Blacklist of exchangers that steal funds because it is from "d*rknet"

B1tUnl0ck3r

sr. member

Activity: 854

Merit: 277

liife threw a tempest at you? be a coconut !

Quote from: l0_ola on September 23, 2021, 10:50:58 AM

Quote from: B1tUnl0ck3r on September 23, 2021, 10:45:08 AM

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

.

GL.

l0_ola

newbie

Activity: 12

Merit: 1

Quote from: B1tUnl0ck3r on September 23, 2021, 10:45:08 AM

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

Activity: 854

Merit: 277

liife threw a tempest at you? be a coconut !

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

decentralized = your keys, your coins...

how could people learn if they always forget?

l0_ola

newbie

Activity: 12

Merit: 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.

Topic: Blacklist of exchangers that steal funds because it is from "d*rknet" (Read 53 times)