Thanks a lot. I will forward the helpful material. But please clarify one more thing is that either participating in bounty promotions is prohibited or not? Thanks
It's not prohibited. It's very unlikely that you'll get your account back after getting a permanent ban though. If you make another account while your original one is still banned, the new account (if you posted anything except a ban-appeal) will get banned as well. |
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I already was using Blue on Android. And I just checked again. If there is a way to leave a note, I can't find it.
You can't add a note/label to the transactions you received, but for sending, there should be a " note to self" textbox just under the address field. |
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I see that a lot of users are suggesting to use HitBtc for this purpose, am I the only one who can see that the demo platform is no longer functional? It used to be accessible from the homepage, but it appears that the button is not there anymore and if you ever try and access it directly using the URL: https://demo.hitbtc.com/ you'll get the following message:  |
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NordVPN is fine but I would suggest going with ProtonVPN instead (based in Switzerland, and supports connecting over Tor).
If you're going to use it to access some bitcoin services/exchanges that are banned in your country, then I wouldn't suggest doing so. If caught, your funds will be frozen.
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I would've understood the point of offering this service if it was for receiving packages and forwarding them, but letters? Barely anyone uses that in third world countries, let alone Europe.
Your service is also overpriced even compared to reship companies, especially if we take in consideration that you're only scanning letters and sending their digital copies to emails.
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You can start a trade and ask him to not send any gift cards codes and then you don't have to release anything to him. I would highly suggest staying from that user though:
- With these rates, it's very likely that the gift cards are bought with a stolen credit card.
- That user doesn't have any feedback since December 2019 (account might have been sold to someone else)
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- Let the users be able to submit services without making an account.
- You should not be forced to add a description, screenshots, etc. when making a scam report, some people would just want to ask if a certain service is legit or not, a title would be sufficient for that.
- Allow (everyone) to comment on these scam reports. Just implement "Disqus".
- A better search system (filtering). Also, ICOs are almost always a scam, there is no need to list them. Stick to exchanges, mixers, hardware sellers, etc.
Also, for a website that is supposed to list scams, you want users to find your website through search engines when they are checking if a service is legit or not. So by copy/pasting scam accusations from the forums, you're not really doing yourself a favor (not good for SEO).
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Not sure what do you mean by a "proper broker" but If you're referring to Over-the-counter (OTC trading) to buy/sell large amounts, then you have Circle, Kraken OTC or ItBit.
If you just want alternatives then for Binance (crypto-crypto) then you have Bittrex and Kucoin. For coinbase (fiat trading), you can use Coinmama, or BitPanda, both support multiple payment methods.
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I would suggest trying Bluewallet, you can leave notes and it's also a very good wallet to experiment with the lightning network. And If you are interested in a multi-coin wallet with a great UI, there is Exodus (closed source). |
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My instant thoughts was this after I read the article.
Also I've heard about Paxful adding limits on transaction without verification
Yes. You're forced to submit your documents if your trading volume exceed 1500$. Sellers (long term suppliers who are looking to build trust) are probably the ones who are going to have a hard time with this. As for the buyers, I'm pretty sure they would just abuse the system and make multiple accounts each time they reach the limit since all it takes to make an account is a phone number (Of course, that's not recommended unless you want to lose your funds). |
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I noticed that you haven't updated the thread for a long time, so I checked the sites and updated their status: [tr]
[td][/td]
[td]Bitcoinmixer.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5139854]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/o97l]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Coinmixer.es[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg45962487#msg45962487]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/hvnv]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Coinmixer.sx[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]
[tr]
[td][/td]
[td]Coinmix.to[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td][url=https://archive.st/b75w]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bch-mixer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Coinmixer.se[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg41516691#msg41516691]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/wGT1e]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitcoin-Laundry.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5110697.msg49771941#msg49771941]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DBvCr]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]SmartMix.io[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg41004013#msg41004013]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Wm3de]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Smantmix.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Smartmix.io[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.is/BFwDc]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Helixmixer.org[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/xyYdl]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Helix-light.info[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/iafa6]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Grams.link/helix/light[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]CLONE[/td]
[td][/td]
[td]-[/td]
[td][/td]
