This happened to me this week.

Am a sports gambler for many years, I know, it is a vice but my only one and I gamble with my hard-earned money.
This week I received a warning from a big exchange about the fact that I deposited fiat and immediately withdrew to a gambling site.
Well, I have been doing this as well for many years and so far there was no complain from their side.

I am fully KYC'ed with the exchange for some years, they know how much I earn per month and they can easily see that deposited amounts are within my means.


I went checking the terms and conditions and it is true that they do mention internet gambling as one of the prohibited activities.
Thing is, gambling is allowed in my country of residence.
Plus, the gambling sites I use are big known names, with valid licenses, not shady casinos.

Have to be careful now so it seems as for sure I will be monitored thoroughly now.

Did this happen to anyone else?

Would using an intermediary wallet to receive gambling funds be the solution?

Withdrew the winnings from some casino, have chosen the ERC20 network but the transaction failed

Shouldn't I get the funds back from the original sender account?
Nothing received after several hours

https://blockchair.com/ethereum/transaction/0x9db535b6b06c714389508e5256c2143fa84d3e1a676ec87a33c23534d3097c5f

anyone knows a credit card that works here?

preferably virtual, don't want to use paypal

Looking to receive 50 Eur

I wamt to use escrow so don't waste your time and mine

Had some balance that I won't be able to spend as shipping costs way too high for me.
I could buy amazon prime gift card instead.

If someone interested in getting amazon prime gift for 3 months (cost was 39 USD) hit me up with your offer.
Escrow ok

works for new or old prime users, USA only

https://ibb.co/bR8Bb1k

contact telegram

Hey there

Have a gift card with the exact amount of 47 USD for Itunes.
Willing to sell it at 80%

If interested let me know

as mentioned in the subject, only if working in Amazon European sites

Regulations, regulations, regulations.

The european union is good for the liberty it gives to its citizens for travel, work and live in other countries integrated in the same union but those working in the commission really come up with quite some stuff that I consider just another burden to justify their salaries....

As of this year a new Anti-money Laundering legislation is in place.

A summary here:

shorturl.at/grFS9

Basically, with the goal of pushing for electronic financial transactions, citizens are required to have a "2-factor validation" before a transaction is finally validated. I understand the measure but in some cases banks are not even allowing a simple low amount transfer go through without this 2factor validation.

User should be allowed to set their own rules with the liability being taken by the same user if finally something goes wrong...

I fed up of having to carry with me a physical token (yes, this still exist...) or an old bank generated matrix card.....

From different countries, preference Europeans

bulk or single, with internet data available

I fear that nowadays NordVPN is all over the place with their ads which might mean their IP addresses will be surely known by a lot of companies (netflix, bbc, etc)

what other VPNs do you guys recommend that also do not fall under US law?

When creating a new wallet I have the seed of 12 words generated.

I know that I can import them for the same wallet but can I do that as well with another wallet?
is the derivation path a way for doing it?

Not sure if this is correct place but getting more interesting into doing some studies on Blockchain technology as it gets more and more attention from institutions.

Found this article which provide some links to free courses:

https://www.forbes.com/sites/rogerhuang/2019/08/12/eleven-free-courses-to-learn-bitcoin-blockchain-and-cryptocurrencies#39b0014e50a7

Of course, "free" still means not being that much considered by recruiters, especially if there is no certificate attached to it (honestly still think the MOOC platforms charge quite a bit for a certificate).

Which courses would you recommend for non-tech guys?

Hi

Have sent funds to a electrum wallet that is "watch only", is there any connection with my electrum default wallet?

what are the steps I need to do once I manage to find the private keys?

Can I see somehow when was that wallet watch only created?

around 40 eur

only trusted people

amount is 50 Eur only

trusted and verified members.
If you want to trade let me know your rate

It seems strange to me that a lot of the big online bookmakers in the USA are accepting Btc deposits from only USA or Canada residents.
They still accept customers from other countries but not to deposit crypto.

How bizarre is this?
is there any difference between the btc owned by an american and an asian or european?

Hi

whenever I try to do a search in the forum I get a lot of results for which I would like to disregard (such as topics from more than 2 years).
is there a way to do this here?

thanks

Have a keepkey wallet which I want to sell.

can ship to Europe at no cost.
Price: 100 eur (btc)

Let me know if interested

https://imgur.com/a/i53TN

Have a trezor wallet which I want to sell.

can ship to Europe at no cost.
Price: 70 eur (btc)

Let me know if interested

https://imgur.com/a/aEQ6b

I have participated in the exscudo ICO.
Unfortunately I need to cash my investment and I am willing to sell my 12,000 EON at ICO price

What will I give:

-access to my ICO dashboard account with the EON's;
-access to the email used for that ICO and that is linked to the ICO dashboard (cannot be changed);

Recovery password for the dashboard will go to the email above mentioned.
By giving access to the email, you can then setup your own recovery email as well.


Number of EON's: 12,000
Price: 0.0555 btc (or equivalent in litecoin or any other liquid alt coin)

I will want to go with escrow