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1  Local / India / Zebpay Blocked me on: August 19, 2017, 02:15:59 PM
Hi Mahin, i got a mail from Zebpay compliance@zebpay.com

" Dear User,
Thank you for using Zebpay.  
We have observed that you have sent the bitcoins to some suspicious BTC addresses for which our compliance department has flagged their concerns. We are required to do this as per our AML policy. In order to determine the accurate purpose of this transaction.

You will need to provide us with the following details:
Please inform the primary use of your Zebpay account
Please describe the source of the Bitcoin
Please tell us the source of funds for your Bitcoin purchases
Please elaborate on the nature of your outgoing transfers and what, if any, services they are related to
Once we receive the same, we shall review the same and get back if there is any problem. If you don't hear back from us, you can simply assume this matter is resolved.
As we mentioned earlier, these transactions violate our terms of use. Due to this, If you fail to send the requested details within one working day, we are forced to put your Zebpay account on "HOLD".
Please send requested details on compliance@zebpay.com to uplift the "HOLD" from your Zebpay account."

I haven't used zebpay from past 2 months, you not mentioned proper transaction date, Now my zebpay is Blocked please resolve this soon Mahin gutpa
2  Local / India / Bitsquare Decentralized Exchange & DAO on: April 26, 2016, 03:22:54 AM
Bitquare, the decentralized bitcoin exchange, is going to officially launch its beta version on April 27, 2016 during the Fab Lab in Barcelona.

Quote
To ensure highest level of privacy, Bitsquare uses a Peer-to-Peer network over Tor, meaning there are no servers to be hacked or DDoS’d. Also, all private data sent over the wire is end­-to-­end encrypted and there is no privileged access to any data. The exchange does not require registration and does not know the traders, which makes identity theft impossible.

Welcome to Bitsquare
Bitsquare is built for those who:

Want to exchange a national currency such as dollars, euros, or yen for bitcoin.
Want to exchange a wide range of alternative crypto currencies for bitcoin.
Do not want to trust any exchange for holding your funds.
Do not want to forfeit control or privacy to a central authority in order to trade with other individuals.
Regard financial transactions as a form of private speech that should be protected from surveillance by banks, governments, and other institutions.
Bitsquare is designed to be:

Decentralized – there is no single point of failure.
Safe – Bitsquare never holds your funds.
Instantly accessible – no need for approval from a central authority.
Private -no one except trading partners exchange personally identifying data.
Open – every aspect of the project is transparent.
Easy – we take usability seriously.
Bitsquare is currently alpha-quality software and we are actively looking for highly-skilled developers, designers and security experts to join our community. If you’re interested in helping make Bitsquare a reality, there are many ways to contribute. We’d love to hear from you!


Cloak coin also going to list in this exchnage

Quote
Bitcoin could be traded on the Bitsquare platform alongside additional altcoins in a decentralized manner. Some of the altcoins included will be NEM, Anti.cash, VPNCoin, MaidSafeCoin, YbCoin, VeriCoin, EverGreenCoin, CloakCoin, and Espers. Karrer tells us at Bitcoin.com that this exchange will “follow the core principles of Bitcoin” by decentralizing every aspect of the project. The developer says there’s been a lot of dedicated time and effort to improve infrastructure, storage, communication, development,  and arbitration within the system.

https://news.bitcoin.com/bitsquare-beta-dawn-dao-exchanges/
3  Local / India / Anyone interest to invest in alt coins on: March 15, 2016, 03:24:23 AM
HI guys if anyone is interested to invest a money in alt coin right now you have a good time & chance to invest in cloak coin... on March 30th ill release a cloak wallet is a Trustless Anonymous now a price is a too cheap you can trade in bittrex exchange right now... More updates ill be soon
4  Local / Press & News from India / [ET] Bitcoin startup Zebpay enters mobile payment business on: August 13, 2015, 05:59:03 AM
Today zebpay article on Economic Times

http://economictimes.indiatimes.com/small-biz/startups/bitcoin-startup-zebpay-enters-mobile-payment-business/articleshow/48460935.cms




5  Local / Marketplace (India) / Zebpay accepts selling Mobile recharge 80% on: February 17, 2015, 07:14:15 AM
Ill Accepts Zebpay for mobile recharge 20% discount see here https://bitcointalk.org/index.php?topic=882477.0

6  Local / Marketplace (India) / [sell] [Zebpay Accepts] India Mobile recharge 50% Discount on: December 04, 2014, 02:39:17 AM
Accept Zebpay also




Selling Mobile Recharge

ALL INDIAN Mobile Networks Available & ALL States

50 RC = 25rs  

Payment Method

Bitcoin & Zebpay



Vouch

Received thanks.

And that is actually first trade on zebpay platform Smiley

Regards

Received too
Thank you Cheesy
Second trade on zebpay Cheesy hahahah
7  Local / India / Independence day on: August 15, 2014, 06:23:09 AM
Happy Independence day for all my Indians
8  Local / India / Anyone invested in Cloak coin? on: August 14, 2014, 03:01:50 AM
Hi benson & Indian Sr.Members i would like to invest the money for cloak coin (50k INR)

Cloak coin thread : https://bitcointalk.org/index.php?topic=637704.0

Correct information : https://bitcointalk.org/index.php?topic=714803.msg8075519#msg8075519

Can i Buy this?

9  Local / Off-Topic (India) / I like to start a IPL betting via btc on: April 03, 2014, 05:34:35 AM
What's your opinion Benson samuel about the ipl betting via btc.. It's a good?
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