There may be some fixed minimum fees when buying bitcoins with anything other than a bank transfer, with small purchases the effective fees can be very high. Contact them to be sure.

edit: in your first link it says 'Send fee 0.0005 BTC', that alone is equal to 23.59 EUR.

Pojawiły się dwa wolne miejsca, jedno dla Sr. Member, jedno dla Legendary. Stawki takie same cały czas.

Reading the linked article: "we want to make money off of NFTs while the hype still lasts." I wouldn't expect to be able to bid on eBay auctions with BTC anytime soon.

Najważniejszy fragment odnoszący się do tego wątku:



Giełdy zwykle korzystają z firm specjalizujących się w KYC i same nie trzymają wtedy danych. Ale najczarniejsze scenariusze nie odstraszają ludzi jak nie potrafią bez giełdy zamienić pieniądza fiducjarnego na BTC i na odwrót. A tym, którzy potrafią nie chce się.


https://www.metzdowd.com/pipermail/cryptography/2008-November/014823.html

Te kilka lat już minęło, więc można powiedzieć, że wszystko ponad to to już duży sukces.

Dark dot fail's domain has been hijacked almost 4 days ago if anyone was wondering what is going on.

https://raw.githubusercontent.com/DarkDotFail/pgp/master/emergency-2021-04-29.txt
https://twitter.com/DarkDotFail/with_replies

edit: the onion site is up and running http://darkfailllnkf4vf.onion/

Not sure if it was discussed anywhere on bitcointalk but it's easy for an outsider to deduce that they're doing it with all the source of funds questions that are popular in conjunction with the proliferation of blockchain analysis services being used by so-called VASPs. Even Binance has been using them for couple years now.

Both accounts should also be created under different email addresses. But it can all be in vain, exchanges etc. often share information between one another.

If you don't want to wait you can start posting images right away after buying a copper membership:

https://bitcointalk.org/index.php?action=credit;promote


It's 30 Activity points and 1 merit.

Ta strona zaokrągla w dół do najbliższej liczby całkowitej, 1 won to faktycznie około 1,67 satoshiego. Co ciekawe jest pięć krajów, których jedna jedostka (jeszcze bez rozdrabniania się na ich ekwiwalenty polskich groszy) jest warta mniej od jednego satoshiego (Indonezja, Wietnam, Kolombia, Uganda, Mongolia).

Could depend on the country but generally speaking:


And this is also evident from the FAQ they've added to their website where AML is also being mentioned also it still seems as if preventing fraud is what they're mostly concentrating on (there are tons of scams where the victim is socially engineered to send someone bitcoins for one reason or another).

You could look into instant exchanges or DEXes depending on what exactly you're looking for. Just keep in mind with the former a sudden request for KYC is always a possibility, even for those that ordinarily do not require it

With the AML laws in place they have to do something which generally means use common sense, similarly to other cash-heavy businesses, e.g. gold sellers, have someone else come in for you instead of returning after 5 minutes.

If they see someone who appears out of place, e.g. a homeless-looking person, they can ask them questions to gauge whether they aren't transacting on behalf of someone else. People wearing sunglasses are being told to take them off (a message appears on the screen), same with motorcycle helmets, so far only face masks worn due to covid-19 aren't seen with suspicion.

It would but with more inefficiencies and friction, but also with more fraud when accepting funds from stolen accounts and when dealing with con artists socially engineering third parties to authorize fiat transfers for purchases totally unrelated to Bitcoin.

People could also return to F2F cash exchanges, without CEXs it'd be easier to find people to trade like it was once possible via LBC (similar sites have a lot less users).

In Poland shitcoins.club ATMs still have no KYC for transactions under 15k EUR, but that's the law today, wondering how long until that changes forever. Their main competitors have a limit of 8.8k EUR but with a min. transaction size of 1.1k EUR. Not sure about other countries, but according to shitcoin.club's posts on a Polish BTC forum, they have people monitoring users through the built-in cameras to ensure they don't come back the same day to evade the limit.

