Do TOR keep you logged in after closing the browser? I don't have idea about if it can be kept logged in by any way; at least I have no such known way.

Why not?

If you do wind up with the politically exposed label you are in dire straits and you'll have the exact same problems and much worse with conventional finance. I've read of people totally frozen out of everything. No bank account, no credit, no mortgage, nothing.

If a reputable service told me I'd been tarred with that brush I'd shit myself and go and double check with my normal options. That's something I would want to clear up ASAP. In this case they're not all that reputable and are probably using it as an excuse to be pricks to you so it's likely an isolated incident. If it isn't you might find out soon enough.

How did you respond to that PM/email?

Are you closely related or otherwise connected to any politicians, judges, high-level government officials or high-level members of the armed forces of your country?

https://www.fatf-gafi.org/media/fatf/documents/recommendations/Guidance-PEP-Rec12-22.pdf#%5B%7B%22num%22%3A41%2C%22gen%22%3A0%7D%2C%7B%22name%22%3A%22XYZ%22%7D%2C60%2C454%2C0%5D

I think our country is under some investigation by FATF so just because of this they are doing this all until this all clear which is going to be in next meeting if happen on schedule.

Most likely they're working with blockchain analysis service (e.g. chainalaysis) and managed to link your real life identity with your account on social media or forum (such as this forum).
From other thread, i saw you're involved with charity action, few country classify it as political action (i've no idea about culture/legal of your country though).


Their service is centralized, so they don't have much choice aside from comply with strict regulation or shutdown their service. The choice is pretty much obvious for for-profit company.

To add:

1) check on haveibeenpwnd.com

2) do a google search, bing-fu (bing.com) and yahoo search to see if your email shows up in a pastebin.com or paste2.com post

these are quick and EXTREMELY helpful!

I do not see any logical clue at all.
I believe you are trying to sell the money raised on the donation? As and alternative try in the forum I guess. There will be trusted users who may looking forward to buy coins. Just a thought.

Your account is suspended because you either mentioned in your KYC form that you are a politically exposed person or we have identified it through external sources.

That's a great useful list. And it's nice that irfan keep updating it with actual active translators. This is why i want to mention that a lot of translators in my local language [arabic] are no more active and some of them got a neg trust for a legitimate reason so not recommended to blindly use them. This is just a suggestion maintain the thread, unless you are willing to list those who had worked with bountyportals .

Jab c newbies log ayee hein yahan p , bohat zada spam ho raha hay aur mujhee dar hay k humara local board band hi na ho jiey ais waja c.


Việt (Vietnamese) ka local board mein bi all Newbies spam tha and it was closed forever.

@irfan_pak10 There are a few issues surrounding Vietnamese in this forum, my translation may be deleted in the near future, depending on the moderator's opinion. Just to be safe, I posted it somewhere else, also for Vietnamese. I hope it is still good for your campaign   This is the link to the new post, please edit it in your synthesis post: https://bitcoingarden.org/forum/index.php?topic=88803.0
Regarding the Vietnamese language issue on this forum, I will have a discussion with the moderator, I hope the original article is not deleted. Anyway, it will be a different matter from this campaign. Glad to work here  

I was made aware of this fundraising campaign by a post on the local board. I support this campaign and also donate. Hope more people will support and donate in the next days. Wish you all the best!  
https://blockchair.com/bitcoin/transaction/3cca73ea2c6e2200ff40b74e941928d6a8138c4ea92fc72a43e28245a70262fe

Sent a little amount, couldn't afford much.

Loan Amount : 0.01 BTC - Bitcoin
Collateral : 32.000 MNE - Minereum
Loan reason : I need to use some bitcoin if u can help me out would be nice
Your BTC Address : 3FNha2RuuLt9bbcgYnEHX8gmWZsX3yNQS3
Date of repayment  : 30 - 04 - 2020

Hope you can help me

Username: railai
Loan Amount: 0.008
Purpose: fast payment to someone (i'm not home)
Collateral: none
Repayment date: 16th, latest 17th of april
Repayment Amount: 0.009 (hope its enough)
Funding Address: 36FfpACUMMGkne8cyX1VCSRhvjnymfxPF5
I can't sign a message from my stacked address, not at home.

Jusr because it sounds dumb I have to reply.

It is a payment it seems I have to give to someone. Why is it a bad reason? Most of people ask for exactly same reason as I see in your topic.

And second I said, I am not home. When I will be back tomorrow/tomorrow night it won't be a need again

Hi, @irfan_pak10 hoping you could fill this loan Thanks!

Loan Amount : 0.005 BTC
Collateral : None
Loan reason     : Personal
Your BTC Address  : 3FsK11eRjR8Qrpe8TcSNgwkkpvm5sp9xiw
Date of repayment  : 1 week or less

Greek translation is available here

https://bitcointalk.org/index.php?topic=5240456.msg54220936#msg54220936

Enjoy guys! lets help those people 

OP I received your PM and here is a quick post from me : https://bitcointalk.org/index.php?topic=5240472.0

Hope it helps.

The German translation is now live here: https://bitcointalk.org/index.php?topic=5240500

I appreciate your initiative and hope we can help as much as possible. Let´s all try to be as "good as possible" during these hard times and life will smile back at us!

Vietnamese translation is available here: https://bitcointalk.org/index.php?topic=5239553.msg54222189#msg54222189
Meet your requirements, I hope what I contribute here can give you more budget to help those in need there. Diseases have affected the lives of everyone, especially the poor, I still feel proud because I live in the most livable place in the world. It was only when the disease struck that many people realized why Vietnam was such a great place to live, the government supports all the expenses for the people, even food and water, and relief packages are also distributed to everyone so that no one will go hungry. The citizen here are lucky compared to Pakistan and many other places in the world.

Hope this budget is big enough to help as many families as possible 

The Romanian translation is also ready: https://bitcointalk.org/index.php?topic=5240529

You are a good person, irfan_pak, best of luck!

Bengali translation here- https://bitcointalk.org/index.php?topic=631891.msg54223685#msg54223685

Thank you for the great initiative. I will send a little amount tonight. I am also trying to get some fund for helping 20 families in my village.
I will share both the post on my group to get some attention from more people.

Indonesian translation here: https://bitcointalk.org/index.php?topic=5240623.msg54224572#msg54224572. Good luck with the fundraising. Been doing the same in my country and it's really hard to donate if the price of goods is rising way too quickly.

Hopefully, the pandemic will end soon so things will get better.

LoL  I had the same question, I didn't understand what is Floor  I was quite confused    I even left my confusion in the translation. Now with your suggestion, I think Flour is a logical word.

Great initiative, thank you for your efforts!

---

I think it would be nice if you could design signatures for lower ranks and also reach out to trusted members in the different localboards, so they can translate the thread (for more exposure)

This is a great initiative taken by you. I just donated $100.

I hope this pandemic is finished quickly as it's the poor people who are most affected by it.

https://etherscan.io/tx/0x8afb49f1d0fae2a6cf50941c43c6a480e495be7af22ce73d9cb62f3807f3b969

Regards,
Iceman