Since they are not implementing KYC when not, just subscribe for a good VPN service and use the exchange seamlessly. Of course, you might have to be consistent with your IP addresses or even use residential IP addresses to avoid raising any red flags by the exchange.

They do have a part where they prohibit usage of VPN in their terms and conditions, but without KYC verification. I think that won't be a problem.

You are confusing the two.

There different fee rates for crypto to crypto trading spot pairs and crypto to fiat trading pairs

Kraken pro is for crypto to crypto trading pairs like ETH/BTC, BTC/USDT etc - https://www.kraken.com/features/fee-schedule/#kraken-pro



This is instant buy which is crypto to fiat trading pair...obviously it's fees are higher - https://www.kraken.com/features/fee-schedule/#instant-buy

There is no need to upgrade an account. Kraken pro doesn't mean it's an upgraded account.

If he can still log into the account, then he should be able to back up the wallet and import it into a software wallet like electrum using the 12 word phrase. If indeed he deposited the 2 BTC back in 2017 as he claims,  He will be able to view the balance and also be able to spend it.

The accounts making trade orders were actually market takers and not market makers. So obviously they were not merchants.

Traditional KYC is not of the prerequisites. It's actually stricter for merchants because they need additional information.



https://p2p.binance.com/en/merchantApplication

I wouldn't be surprised if you're just another shill account created to misinform people about the situation surrounding Beldex. Instead of addressing the scam accusation in detail, you are just claiming how the price will pump. I don't know what you are basing this on, but it's more reason for people not to believe what you are saying.

It seems there are a lot of linzhi.io copycat sites pretending to be selling miners. They (Linzhi.io) say that right now they have nothing to sell, no samples, no preorders
So obviously anyone claiming to sell the miners is a scammer,

Here's a pinned warning in their official telegram group

I am glad they help you out to recover the funds, something that's so rare with most exchanges if such a mistake is made.

You don't have to wait for the mods to lock it for you. You, too, can lock the thread by going to the bottom left part of the page and click on the lock topic button

Except that there is a slight deference between trading Bitcoin and betting  
Most people mistake the two and call both of the gambling...I dunno why?

To be honest, I am impressed by how FC Sheriff played tonight. The commentors kept talking about how they had not conceded for about 10 games or so and how they also had an unbeaten streak in Europe, and it got me thinking that Real Madrid could actually lose the game.

The defenders did a very good job blocking most crossed and shots from Real Madrid attackers

Of course, you need to first under KYC verifications before using their exchange. Do you think SEC and FIN CEN would allow Binance.us to operate without identifying all their users?Nop!
Just read through their terms of service - https://www.binance.us/en/terms-of-use

Everyone ever realized that these bullshit news of bans and warnings only come up whenever Crypto market is on a bull run?
Come bear market, all the so-called regulators go into hiding. This only means that most Governments are not happy about the ever-increasing adoption of cryptocurrencies. But regardless of the news about bans, I don't think there will be much effect on the market.

Hey @LogitechMouseAlt

I hope you are following up the instructions given to you by the accounts recovery team via the email address with which you used to contact them.

The good news is that your account is already queued for ownership change, which means they are probably waiting for further action from you.

Friendly bump and reminder 

When one visits LOYCE.CLUB'S user page. On the lower part, there is no link to the Topic on Bitcointalk. No sure which topic you wanted to link there, so I ended up here.



Also, how far with the plans to design the home page? Please don't take too long, like admin and his "new" forum software. 

It's a business mate,  do you want them to cover even your transaction fees?

How sustainable would that business model be, even after giving very competitive exchange rates?

Yep, if the mempool size is so low like it is usually in most weekends.

Use mempool.space to know the optimal fees and current state of the Bitcoin network

Unfortunately, trust once lost is hard to regain.

How sure are we that you didn't just hack that account and attempt to sell  it?

Account sales are highly discouraged here.

---

You quoted the wrong rule which prohibits selling other account types and invites

More details here - https://bitcointalk.org/index.php?topic=134779.0

This is a rule about Bitcointalk account sale

No, I think it's something perfectly normal. I have seen some services do this kind of thing before, and they are still running business well as usual after making a U-Turn. One of the services I know was purse.io who had initial decided to shut down their business but then reconsidered to continue operating after some time

Hopefully, the injuries don't ruin his promising career. Most of the youngsters get messed up with injuries, especially the long term injuries like the one Ansu recovered from recently.

A "possible" two point difference, but Barcelona haven't played the match yet, and we all know how unpredictable La Liga has been this season. Also, don't forget that the team they are supposed to play against is Seville.

Sign him for what now?

The contract is expiring in less than a year and the player has only shown interest to go to Real Madrid. Manchester city is also not serious. They should have given PSG bags of money last transfer window when they had the chance. Maybe PSG would have offered them the player as they seem to be very reluctant to break the deal with Real Madrid.

Well not quite yet, you have got ten minutes for Real Madrid to score so that your predication is fulfilled.

Villarreal's back line seems to be so compact as of now with Vinicius and Benzema not allowed to roam that much. I don't remember a match where Benzema was invisible in most parts of the game.

Changenow are very controversial are are known to block peoples funds. Just head over to the scam accusation board and see for yourself.

There are so many much better instant exchanges. I think fixedfloat.com is currently my favorite
You can get more from this Instant exchanges

I found this out recently while trading p2p on Binance. Some accounts were barely 20 days old, Non verified and were able to make buy orders. What is surprising is that at the time I wanted to use their P2P last year, one of the prerequisites was to have the account first undergo KYC verification


But that's not the case. In fact, most of such accounts are owned by scammers

Here is an example. The account is labeled as regular user and the KYC tick is grayed out, meaning it's not verified.




How is this possible?

Is Binance selectively enforcing KYC verification on some users just to play cat and mouse game with regulators?