Strict KYC policies are required to prevent money laundering and terrorist financing. On top of that, any exchange without KYC is illegal in the European Union. We do not work with illegal businesses. Please review the European fourth anti money laundering directive.
KYC on exchanges are common in the Europe and in the USA. Last three years, more and more exchanges are required mandatory KYCs from their customers. At the bottom of that, some took advantage of mandatory KYCs to do scam exit, like Crypto Bridge. I am happy to see Solaris project has still been actively developed and how the Solaris and txbit.io team are transparently and publicly communicate their KYC requirements to investors and customers. A round of applause for you guys. |
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Some points to note for you: Dust means the amount is very low, and lower than transaction fee. Your three income can be used to send out when fee on network is low (1 sat/byte). With thousand of satoshis, you can pay for transaction fee. The payrate in 777coin is low too, depends on Tier and payment for you depends on your weekly postcount. Some documents on Dust attacks: What is a dusting attack? (Binance Academy)Bitcoin dust attack (Atomicwallet.io) |
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There are many topics on this, so let's go to bookmark them and use them later when you need to investigate new projects Collection of comprehensive guides on identify and avoid scam projectsOP, your topic is integrated too and thank you. Your guide is too general and in my collection there are some great guides on how to detect fake images for example. If readers need to find more detailed guides, my collection can help them. |
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They overly estimate sometimes. For example, right now their recommended fee is 216 sats, while you can try your luck with 150 if you need to get confirmed in the next block, or as low as 10 if you have some patience and luck to get confirmed in the next 3 blocks.
I use 5 sat/byte today and if my transaction will not be confirmed today, I will wait longer till end of tomorrow. I am not in hurry but can you guide me that from Jochen-hoenicke.de, how to know the estimated waiting blocks to get first confirmations for each fee? Thank you. At the moment, 10 sat/byte is enough for a fast confirmation. I'm hoping tomorrow mempool will be empty again, so if you're not in a rush I recommend using a lower fee. |
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I find and read rules but I don't see KYC requirements to get rewards from the promotion. So does it really mean Kucoin exchange open the gate for users without KYC and within the promotion? I see there are different reward levels at https://futures.kucoin.com/h5/groupActivity- 1 boost: $0.5 - 3 boosts: $3.5 - 5 boosts: $6 |
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I remembered in 2017 when BTC price rose up to the Moon and mempool was congested, even big exchanges had to delay their customers ' withdrawals for a while because they can not waive the fees for customers for every personal withdrawal. During that period, they batched customer withdrawals to save their fees on the network.
It says another story that if people put their funds on third-party services, they have to wait to get withdrawal acceptance from those services. There is no instant withdrawal as they usually claim to provide to customers.
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Spam mega threads are not issues if there is no signature in those threads. People will not complain about it. However, without signature, less people will post in Spammega threads and when time goes longer, total number of spam mega threads will be decreased.
Wall Observer, no one complains about its and what people post in it. Signature is disabled in Wall Observer and no campaigns count posts in WO for payments.
Regards to managers, count which posts are accepted for payments and which posts are not accepted, it belongs to them. Spam mega thread or not, it does not make sense. There are good posts everyewhere, even in spam mega threads. Unfortunately, same quality posts in non-spammega thread and spammega thread have different attention and traffic for companies, less of posts in spammega threads.
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It is so strange and shady. I don't have account on Livecoin.net but I visited their exchange, search for GOLD and I get the trading pair for GOLD/ BTC. There is still active tradings on the pair at https://www.livecoin.net/en/trading/GOLD_BTC. The volume is small (latest trade are on 23 July but only buy trades ?) but I doubt that who have still trade on Livecoin.net if they are not allowed to withdraw GOLD tokens out of Livecoin.net. You also see if you visit the link to GOLD/BTC trading pair, there is no warning for deposit/ withdrawal issues. People who have accounts on Livecoin.net can confirm it. |
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I don't take risk to log in my account on mobile.
Mobile typing pratices are aweful, I don't want to type long posts on mobile. Insert links, topic titles and creating list are aweful too.
App on mobile can not solve the core problem when we as human type texts on mobile. For usecases like read-only or short-post typing, browsers on mobile are good enough for me.
