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Topic: ㅤ - page 2. (Read 463 times)

hero member
Activity: 714
Merit: 521
June 13, 2023, 06:25:54 AM
#5
Congratulations to you @Ratimov, you have been a source of motivation to the entire forum at large in your ceaseless commitments, contributions and development towards the growth of the forum in divers ways, things like this are to encourage us to build our courage more in giving it all it takes towards having a quality delivery, we are encouraged by this not to be like a snake that passes through the rock path and made no Impact, it's a rare thing that you discover a newbie being upto a month on this forum without having an encounter with Ratimov threads on the forum by any means, the most interesting aspects of it all is in his discoveries, just as you can see from the OP threads he has worked upon over time.
legendary
Activity: 1624
Merit: 1200
Gamble responsibly
June 13, 2023, 05:59:23 AM
#4
I recommend using 2FA and email to work with the exchange. This set is enough to work with all popular exchanges. And do not forget to save and duplicate the 2FA key, because if you lose it and want to restore it, you will fall into 9 circles of hell of communication with technical support, and in this case you will also be forced to undergo KYC.
2FA is very important to be used for exchange accounts, only password is not enough. But the 2FA app should be on a different device while your exchange accounts should be on a different device.

2FA that synchronize with online as backup are not secure like those you will backup offline. People that are using online backup 2FA should know the risk. I will not point anyone to use online ones like Google and Authy authenticators.

If you try to enter the exchange from a new IP and withdraw your entire balance, then there is a very high chance that you may be blocked and forced to undergo KYC. Do not use free VPNs and cheap proxies for those exchanges where you have funds, keep your accounts and privacy much longer. People themselves provoke exchanges to additional checks, and then complain that exchanges suddenly introduce KYC for their account.
I do not know about other countries, but IP address in my country use to change. Assuming you login again after some days or weeks or months after not login into your exchange account, do not be surprised if an email is sent you that a login from a different IP is detected.

- If you buy a verified account, then select a choice similar to your geolocation and country. It will be very strange if you buy some account from Bangladesh, and you yourself will sit from a computer in the euro zone.
This is one of the reasons I see no reason of buying an exchange account because you can easily create one for yourself. People that I think will make use of a bought account are either no allowed to use crypto or the exchange in their country or people that have online criminal act.
hero member
Activity: 1386
Merit: 513
Payment Gateway Allows Recurring Payments
June 13, 2023, 03:19:48 AM
#3
Many many congratulations to you dear Ratimov, i am so surprised to see in short span of 4 years you have gained so much respect and contributed a lot to this platform with your experience. If i talk about my self, it been more than 2 years, i am active on this platform but my intentions and my understanding of crypto and to this platform was totally different and i did not contributed to this platform till my first post in my local thread. Point is, your efforts and time you put on this platform was totally valuable and helpful to all members. I wish you may live long a healthy, wealthy and happy life and stay more active on this platform and gain more respect and trust from the members.

Plus, i have read your suggestions about CEXs and i do agree with all of your points and some points were totally new to me. Like:
2. Registration
I would not recommend registering exchange accounts by phone number, only through email.
I never thought to remain anonymous with centralized exchanges, because you suggest to avoid usage of phone number for registration and most of the people (like me) prefer phone number because my mentality was, it will be more safer for us because when we will sign up using our phone number then exchange will trust us more. And you mentioned that we should also avoid the use of KYC and you have not made any KYC on any exchange then i am wondering how did you made p2p trades as many exchanges didn't allow that until you complete KYC, well i am so eager to learn about those exchanges which you have mentioned in another thread and i will look into them. This Usage of KYC point, is totally unique to me because i have always thought we cannot use any exchange without performing KYC and when we will complete it we can use all the features of those exchange with security levels.

You definitely have put some work on all those mentioned topics of you and i wish you very very congratz for that and i hope you will keep growing and will remain motivated to contribute more to this platform.
hero member
Activity: 560
Merit: 511
June 13, 2023, 02:38:07 AM
#2
Congratulations Ratimov, on your fourth year birthday into this forum. You have contributed a lot to this forum through your articles and your merit generosity,you have been in the cryptospace for a very long time and you have 7yrs experience in CEX,it shows that you have all the knowledge on CEX. I was thinking of buying bitcoin through CEX this morning but when I read through this thread,I have to do it the way you have advised to avoid any issues on my transactions. Especially,that part that you said instead of sending in a huge sum for exchange,it should be done bit by bit. And also what you said on a new registered account on CEX,how to use it to avoid the account lock. You did pretty good on this...A stitch at hand will save 9. You are a good menthol
Keep up with your good works in the forum.
hero member
Activity: 517
Merit: 11957
June 13, 2023, 02:13:29 AM
#1
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