arielbit
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 Offline
Activity: 3402
Merit: 1059
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July 17, 2019, 04:14:32 PM |
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sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist. If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs. I recommend chipmixer... KYC of exchanges, the amount of fiat you put there is recorded in your name  |
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cabalism13
Legendary
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Activity: 1428
Merit: 1165
🤩Finally Married🤩
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July 17, 2019, 04:16:07 PM |
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sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist. If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs. I recommend chipmixer... KYC of exchanges, the amount of fiat you put there is recorded in your name We have RECTO. Bypass KYC. Anyone could do that.  |
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arielbit
Legendary
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Activity: 3402
Merit: 1059
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July 17, 2019, 04:23:37 PM |
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sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist. If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs. I recommend chipmixer... KYC of exchanges, the amount of fiat you put there is recorded in your name We have RECTO. Bypass KYC. Anyone could do that. banking will still have records, and that amount of fiat is still inside the borders of a country, borders that are hard to cross for big fiat money. let's say you made a "fake name" bank account, huge amount of money transfer will trigger something (AMLA and stuff) to check on you. |
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mk4
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Activity: 2744
Merit: 3830
Paldo.io 🤖
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July 17, 2019, 05:02:48 PM |
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Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to. |
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Hustinog (OP)
Member
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Activity: 191
Merit: 32
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July 17, 2019, 05:14:09 PM |
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Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to. This fake documents can be used only for some non legal documents, if it is a legal documents they cannot those. Kase madali nilang nalalaman kung fake ba ang documentng isang bagay by testing its authenticity |
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Hustinog (OP)
Member
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Activity: 191
Merit: 32
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July 17, 2019, 05:15:16 PM |
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sa exchanges kasi may record kung sino ang bumili at involved ang banking(records-trace-ability), pero pag p2p madaling ideny (dead-end).
That is the reason why MIXERs exist. If someone is worried about on their identity, then use a mixer, no one could track it down even if its a ton of BTCs. I recommend chipmixer... KYC of exchanges, the amount of fiat you put there is recorded in your name We have RECTO. Bypass KYC. Anyone could do that. banking will still have records, and that amount of fiat is still inside the borders of a country, borders that are hard to cross for big fiat money. let's say you made a "fake name" bank account, huge amount of money transfer will trigger something (AMLA and stuff) to check on you. As far as I know those stores that are selling and making fake documents are getting rid by the current mayor of the city. |
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cabalism13
Legendary
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Activity: 1428
Merit: 1165
🤩Finally Married🤩
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July 17, 2019, 05:17:53 PM |
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Pasensya na, pero pa off topic ako dito ng konti dahil curious talaga ako. Gumagana ba talaga tong mga fake IDs/documents/etc sa ibang lugar/office na kelangan magsubmit ng IDs/documents? Nakakapagtaka lang na tumatakbo parin ung mga ganitong business(as far as I know) kahit anglaking hassle ang pwedeng madulot ng mga to. Yeah, pretty effective... Already tried it though... As well as on the internet, the fact that everything goes well as it is now,... Buy a wig, do a make over on your face have a picture, make an ID, then voila! New Identity, then do the KYC and wait for the confirmations... Some old government agents already knows the secret of this things thats why they can easily tell whether if its fake or not, but in this time, more are getting used to it so they don't even bother anymore, as long as you can feed their mouths whatever the price is. As far as I know those stores that are selling and making fake documents are getting rid by the current mayor of the city.
We have what we call BLACK MARKET. and it will never be gone. |
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Dabs
Legendary
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Activity: 3416
Merit: 1912
The Concierge of Crypto
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July 17, 2019, 10:00:04 PM |
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Parang gusto nyo mag nosebleed, wag na dito mag practice ng ingles kung nahihirapan ka naman. Medyo masakit din basahin kasi medyo baluktot, no offense.
I've seen 1k BTC before. In fact meron isang whale, 40k BTC nasa isang address lang. Si Loaded yun. (hindi sya pinoy I think.)
I'm one of the few OG members who don't use hardware wallets, but for first timers and others, I would recommend them.
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Hustinog (OP)
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Activity: 191
Merit: 32
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July 18, 2019, 11:44:45 AM |
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Still up for buying and selling btc. Feel free to dm me.
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Hustinog (OP)
Member
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Activity: 191
Merit: 32
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July 22, 2019, 11:33:55 AM |
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Still up for buying and selling btc. Feel free to dm me.
Still up for this. Ito po telegram ko paki message na lang po for more info @Mananabasvalin |
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micko09
Member
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Activity: 336
Merit: 24
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July 23, 2019, 07:53:02 AM |
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nakapag try ka naba mag buy sa mg exchange? siguro naman kung bibili ka sa lahat ng exchange aabutin naman ng 1k BTC un, bakit need mo pa sa tao bumili ng 1k BTC? curious lang ako.
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Dabs
Legendary
Offline
Activity: 3416
Merit: 1912
The Concierge of Crypto
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July 28, 2019, 01:44:49 PM |
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They can only buy so much from an exchange. At least the local ones limit you to 400k to 1m PHP per day, so it's literally going to take more than a year that way. They also don't want their info connected on any exchange, all they want are the coins. If you have some, perhaps sell them with a small premium over current market rates.
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blockman
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July 31, 2019, 02:41:37 AM |
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Pwede siguro kung business account yung gagamitin at may mataas na limit pero mukhang malabong gusto yan ni buyer. May nabasa ako dati sa facebook na naghahanap ng ka-deal, bumibili at nagbebenta at kung gusto mo lang tambay ka lang daw sa may mga casino.
Hindi ko alam kung saan galing yung pera nila pero gusto nila talaga bumili ng bitcoin, pwedeng ipangsusugal lang din o ewan.
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