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81  Local / Off-Topic (Deutsch) / Re: Wer gewinnt die Russland WM? on: June 14, 2018, 10:43:42 AM
Und worauf wettet Ihr so euer Geld?

Ich habe ja das Gefühl, dass Frankreich sehr, sehr stark sein könnte diese WM. Was meint Ihr? Topfavoriten? Geheimfavoriten? Begründung?

Brasilien
-Topform, klasse Offensive
Deutschland
-Gut in Form, super eingespielt.
Belgien
-Die meisten Tore in der Qualifikation

Deutschland gut in Form??? Was hast Du zuletzt für Spiele bitte gesehen???



Das deutsche Team war uns ist wie schon seit Jahrzehnten eine Turniermannschaft. Solange es "um nichts" geht, spielen sie nicht allzu stark. Beim Turnier blühen sie dann auf, so wird es auch dieses Jahr sein!  Cool

Abgesehen davon kommt taktisch niemand gegen uns an; Abwehr und Mittelfeld spielen extrem sicher und selbstbewusst. Dann sind da so Leute wie Reus & Kimmich die absolut heiß auf die WM sind.

Meine Vorhersage: Endspiel Deutschland 3:1 Brasilien
82  Local / Altcoins (Deutsch) / Re: Oyster Pearl (PRL) on: June 13, 2018, 01:24:08 PM
Oyster PRL und SHL sind im ständigen Absturz und haben mich inzwischen einen Monatslohn gekostet, den ich vor nem Monat bei 80c reingeschoben habe.  Cry Cry Cry Cry Cry

Ich weiß aber nicht warum, ok Mainnet Release, Dual Contract, CEO Wechsel stand seitdem an aber trotzdem zu krass. Ist jetzt unter Elix Preis. -.-

Grad nochmal 2 ETH gekauft aber in oyster stecke ich die bestimmt nicht. Bei Elix befürchte ich irgendwie das gleiche.

Ich denke, den Preis kann man im Moment vollkommen vernachlässigen. Schaut euch doch mal den Markt an, es geht allen coins so.

Üblichen Indikatoren kann man aktuell ebenfalls nicht trauen. Nach wie vor erfreut PRL sich in der Community großer Beliebtheit - und im Huobi Voting Dritter zu werden belegt dies!

Ich werde meine PRL und SHL halten, solange es nötig ist, um Gewinn zu machen.  Wink
Ich verkaufe aber genrell nie mit Verlust, da halte ich den Coin lieber, auch wenn er dann irgendwann vielleicht nichts mehr wert ist. Bisher bin ich damit gut gefahren.  Cool
83  Economy / Auctions / Signature space & Twitter promotion | 20 posts + 5 tweets / week | 8k follower on: June 13, 2018, 07:05:14 AM
Auctioning my signature space & personal text as well as tweets from my twitter account with over 8000 follower.



Posts per week: 20 guaranteed
Tweets / Retweets per week: up to 7
Boards: No specific (but almost never in Mining, Bitcoin discussion, Politics & Society)

Twitter account: https://twitter.com/xobitcoin
Twitter audit: https://www.twitteraudit.com/xobitcoin



Rules:

  • No scams
  • No NSFW content
  • I have the right to reject bids or advertisements
  • If the service turns out to be a scam, I'll remove the ad and your money will not be refunded
  • Payment upfront (weekly) if you aren't at least Sr. Member

Accepted cryptocurrencies: Top 20 coins by marketcap; major ERC20 Tokens (can be discussed via pm)
Period of time for rental: minimum 4 weeks

Your bid refers to 1 week of the rental and should be made in BTC to avoid confusion in this thread!

Starting bid: 0.002 BTC
Increments: min. 0.0005 BTC
BIN: 0.01 BTC

You don't need to make a bid if you have negative trust from a DT member - i won't accept it either.
84  Economy / Currency exchange / Re: *BUY* BTC - only serious offer on: June 11, 2018, 09:44:43 AM
Want to buy BTC - have several inquiries from 10 BTC up to 100 000 BTC.

We looking for cash deals

-snip-

So, now i want to sell my 100000 BTC.

