0.06 BTC limit exactly, is it canceled since KYC will become mandatory on October? They were supposed to apply it to my account on the 17th of the month but I can still withdraw up to 2 BTC per day.
2210  Local / منصات التبادل / Re: منصة باكسفول لشراء البيتكوين عن طريق p2p on: August 20, 2021, 03:41:10 PM
السلام عليكم و رحمة الله
انا من مصر و اريد شراء كمية من البيتكوين هل الشراء خلال هته المنصة متاح و هل التوثيق ضروري للشراء او لا


يمكنك شراء ما يعادل 1000 دولار بالبيتكوين، ثم بعد ذلك، سوف يتوجب عليك توثيق حسابك ان أردت الاستمرار في استخدام المنصة أو يمكنك انشاء حساب أخر، لكن شخصيا، لا أنصح القيام بذلك تفاديا للوقوع في أي مشاكل مع المنصة.
2211  Other / Archival / Re: Binance introduces KYC for all users on: August 20, 2021, 11:51:25 AM
When was this 0.06 limit? I've withdrawn more than that within a day over several accounts created this year in the last month or so. Never noticed it.. huh.

It was announced about a month ago, and it was supposed to take place between the 04th of august and the 23rd (for existing users). Some users also got the limits lowered to 0.05 BTC instead of 0.06 BTC around April or May.
2212  Economy / Service Announcements / Re: OWNR wallet. Buy, exchange and store crypto. Order Visa prepaid card. on: August 20, 2021, 10:24:04 AM
Are virtual cards already available?

Yes they are, as announced a couple of weeks ago: https://bitcointalk.org/index.php?topic=5145162.msg57601547#msg57601547

AFAIK, they're currently the only service offering virtual cards for almost all countries.
2213  Bitcoin / Bitcoin Discussion / Re: Bitcoin Core 0.21.1 Released on: August 19, 2021, 02:53:40 PM
can andybody know how to law ram usage of bitcoin core node
we 8 gb ram and 6gb will be consumed by the bitcoin core node

Yes. You can try and run the node using these parameters: https://bitcoin.stackexchange.com/a/50743
2214  Economy / Service Discussion / Re: [List] Gift cards providers on: August 19, 2021, 01:59:07 PM
Keep in mind, to use giftcards on Amazon US you MUST have a VALID US based payment method. So you would have to get a VCC with some $ on it and have it's address match the shipping address where you are sending stuff. Then you can use US giftcards. They do ping the card every now and then to make sure it's still valid. No charge, just an authorization for $1.00 most people don't even see it.

-Dave

Is this a new thing? I used to shop from Amazon U.S all the time and I never had to link a credit card before. I just buy gift cards from other individuals on Paxful, redeem the cards, and then ship the goods to my package forwarding company's address.
2215  Bitcoin / Bitcoin Discussion / Re: How safe is connecting your wallet to third party portfolio apps? on: August 17, 2021, 09:51:50 AM
Blockfolio is trusted and AFAIK, they don't accept any API key with anything other than READ-ONLY permissions. So you have nothing to fear and if we're speaking in general, there should be no risk as long as you're not giving away the permission to CREATE or UPDATE. You don't want for any third app to gain access to withdrawing, or trading, especially in this case, where these permissions would be of no use.
2216  Bitcoin / Bitcoin Discussion / Re: Forum moderation policy on: August 16, 2021, 07:49:13 PM
Any updates? can we arrange a poll? A petition or something like that? Persian speaking community needs a sub-topic, how we should proceed?

Your best bet would be to create a topic on the Meta board. If there's enough demand and support from other Persian members, I'm pretty sure theymos would consider creating it.
2217  Bitcoin / Bitcoin Discussion / Re: Forum moderation policy on: August 15, 2021, 09:35:43 AM
Thanks bro,

Where can I ask my questions?
I have sent email to some group Moderators, But it seems they are not checked by them.

I need to know where can I post some scam alerts in my local language.

Because local topic is closed for newbies!

A scam alert belongs to the scam accusation board, but if it's not in English then it should belong to your localboard. Do you mind telling me where you tried to post but couldn't?
2218  Local / إستفسارات و أسئلة المبتدئين / Re: استفسار بخصوص العملات الرقمية on: August 15, 2021, 09:28:11 AM
ان كان بقولك نشاط مشبوه فأنت تقصد امكانية وجود مشاكل مع البنوك أو القوانين المحلية الخ, فلا أعتقد أن هنالك موقع لذلك لكن من دون شك، عملة التيثر تعتبر من أكبر العملات المشبوهة حاليا, حيث أن هنالك بعض المخاوف أن العملة ليست مدعومة 100% بالدولار كما تزعم منصة بيتفيناكس (يعني مطورو العملة).
2219  Local / العربية (Arabic) / جمع التبرعات لشخص مصاب بالفشل الكلوي on: August 15, 2021, 09:18:24 AM
لسلام عليكم و رحمة الله تعالى و بركاته اخواني

لقد تم لحد الان جمع حوالي 9000 دولار من 15.000 دولار يعني باقي حوالي 6000 الاف دولار.

لقد تم عرض حالة الأخ في التلفزة لكن ارتأيت أنه من الأفضل عدم عرض الفيديو.  يمكنني القيام بذلك في حال أراد أحدكم "اثباتا". كما يمكنني مشاركة رابط الحالة من موقع GoFundMe في حال اراد أحدكم التأكد من المبلغ.

أنا ليست لي صلة بالمريض لكن أعرف أحد أقاربه الذي طلب مني المساعدة في مشاركة حالته و جمع التبرعات لذلك ها أنا ذا، أطلب مساعدتكم في أقرب وقت ممكن، في حال أراد أحدكم المساعدة عن طريق العملات المشفرة .

bc1qk7qj0hwxmc5qv2u0jyxsh94pngu6hnv5qegrg4
0x30Dd8C29379B33236fa7eAA60F5E1bEdf9eBd2AC

يمكنكم استخدام العنوان الثاني للاثريوم، شبكة بوليغون، شبكة بينانس الذكية.

للشفافية، أنا لا أملك بطاقة ائتمانية لكني سوف أحول تحويل كل التبرعات من العملات الرقمية الى الدولار و التبرع بها عن طريق GoFundMe لكي تظهر للجميع.

و للذين لم يتمكنو من التبرع، أتمنى أن تشاركو الروابط في مواقع التواصح الاجتماعي على الأقل و أن تدعو للمريض. بارك الله فيكم و فيك أموالكم.
2220  Economy / Service Discussion / Re: [List] Gift cards providers on: August 15, 2021, 07:59:34 AM
Are there any gift card sellers in the Philippines, I only saw in the OP, US and CA so I was curious if there's one available in my country. Hopefully, a Steam Gift Card or an Amazon can at least be available, don't really want to get out of my house to buy Steam gift cards due to pandemic.

There is no Amazon PH as mentioned above but you can always use a reship company like MyUS or Shipito to shop from the Amazon U.S or any other US store, and then ship the goods to your place. Obviously, though, that would cost a bit more compared to shipping directly to your place so I'd personally recommend investing in a prime membership and also consolidate packages to save money, especially if you're planning to shop on a regular basis.
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