Bitcoin Forum
May 22, 2024, 11:19:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Blacklist of exchangers that steal funds because it is from "d*rknet"  (Read 34 times)
l0_ola (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 1


View Profile WWW
September 23, 2021, 03:42:24 PM
 #1

First of all, I mean not exchangers like Binance, Kraken, Poloniex etc, I mean non-market exchangers like in this (_ttps://www.bestchange.com) and wallets with internal swap like Atomic Wallet and many others.

After US law about KYC/AML was adopted a lot of exchangers accepted the rules (because they work with market exchangers like Binance). And some of they block exchanging, steal funds and don't make a refund, they pretend allegedly a crypto transaction is from "darknet", but they don't even tell what method/system they use to detect the "dirt".

It is unnormal because they may block every exchange they want without any problems. If they want to get ur funds it is enough to say that transaction is dirty and it is not necessary to give any proofs.

So I offer create a blacklist of non-market exchangers that steal your money without any reason.
B1tUnl0ck3r
Sr. Member
****
Offline Offline

Activity: 854
Merit: 277

liife threw a tempest at you? be a coconut !


View Profile
September 23, 2021, 03:45:08 PM
 #2

centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?

When the people of the world will get that covid was intentionally released to frame china, steal the election from trump, assure massive bail outs and foster the forced vaccination agendas...they will forget, like 911, wmds in irak, uss liberty or pedogate.
l0_ola (OP)
Newbie
*
Offline Offline

Activity: 12
Merit: 1


View Profile WWW
September 23, 2021, 03:50:58 PM
 #3

centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?
Sometimes I need to transfer btc to bank account/card, payment system account etc, it is impossible doing without exchangers like i mean. Crypto may have decentralized exchangers, but BTC to PayPal, BTC to bank, bank to BTC etc can't be decentralized
B1tUnl0ck3r
Sr. Member
****
Offline Offline

Activity: 854
Merit: 277

liife threw a tempest at you? be a coconut !


View Profile
September 23, 2021, 03:53:20 PM
 #4

centralized = can steal your precious, what ever the excuse...

decentralized = your keys, your coins...

how could people learn if they always forget?
Sometimes I need to transfer btc to bank account/card, payment system account etc, it is impossible doing without exchangers like i mean. Crypto may have decentralized exchangers, but BTC to PayPal, BTC to bank, bank to BTC etc can't be decentralized

not enough DYOR... bisq, local bitcoin, etc.

search and you will find, as it was said Smiley.

GL.

When the people of the world will get that covid was intentionally released to frame china, steal the election from trump, assure massive bail outs and foster the forced vaccination agendas...they will forget, like 911, wmds in irak, uss liberty or pedogate.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!