According to the new US boycott that cryptocurrency wallets and exchanges must apply some limitation against their users from the specific countries, then which wallets and exchanges are OK and no need KYC?
Hello! Located in The US or not most centralized exchanges platforms nowadays require the KYC/AML bullshit. @mk4 gave you some good suggestions. As for the wallet, any non-custodial wallet can do the job and nothing like Coinbase & co. Since with a custodial wallet, it is a company that holds your money, you have no choice but to abide by American (or another country) laws A non-custodial wallet (for example Electrum, Metamask, there are many), you have your private keys and therefore access to your funds and do whatever you want. For example, if you downloaded Electrum wallet, what they can do? Knock-knock at your door and ask to check your PC to check if you have a wallet installed. Non-custodial wallets are the middle finger to their bullshit. |
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1) Because a site is seized doesn't mean they arrested the owner. 2) If the domain name is owned by someone else, they can't seize the website/domain if you get many reports of scam they usually seize the site. No Here is a thread here in scam accusation regarding the comeback I knew it, I even posted the link in the original post They may not be able to collect more data. Either because the server doesn't store data for a lifetime and they clean every x months. Or if you mean to keep the website alive to catch more, then it's not possible otherwise they'll have to run the website for a lifetime. It means the investigation will never end, and the agency becomes the website owner. What people will say if the FBI runs a Bitcoin mixer? |
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There are some points people don't get it. There is information you agree to share and there is information you really want private. Privacy is not only about your name, address, IP,... (Data mining can teach you a lot of things.) Since we all have different lifestyles, we have different expectations You may find it acceptable to give out your phone number or address if you're supposed to receive an item. The delivery man needs your address of course. If you don't find it acceptable then go out yourself and go to the shop to buy it, or use deliveries boxes, etc... On the other side, you may refuse to give your phone numbers to some persons ( a very ugly woman for example). Since a lot of people use Youtube... You may find it acceptable to be "tracked" if you want to receive tailored recommendations. Do you know what I mean? The videos on the right or on the homepage. By the way, even when you watch TV and your national channels you're tracked. Surprised? You shouldn't, it's old There are some things you absolutely don't want to be private or anonymous. Who is interested to be anonymous with his insurance car  How will they refund you if it was possible? Oh, we have to replace the car of Mr X but we don't know who's he... There is information you agree that your wife is aware of and the one you don't want at any cost. People criticize centralized exchanges (including me) but yet they use banks LOL. Do you see the irony? I don't even remember the last time I used a CEX but I can tell you since I stopped I'm feeling much better. I do some trades on a decentralized P2P plateform (and a real one, I mean not a hybrid like Binance or Localbitcoin) Yes I do need to send my personal information, but like I said there is information you agree to share and others not. The funny thing is I feel safer sending my information to a stranger on Bisq than knowing my information is stored on a company server that can be hacked at any time. We have an alternative for almost anything to stay private but let's be honest. We are either lazy or don't find the alternatives efficient. I remember someone saying something like: Decades ago, we were ready to pay a high amount to get information public. Nowadays, we are ready to pay a high amount to get information private (great topic by the way, hopefully it stays clean) |
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I don't even know what to say, other than facepalm. It looks like you are born yesterday and you discovered the world. Anything in your defence? Yes, coins control  </joking> You receive interest from your bank accounts. How do you feel to receive money from companies involved in money laundering? Let me spin your sentence. You certainly talk a lot about morals and ethics but you accept the payment that came from the commissions of someone who did the wrong deeds, Anything in your defense? I wonder if your goal is only to create dramas in the forum. I have news for you: people don't give a shit |
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Not a habit but it can simply be a wallets synchronization problem.
Their phone system is only for the users who want to lock their accounts when they see something unusual. It's an automated system by the way, so you will have no luck using it.
