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Economy / Scam Accusations / Re: CoinIran working for the Iranian Government @USA @HOLLAND
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on: April 19, 2021, 08:33:43 PM
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Here we go again... I've seen this in almost the peak of every bull market where the honest organizations gets bullied by the scam projects that have more resources to burn. Let's go through some facts here: Coiniran is a non-profit educational and content creator website and has been operating since 2014: They have done so much for the Farsi speaking community that it is unfair to call them anything close to Scam: What's interesting is that the CoinIran founders, Bahar Alinia and Hadi Manhoob, are both citizens of Iran who seem to have relocated to the Netherlands and USA. However, they still have business connections in their home country, including an OTC desk for fiat-crypto trading and exchanging governments data. They promote their services and startups on the Clubhouse to attrackt investors. With the massive sanctions levied by the US against Iran, getting fiat money in and out of the country is no easy task. This could very well be the real purpose of CoinIran, as it would provide a way to utilize the borderless nature of cryptocurrency to out-maneuver US sanctions. After doing some more research it became clear that CoinIran is actually operating under Iranian Government as a financial gateway to send and receive Bitcoin in and out of Iran.  I personally know Hadi Mahboob and his company but I cannot find where "Inverta LLC" is linked or "Backed" by CoinIran. Also not sure when immigration has become a red flag in analysis a system. on the other claims here, It's not really clear what "OTC desk for fiat-crypto trading and exchanging governments data." means? what is the service you are discussing here? Coiniran, as mentioned on their about us page, does not buy or sell any cryptocurrency from users and they do not operate for profit. Most of your claims here are baseless and they are invalid unless you can provide any proof. ----- Disclaimer: I founded Shir Ya Khat persian blockchain podcast in 2016 and has been working closely with CoinIran team to produce educational content on all aspects of blockchain, you can find most of the video content on CoinIran youtube page: https://www.youtube.com/coiniranP.S. The timeline Cryptoanalist2012 user activity to me doesn't add any confidence in this post: - User Registration: Today at 01:55:12 PM
- Posting this thread: Today at 02:30:00 PM
- Reddit User creation: April 19, 2021
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Economy / Service Discussion / Re: Bitaccess ATM?
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on: May 10, 2017, 10:46:22 PM
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I want to know something regarding the same ATM, If the limits are 1500 GBP per phone/day and I exceed them, they will ask me for the verification process after I pay them or before? I mean what happens If someone don't have his documents with him and they ask him after his send the bitcoins, that would be kinda unfair to not tell him until he send..
I think that'd be known to you before doing the transaction. It usually shows you the limit you have before you chose sell or buy. Let me know if you saw something else, but that should be the expected behaviour |
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8
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Economy / Service Discussion / Re: Bitaccess ATM?
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on: March 31, 2017, 05:05:40 PM
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Not sure what your question is here, but to clear some facts, there's no 0 confirmation sells on those BTMs anymore, so on any amount you should wait for transaction confirmation, I suggest using higher fees than average. The other is Identity confirmation that depending on where you are (Country, state, ...) differs but usually if you want to do more than the daily limit of $100 (this amount may vary) you have to scan your ID to be verified. You can also reach them at support@bitaccess.coIf you have to wait for confirmation, how would that work? I mean the ATM will automatically start giving money to whoever is near the ATM? I mean If it has to wait 1 confirmation, do I need to wait near the ATM for like 20mn? won't that bother other people who would use the ATM? It would send you a text message when the transaction is confirmed, then you can go and get your cash using the code in that text. you can also use remote sell and just go to the btm once: https://blog.bitaccess.co/bitaccess-cash-send-bitcoin-remotely-cash-out/ |
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10
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Economy / Service Discussion / Re: Bitaccess ATM?
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on: March 29, 2017, 03:43:52 AM
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Not sure what your question is here, but to clear some facts, there's no 0 confirmation sells on those BTMs anymore, so on any amount you should wait for transaction confirmation, I suggest using higher fees than average. The other is Identity confirmation that depending on where you are (Country, state, ...) differs but usually if you want to do more than the daily limit of $100 (this amount may vary) you have to scan your ID to be verified. You can also reach them at support@bitaccess.co |
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Economy / Collectibles / Re: Super Bitcoiner Keychain (Open Source)
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on: October 13, 2016, 04:57:28 PM
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Super Bitcoiner keychain goes perfect with my Beetle   Awesome picture. welcome to Superbitcoiner Club  These look super cool! I want one... well two.
One to put in my crypto collection, and the other to use as.. a keyring!
Will check out your site, unless I am able to order two through the forum?
Hey Zepher, Sorry for my super late respond. If you order through website that be easier but anyhow you can email me at info@superbitcoiner.com so we can do the payment and get your address that way. |
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Local / Other languages/locations / Re: فارسی (Persian)
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on: June 23, 2016, 04:34:51 PM
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Salam
Zaheran linke register moshkel peida karde, dar ruzhaye ayande dorostesh mikonam.
ta oon zaman lotfan emailetun ro be man message konid ke baratun invitation befrestam.
mamnoon
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Bitcoin / Project Development / Re: Introducing OXT, a tool for Exploratory Blockchain Analysis
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on: May 17, 2016, 07:51:39 PM
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Nice job! I really like the interface.
Although one really useful tool that can be added is the ability to add more addresses in the same playground.
I mean if I'm looking at transactions of Address A, I could add transactions of Address B in the same graph to see if there are mutual transactions between those two addresses.
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Local / Other languages/locations / Re: فارسی (Persian)
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on: April 26, 2016, 09:32:08 PM
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salam Slack baraye Iran Bitcoin ghablan sakhte shode bood vali be dalile fa-aliate kam ye modati baste bood. dar soorati ke alaghe be modiriatesh darin ya mikhain join shin email addressetun ro befrestin ta baratun invitation befrestam. https://iranbitcoin.slack.comdar zemn khode site e btctalk.com ham forum e kamelan farsi dare baraye doostani ke mikhan dar zamine bitcoin, blockchain va digar arzhaye majazi goftogoo konan. |
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Economy / Collectibles / Re: Super Bitcoiner Keychain (Open Source)
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on: April 04, 2016, 08:42:21 PM
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I believe I'm a bitcoiner! Does hodling multiple bitcoin, trading altcoins, and getting scammed gox-style make me a bitcoiner? :-/ Any discounts? What's the average time it takes for shipping to Australia? Could you sell one to me for $5? You can use a small portion of those bitcoins you are hodling to be a super bitcoiner For a change you can try buying it in OpenBazaar and be one of the firsts you can find the listing at OpenBazaar either by using the handler @superbitcoiner or using the direct listing link: |
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