Bitcoin Forum
February 22, 2020, 01:54:24 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 5 6 »  All
  Print  
Author Topic: The reason why you need to store your money in your hands!  (Read 605 times)
ven7net
Full Member
***
Offline Offline

Activity: 924
Merit: 101


●Social Crypto Trading●


View Profile
January 01, 2020, 05:48:57 PM
 #21

It is reported that exchanges began to freeze accounts for having been on the accounts of a "dirty" Bitcoin. Moreover, we are talking about Binance and about the Bitcoin, which was there 5 months ago. Sad Thus, exchanges can freeze any amount of funds in order to cover cash gaps simply by tinkering with their user's transaction history. If suddenly a user once bought from someone a “dirty” BTC on OTC, send it on the exchange and then conducted operations with other BTC there for a long time, then at one moment he can get a ban and the exchange can don't give him money as much time Exchange wants.  Embarrassed I think it can affect everyone. so I share this info with you guys because I recommend you hold your money ONLY in your own wallets! so be careful and Happy New Year!

You are right that you should always keep your funds in your wallets. As for exchanges and account blocking, I believe that this is not correct and violates the terms of the user agreement. Why do not the exchanges begin to behave honestly with users and give initially all the truthful information. And so it turns out you work, and then bam and you have a blocked account. This is a very bad signal, which can lead to the departure of traders from exchanges that block accounts.

..TYCOON..
Social Crypto Trading. Made Simple
..MEDIUMTWITTERTELEGRAM..
1582336464
Hero Member
*
Offline Offline

Posts: 1582336464

View Profile Personal Message (Offline)

Ignore
1582336464
Reply with quote  #2

1582336464
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1582336464
Hero Member
*
Offline Offline

Posts: 1582336464

View Profile Personal Message (Offline)

Ignore
1582336464
Reply with quote  #2

1582336464
Report to moderator
1582336464
Hero Member
*
Offline Offline

Posts: 1582336464

View Profile Personal Message (Offline)

Ignore
1582336464
Reply with quote  #2

1582336464
Report to moderator
nakata121
Member
**
Offline Offline

Activity: 546
Merit: 14

SwapZilla - Revolutionary Instant Exchange


View Profile
January 01, 2020, 06:18:46 PM
 #22

It is reported that exchanges began to freeze accounts for having been on the accounts of a "dirty" Bitcoin. Moreover, we are talking about Binance and about the Bitcoin, which was there 5 months ago. Sad Thus, exchanges can freeze any amount of funds in order to cover cash gaps simply by tinkering with their user's transaction history. If suddenly a user once bought from someone a “dirty” BTC on OTC, send it on the exchange and then conducted operations with other BTC there for a long time, then at one moment he can get a ban and the exchange can don't give him money as much time Exchange wants.  Embarrassed I think it can affect everyone. so I share this info with you guys because I recommend you hold your money ONLY in your own wallets! so be careful and Happy New Year!
It's better if we secure the assets that we have in our personal cold wallets than we store them on the exchange because we shouldn't trust too much on the system that is on the exchange, especially if we are freezing as you say, of course all assets and money we have can be lost without the possibility of going back again, especially the reasons given by the exchange usually do not often make sense.

adzino
Copper Member
Hero Member
*****
Offline Offline

Activity: 1484
Merit: 523


Crypto-Games.net: Multiple coins, multiple games


View Profile
January 01, 2020, 06:56:55 PM
 #23

Or put your coins to a wallet where you have total control of the private keys.

If you allow yourself to leave or store you coins in an exchanges, changes are you're going to lost it one way or another. Maybe your account being hack, or the exchanges itself being breach by cyber criminals, or worst your account being frozen for suspicion. It doesn't matter if it's Binance, as long as it is a centralised exchanges wherein you don't have the private keys, it is not safe.
He is not talking about storing coins in an exchange. All he is saying is that there are chances of exchange freezing your acccount, thus your funds also getting frozen. This is true. This can happen. It doesn't matter if the user is storing the coins for short term or long term. As soon as the user tries to withdraw his coins, if the security alarm triggers, the account will get frozen. Now you can't just suggest him not to use exchange. That is not a solution.

