thanks for share your bad experience. there is not much to do  in this case you are in a very bad situation since exchange could retain your funds even after you provide documents (typical shady activity). However this is the only situation, going through KYC and hoping to unblock your account. I will not send them my data. I know nothing about them, and as far as I see it, they provide no information about themselves on their website. After collecting user data, they can do anything with it, and this is a risk I'm not willing to take. However, I am willing to spend some time letting others know about this. When you google their domain, there is very little information, so it should be fairly easy to (rightfully) taint their reputation by getting this information into the search engines. It's not a big platform, so it's not a huge issue, but if a person or two can be saved from getting scammed, this way, then it was already worth it.  This is the first time to hear this exchange and I don't know if they really have a good reputation to protect at first place. Many well known exchange like coinbase, bittrex and hitbtc do this kind of shit on user account that still not KYC verified with a good remaining balance in there exchange wallet. It sucks to see that they are using ToS to hostage money from people that didn't want to undergo KYC. You should avoid centralized exchange next time regardless if its trusted or not if you are not willing to undergo KYC because they will keep doing it to force you to do KYC or hold your account. They are using the AML policy to do it even though they are not a regulated exchange. |
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Will the rise of altcoins eventually lead to the demise of Bitcoin? Ultimately Bitcoin has been tested and it has a place in the crypto world. Join our discord https://discord.gg/pp7Jwsp9 for further discussions about this topic. Tell me what you think? Altcoin rise because Bitcoin risen, Still the price of bitcoin dictates the general market price so if there is a coin that can take over Bitcoin, Probably it should be a stablecoin with a huge marketcap because there's still no coin that is not correlated to Bitcoin and I don't know if a coin will exist to overcome it. Stop promoting your discord channel for the follow up discussion you created in the forum. |
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Bitcointalk Profile URL: https://bitcointalk.org/index.php?action=profile;u=669148Current Amount of Posts (Including this one):1379 Amount of earned merit in the last 120 days: 31 BTC Address: bc1qwvf3cfyru9g4j2m0tr8t48xx875m036qp37vda If possible to enter after blender campaign. I will be happy to apply here. |
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I recently received an email from Ripple team that the scheduled release of 5 Billion XRP has been initiated.
This new unlocked will be distribute to all ripple holders to help market to recover. Ripple has huge total supply and adding more tokens will destroy its price.
Is it good or bad? What's thought about this?
XRP seems doing cash out recently.
Do you verify if the email comes from Ripple official email? I don't see any news about this in there official website and on big crypto news website. If this is true, The value of ripple will surely drop down but on the positive side, more holdings of token for all ripple holder so it might be a good news if the price won't drop that much. Can you share the actual email or any website attach on it? Is ripple send newsletter via email? |
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With cryptocurrency we can see resistance and support level at certain price range. The difference between the forex and the cryptocurrency is all about the precision. With forex and stocks the experts have same opinion about the resistance point, but with cryptocurrency different users state different resistance and support points. Whenever the market moves with a big jump there is more chance of dropping down in a short. Here the resistance gain keeps the price stabilize and stay above that for a long termed to be support level.
There is no precise on TA. Because its just an analysis base on past record of a certain. So basically no one can get a precise analysis because it is just a prediction even if it's in forex or crypto. The difference of those two is the volatility and regulation. Crypto liquidity is too low compared in Forex that's why support and resistance can be easily break by a group of whale that buying/selling in sync. And also crypto is not regulated, Anyone can easily manipulate the price if you are holding a huge amount of crypto. Even a 100,000 BTC can do big impact on the price of the general market. |
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Guys stop necro bumping this thread. This topic was created during 2014 and most furniture company don't support cryptocurrency like Bitcoins. But right Now, there is already a crypto debit card like Crypto.com, SXP wallet and more that can be used to purchase online to any store that accepting card as payment.
THIS IS TO INFORM THAT FURTHER POST IS JUST NECRO BUMPING. THE USER ABOVE SEEMS DIDN'T NOTICE THAT A NEWBIE NECRO BUMP THIS THREAD.
