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781  Economy / Currency exchange / Re: Xchengine Exchange(perfectmoney, webmoney, tether, paypal,bitcoin) on: July 04, 2019, 08:17:38 AM
Quote
Right now we have these Directions:
Tether(USDT)---->Paypal
Tether(USDT)---->Perfectmoney
_____________________________________

Perfectmoney---->Paypal
Perfectmoney---->Tether

Your Exchange has nothing to do with Cryptocurrencies. Not with Bitcoin.
So please dont announce your services here.
782  Economy / Currency exchange / Re: Want to exchange BCD to BTC @ ZB.com rate on: July 03, 2019, 09:09:26 PM
I estimated in EUR, because thats whats shown at coinmarketcap.
Sure you would get it in BTC.
Anyway a 400% premium according to zb.coms-rate is way too much for me...
783  Economy / Currency exchange / Re: WTS 100 CPS COIN TO ANY COIN on: July 03, 2019, 09:05:40 PM
1: its an altcoin so it should be in that section of the forum.
2: CPS is without value. Its traded nowhere.
784  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Exchange asking to Login thru Facebook on: July 03, 2019, 08:57:17 PM
Totally wrong location for a discussion like that.
785  Economy / Currency exchange / Re: Want to exchange BCD to BTC @ ZB.com rate on: July 03, 2019, 09:14:13 AM
At ZB.com 1BCD is traded more than 5.- Euros but Volume only €472/24h
On Binance its less than 1.- Euro but Volume  €311.590 Euros, similar rate at all active exchanges !!!
So the rate of ZB.com is not really representing the value of BCD.
If you want to exchange on Binance rate with a 10% discount, youre welcome. I take
786  Economy / Currency exchange / Re: [H] 130€ BTC [W] Skrill € | 1:1 or DO YOUR BEST OFFER on: July 03, 2019, 08:04:17 AM
Trust: Click on "Trust" at a users post: https://bitcointalk.org/index.php?action=trust;u=333707
There click on "Untrusted Feedback/Show ratings".


You can open a thread already.
My advice: Never trade Crypto with reversible payment methods, except at a company-website with reputation or a trader here that has a long history of trust.
Even then a risk remains.
You can also trade here, but have to check the trust and history and old posts of the trading partner. At least 80% of offers here at marketplace are scams.
At almost all Peer2Peer platforms like localbitcoins and paxful its same story with paypal, skrill, neteller and similar options.
Also Banktransfers are dangerous.
Trade local with cash, use an ATM, use MG and WU or use commercial resellers or one of the big exchanges.
Or trade with someone you know personally.
787  Economy / Currency exchange / Re: [H] 130€ BTC [W] Skrill € | 1:1 or DO YOUR BEST OFFER on: July 02, 2019, 05:14:10 PM
Didnt you read the TRUST-Feedback?
Lots of red color...how many people did he/she probably scam before you, just count...
788  Economy / Currency exchange / Re: WTB large volume of BTC on: June 30, 2019, 06:49:24 AM
Its a world of Dream-the-megascam here, dreams born in poor thirdworld countries by people who dont know anything about huge-scale-Bitcoinbusiness.
Every day Newbies ask for trading phantastic amounts.
So lets have a look at reality:
The biggest addresses in Bitcoin containing more than 70000BTC are only 7:
That means worldwide only existing  7 Adresses that could sell you more than 70k BTC.
Man, for sure none of this 7(max) owners will sell you newbie anything.

Ok, most folks do control more than one address and there are more than 7 people owning more than 70k BTC. But still its only a handful of potential customers.
Here some info about the biggest wallets:
https://medium.com/letknownews/top-bitcoin-whale-wallet-owners-biggest-btc-addresses-from-the-blockchain-world-in-2019-8e6b22c3a6c2

You really think one of this guys will ever even talk one word to you?

Reality is: Huge OTC trades exists. But not in Bitcointalk.
Someone who can buy BTC with a value of almost 1Billion USD should have a few dollars to create a company, an army of lawyers and agents, a website, a woldwide net of real offices.
Sure you are rich enough to buy your own bank to transact that huge amount of Dollars.

Using free Accounts at Bitcointalk while sitting in an overheated internetcafe in Dhaka or Nairobi,
is not the way to do business with Millions and Billions.
Its just ridiculous...
Better get a job in your subsahara country instead of dreaming to scam Multimillions.