▄▄█████████▄▄
▄█████████████████▄
▄████▀▀▀▀█████▀▀▀▀████▄
████▀██████▀█▀██████▀████
██████████████████████████
▐█████▄███████████████▄█████▌
▐███████▄▄█████████▄▄███████▌
▐██████▀█████████████▀██████▌
▐███████████████████████████▌
▀██████████████████████▀
▀████▄████▄▀▀▄████▄████▀
▀███████▀███▀███████▀
▀▀█████████████▀▀
  ▀▀▀▀▀▀▀▀▀
|
★.★.★   8 GAMES   ★   WAGERING CONTEST   ★   JACKPOTS   ★   FAUCET   ★.★.★
  ▄▄▄
▄█ ▄▀█▄
██ ▄▀██
 ▀▄▄█▀
  ▄▄▄
▄█▀ ▀█▄
██   ██
 ▀█▄█▀
  ▄▄▄
▄█▀█▀█▄

 ▀███▀
  ▄▄▄
▄██▀▄█▄
██▀▄███
 ▀▄▄▄▀
  ▄▄▄
▄█ ▄▀█▄
██ █ ██
 ▀▄▄█▀
  ▄▄▄
▄▀▄▄▄▀▄
█▀▀▀▀▄█
 ▀███▀
  ▄▄▄
▄▀   ▀▄
█  █▄ █
 ▀▄██▀
  ▄▄▄
▄█▀ ▀█▄
██   ██
 ▀█▄█▀
  ▄▄▄
▀ █ ▀
▀▀▄▀▀
 ▀▄█▄
  ▄▄▄
▄█ ▄▀█▄
██ ▄▀██
 ▀▄▄█▀
|
zhekinsp
Full Member
***
Offline Offline

Activity: 882
Merit: 126


★777Coin.com★ Fun BTC Casino!


View Profile
January 01, 2020, 07:20:12 PM
 #24

It is reported that exchanges began to freeze accounts for having been on the accounts of a "dirty" Bitcoin. Moreover, we are talking about Binance and about the Bitcoin, which was there 5 months ago. Sad Thus, exchanges can freeze any amount of funds in order to cover cash gaps simply by tinkering with their user's transaction history. If suddenly a user once bought from someone a “dirty” BTC on OTC, send it on the exchange and then conducted operations with other BTC there for a long time, then at one moment he can get a ban and the exchange can don't give him money as much time Exchange wants.  Embarrassed I think it can affect everyone. so I share this info with you guys because I recommend you hold your money ONLY in your own wallets! so be careful and Happy New Year!
Try to avoid the purchase of crypto currencies p2p unless you know the person is not involves any illegal activities.

If you bought coins for much cheaper price then you can try mixing the coins before sending them to exchanges which could reduce the potential risk but still can be traced.

You are right use wallets to store.

suzanne5223
Sr. Member
****
Offline Offline

Activity: 1078
Merit: 298



View Profile
January 01, 2020, 07:37:21 PM
 #25

There's absolutely no reason to warn people about the act of decentralized and centralized exchange site because people have been warned a million time not to keep their fund on exchange site and if a centralized exchange site dont freeze the account that is associated with "dirty" BTC what's the point of it being a centralized exchange site.

Note : Wake up cryptonier.

                              ▄
                              ███▄
                            ▄█████
                            ███████
                          █████████
                      ▐███████████        ▄█
                    ███████████████▄███▌
                  ████████████████████
                ████████████████████
    ▄        ██████████████████████
    ██    █████████  ██████████████
  ████▄  ███████    ███████████████
  ███████████        ████████████████
  ████████████          █████████████
    ██████████████      ███████████
      ██████████████      █████████
          ▀▀██████████    ██████▀▀
                      ▀▀▀▀▀    ▀▀▀
[]
WHERE CRYPTOCURRENCY AND ONLINE GAMING MEET
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████████████████████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄██████████████████████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
[ Medium|Linkedin|Telegram|Reddit|Twitter|CoinMarketCap ]
[]                              ▄
                              ███▄
                            ▄█████
                            ███████
                          █████████
                      ▐███████████        ▄█
                    ███████████████▄███▌
                  ████████████████████
                ████████████████████
    ▄        ██████████████████████
    ██    █████████  ██████████████
  ████▄  ███████    ███████████████
  ███████████        ████████████████
  ████████████          █████████████
    ██████████████      ███████████
      ██████████████      █████████
          ▀▀██████████    ██████▀▀
                      ▀▀▀▀▀    ▀▀▀
joshy23
Sr. Member
****
Offline Offline