Don't they have a contact form for logged-in users? They were famous for their canned replies
If not then you will have no choice to try con reach someone on Twitter or Reddit. I know you can DM @CoinbaseSupport on Twitter
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Que ce soit du Bitcoin, de l'Ethereum ou une autre crypto ne change pas grand chose au principe qu'il voulait t'expliquer. Peut importe la cryptomonnaie que tu vise le problème de rentabilité (ou non) reste toujours le même. Autant acheter du BTC directement et le stocker sur un wallet. Rien à faire. Pas besoin de s'embeter à chercher ou acheter une machine, pas besoin de se casser la tete a savoir ou heberger la machine par un tiers et dépendre de lui, ou pas besoin de faire de la maintenance, de la paperasse ect. D'un point de vue risque et ROI, je préfère acheter et coffer |
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We have to accept the fact that they don't really have the choice. They abide by the laws, otherwise, they wouldn't be able to run their business. It's like the exchange platforms, why not boycott them? If they had the choice, they probably wouldn't force people with the KYC/AML bullshit. It represents time, money, and resources saved. AS for the news, it allows Wix's users to have an option to pay with cryptocurrency on their e-commerce website. The thing is, almost nobody uses Wix nowadays. Ok, I exaggerate a bit but It's a long time since I've to see e-commerce powered by Wix You have a point, but the moment customers see them as the only BTCitcoin processor, most of them [assuming that they're not a newcomer] would probably just switch to other options or platforms instead. I don't think. People don't give a fuck. All they want is to get what they want to buy |
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@leea
When they make an announcement, it's too late. They have already everything they need including the servers and its data (that's mean customers IPs and much more)
When Bestmixer has been seized in 2019, they started to investigate 1 year before. In fact, it started 1 month after the launch of the mixer. So we can say since the begining. They collected 1 year of email support, BTC addresses, IPs, transaction details,...
I remember months later they arrested a guy with a ton of cash, BTC wallets, luxury watches, and IICRC gold
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Je penche plutot pour une correction ce week end pour rekt les euphoriques.
En vérité, une 'correction' est plausible. Tout le monde s'attend à ce que la SEC approuve plusieurs ETF à terme, et d'après les rumeurs, ca devrait se passer la semaine prochaine. Actuellement, les gens mettent la charrue avant les bœufs et s'y voient déjà. D'ou l'optimisme de certaines personnes. Si ce n'est pas le cas, les gens risquent d'être déçu et vont se mettre à chanter du Vitaa. Assied toi faut que j'te parle!!! j'ai passé ma journée dans le noir!!! Donc ca n'arrivera pas ce week end pour moi, je suis à parier 100 balles. Plutôt la semaine prochaine. Et encore, si c'est juste 10% ce n''est pas une correction pour moi. C'est plutôt vers les 20%. Bref si c'est juste 10%, fuck that, c'est rien pour le BTC Yeah, c'est ca. Mais ils n'ont pas encore compris qu'on n'a pas besoin d'eux, et que de toute façon on les a pas invité |
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Il semblerait que nous soyons en route pour un ATH, probablement ce week end. Ca fait de bons signaux quand même cette année: - Les pays qui adoptent BTC (El Salvador) ou ceux qui l'envisagent et sont en plein débat (Ukraine, Brésil, Venezuela,...). L'Iran qui l'utilise pour contrer les sanctions américaines... J'espère que d'autres auront les couilles du Salvador, rien à foutre du FMI. - Quand la Chine clash BTC et le banni, le marché ne bronche plus. C'est comme dire "Cause toujours, rien à foutre" - Les pays qui finalement annoncent clairement ne pas vouloir stopper Bitcoin (USA, UK,...) et préfèrent l'encadrer. Alors que ca criait haut et fort que Bitcoin c'est pas bien, c'est dangereux, c'est pour les criminels et le blanchiment d'argent. Ce n'est pas forcement une bonne chose pour nous de les voir vouloir "encadrer" Bitcoin, mais on pourra leur mettre une pilule comme on veut. - Les banques qui maintenant proposent des produits en relation avec BTC (US bank, JP Morgan,..) alors que ca critiquait également à tout va il y a quelques années. - La SEC et les ETF "entreprises"... - Les grosses entreprises qui détiennent du BTC ( Tesla, Microstrategy,...) ou l'intègrent (Google Pay via Baakt) C'est un retournement de veste magistral de leur part. De "ton truc c'est de la merde" ou passe à "ah ca à l'air pas mal, je peux jouer avec vous" Etonnant que depuis plusieurs jours on n'en entende par parler du prix de BTC dans les médias contrairement à il y a 6 mois. |
