Binance doesnt require kyc, as long as you withdrawal within 2 btc per day limit (which is quite a lot) and you do not trade any fiat (stable coins are not fiat)
I used it for years without kyc and never had any problems.
However, if you want to deposit or withdrawal usd or any other fiat currency you need to do kyc.
It's pretty limited though if you don't verify your account. Features like p2p, Futures trading, Lending and borrowing etc won't be available. I don't think anyone would want to trade minus ever thinking of depositing and cashing out in the form of Fiat.
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Freedom of expression is fine, but discriminatory measures and attacks on the person are all forms of offences that have as their motivation or effect to harm the physical or psychological integrity of others is clearly justiciable and can lead to financial penalties, so Bitcointalk could "have" a certain "responsibility" by letting this kind of behavior repeated without the slightest distancing, sanction, penalty undertaken against users who do not respect the law. ....... It is outrageous to read such behavior, as if this forum is a vent for repeated insults (see its user history https://bitcointalk.org/index.php?action=profile;u=2461690;sa=showPosts) slander, disrespect are very often invoked. I don't even know how people get offended by such remarks. If someone or a troll makes such remarks, just ignore them and see if it will break a single bone in your body. This is the internet and worse still. It is a forum full of anonymous individuals. Why would you feel bad or affected just because some random individual who doesn't even know you just made what you felt like was an insult?
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-snip-
You are the guys who continue funding the exchange with your money so that it steals it and the scam continues to live on. HitBTC is already proven scam and if most of us avoided using it. I am sure they would cease operations at one point. As for the part of trying to go the legal way I think you would be wasting money and time trying to take them to court as they operate in jurisdictions where they maybe out of reach from Law enforcers.
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Wallets: 0xc229e7ea370aBA3be98c4e32b917F37B09c93A2b
In this scamers wallet has many estimated assets including owning 5 ETH and 3.7k AME. Imagine how stupid and greedy some people can be. Some of them deserve to learn the hard way that there is no free money I guess. The actual amount sent to them is actually more than 5 ETH according to ETHplorer![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F05%2F14%2Fblobef8c60a5d01dd839.png&t=664&c=sjuQ5-Sz2L_tIg)
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1, How long ago did you attempt to sell the Bitcoins 2. Did you use the wallet's swap bitcoin function? 3. Can you generate the Bitcoin wallet address and check it through blockchair.com to see if you address still has any bitcoins in it or has ever had transactions through it.
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It's hard to follow altcoin/BTC pair
For example during this bull run, the ETH/BTC price has been dropping but in actual sense the fiat value of the price has been rising because of the rise in the BTC price. So you would say altcoin/BTC pair is good for bull run while altcoin/fiat is good for bear market. But you will have to follow close movements between Altcoin/BTC pairs before buying and selling.
Reason? In bull run When you are not trading, your asset value still rises. If you use fiat, it won't rise and vise versa for the bear market.
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For my point of view, classifying the above statements by @Lucius and @~DefaultTrust as death threats is far-fetched. The statements are similar to one saying that "I wish lightning could strike you dead" "I hope you die in an accident"
The whole thing becomes completely be different if someone said "I will kill you by cutting off your head" or "I will kill by poisoning your food" The last examples are what I believe to be actual death threats that are prohibited in the forum
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And Inter won again and they won the title.
Wait a minute, I thought they have 11 more games to play with 9 points ahead of AC Milan and 10 ahead of Juventus and the can still be reduced. How is it that they have already won the title? ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) Today I saw that Ronaldo's price is somewhere near 36$mil and they want to sell him this summer. Will he go back to United ? Because I don't see any other top team who could afford to transfer Ronaldo.
PSG could try, especially if the sold Mbappé. $36Million still looks a bargain for someone who has scored a hat trick tonight ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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They did find the goal just before the break, thanks to Odegaard, although I think the heavy deflection from one of the Spurs defenders played a huge role in the goal, If not the keeper should have easily saved that. It's anyone's game from here on, however, I think this would remain the final score by the end of 90 minutes.
I think we might see more goals in the second half given the chances Arsenal has had and how leaky their defense is as well. Kane hasn't shown up in the game yet, probably because of Son's early exit (the two seem to play well as partners) but if they press hard as Arsenal sometimes tries to play from the back. They could get a goal out of it. Does anyone know why Aubameyang started on bench? I mean Arsenal could use him right now
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I see your trade was cancelled which means the Bitcoins were never sold. Can you please click on your Bitcoin wallet and check if there is any Bitcoin balance in it? If yes then there is no need to be so worried, just device away or perhaps move your Bitcoin to another much better exchange
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Land is not your land until you utilize it in a meaningful way, people don't owe anyone anything. Occupying a space does not make it yours. No one owned the land they were on centuries ago before civil society exists. It's like taking an unoccupied piece of space, building a house, and then expecting to give it up to someone who never contributed to the building of the house just because *their ancestors* occupied the land hundreds of years.