Activity: 1008
Merit: 254



View Profile
January 01, 2020, 08:07:47 PM
 #26

There's absolutely no reason to warn people about the act of decentralized and centralized exchange site because people have been warned a million time not to keep their fund on exchange site and if a centralized exchange site dont freeze the account that is associated with "dirty" BTC what's the point of it being a centralized exchange site.

Note : Wake up cryptonier.
Indeed. It's  long been discussed and advise not to place your assets to any exchange where full control of your coins is not in your position.
Crypto supporters and investors needs to educate themselves in order not to be victimized or being stressed of any events where exchange will
freeze your account and you need to send informations regarding to your personal identities.



BIG WINNER!
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████
▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░▄███
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████
██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░
▀██░▄▄▄▄░████▄▄██▄░░░░
▄████████████▀▀▀▀▀▀▀██▄
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄
▀██░████████░███████░█▀
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████
▀████████████████████▀




Rainbot
Daily Quests
Faucet
StatesManG
Copper Member
Member
**
Offline Offline

Activity: 420
Merit: 10


View Profile
January 01, 2020, 08:27:51 PM
 #27

You have used the term dirty bitcoin. So an exchange can freeze any account if found of illegal activities. Why would someone trade a dirty bitcoin in a regulated exchange like binance? What would you expect

                             ❱  Whitepaper  ❱   E M R X ─ Token ─   :   LEARN MORE   
      E M I R E X         ─── إمركس ───          :         The Infrastructure for the
[ ◾ telegram   ◾ facebook   ◾ TWITTER ]   New Digital Economy
Aabcde
Sr. Member
****
Offline Offline

Activity: 966
Merit: 256

Coins Reading | medium.com/aabcde


View Profile
January 02, 2020, 02:59:31 AM
 #28

What's clear is don't buy bitcoin and altcoin other than in exchange. Because the available funds are not necessarily good sources. It could be that someone wants to launder their money and then sell it privately or through OTC.
Actually, this violates the decentralization rules, but crime must also be dealt with. I agree in some cases with binance that will freeze funds sourced from risky reasons.
On the other hand, there are still many exchanges that do not care about where the user funds come from, just use that exchange, don't take it too hard.
christian07
Full Member
***
Offline Offline

Activity: 882
Merit: 102


View Profile
January 02, 2020, 04:01:28 AM
 #29

Actually that's really need first to do when your here in crypto like start to study wallet like save or hold there because that's with assurance that we are secure then about trading site that own by the team or developer behind that i think don't trust them like anytime they can run all of your asset and they can create also a bad story like they got scam or hack

asriloni
Legendary
*
Offline Offline

Activity: 1484
Merit: 1007


Lifestyle & Wellness Platform


View Profile
January 02, 2020, 04:29:15 AM
 #30

The exchange sites have control for all over the accounts that already created since it was started. The exchange sites are using it to frozen your money as you don't know nothing about that but they will suspect your amount as the dirty amount. That has already happened with thousand accounts on poloniex and a lot of them must did so many verification to get their money back to their hand. It's better to seen what we need to send it to the exchange site.


