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1  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will BitcoinSV takeover Bitcoin? on: January 14, 2020, 11:48:56 PM
It's rumored CSW has received the key.

no he didnt. he lied to pump his shitcoin. end off.
2  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🚀[ANN][FROST] 🚀 Bifrost PoS + Masternodes on: January 01, 2020, 03:24:59 PM
News: The SWYFT team is proud to announce that development and testing of the new blockchain is ahead of schedule. Big things coming. New exchanges, expanding the family with the team from BifrostCoin and more.
Ok old thread perhaps says a masternode makes 30 USD a month I was all for that deal yet cryptobridge is offline for me?  Offline for everyone?  http://www.crypto-bridge.org/

404

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GitHub Status — @githubstatus


crypto-bridge closed due to kyc compliance. They announced that earlier in december.
3  Economy / Collectibles / Re: MESSAGE FROM GRAVITATE CASH OUT COINS NOW on: January 01, 2020, 02:57:21 PM


Glad it ended well for you.

Could you ask him if he wouldn’t mind me contacting him.
I have 5 coins, haven’t peeled them yet.
One is with me at home, 3 are in a safe and not easily available (I have to take a plane and stay overnight) and the last one was gifted to my younger brother.

I will peel one, I could ask my brother to peel the 2nd one.
If none of them are funded, I would like to ask him if he could do something about it.

Would you be able to relay my request ?
Cheers

If you have TG just message me @s1lverbox and lets talk.

I rather just provide you his details and you can just follow my steps to recovering some of funds.

My advice would be to peel all coins. Because first two rounds was guaranteed btc.
Convo with OP might be difficult but personally i wouldnot leave this that way, Every coin owner didnt do anything wrong so they should not pay the price for others mistakes.

Good luck all.
4  Economy / Collectibles / Re: MESSAGE FROM GRAVITATE CASH OUT COINS NOW on: December 27, 2019, 02:40:23 PM
Quick update

After quick search thanks to user: vizique i found gravitate and exchanged few messages over TG
I got my BTC back which should be on the coins.

On top of what should be there OP acctually sent me little bit extra for that hassle.

My beef with him is over. I will post some screenshots to prove my words:

 




Convo is more about how he seems to be a victim. All in all got my 0.02btc which should be on the coins.

Good luck all.

5  Economy / Collectibles / Re: MESSAGE FROM GRAVITATE CASH OUT COINS NOW on: December 17, 2019, 09:03:40 PM
Gravitate does appear at CoinFest UK in Manchester in April next year if you needed to bring it up  with him directly.

Viz

msg me buddy about details. I will approach him. No issue for me. He did took broken priv keys and never got back to me. Hate scammers like that.
6  Economy / Currency exchange / Re: [Exchange UK only]USDT/USDC/BTC/BNB<----->Cash/Bank transfer/CashCode on: December 05, 2019, 08:08:04 PM
Also selling USDC-stable coin at rate of 5% for GBP

You can pay by cash by mail or bank transfer.

This is great way of sending funds to any exchange which accept stable coins.

That way you can be sure you paying exactly what you should. No worries with dropping price of BTC.

USDC daily: Please message me for amount.

Today i offer $620 usdc

Exchange rate : https://www.coingecko.com/en/coins/usd-coin/gbp

Exchange fee: 5%

7  Economy / Currency exchange / [Exchange UK only]USDT/USDC/BTC/BNB<----->Cash/Bank transfer/CashCode on: November 24, 2019, 08:02:28 PM
I can offer once again service of exchange crypto to fiat.

If you trading on any exchange and need fast service of exchanging USDC/USDT/BNB/BTC and other stable coins to GBP by Faster payment or cash by mail or cashi in hand just message me and lets talk.

Please check bellow what i offer.

My flat fee:

  • USDT-stable coins -5%
  • USDC-stable coins -5%
  • BTC- bitcoin -5%
  • BNB- binance coin -5%

Every exchange of BNB is based on: https://www.coingecko.com/en/coins/binance-coin/gbp
Every exchange of BTC is based on: https://www.coingecko.com/en/coins/bitcoin/gbp
Every exchange of BTC is based on: https://www.coingecko.com/en/coins/tether
Every exchange of BTC is based on: https://www.coingecko.com/en/coins/usd-coin

When selling 5% is taken from currency you wish to sell:

Example:
You wish to cash 100$ using my service: 5% is taken from original sum and rest is exchanged using above link with USDT/USDC stablecoin. Ammount is sent to your account or by cash by mail or cash in hand.

If you have other crypto just drop me message. I rather only deal with above pairs but i am not limited to this.



