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Author Topic: which exchange should I use?  (Read 652 times)
distr@yopmail.com
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November 12, 2019, 01:38:12 PM
 #41

nice joke, a newbie account with 1 activity and has a username "Miracletele" which can be said to be a project scam, and also if you have $ 2.3 billion in assets, why do you still ask about exchanges, investors like you already know which exchanges can be trusted.
I also laughed for OP. there are two possibilities that we can know, the first is the OP is not an investor who fabricates the assets he has (that means a lie). the second OP is an investor but he makes himself very stupid by making threads like this.

Juggy777
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November 12, 2019, 01:41:50 PM
 #42

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb


Guys this guy is just trolling around in the forum, see his second post that he has made https://bitcointalk.org/index.php?topic=5200865.msg53057094#msg53057094 where he’s claiming that he’ll pump those alt coins.

Who would believe this lie? you have a lot of coins hiding in your balance and you don't even know what exchange to use? that's kind of BS.

I wouldn't believe on this lie.

@jossiel spot on mate no one here is going to be believe him, the community is very smart and his lie has been exposed.
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November 12, 2019, 01:45:58 PM
 #43

nice joke, a newbie account with 1 activity and has a username "Miracletele" which can be said to be a project scam, and also if you have $ 2.3 billion in assets, why do you still ask about exchanges, investors like you already know which exchanges can be trusted.
I also laughed for OP. there are two possibilities that we can know, the first is the OP is not an investor who fabricates the assets he has (that means a lie). the second OP is an investor but he makes himself very stupid by making threads like this.
Its seems that he did lie about been the owner of those ETH and tokens or he stolen private key of the rightful owner and looking for a way to sell the tokens, something in my guts tell me the owner is very close to him

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dataispower
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November 12, 2019, 01:51:34 PM
Last edit: November 12, 2019, 04:56:26 PM by dataispower
 #44

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
You mentioned exchanging 2.3M$ worth tokens but the total token worth of that wallet from etherscan is 22.5M$+ and ETH worth is 1.6M$+. If at all the wallet belongs to you (obviously looks like an exchange wallet), of course you might not be able to exchange all those tokens on a single exchange since some won't be listed, Binance, OKEX, HUOBI, KUCOIN should be your best choice to convert the tokens to BTC or ETH before gradually selling to FIAT. Exchange for  selling to FIAT will depend on your location.
fuer44
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November 12, 2019, 02:36:13 PM
 #45

Afaik you cannot withdraw fiat (dollars) from Binance, so you may have to do the operation in 2 steps: convert the tokens into Bitcoin, Ethereum, whatever known coin then go to something like Bitstamp or Coinbase pro and transform to fiat you can withdraw.
I don't know if you'll find one place where you can exchange all those tokens, I would try to find the relevant exchanges for each token on worldcoinindex.com, coinmarketcap.com or coingecko.com
I don't have experience with Ethereum tokens, there may be a DEX or anything where you can exchange them all.

It's an awfully lot of money there. If you are not trolling, then you better wait for more answers and do some more research yourself.


PS. If you acquired yourself those tokens or at least that amount of ETH you should know already something. So the chances you are trolling are pretty high.
I don't think there is an exchanger that can directly withdraw tokens to fiat. usually it is big coins like bitcoin and etherum which can be directly withdrawn to fiat.

but as an investment asset, I think in binance it is also okay, although later when withdrawing must pass several steps, the most important is the value of the investment that can be profitable.

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November 12, 2019, 03:18:16 PM
 #46

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?

Are even this for real. You even did show your wallet address just to show-off, trolling. Anyway, binance is indeed safe and been used by many people, and by that we can afford to say that binace are used to handle lots of transactions from time to time. 2.3$ million is no joke mate. So you better choose a platform which is safe and known by alot of people rather than those uncommon and you're not even familiar.
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November 12, 2019, 03:25:06 PM
 #47

You have a very interesting profile name, but I hardly doubt that somebody from Miracle TELE is selling crypto. Is it a way to draw attention to the project again or is the CEO so dumb and not creative at all ? Smiley
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November 12, 2019, 03:26:10 PM
 #48

It's kind of a weird question to ask about $2.3m on a forum. But in case you're serious:

- Most of the tokens are probably best exchanged against ETH on decentralized exchanges like IDEX or Uniswap. Look out for the exchange with the highest liquidity (typically, traded volume) for the specific token at hand
- It makes sense to try with a smaller chunk at first. I understand you want to exchange for fiat, so Coinbase is a good address to start
- Even if Coinbase works for you, you might want to use multiple fiat-capable exchanges to get rid of that large amount. Depending on where you are located, BitStamp, Kraken, Gemini or Bitcoin.de could be options


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November 12, 2019, 03:27:15 PM
 #49

You have a very interesting profile name, but I hardly doubt that somebody from Miracle TELE is selling crypto. Is it a way to draw attention to the project again or is the CEO so dumb and not creative at all ? Smiley

Oh I should've read that before answering. Wasn't even aware of that project...

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DabsPoorVersion
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November 12, 2019, 04:31:52 PM
 #50

I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?

Are even this for real. You even did show your wallet address just to show-off, trolling. Anyway, binance is indeed safe and been used by many people, and by that we can afford to say that binace are used to handle lots of transactions from time to time. 2.3$ million is no joke mate. So you better choose a platform which is safe and known by alot of people rather than those uncommon and you're not even familiar.
They are real, but unrealistic to think that this is OP's assets.
Something is not right with the OP, it seems that he is just making fun of us. First thing is, he should not show his wallet in public.
He's just trolling and should not be entertained.
This wallet is impossible to be owned by him if he doesn't even know popular exchanges or any exchange to sell those coins.