                  ▄▌▀
               ▄█▀
             ▄█▀       ▄▄▄▄▄▄▄
          ▄███▀      ████████████
         ████      ███████████████▄
       █████      █████████████████
       ████████      █████████████████
      █████████      ████████████████
      ███████████▄      ▀█████████████
      ███████████████▄     ▀██████████
      ███████████████▄     ████████
       ▀█████████████████      ███████
        ▐███████████████▌     ████
          ▀█████████████      ▐███
             ▀█████████       ██
                             ▄█
                          ▄▄▀
SHENG.
Kotone
Hero Member
*****
Offline Offline

Activity: 1148
Merit: 502


Lifestyle & Wellness Platform


View Profile
January 02, 2020, 04:32:26 AM
 #31

Maybe for those suspicious account they can implement a freeze state but this is not good way since it seems like you demanding a declaration of youre asset. What if some huhe asset traders in Binance has really have funds then they can be suspected for money laundering. KYC is a best method and Binance have it so they can know whether the money circulating on his account is appropriate for him to have.

ice098
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 566


View Profile
January 02, 2020, 04:52:33 AM
 #32

The exchange sites have control for all over the accounts that already created since it was started. The exchange sites are using it to frozen your money as you don't know nothing about that but they will suspect your amount as the dirty amount. That has already happened with thousand accounts on poloniex and a lot of them must did so many verification to get their money back to their hand. It's better to seen what we need to send it to the exchange site.
This incident happened to me in some other forum but I'm not going to mention the name of that particular forum. I am felt so sad, devastated and disappointed that time. The moderators tricked me out they accused me for using multiple accounts even they don't proof and I only have one account. They banned my account while my btc was still there and until now I cant withdraw all of my btcs so for me it is much better if you withdraw your btcs form time to time to avoid loosing your money if ever.
Rosilito
Full Member
***
Offline Offline

Activity: 392
Merit: 167


Wish for the rain? Then deal with the mud too.


View Profile
January 02, 2020, 06:11:04 AM
 #33

This is probably an unpopular opinion here.

I actually support the move of freezing accounts with BTC's coming from suspected illegal sources. There was an instance when Binance freezed an account because it belongs to a hacker. During that time, everyone's praising Binance for doing their responsibility in fighting hacks. I don't remember anyone rasing concern about a centralized exchange blocking a users fund.

I agree. They did what must be done, and freezing accounts is good to raise awareness for people who would dare to do illegal stuff. I see no mistake with Binance aim. Though the thing is that if you got to be suspected for such activities, and that's probably the downside. But here's the catch as what majority here told about, try mixing it prior to exchanging it though there might be some suspicion but at least you got pretty much clean coin there.

[   B E S T   C H A N G E   ]      Best Rates For Exchanging Cryptocurrency
●              ►              Buy bitcoin with credit card  ✓              ◄              ●
FACEBOOK                TWITTER                INSTAGRAM                TELEGRAM
BlackFor3st
Hero Member
*****
Offline Offline

Activity: 1484
Merit: 501


★777Coin.com★ Fun BTC Casino!


View Profile
January 02, 2020, 06:33:17 AM
 #34

It is reported that exchanges began to freeze accounts for having been on the accounts of a "dirty" Bitcoin. Moreover, we are talking about Binance and about the Bitcoin, which was there 5 months ago. Sad Thus, exchanges can freeze any amount of funds in order to cover cash gaps simply by tinkering with their user's transaction history. If suddenly a user once bought from someone a “dirty” BTC on OTC, send it on the exchange and then conducted operations with other BTC there for a long time, then at one moment he can get a ban and the exchange can don't give him money as much time Exchange wants.  Embarrassed I think it can affect everyone. so I share this info with you guys because I recommend you hold your money ONLY in your own wallets! so be careful and Happy New Year!
Yeah this kind of issue is very frustrating because we cannot fully trust any exchange in storing our money for a long period of time unlike in our own wallets as exchange owner can easily freeze our money anytime they like.

I rarely put money in any exchange but for the traders this kind of problem is what they are facing and I'm sure that many already encountered this kind of problem.


julius caesar
Full Member
***
Offline Offline

Activity: 602
Merit: 127


★Bitvest.io★ Play Plinko or Invest!


View Profile
January 02, 2020, 08:57:35 AM
 #35

I think their account got freeze because of their illegal doings like buying some illegal items across the internet that is why their wallet has been freeze for confirmation or security purposes. Try to look for some new wallet that has a double authentication so that hackers can't enter to your wallet and cannot use your money for illegal purposes.