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I hope that next month this problem will be fixed. I don't even try to send any ethereum tx due to the non sense fees in the network. I didn't even put a lot of hopes with ethereum 2.0
Ethereum a few years too late to implement the scalability upgrade. This is the main problem in ethereum chain. Once scalability problem will be fixed and the massive adoption can happen with ethereum.
The whales are the party who has been making the ethereum fees become very high at this moment.
i agree with this now a days eth gas fees is very very high now any one can telling eth gas fees is low now is very high gas fees i belive eth gas fees is low coming eth 2.0 it's one the best way to eth gas fees is low and now days so many members jioned crypto currency and joined new project and doing transition then eth gas fees is High i hope price is decreasing Try avoid redundancy on your thought and words. Your statement content is not easy to understand unless the user will examine thoroughly on what is your thought. ETH V2.0 main purpose is to solve this scalability issue that causes this flying high fees. There are a lot of DeFi project popping in ETH blockchain daily and this cause a major scalability issue on ETH. There is no way that fees will be low again not unless DeFi die instantly which is not gonna happened. |
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. Everton FC vs. Leeds United - 2
2. West Bromwich Albion vs. Sheffield United FC - 1
3. Southampton FC vs. Manchester United FC - 1
4. Chelsea FC vs. Tottenham Hotspur FC - 1
5. Arsenal FC vs. Wolverhampton Wanderers FC - 1
6. Valencia CF vs. Atletico Madrid - x
7. SD Huesca vs. Sevilla FC - 2
8. Getafe CF vs. Athletic Bilbao - 1
9. Real Sociedad vs. Villarreal CF - 1
10. Union Berlin vs. Eintracht Frankfurt - 1
11. FSV Mainz vs. TSG Hoffenheim - 1
12. Sassuolo Calcio vs. Inter Milano - 2
13. AC Milan vs. ACF Fiorentina - 1
14. SC Napoli vs. AS Roma - 2
15. Olympique Marseille vs. FC Nantes - 1
Betnomi username: Burpaaa
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Is this a serious thing? freebitco.in/ - scroll down 1/2 way of page. EARN INTEREST ON YOUR DEPOSITS section.
Just curious, didnt see anyone mention, but 4% daily compounded interest is kind of exciting if it is legit.....any one any info?
Its not 4% daily but 4% anually ( every year ) but you will get your interest daily. It breaks down to around 0.011% everyday and if you keep on compunding it, it will hit around 4% anually. Even with 4% annual interest isn't that great. If you're thinking of depositing money in a casino account only to accrue the interest rate then you're definitely not looking into the right place. There are plenty of exchanges which can give you better rates than that, so I wouldn't risk a large amount of money on a casino for the sake of interest, unless of course, your deposit is for betting and as a bonus on the side you get a small % of the interest paid daily. Can you given an example of some trading sites that offers the same with a higher interest? I'd love to check them out, 4% compounded is already good for me as long as you can trust where you deposit your money, but if there's a higher amount than that, then I would not hesitate putting my money to them, the only risk is on the site going scam but it's unlikely for a long time running site. If you read the 2nd user on your quoted statement, Freebitco.in didn't offer a 4% compound interest daily. The OP misunderstood it. 4% is the approximately annual interest so obviously some lending on exchange like binance gives higher interest rate rather than the casino offer. Try check out coin staking on Uniswap and Sushi swap. The APY percentage is very high that is close to the value of compounding interest. |
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It's easier to do money laundering using cash money, because money laundering with digital money is actually easier to track.
But money laundering using Bitcoin is very possible, we only need to find a way to buy Bitcoin without KYC procedures.
So avoid using centralized exchanges if you want to do money laundering.
A money laundered usually don't use exchange for laundering. FYI it's easier to track Fiat compared to BTC because there is bitcoin mixer, decentralized exchange and P2P exchange available. There is so many various ways to do that. In Fiat, you can't hide it because the moment you withdraw it from the bank, they know how much money you are holding. |
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There is no minimum amount of money if your goal is to learn, not make money. Your task is to make a deposit and present it as 100% of the scale.
