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Author Topic: Bingcoins.com - Buy/Sell/Cash bitcoins, ethereum, tether ... in your local  (Read 253 times)
kfcoin (OP)
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May 12, 2019, 05:28:47 AM
Last edit: May 22, 2019, 02:55:56 AM by kfcoin
 #1

Bingcoins registered by TL Investment Creative New Zealand Limited. Reg number: 6689316
Bingcoins is a multi cryptocurrency exchange platform. It allows users to perform crypto buy/sell and fiat transactions by giving orders to buy and sell using the available pairs

WE ARE SUPPORTED 5 LANGUAGE: ENGLISH, CHINESE, JAPANESE, KOREAN AND VIETNAMESE

1- Instant deposit and withdrawal.
2- Buy/Sell/Cash BTC, USDT, ETH, ETC, LTC, BCH... in your local.
3- Fee 0.2%. Who create advertisements are not charged a fee for every completed trade.
4-  Fast, private and secure.
5- We provide support through chat online, ticket and telegram. we resolve our customer issue in priority.

* SPECIALY * Program Referral
- Detail link https://bingcoins.com/news/program-referral
- Invite friend. Receive up to 40% commissionin real-time
- The fee commission will be sent instantly in real-time to your Bingcoins account as your referee completes each trade and will be paid to you in whatever cryptocurrency the original fee was paid in.
hugeblack
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May 12, 2019, 01:10:39 PM
 #2

Where is the company's location, license, some legal information? I notice that you are requesting proof of identity which requires you to have some legal business activity.
Why does the platform look like localbitcoin? I can’t find any difference between them, what are the advantages of your site?

If you're running advertisements for online payment methods you must have at least 0.04 BTC in your wallet for your ads to show. If you're running local advertisements (cash) you need to have at least 0.04 BTC in your wallet.

This is suspicious, why do I need this money for the cash or even to start running advertisements (you can ask for KYC.)
How do you plan to gain trust?
kfcoin (OP)
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May 13, 2019, 06:02:14 AM
 #3

Where is the company's location, license, some legal information? I notice that you are requesting proof of identity which requires you to have some legal business activity.
Why does the platform look like localbitcoin? I can’t find any difference between them, what are the advantages of your site?

If you're running advertisements for online payment methods you must have at least 0.04 BTC in your wallet for your ads to show. If you're running local advertisements (cash) you need to have at least 0.04 BTC in your wallet.

This is suspicious, why do I need this money for the cash or even to start running advertisements (you can ask for KYC.)
How do you plan to gain trust?

Thank for offer. Please check our company this link
https://bingcoins.com/news/about

It is an easy-to-see platform, We have used several forms, Next month, we will have a complete change, This is the first time of p2p service. We will try to serve our customers the best we can
Thanks for your feedback
Have a nice day
kfcoin (OP)
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May 14, 2019, 06:41:15 AM
 #4

New P2P service
How to buy or sell bitcoin, altcoins on bingcoins
Go  now: https://bingcoins.com/news/how-to-buy-sell-coin-bingcoins
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May 15, 2019, 11:09:07 AM
 #5

Thank for offer. Please check our company this link
https://bingcoins.com/news/about



Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US

http://whois.domaintools.com/bingcoins.com

 Huh

who is the owner of the exchange?

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
kfcoin (OP)
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May 16, 2019, 04:13:04 AM
 #6

Thank for offer. Please check our company this link
https://bingcoins.com/news/about

https://i.imgur.com/sQXsL3b.png

Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive  
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US

http://whois.domaintools.com/bingcoins.com

 Huh

who is the owner of the exchange?
only protect domain
That's company there.
Potato Chips
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May 16, 2019, 05:57:09 AM
 #7

only protect domain
That's company there.

It's not enough... and tbh address is useless unless verified 'cause it's really super easy to search for a random one and claim it, not to mention that you didn't provide anything that is not from google :v

If you want ppl to trust you, be transparent and answer those questions hugeblack asked.

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.
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.
.. PLAY NOW ..
kfcoin (OP)
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May 17, 2019, 03:28:20 AM
 #8

only protect domain
That's company there.

It's not enough... and tbh address is useless unless verified 'cause it's really super easy to search for a random one and claim it, not to mention that you didn't provide anything that is not from google :v

If you want ppl to trust you, be transparent and answer those questions hugeblack asked.