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Player is attempting fraud and his account was closed. This was clear from the beginning hence the delay on transactions during the review process.
And now player has disappeared...
Thanks to everyone for your feedback. Combating fraud is constant but we will continue to make Playbetr the best place to play.
I don't know what happened and how the case was solved but there is a part for special requirements on withdrawals 8.10 In addition, you agree that if Playbetr (in its absolute discretion) requires further verification of your identity that Playbetr can send an email to your registered email address, requesting copies of two of the following documents, one of which must show your date of birth: birth certificate, driving license, passport, signed credit agreement, national identity card, utility bill or bank statement (less than 3 months old), which will need to be provided to Playbetr in order to complete Playbetr’s verification process. If such documents are requested, no withdrawals may be made until such documents have been provided to Playbetr.
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They didn't gave me any transaction hash or txid. I didn't received nothing. Now Live support didn't reply me. Also, I created ticket , management team didn't reply (14 hours passed). You can see screenshot of my post. Any player can be easy withdraw money anytime. But they didn't send me txhash or anything. Operator told : " This is management's hands, it will be done soon", but passed 14 hours now. I cancelled my first withdrawal , I created new withdrawal 1 hours 30 minutes ago. This is not deposit amount. I withdraw only my won amount (400$). Also, you can see my balance on screenshot. check : https://prnt.sc/tn8e40Also, my withdrawal request with Ethereum network ( no Bitcoin blockchain). no txhash, no response... Ethereum network has its problems too. https://ethgasstation.info/calculatorTxV.phpNormally, the average Gwei is 20, now it is 80, four-fold in fee than normal. Thank you for the screenshot but it does not show much information on your withdrawal. Details can be seen if you click on View. I recommend you to click on View to see there is a txhash of the withdrawal or not. If yes, next step is checking your txhash on https://etherscan.io/The screenshot shows 1 hour ago, not 14 hours passed? |
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I deposited 600$ and I withdrawed them after few hours (only 500$).
Next I deposited 2000$. Then I played slot and I won 400$ from slot. now I want to withdraw my won amount (400$) still didn't complete.
Passed 14 hours. Didn't reply from your management team. Your team said that I can withdraw any time my balance. but still didn't confirmed. Why? what is issue on withdrawal? Please complete my withdrawal.
Painting all your words in red is not good way to communicate. Your withdrawal did not confirm. Ok but let give us more details. Was the withdrawal approved by PlayBetr? Did you have a txhash of your withdrawal (I guess you have it). If there is a txhash for your withdrawal and the transaction has not been confirmed by miners on the network, it is because of the network or maybe because of fees that was included by PlayBetr. The bitcoin network has more unconfirmed transaction count 16 hours ago but it is falling lately. https://jochen-hoenicke.de/queue/#1,24h so that your withdrawal will be confirmed soon (if there is available txhash). You can copy and paste your txhash to the end of the link https://blockchair.com/bitcoin/transaction/ and see priority of your unconfirmed transaction. |
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Blockchain does not store IP addresses but blockchain explorers do store IPs of their visitors. People asked for decentralization, and privacy but unfortunately they in their turn forget to protect their privacy. Have you ever thought of losing your privacy because of visit blockchain explorers to check your transactions' confirmations?
Many people do that and it breaks their privacy.
If caring about privacy, doing all on Tor network. Tor browser to visit any site, and to check bitcoin transaction confirmations on explorers as well. Don't protect your privacy in half because you will lose them all.
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Placing custom orders are fine for other cryptocurrencies but the price of GOLD token moves with the market price of gold. Hence, buy/sell spread doesn't matter much in the case of GOLD. People should view GOLD token as a source of secure investment (long term) in gold or secure payment in gold instead of trading (day/short term). Even though team provide liquidity on other exchanges, Gold.Storage own marketplace is perfect place to buy/sell GOLD token for me.
GOLD tokens are a stable one and you are right that GOLD token should be used for long term investment. This token is more convenient for users compare to the physical gold. You can bring your GOLD tokens to everywhere, and very light, no pressure on weight storage physiscally. With seeds, private keys, etc. investors can retrieve access to their GOLD tokens in a blink of eyes. Fast and convenient.
Congratulations @GOLD_official for ranking up!