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What if it was the FBI who bought the domain all along after the first shutdown just to net some money launderers? Or the scammer, after scamming a huge amount, is just trying to play games to make people think that the website was seized yet it's just their way of exiting the scam. Ah ah, I wouldn't be surprised coming from The US since the IRS Goes Undercover as A Bitcoin TraderIf it's a scam exit it doesn't make really sense. I mean if the goal is to scam, the scammer should let the website alive to scam more until the domain name expires or until it doesn't worth keeping it online. That's what they usually do. Or he scammed so much that he was happy with it and decided to get some fun? edit: warningIn the original post, I accidentally posted a wrong URL redirecting to a copy of Bitcointalk bitcointalksearch.org/topic/bitwhiskio-is-online-again-is-it-a-scam-attempt-by-someone-else-or-a-comeback-5177643#msg52275809 instead of https://bitcointalk.org/index.php?topic=5177643I'm sorry  I just figured out now |
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Bestmixer was seized by a European agency, Bitwhisk domain displays an American agency. I doubt they have the same devs I believe there is no strict decision on what to do. If you look for other examples of seized domains, you can see several different designs.  and some looking like Bestmixer are also used by US agencies, perhaps when there is a collaboration with Europe, I didn't check all of them but for example, Wikipedia has an example  Politie means "Police" in Belgium, Germany, and the Netherlands |
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Bha je vais peut être dire une connerie mais ... c'est la france, non  Donc mêmes motifs mêmes punitions imo. J'aurais dis comme toi, mais qui l'eût cru lustucru, apparemment non. Même si cela fait parti de la France ils ont un système fiscal à part et il n'y a pas d'impôts sur les revenus. Juste une "contribution de solidarité territoriale" qui sert à financer la protection sociale. J'ai trouvé cette convention également entre l'Etat et la polynésie, donc c'est sûr et certain que ce n'est pas le même régime d'imposition Et d'après cet article cette contribution de solidarité territoriale va de 5% à 25%. Je ne sais pas si c'est la même sécu, mais 25% de ton salaire tout ca pour un système remboursé à coup de lance pierre, ca fait chier |
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Some may remember this mixer (bitwhisk.io). For the others, it was a mixer that decided to stop its activities about 3 years ago ( see here). Sometime later, the site had been taken over to make a scam ( see here) Today, I wanted to scrap some SERP and revisited the domain name and this is what you can see when you access the site.  I wondered if it was not fake. Like some people, it reminds me about Bestmixer which has really been seized by Interpol and the Deutch ( 2 years ago) and it had more or less the same page.  However it seems that this background is not unique, I remember having seen this homepage style before. I found other sites with more or less the same image/text  It could be that the FBI was after bitwhisk.io, but by the time they catch it, the domain had changed ownership. What do you think? So finally, a scammer possibly in trouble for something he didn't do   |
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The funny thing is the 'illegal crypto miners' could actually mine BTC legally. It's rather because the Iran government wants to control the electricity and indirectly, the miners. In other words, you're illegal if you're a freelance, but you're legal if you follow the government.
If they really have so many uncontrolled outages, I guess they have very shitty infrastructures. Otherwise, it means the country is very very very poor
Come to Europe, actually, it's the best time, you will also see a major problem with the electricity market. It's all over the news everyday.