I will accept and offer payment :

  • UK bank transfer
  • Cash by mail
  • Cash in hand.


Important:;
[1]: I would never contact you first either on the forum or telegram/signal. Be ware of imposters
[2]: Exchanges done openly here. Private details - please use PRIVnote and send me link via dm.
[3]: Do not post any sensitive details openly in thread.
[4]: Please make sure you understand exchange rules, if you in doubt just ASK ME.
[5] I will not process anything with funds coming from scam or other shady places.
[6] No KYC

Please post in this Exchange Format:
Code:

I wish to exchange

Cryptocurrency:
Amount:
Payment type: (*cash by mail/ ukbanktx/cashinhand)
Bank Name:
Account Name: **(privnote link sent to dm)**
Account Number: **(privnote link sent to dm)**
*cash bymail details: (privnote link sent to dm with : Name /surname / address where cash should be sent)
Example if you wish to sell:

Quote
Cryptocurrency: usdc
Amount: 100
Payment type: cash by mail
privnote sent to DM with Name.address



Once received your exchange will provide all details for payment to my wallet

Once you ask for exchange my rates will be valid for 10 minutes from providing/agree to rates.
In moments of extreme volatility i reserved the right to cancel trade, this only applies to BTC/BNB. Stable coins always stays at the same rate.

Contact by DM or telegram: @s1lverbox

8  Economy / Speculation / Re: Devastating signal: bear market, 6.4k support, 12.4 resistance on: November 18, 2019, 01:47:14 PM
Thanks to BTC dropping many ALTs will fly. Dominance drops also.
Beside you can always hedge 1:1 on any leveraged exchange
 . Nothing is lost . Money can be made both ways.
9  Economy / Services / Re: [WEBSITE] Website Design,Landing Page,and Etc [Contact Her] on: November 08, 2019, 01:47:49 PM
Had opportunity to use this service and let me tell you, worth the price.

If you have anything from small icons to projects of big size they will cover it.

My roadmap was created from scratch and loved it.
Also announcement graphics was great and in timely manner.

Thumbs up from me. Will definitely keep coming back if need more graphics.

10  Economy / Trading Discussion / Bitmex snet an email with CC to own customers. Hundreds emails exposed. on: November 01, 2019, 10:24:51 AM
Be careful out there.

Bitmex sent email exposing all email accounts by cc.

More here:
https://twitter.com/cryptochangex/status/1190208624209125376?s=19


If using bitmex change your password and remove funds.
11  Economy / Lending / Re: Need 200-400usd loan in btc on: October 29, 2019, 03:19:23 PM
~

I doubt the OP is still looking for the loan.
Worth a shot. Most of those threads are trolls anyway. But who knows.
12  Economy / Lending / Re: Need 200-400usd loan in btc on: October 29, 2019, 01:31:50 PM
Hi

Can loan u up to 400$ with:

Valid collateral - 130% of value in liquid altcoins, or items like gold/silver or mobile phones, laptops etc.

Terms are : 7 day loan at 10%
                     After 7 days next day start new cycle.
Repayment can be in instalments but each instalment must be agreed.

Interest is payable at the end of the loan. So sooner you repay less interest u will pay.

Once we agree will send usdt or usdc to your chosen wallet.
13  Economy / Lending / Re: Needing a same day BTC loan of 2 BTC. My terms contained within. on: October 29, 2019, 01:25:04 PM
Inflexible Terms:

1: Must be no collateral, I simply cannot afford to stake collateral at this time.

2: Must be direct-to-wallet, I will refuse to go through separate sites because I would not be able to withdraw without making outrageous deposit payments or some kind of premium plan thing. It annoys me and kinda makes the loan moot as with loans your honestly supposed to have access to it immediatly once actually disbursed.

3: No origination fees(for now): As I again, cannot make any kind of payment before receiving the loan.

Flexible Terms

1: I am willing to accept higher rates due to my first two terms, however I am looking for a 9 month term and would prefer the repayment date be in full plus accrued interest over the term length as that would make it easier to balance things with my paychecks and repayments. This can be done by simply having me pay you back the original amount in Bitcoin plus accrued interest plus more depending on if Bitcoin prices drop under what the original price is upon disbursement.

2: willing to have any fees(if absolutely required) simply removed directly from the loan amount or added to the final amount to be paid as a flat upcharge.

If you wish to discuss terms and agree to my first three, please message me on telegram. For multiple reasons: it's more secure, more convenient for me since I doubt I'll be on this site every day to be checking my messages.

