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The fact that you have bought so many bitcoins in cash, in case of checks for money laundering from illegal activities would put you in serious difficulty, as you wouldn't be able to show the origin of the bitcoins and therefore you could even be accused of being part of some criminal organization.
Pay close attention to the people you trade with.
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Better to pay taxes than go to jail for money laundering.  Yours is a common problem with many bitcoiners who have bought and kept their coins since the "birth" of bitcoin. The best way to avoid this problem is to get paid in cash, but this too has its risks. Take a look here, just for understand: https://cointelegraph.com/news/netherlands-bitcoin-trader-attacked-in-his-homeThe problem is, i have a lot of bitcoins that was purchased at such a low rate in cash (physical cash). I am trying to not take money in my bank to avoid pay taxes
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All electonic payement are under risk of laundering, simply because there are no Kyc/ identification. If your bitcoin cames from legal activity (as i think  ) best way is to use a well known exchange (so NO localbitcoin, NO paxful) . I used kraken and i cashed out about 100k eur in 2 years, without any issue. But i know other trader that chashed out over million € and all went fine trought exchage. At the end the only one subjected to KYC , if you receive a bank transfer is you: so is better that this payement cames from an exchenge and not fron some unkown person. Just a suggestion, from my experence..... Pay close attention to bank payments: many could come from hacked accounts. If possible, try to accept only transfers made by arrangement at the bank counter, and never from home banking.
Also consider the high risk you have with customers you don't know: if they are involved in illegal activities, and you sell them crypto, you risk being accused of laundering.
Thank you thank you I do a lot of business face to face with cash and new to Banking, so this is exactly the type of advice i was hoping to get. What do you recommend is the best way? The person who is buying, perhaps i can ask for their ID, do a video call and have them send transfer only from their own account? Also, some banks allow ATM deposits cash. Isn't that pretty much risk free. It doesn't matter where the money came from as long as they physically deposit the cash into an account? |
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Why prepaid?
Kraken + bank account ? I made it. And worked well (over 30k last year).
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Just a suggestion, from my experence..... Pay close attention to bank payments: many could come from hacked accounts. If possible, try to accept only transfers made by arrangement at the bank counter, and never from home banking. Also consider the high risk you have with customers you don't know: if they are involved in illegal activities, and you sell them crypto, you risk being accused of laundering. We Start the trade
We lock the rate
I Deposit Crypto in an Escrow or send it to a reputed member along with banking information
you provide the deposit slip
I verify that i have the money
Escrow or member holding crypto send them to you.
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Sad to say but MOD shouldn't ban him, and he well know it.
The only thing you can do is to keep updated your scam accusation.
[/quote]
New on lendings, but very very old on the game (online biz), i knew lots of tricks for scam,most dissapear, but knew many with good comunication, saying tomorrow will pay, tomorrow and tomorrow, but tomorrow its never.
Next week if my money its not here, ill write to mod to ban you, ill wait cause if you finally pay sure will be much longer unban you, so ill give you a couple of days more to write mod.
[/quote]
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Ho avuto il tuo stesso problema, ed ho risolto adottando la soluzione più semplice , alternativa al POS , mettendo in bella vista il QR code del mio address con su scritto “Qui puoi pagare in Bitcoin”
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You have nothing to do against delisting ... Look for another exchange or try to trade your coin P2P with other users i have crmsn(crimsoncoin) in coinexchange, now trading has been stopped what could i do with the coins.
it will be delisted on 27/3
what could be done?
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Really strange. Also method is a typical ponzi : keep x for n day at z% Dates 376 days oldCreated on 2018-03-02
Expires on 2020-03-02Registrant Organization: Registrant State/Province: Registrant Country: DEhttp://whois.domaintools.com/novachain.ccon: December 21, 2018, 03:37:20 PMhey, i need more information about your team. Please update more.
That’s also my concern. Does your CEO has any experience in this field? he stayed a long time without doing any post, and today post this site, this is very strange |
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Just another way to promote a ponzi. Red flag for you
This is not financial advice, this is just my review. NOVACHAIN focus on Automated Arbitrage. Arbitrage is the process of instantaneously buying something for a low price and selling it at a higher price. In the context of the crypto markets, billions of dollars trade on exchanges daily. Generating profits from these exchange price differences embodies the very definition of arbitrage.
NOVACHAIN FEATURES Profit Estimation
The NOVACHAIN calculator will provide an estimated rate of return based on current averages. Please be aware these are only averages and can range higher or lower at any time due to factors outside of our control. AS THE PROFITS SHOW ABOVE, WE CAN GET 336$ WHEN INVEST 100$ IN 1 YEAR. CAN YOU GUYS HELP ME TO FIGURE OUT THAT IS IT THE POTENTIAL PROJECT TO INVEST?. |
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I just received my beautiful coin today!