Congratulations to GOLD_official. My request weeks ago is finished with all your supports and generosity to send your merit out. I know it is an off-topic part but I am surprising to see very little GOLD's signature campaign participants give GOLD_official merits as their thanks to the GOLD's developer.
I saw participants of Best_Change campaign gave their thanks to that manager and helped him to rank up.
What do you think, guys?
it remains to choose the official avatar now  Is it time to design a new avatar for the participant gang? |
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You plagiarised many times, not only a single one. That's bad. If you read [TIPS] to avoid plagiarism you will understand that there are second chances for users who deserve it and contributed (good net effects) on the forum before the ban hammer found them. That is not what I can see from your account xcajun21. I am sorry if it is a painful fact for you. |
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maybe there will be a happy end for this project... We are requesting #ABS is added to the verified markets field on @CoinMarketCap in regards to our listing on
@StexExchangeR. Hopefully we will be able to bring some good news on this to the community soon! https://twitter.com/Absolute_Crypto/status/1283395941236723714The chart is good but it is only good if there are volume that Absolute coin does not have for recent months, according to https://coinmarketcap.com/currencies/absolute/markets/STEX, for whatsoever has good volume and decent number of trading pairs: The Absolute coin's developers are very inactive on Twitter too. That tweet is their first one since April 2019. |
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For me, I can't imagine what I am unable to do ever. It's impossible to assume private key of Houbi's cold wallet. Personally, I believe most of big exchange are using the multising cold wallet. So even you assume single private key, then you will not able to transfer funds alone.
Days when exchanges use hot wallet to store their exchange and customer funds gone away too far. After many terrible hacks in the past and simultaneously supported by the development of Bitcoin and wallets, they use multisignature wallet and cold wallet to have better security. Some people don't know the technically wallet migrations of exchanges, and they said "Oh, look at it, my bitcoin was sent out immediately when I sent them to my exchange address and got some confirmations. My bitcoin is hacked on that exchange!" Lessons learned that if exchange fund is stored in a single wallet and only the owner has access (with non-multisignature wallet), if owner passes away, the fund will be gone too. I am wondering are there any block explorer or anything that we could check the address if its multising? I am not a tech guy so I am unable to use any script.
I have not heard any of bitcoin explorers provide the feature. You can recheck all explorers in the List of useful Bitcoin block explorer |
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Stability and votality. Which one do you like? I would like the second one, votality. Without votality, we don't have a real market with real interesting price action.
If you are marginal trade enthusiasts, you will like to see votality on the market because it brings opportunities to trade and get out in short time. However, it is stupid to keep your trade orders open when market is stable and wait for coming votalities (crash - up or down). Because if such crashes happen oppositely to your open orders, yours will be liquidated. Very high risks to keep open trading orders and waiting for crashes.
When market is stable for a long period, close your open orders, especially if they are marginal ones. Then, hang out to relax, and refresh your mind, your eyes, and come back when market moves again.
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We made listing on the Livecoin exchange about 10 months ago. However, later on BTT were some warnings about this exchange. We do not currently have a direct relationship with it. If you are not allowed to withdraw the GOLD token from it, please write me PM with details. After that, we will try to help you with withdrawal.
Very professional support and it is another merit for you and you will soon be able to wear a GOLD avatar. Congratz in advanced! This shows how reliable the Gold team is cause ever since i have joined crypto investment no project team has treated their coin/token holder or investors this way but it will be better if the team could exclude the exchange on there while they also list all the exchange site where Gold token can be traded on their ANN thread to avoid more issue like this in future.
I agree. After this case is resolved completely, the GOLD team should make a re-announcement or re-reminder about the partnership between Livecoin exchange and GOLD token to avoid any incovenience for customers and losses maybe. Some people are off for a long period and don't update newest changes on the GOLD platform and its partnerships. We cant all have the same likeness but i have tried the traditional exchange using Gold token and with my calculations the Gold token marketplace price is still better than traditional exchange price after the trading deduction and tx fee.
The point is people tend to prefer to use exchanges with more available trading pairs and more cryptocurrency listed and supported. They can quickly switch from one to another, more convenient for their investment and trading activities. GOLD marketplace is smooth and great, definitely. |
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