In case of transactions sent to wrong addresses, they tend take a very long time to respond, so keep contacting them, but don't get your hopes up if it's a small amount.

Television is still a thing? /s

No one's going to pay to explicitly promote it without a clear goal of making a ROI, and for that there are better places. But Bitcoin has been mentioned many times in various contexts, for the first time in Jan 2012:

https://en.bitcoin.it/wiki/Bitcoin_references_in_TV_Shows

It stopped being updated in 2017 and I'm pretty sure that by now most people who watch TV shows have already heard of BTC.

You need to actively start reaching out to prospective businesses. Here, on linkedin, on AngelList, by emailing them directly, etc. Or hire a salesperson to do it for you. Although I don't know if the fees aren't going to be too high even for most high-risk businesses, especially if they don't include cryptocurrency network fees. Cryptocurrency casinos, for example, often have house edge around 1%. If I were you I'd  probably start with contacting instant exchangers first.


OP has his own payment gateway and is looking for customers to whom he would offer his services. CPC and CPM he mentioned means he paid for some ads which failed to yield success.

Wszelkie machinacje ze złotem itp. okażą się jeszcze droższe od bitomatów, o diamentach ze względu na mniejszy rynek nie wspominając. Albo bitomaty, tracisz zwykle ~3% (w tej chwili ponad 5%), albo legalnie, wtedy 19%, ale niczym się już nie przejmujesz.

Most of these sound like people running a business (i.e. continuously buying and selling with markup), and that's where all the AML and other requirements come in. That also seems to have been the case here assuming no one's lying: https://www.morrisoncohen.com/siteFiles/files/2017_10_25%20-%20U_S_%20v_%20Stetkiw.pdf

He had the charges dropped: https://www.courtlistener.com/docket/6182321/15/united-states-v-stetkiw/

But the alphabay part and apparently also CP found on his computer could have complicated things. Don't have a Pacer account so can't access further details.

Podatek od dochodów nieujawnionych to dokładnie 75%, poza tym odsetki/mandaty/grzywny/itd.

Bitomaty okazjonalnie mają nawet ujemne oprocentowanie, ale to bardziej tyczy się shitcoins.club, ale zwykle jest to ok. 3% względem giełdy. Zakładam porównywanie bitomatów, który w danym momencie jest korzystniejszy. Teraz np. jest aż >9%, no ale to nietypowa sytuacja.


Z tego co pisał to na dom by wydał opodatkowane środki, a reszta na wykańczanie. Jak nie planuje go sprzedawać przez dłuższy czas tylko w nim mieszkać to trochę inna sytuacja. Ale i tak będzie się musiał stresować przez 5, w praktyce do 6 lat czy go ktoś nie podkabluje, albo czy nie zrobi nic, co sprawiłoby żeby miał być prześwietlany. Do tego mogą być korzyści podatkowe z dokonania większych legalnych nakładów na nieruchomość. Dobrze tylko nie sprzedawać za więcej niż 1 milion w jednym roku, bo wpada się wtedy w wyższy próg o 4 punkty procentowe (powyżej tej kwoty, ale i tak). Trzeba być też gotowym, na to że w ramach nadchodzącego Nowego Ładu (z nazistowskiego Neuordnung ) mogą wzrosnąć także podatki od dochodów kapitałowych i praw majątkowych, więc nie zwlekałbym zbyt długo.


Nie chodzi tylko o adres IP, ale bardziej o korelację wydawania środków powiązanymi z adresami, zwłaszcza jak po drodze był self-dox, np. giełda. Większość telefonowych portfeli ma niewiele wspolnogo z prywatnością


Są firmy się tym zajmujące, nasza skarbówka też pewnie kiedyś będzie korzystać z ich usług, jeśli już nie korzysta. W 2013 r. słyszałem właśnie 'pewnie za 5 lat'.