Quote
Will require satoshi to verify.
You dont even know how to verify ownership of address. Is it your businessplan to collect 50 cent transactions to pay your softdrinks in the internetcafe?  Cheesy Cheesy Cheesy
789  Local / Anfänger und Hilfe / Re: Hohe Summe auszahlen lassen on: June 28, 2019, 11:02:15 AM
Quote
Ist es gut bzw. überhaupt hilfreich die Bank vorab zu informieren? Dasselbe mit dem Finanzamt: Ist es sinnvoll die mit einzubeziehen,...

Ganz wichtig:Mache das nicht im Auftrag von Dritten(zB mit Provision) sondern nur wenn es deine Coins sind!
Auch wenn die coins schon mehr als 1Jahr liegen, können sie schmutzig sein.
Unterschätze nicht die Möglichkeiten die die Blockchainanalyse heute bietet!

Ja, Du solltest  unbedingt die Bank vorab informieren, es sei denn sie sind solche Zahlungseingänge von dir gewohnt(Dann würdest wohl nicht hier fragen...).
Das Finanzamt musst Du nicht vorab informieren(Das erledigt deine Bank schon unaufgefordert,vor allem falls das Konto der Börse nicht in Deutschland ist).
Wenn Du steuerpflichtig bist musst Du es halt in der Einkommenssteuer angeben.
Ob es theoretisch eine Meldepflicht(in der Steuererklärung) von Dir auch für erkennbar steuerfreie Zahlungen gibt, sagt Dir dein Steuerberater.
Die paar Euro die dich eine fachkundige Beratung kostet, solllte es dir wert sein.

Es ist grundsätzlich steuerlich und Geldwäschemeldungstechnisch egal ob du Stück für Stück oder auf einmal verkaufst.
Ich würde es trotzdem gestückelt machen, sonst musst du der Börse ja den vollen Betrag anvertrauen.
Unangenehm wenn die dann den Exitscam gerade macht oder gehackt wird, oder auch nur deine Überweisung 2Monate blockiert, aus welchem Grund auch immer.
Man setzt nie alles auf ein Pferd!

Verkauf prinzipiell nur über eine der ganz großen Börsen.
Ich empfehle Kraken.
Bitstamp will von dir evtl. genau wissen, woher du die coins hast.Inkl Nachweis! Bitstamp geht da deutlich weiter als es der Gesetzgeber fordert.
Es empfiehlt sich vorher zu recherchieren, wie hoch deine Limits sind(bei Kraken in der Regel 500k/Monat).

Und noch ein Tip: Verkaufe nicht alle Coins, Allzeithoch bei BTC kommt erst noch...
790  Local / Anfänger und Hilfe / Re: Bitcoin kaufen als Institution on: June 28, 2019, 10:36:48 AM
Sehr einfach bekommst Du einen Account als Firma bei Kraken.
Als Institution (Behörde,Verein,Genossenschaft,Partei?) kann das schwieriger sein, denn für Firmenaccounts benötigst du ua. einen Shareholdernachweis.
791  Economy / Marketplace / Re: can bitcoin in the future surpass gold? on: June 28, 2019, 08:36:18 AM
Quote
gold is now losing value as an investment now.
No. very simple.
The price of Gold in USD and Euro recently rose quite a lot, its not loosing.
Actually gold keeps, Fiat looses.
Over the centuries it did not rise in Value, after thousands of years you still get the same amount of Bread that you got before.
So it is not and was never an investment for to make money. Its a method of preserving value  for all time coming.

BTC is a speculation and it has not found its accepted value, thats why its very volatile.
Maybe one day it will find a more stable value.
But for guarantee, it will not survive 1000s of years, just imagine if a situation and time like middleage returns. Wars, decline of culture,Loss of technology and knowledge.
No more internet...if no huge decline happenes, still developpment will happen.
Bitcoin is far too primitive to be of value in the next century. Gold will, no doubt.

