Bitcoin Forum
May 27, 2024, 11:24:25 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 »
1  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: May 02, 2024, 07:18:04 PM
I DO NOT REQUIRE KYC AND WILL NEVER ASK FOR IT.
NO KYC EXCHANGE = MIXER.
Adding those statements together, this makes your exchange a mixer. I take it that wasn't your intention.


It definitely was not my intention.
I am very cautious due to recent events in the mixer industry.
2  Economy / Service Discussion / Re: PNNV.com - instant exchange! on: May 02, 2024, 06:08:18 PM
I won't lie to you. I believe in freedom of choice. I really like DEXs without the KYC requirement, not for money laundering purposes.
I will create a DEX swap without KYC, but it will take time as I manage different projects.
Be careful. I don't know where you are from, but something tells me you are from the US. And when I say the US, I mean the TSA (the Tyrannical States of America). You said that you are a popular influencer. Perhaps you are thinking of connecting your real name to your upcoming DEX. Dictatorships, like the US, have changed course and want to make example of bitcoiners and those not in sync with their goals. Would be a shame if the exchange becomes a great success and your name ends up on a warrant. 

Not a US citizen. Im a ukrainian.
3  Economy / Service Discussion / Re: PNNV.com - instant exchange! on: May 02, 2024, 03:57:35 PM
I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC.
What do you envision the future for PNNV.com to be like? Remember when I asked you about ChipMixer and Sinbad coins, you said you didn't want to be associated with that. But by distancing yourself from ChangeNOW for KYC reasons, does that mean no chances for KYC in the future regardless of the origin of funds? Or will unwanted coins still be rejected using a different algorithm? 

I won't lie to you. I believe in freedom of choice. I really like DEXs without the KYC requirement, not for money laundering purposes.
I will create a DEX swap without KYC, but it will take time as I manage different projects.
4  Economy / Service Discussion / Re: PNNV.com - instant exchange! on: May 02, 2024, 03:11:51 PM
I'm still using ChangeNOW as a partner.

I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC requirement.
So far, I have had only one case of KYC requirements. I dealt directly with the company and sent the customer my own funds.

I'm known on Twitter (I won't share my handle on this forum), but I'm considered an influencer, and they're marketing with me as well.
5  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: April 29, 2024, 11:41:04 AM
Since mixers has been closed on a daily basis.
Maybe you got that impression, but some mixers have been active since 2018, for example. Also, now I would list more exchanges that are closed than mixers. (I mean functional services)

Quote
NO KYC EXCHANGE = MIXER.
This is a very bad statement, sounds like it's coming from the feds. Everything that is no-kyc must be illegal and bad. I cannot agree with this at all.
In the end, KYC does not have to exclusively refer to exchanges, but also to other types of services.

Quote
And still im not require any KYC unless you send dirty money and the 3rd party will ask for documents.
As I said in the previous post, you should probably have all the terms of use of your platform published publicly. Users must be informed and agree to the rules of your exchange. Especially if the third party can stop the exchange process and ask for additional requests.
To me, this looks like a potential problems in the announcement, because pnnv will be in direct conflict with the user while having very little or almost no influence on solving the problem.

For example, I do not regularly check whether the Bitcoin I received is "dirty" or not. I know that I got it lawfully, but now I have to worry about whether the exchange to whom I trusted and sent my money will seize them because they estimated that someone once used the same Bitcoin for illegal things.

Kindly provide me with mixers that have been active since 2018. Even Xmr.To is closed.

I am actually a well-known influencer on X (Twitter). I just don't want to reveal my identity (if you know, you know...).

100% of my customers who have sent dirty money used in scams and/or phishing have gotten their money back. I mentioned that I don't want to be affiliated with ChipMixer
I never scammed anyone on this forum and always dealt with 3rd part services on my own.

stop with this "sounds like its coming from the feds" attitude and trying ruin my repution.

EDIT: title has been edited im also working on my own solution without involving 3rd party providers.
6  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: April 29, 2024, 05:18:25 AM
The honest reason is a 3rd party exchange will most likely ask for KYC and Source of funds.

Can we understand this as a certain change in business?
There used to be claims like this:
I don't need to disclaimer as I have full access to solve any problem that may occur.

I DO NOT REQUIRE KYC AND WILL NEVER ASK FOR IT.

If you use chagneNOW they may ask for it not on my platform.


no-KYC requirements are a very important feature for every exchanger and an option that raises service above the competition. It should probably have defined conditions now, as far as I can see, there is nothing about the terms of use.

Since mixers has been closed on a daily basis.

NO KYC EXCHANGE = MIXER.

And still im not require any KYC unless you send dirty money and the 3rd party will ask for documents.
7  Economy / Service Discussion / Re: PNNV.com - the most trusted instant exchange! on: April 28, 2024, 05:03:32 PM
NO offense, i dont want to get invovled with ChipMixer or Sinbad.
None taken. It's your service, so you decide how you want to run it. But I am asking what would happen if you receive funds you or your partners deem "not clean" or "not clean enough". Will you recognize them as such and send them back? Or, do the coins go from your wallet to the instant exchange service where they might get frozen and a KYC check will be asked?

The honest reason is a 3rd party exchange will most likely ask for KYC and Source of funds.

8  Economy / Service Discussion / Re: PNNV.com - the most trusted instant exchange! on: April 27, 2024, 04:49:58 PM
Didn't work either, I even tried mobile browser with default settings. I'm also not sure that the network connection matters for this case.
Anyway, when accessing via mobile for the first time, a pop up appears that the app version is available to install. I was skeptical about doing so, because as far as I've looked in this thread, it was never announced that the app had been released.