Based on 1 BTC = roughly 7.000$:

The amount of $ 700,000,000 would have in 100 Dollar Notes a weight of 7.00 t (6.35 short tons). A single stack of money with 7,000,000 new banknotes would be 700.00 m (765.53 yards) high und would have a volume of at least 7,244.23 litres (7,654.89 quarts).

Only use trusted escrows, for example from this list: https://bitcointalk.org/index.php?topic=855778.0

Additionally, always think twice before starting any action.
85  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [WTB] Master Contract Token (MCT) Coins (Nep-5 Token Airdrop) on: June 11, 2018, 08:13:56 AM
[WTS] 3000 MCT @ 0.2$ each

Accepting most major cryptocurrencies.
Escrow mandatory: https://bitcointalk.org/index.php?topic=855778.0
86  Local / Trading und Spekulation / Re: Poloniex acc eingefrohren on: June 11, 2018, 07:55:57 AM
Zuvor könnte das Problem gewesen sein, dass ich kein neues Foto gemacht hatte, sondern einfach das Passfoto hochgeladen hab, was auch beim Ausweis verwendet wurde.

Kann bestätigen, dass dies ein no-go für die Verifizierung ist.

Generell wird immer nach Selfies gefragt; damit ist gemeint, kein "professionell" gemachtes Foto zu nutzen. Das kann ruhig authentisch aussehen, sprich, in der Küche gemacht & gerne noch mit Schlaf in den Augen.  Wink
87  Other / Beginners & Help / Re: [TESTED!] KYC on exchanges on: June 11, 2018, 07:50:43 AM
Sorry for the late response guys!

It was weekend & today is my birthday, so my thoughts currently are not really around KYC.  Smiley

Time you need to wait to get approval is heavily dependant on registration time. I mean if you try to use this guide in times of a bubble, multiply this times provided at least 10 times.
If its time without bubble like now, you have quick times like you tested already Smiley

You might be right with that, though i think the timeframe will not be x10. Several exchanges are using an automated process without manual confirmation, so, as long as their severs aren't overloaded, it should approx. take the same time.

Thanks for the list. It'll be pretty useful for sure for those who want to have the smoothest and quickest verification process that is possible when choosing their exchanges, in that they are able to base their choice off these criteria with actual data backing it up.

I'd like to see you experiment with localbitcoins - recently they have started to force traders with significant volumes to start verifying their accounts, and I have no idea how long their verification process would take.

However, it's important to note that individual cases will still vary between the time taken for verification, and that's the ultimate flaw of this table. I've seen cases where it took weeks for users to get verified on poloniex, even though it was almost instant for you.

Unfortunately, i can't do it for localbitcoins since it is restricted in germany.

Great test, to know which exchanges are actually quite fast in processing their data; even though the data might be quite inaccurate due to multiple possible reasons(e.g. exchange X might have employees for KYC in a different timezone, hence a half day difference in speed). Though I'm definitely going to watch this topic for a bit.

Mind doing one for COSS[1]? Exchange is quite new, and I'm curious how it will go against these bigger guys.


[1] https://coss.io/

Coss will be the next one for verification! (though it gives me headaches - the limit for filesize is only 1 MB (!) and i am going to need an english written & notarized proof of residence)

Great! Appreciate it. I suggest using an image optimizer like imagesmaller[1] for this. using an picture editing software like paint or Gimp to decrease the image size to decrease the filesize. Best of luck, and thanks again.

Thanks for that, i am planning to do so.
Despite that, i am wondering why they can't use a filesize of 3 MB like most exchanges offer. This would guarantee a good image quality and therefore less issues.

I am still figuring out how & when to get the english-written, notarized document in my spare time (regarding KYC on coss.io).

To keep this thread running, i will probably add Kraken & Okex as well.
88  Local / Anfänger und Hilfe / Re: poloNIeX Hilfe benötigt on: June 11, 2018, 07:28:01 AM
hi coco
am 19. diesen Monats werden es schon 11 Monate die meine beiden "withdraws" in Processing sind:(

es waren 3 Abhebungen eine davon ging ohne Probleme auf mein Siacoin wallet.
Nur die anderen Beiden stehen seit dem auf "processing"

Ich bin auch voll legitimiert auf der Seite, gesperrt und so ist da auch nichts es ist "lediglich" das "ewige Processing"

lg Anna

Tatsächlich scheinen bei Poloniex Support Tickets immer mal wieder "in der Versenkung" zu verschwinden. Ich würde dir empfehlen, etwa alle 48h ein neues Ticket abzuschicken, sofern bis dahin keine Reaktion von Poloniex kam.

