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Topic: Changed: Need $30 USD worth of BTC or ETH for 48hrs (Read 343 times)

hero member
Activity: 1456
Merit: 624
Maintain Social Distance, Stay safe.
I finally could get verified there.
It is good news that you have been able to verified your account on bitcointalk. Your activity seemed suspicious yet
actmyname believed you and approved you loan request. And you kept your words accordingly, thanks both of you.
newbie
Activity: 39
Merit: 0
Anybody in the future who reads this and trades in Canada i'd be interested in what you use I used to buy coins directly from the guy's at Waves coffee in their little office there back in the day before they even set up an ATM (they're long gone).
Outside of the main exchanges, there isn't much for Canada save for Coinsquare and Bylls/Bullbitcoin if you don't care too much about KYC (as far as I know). I can't say much about either of these services, though as I don't personally trade very often, but some people who have used these say that they are alright.


I've heard good things about Shakepay as well, though I haven't personally used them.
Shakepay is excellent. Kraken also excellent but Shakepay is faster for selling.
copper member
Activity: 2562
Merit: 2510
Spear the bees
Hah, worked right away. The absolute state of localbitcoins though I finally could get verified there.
Anyway loan repaid w/tip! needed it quickly, thanks again
Confirmed, cheers.

Hey, at least you found a new service. I actually did forget that Paxful also exists, which you can get by with just phone verification. Could be something to look into, as well.
hero member
Activity: 899
Merit: 1002
Quote
I've heard good things about Shakepay as well, though I haven't personally used them.
Hah, worked right away. The absolute state of localbitcoins though I finally could get verified there.
Anyway loan repaid w/tip! needed it quickly, thanks again
txid 252f723fb050622d5a77e30ef7ccae2f6adab7132b806161984d0f9cd886e365   
copper member
Activity: 2562
Merit: 2510
Spear the bees
I don't mind KYC if I'm trading huge amounts but under $100 for a traceable payment from a bank is ridiculous. What's the repayment address btw?
3KQGtukhXLtRzcAMFxnvkw9eSMpsnNq9Ps
It is what it is. When you don't have that many options and when you're 1/10th the population of your basement neighbor, there isn't much to do.

ATM fees are still crazy though, aren't they? Last time I went to one it was something around 8%+.
hero member
Activity: 899
Merit: 1002
Anybody in the future who reads this and trades in Canada i'd be interested in what you use I used to buy coins directly from the guy's at Waves coffee in their little office there back in the day before they even set up an ATM (they're long gone).
Outside of the main exchanges, there isn't much for Canada save for Coinsquare and Bylls/Bullbitcoin if you don't care too much about KYC (as far as I know). I can't say much about either of these services, though as I don't personally trade very often, but some people who have used these say that they are alright.


I don't mind KYC if I'm trading huge amounts but under $100 for a traceable payment from a bank is ridiculous. What's the repayment address btw?
legendary
Activity: 2772
Merit: 3284
Anybody in the future who reads this and trades in Canada i'd be interested in what you use I used to buy coins directly from the guy's at Waves coffee in their little office there back in the day before they even set up an ATM (they're long gone).
Outside of the main exchanges, there isn't much for Canada save for Coinsquare and Bylls/Bullbitcoin if you don't care too much about KYC (as far as I know). I can't say much about either of these services, though as I don't personally trade very often, but some people who have used these say that they are alright.


I've heard good things about Shakepay as well, though I haven't personally used them.
copper member
Activity: 2562
Merit: 2510
Spear the bees
Anybody in the future who reads this and trades in Canada i'd be interested in what you use I used to buy coins directly from the guy's at Waves coffee in their little office there back in the day before they even set up an ATM (they're long gone).
Outside of the main exchanges, there isn't much for Canada save for Coinsquare and Bylls/Bullbitcoin if you don't care too much about KYC (as far as I know). I can't say much about either of these services, though as I don't personally trade very often, but some people who have used these say that they are alright.
hero member
Activity: 899
Merit: 1002
Sent, 48hrs I'll return 0.001938 BTC plus some extra
Transaction has been sent.

For (assumed) privacy's sake, I'm going to keep this confidential except in the case of critical importance. Otherwise, will confirm the transaction's receipt when the loan is complete.

Note that this is loan is given without a definitive link between moni3z's current identity and their past identities, though there is significant circumstantial evidence to imply one.

Privacy doesn't matter, it's coinbase commerce address
Thanks, I also find it hilarious localbitcoins terrible ID-as-service 3rd party they are using rejected my passport and selfie despite me trading on there for 7 years, and contacting customer service is estimated at '3 days response time'. Anybody in the future who reads this and trades in Canada i'd be interested in what you use I used to buy coins directly from the guy's at Waves coffee in their little office there back in the day before they even set up an ATM (they're long gone).



copper member
Activity: 2562
Merit: 2510
Spear the bees
Sent, 48hrs I'll return 0.001938 BTC plus some extra
Transaction has been sent.

For (assumed) privacy's sake, I'm going to keep this confidential except in the case of critical importance. Otherwise, will confirm the transaction's receipt when the loan is complete.

Note that this is loan is given without a definitive link between moni3z's current identity and their past identities, though there is significant circumstantial evidence to imply one.
hero member
Activity: 899
Merit: 1002
Anyway if there is somebody from Canada here, and can accept an Interac email for $30 (i only need $20USD really), for collateral then let me know otherwise cancel this thread
Just give me an address either through a private message or through here. I'll send you the US$20.

