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4421  Economy / Exchanges / Re: Exchange KYC on: September 10, 2020, 10:23:33 AM
I'd also like to know whether the proof of residence verification can be passed using an online banking platform? like using a bank statement from Paysera for instance?
I think this depends on the service that you're gonna use. For example, Crypterium and Advcash don't accept such proof of residence AFAIK, while other services might be okay with that (CMIIW).

Does the statement has a signature from the bank though? Or is it just a digital records containing your name and address? If it contains a signature then it might work.
4422  Bitcoin / Development & Technical Discussion / Re: BTC Wallet Tracing on: September 10, 2020, 10:09:13 AM
It's not possible to trace one's identity through a BTC wallet. If that were possible, it would defeat the original purpose of cryptocurrency.
It is possible when the owner publish the connection through social media, KYCed himself on exchange, etc etc. In short: other than doing privacy-focused steps when you make a transaction/receiving bitcoin, make sure you don't give away your identity if you don't want chainanalysis to link it up.
4423  Economy / Exchanges / Re: Crypto Exchange which means without KYC and also for withdrawal? on: September 10, 2020, 07:15:36 AM
Why not start Binance first? They have no KYC if you will withdraw 2BTC max per day.
OP is talking about fiat withdrawal. Last time I checked, you still need to KYC if you want to withdraw fiat. I'm not sure how their P2P platform works but so far it looks like you just need to provide your bank details to withdraw. Can't say for sure though.
4424  Local / Bahasa Indonesia (Indonesian) / Re: akun lama yang tidak di buka on: September 10, 2020, 06:12:43 AM
Ganti device ga ada hubungannya dengan akun ke lock atau perma ban. Bitcointalk tidak menggunakan sistem IP log untuk keamanan login, hanya dicatet saja buat membantu recovery akun.
4425  Local / Altcoins (Bahasa Indonesia) / Re: [Info] List Bounty Campaign Yang Exchangeable [Ter-update] on: September 10, 2020, 05:56:07 AM
apakah agan yakin dengan agan katakan ini atau ini hanya asumsi agan aja, tiap proyek pasti memilih tim orang yang mau bekerja dan tentu tidak main main disini karena tujuan mereka jelas mengembangkan proyek,
Ane ga mau terlalu OOT, kalau agan mau nanya lebih lanjut bisa ke thread Q&A bounty. Tapi yang jelas, sebagai orang yang juga daftar dari tahun 2017 dan melewati masa 2018-2019 di mana bounty sedang hot-hotnya, mestinya agan juga tahu gimana nasib bounty hunter dan gimana tim-tim menjalankan bountynya. Dan seperti yang ane bilang, "beberapa", alias tidak semuanya begitu, biar kalau ada yang apes dapet tim kayak gitu bisa merespons dengan lebih baik daripada sekedar pasrah aja.
4426  Local / Altcoins (Bahasa Indonesia) / Re: coin / token asal Indonesia on: September 09, 2020, 05:39:08 PM
Memang agak sulit bilang koin/token asal Indonesia karena rata-rata proyek itu bikin pendaftaran/register hukumnya di luar negeri, khususnya Singapura. Terus beroperasi di Indo. Dari aturan hukumnya seingat ane ICO dkk itu belum dilegalkan, jadi kalau ada yang ngadain ICO dan memang mau taat hukum biasanya bakal 'lari' ke negara lain, tapi nyasarnya tetap investor Indo.

Kalau ane sih fokusnya ke potensi sama timnya aja kalau proyeknya berbasis bisnis dan bukan community-driven, karena kalau udah bilang ada founding tokens dkk risiko rug pull gedhe banget.
4427  Local / Bahasa Indonesia (Indonesian) / Re: [INFO] Signature Campaign [Hanya Pembayaran Bitcoin]| Ter-Update !!! on: September 09, 2020, 05:18:53 PM
-snip-
Dua campaign ini udah mau close kayaknya, sisa Twitter beberapa slot doang sepertinya, yang sig udah close semua.

Tapi entah kenapa kok jarang orng Indo yang apply Cheesy
Udah pada nyaman sama campaign masing" kali om. Plus persaingan juga lumayan ketat di sana. Plus masalah reputasi juga. Well eniwei, udah dibuka toh 5 slotnya, ternyata open buat Sr ke atas ga cuma SR aja.
4428  Bitcoin / Bitcoin Discussion / Re: Bithumb In Trouble, Police Raids Exchange for Second Time In One Week on: September 09, 2020, 11:12:00 AM
It's because they violate some aggremeent afaik, and it's Bithumb Korea, not the global one. I use the global one and so far found no issues.

But as always, no exchange is trustworthy. Better to be safe than sorry.
4429  Local / Trading dan Spekulasi / Re: [DISKUSI] Harga Bitcoin on: September 09, 2020, 10:53:18 AM
Sepertinya prediksi tentang pilpres dan imbasnya memang jadi kenyataan. Khususnya kemaren banyak channel trading yang ane ikuti pada share analisisnya dan rata-rata milih untuk wait and see daripada trading di tengah kondisi yang tidak pasti. Bitcoin memang sempet break down dari $10k tapi berulang kali balik lagi. Tinggal nunggu berikutnya beneran breakout dan lanjutin bull trennya atau balik lagi ke level $8-9k-an.
4430  Local / Bahasa Indonesia (Indonesian) / Re: [Info]Deposit & Withdraw Rupiah (IDR) Dari Binance Ke Bank lokal Murah dan Cepat on: September 09, 2020, 10:44:00 AM
^
Waw sepertinya emang ada target naikin volume P2P ya. Kemaren karena harus nukar DAI ane sempat make Binance dan akhirnya muter make BNB dan BUSD sebelum akhirnya bisa withdraw jadi rupiah.
4431  Local / Bahasa Indonesia (Indonesian) / Re: [INFO] Signature Campaign [Hanya Pembayaran Bitcoin]| Ter-Update !!! on: September 09, 2020, 10:39:02 AM
Campaignnya Best Change juga bakal ada open slot. 5 Sr Member. Katanya sih bakal ada penguman hari ini, silakan pantau threadnya karena bayarannya lumayan besar (Sr Member bisa dapet $75).
4432  Local / Bahasa Indonesia (Indonesian) / Re: [Info]Deposit & Withdraw Rupiah (IDR) Dari Binance Ke Bank lokal Murah dan Cepat on: September 09, 2020, 06:41:51 AM
^
Kebiasaan cuma baca post opening ya gan. Itu kan udah ada banyak testimoni seberapa lama/cepat penarikan ke bank dilakukan. Coba dicek dulu post" dibawahnya.