My telegram is as follows: @RakvenDakulienil

Hahaaaa.
What a dipstick.
U coming to ask for nearly 20k and you set rules?

Wow. Try run an ico or ieo. Easier that way.

14  Alternate cryptocurrencies / Speculation (Altcoins) / Re: BNB good to invest at price of 0.0019 BTC ? on: October 13, 2019, 08:03:24 PM
Few things to consider:

New ieo behind a corner
BNB burn within week or two
new features build on weekly basis


My idea for bnb is buy more and hold. U wont loose on this one.

Good luck.
15  Alternate cryptocurrencies / Altcoin Discussion / Re: Binance(BNB) best alt coin ! on: September 29, 2019, 06:23:01 PM
Binance Coin will take a very long time to reach the $ 70 mark. Because after all, Binance Coin is just a coin used in the Binance ecosystem. The regulation required to hold Binance Coin to participate in IEo made Binance Coin price soar, but this could not be long-lasting.
Binance is constantly being updated with new features and solutions.
A coin is needed everywhere, so I think her growth potential is very good.
Every month something new happens - this is either a new branch of the exchange, or margin trading, or coins on lease. Something always happens there.

Just check list of usecases for BNB:

 

Its not typical altcoin if you ask me.
16  Economy / Economics / Re: Build a Bank Of Bitcoin on: September 29, 2019, 10:19:57 AM
if i build a bank of bitcoin that operating like a traditional fiat money bank when people can save the money and get interest for their saving and also people can get a loan from my bank but the fiat money is change for bitcoin, the question is would you guys trust me to save your bitcoin on my bitcoin bank that i want to build ?

There is no way you can make any money without fractional reserve system. Simply it means you can play with more btc than in your possesion. Bitcoin by design is tobuild to fight and win with this broken system so my answer is: why would i trust you if i can be bank myself?
17  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ★★DigiByte|极特币★★[DGB]✔ Core v6.16.5.1 - DigiShield, DigiSpeed, Segwit on: September 29, 2019, 09:09:19 AM
Fighting with Binance isn't good for DGB. Pay fee or don't, but don't shout in public. Binance is a privately owned exchange, they can basically add or delist any coin they want to. Charge any listing fee they feel is appropriate. They have a business model that seems to be working great without DGB. I'm a fan of DGB, but I'm also a fan of liberty and economic freedom. I have some DGBs and will sell them soon if nothing change. Winning a stupid poll entitles us to nothing. A serious look into what the technology is and is capable of doing should be used as the criteria rather than popularity contests.

I have to agree to this.
DGB maybe have no money to pay for fee but this shouldnt be used to try shit on the binance.
If all dgb community sign under jared statement with both hands than this means it will stall , end up in dead end road. which means good luck and hope there will be no eventually some fork to replace dgb.
18  Economy / Economics / Re: CASHING OUT YOUR CRYPTO-CURRENCY PROFITS on: September 27, 2019, 06:41:52 PM
Hi everybody, I have a serious question to address:

How will you tell (or reveal) to your Bank that the huge daily (or weekly) deposits into your Bank Account are from crypto-currency profits?
- Would you go to your local Bank Branch and tell them ahead of time, that you are a crypto-currency investor BEFORE you make huge deposits?
- Would you go to your local Bank Branch and tell them that you are a crypto-currency investor AFTER you make huge deposits?

This question is important, especially for people of modest income that SUDDENLY start to make huge profits from crypto-currency.

EDIT: I would love to pop into my Local Bank branch (in the United Kingdom) to tell them that I am into crypto, but I am a local person in the area - I do not want to attract attention to myself (or to attract potential thieves), because we do not really know who these Bank staff really are, or if they have connections to the criminal underworld.
I do not want to turn myself into a local target.

EDIT 2: The reason why I was suggesting contacting the bank first, before making serous deposits (single large deposits or frequent small deposits), is because some banks just call the police (without contacting you first), when they notice strange transactions in your account.
When a bank calls the police on their customers, this automatically gives the police the permission to issue a "search warrant" on your living premises.
This means unwanted visits from the police, who have authority to scuffle through your possessions and seize all of your electronic communication equipment.
While doing this, they now have the opportunity to search your home for anything else that they think is wrong, or to issue trumped up charges against their victims.

The real reason why I want to contact my bank before I make any serious deposits from crypto profits, is to avoid the possibility of unwanted police visits or investigations. Police love to confiscate electronics (computers phones), which could prevent you from accessing any market while the electronics are in police custody.



Let me explain first:

This is not financial advice but my own experience of cashing out big amount using banks, cash and cc.

