But when I check transaction ID, OP's funds were returned. Maybe he didn't update here after he got the refund, so I am not sure why this issue has come up again



They also have an ANN thread in this forum - https://bitcointalk.org/index.php?topic=5321206

Plus a partnership with Bestchange, so I case of any issue a complaint can be raised here as well (https://www.bestchange.com/letsexchange-exchanger.html) Bestchange will pressurize them to act right.

They will share the information if requested by Government. Now I don't know where you are from but in Countries like the US, it's already happening.

I have quickly read through their terms and privacy policy, and they talk about how customers need to be responsible about their taxes. They also state how they are obliged to collect user data and hand it over to Government in order to comply with laws and regulations.

Please take your time to read through
1. https://bitvavo.com/en/terms
2. https://bitvavo.com/en/privacy

If your Country has strict tax laws. You don't want to mess with them.

I guess a day is going to come when anything sanctioned or likely to be sanctioned by the Governments will be banned, and can't be mentioned in these forums, or you get banned.
Like "Binance, bisq or localcoinswap has been sanctioned by the US government for non-compliance, well nobody should post or link the above services, or they will be banned."

I didn't see this coming, but here we are.

The Feds have probably been in this forum or created several accounts here way before we even registered 
Imagine the old wild Silk Road days, you think they didn't bother scouting these streets for evidence?

Just saying that there is nothing to be surprised or worried about because they can be anywhere if they want to.

Perhaps if they do a complete redesign and rebranding of the service. I read the conditions admin posted. They are a little confusing (No clear boundaries on what is or is not banned), but a former Bitcoin mixer turning into an exchanger when the admin is watching? Let's wait and see how things turn out.

More like another pump and dump shitcoin. In case you are not aware, it has even pump by more than 600% in a day, and then it dumped on the same day. Just look through the chart history. $400K market cap? No, thank you.

If you look at the timing, I have a feeling that the account might have actually been created by LE for the purpose of making the announcement here. Unless if someone has some supernatural powers or saw the leaked seizure announcement before the official publication.

Check LoyceV's findings.

So you think it's just a matter of creating new addresses and sending funds in there? Then you must be dumber than I think you are.
The escrow address is already on the watch list, the outputs will probably be under watch as well. The law enforcement will be trying to look for every possible link to the creator Sinbad. This is a real life situation not some movie or fantasy

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He probably didn't understand what Theymos posted.

The person behind the account had to even purchase a copper membership just to make the announcements? Who does that?

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Sounds about right, because in the last 7 days, you have had 54 posts in the same board you put on ignore 

More like "Other top crypto companies are launching Global Crypto Cards, what are you waiting for? Don't be left behind as a brand, talk to us and we make a partnership"

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They don't have a complete list, but so far I see 3 partners. Bit.store, Binance (cardrypto) and Tokenpocket wallet under the dapps section.

Everything in a life involving investing money in it for future profits is then a gamble because you don't know how things will turn out tomorrow.

If I am so good a trading and making a lot of money out of it. I don't see why I would go to YouTube looking for views and people to register using my referral links 
Whenever I see YouTubers asking subscribers to use their referral links, that is where I stop the video

I have tried arbitrage trading before on P2P. Not worth it unless if you have huge volumes, a good trading partner base and good payment methods with high transaction limits and fewer fees. I don't wise is a good choice. I explored it too. Their exchange rates are crazy and very exploitative.

Something tells me you are lying and trying to shill your fake service like slaman29 said. Perhaps trying to look for someone to scam when they contact you on telegram.

Your fees are way too high. You won't manage to beat the competition with that kind of fee. $20 for card production and then another 5% deduction on each deposit, not forgetting  $5 monthly charge… damn!
We don't know if you might charge transaction fees too

Also, you talk of no KYC but this talks of countering money laundering. How are you going to do that without KYCing your clients or do you plan to ambush them?

This is true if you check this https://alchemypay.org/crypto-card

So while on Binance marketplace, I noticed cardrypto as well. Signing up all looks the same, just like Bit.store. In fact, even the general interface of the dashboard is the same. What I don't understand is why Binance discontinued their card service and now advertise cardrypto

The halving hasn't happened yet but there are other factors in play that can affect the mining revenue such as the Bitcoin total hashrate which has been on the rise over time. It's definitely higher than it was a half a year a go. Look at this chart for example - https://bitinfocharts.com/comparison/bitcoin-hashrate.html#3y

I have been trying to access Binance marketplace on my PC through their website or PC software, all in vain. I think I missed a step that I haven't yet figured out. Maybe someone more familiar could help. On the mobile app, it's pretty direct. On the Landing Page, I just click on More and the under Others, I can see Marketplace



On the web version, I am not able to see anything about Marketplace from the Homepage, despite checking out different menus. Is there something, am not looking at?

So I decide to subscribe for some services today and all was unsuccessful. Apparently my card number is incorrect.
After digging in a little, I got to realize that the service is down again, according to some notification message in the app. I don't know for how long it will be or how long it has been there since the last update  

You think we haven't noticed the fake accounts you registered just to give fake positive feedback and bumps on your ANN thread?
Why do you think anyone would trust such a service with their money if they even have to fake feedback?

Shouldn't it be reporting the low qualities replies rather than reporting to have the entire thread locked. Obviously the mods will not go hard locking threads every other time as Theymos tends to encourage some freedom of speech as much as possible.

Also, why is the Wapfika report now crossed out? Has the context changed?

Isn't this over 3 months now?

As I promised, I am leaving them a negative tag. They can't just promise coming to a resolution, and then they log out leaving the customer painfully waiting with no hope or even deadline.