[td][url=http://archive.fo/nj1in]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitcoinfog.site[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=50037.560]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Q2Hld]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Btcblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mAbMR]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Btcblenders.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/y5wzp]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bchblender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Btcblender.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=4893135.msg44074969#msg44074969]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GPmwf]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitmixer-original.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1089301.msg48068397#msg48068397]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]
[tr]
[td][/td]
[td]Bitzmixer.xyz[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0EF5q]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Coinmix-service.lima-city.de[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/j3slR]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitmjxer.com[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/bxUZA]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitmixer.to[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitmixer.io[/td]
[td][/td]
[td][url=https://web.archive.org/web/20170604062436/https://bitmixer.io/]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/fQ2PZ]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Coinice.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/VOHpT]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Cryptomixer.se[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/ESaKD]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Cryptomixer.us[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/mG3nP]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Cryptomixer.eu[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/qnCVs]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Cryptomixer.in[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/6P1jx]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Cryptomixer.ml[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/lrhtf]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Coinmixer.io[/td]
[td][/td]
[td][color=green][b]OFFLINE[/b][/color][/td]
[td][/td]
[td]Clone of [banned mixer][/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1484009.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/DUsBn]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Chipmixer.se[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Chipmixer.com[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=1935098.0]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/HURnq]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Ultramixer.net[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]SCAM[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5176363]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/Z6KSU]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitblender.eu[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/0h8R6]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]Bitcoin-blender.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bitblender.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=2827109.msg52369727#msg52369727]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/RloDQ]Archive[/url][/td]
[/tr]
[tr]
[td][/td]
[td]bestmìxer.com[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5194371]Link[/url][/td]
[td][/td]
[td]-[/td]
[/tr]
[tr]
[td][/td]
[td]Bestmixer.biz[/td]
[td][/td]
[td][color=red][b]ONLINE[/b][/color][/td]
[td][/td]
[td]Clone of Bestmixer.io[/td]
[td][/td]
[td][url=https://bitcointalk.org/index.php?topic=5193847]Link[/url][/td]
[td][/td]
[td][url=http://archive.fo/GBLno]Archive[/url][/td]
[/tr]
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Here are some other wallets that support sweeping: Hodl wallet, BRD, Edge app. Also, If I'm not mistaken, it's not possible to sweep/import private keys for Trezor directly through its web interface, you have to use Electrum (or Exodus) for that purpose. So it might be a good idea to add that info. |
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According to this article, epayments is only available for EEA residents, so it's worth adding that you can order TenX only if you're from the APAC region (Australia, New Zealand, Singapore, Hong Kong, Malaysia, and Thailand) and the card is only available in USD. Same thing with Monaco, only available in U.S/Singapore. @OP There are other cards like Paycent but the fees are not that attractive... You probably should go with either Coinbase (unless you're from Malta or Czech republic) or Wirexapp, they're the best options (for EU) right now. |
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alright, has there appeared better alternatives to Exodus? Because I cannot really find anything better than this one  You have Atomicwallet. it supports over 300 cryptos and It's not that much different from Exodus, especially when it comes to UI. There has been a serious accusation against them being linked to other scam companies in the past, but aside from that, I haven't seen many users complaining about it. Or there is also Coinomi, but I would only consider it as a better alternative for the mobile version because even though they do have a desktop wallet, it's not as good as Exodus. |
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I'm a little confused about how the escrow system works. I understand it's non-custodial, so a BTC seller apparently escrows via a P2WSH transaction.
Let's say a buyer pays but the seller doesn't release the BTC. How does the dispute mechanism proceed from there? How does Localcryptos or the buyer force release of the escrow?
Everything is explained here in details: https://blog.localcryptos.com/how-bitcoin-escrow-works/So in short, in order to unlock the escrow's transaction, two inputs are needed. One is the buyer's public key and the other one can either be the seller's secret code or the arbitrator's in case of a dispute (which allow to either return or release the funds). @figmentofmyass
No KYC... until the site becomes big and popular...
-snip-
It appears that they have some plans for it (but in a different way): https://blog.localcryptos.com/preventing-identity-theft-with-optional-id-verification/ |
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