Sent, 48hrs I'll return 0.001938 BTC plus some extra
copper member
Activity: 2562
Merit: 2510
Spear the bees
Anyway if there is somebody from Canada here, and can accept an Interac email for $30 (i only need $20USD really), for collateral then let me know otherwise cancel this thread
Just give me an address either through a private message or through here. I'll send you the US$20.
hero member
Activity: 899
Merit: 1002
My localbitcoins profile is this: https://localbitcoins.com/accounts/profile/discorder but if they want all this bullshit verification then I'll just go back to #bitcoin-otc like the old days
Base on this profile link it seems this localbitcoin profile and this btcointalk profile operated by same user. But I visited https://www.walletexplorer.com/
And I saw 1FActnPuuxVu4eU62YnCTYDmUDU6LgyYNz  it is a wallet id of localbitcoin. But
Quote
1B5H4xEEaDhmbPGFVTst2kymd9HFYhymoW
1JgaFPpfvBUMo4JzNctgGuqDcgNR3AirFk

These two wallet doesn't belong to localbitcoin and even doesn't belong to any exchange (correct me if I am wrong). This two wallet belongs to a single wallet which should have private key. It might be from blockchain, electrum or something like this.

Probably an old blockchain wallet like this one, which you can see is in my history:
https://drive.google.com/file/d/1H6pUE5AT-TAq31w_R4r-vDUlmmbobANO/view?usp=sharing

Anyway if there is somebody from Canada here, and can accept an Interac email for $30 (i only need $20USD really), for collateral then let me know otherwise cancel this thread
hero member
Activity: 1456
Merit: 624
Maintain Social Distance, Stay safe.
Easiest way to immediately jump up reputation?
On any exchange they may give a single wallet ID to a user. And if id changeable then multiple wallet ID can be generated. If multiple id then when we search by a single id then it should show us a lots of wallet ID. If you can check by any btc ID then you can verify my words. If there is any exception, I am sorry. I donot know the exception.
copper member
Activity: 2562
Merit: 2510
Spear the bees
These two wallet doesn't belong to localbitcoin and even doesn't belong to any exchange (correct me if I am wrong). This two wallet belongs to a single wallet which should have private key. It might be from blockchain, electrum or something like this.
Easiest way to immediately jump up reputation?

State on the #bitcoin-otc channel, "I am moni3z on Bitcointalk," and you instantly get an A->B linkage. Confirm here, and it is set in stone as A<->B
hero member
Activity: 1456
Merit: 624
Maintain Social Distance, Stay safe.
My localbitcoins profile is this: https://localbitcoins.com/accounts/profile/discorder but if they want all this bullshit verification then I'll just go back to #bitcoin-otc like the old days
Base on this profile link it seems this localbitcoin profile and this btcointalk profile operated by same user. But I visited https://www.walletexplorer.com/
And I saw 1FActnPuuxVu4eU62YnCTYDmUDU6LgyYNz  it is a wallet id of localbitcoin. But
Quote
1B5H4xEEaDhmbPGFVTst2kymd9HFYhymoW
1JgaFPpfvBUMo4JzNctgGuqDcgNR3AirFk

These two wallet doesn't belong to localbitcoin and even doesn't belong to any exchange (correct me if I am wrong). This two wallet belongs to a single wallet which should have private key. It might be from blockchain, electrum or something like this.
copper member
Activity: 2562
Merit: 2510
Spear the bees
and now all my old accounts want piles of verification, the absolute state of memecoins in current year for small amounts even. No worries guys, I know how it works, also I could have emailed anybody a $30 interac payment (in Canada).
Users are paranoid these days. Back in 2017, even, I found that this account from 2011, which used to hold BTC for the forum, was compromised by some random user and ended up in bad hands.

There's a reason people like concrete links. The thing is, there's probably an easier way. The problem is, you don't reuse the old addresses in multiple unique input transactions. Bad for finding some modern address that relates to your old wallet.

1FActnPuuxVu4eU62YnCTYDmUDU6LgyYNz is one from 2017 Nov.
hero member
Activity: 899
Merit: 1002
As you see this is the problem, localbitcoins won't even let you look at your wallet without 'tier 1 verification':
Where would we be without Bitcoin's decentralization? Roll Eyes

Anyway no worries, there is a bitcoin ATM here I can get too eventually
If you are going to come back to the forum in any capacity, I would still recommend creating some concrete link between the 2015 cryptographic identity and the current one: if at time you repaid a previous loan and you still have access to the wallet that did so, you could sign a message with those relevant addresses from the repayment transaction.
I spent the last couple of years in HK working in fintech, came back to Canada because of corona flu and now all my old accounts want piles of verification, the absolute state of memecoins in current year for small amounts even. No worries guys, I know how it works, also I could have emailed anybody a $30 interac payment (in Canada).

My localbitcoins profile is this: https://localbitcoins.com/accounts/profile/discorder but if they want all this bullshit verification then I'll just go back to #bitcoin-otc like the old days


 
hero member
Activity: 1456
Merit: 624
Maintain Social Distance, Stay safe.
Anyway no worries, there is a bitcoin ATM here I can get too eventually

We are not worried for that 30$. Only the person who will/want to approve the loan might be worried about the fund. Other community are worried about the ownership change by account hack or sold/bought account. Try to proof sign message from any crypto wallet which you previously used.
If you cant, better lock the thread and stay away atleast 3 months from taking any loan and trading any reversible payment.

Anyway, what is the link of your localbitcoin profile.
copper member
Activity: 2562
Merit: 2510
Spear the bees
As you see this is the problem, localbitcoins won't even let you look at your wallet without 'tier 1 verification':
Where would we be without Bitcoin's decentralization? Roll Eyes

Anyway no worries, there is a bitcoin ATM here I can get too eventually
If you are going to come back to the forum in any capacity, I would still recommend creating some concrete link between the 2015 cryptographic identity and the current one: if at time you repaid a previous loan and you still have access to the wallet that did so, you could sign a message with those relevant addresses from the repayment transaction.
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