Lol what are you on about? you were criticized because of the content of your thread, nothing else. Everything else that you listed except for ViaBTC is a dud, not to mention, one is even a scam which you could have prevented if you bother to research. This is not about ranks and signature campaigns-- mind you, last time I was off of campaign, I was still posting and rotating sigs of services I liked

Mixers and casinos aren't scams btw. However, if you truly believe so, feel free to open a scam accusation thread to every mixers and casinos advertising in bitcointalk with proof attached

As for confirmtx, it is a scam

1. "confirmtx.com is not honoring their terms"
2. The many complaint posts in their ANN thread
3. Another "accelerator list" where confirmtx was mentioned
4. "confirmtx.com is a scam now, do not use it for acceleration"

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Lol, confirmtx is a known scam. The fact that op listed it means they did not do their research properly. It should only take a simple review lookup using search engines. I'm pretty sure we have threads about them here as well.

Further, looking at OP's post history, the intention becomes more obvious-- low effort attempt for merits 🥱.

If you're still reading this, try to see if you can deduct your scam loss to your tax as it's possible in some countries, see: https://koinly.io/guides/

Tracking coins can be difficult especially if perps know how to obfuscate their tracks. Even if the coins landed in an exchange account which is actively being used, you still have to hope the exchange and authorities will cooperate with you so yeahh chances aren't that good. I'm not discouraging you btw, just laying it all out there.

PS: please ignore the newbie claiming to be a hacker that can help you as it's merely a scam attempt. I've reported the post but I'll leave this here as a just-in-case.

One way to minimize physical theft is to try to keep your financials as lowkey as possible, most especially, crypto. For instance, don't flaunt on social media or to your IRL peers.

In case of cryptos, burglars typically don't assume you have it and they usually go for the general stuff like cash, gadgets, etc. That is why I'm convinced a lot of physical attacks to crypto users are targeted, which means perps got a hold of their victims activities/information first.

About the thread, it appears you're trying to make a FAQ but it's too short, my dude... Further, always try to look into yourself if you're fit to make such informative threads otherwise, it could backfire.

For question #2, it's better to add webites such as coingecko so people can see the updated price.

Honestly, I'd be afraid to use custodial/centralized exchanges-- where'd I have to give out any of my identifying personal information-- if this was the stance of my country. I would rather use P2P exhanges with E2E encryption so there'll be no midman in the conversation.

If memory serves right, I did hear btc doing well in Bangladesh so my guess is laws aren't enforceable or the authorities simply don't do any effort in enforcing it so it has been pretty much nothing to a lot of citizens, I would still err on the side of caution though.

Celsius' clients information have been leaked couple of times hence I wouldn't be surprised if these people get an uptick of phishing emails compared to others.

From the infamous court filling to third party vendors leaking their emails 🥱

https://decrypt.co/111451/bankrupt-crypto-lender-celsius-reveals-thousands-of-users-transaction-histories-in-court-filing
https://decrypt.co/66688/celsius-data-breach
https://www.reddit.com/r/CelsiusNetwork/comments/waidkd/comprised_email_addresses_by_celsius/

Bleeping Computer has an interesting bit though about this case. Apparently, someone who doesn't have an account received the same email


So perps may have used a general list which came from users of different platforms.

Marketing has many branches hence you have to be specific. What do you wanna market?

As for trading, we have multiple threads about this. Learning how to search effectively will do you good as a lot in the field relies in self-help learning. For starters, if you wanna lookup threads in our forum, you could do so by keying-in the following format:


We do have a forum search bar but it can be clunky hence the suggestion.

If it's just tagging known exchange addresses, there are a couple of good ones I've been using

1. oklink.com
2. oxt.me
3. breadcrumbs.app

For address grouping of non-exchange addresses, I only know oxt.me which does a bit of that-- see relations tab.

Custodial exchanges can be triggered happy with their KYC/AML policies hence a few more people are bound to get hassled. This is why even with established exchanges, it can still be risky. Also, if they haven't finished looking into you case, there's a good chance it's an open ended answer.

