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1  Economy / Exchanges / Re: 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 25, 2021, 07:23:14 PM
Hi Bitcoin_Arena, I appreciate your replies because you really understood what I mean.

About your last comment, if situation ever comes to WORST case - if time comes that I would be forced in the future to KYC my unverified account, do you think using a Trusted Friend (without any prior or existing account) to claim ownership of my current existing account is possible and could easily be accomplished? (Meaning she will be the one to do it, claim ownership of the account, go through proper KYC, and submit her own documents).
2  Economy / Exchanges / Re: 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 24, 2021, 03:11:52 PM
You can ask them to terminate your account along with your data sets. Binance is gdpr compliant which gives users data protection rights (check their privacy policy under section eight).

The tricky part is the data retention which allows them to keep some data for X amount of years, better to also ask them what happens if you change your mind and open an account again in that period of time just to make sure it wont get you in trouble.

Hi Potato Chips, thanks for the reply. I searched what you are saying:
8.3 Right to Erasure (Right to be Forgotten)
You have the right to request the erasure of your personal data under certain circumstances.

I will consider this.

But Im just paranoid that if I contact them and tell them that I got two accounts (1 verified and 1 unverified), they will found out that Im using multiple accounts which is not allowed. Am I in the brink of having my accounts frozen?
3  Economy / Exchanges / Re: 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 24, 2021, 03:02:37 PM
Appreciate your inputs. But Im comfortable with the unverified account. Can I permanently deactivate the Verified Account? Upon doing so, will my details/records remain in their system and will flag if I create a verified account in the future? Or if I verify my current unverified account? Thanks.
As I said you can't create anymore account with same KYC even if you disabled it or deleted it permanently. Just keep the verified account then start using ur unverified account but never try to abuse if there are any promotions announced in the future.

Thank you jrrsparkles for the effort of explaining this to me.
But my concern is:
- if I have a Verified Account and I also have an UnVerified account running on the same Wifi Router IP Address, would it not be flagged as having and/or using multiple accounts (which I have read is not legal).
Please enlighten me on that if my thinking is correct, thanks.
4  Economy / Exchanges / Re: 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 24, 2021, 02:55:41 PM
Appreciate your inputs. But Im comfortable with the unverified account.
You are comfortable with the unverified account, but you already send them details for the other account. They already have your details, so what's the point?

The other one is an UnVerified Account, so I guess they would not know it is from the same person. Am I right on that?


Can I permanently deactivate the Verified Account? Upon doing so, will my details/records remain in their system and will flag if I create a verified account in the future? Or if I verify my current unverified account? Thanks.
There's an option to disable your account, but you can still restore it which means they still keep your data.

If you go for the option of using your unverified account, chances are high that in future you could be asked for KYC in order to withdraw whatever money you have in the account, and you won't be successfully verified. You stand a risk of losing your assets in the unverified account in case they ask for a random KYC unlike the verified account.

Hi Bitcoin_Arena: The other one is an UnVerified Account, so I guess they would not know it is from the same person. Am I right on that?

for the second comment:

Thank you Bitcoin_Arena for this very detailed explanation. But please enlighten me - what do you mean by "And You Won't Be Successfully Verified"?
I have all sufficient documents that I can submit.



5  Economy / Exchanges / Re: 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 23, 2021, 08:07:43 PM
Appreciate your inputs. But Im comfortable with the unverified account. Can I permanently deactivate the Verified Account? Upon doing so, will my details/records remain in their system and will flag if I create a verified account in the future? Or if I verify my current unverified account? Thanks.
6  Economy / Exchanges / 2 Binance Accounts (1 verified & another 1 unverified). How to go back to safety on: February 23, 2021, 06:53:43 PM
I had verified my Binance account, but later on I decided to use an unverified one, so I created another account (only email and password) I had created 2 accounts. Am I in danger of getting my current account frozen in case time comes that account verification is required on my currently unverified account? - (Because they will find out there is already a created account with my name and details)
7  Other / Beginners & Help / Electrum Wallet and BitAddress Paper Wallet Creation for Newbies on: July 08, 2020, 03:27:56 PM
Hi all,

Can anyone please tell me if my procedure is correct and enough.
I've always heard and read that I must disconnect from the internet when creating Electrum Wallets, to keep away from hacks, viruses, malware or having my bitcoins stolen.

I have created electrum wallets and bitaddress paper wallets yesterday. Though I dont know much about its technicalities, I just followed simple procedures I've read online.

1. downloaded electrum exe installer and bitaddress (from github)
2. save them in my usb
3. disconnected my laptop from the internet
4. uninstall and reinstall Windows 10 (I have windows installation files too, in my usb)
5. created Electrum wallet, write the seed in a paper. save the wallet file in my usb.
6. created bitaddress paper wallet, write the Public Key and Private Key in a paper (not print). have checked the spellings, capitalizations multiple times.
7. uninstall and reinstall windows 10 again, scanned my usb, then connect again to the internet.

Thanks for any advice / clarifications,
Elena
8  Other / Beginners & Help / These Anti-KYC Stuffs Tiring Non-Techies Up on: April 08, 2020, 05:42:44 AM

1. Should I give up hard-work faking my name, my number, my email, etc., and just submit into KYC stuffs to make life easier?

2. Issue-A: Having a hard time buying coins without submitting into KYC entities. If I go peer-to-peer markets, its so expensive.
Issue-B: Having a hard time cashing out without submitting into KYC entities.

3. I dont know things about hiding I.P.s, VPNs, TOR browser, coin joining, coin mixing, etc., and Im not planning to learn and use it. So I know everything about my crypto activities are traceable because Im not techie. Does that mean I should just surrender any effort to get anonymous and just submit into KYC, because its just the same (my I.P. is not hidden, etc.)?

Im in a developing country here in Asia where cryptos are not illegal I believe. Im investing/trading not much, only around $1000-$1500 back and forth, circulating in my accounts.
4. Will these KYC things (submitting my documents) do any harm on me?

Yes, I know privacy is important, but it really tires me up. With this little amount, I think I wont be of a target of hackers/bad guys (a waste of time for them). Right?
9  Other / Beginners & Help / Paranoid about anonymity on: March 26, 2020, 07:20:12 AM
I've been finding ways to reduced identifiable or traceable data back to my identity. My question is: Is it worth taking care of anonymity too much, even if I won't be using cryptos for any illegal matters?
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