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Author Topic: Exchanges that don't require verification to trade cryptocoins and fiat  (Read 30825 times)
BTCjust
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July 18, 2014, 04:55:34 AM
 #21

trade without verification is more, but deposits and withdrawals without verification is less or none.
Coinfan (OP)
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July 22, 2014, 02:47:41 PM
 #22

I added a few more with low volume.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
Coinfan (OP)
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August 23, 2014, 05:58:01 AM
 #23

Small update.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
coinbuyer
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August 23, 2014, 08:21:05 AM
 #24

have you used ecurrencyxchanga.com to buy btc?
those guys are small but really credible in business.
they have my recommendation always.

My Negative feedback was that am being accused wrongly of owning 5 websites. I never own anyone@all.
Coinfan (OP)
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August 28, 2014, 09:11:19 PM
 #25

Thanks, but that is a trader/seller, this thread is about exchanges, where customers trade between themselves.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
Coinfan (OP)
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September 05, 2014, 03:45:09 AM
 #26

Just added www.okcoin.com

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
cryptnutter
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September 05, 2014, 04:29:31 PM
 #27

So Huobi's new Bitvc doesn't require any verification to trade in cryptos, but they don't offer fiat withdrawals yet, correct?

Coinfan (OP)
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September 07, 2014, 03:14:40 AM
 #28

Yes, you can trade in crypto and chinese renminbi/yuan (so, fiat), but you can only withdraw in crypto.

It seems you can't even try to verify in order to be able to withdraw fiat. You can't in any case withdraw. The site is for traders, not to exchange and withdraw for a bank.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
Coinfan (OP)
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September 09, 2014, 09:58:15 PM
 #29

Another update.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
coinbuyer
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September 09, 2014, 10:22:42 PM
 #30

check from the list here...
https://bitcointalk.org/index.php?topic=775272.new#new

My Negative feedback was that am being accused wrongly of owning 5 websites. I never own anyone@all.
Coinfan (OP)
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September 11, 2014, 06:41:49 PM
 #31

Thanks, but your list is about exchangers/sellers, not exchanges where one can trade bitcoin with other customers directly.

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
Pkuwag
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September 12, 2014, 09:35:31 AM
 #32

LakeBTC is also, we can deposit BTC and withdraw BTC, its trading doesn't require authentication. And even no verification you can withdraw fiat via ripple and egopay.
https://www.lakebtc.com/s/help?locale=en#acct_types

Of course, it must be certified via bank wire transfer.
Pkuwag
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September 12, 2014, 09:44:15 AM
 #33

why not try LakeBTC, you need to AML/KYC when you withdraw.

Now as long as no withdrawals by bank wire, you can withdraw fiat on lakebtc.
zorke
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September 13, 2014, 06:33:40 AM
 #34

Any other exchange that allows to trade fiat and cryptocoins without verification, if we don't deposit or withdraw fiat?
I believe that you can use cex.io (the market that is behind ghash). You need to verify your identity to withdraw and/or deposit fiat but trading it should not be an issue.
Coinfan (OP)
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September 17, 2014, 05:54:34 PM
 #35

Thanks for your contributions, I'll recheck lakebtc and check cex.io

SCAM ALERT: All order books of The Rock Trading Exchange (www.therocktrading.com) are created by their bot and they use them to scam customers. They are also trying to steal 35519 euros. Read an updated summary on the OP
https://bitcointalk.org/index.php?topic=4975753.0
adaseb
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September 21, 2014, 11:16:55 PM
 #36

So Bitstamp is definately out of the question ?

Just looking for a broker where I can sell my BTC for USD and buy it back later when the selling stops.

pak13
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November 13, 2014, 04:49:25 AM
 #37

okcoin now requires account verification for BTC and LTC deposits/withdrawals, at least on new accounts.
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September 01, 2015, 10:22:32 PM
 #38

Do we need to be verified on Cryptsy to trade now? I get an error when trying to trade crypto to crypto; I've never touched fiat on it:

a red message pops up:
Quote
"An error has occurred in your order. Please try again"

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the hacks, the hacks, secure your bits!
ABISprotocol
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February 18, 2016, 12:09:55 AM
 #39

Fiat trading is now live on ExchangeD.I2P -- see:

https://bitcointalk.org/index.php?topic=1092682.msg13889829#msg13889829

ABISprotocol (Github/Gist)
http://abis.io
servicefly
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March 08, 2017, 04:55:09 AM
 #40

What would really be awesome is a list of exchanges who take deposit & withdrawal of crypto AND offer fiat/forex pairs, binary options and classic trading tools like CFD!!

For example Whaleclub offer Margin, Turbo Trading (binary options), and forex trading, BUT their charts are in accurate so don't use them and BE WARNED!

So now all we need is an exchange that offers everything Whaleclub does but doesn't cheat their member by having misleading charts.

Please tell someone knows of such an exchnage?!
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