I used Pyypl way before they started asking for serious KYC verification. Initially, they just wanted names and emails address and then after several months, they asked for ID verification. Again, after a number of months, they wanted my proof of address but one thing I noticed is the KYC isn't that strict, or they do it just for formality.
- But I liked the service due to very low fees and no stupid card creation fees or monthly charges like I see with some services - You can fund the account using crypto.
I have used the virtual creditcard to subscribe to a number of services and purchase a number of items from different online stores without any difficulties so far.
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Suggestions please.
What are you still doing with Windows OS? If you are thinking of privacy and security, windows should probably be your least secure OS. Switch to Linux as soon as possible. Use windows for other less important activities like playing games. I don't know about windows, but I have never has such an issue with my Linux and… I don't need any Antivirus on my device because I don't click on malicious links or download suspicious apps aka Cracked premium apps.
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How can I contact you? I wrote to your email a few days ago support@[banned mixer] , but have not received an answer so far
The support seems a little slow in responding, but they always try to resolve issues that come up from time to time. If nothing is done next week, please let us know in this thread. I will personally try to contact them too It's a good old school mixer, but the support response rate need to be worked upon to avoid losing customers.
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hi, just a simple question, how do I know the service has worked, is there any way to check if my coins have been mixed? thank you
Anyone can answer this, or is it too stupid a question xD? You could try using Block explorers to check the inputs of your received Bitcoin transactions. You will probably notice that your pre-mixing transaction has been delinked from your post mixing transaction. First, do it with small amounts if you are not sure. One thing I like about them is that they are probably the only mixer here that do not use a third party service against DDoS attacks, eliminating the possibilities of the MITM vulnerabilities.
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Greetings, everyone. I am now the new moderator of Politics & Society ...
I am pleased to know that you are the new Moderator in that board, and I am confident that you will do a great job there. I don't know if this is a coincidence, but this topic has probably served more than its purpose. Let's make the Politics and Society board great again ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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The level of stupidity some of you scammers have is quite alarming. It's very depressing. You must have disappointed the Almighty creator so bad that the punishment he gave you to be this stupid is well deserved. Carry on.
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If you weren't a son of a bitch, you would understand what I wrote.
It's equally unfortunate that the one who is not "a son of a bitch" does not even have enough brain matter inside their skull to know that the paragraphs of nothings written in the OP will not get him even a few sats from this forum for the loan.
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Trust Wallet is even more widely used than the Atomic wallet. It doesn't matter if it's widely used. A closed source wallet should not be recommended to anyone when there are several open source wallets The problem with a closed source wallet is that you are most of the time in the blind until a hack happens - Trust Wallet Hacked. Understanding How It Happened and What to Do Next By the way, if all closed source wallets are not recommended, why do we use/promote Ledger Nano (Hardware Wallet) ? It is also a closed source as I know.
Who is we? AFAIK, I haven't seen members recommend ledger Nano for a while. It's receiving heavy criticism even when they tried to make a comeback by faking their source code status
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@SportBet.one, there is an open scam accusation about your casino here - https://bitcointalk.org/index.php?topic=5468447. It would be nice if you joined in the discussion and gave us further details on what happened and also resolve the issue or let us know what the accuser might have done wrong as soon as possible.
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You said you deposited 0.3 ETH, which is approximately $500. I am trying to understand, how does the amount get to $5,000? I am not going to share the links of the threads here, but if you look around, there are so many scam accusation and complaints about that casino. I still don't understand how you ended up using their service? Anyway, here is a start I am going to notify them about this scam accusation in their thread, and we see how they can solve this problem. Meanwhile, you can also send PM.
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Care to tell us why you are still using this platform, yet we do have a number of much better and popular alternatives? I have an abandoned account in Mercatox, but honestly I see nothing good about this exchange. From the poor User interface to the low liquidity in the orderbooks.
Worse still, why did you leave funds in the exchange when attempting to change an email address? You now have no choice but wait until they sort you out, that is, if they don't scam you.
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They had the audacity to create a self-moderated thread where some members tried to put up some warning only form them to delete those posts Here is the archived link of the ANN thread.This is a clear indication that they wanted to hide their red flags right from the beginning, and they deserved a trust flag, which I am going to open against their profile. Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3211
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They could already be so many GameStop sagas in crypto that go unnoticed because they are not highly publicized, like it was gone with actual GameStop chaos. Maybe you are not yet in such groups/communities, but they do exist ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) We have seen people doing insider trading way before a token is listed in an exchange only for arrests to be made years later, so just be there's no news about it today doesn't mean it's not happening.
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This goes to show the dangers to handing over our sensitive data to such platforms. Of course, most of them promise to securely handle customer data through their privacy policies, but promises are always broken. I wonder how many data breaches happen behind our backs and end up never getting published about. Very often, my email address related to crypto activities gets bombarded with spam and phishing links from time to time, and I can easily tell that it has somehow been exposed or leaked from some site I registered.
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Tell me a service or exchange that is just going to hangover 0.4 BTC to random people online for just using some referral code? If the BTC is real (which we all know isn't) then who about they deduct the 0.005BTC from the 0.4 BTC for verification? But they won't because there was no BTC given to you to begin with.
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It was a scam from the word go, and they have been totally dishonest and not having a proper representation of how an atomic swap service should work Here is some red flag discovered in a Monero Subreddit This statement on the atomswap "About" page does not sound promising IMHO: The service is powered by a decentralized network of exchanges, providing users with competitive exchange rates and speedy transactions. Real atomic swaps only need pairs of people that find each other to transact in lockstep, not a "decentralized network of exchanges".
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I found the same thing today in the forum, there were 5 users who created self-moderated ANNs which were actually spreading malware simultaneously with accounts created at the same time.
Nice catch, keep up the good work.
Thanks for the warning. I thought that posting the code publicly might be a positive for trust, as the code will be reviewed and of course if there is a problem it will be discovered, but it seems that the scammers are relying on people being lazy and will not check the code. self-moderated ANNs detected them, but it is better to avoid installing such open source software without searching for who checked the code.
They don't post the malicious source code publicly per se, but they use GitHub to upload their malicious files and also fork repositories of existing legitimate projects to make it appear as through they are also legitimate.
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Sorry about the bad experience with the casino. Is 500casino the same as 500play.com? Please use this scam report format on your OP to further elaborate on how you were scammed and the details should include some form of evidence. This can help members know how the scam was carried out and can be used for future references I am seeing different domain names, and it's a little confusing 1. 500play.com 2. csgo500.com 3. 500.casino
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Maybe the only language you understand is this... Just fuck off, you are not going to receive even a single satoshi. That's a fact, whether you have some faith or not. You are clearly the problem here, but you refuse to see it. Then how else do you expect members to address you? Have some brain to know when to let go.
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It might have been dropped from some nodes a while back, but now it's back on. Looks like it was rebroadcast an hour ago, according to blockchair. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F09%2F23%2FP2DD3.png&t=663&c=pkpsJL6NE9kfjQ) Why would a service do such a thing if the transaction has been dropped from the mempool without even thinking about modifying the fee rate?
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