I think more of them are stealing electricity for mining, so a lot of electricity is not available without a charge for this to happen No, It' because you need to get a license to mine cryptocurrency there, and the persons didn't have any. If they were stealing electricity, it's something the Iran government wouldn't forget to scream. If you read the article, it says they had access to subsidised electricity Additionally, they said 10% or 20% (I don't remember since) of electricity outages this winter will be caused by their 'illegal BTC miners' 10%, It is very small in reality. It is mostly a trick from the government to find another 'bad guy' and to avoid being criticized |
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Vends bitcoins contre payement paypal entre amis.
J'ai pas trop compris le "entre amis" C'est une fonction de Paypal Contrairement à un paiement auprès d'un marchand ou des frais s'appliquent, avec cette fonction ca te permet d'envoyer de l'argent à des personnes sans aucun frais. Lorsque tu fais un paiement à un marchand, tu peux ouvrir un litige (genre tu t'es fais arnaquer, ou tu n'as pas recu l'objet) mais avec le paiement "entre amis" tu ne peux pas (t'es pas censé te faire arnaquer par des amis ou la famille). C'est une facon de se protéger si tu vends des BTC. Certains s'amusent à acheter des BTC en payant par Paypal et ensuite font une réclamation. Mais même avec la fonction "entre amis" il y a une parade. Ils peuvent contacter Paypal en disant que quelq'un à pirater son compte et Paypal te rembourse (dans la plupart des cas). Donc le vendeur peut quand même se faire niquer |
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Tu as commencé? tu ne pourras plus t'arreter en chemin.Attend toi a prendre ta quatrième dose,puis la cinquième, la sixième ou peut etre meme encore une capsule dans le fion. La fete est loin d'etre terminée Hey, je suis pas un vieux.  J'ai eu mes 2 doses et à vrai dire ca m'a bien suffit. Les 2 doses m'ont rendu malade plusieurs jours Vous pensez que l'on va devoir se refaire vacciner touts les ans?
Pour ça il faudrait refaire le vaccin chaque année pour y introduire, le rendre efficace contre les nouveaux variants. (comme pour la grippe) c'est clair, chez tous, entre vaccinés et déjà atteints, les contaminations (ou la majorité) viennent par les nouveaux variants! puis y'a quoi de mal à se pencher, parler "complots" ? tu te crois dans le meilleur des mondes, à peine un petit demi siècle après la WW2, et d'autres et d'autres trucs et j'en passe ?! ! Je n'ai rien contre ca. C'est juste que les gens sont capable de croire un peu tout et n'importe quoi. J ai deja vu ou lu des trucs, digne d'une science fiction avec des histoires abracadabracantesques. Ca me rappel un blog francais sur canalblog ou overblog qui etait connu pour ca. Que des histoires de reptiliens, d'holograme dans le ciel avec le faux Messie, de statue en haut d'une montagne ou les gens y deposaient des bébés morts.... C'est sûr que l'on vit dans un monde de merde, mais faut pas se laisser laver le cerveau par des Alex Jones et companie |
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Looking quickly on a search engine, it doesn't look good. It's full of fake reviews and spammy blog posts from shitty websites just created for Binomo. If the site is legit, I can say they really suck with their marketing strategy and the guys in charge of it should be fired without a notice.... This said I found this comment, which looks more accurate on how Binomo really works. So instead of rehashing the same argument, I post it here Is Binomo a legitimate/safe binary options broker?
NO!!!
There are multiple reasons why you should not touch Binomo with even a pole:
- First and foremost - it is very much a casino. And the one true rule in a casino is that the house always wins. The chart that they show for Crypto IDX or other currency charts are detailed till the 8th decimal. You can never check that data from outside. Hence you cannot check if the chart that is being shown to you in real time is real or fake. In most cases, it is fake and is manipulated based on the amount of money you have put in the trade. Check their definition of Crypto IDX and you will know it takes 4 bitcoin currencies into account and also their respective liquidities into play (making the index tough to analyze or predict) or even check against any real market instrument.
