ChiNgad0r and cryptoji are the same? I spoke with ChiNgad0r yesterday and he said that they had promised to pay in December for Epic cash and even he has written this: Reward will be paid by a 3rd trusted part company (contract signed with them to force the execution of payment on time..in the worst case we pay them from our money and get money easily by lawyers) on december 2019. I don't know what to trust now. I did not get paid and now these scam accusations are making me more nervous. |
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They aren't going to list on any new exchanges and the exchanges they are listed on have no good trading volume which is why the price is dying. The buyback had ridiculous terms. Sad fate!
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Poloniex sure brings back memories. I remember that during the crazy 2017 rally and where we were forced to pay $50 a transaction to get a transaction to confirm on the bitcoin network, Poloniex charged only 0.00010000 BTC for withdraws. So only about $1 and they were pretty much losing money on every withdraw because their withdraw engine used a fee as calculated by the network stats. So you were only charged $1 for the withdraw but they actually had to pay like $30-40 to process it.
Basically they were busy approving new accounts that they didn't have time to raise the fee until sometime at the end of the year. But I remember it was my favorate exchange because the withdraw fees were so low that you could do many withdraws and not have to worry about fees.
For Exmarkets, its most likely some promo that they are doing. Some exchanges and some casinos also do free withdraws. I think Gemini is also another exchange which doesn't charge for withdraws.
The thing here is Exmarkets doesn't require KYC while I guess Gemini does require it. Also, I agree the promotion is for a short time but till now I haven't traded on any exchange and paid zero fee and hence thought it was a glitch. I agree their trading fee is a bit high but it's OK for users trading lesser volume. |
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I haven't been paid anything. I was told that max by December they would pay but it's shocking that if the project has paid them, why aren't they paying us. First time I am working with them and hope they don't fail to fulfill their promise. Will contact ChiNgad0r on telegram now. |
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Missed watching the match today and right enough India lost. I'm glad now I did not follow it as it looks like the score is nearing 140s all the time. Rohit again lost his wicket and I feel this guy needs to rest and they should bring in Rahul. Mostly all the big batsmen lost with Rohit and even Virat failed. Not being superstitious but looking at the score, the number 9 and 4 is scary. The scores are all 9, 19, 4, 14. Dhawan got the highest with 36. SA was lucky that we don't have Bumrah or Shami to take wickets. They managed just 1 wicket which is really horrible. Bad batting and miserable bowling.
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Same here as when I joined I mostly joined campaigns that had no minimum post requirement but lately all campaigns started changing rules. I started off making 5 posts when I was in signature campaigns and it was better to get paid for 5 posts and then I completely stopped in 2017-18 even though I used to post a lot in bounty campaigns as my country imposed a bank ban and then preferred private altcoin campaigns as I hadn't to make a single post but was just paid because of my rank per month. But when the altcoin market collapsed, am back to bitcoin-based campaigns but mostly they have a minimum requirement of 10-25 posts per week. I am mostly active in the cricket discussion group so always cross that limit but may rather not qualify later when I'll be less active after I relocate. Will join you then :=)
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If you use exchanges that have ties with the bank, you wouldn't even need to bother as they know the source is crypto.
But cryptocurrency is not a source of income it is a currency which can be exchanged for fiat. So if you were to make a very huge transaction on an account that has not gotten such an amount before (in cryptocurrency or otherwise), your bank would definitely be interested in knowing the exact source of that income. Not exactly as crypto sometimes is also considered as income from other sources. Banks may not be interested in asking such questions unless they have a negative attitude towards crypto or you are using a trusted exchanges. Big amounts would come under their radar but many times customers were not asked questions when they were active traders. When it comes to cashing out profit, you must be even depositing fiat so the source is known. Also, if you pay taxes, you don't even need to answer the bank. |
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If the one buying btc from you by any chance mentions crypto/btc related term in the note, your account can be frozen. This happened with many people who dealt on localbitcoins who mentioned crypto trade to be on a safe side but the account got frozen. My Skrill account was frozen for the same reason but they reopened it giving me a warning.
