Transhuman32 (OP)
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Activity: 36
Merit: 0
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January 07, 2014, 02:37:10 PM |
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subvolatil
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January 07, 2014, 03:16:58 PM |
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Well still would not use that service. Those guys just dont know what business ethics are.
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subvolatil
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January 07, 2014, 03:20:52 PM |
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and by the way stop using sock puppet accounts i can see you have been flooding the forums with your crap . even on reddit is the same words.
Either be a part of the community or stay the hell out . this type of unethical crap wont work.
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dishwara
Legendary
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Activity: 1855
Merit: 1016
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January 07, 2014, 03:28:12 PM |
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Thanks very much for posting officially in Bitcoin discussion forum, https://bitcointalk.org/index.php?topic=401742.0 instead of Indian sub forum. Also, the people buying in this site is going to be from outside India?
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subvolatil
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January 07, 2014, 03:49:17 PM Last edit: January 07, 2014, 10:47:53 PM by subvolatil |
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Forgot to mention what these guys did earlier ; Has Coinmonk kicked off their site?
yeah, check out http://unocoin.com/I tried to register, but no mail was sent to me. Looks like coin monk is Falsely advertising Benson Samuel name to make a buck. What a bunch of scam artist. Would not trust them . Lemme talk to em first.. I just had to do this. Regardless if they were just doing a trial. Putting up a testimonial without that person actually a being able to signup for that service. Its cold. Way to cold.
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Transhuman32 (OP)
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Activity: 36
Merit: 0
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January 07, 2014, 04:32:00 PM |
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and by the way stop using sock puppet accounts i can see you have been flooding the forums with your crap . even on reddit is the same words.
Either be a part of the community or stay the hell out . this type of unethical crap wont work.
I think some misunderstanding here,I am in no way connected to Unocooin.Just got excited by the news and decided to share it here.
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Benson Samuel
Legendary
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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January 07, 2014, 05:11:12 PM |
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Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
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subvolatil
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January 07, 2014, 10:43:56 PM |
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Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
This exchange can do a better job. www.bitquick.in
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Neo.op
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January 08, 2014, 06:53:56 AM |
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Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
My guess is he offered to provide information on the end customers. And he did make this point in his thread. To quote: i also had to explain them how the bitcoin becomes tracable and how they can atleast regulate it at entry and exit points which happens at exchanges. I had to type the answers for their questions and i had to sign for the printouts. They took some of the bitcoin related documents i had along with KYC documents i have collected from various Unocoin.com customers in a DVD which they made sure it is readable in their laptop.
I cant say if this will act as a honeypot or not but if btc is made illegal in the future, people dealing here will be in hot water.
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Fernandez
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Activity: 1008
Merit: 1000
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January 08, 2014, 09:56:41 AM |
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Forgot to mention what these guys did earlier ; Has Coinmonk kicked off their site?
yeah, check out http://unocoin.com/I tried to register, but no mail was sent to me. Looks like coin monk is Falsely advertising Benson Samuel name to make a buck. What a bunch of scam artist. Would not trust them . Lemme talk to em first.. I just had to do this. Regardless if they were just doing a trial. Putting up a testimonial without that person actually a being able to signup for that service. Its cold. Way to cold. That is very poor. Thanks for pointing it out. I will definitely stay out of it.
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aakashkumar
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January 08, 2014, 10:09:19 AM |
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What will happen If i trade Bitcoin On Unocoin ? Did they send ED to My House ?
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Benson Samuel
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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January 08, 2014, 10:10:17 AM |
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What will happen If i trade Bitcoin On Unocoin ? Did they send ED to My House ? Lol, doubt if small transactions will interest the ED.
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dashingriddler
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Activity: 1258
Merit: 1001
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January 09, 2014, 03:20:50 AM |
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Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
I asked the same question to official, and they verbally said as the total volume is very low - they wont go in dept investigations. But as of now they just know more people who are interested in bitcoins i would say. All customers were informed that the KYC docs were collected by IRS in an email.
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Benson Samuel
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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January 09, 2014, 04:36:34 AM |
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Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
I asked the same question to official, and they verbally said as the total volume is very low - they wont go in dept investigations. But as of now they just know more people who are interested in bitcoins i would say. All customers were informed that the KYC docs were collected by IRS in an email. So, it is a honeypot of sorts. Can't you go hostile and encrypt/ salt data and refuse to divulge?
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dashingriddler
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Activity: 1258
Merit: 1001
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January 09, 2014, 04:41:59 AM |
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You are crazy or what? haha I suggested the IRS guys to look into an option of collecting info about amount of bitcoins and other crypto coins the tax payers are holding - similar to how people declare their assets and securities. i said this would help them to get some stats atleast to take subsequent steps. Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
I asked the same question to official, and they verbally said as the total volume is very low - they wont go in dept investigations. But as of now they just know more people who are interested in bitcoins i would say. All customers were informed that the KYC docs were collected by IRS in an email. So, it is a honeypot of sorts. Can't you go hostile and encrypt/ salt data and refuse to divulge?
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Benson Samuel
Legendary
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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January 09, 2014, 04:44:11 AM |
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You are crazy or what? haha I suggested the IRS guys to look into an option of collecting info about amount of bitcoins and other crypto coins the tax payers are holding - similar to how people declare their assets and securities. i said this would help them to get some stats atleast to take subsequent steps. Is there any investigation on the people who had sent in their KYC previously? Is this a honeypot for officials?
Would be good to protect customers as well with some of these doubts cleared before reopening.
I asked the same question to official, and they verbally said as the total volume is very low - they wont go in dept investigations. But as of now they just know more people who are interested in bitcoins i would say. All customers were informed that the KYC docs were collected by IRS in an email. So, it is a honeypot of sorts. Can't you go hostile and encrypt/ salt data and refuse to divulge? Sigh, so I have to declare my 400 Satoshi fortune eh??
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devansh1991
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January 09, 2014, 08:21:57 PM |
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I I cant say if this will act as a honeypot or not but if btc is made illegal in the future, people dealing here will be in hot water. Well none of the public gay figures have been prosecuted after the gay sex ban !!
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Benson Samuel
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Activity: 1890
Merit: 1000
Landscaping Bitcoin for India!
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January 10, 2014, 04:46:15 AM |
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I I cant say if this will act as a honeypot or not but if btc is made illegal in the future, people dealing here will be in hot water. Well none of the public gay figures have been prosecuted after the gay sex ban !! Thats because they have not had gay sex in public after the ban.
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Neo.op
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January 10, 2014, 05:35:30 AM |
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I I cant say if this will act as a honeypot or not but if btc is made illegal in the future, people dealing here will be in hot water. Well none of the public gay figures have been prosecuted after the gay sex ban !! (I apologies to anyone whose sentiments might hurt with the below post) Lets see: 1. Gays have much wider support than btc (400 reported users on buysellbtc to millions of gays) 2. Gays have nothing to do with money, laundering schemes and hawala. This is a much graver offence than "gays", specially when you can't fund terrorism with gayness. 3. You don't have an agency dedicated to single minded motivation of protecting sex laws (read ED) 4. Gays don't call an international conferences and boast about having 10-20 partners each attracting unwanted and wrong kind of attention.
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══════════════════════[ Main Features ]══════════════════════ ✓Customizable tokens ███✓NFT███ ✓DeFi███ ✓DEX███ ✓Revenue share | | | |
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thenoblebot
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January 10, 2014, 11:37:28 AM |
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Lol dont know where this thread will end up
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