First of all, i believe u r in UK so therefore you a little bit screwed. But no worries there is nice way to cash your profits out.
Ok, if you wish to use UK banks and cash out none of majors will help. Lloyds/halifax(same bank-they hate crypto stuff), Rbs/santander/hsbc/barclays are the worst ones. Them banks offering faster payments but you can be sure that they will delay anything which is deemed suspicious. Most of uk banks over 15k will fill SAR against you to NCA and this basically means you will loose control over your funds for a period of 7-30 working days.
Bank usually send request to NCA to validate TX or to block for further enquiry. Because of laws in UK bank will be quiet about this and if you try to call them and find out whats happening they will simply ignore you untill NCA answer shows up. Now funny part: if you go to branch of any on this banks-clerk will not see anything wrong. They wont be able to send/withdraw /move funds but simply will have message to contact customer support.

About NCA and SAR read more here: The principal relevant legislation is the Proceeds of Crime Act 2002 (POCA) and the Money Laundering Regulations 2007 (MLR), whose combined effect is that banks will often feel compelled to file Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), and not complete a transaction until the NCA consents.

Santander going even further when you trying open bank account and if they ask about crypto and you confirm you will be using account for any crypto related stuff they will not open your account or terminate already opened if they see any funds from or to exchanges.

Metro bank is rather neutral but their fraud filters will block anything suspicious. Every "new account" opened in any bank using learning system. How you spend /how you get paid, how big transfers you getting and how big you making.
Sometimes if you not spending big amounts and choose to buy TV in argos transaction is on hold untilll bank verify this is coming from account holder.

Same with transfers. If you never made big transfer and one day choose to do let say 30% of your account balance your transfer will be stoped and blocked for 24h , after that time or bank will contact you or they will allow tx to go ahead.

Fun fact: if you spend in short time span 50% of your funds and try to send another 10% this tx will be blocked also.

Ok, what about nationwide? Stay away from it! they got small limits and they like to block users funds untill you show up in branch with ID. Beside Nationwide is known for blocking users funds which was using crypto exchanges like coinfloor or bittylicious sellers.

So how to cash out you asking?Huh

First you need to make sure you have good accountant and you paying taxes from your trading or business. Secondly apply for estonian E-residency. Small card which allows any otehr nationality that estonian to open and run business in estonia under their tax laws and banking system.

Start here: https://e-resident.gov.ee

Application cost 100euro and once you succesfull you can pick the card and digital key in estonia embassy in london.

Once you got your estonia e residency card check this company: https://e-estonia.com/solutions/business-and-finance/e-business-register/

Once you got business setup just open bank account and you ready to accept any payents from any exchange in huge amounts.

For extra knowledge just go here: https://1office.co/blog/5-reasons-start-online-business-estonia-2/

Good accountant will make sure you in right place with your taxes. estonia is great place with lower tax brackets if you wish to pay taxes there. Just make sure your business account is linked to your exchange account. Otherwise as a person you will be liable to tax in UK and estonia. And you dont wont that do you?

Im happy e-resident of estonia. Its really working. An

You think that Lloyds/halifax,  Rbs/santander/hsbc/barclays are bad for crypto?

Didn't Barclays embrace crypto by supporting cash transactions for coinbase, even though they have now cancelled their relationship with coinbase?
I don't feel that Barclays is anti-crypto, but i feel that they had concerns with privacy coins.


Been trading on LBC and paxfull for few years and had all UK accounts even Clydesdale etc. I know what I'm saying. Been there done things. Lloyds/Halifax is the same bank, once u got 60 day letter in one next one is automatically terminated also.
Rest also are shit. U don't have to believe me. Just go and try open account with Santander. Mention crypto and watch what will happen.

Good luck.v
19  Economy / Economics / Re: CASHING OUT YOUR CRYPTO-CURRENCY PROFITS on: September 27, 2019, 12:01:33 AM
Hi everybody, I have a serious question to address:

How will you tell (or reveal) to your Bank that the huge daily (or weekly) deposits into your Bank Account are from crypto-currency profits?
- Would you go to your local Bank Branch and tell them ahead of time, that you are a crypto-currency investor BEFORE you make huge deposits?
- Would you go to your local Bank Branch and tell them that you are a crypto-currency investor AFTER you make huge deposits?

This question is important, especially for people of modest income that SUDDENLY start to make huge profits from crypto-currency.

EDIT: I would love to pop into my Local Bank branch (in the United Kingdom) to tell them that I am into crypto, but I am a local person in the area - I do not want to attract attention to myself (or to attract potential thieves), because we do not really know who these Bank staff really are, or if they have connections to the criminal underworld.
I do not want to turn myself into a local target.