Außerdem kann es hilfreich sein, Schlüsselwörter wie "Anwalt" und "rechtliche Schritte.." in Maßen zu nutzen.  Wink Meistens werden Tickets und Mails serverseitig dispatched und nach solchen Wörtern sortiert. Eine andere Abteilung anzuschreiben hilft oft wahre Wunder.
89  Other / Beginners & Help / Re: [TESTED!] KYC on exchanges on: June 08, 2018, 06:13:49 AM
Great test, to know which exchanges are actually quite fast in processing their data; even though the data might be quite inaccurate due to multiple possible reasons(e.g. exchange X might have employees for KYC in a different timezone, hence a half day difference in speed). Though I'm definitely going to watch this topic for a bit.

Mind doing one for COSS[1]? Exchange is quite new, and I'm curious how it will go against these bigger guys.


[1] https://coss.io/

Coss will be the next one for verification! (though it gives me headaches - the limit for filesize is only 1 MB (!) and i am going to need an english written & notarized proof of residence)



While you may have gotten verified on Poloniex in 15 minutes, this does not mean that others were verified this quickly as well. If you wanted to do an actual test, you would need a larger sample size that accurately reflects the entire population.
It does say something though when comparing it to Bittrex (one could argue that this is currently their "biggest" competitor), where one has to wait for days.
Verifying my Bittrex account was very fast for me, I don't remember exactly how long it took, but it was for sure not more than a few hours.
I think it largely depends on the country of residence, and whether or not they can use their automated verification process.

I am also wondering what took them this long - they are using the exact same system for KYC like poloniex (easily seen since the UI is similar) and i used the same documents as well. I can only imagine that Bittrex is confirming manually in addition to the automated process. By the way, i'm citizen of Germany.



Well for me, I've submitted my driver's license for KYC on bittrex, only for the application to be denied because it wasn't clear. Tried sending a scanned copy up to no avail, and it's been last January since they replied to my queries. Bittrex is the only exchange that I wanted to get KYC'd for but apparently, the verification team doesn't want to do business with me. All the credentials and IDs I've submitted are valid and can be verified if they really wanted until I just gave up. I'll try again and see whether I'll get confirmed now.
yes, I already try many time verify KYC on bittrex, but denied my application  Many have seen that they have been trying for the last 5-6 months but they have also failed because it is not clear to many, but can anyone say anything about it?

So far, i only used my ID for verfification. The frontpage is most important, and following facts have to be absolutely clear: Date of Birth, Full Name, Nationality, Date of Expiration. You both my try to do the KYC again now - in January, the hype about cryptos was at its peak and probably lead to a lot of new registrations & an overwhelming amount of KYC applications each day.

The second thing i can think of are public records. If there are differences or fresh changes (i.e. marriage, moving, criminal activites), this might be a problem.
I am going to put this information in the OP as well.



Guys, i am really thankful for your appreciation & participation in this thread! Glad to see my efforts have a use!
90  Other / Beginners & Help / Re: [TESTED!] KYC on exchanges on: June 07, 2018, 03:40:46 PM
Changelog 06-08-2018

  • Added Coss
  • Added more basic information

Changelog 06-07-2018

  • Binance & Bittrex & Huobi approved!





Changelog 06-06-2018

  • Added Binance & Huobi
  • Updated OP with basic information
  • Added links to respective FAQ's



91  Local / Trading und Spekulation / Re: Poloniex acc eingefrohren on: June 06, 2018, 07:08:04 AM
Hier könnten das Problem auch public records sein.

Habt ihr KYC bei anderen Plattformen gemacht? Falls ja, habt ihr dort dieselben Fotos bzw. Dokumente genutzt? Würde immer empfehlen -haargenau- dieselben Dateien zu verwenden.

Seid ihr vielleicht vor Kurzem umgezogen oder habt geheiratet / euch scheiden lassen? All diese Dinge können es erschweren, verifiziert zu werden.

92  Other / Beginners & Help / Re: [TESTED!] KYC on exchanges on: June 06, 2018, 06:27:06 AM
One single case does not represent the population.