With me, on Chrome, it also won't go to step 2, nothing happens when clicking on the "exchange" button. On Firefox everything working smoothly. (I can't go further with deeper settings because I need the current setup of the Chrome browser.)
On mobile, I don't have any suggestions for installing the application.
we are talking about https://pnnv.com here, right?
I was using internet explorer with VPN. It was working. I will try again in some minutes and update the post.
Edit: It again worked for me :-D








I was skeptical about doing so, because as far as I've looked in this thread, it was never announced that the app had been released.

They indeed have the app. It's on their website so I guess there are nothing to be worried and feel skeptical.

Hey Yes, Its a new update.

It looks like the fee is a little above 1%. This is more than acceptable, especially if OP will be able to maintain his no-KYC requirement.
Regarding that, I will ask directly: If I send bitcoin that originates from the ChipMixer or the Sinbad OFAC-sanctioned campaign, there won't be any issues with the swap, since the money first goes into agentF's KYC-ed account?

There is an issue with the exchange window. The pair you enter at the landing page gets cancelled when you click the Exchange button. In the next step where you need to enter address information, it reverts back to the default BTC to ETH view. I hope it's something you can fix.

NO offense, i dont want to get invovled with ChipMixer or Sinbad.
9  Economy / Service Discussion / Re: PNNV.com - the most trusted instant exchange! on: April 13, 2024, 02:24:56 PM
my service is still working, slowly but surely.
You may want to update the image in the OP.

Thanks, will be updated shortly
10  Economy / Service Discussion / Re: PNNV.com - the most trusted instant exchange! on: April 04, 2024, 04:42:24 AM
my service is still working, slowly but surely.
11  Economy / Service Discussion / Re: PNNV.com - Simple Exchange on: March 17, 2024, 06:26:48 AM
I do wonder if this setup is for good or still part of the maintenance/temporary though.
PNNV is now shifting exchange service completely, so it will keep on the front page. No more live price monitors, I think the reason is that preev is back.

Yep.

Preev is back so at least i could provide exhcnage services.
12  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: December 02, 2023, 09:25:51 AM
Exchange works perfectly!
13  Economy / Gambling / Re: Betnomi | Project status & Refund Plan! on: November 24, 2023, 07:53:47 AM
Would you consider selling me your all operations/platforms/database in exchange for refunding all of your users?

with an ESCROW of course.

No, no, selling users' databases, is a big red flag and should not be considered.
When registering, Betnomy users certainly did not consent to the trading of their data. It's like that on all online services.
\

Sorry, I didn't want to take DB. I wanted to buy the whole operation and refund the users.

I don't need the DB.
14  Economy / Gambling / Re: Betnomi | Project status & Refund Plan! on: November 23, 2023, 06:33:19 AM
Would you consider selling me your all operations/platforms/database in exchange for refunding all of your users?

with an ESCROW of course.
15  Economy / Digital goods / {WTB} - Looking for a live broadcast of Logan vs Dillon on: October 14, 2023, 05:42:17 PM
Is there any service provider which i can watch live?
16  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: October 06, 2023, 06:55:00 PM
Thank you all for your valuable feedback. I take your comments seriously, and I will improve my UI.

It'll have both rate and exchange.
17  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: September 25, 2023, 08:47:16 PM
I had the chance to use pnnv exchange today because of the significant increase in the Binance withdrawal fee recently. Since, in Flush.com signature campaign (Not promoting lol) I had a budget of $30  for processing the transaction including the exchange, I couldn't afford a withdrawal fee of 0.001 BTC from Binance. So, I started looking for an alternative and suddenly, I got remembered about pnnv and tried their service. If I used Binance, I would get 0.0303 BTC after all the fees associated while with pnnv, I got 0.0308 BTC. That's a profit of 0.0005 BTC for me (Flush actually) and pnnv saved me from the hassle I had to go through. Thank you for this service. I will keep recommending everyone to use the service. Even if Binance decreases the withdrawal fees, I will probably keep using your site too.
It was a great experience. The transaction was very fast, as promised within 10 minutes, and with a fee of top priority as per mempool (I checked the tx fee + mempool fee). That's nice of you agentF and pnnv. Have a good day.

Hey,

After our conversation over telegram i have decided to return.

Thank you!
18  Economy / Service Discussion / Re: PNNV.com - Major update #2 - need your review, again! on: September 25, 2023, 08:46:28 PM
Preev is still not working as they supposed to work, so, alternatives like this one is needed
preev.com working, but there are certain problems with the SSL certificate. You probably have to accept the "risk" and continue on that site.

https://preev.net/ always working, unfortunately, the planned improvements are long behind schedule  Embarrassed

https://100bit.co.in is working as well, providing 10 years price comparison for 10 different currencies as an additional feature.

Suggest features to make the portal better @ https://bitcointalk.org/index.php?topic=5412015.0.

Can you go spam your own thread?
19  Economy / Digital goods / Re: Omen IPTV | 17K+ Live Channels | 55 Countries | Biggest VODs Library | Cheap on: June 19, 2023, 07:42:58 PM
Can i use it on Apple Tv?
20  Economy / Services / Re: BLUE CHECKMARK SERVICE - Social media verification for IG, TikTok, Spotify + mor on: May 17, 2023, 08:24:21 AM
https://www.ormosis.com/

Email: hello@ormosis.com
Telegram: @OrmosisBot
Discord: Ormosis#5344
Live chat: ormosis.com

Get a 10% discount on your first order. Simply post "DISCOUNT PLEASE" below and you will receive a PM containing your discount code.

You dont agree to use escrow?
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!