Thank you wheelz1200!
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In theory you are right, but in practice it is very difficult for an insurance institution to cover such high risks. In practice it could happen, and I'm sure it would be so, that the presence of an insurance would trigger a pump on the token that would bring the value to very high levels: the consequence of this would be a cost to be incurred to ensure the product, almost equal to of the product itself. To give an example that makes an idea, it's like securing a 99-year-old man against death: no one wants to insure him, or whoever insures him demands a premium higher than the insured value. Assuring the true identity of an individual could be a solution, but in this case the best thing would be to involve appropriate institutions of the various national states creating something like a chamber of commerce for the digital, leaving the banking and insurance world out of this system.This has been working wonderful for me with all the spam email I get. When asked for insurance details, I never hear from scammers again.
Any legitimate business should have business continuity insurance, in case something bad happens.
You probably cannot insure an crypto currency against theft, because there is no way to prove the loss was not internal and premeditated.
But you CAN insure the lives of the principal operators of the ICO/Project. At least for the full amount they are raising.
Believe me - the insurance company will validate these people exist and they are who they say they are. You cannot take out insurance on a fake person.
If a person refuses to give you the insurance information from a reputable company that you can call and verify, don't invest a satoshi.
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@goemon888 L’account Era già stato taggato in quanto qualcuno si era accorto che non era tuo . Se vai al trust lo vedi. Poi se vai su BPIP.org vedi anche la storia dell’account e vedi quando la password è stata cambiata. Qui il tuo profilo: https://bpip.org/profile.aspx?p=goemon888Ti consiglio di seguire il processo di recovery indicando nella mail più dati possibili a conferma che l’Account è tuo (tipo ip che solitamente utilizzi ecc). Altro consiglio, dato che l’account Ha un trust negativo, è quello di aprire un post firmando un messaggio da un vecchio address,nella sezione meta del forum in cui indichi (quando lo avrai fatto, e quindi a conferma del blocco temporaneo dell’acc) di aver avviato la procedura per avere indietro il tuo account originale. Così alla fine ti verranno tolti anche i red trust. |
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Questa è la procedura, ma non ricordo dove arvela letta: - Se provi a cambiare l'email collegata all'account ti arriva un messaggio di sicurezza, ed eventualmente puoi bloccare l'account se non sei stato tu a richiedere il cambio. Se non sbaglio hai 15 giorni - Una volta bloccato l'account ti basterà fare la proceura per il reinvio della password (dal sito bitcointalk): durante tale fase ti uscirà un messaggio con un email da contattare dall'indirizzo email inizialmente collegato all'account. - Da qui in poi penso che ti risponderanno (a quel che ho letto sono anche veloci) e se tutto ok ti ridanno indietro l'account. Ora mi sembra basta aver accesso alla mail originale con cui l'account è stato registrato. Qualcuno magari può confermarti la cosa perchè sono sul telefono ora. |
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Look like a poor scam attempt.... You are asking to send a payment in advance, promising to rent an apartment , but without showing any key info about it , like the way where is located... I will be moving away for about 1 year. It's a 1 bedroom apartment, There are furniture but no TV (moved that and other valuables I can't bring with me to storage) 1 bathroom. 4th floor and no elevator. I have left the city but my friend can leave the key on the inside of the door the day before you move in. I'm not there to show the apartment, so send payment as well as a message with the dates you want to live there and I'll send you the address. The door will be unlocked with the key hanging on the other side of the door from that day. Please don't trash my apartment. If the post is up, the apartment is still available. I'll take it down as soon as I receive a payment and put it back up if the apartment becomes available again. First one to send me payment gets it, I won't hold it for anyone. You can pay monthly if you want it for longer than a month. pics here https://imgur.com/a/KRlLEskPayment info 0.25 BTC or 7 ETH per month ETH - 0xfb2530c780BE16c0C96161a4a8Dc755632EAcCbd BTC - 1DLVkSE6xDyqRFwTRSNR7F9eTVxvr6imLM |
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I approve your suggestion. Is really dangerous that Project Development section don't show user trust I highly suggest to enable showing trust ratings in the Project Development section. Here is an obvious example of a ponzi scheme: https://bitcointalk.org/index.php?topic=5118284.0I left negative feedback and posted a warning message but it will likely get deleted due to it being a self-moderated topic. Not showing trust ratings makes it hard to warn people from getting scammed. |
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Also note that ann tread is self moderated and was posted on project developement board, so it not show user's trust
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