AB de Royse777
Legendary
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Activity: 2632
Merit: 4086
Campaign Manager. My Telegram @Royse777
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April 30, 2024, 01:38:04 AM |
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For example, I do not regularly check whether the Bitcoin I received is "dirty" or not. I know that I got it lawfully, but now I have to worry about whether the exchange to whom I trusted and sent my money will seize them because they estimated that someone once used the same Bitcoin for illegal things.
How about someone knows your address, they have "dirty" money, they sent a little amount to your address and your all coin become "dirty". I guess as we progress, as the days are going - we are becoming more paranoid. There is a scary environment everywhere. :-(
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examplens
Legendary
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Activity: 3430
Merit: 3457
Crypto Swap Exchange
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April 30, 2024, 07:57:47 AM |
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Based on the information I know about ChangeNOW, they will freeze the crypto they don't like. You first have to provide them the information they want to get it back. Please correct me if I am wrong here as well. If I am not wrong, how is it then that you can get them back if the person making the exchange refuses to undergo KYC or share any information about SoF?
I'm not sure if I understood correctly, but it seems that pnnv no longer does the exchange as a Changenow partner but in its management. Or it has yet to be implemented. Perhaps AgentF should explain clearly. EDIT: title has been edited im also working on my own solution without involving 3rd party providers.
How about someone knows your address, they have "dirty" money, they sent a little amount to your address and your all coin become "dirty". I guess as we progress, as the days are going - we are becoming more paranoid. There is a scary environment everywhere. :-(
You have a right point here. Thanks to the high fees, I now pay much more attention to Coin control when sending, so I have more chances to avoid this scenario.
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Pmalek
Legendary
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Activity: 2912
Merit: 7514
Playgram - The Telegram Casino
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April 30, 2024, 05:47:10 PM |
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I'm not sure if I understood correctly, but it seems that pnnv no longer does the exchange as a Changenow partner but in its management. Or it has yet to be implemented. Perhaps AgentF should explain clearly. I think they are still a ChangeNOW partner service. The post you quoted from agentF is a work in progress the way I understood it. He is thinking about implementing the swap in a different way, which wouldn't involve a 3rd party. But I don't think that he has already done it.
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dkbit98
Legendary
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Activity: 2380
Merit: 7495
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May 01, 2024, 02:17:02 PM |
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NO KYC EXCHANGE = MIXER.
You can't put a ''mixer'' sticker on anything you want Bisq is open source decentralized exchange without any kyc and it's not a mixer. You can't send Bitcoin to any exchange and receive different bitcoin back, so exchanges are not a mixer by definition. Some third party partners can also make any bitcoin risky, even if it's coming from casinos and gambling, that is silly and it makes bitcoin fungibility questionable.
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Pmalek
Legendary
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Activity: 2912
Merit: 7514
Playgram - The Telegram Casino
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May 01, 2024, 06:53:29 PM |
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You can't send Bitcoin to any exchange and receive different bitcoin back, so exchanges are not a mixer by definition. Exchanges shouldn't be considered mixers. I agree with that. But you are getting different coins back if you perform a swap before withdrawing. Deposit bitcoin, swap it for a different asset, and then after some time, swap the received asset for bitcoin again and withdraw. You are not going to get the same BTC back that you initially deposited. I am not saying that the exchange won't see what you did and what you swapped, but they are different BTC UTXOs.
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agentF (OP)
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May 02, 2024, 03:11:51 PM |
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I'm still using ChangeNOW as a partner.
I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC requirement. So far, I have had only one case of KYC requirements. I dealt directly with the company and sent the customer my own funds.
I'm known on Twitter (I won't share my handle on this forum), but I'm considered an influencer, and they're marketing with me as well.
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aliveNFT
Full Member
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Activity: 420
Merit: 230
aliveNFT.github.io | Track your love.
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May 02, 2024, 03:17:59 PM |
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I'm still using ChangeNOW as a partner.
I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC requirement. So far, I have had only one case of KYC requirements. I dealt directly with the company and sent the customer my own funds.
I'm known on Twitter (I won't share my handle on this forum), but I'm considered an influencer, and they're marketing with me as well.