EDIT 2: The reason why I was suggesting contacting the bank first, before making serous deposits (single large deposits or frequent small deposits), is because some banks just call the police (without contacting you first), when they notice strange transactions in your account.
When a bank calls the police on their customers, this automatically gives the police the permission to issue a "search warrant" on your living premises.
This means unwanted visits from the police, who have authority to scuffle through your possessions and seize all of your electronic communication equipment.
While doing this, they now have the opportunity to search your home for anything else that they think is wrong, or to issue trumped up charges against their victims.

The real reason why I want to contact my bank before I make any serious deposits from crypto profits, is to avoid the possibility of unwanted police visits or investigations. Police love to confiscate electronics (computers phones), which could prevent you from accessing any market while the electronics are in police custody.



Let me explain first:

This is not financial advice but my own experience of cashing out big amount using banks, cash and cc.

First of all, i believe u r in UK so therefore you a little bit screwed. But no worries there is nice way to cash your profits out.
Ok, if you wish to use UK banks and cash out none of majors will help. Lloyds/halifax(same bank-they hate crypto stuff), Rbs/santander/hsbc/barclays are the worst ones. Them banks offering faster payments but you can be sure that they will delay anything which is deemed suspicious. Most of uk banks over 15k will fill SAR against you to NCA and this basically means you will loose control over your funds for a period of 7-30 working days.
Bank usually send request to NCA to validate TX or to block for further enquiry. Because of laws in UK bank will be quiet about this and if you try to call them and find out whats happening they will simply ignore you untill NCA answer shows up. Now funny part: if you go to branch of any on this banks-clerk will not see anything wrong. They wont be able to send/withdraw /move funds but simply will have message to contact customer support.

About NCA and SAR read more here: The principal relevant legislation is the Proceeds of Crime Act 2002 (POCA) and the Money Laundering Regulations 2007 (MLR), whose combined effect is that banks will often feel compelled to file Suspicious Activity Reports (SARs) to the National Crime Agency (NCA), and not complete a transaction until the NCA consents.

Santander going even further when you trying open bank account and if they ask about crypto and you confirm you will be using account for any crypto related stuff they will not open your account or terminate already opened if they see any funds from or to exchanges.

Metro bank is rather neutral but their fraud filters will block anything suspicious. Every "new account" opened in any bank using learning system. How you spend /how you get paid, how big transfers you getting and how big you making.
Sometimes if you not spending big amounts and choose to buy TV in argos transaction is on hold untilll bank verify this is coming from account holder.

Same with transfers. If you never made big transfer and one day choose to do let say 30% of your account balance your transfer will be stoped and blocked for 24h , after that time or bank will contact you or they will allow tx to go ahead.

Fun fact: if you spend in short time span 50% of your funds and try to send another 10% this tx will be blocked also.

Ok, what about nationwide? Stay away from it! they got small limits and they like to block users funds untill you show up in branch with ID. Beside Nationwide is known for blocking users funds which was using crypto exchanges like coinfloor or bittylicious sellers.

So how to cash out you asking?Huh

First you need to make sure you have good accountant and you paying taxes from your trading or business. Secondly apply for estonian E-residency. Small card which allows any otehr nationality that estonian to open and run business in estonia under their tax laws and banking system.

Start here: https://e-resident.gov.ee

Application cost 100euro and once you succesfull you can pick the card and digital key in estonia embassy in london.

Once you got your estonia e residency card check this company: https://e-estonia.com/solutions/business-and-finance/e-business-register/

Once you got business setup just open bank account and you ready to accept any payents from any exchange in huge amounts.

For extra knowledge just go here: https://1office.co/blog/5-reasons-start-online-business-estonia-2/

Good accountant will make sure you in right place with your taxes. estonia is great place with lower tax brackets if you wish to pay taxes there. Just make sure your business account is linked to your exchange account. Otherwise as a person you will be liable to tax in UK and estonia. And you dont wont that do you?

Im happy e-resident of estonia. Its really working. And all this is perfectly legal.

Good luck.
20  Economy / Currency exchange / Re: [WTS] - BTC for GBP via bank on: September 26, 2019, 11:12:12 PM
Looking to sell a small amount of bitcoins (< 1) for a GBP bank transfer. Willing to use escrow. If you have good reputation, I may go first. Send a pm with your rate.

Please note that this is my first post on this forum, but I am a serious trader. Let's do pm, e-mail or any other suitable communication form to proceed with the trade.

Hi
 whats the rate. Happy to get this off you. Openly in your thread, not in pm or anything like this. 
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