Btw apa withdrawal Binance udah diresume lagi setelah kemaren sempat disuspend?
4433  Local / Bahasa Indonesia (Indonesian) / Re: Hardware Wallet on: September 09, 2020, 06:33:38 AM
Wah ternyata, padahal jaraknya ke Indo ga terlalu jauh, tapi malah ga melayani shipping ya. Kalau ane sih bakal milih tracked shippingnya Satoshicip aja om daripada free shipping, biar kalau komplen juga lebih enak dan ga cuma dijawab "sedang dalam perjalanan, harap bersabar".

Btw om abhi udah nyoba itu beli satu-satu? Barang kali cuma card readernya aja yang ga support buat dikirim. Agak aneh sih kalau list Indo dimasukin ke country yang support pengiriman tapi waktu checkout malah ga bisa.
4434  Bitcoin / Bitcoin Discussion / Re: Bitcoin Podcasts on: September 08, 2020, 06:08:52 PM
Is your podcast livestreamed on Youtube or you just reuploaded it from another source?

I think Spotify is very popular for Podcast these days if you're interested.
4435  Other / Beginners & Help / Re: [General] Bitcoin Wallets - Which, what, why? on: September 08, 2020, 11:18:53 AM
I'm looking for some opinions on using Revolut as a crypto wallet, not an exchange. Is it easy to move ethereum and bitcoin cash? Are there transfer limits? Any guidance would be appreciated!
I think you can refer to their website for the limits and things like that. What I can say for sure is if you don't own your private key/seed, then assume it's not yours. I think you should think again about it. If I were you I'd use Electrum or Trust Wallet if I need multicurrency support.
4436  Economy / Trading Discussion / Re: Too much HODLing stealing opportunities? on: September 08, 2020, 10:57:44 AM
I agree that smart selling is better than holding, but you can get rekt trying to find where to exit and where to rebuy. Like what has been mentioned already, it's easy when you already see it happens and said "oh this is a good exit" and "look like this is the right time to rebuy". Most OGs would probably never executed that perfectly and will only have targets like sell 5% if it reach 9K, sell another if it reach 12k, wait for a dip to 9k, if it dips more buy again at 6k, etc etc. But they still lose a bit to average down.

This is closely related to exit strategies too. I personally would keep 50% of my holding and just wait and see where it will years later (since I already made profits from it). Either I become a billionaire or it will worth nothing at all.
4437  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 08, 2020, 10:39:14 AM
I think it's time to make a single thread for reporting things like this. I've seen multiple threads talking about the same thing, and honestly phising website being advertised by AdSense is not going to disappear, even if it's an old trick.
4438  Local / Mining (Bahasa Indonesia) / Re: [TUTORIAL] Mining koin IDENA - Alternatif penghasilan tetap di cryptocurrency on: September 08, 2020, 09:51:00 AM
Sebenarnya klo hanya berupa file bootstrap saja (copy-an blockchain) tidak ada yang perlu dikhawatirkan, karena pada dasarnya saat node membaca file (hasil download) tersebut maka node akan melakukan verifikasi/validasi ulang terhadap seluruh block yang ada di file tersebut berdasarkan ketentuan protokol.
Hoo begitu. Ane kira ga ada validasi dan cuma "oh udah ada, ok" gitu aja. Tapi kalau sampai dependent ke 1 orang saja bisa bikin chain split ga sih? Walaupun kemungkinannya sepertinya kecil sih untuk di IDENA.

Ukuran blockchain idena tidaklah besar, jadi opsi sinkronisasi node langsung ke jaringan P2P idena saya rasa adalah pilihan yang paling tepat (prosesnya juga tidak membutuhkan waktu yang lama).
Network P2P emang bakal lebih kuat kalau semuanya mandiri. Mungkin solusi di atas bisa dipake kalau kondisinya sangat terpaksa saja (hanya ada internet koneksi 1 Mbps atau lebih rendah daripada itu).
4439  Local / Bahasa Indonesia (Indonesian) / Re: Hardware Wallet on: September 08, 2020, 09:28:58 AM
Mungkin kalau pengen beli lagi sih ane bakal konfirmasi dulu (atau yang mau beli juga baiknya cek dulu). Sementara masih nungguin si Keycard dateng, plus harganya juga cuma $25 dan kena pajak paling $30an. Walaupun memang pengirimannya sangat lama (semoga ga selama kartu debit card dari saingannya Paypal, ane sampai nunggu 3 bulan).
4440  Local / Bahasa Indonesia (Indonesian) / Re: Hardware Wallet on: September 08, 2020, 06:32:09 AM
Dari keterangan only wallet sold from March itu, itu maksudnya refer ke Coinstopnya juga apa juga dari satochipnya sendiri? Soalnya ane jadi ragu mau beli di Coinstop karena bisa aja yang dijual stok lama semua dan produk barunya masih belum direstock.
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