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I onced tried a strategy of selling at peak and buy again at bottom.
Didn't work. I miss the train. So I don't do that anymore.
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Why didn't he access that from home?
He got caught because he's in a library. If he access it from home, cops would need a warant and he could just turn off his PC
I assume he used the library as an extra layer of privacy. If there were a vulnerability in TOR, or whatever else he was using to hide his location, administering the Silk Road from his home could have compromised his identity. Turning off his PC would accomplish nothing, since all activity on his home internet connection would be trafficked through his ISP -- who knew his identity. The library provided some level of plausible deniability, since so many people access the internet from there. It obviously wasn't good enough, though. I do not think he uses TOR to access his server. His server's identity hidden inside deep web is his first and last security layer he has. I think he doesn't even use VPN. |
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Maybe not the appropriate subforum where should I move this?
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Currently a friend in europe handles it. So he sent money to afgan with moneygram. The sponsor send money using crypto.
I am just thinking a better way.
Moneygram in the sponsor's country doesn't allow sending.
I tried localbitcoins for other purposes before. Things like earning money. Fuck. The service is filled with scammers after scammers. Sometimes some scammers ALMOST get my money. So localbitcoin send SMS. I didn't check SMS a lot and didn't read. Then the mod almost favor wrong buyers that claim they have sent money.
I can check every day but not worth it.
Localbitcoins is definitely not for beginner unless you want to get experience getting scammed. Seriously. Getting scammed for small amount may make you smarter. But not a good idea
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I am reviewing coindix. Many thing there looks too good to be true. https://coindix.com/?kind=noimploss&sort=-baseFor example, what does no impermanent lost mean? As far as I know coins have 1. stacking 2. liquidity provider 3. p2p lending which one is which? |
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Currently, the only way to send money to Afganistan is moneygram.
As far as I know they do not have anything that can convert crypto to cash.
I am still looking for crypto exchange that an Afganistan can use easily. No KYC or anything, but not scammy and will run with money either.,
So I need a way to send money to an Afgan friend with moneygram
Any way to do it?
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I see.
Anyone with experience with gate.io
Is this scam or anything?
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I send some money there.
When I withdraw they ask for KYC
I wonder if it's common.
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Hello every one
I newly start to use Fiverr App which is good for business , and I am working on some designing options and some secret information .
if you guys want those I could help and you could help me too by offering some jobs .
best regards .
Hello, This guy is a member of Mensa. And many want to help him. If something is interesting he can even volunteer and someone will pay his salary. |
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I ask what is his username and all he sent is this picture
Remove pictures to protect account.
Actually what is his username? I tried to ask him for user id and give instruction. He seems not getting it.
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My friend introduce this https://app.anchorprotocol.com/earnThat seems too good to to be true 19% APY I want something like this. It seems that there is no risk. It's UST. Stable coin. What am I missing? Other ones. |
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. Please
re-upload valid & colorful passports and selfies in the director/UBO/Trader sections. (Please do not use portraits, photocopies, cropped, black&white or filtered images, instead use new "selfies" and "take new images of passports" as 4 corners and two pages
are visible).
I already scanned my passport. 4 corners show up.
Do not use portraits or photocopies. So what must I do? Scanned? I did.
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As far as I know they currently don't. But even if they currently don't, who's to say that it will stay this way forever? Always remember that they have your data. It may be 1/2/3/5/10 years from now, but it's a safe assumption that one day they'll do; especially when authorities ask them to.
Anyone knows if big exchanges report to authorities that ask for it? Any news? |
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And if they do so, to which countries they do?
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My friend open a corporation in seyschelles. He is the main beneficiary of the corporation.
I wonder do Binance reports account holders to seyschelles authority or other authorities?
The corporation is in seyschelles.
Anyone get charged because binance report users?
How likely binance report their users to foreign tax authorities?
If this is out of topic, what forum this should go to.
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So what's the deal with 3rd world country people not having passports or ID cards though? I'm genuinely curious.
Is that a thing in 3rd world countries? I was thinking it is just that some KYC services do not recognize local IDs for a number of countries and ask for passports instead. That may be even more valid for countries in which it is easy to produce or obtain counterfeit documents. While I have not used it anywhere, most exchanges claim to support national ID cards such as mine (unless the exchange specifically does not support my country of residence). Most of the exchanges (at least the popular ones) have local communities and they use the community admin to verify details as well. Recently, I had an issue with Binance KYC verification & I have tried to reavch through the global telegram channel but no luck. Then I contacted with the local community and they just literally took 5 minutes and boom. I was approved/verified there. I do not think binance can convert bitcoin into cash. I am not sure about banks |
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I don't understand why OP's friends don't like to comply with the KYC requirement, it's very basic that once you convert you crypto asset to fiat, you need to do it in an exchange regulated by the government which means you are required to comply with the KYC.
Yeah, I mean what's the problem with sending your private information to an unknown entity who you will never be able to bring to court over mishaps with your data. Wait till one major leak happens and then you get some calls from the police that your papers have been used in this and that and you will soon realize why poeple do fear KYC in a lot of cases. Besides, we're talking about Afghanistan here, I'm pretty sure any exchange would definitely hand the data request to the Taliban rather than risking another angering some poeple known to blow stuff up on every occasion. Would you like to be in that situation? Anyhow, I don't understand OP's need for two exchanges, just a local one will do, unless you're paid in some shitcoin nobody wants to touch. The normal one is to store crypto. The local one is to exchange crypto into cash |
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