Teraboy
Hero Member
*****
Offline Offline

Activity: 1260
Merit: 501


View Profile
January 02, 2020, 11:03:05 AM
 #36

I think their account got freeze because of their illegal doings like buying some illegal items across the internet that is why their wallet has been freeze for confirmation or security purposes. Try to look for some new wallet that has a double authentication so that hackers can't enter to your wallet and cannot use your money for illegal purposes.
That reason has already used so many times and the exchange site can't even prove it. I ever getting banned on the polo due to the suspicious reason and i never did anything with my money on py polo account. Hundreds people were getting the same problem like me in the past when polo has become the best exchange site in the world.
The problem is exchange site has the power over our money. it's not always about hacker.

        ▄▄▀▀▀▀▀▀▀▀▀▄▄
     ▀▀ ▄▄▀▀▀▀▀▀▀▄▄ ▀▀▄
  ▄  ▄▀▀           ▀▀  ▀▄
 ▄▀ █      ▐█ █▌      █ ▀▄
▄█ █     ▄███████▄     █ █▄
█ ▄▀    ██▀▐█ █▌▀██     █ █
█ █     ██ ▐█ █▌ ██     █ █
█ ▀▄    ██▄▐█ █▌███    ▄▀ █
▀█ █     ▀████████▄    █ █▀
 ▀▄ ▀      ▐█ █▌ ▀█▌  █ ▄▀
  ▀▄  ▀▄           ▄▄▀  ▀
    ▀▄▄ ▀▀▄▄▄▄▄▄▄▀▀ ▄▄
       ▀▀▄▄▄▄▄▄▄▄▄▀▀
      █▀▀▀▀▀▀▀▀▀▀▀▀█
▄▄▄▀▀▀█   ▄▄▄▄▄▄   █
█     █ ▄▀      ▀▄ █
 █  ▄██ █        █ █
 █  █ █ █        ▀ █
  █ █ █ █ ▄█▄█▄  ▀ █
  █  ██ █  █▄▄█▄ █ █
   █ ██ ▄ ▄█▄▄▄█ █ █
   █  █ ▄  ▀ ▀   █ █
    █ █ █        █ █
    █ █ ▀▄      ▄▀ █
     ██   ▀▀▀▀▀▀   █
      █▄▄▄▄▄▄▄▄▄▄▄▄█
.PLATINUM  STABLECOINS
..USDQ KRWQ CNYQ JPYQ...

─────────────────────────
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█▄▄▄▄▄▄▄▄▄▄▄▄▄▄█
█              █
█              █
█              █
█              █
█              █
█              █
█              █
█              █
█▀▀▀▀▀▀▀▀▀▀▀▀▀▀█
█     ████     █
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀
██████
██
██







██
██
██████
██████
██
██







██
██
██████
▬▬▬▬▬▬▬▬   WHITEPAPER   ▬▬▬▬▬▬▬▬
...FACEBOOK... .....TWITTER..... ...TELEGRAM...
▬▬▬▬▬▬▬▬   ANN THREAD   ▬▬▬▬▬▬▬▬
tsaroz
Legendary
*
Offline Offline

Activity: 1750
Merit: 1055


www.thegeomadao.com


View Profile
January 02, 2020, 11:23:43 AM
 #37

There are very limited things you can do by storing money in your hands. The value of money is in the market not in hand.
Long term hodling might be a good strategy for huge profit, but it's not as much fun as earning money with your money by trading and investing.

              ▓▓▓▓▓▓▓▓▓           
          ▓▓▓▓▓▓▓▓▓▓▓█▓███       
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓██████▓     
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓████████▓   
    ▓▓▓▓▓▓▓▓███████████▓▓▓██████ 
   ▓▓▓▓▓▓▓███████████████████████ 
  ▓▓▓▓▓▓██████████████████████████
 ▓▓▓▓▓▓███████████████████████████▒
 ▓▓▓▓▓▓████████████████████████████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
▓▓▓▓▓▓█████████▓▓▓▓▓▓▓▓▓▓▓▓███████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
 ▓▓▓▓▓▓███████████████████████▓▓▓█▓
 ▓▓▓▓▓▓██████████████████████▓▓▓▓█▒
 ▓▓▓▓▓▓████████████████████▓▓▓▓██
  ▓▓▓▓▓▓▓████████████████▓▓▓▓███ 
   ▓▓▓▓▓▓▓▓████████████▓▓▓▓▓██▓ 
    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▓▓▓▓▓██▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓███▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
               ▓▓▓▓▓▓▓▓▓▓▓▓▓           

GEOMA DAO


.Take a Look Into the Future.


crossabdd
Legendary
*
Offline Offline

Activity: 1274
Merit: 1129


DAVID CHAUM's xx coin SALE IS NOW LIVE!


