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Thanks bro. Ignoring such questions describes your nature =)
Such a big problem for a scammer to launder stolen money now, isn’t it? Especially if you are noob in crypto.
You can ignore that, but everyone here understads who you are and why are you afraid of video and kyc verification.
Its his prerogative to do a video call or not. I doubt that an illegal exchange can compel anybody to send their documents let alone talk on video. I think you are biased here. Some one asked why the funds are being held. Has anybody reported them stolen. The exchange can help their case by showing their license. I also find it curious that the operators of this exchange have deleted all their social media profiles. Why is that if they have nothing to hide? |
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if any crypto service has a reason to believe that the money is stolen they can freeze your money and start aml/kyc verification procedure. this is not usually the service's wish, they are obliged to do that mostly because they are in contacts with police (interpol, europol etc). i have lots of crypto services all over the world and i know that you HAVE to do kyc if you don't want to have problems with international police. my services receive police requests very often and i don't want to mess with those guys =)
from my experience I had to pass aml/kyc nearly 10 times with different services. i never had any problems besides 3 months of waiting with polo.
Nicely put, however, an unregistered business has no right to demand KYC. And that is the crux of the matter. If they are unlicensed, it means they are operating illegally and that negates the KYC argument. Can they show a licence? That would help. |
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Countries such as Japan, United Kingdom and the United States of America
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My dream destination is Malta, Maldives and Hawaii
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It is better to buy bitcoin it is more profitable
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I wish to have a sleek private jet
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No I don't believe in that, no one knows when God would cause the world to come to and end.
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Tough times never last but tough people do.
By Robert schuller
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You can achieve quitting smoking if you decide to and try visiting a psychologist that would help.
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I always think about sky scrappers and sosphisticated technology
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I am sorry but I personally don't believe in aliens
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That tough times never last but tough people do
By Jim Rohn
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It's a barbaric act that needs to be seen with everything possible... perpetrators must be dealt with when brought to the authorities
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Bitcoin is going to be on the increase this year in some countries, but we should be aware that some countries like brazil won't be accommodating bitcoin. But in between we should see a significant growth for the first two quarters of 2018
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I think of high tall buildings and technology
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Well it depends on the country, in most places bitcoin isn't regarded as currency so it's never paid to tax it
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That wouldn't be advisable to do, just combine your present job with bitcoin and go with the flow
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No it's not possible to quit your job for bitcoin, u need to understand it's a very stable income it might take a while and until then, weigh your options first before jumping the broom
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I think we need to teach them the importance of bitcoin and the unlimited benefits one can derive from using that kind of services
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