I would suggest following up your case on their social media as well. For instance: https://twitter.com/Bitstamp/ -- check bio. Be aware that there are loads of scammers pretending to be bitstamp so always triple check.

Crypto Traders use trading bots to automate their tasks, try looking into them and see if some stuff you're looking for are possible with them. Just don't forget to set your bybit API key in a way where it's not possible to withdraw your funds with it to minimize additional exposure risk.

For starters, you can start on this thread, see: https://bitcointalk.org/index.php?topic=5278392.0 (note that it has been awhile since it was last updated so there could be more providers for bybit now)

Oh okay, that's fair. If that's the case, it's likely non full timers with enough experience could do the job as well provided that they have the spare time.

My guess is, most people on the community aren't full time traders given how unstable the income can be hence the above relaxed requirement should open up more candidates.

I did hear the restriction is for individual users but both countries can be very strict hence it's not strange for exchanges to go with the easy route of just blocking access of such service or feature for every resident so most established exchanges probably won't be offering derivatives even for business/institutional accounts. In other words, limited choices especially in US where US-okay platforms are already limited-- not counting obscure ones.

In addition, from what I've seen, [established] exchanges often expect business/institutional accounts to trade a high amount of volume and they may ask corresponding documents. You'll know for sure when you ask your picked exchange.

I'd probably place this approach at the last of my list.

My guess would be similar to others, op -- hide real identity as that's the easiest and safer way. Emphasis on "guess" though because we can't say for sure.

If you're on USA, you can probably file a police report and try to ask an officer if they could request and take a look at the suspected people's records which would be a step closer.

By "to complete private regulated KYC transactions", do you mean beta testers have to KYC first? if so, that's a bit too much. Frankly, I don't understand why if the the funds will be from the exchange team or they'll use testnet coins.

Could you also elaborate why you specifically need "full-time traders"?

Visually speaking, I don't think you'll have a hard time adapting to most spot exchanges.

Funtionality wise, you'd have to be more specific. But my general answer is, it's a lot more closer to lesser known exchanges with no mandatory KYC e.g. MEXC. I hope you're not aiming for the 0% trading fee subscription plan feature though as you may have a hard time finding that one.

I'm not sure why they wrote it that way but there are other indicators they have an unverified tier (no mandatory kyc)

1. From their help article: https://support.bitunix.com/hc/en-us/articles/15666657422105-KYC-Tiers-and-Benefits
2. From the test account: -- never tested with B's but it's usually enough to peek at the withdrawal page unless the exchange is shady.



But yeah, they're just like other CEXs that could request KYC anytime. The withdrawal limits are also inflated and - something typically found on an obscure/lesser known exchange as regulators don't even know they exist.

It can be a band-aid solution for some use-cases -- though I would pick a more known exchange than bitunix

Bitunix, like every other custodial exchanges with no-mandatory KYC can always request their users to do indentity verification and they typically do this while witholding user funds -- it's the risk we have to bear. Furthermore, in most cases, it's only a matter of time before a CEX implement mandatory KYC because once they get popular, they'll be on regulators radar.

So on their footnote, they claim to be partnered with New Wave Infotech Limited.


I cross-checked this with PAGCOR and found it on their list of offshore gaming licensees, see: https://www.pagcor.ph/regulatory/pdf/offshore/List-of-Approved-Philippine-Offshore-Gaming-Operators.pdf

You can try to contact PAGCOR and get more information. It's not so hard to claim this and that on the internet. But even if everything is true, I don't really expect an offshore license to hold much weight.

Lol what is this? sorry but the inability to socialize, inability to speak up, bad at public speaking, and the likes are not introversion but something else, one candidate for instance is social anxiety.

I define introverts as people who have a lower social energy hence the preference for solitude. It doesn't mean they're bad or hate socializing. In truth, we humans are social beings and actually need to socialize.