While you may have gotten verified on Poloniex in 15 minutes, this does not mean that others were verified this quickly as well. If you wanted to do an actual test, you would need a larger sample size that accurately reflects the entire population.

Thanks for your contribution.

It's absolutely clear that this isn't a empirical survey. It can only give a hint on how long it may take.
Still, i am pretty sure most KYC's fail either because of wrong / bad quality documents or missing support capacities by exchanges. In example: Why should take it Poloniex minutes to approve my account, but months for another one if the user did nothing wrong? Just a food for thought.

I hope i can collect some useful information here, that's all.

93  Economy / Exchanges / Re: Need help to find out bittrex etherscan adress on: June 05, 2018, 01:37:20 PM
hey there,
i got a big Problem. I have reset my phone and my Google FA2 was deletet i dont had a backup. i forgotit to make it. know the support is writing to me that i have send him transactions id or ip with a sucsessfull login.
but in germany every user become a new ip adress.

need help please Sad

Everytime you log in to Bittrex, you are getting an e-mail that says "Successful login from new IP". When opening such mail, the full IP is displayed. You can use that one.

Everytime you log in to Bittrex with a new IP, you are forced to confirm the login by clicking on a link that is sent to you by mail as well - your IP is displayed there as well.

I personally also note the most common ones of my deposit addresses from Bittrex, you may also do so to avoid future issues.

(I don't have much knowledge about how 2FA works, but maybe the MAC address of your phone helps to verify?)
94  Other / Beginners & Help / Re: [TESTED!] KYC on exchanges on: June 05, 2018, 11:34:01 AM
Quote
This might be the normal case but I've definitely seen some people waiting weeks, If not months.

Me too! I really hope that some of the approvals will take that long so i can "confirm" those issues.
With this topic, i don't want to protect exchange sites but create an overview about possible circumstances and reputation.

Quote
I've never passed any KYC before and I'm not willing to simply because I don't like the idea of giving my personal information. So yeah, the complains are probably not because of the wait time but with the fact that people are not comfortable with sharing their ID.

That is absolutely understandable!
Though, from exchanges' point of view it is intelligible to integrate KYC. Facing money laundering and suspicious activities as well as the pressure through regulation & governments, there definitely is a need to know who your customer is.
Additionally, everyone registering on a centralized service should be aware of revealing his personal information - you wouldn't give someone a bank account without solid proof, right?

Quote
I'm fine with an exchange asking users KYC from the beginning. That way, I can decide whether I want to make an account or not but If you take Bittrex for example, they locked accounts (impossible to withdraw) without prior notice (unfair) and forced everyone to pass a verification. I never did and I still have my funds locked.

This actually is a point I can't confirm.
I'm having a non-verified Bittrex account for about a year now and my funds never have been locked, i always was able to withdraw until the publication of GDPR.
Since this is some kind of "force majeure" i don't really want to blame any third party like exchangers for this.
95  Other / Beginners & Help / [TESTED!] KYC on exchanges on: June 05, 2018, 07:26:28 AM
KYC approval test

How long will it take to get my account approved on various exchange sites?



There have been several reports claiming the verification process of exchanges take a huge amount of time.
Despite that, some users even say they never get any reply even after contacting the support.

Since i have accounts on multiple platforms and never did a single KYC procedure, i decided to open this thread and create a helpful overview about how long it took to get approved.

What is KYC?

Code:
Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship.
Source: https://en.wikipedia.org/wiki/Know_your_customer

What are public records?

Code:
Public records are documents or pieces of information that are not considered confidential and generally pertain to the conduct of government.
Source: https://en.wikipedia.org/wiki/Public_records

The table below is well-ordered by timeframe, ascending.