I am happy if BTC keeps and rises value just the next 3years. 3 Years are centuries compared to the real world.
792  Economy / Currency exchange / Re: 10000 BTC minimum on: June 28, 2019, 05:58:52 AM
10 000 BTC minimum, sure. Trading in this forum. Very very deep based in reality  Grin Grin Grin Grin Grin

Congratulations. You anonymous are the biggest trader on globe. Shocked Shocked Shocked
793  Economy / Currency exchange / Re: WARNING you can NOT chargeback PayPal Friends and Family on: June 28, 2019, 05:55:14 AM
Yes Timelord, this time youre wrong probably.
Theres no proof or anything that OP scammed someone.
And the (wrong) opinion that F&F is non-revesible does not say , hes a scammer.
Trying to reverse a payment does not mean that you are the scammer. If you went first and the other guy did not send Coins, then you chargeback.

Anyway, Best is never ever use reversible payment-methods. 
794  Local / Altcoins (Deutsch) / Re: IOTA - Erste blockchainlose Kryptowährung designed für das Internet der Dinge on: June 27, 2019, 04:43:49 PM
Lieber 2FA als kein 2FA. Es ist eine zusätzliche Sicherheit, die man immer anbieten sollte.
Wer meint ohne damit sicherer zu sein, bitte, selber Schuld.
Warum meint Ihr wird 2FA auf allen seriösen Exchanges verwendet? Weil es die Phishingdiebstähle auf ein absolutes MInimum  reduziert.
Die 2FA-Keys bewahrt man sicher auf. Fertig.

Wer bietet kein 2FA? Richtig Paypal.
Und welche gephishte Accounts kann man zu Dutzenden wenn nicht Hunderten im Darknet kaufen?
Richtig, Paypal. Schon alleine deshalb vertraue ich denen keinen cent an.

Ob ein Wallet 2FA braucht, darüber kann man streiten.
Webseiten brauchen es weil es massiv Sicherheit bringt.
Natürlich immer noch nicht unbegrenzte, aber die gibts sowieso nicht.
795  Economy / Currency exchange / Re: WARNING you can NOT chargeback PayPal Friends and Family on: June 27, 2019, 08:56:53 AM
There are even more ways to reverse a F&F transaction, that I dont want to explain(Dont wanna teach the scammers...).
So receiving Paypal is never safe.
796  Economy / Exchanges / Re: Beware of Poloniex (Scam) Issuing Fake Transaction ID's on: June 26, 2019, 06:55:40 PM
I use Poloniex with crypto withdrawals and deposits without any problems since long time.
Yes with high amounts.
A tx that doesnt exist can be created if a withdraw is done with a core, but the tx is rejected by the network.
So after that the tx cannot be found.
Sure its an  error, but it can happen without desire.

BUT: Support should solve that fast.
797  Local / Biete / Re: 🚆 Deutsche Bahn Tickets für nur 30% vom Originalpreis | Abholung am Automaten on: June 25, 2019, 07:04:24 AM
Ah ok, kann gecarded sein. Habe das verwechselt.
Es werden auch Monatskarten angeboten. Gefälscht aber angeblich auf Originalpapier.
798  Local / Biete / Re: 🚆 Deutsche Bahn Tickets für nur 30% vom Originalpreis | Abholung am Automaten on: June 25, 2019, 06:39:47 AM
Die Tickets sind gefälscht und nicht gecarded.
So oder so besser Finger davon lassen.
799  Economy / Currency exchange / Re: Buying 100+ BTC Cash (Europe) on: June 25, 2019, 05:16:11 AM
You recommend to do trade more than 1Mio USD in Paypal,Skrill or Payoneer? Cheesy Cheesy Cheesy

Nobody in this world will accept payment 1Mio in one of this three paymentsmethods!

You recommend to use Forumescrow for more than 1Mio USD ?  Roll Eyes Roll Eyes Roll Eyes


Listen, Nobody in this world sends someone who doesnt know how P2P OTC works to trade an amount of more than 1Mio USD.

Thats the same as if you ask a homeless nobody to construct and build a villa with your lifelong-savings for you.
NOBODY does that.

If you do serious business, you use serious partners.
And there are established ways to trade 1 or more Mio USD in BTC safe and reliable.
Use professionals!
800  Economy / Auctions / Re: 3 Bitcointalk Members with Orig Email Buy it now $30 on: June 23, 2019, 06:48:24 PM
Quote
With the merit system, buying is the only way to obtain a Hero+ account.
Are u joking?
Just trade honest and spread useful information. Its easy, no need to buy status.
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