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I thought that they all charge a fee? Or the fee probably comes when the exchange decides to steal all your money.  They all do charge a fee and the lowest was charged by Poloneix which now is useless as they keep delisting coins. No exchange can be trusted, even not Binance but this is a good start to see no withdrawal fee. you're paying for it through higher trading commissions. they charge a flat 0.12% on each side of the trade. compare that to 0.1% at binance---0.075% with BNB. they might be running a temporary promo because i've seen reviews of them that list withdrawal fees. Trading fee is charged by most and it's not that big even when compared to Binance. Withdrawal fee is all that matters as these exchanges take a hefty fee and then use 10% of that amount which is why my transactions used to take 5+ hours for 1 confirmation. |
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Because there are no fiats options I guess. That's the reason they're currently running fine without KYC. But once the site becomes big, they will implement it, like any others, do not worry...  As for the withdrawals, it's probably because they send the transactions in batch. There are some exchanges doing this to avoid TX fees for users. I remember Paymium was doing the same (and poloniex maybe too?) Poloniex had a fee for withdrawals even though it was low, but there was a fee. Even sites like Etherdelta had fee applicable for every transaction while even if they send transactions in batches, they still need to pay network fee. I haven't tried the site, but they really are not collecting fees on both Withdrawal and Trading. NO fees at all + NO KYC for Crypto transactions. You should enjoy that now because I heard they will consider adding fees in the future   https://t.me/ExMarkets_Exchange/8465Thanks for the link. It's really great to finally see an exchange that doesn't charge any fee even if it's for few months. Especially when exchanges are taking 0.0005-0.001 fee for even small transactions. Wish their trading volume increases so that it becomes feasible to trade there. |
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The bank only makes an inquiry when they find suspicious/strange transactions in your account with huge amounts involved and then you need to answer them while when you pay taxes, you need to mention it as per your CA's advise. Every country differs in laws and regulations when it comes to crypto so they have a different process. If you use exchanges that have ties with the bank, you wouldn't even need to bother as they know the source is crypto.
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I recently joined Exmarkets exchange and couldn't trade much as the volume was low but when I chose to withdraw, the fee was set to 0 and I could withdraw my ETH without paying any fee. I checked that this was the same for BTC withdrawal also. Not sure about other coins but I was shocked that there was no withdrawal fee charged and no KYC required as well. They added their own fee which was enough for the transaction. Has anyone tried it?
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I have been noticing this since few months that old posts are getting deleted. I don't even remember where I posted it but seems like I posted it years back and it was a post where I asked the OP to include me in their telegram group. No clue why that post got reported and deleted. Some other reported posts were from threads that were trashed so I can understand why they got deleted.
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I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC? All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange. If you were on my shoe, would you submit the KYC all for these amount?
I am also not sure if I'll complete KYC but have $400+ stuck there and don't want to lose my tokens. Earlier I managed to withdraw my BTC but if they won't be sure that they'll give me tokens back, submitting KYC would be of no use. I haven't taken a screenshot as well of my balance and hence know the USD amount which is of 2 tokens only. |
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What you guys think of the match that got over between India and South Africa. This match too confirmed that India team is completely dependent on kohli who scored half the score of the target. Maybe if the wicket of kohli have fallen this could've been a big fight for win.
Not exactly as even Shikhar played well while Rohit's performance is not something we get to see often. He got the highest runs in WC and he's among the best batsman for T20 matches. Even if Kohli would get out, we have Iyer, Pandya, Jadeja each capable of getting min 50 runs and plus we don't have a strong opponent. |
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There are so many job opportunities in USA like mturk (Amazon.com pays for small tasks), mock juror and paid testing opportunities wherein they call people from a particular age category to join a discussion or test a product (may be a medicine or not) and then they pay $100-$500 depending on the amount of time you spent. Mock jurors get paid anything from $10-$100 at home: https://www.thebalancecareers.com/online-jury-profile-companies-3542848 |
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I posted about nearly a week ago. Yes the auditors made it clear they wanted KYC before releasing any funds whenever they might be able to recover them and be in a position to return some of them to users that lost their funds. They also require KYC before they release any funds (if any) so that means my few bits and bobs on that exchange from a long time ago will never be returned to me as I will never send KYC to that outfit. It seems they are asking for KYC stop reduce the number of claims being made because they know many genuine users would rather lose their share of recovered funds but not send their KYC. A tactic which would in the end increase the share received by those that have sent KYC. They may sell our KYC, who knows. And why wouldn't users complete KYC? Many nowadays have to do KYC with exchanges so I don't think it's a big problem but now after they have a tainted image, I don't even feel safe sharing my details with them. Binance itself had their KYC data stolen. They are also asking users who had already completed KYC to again go through the process. |
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Shikhar missed by 10 runs while Kohli performed very well. With the great start, I thought they would finish it by the 15th-16th over but they almost brought it to the last over as in between they went slow and then required 12 from 12. Still it was a one sided game because SA did not dominate the match at any point neither in bowling, nor batting nor fielding.
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Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.
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Rohit out for 12. Bad move and now they are 36 for 1 in 4.2 overs. Now they need 105 more runs so hoping they build a partnership of atleast 50 runs before the next wicket. Current partnership: 16. Hoping to see Shikhar getting 50+.
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