I remember mentioning it. First, you collect a clientele (a permanent base) and then switch to your exchange software and get 100% profit instead of the interest rate from ChangeNOW. This is 100% properly invested effort and time, I will be glad to use your exchanger as soon as you get rid of ChangeNOW Keep developing!
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Pmalek
Legendary
Offline
Activity: 2912
Merit: 7514
Playgram - The Telegram Casino
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May 02, 2024, 03:22:51 PM |
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I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC. What do you envision the future for PNNV.com to be like? Remember when I asked you about ChipMixer and Sinbad coins, you said you didn't want to be associated with that. But by distancing yourself from ChangeNOW for KYC reasons, does that mean no chances for KYC in the future regardless of the origin of funds? Or will unwanted coins still be rejected using a different algorithm?
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agentF (OP)
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May 02, 2024, 03:57:35 PM |
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I have a decent volume per day (around 50K-100K per day), but I'm thinking of disconnecting from ChangeNOW as I want to avoid any mistakes that could lead to a KYC. What do you envision the future for PNNV.com to be like? Remember when I asked you about ChipMixer and Sinbad coins, you said you didn't want to be associated with that. But by distancing yourself from ChangeNOW for KYC reasons, does that mean no chances for KYC in the future regardless of the origin of funds? Or will unwanted coins still be rejected using a different algorithm? I won't lie to you. I believe in freedom of choice. I really like DEXs without the KYC requirement, not for money laundering purposes. I will create a DEX swap without KYC, but it will take time as I manage different projects.
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Pmalek
Legendary
Offline
Activity: 2912
Merit: 7514
Playgram - The Telegram Casino
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May 02, 2024, 06:06:46 PM |
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I won't lie to you. I believe in freedom of choice. I really like DEXs without the KYC requirement, not for money laundering purposes. I will create a DEX swap without KYC, but it will take time as I manage different projects. Be careful. I don't know where you are from, but something tells me you are from the US. And when I say the US, I mean the TSA (the Tyrannical States of America). You said that you are a popular influencer. Perhaps you are thinking of connecting your real name to your upcoming DEX. Dictatorships, like the US, have changed course and want to make example of bitcoiners and those not in sync with their goals. Would be a shame if the exchange becomes a great success and your name ends up on a warrant.
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agentF (OP)
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May 02, 2024, 06:08:18 PM |
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I won't lie to you. I believe in freedom of choice. I really like DEXs without the KYC requirement, not for money laundering purposes. I will create a DEX swap without KYC, but it will take time as I manage different projects. Be careful. I don't know where you are from, but something tells me you are from the US. And when I say the US, I mean the TSA (the Tyrannical States of America). You said that you are a popular influencer. Perhaps you are thinking of connecting your real name to your upcoming DEX. Dictatorships, like the US, have changed course and want to make example of bitcoiners and those not in sync with their goals. Would be a shame if the exchange becomes a great success and your name ends up on a warrant. Not a US citizen. Im a ukrainian.
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LoyceV
Legendary
Offline
Activity: 3458
Merit: 17514
Thick-Skinned Gang Leader and Golden Feather 2021
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May 02, 2024, 06:19:58 PM |
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I DO NOT REQUIRE KYC AND WILL NEVER ASK FOR IT. NO KYC EXCHANGE = MIXER. Adding those statements together, this makes your exchange a mixer. I take it that wasn't your intention.
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agentF (OP)
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May 02, 2024, 07:18:04 PM |
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I DO NOT REQUIRE KYC AND WILL NEVER ASK FOR IT. NO KYC EXCHANGE = MIXER. Adding those statements together, this makes your exchange a mixer. I take it that wasn't your intention. It definitely was not my intention. I am very cautious due to recent events in the mixer industry.
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Mr. Magkaisa
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May 20, 2024, 01:31:05 AM |
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I don't need to disclaimer as I have full access to solve any problem that may occur.
Aren't you just using their API? I recall a similar service (I think it was Changelly) in which the third party managing the exchange withheld someone's coins and started demanding KYC. You don't actually have full access if you don't own the keys of the wallets. I receive the funds and using their API to swap to the relevant token. Im in charge for the funds. what's the maximum limit or minimum? Or, there's no maximum limit? I can't see any info written there. I think you should add that info somewhere so that people don't get confused. There are exchanges that share their reserve. I just had a check and found you have no alert when I entered 1000000 Bitcoin to be transacted. Just checked, I don't own in real lol. I DO NOT REQUIRE KYC AND WILL NEVER ASK FOR IT.
