BTCUMP no lover for physical Cryptos? No question/query  
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These coins are way underappreciated Really beautiful like all genesis series  Lot 1 - 0.0015 Lot 2 - 0.0015 Lot 3 - 0.0015 Lot 4 - 0.0015 Lot 5 - 0.0015 Lot 6 - 0.0015 Lot 7 - 0.0015 Lot 8 - 0.0015 Lot 9 - 0.0015 Lot 10 - 0.0015 |
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that looks great! can't wait to see the rest of the coins |
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#2 0.0015 BTC
#3 0.0015 BTC
#4 0.0015 BTC
#6 0.0012 BTC
#7 0.0012 BTC
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i'll take 0 please
pay when close to full
cheers
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Apologies for not being around to bump the thread, had an unexpected travel. Generally, newbies wouldn't be able to bid without permission or deposit but too late for that and the winner has already replied and ready to pay. 0.095 BTC
Winner!! |
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0.06
Top bid so far Around 10 hours to go |
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But since we are on this topic, the payment was done in INR or converted to USD/EUR and then done? In which case there should be conversion charges as well? Boooo for KYC  Yes i purchased USD and there will be conversion charges also and that is deducted from the bank directly, Yes every purchase you make you need to perform the KYC if you are logging in from different IP, which means if you are travelling. When we have P2P methods it is the best option, i made this purchase for a friend. Boooo for KYC To clarify the KYC details you need to furnish to carry on the transaction. - Verify you mobile number and Email address
- I submitted my passport, you can submit any government ID
- They ask for a selfie with the card you are using
The hurdles are these to carry out a transaction and that too the transaction charges and the conversion charges are really high. Understood KYC but really crazy on KYC again for different IP. You sure, you don't mean 2FA instead of KYC with different IP? Can you also share the conversion price rate fee for USD ?? that was my main question. So it will say Binance, i wonder if our govt can pick what it means from that word alone.
Even if they pick that name there is nothing the government can do as the purchase made through that transaction is US dollars and there is no law restricting any user to purchase dollar in India . So it will say Binance, i wonder if our govt can pick what it means from that word alone.
We are not using the card to purchase bitcoin or any virtual currency and hence they cannot legally do anything and more over i have confirmed with the lawyers and i have the transaction receipt of the Dollar or Euro purchased. Forex trading is not illegal as per the law . Understood, it's forex - not Crypto Smart way to buy when there are no cheaper options. |
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Yes i understand that Binance is working in collab with Simplex for international Buyers Ease.
Can you explain a little more on transaction? Simplex have a transaction charge of 3.5% and their partner site will have their percentage, i made around INR 4,00,000 transaction and the fees was around INR 15,000. I will not advice this method to anyone as the transaction and other charges levied are bigger and P2P is the best form. There is a full on KYC where you add your entire details including your phone number, it is a big process to make these transaction and you need patience. But the amount is credited as soon as they are verified. Yes, wouldn't recommend to go on international sites/exchange to buy unless you know what you're doing. But since we are on this topic, the payment was done in INR or converted to USD/EUR and then done? In which case there should be conversion charges as well? Boooo for KYC Does it just say Simplex or something more? Done a transaction with binance and it says simplex binance in the statement. Done a few other transaction as well with the simplex method. Basically they will add the partner name alongside simplex, with Coinmama in the statement it appears as simplex Coinmama. Hope this is clear to everyone. Thank you! that was my main question. So it will say Binance, i wonder if our govt can pick what it means from that word alone. |
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I'd call it the 'first Hydra set' instead of '#1'  . I'll follow the auction, interesting set to pick up. yeah, i did thought it sounded wrong but couldn't think of a word Thanks. Updated!! |
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I felt really bad when i read the Subject but now this all seems to be made up.
you claim to have ~100 Bitcoins that you did not move but can clearly be seen to have been moved multiple times, over the past days.
It seems you are just trying to phish us or just play a trick.
Regardless, even if true- nothing can be done anymore. If given you porn choice, you are indeed Indian, there is even less that police will do about it as the legality of Bitcoin is on the very negative end in the country right now.
Just call it a expensive lesson and move on
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Up For Auction is #22 HYDRA Set of Kialara#1-21 are 3 Bar Suites, #22 is first 2 bar Kialara Hydra set   Fun Facts: - Both Kialara Moon and Hydra Design have 3 types of Bars. - 22-100 Denomination make up for 2 bar Sets in both Designs(101-150 Hydra also have 2 bars but most of them aren't planned to be sold together but as singles). - Given there are only 79 Sets of each type, it's Rare for someone to have both matching sets as most of the numbers were sent Randomly on purchase. - It's Kialara  STARTING BID : 0.00 BTC Minimum Bid Increment : 0.005 BTC SNIPE: Any bid made in last 10 minutes will extend the auction 10 minutes beyond end time OR last bid until no new bids are made. End time: October 13th, 2019, 12:00:00 PSTI reserve the right to deny anyone whom i don't seem fit or trustworthy. I can also extend the auction in case of forum downtime. Bitcoin to be sent to this address only! 1skyS6hDjV85cvGAneEBAG3koQEL1S5pN Shipping charges: to be paid by winner [ships from USA] Escrow accepted through Minerjones (buyer pays fees). |
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For everyone who is planning to purchase using binance there is nothing illegal about what you are doing as you will be purchasing US dollar or Euro according to your choice and not any crypto with the card, so there is nothing illegal about it. The processing platform is simplex and you need to carry on some verification process and the transaction in my statement was given as simplex and remember there is conversion charges too, it is better to use LBC or Wazirx. NP: credit goes to my friend here for helping with simplex process  . Can you explain a little more on transaction? Does it just say Simplex or something more? Would appreciate a simple copy paste of the transaction detail if not too much to ask  Thank you |
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0.00002 BTC |
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lot 3 @ 0.002
lot 4 @ 0.002
lot 5 @ 0.002
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And i always thought phising sites didn't had https but thanks for the information that even https is being used by them now.
Haven't really came across a phising site in years, never click on them anymore, so..
If you make a phishing site, then you want it to look exactly the same as the original, so why do you think that whoever making a phishing site will not add SSL? Perhaps the price was one of the factors limiting this possibility before, but today any site can get SSL for free: https://letsencrypt.org/Are you sure that you did not visit any phishing site for years? Sometimes you can visit such site without doing any harm to you personally, all they want is your data, users' names/passwords. makes sense. well ofcourse can't be sure but yeah i haven't put my data anywhere like that. phising sites are pretty easy to avoid imo I have heard so many phising incidents between my friends that i always make sure to not put my data just anywhere. fun to teach them about the same as well So thanks again for the info about HTTPS encryption on phising sites now. |
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