- Discrepancy in demo and real trading accounts. Yes, they provide a demo trading account in which you place virtual money on bets. In demo trading you will win 8/10 times but as soon as you switch to real money, they will make sure that you never win and keep losing your capital.
- For people who think these are similar to options in NSE - the explanation is: In options contract, there are 2 parties involved - one who buys and one who sells the option contract. So if you win, you get the money that the other person paid for the contract. But here, you are betting against Binomo on the chart that is controlled by Binomo to win money from Binomo. Now think about the odds of that happening. Why would Binomo want you to win in that case, when it has the power to control the charts.
- I am telling you these after experiencing the platform first hand. I was lucky as I was able to figure out their tactics with just a small loss of 600 Rupees. I took multiple trades, and while I was able to win money on trades with 70–100 Rs. As soon as you put more money, you lost that trade. Also, people trading at different locations reported different values on the charts, which clarified all my doubts that the CHARTS ARE MANIPULATED.
So a piece of advice: pls dont try this platform to make quick bucks. You will mostly end up wasting your time, money and peace of mind. Any reviews/promotions on Youtube or other platforms are just adverts intended to lure more people in on this casino. There is a reason why the Indian govt. does not want to get involved with these apps, and I think that’s a smart move.
Also another warning, if for some reason you are not able to get money out of the platform using withdrawals, you do not have any recourse against them. You cannot file any official complaint against them in India, as they are not regulated by any trading body in the country. So for your own safety, keep away fellas. Peace!!! |
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Bientôt on va lire sur le forum les posts de popotin d'illuminatis qui vont nous dire au sujet des vaccins qui contiennent des puces qui sont activable par le réseau 5G. Que cela a été manigancé par Huawei, donc le gouvernement chinois, et Ericsson.. (venant d'oscar, ca ne m'étonnera pas) A part ca... Vous pensez que l'on va devoir se refaire vacciner touts les ans? Touts les ans ca va être le même bordel? Touts les ans on va nous faire chier avec des passe sanitaires que quasi personne nous demande Ca commençait par les discussions au sujet des 3eme doses pour les vieux, ensuite c'est venu au sujet du personnel soignant... Ensuite ca va être les forces de l'ordre, les pompiers, et à la fin la population... les +de 50 ans, les+18 etc... Y'a personne qui nous parlait de troisième dose au départ. edit ah merde illuminatis confirmé https://www.dailymotion.com/video/xc36h6Je vois c'est qui ce mec là, il est pas net. Du moins un peu dans la lune ou un peu trop souvent sous LSD |
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Salut @guigui371
Est ce que tu as trouvé ailleurs d'autres opininons sur cette question?
Parce que du coup ca m'interesse aussi (je vais peut etre faire une proposition d'achat à la fin de l'année), mais je trouve la méthode tellement simple que ca me parait bizzare que ce soit possible. J'ai essayé de chercher ici et là mais c'est compliqué de trouver quelque chose de clair sur ce sujet.
Et une question sur les hypotheques (j'en ai jamais fais)
Lorsque tu fais une hypotheque à la banque, il doit bien falloir prouver que la maison est déjà payée intégralement. Parce que je doute qu'une banque accepte une hypothèque sur un bien immobilier qui n'est même pas payé à 100%.
Donc en fait, il peut etre facile d'entourlouper la banque et lui faire croire que la maison est deja payée. si on est passé par un site tel que nexo.io ou autre solutions decentralisée (encore mieux)
Ou alors l'hypotheque se fait forcement sur le deuxième bien immobilier?
Autrement, c'est quoi comme papier qui prouve que le 1er bien immobilier n'a pas un credit qui cours ou quelque chose comme ca.
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