As stated above, you are using ChangeNOW API, will they require KYC on a transaction that will be done through your site? Don't they have access to the fund? If they have the access to the fund, what if they freeze a transaction and require KYC? Who will manage that part? It's registered on my company and i dont need a KYC. I take full responsibility if any amount getting freeze ( which 99% wont happen ) but i take full responsibility. - That's a good thing you said, and it's a boost to give more confidence because of what you mentioned. Actually, I just found out about this pnnv.com;; I didn't know that there was such a platform that could exchange directly without an extra an extra fee. Thanks for sharing this with the forum community here.. I will try to use it,it, and I think it has helped a lot in other communities here in the crypto space.
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JeromeTash
Legendary
Offline
Activity: 2296
Merit: 1256
Heisenberg
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May 21, 2024, 09:53:59 PM |
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2. Where is your Terms of Service and Privacy Policy?
2. Will be added shortly. OP, this was requested by ETFbitcoin about 2 years ago. Might seem a small thing, but in case any dispute comes up in the future, those terms will somehow help you as a reference and also legally. Also, as a user, I need to know the exchange's stand in their terms before I send my money through.
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agentF (OP)
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June 01, 2024, 01:27:40 PM |
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2. Where is your Terms of Service and Privacy Policy?
2. Will be added shortly. OP, this was requested by ETFbitcoin about 2 years ago. Might seem a small thing, but in case any dispute comes up in the future, those terms will somehow help you as a reference and also legally. Also, as a user, I need to know the exchange's stand in their terms before I send my money through. On it sir.
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AB de Royse777
Legendary
Offline
Activity: 2632
Merit: 4086
Campaign Manager. My Telegram @Royse777
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June 01, 2024, 02:31:51 PM |
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2. Where is your Terms of Service and Privacy Policy?
2. Will be added shortly. OP, this was requested by ETFbitcoin about 2 years ago. Might seem a small thing, but in case any dispute comes up in the future, those terms will somehow help you as a reference and also legally. Also, as a user, I need to know the exchange's stand in their terms before I send my money through. On it sir. Two years for three words :-D You need a team!
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agentF (OP)
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June 02, 2024, 01:46:04 PM |
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2. Where is your Terms of Service and Privacy Policy?
2. Will be added shortly. OP, this was requested by ETFbitcoin about 2 years ago. Might seem a small thing, but in case any dispute comes up in the future, those terms will somehow help you as a reference and also legally. Also, as a user, I need to know the exchange's stand in their terms before I send my money through. On it sir. Two years for three words :-D You need a team! I have been busy in my personal life. Some gentlemen from this forum offered to help me for free. I still estimate whether it is worth keeping this project running. I don't make money out of it.
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examplens
Legendary
Offline
Activity: 3430
Merit: 3457
Crypto Swap Exchange
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June 05, 2024, 01:20:33 PM |
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I have been busy in my personal life.
Some gentlemen from this forum offered to help me for free. I still estimate whether it is worth keeping this project running. I don't make money out of it.
I'm not surprised that this project doesn't bring you money, you didn't put enough effort into making it a reliable service and gaining a user base. For success, it is still not enough to just create a website with an application, much more engagement is needed. btw. I do not believe that it is possible to get quality help for free, certainly not in the long term. I know that you have already spent a certain amount on everything about pnnv.com, it would be a shame to abandon the whole thing, but if you don't have the time/possibility to further develop and maintain it, it might be better to stop the loss and move on.
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Zwei
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June 06, 2024, 06:31:50 PM |
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I still estimate whether it is worth keeping this project running. I don't make money out of it.
i remember making a signature for the campaign you did in 2022, it would be a shame if you shut PNNV down. instead of shutting it down maybe consider selling the website? depending on the traffic you have, you probably can recoup some costs or even make profit on it. with some good work and some creative marketing the website can easily be turned to a profitable business!
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ASKING THE RIGHT QUESTIONS IS AS IMPORTANT AS ANSWERING THEM. ... |
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