"Utilize it in a meaningful way"? Are you trying to say the natives had no use for the land? Why did they try to resist the invasions if they had no use for the land then? They were also human beings like you are right now. They also probably thought they were civilized just like you think you are civilized right now. Hundreds of years from now, you will also be an ancestor and there will be far more "civilized" societies than yours today. Does that make the facts about the lands you occupied or what you did insignificant?
That's a different topic. That time is long gone. If you truly believe what you said why don't you burn down your passport and national ID and try to live like an illegal for a month? I am sure it will work wonderfully.
How is it different? The current people complaining about foreigners were invaders and that's a fact we cannot deny. Whether it happened a long time ago or just yesterday. They will still be remembered as invaders.
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Nobody here will help you recover the money if indeed it disappeared except the customer support of blockchain wallet. I would suggest you get Intouch with them and inquire about what happened and how you can recover your money. - https://support.blockchain.com/
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I am pretty sure that he is talking about the illegal immigrants. Nobody would have a problem with the legals I imagine.
If a person comes to the USA with a touristic visa and doesn't leave, is this acceptable to you? I don't know whatever country you live in but you should be against it because whenever that happens in your country, it is your tax money the government will be spending on those people.
Do you want to feed people that are not legal citizens? Why don't you take them to your home then?
Imagine some group of people forcefully invading a continent that was never theirs some few centuries back and now when other people migrate to the same lands, the former invaders have the audacity to tag them as immigrants, illegals etc
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Hello, I formerly had an Instawallet and have the address and other details, dating back to 2011.
I tried sending a pm, but was told you weren't able to accept from me.
Please respond and let me know additional details regarding recovery.
Unfortunately people who ask for help here never come back to confirm or update us if they were helped. So right now, it's just guess work. Try your luck by contacting him through other alternative means. Here are some more of his public contacts boussac.75011@gmail.com https://www.facebook.com/pierre.noizat https://linkedin.com/in/pierrenoizat
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Thank you for your response and please excuse my technological ignorance but I don't even know what that means.
What he was trying to say is that look for a peer to peer exchange (an exchange that allows direct trading between 2 people) so that you can sell your bitcoins in exchange for fiat (your country's currency money). One of the examples of a peer to peer exchange is Localbitcoin.com
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so what if i used 3 accounts?.. so that makes it ok for crooks to steal? i'm not following your reasoning! :\ meh
Yeap, it "makes it ok for the crooks to steal" because their terms of service, don't matter when Mr. gembitz creates 3 accounts, do they? 3.5. Number of Bittrex Accounts
Bittrex may, in its sole discretion, limit the number of Bittrex Accounts that you may hold, maintain, or acquire. I hope you are not at par with my "reasoning"
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They think people will forget to take tokens over time so, they don't have to pay anyone for promoting project. They want project also has to be promoted but didn't even want to spend anything. So it won't happen. Either they don't have to arrange bounty for everyone or they have to find some ways to not to get the coin dump.
These people treated like beggars to bounty hunters who ask them every day when they will get their tokens. .
You bounty hunters should learn to ensure that the tokens are in an escrow service or are at least being held by the bounty manager before you start advertising for such services. Create some standards. No tokens, not advertisement. Stop acting like desperate beggars advertising for service you are not sure whether they will pay up.
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Do you have a USDT (ERC-20) wallet in your Gemini account? Some exchanges share the same ERC-20 token address and ETH addresses. If this is the case, it is possible that once you active your USDT ERC-20 address, your coins are recognized by the exchange. Just look for your deposit address for USDT ERC-20 address, it might be the same as your ETH address
As far as I know Gemini don't support or have never listed USDT in their exchange. They have GUSD (Gemini USD) instead. This will make it even harder for OP as they will claim they don't support the coin like the many cases I have seen before
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So why is BTC up this last 24hrs and alts down? This I have never seen before, are people selling their alts to buy BTC? How can I find this out?
Are you sure this is your first time seeing this kind of thing? It happens a lot of times, and it's normal. It's hard to know if people are selling their alts to buy BTC as there is no tool to directly know the flow of money, But you could try following the altcoin/BTC charts like ETH/BTC, LTC/BTC, BNB/BTC, you could get a clue of how the bitcoin price vs altcoin price moves over time You could also look at the Bitcoin dominance chart. Higher BTC dominance = Lower altcoin price, Lower Bitcoin dominance = Higher altcoin prices (alt season)
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