View Profile
January 02, 2020, 11:30:43 AM
 #38

Large exchanges like binance don't want to make a risk. especially about unknown transactions. because it's about rules with the government. so the exchange must freeze the dirty account. unless they can prove it is clean. we know, this exchange has many strict rules. so that everything can go well. according to our wishes. real exchange.



███████                   
                      ██████████                        ██       
                       ████████████                  ███       
                                ██████████           █████       
                                        ███████      ██████         
██████                  ███████     ████
████████                ██████     ██   
██████████        ████████           
███████████    █████████           
████████    ████████
   
      ███████    ████████       
              ██████    █████████████ 
          █████████      ███████████ 
      ███████████          █████████ 
██████████████                       
████████████████                       
███████      ████████████           
██████        ████████████           
████                ██████████           

.xx-coin.io.

DAVID CHAUM's xx coin SALE IS NOW LIVE!

Landak
Hero Member
*****
Offline Offline

Activity: 1358
Merit: 503



View Profile WWW
January 02, 2020, 11:58:13 AM
 #39

You are right, but the market also does not want to take the risk if there are users who intone to act illegally and leave it alone. the exchange market can freeze the account because it has got a regulation and every user in the market is required to do the KYC then whatever happens will be protected and must comply with the regulations in that market.
indeed, it's better to save bitcoin/money in your own wallet because it's safer but when you sell it in a market and there are indications of unnatural transactions, I'm sure your account will still be frozen by the market wherever it is.

HILIH                                                                                                                                                                 KINTIL
smyslov
Sr. Member
****
Offline Offline

Activity: 1036
Merit: 254


View Profile
January 02, 2020, 12:17:05 PM
 #40

It is reported that exchanges began to freeze accounts for having been on the accounts of a "dirty" Bitcoin. Moreover, we are talking about Binance and about the Bitcoin, which was there 5 months ago. Sad Thus, exchanges can freeze any amount of funds in order to cover cash gaps simply by tinkering with their user's transaction history. If suddenly a user once bought from someone a “dirty” BTC on OTC, send it on the exchange and then conducted operations with other BTC there for a long time, then at one moment he can get a ban and the exchange can don't give him money as much time Exchange wants.  Embarrassed I think it can affect everyone. so I share this info with you guys because I recommend you hold your money ONLY in your own wallets! so be careful and Happy New Year!

Now that's another reason why people should stop storing their coins in exchange apart from hacking, it's unfair if they found out that you are involve in a dirty Bitcoin transactions and they limit or freeze your account, when you just a buyer, so do an investigation on where you are buying your Bitcoin but most of all avoid exchange in storing your coins.

                 ▄▄
              ▄▓▓▓▓▓▓▄
          ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
      ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄▄
   ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄▄
▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
▓▓▓   ▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀▀   ▀▓▓▓
▓▓▓▄       ▀▀▓▓▓▓▓▓▓▓▓▓▀▀         ▓▓▓
▓▓▓▓▓▓▄▄        ▀▀▀▀       ▄▄▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▄▄          ▄▄▓▓▓▓▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄    ▄▓▓▓▓▓▓▓▓▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▄ ▄▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
  ▀▀▓▓▓▓▓▓▓▓▓▓▓▓▄  ▄▓▓▓▓▓▓▓▓▓▓▓▓▀▀
      ▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀▀
          ▀█▓▓▓▓▓▓▓▓▓▓▓▓▀▀
              ▀█▓▓▓▓█▀

Relictum Pro
|Blockchain 5.0 | Decentralized Ledger Technology                                                      Whitepaper  |  Yellowpaper  |  ANN
Global platform covering all the aspects of human life in a distributed registry
Pages: « 1 [2] 3 4 5 6 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!