1. Poloniex

Required: ID / passport / driver's license & selfie
KYC submitted: 06-03-2018 13:46 p.m.
KYC approval: 06-03-2018 14:01 p.m.
Approval timeframe: approx. 15 minutes
Support: https://poloniex.freshdesk.com/support/solutions/folders/1000210912

2. Binance

Required: ID / passport / driver's license & selfie with note
KYC submitted: 06-06-2018 15:59 p.m.
KYC approval: 06-06-2018 21:43 p.m
Approval timeframe: approx. 5 hours, 45 minutes
Support: https://support.binance.com/hc/en-us/categories/115000056052-FAQ

3. Kucoin

Required: ID / passport / driver's license & selfie with signature
KYC submitted: 06-03-2018 15:21 p.m.
KYC approval: 06-04-2018 05:12 a.m.
Approval timeframe: approx. 14 hours
Support: https://news.kucoin.com/en/category/faq/

4. Huobi

Required: ID / passport / driver's license (only frontpage)
KYC submitted: 06-06-2018 17:21 p.m.
KYC approval: 06-07-2018 19:28 p.m
Approval timeframe: approx. 1 day, 2 hours
Support: https://huobiglobal.zendesk.com/hc/en-us/categories/360000007652-FAQ

5. Bittrex

Required: ID / passport / driver's license & selfie
KYC submitted: 06-03-2018 15:33 p.m.
KYC approval: 06-06-2018 17:31 p.m.
Approval timeframe: approx. 3 days, 2 hours
Support: https://support.bittrex.com/hc/en-us/categories/200049234-FAQ-Frequently-Asked-Questions

6. Coss

Required: ID / passport / driver's license & proof of residence
KYC submitted: Coming up next!
Support: https://medium.com/@coss.io/kyc-guide-coss-io-52410d0a706d



I will do the KYC on some more platforms like Binance, Bithump & Kraken.
If you want me to test other exchanges, feel free to ask in the comments.

I am going to update this topic regulary.
If you need help with your KYC or have questions regarding the correct form, you can ask me as well.


Happy verifiying!
96  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neo, Why is it still falling? on: May 30, 2018, 07:11:50 AM
Looking to trade some MCT over the corner.
Any recommendations about the current value?

Saw some reddit posts claiming 1 MCT = 0.8$ but that seems pretty high for me. Thanks in advance!

Anyone?
97  Economy / Scam Accusations / Account seller "wettsuit" and corresponding legendary account on: May 29, 2018, 12:06:20 PM
What happened: User "wettsuit" trying to sell a legendary account.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2163013

Reference Link: https://bitcointalk.org/index.php?topic=4338103.msg38843434#msg38843434
Amount Scammed: n/a
Payment Method: n/a
Proof of Payment: n/a
PM/Chat Logs: n/a
Additional Notes:

The user offered some basic information about the account that shall be sold.
After a quick research found it: https://bitcointalk.org/index.php?action=profile;u=154142
He is posting the same offer in multiple boards as well:
https://bitcointalk.org/index.php?topic=4340739.msg38853366#msg38853366
https://bitcointalk.org/index.php?topic=4340867.msg38853886#msg38853886
https://bitcointalk.org/index.php?topic=4340998.msg38854379#msg38854379

Quote for reference:
Legendary Accounts (NOT CHEAP)
Posts:    973
Activity:    973
Position:    Legendary
Date Registered:    October 26, 2013
Trust:    0: -0 / +0

just for a serious buyer, let me know your best offer and your contact, I will contact you, if I agree with your offer.



98  Economy / Digital goods / Re: Bitcointalk id -etherPIC- & his bitminers.pro is scammer on: May 29, 2018, 06:24:17 AM
Sorry to see you got scammed, but, to be honest, you could have avoided that.



1. This user has a horrible trustrating, even several DT members flagged him: https://bitcointalk.org/index.php?action=trust;u=1802918

2. All of his threads are locked - so nobody can post reviews there

3. You didn't use an escow. Better bookmark this list for future transactions: https://bitcointalk.org/index.php?topic=855778.0



To warn others, please open a proper scam accusations using the correct format in this board: https://bitcointalk.org/index.php?board=83.0
99  Other / Beginners & Help / Re: Freebitco.in auto withdraw on: May 28, 2018, 12:44:34 PM
Hello! I need help. I had today 3000s and auto withdraw marked. So it's gone to some another wallet. How can I access this wallet? Thank you for help! Wink

The automatic withdrawal can only be enabled if a specific bitcoin wallet address has been added by the user.

So this should be one of your own wallets.
100  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Neo, Why is it still falling? on: May 27, 2018, 10:32:37 AM
Looking to trade some MCT over the corner.
Any recommendations about the current value?

Saw some reddit posts claiming 1 MCT = 0.8$ but that seems pretty high for me. Thanks in advance!
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