Thank for your offer
We are going to do it in next time.
We are always aiming for a perfect service to users. These are the first steps to do that. It is very necessary for your comments to improve it better
kfcoin (OP)
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May 17, 2019, 04:25:09 AM
 #9

Bingcoins.com - Buy/Sell/Cash bitcoins, ethereum, tether ... altcoins in  your local - Trade P2P

WE ARE SUPPORT 5 LANGUAGE: VIETNAMESE, CHINESE, JAPANESE, KOREAN AND ENGLISH

1- Instant deposit and withdrawal
2- Buy/Sell/Cash BTC, USDT, ETH, ETC, LTC, BCH .. in your local
3- Fee 0.2%. Who create advertisements are not charged a fee for every completed trade.
4-  Fast, private and secure.
5- We provide support through chat online, ticket and telegram. we resolve our customer issue in priority.


* SPECIALY *

- Program Referral - Detail link https://bingcoins.com/news/program-referral
- Invite friend. Receive up to 40% commissionin real-time
- The fee commission will be sent instantly in real-time to your Bingcoins account as your referee completes each trade and will be paid to you in whatever cryptocurrency the original fee was paid in.

More: https://bingcoins.com
kfcoin (OP)
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May 20, 2019, 03:39:33 AM
 #10

Thank for offer. Please check our company this link
https://bingcoins.com/news/about

https://i.imgur.com/sQXsL3b.png

Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive   
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US

http://whois.domaintools.com/bingcoins.com

 Huh

who is the owner of the exchange?

We have been  update Business license. Can you check this link
https://bingcoins.com/news/about

Thank for intersted to our service
kfcoin (OP)
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May 22, 2019, 02:53:04 AM
 #11


https://bingcoins.com/images/index.png

Bingcoins registered by TL Investment Creative New Zealand Limited. Reg number: 6689316
Bingcoins is a multi cryptocurrency exchange platform. It allows users to perform crypto buy/sell and fiat transactions by giving orders to buy and sell using the available pairs

WE ARE SUPPORTED 5 LANGUAGE: ENGLISH, CHINESE, JAPANESE, KOREAN AND VIETNAMESE

1- Instant deposit and withdrawal.
2- Buy/Sell/Cash BTC, USDT, ETH, ETC, LTC, BCH... in your local.
3- Fee 0.2%. Who create advertisements are not charged a fee for every completed trade.
4-  Fast, private and secure.
5- We provide support through chat online, ticket and telegram. we resolve our customer issue in priority.

* SPECIALY * Program Referral
- Detail link https://bingcoins.com/news/program-referral
- Invite friend. Receive up to 40% commissionin real-time
- The fee commission will be sent instantly in real-time to your Bingcoins account as your referee completes each trade and will be paid to you in whatever cryptocurrency the original fee was paid in.

kfcoin (OP)
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May 24, 2019, 10:40:27 AM
 #12

Gift 0.003 BTC for each an account completed register

Dear user;

Instantly earn 0.003 BTC easy !!!!
Start today, We give you a special promotion when you register an account and compeleted all step verify (KYC)

Requirement:You need to trade a total of at least 2 BTC (both buy and sell).
Commission will be credited directly to your account and can be used immediately.

Detail: https://bingcoins.com/news/program-referral

Team Bingcoins
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May 24, 2019, 12:51:07 PM
 #13

Thank for offer. Please check our company this link
https://bingcoins.com/news/about



Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive  
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US

http://whois.domaintools.com/bingcoins.com

 Huh

who is the owner of the exchange?

We have been  update Business license. Can you check this link
https://bingcoins.com/news/about

Thank for intersted to our service

In your license, it does not say that you are operating an exchange.

I went searching on cryptos in NEW ZEALAND and found this:

http://www.fma.govt.nz/compliance/cryptocurrencies/cryptocurrency-services/

http://www.fma.govt.nz/compliance/role/market-operators/who-needs-to-comply-2/

I may be wrong, but according to these 2 links, it seems to me that your license should be issued by another organization in the new zealand, am I wrong?

You also registered with this name: Nguyen Hoang ANH; is your real name?

Do you have linkedin, facebook or instagram?

how can we confirm your real identity?

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
kfcoin (OP)
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June 20, 2019, 10:22:23 AM
 #14

Thank for reply
We have new template updated
More: https://bingcoins.com
kfcoin (OP)
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July 01, 2019, 05:39:24 AM
 #15

Deposit and withdraw direct from your country
Easier to direct deposit and withdraw money from  USD, VND, KRW, CNY...
We will release a beta that supports deposit and withdraw of currencies from your country. Thus the purchase will be faster and not wait for the seller or buyer to confirm
To deposit and withdraw from local currency you need to KYC
We will have a specific announcement next time
More information: https://bingcoins.com/news/news
Bingcoins News
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