You should increase your deposit as a percentage of the previous values, so the amount will not be important. When you learn, you will be able to determine the required amount of money.
I don't understand your point. Its messy to read, You are learning to trade because you want to earn and the first thing you should know is how to manage risk. You need to define first how much money you can afford to lose before you start entering on trading. There is no sure profit on trading so you should always consider that you might be loss at some point so its better to determine first the amount of money you are willing to risk. The rest will follow. Your money is the core of trading. You can't trade without it so always pay attention on it. |
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Yeah, Binance and Coinbase are pretty much a classic, quite simple and reliable! Also I recently found out about the ChangeNOW exchange, been experimenting with them for a couple of days and they seem pretty cool too.
Why experimenting other exchange while the current top tier exchange like binance offers the best user experience so far. It's just a waste of time on trying those other exchange that might risk your money to loss in case they are fraud. I check ChangeNOW and its just like shapeshift and changelly which you can place order at fixed rate. You can't set up any order at that exchange. |
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I bet it reaches $20K by the end of the month and runs up to $27-$30K by the end of the year. The only thing that can stop it is a large tech selloff. There so much momentum, FOMO hasn't even really begun, and the price is rising steadily but not in an absurd fashion like '17.
yup there is no Fomo coming yet, it looks like the pump is only $ 1000, that's very small when compared to 2017, which has an amazing Fomo, bitcoin pump is able to reach $ 10000 overnight, if this happens this year it is certain that $ 30k will be reached The current pump is the most bullish pump in technical analysis since its parabolic, the growth is steady and slowly which means there is no major correction will happened in an instant that is very dangerous to all traders. Usually during this parabolic pump, there will be mo FUD for price pull back any moment. There is always a sign like weakness in buy pressure, decrease of volume and low frequency trading before trend reversal occur. Base on the current price action of BTC, We will see a new ATH that is far from the previous all time high. I hope that BTC will continue this phase until December. |
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storing Bitcoin is good in cold wallets or in ledgers, trezors, and some other decentralized wallets, such as Metamask,
don't let you store Bitcoin in a wallet exchange, it's very high risk of losing your assets, believe me,
Oh and the article is pretty good I like it and agree with you, thank you
I usually agree on this kind of statement if the user has an advance knowledge on crypto security. But to be fair, there's some pros on using custodial wallet like exchange especially for newbie. It's easy to setup 2FA, SMS and Email security on exchange account rather than storing private key and using it to access non custodial wallet. On exchange, there is insurance on funds in case exchange suffer from hacking that just ike what happened on binance and kucoin.
So determining the safest place for storing Bitcoin varies base on the level of user knowledge on crypto currency. |
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I guess all most everyone uses a centralized exchange for ease of use, some decent decentralized exchanges out there but it's not at all user friendly. Things like uniswap is decentralized and change the game however I still comfortable with like binance, coinbase, kucoin etc.
We have no choice on using centralized especially if you are in country with a strict regulation for cryptocurrency. Decentralized exchange seems not gonna make it in the future since they will still need to comply on government once there business become stable. Government will never let this decentralized exchange operate without paying tax and DEX are the getaway exchange for money launderer. There is no sense for a debate on this topic since we all know that DEX will not gonna co-exist with the government unless they comply to regulation requirements which is KYC. |
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Simply all eyes of the investors is interested on Bitcoin burll run right now unlike 2017 where the whole crypto is on hype. BTC is very bullish due to recent progress like PayPal and Biden which surely will give boost on BTC alone. ETH don't make any move right and the only news in there pipeline is the upcoming upgrade to there blockchain. During 2017, ETH hype due to tons of ICO that using ETH blockchain as well as there token to participate in different ICO.
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Great findings, even I didn't notice that I'm on the scam website when I visit it, I use chipmixer once a week to mix my coin and the scam site copy the way chipmixer looks like using my mobile phone. This is scary especially for people using it for the first time as well as the regular user.
Disclaimer: If you are a regular user, Delete immediately your browser history after you check it so that you will not mistakenly go there once you search chipmixer when mixing. The spelling is kinda tricky when viewing using small screen.
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