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Author Topic: Looking for an exchange site have to be trusted ...  (Read 676 times)
KAMRUL (OP)
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April 03, 2015, 12:30:52 PM
 #1

hi

The price dropping and sometime it goes up so  i need a exchange site where i can buy/sell btc for usd ...and i don't want to be verified and i want to withdraw whenever i want can you guess me any legit site? already got scammed .566+ btc via virtex.com so i want to know is there any trusted exchange site ?
BitcoinXio
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April 03, 2015, 01:34:12 PM
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Feel free to check here http://bitcoinx.io

It has the top rated bitcoin exchanges listed. Most likely you will need to be verified to trade on most exchanges though.

E59192234
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April 03, 2015, 01:38:23 PM
 #3

I use the ripple site. Has tons of different currencies
EMIF
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April 03, 2015, 01:53:47 PM
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hi

The price dropping and sometime it goes up so  i need a exchange site where i can buy/sell btc for usd ...and i don't want to be verified and i want to withdraw whenever i want can you guess me any legit site? already got scammed .566+ btc via virtex.com so i want to know is there any trusted exchange site ?

There is no such thing trusted 3rd party exchange. You cant just trust at all.

However if you ask which one has less risk without verification I can suggest Btc-e. They dont need verification for withdrawing but if you want to make USD deposit, they need verification process.
Script
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April 03, 2015, 10:31:57 PM
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The less verification it requires, the less trusted it is.

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247exchange
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April 04, 2015, 09:57:08 AM
 #6

The less verification it requires, the less trusted it is.

Correct. All trusted and reliable financial services require verification, especially if we speak about accepting credit card payments. Our exchange service allows to buy & sell bitcoin, credit & debit cards accepted in both cases. For selling less than $300 to credit/debit card verification isn't necessary, though.

Amph
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April 04, 2015, 10:44:46 AM
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The less verification it requires, the less trusted it is.

not really, kraken is a good example of a very good exchange, that not require verification, it was never hacked, like some big exchange  that say they are super secure cough bitstamp cought

for the OP, try kraken(euro exchange), but they work with usd too
boopy265420
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April 05, 2015, 01:20:29 PM
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You can use https://www.melotic.com This is very solid exchange for all major and well known alt currencies including Bitcoin . This is USA based exchange for fiat money .
EMIF
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April 06, 2015, 10:17:17 AM
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You can use https://www.melotic.com This is very solid exchange for all major and well known alt currencies including Bitcoin . This is USA based exchange for fiat money .

I didnt hear it before. I visited their website but it doesnt look like what you said.

You said;
Quote
This is USA based exchange for fiat money .

They say;
Quote
Melotic, Inc. is a cryptocurrency technology company founded in 2014 based in Hong Kong.

Also , I couldnt see any sign of fiat money. Their exchange is just for altcoins. Besides , there is no information about their volumes.

redsn0w
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April 06, 2015, 10:27:29 AM
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The less verification it requires, the less trusted it is.

not really, kraken is a good example of a very good exchange, that not require verification, it was never hacked, like some big exchange  that say they are super secure cough bitstamp cought

for the OP, try kraken(euro exchange), but they work with usd too

If I can say my personal opinion, I also suggest kraken for exchange your bitcoin for euros (or viceversa). As Amph said, they don't require a verification but your account will be limited to 5k € per month (a good limit IMHO). I trust them, more than bitstamp or bitfinex.
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April 06, 2015, 11:01:09 AM
 #11

You can also try to look at the currency exchange section of the marketplace. Theres a lot of threads there looking to buy and sell bitcoins to fiat money

Borisz
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April 06, 2015, 11:15:41 AM
 #12

hi

The price dropping and sometime it goes up so  i need a exchange site where i can buy/sell btc for usd ...and i don't want to be verified and i want to withdraw whenever i want can you guess me any legit site? already got scammed .566+ btc via virtex.com so i want to know is there any trusted exchange site ?

You want to be able to withdraw your BTC or fiat? If only BTC then you can look at BTC-e as well. (If you simply want to trade so that you don't lose money on price drops and then eventually cash out your BTC)

Quote from: redsn0w
If I can say my personal opinion, I also suggest kraken for exchange your bitcoin for euros (or viceversa). As Amph said, they don't require a verification but your account will be limited to 5k € per month (a good limit IMHO). I trust them, more than bitstamp or bitfinex.

Good to know they let you withdraw that much without verification. Cheers!
Amph
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April 06, 2015, 12:33:07 PM
 #13

The less verification it requires, the less trusted it is.

not really, kraken is a good example of a very good exchange, that not require verification, it was never hacked, like some big exchange  that say they are super secure cough bitstamp cought

for the OP, try kraken(euro exchange), but they work with usd too

If I can say my personal opinion, I also suggest kraken for exchange your bitcoin for euros (or viceversa). As Amph said, they don't require a verification but your account will be limited to 5k € per month (a good limit IMHO). I trust them, more than bitstamp or bitfinex.

the deposit is actually 10k dollars, so much more than just 5k euro, but you need tier 2 verification(which don't require any id)

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