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November 12, 2019, 04:37:58 PM
 #51

Binance has high trust and the volume in there is quite good, so I think Binance can be an option. and if you have other references then know first the level of security and also the coins owned are listed in it or not.

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November 12, 2019, 04:44:34 PM
 #52

Who would believe this lie? you have a lot of coins hiding in your balance and you don't even know what exchange to use? that's kind of BS. How come that you've took your time collecting or investing with those coins if you don't even know what exchange to sell it.

I wouldn't believe on this lie.
Either the wallet has been compromised by him or he his just making the story up and only want to gain people's attention by all means, i believe the wallet address is not his own
I don't think that this kind of wallet is going to be compromised by someone. No proof of ownership has been shown and this can be done by anyone who have seen a wallet that contains worth of millions of dollars. Self proclaimation since it's on the blockchain and he knows the wallet address.

@jossiel spot on mate no one here is going to be believe him, the community is very smart and his lie has been exposed.
Yes.

He's probable also trying to gain exposure for that project base on his username.

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November 12, 2019, 04:54:20 PM
 #53

Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.
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November 12, 2019, 05:55:47 PM
 #54

If we go back to realistic approach of helping people who would have bunch of other coins all tied together on their wallet we could at least help someone else out. Even if not OP there are people out there who have under 10 thousand dollars worth of wallets all around the world with tens of tokens, that is a reality, a wallet like this is not possible but people with 3k, 5k, 700 dollars, 9k and so forth are all around the world.

So, to help them I would like to say check out coinpayments.net, they usually help wordpress websites with woocommerce selling to eventually sell something with btc, but they accept 150+ coins so maybe yours is there as well, if not check out binance dex version and if that doesn't work just check where that token is listed and exchange it to eth or btc and move it back to wallet.

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November 12, 2019, 06:00:31 PM
 #55

You should use only exchange that does not hold your funds at "exchange wallet adress". I'm sure you know what happend with Binance, Bitfinex etc.

I recommend that you familiarize yourself with "non-custodial accounts"

Thanks to that, each user keeps money on their individual wallets, and the trade is carried out through a smart-contract connected to the stock exchange.
No possibility of mass hacking attacks or loss of funds in the event of bankruptcy of the stock exchange.



**Personally, I recommend 2 exchanges that have this option.**
BBOD.io | Bitcoin, Ethereum, Altcoins Futures Trading (http://bbod.io/)
EMX.com


For the first time I see the exchange you indicated. In addition, it is not on the coinmarketcap, which causes additional doubts regarding this exchange.
It’s even a little strange that you advise a little-known exchange to a person who asks you to show him the best and most liquid options. It looks more like a pretty bad ad.

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November 12, 2019, 06:43:44 PM
 #56

Your asking here like a newbie and you own that ethereum address? Seems like you are joking. With that amount for sure you already know the trusted exchanges  I think that's an exchange address and not yours. Anyways Binance is the most trusted now like everyone says.

That is the most surprising about OP, he stated where he can sell his funds, which has a million-dollar amount on it.
Gathering lots of money like that can't be done by a newbie, only an experienced trader/investor can do that. For sure he should know exchanges for that.


If im not mistaken its bithumb global eth wallet    Grin

How did you determine that this is the bithumb global eth wallet? Can you provide us a link as reference?

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
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November 12, 2019, 06:55:49 PM
 #57

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
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November 12, 2019, 07:01:33 PM
Last edit: November 12, 2019, 07:31:09 PM by LbtalkL
 #58

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
I am still confirming it on their telegram group. Bithumb and Bithumb Global is different but I guess they are sister exchange you can find it on CMC.

I just found a screenshot from one of bithumb community member and its pretty the same wallet this was posted last september.

https://t.me/bithumbglobal_EN/19123
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November 12, 2019, 07:30:51 PM
 #59

Afaik you cannot withdraw fiat (dollars) from Binance, so you may have to do the operation in 2 steps: convert the tokens into Bitcoin, Ethereum, whatever known coin then go to something like Bitstamp or Coinbase pro and transform to fiat you can withdraw.
I don't know if you'll find one place where you can exchange all those tokens, I would try to find the relevant exchanges for each token on worldcoinindex.com, coinmarketcap.com or coingecko.com
I don't have experience with Ethereum tokens, there may be a DEX or anything where you can exchange them all.

It's an awfully lot of money there. If you are not trolling, then you better wait for more answers and do some more research yourself.


PS. If you acquired yourself those tokens or at least that amount of ETH you should know already something. So the chances you are trolling are pretty high.
I don't think there is an exchanger that can directly withdraw tokens to fiat. usually it is big coins like bitcoin and etherum which can be directly withdrawn to fiat.

but as an investment asset, I think in binance it is also okay, although later when withdrawing must pass several steps, the most important is the value of the investment that can be profitable.
There are actually lots of exchange for you to choose, maybe you should choose or pick some trusted and most secure exchange in which your money will be secured when you are doing some business there. I prefer also that you should check the reviews of every trader in that particular exchange for you to know if that exchange is really good for you to use. You may also consider the bonuses and some rewards they are giving because some of exchange are making that for their loyal traders, as of now we should be alert in every transaction we are making because there are lots of scammers everywhere.
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November 13, 2019, 12:21:33 AM
 #60

is that really yours ? dang the wallet hold tons of cash . i think the wallet is owned by a dex exchange or by some big investor simillar to that   . im pretty sure that most of those coins wont be found on binance because binance exchange mainly foccus on solid cryptos and not mainly on toks/alts but i heard that there is a binance dex ( a dex version of binance ) you might want to check that out  or you can also try etherelta  , forkdelta  , idex   .
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