Which Bitcoin Exchange do you use and why ? - page 23.

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: winspiral on May 10, 2015, 03:06:24 AM

Quote from: notlist3d on May 09, 2015, 07:51:50 PM

Quote from: winspiral on May 09, 2015, 04:42:36 PM

I have programmed an exchange system in an investment site.
But it is so far only for very small amount (under $1.00 or $2.00)
and the "ask" is not yet in run...
I have already investors who invest in satoshis and will withdraw in PM or OKPay.
Some will use their balance to buy banner ads space,so i have fund to exchange.
But as said it is more for the many many people who have few dollars in an ecurrency earnt with PTC.

What country is it operating in? Is it following financial laws?

I just think doing what your saying legally will be hard. Most countries that are worth operating in to make people feel safe have lots of requirements for exchanges.

My doing is certainly not a legally doing...if you send to internet friends 1 dollar PM for 1 dollar OKPay or BTC is it legal?
if not then my site is not legal
if it is tolerated,then my site is tolerated...
I do it for the fun...not to earn few cents...

If you are operating in US, and people come and exchange the money for coins then no. Outside US it would depend on country. I am no way a legal expert so I don't know on other country.

It is scary but look into it before you get to big as it most likely will be considered money laundering if in US and not doing correct legal things needed for exchange. Just look up "Charlie Shrem" to see what happens when you run a big exchange and do not have it done properly.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

Quote from: notlist3d on May 09, 2015, 07:51:50 PM

Quote from: winspiral on May 09, 2015, 04:42:36 PM

I have programmed an exchange system in an investment site.
But it is so far only for very small amount (under $1.00 or $2.00)
and the "ask" is not yet in run...
I have already investors who invest in satoshis and will withdraw in PM or OKPay.
Some will use their balance to buy banner ads space,so i have fund to exchange.
But as said it is more for the many many people who have few dollars in an ecurrency earnt with PTC.

What country is it operating in? Is it following financial laws?

I just think doing what your saying legally will be hard. Most countries that are worth operating in to make people feel safe have lots of requirements for exchanges.

My doing is certainly not a legally doing...if you send to internet friends 1 dollar PM for 1 dollar OKPay or BTC is it legal?
if not then my site is not legal
if it is tolerated,then my site is tolerated...
I do it for the fun...not to earn few cents...

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: achow101 on May 10, 2015, 12:23:25 AM

Quote from: notlist3d on May 09, 2015, 11:38:23 PM

Quote from: achow101 on May 09, 2015, 10:29:58 PM

Quote from: notlist3d on May 09, 2015, 10:21:33 PM

Quote from: achow101 on May 09, 2015, 08:42:30 PM

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

Are you sure they have quick response? I always thought they were slow their old thread is here - https://bitcointalksearch.org/topic/btc-ecom-exchange-bitcoin-litecoin-namecoin-usdbtc-fee-02-40889. It's now locked but many people have said how slow they are.

Maybe it has changed though, that would be nice.

I said from my experience I never have any slow issue from their support.
I don't know how anyone define their 'quick'. I can wait they're always response.
Thread locked... so? To get their support must send ticket on BTC-e website.

My point is read a few pages before they locked their thread: https://bitcointalk.org/index.php?topic=40889.1740

Many many people posting issues and not getting responses. The got known for crappy support. They closed their thread because it was just complaints. This could have changed it has been a while. But I would not give them a grade A support record such as circle or coinbase, etc.

It's up to you. As I said it's from my experience. I will stop to discuss with you to help you get 0.0013BTC/post from Bit-X Tongue

And I am stating my experience and what I have seen. Your knowledge sounds like you have missed a lot of reading about BTC-e.

Here is mostly 10 pages of google with BTC-e doing something scammy being talked about on this site:https://www.google.com/search?q=bitcointalk+btc-e+scam&ie=utf-8&oe=utf-8#q=bitcointalk+btc-e+scam+site:bitcointalk.org

Or we can look at another big size community of bitcoin, reddit. It shows a lot of bad things aswell. http://www.reddit.com/r/Bitcoin/search?q=btc-e

Do you see this for coinbase in such a large level? No you do not... maybe a canceled buy but not the extent of btc-e

As far as my 0.0013BTC for my posts. That is untrue I posted a lot long before I started doing signature campaigns. With or without I would be doing these posts. I enjoy doing reviews/guides of hardware that is my passion. That is what my btc on sig goes to. And you have one yourself so stop accusing me of false actions.

Anyways best of luck to you stopping dicussion before it goes more off thread. If you want to say more your more then welcome to pm me.

achow101

staff

Activity: 3458

Merit: 6793

Just writing some code

Quote from: notlist3d on May 09, 2015, 11:38:23 PM

Quote from: achow101 on May 09, 2015, 10:29:58 PM

Quote from: notlist3d on May 09, 2015, 10:21:33 PM

Quote from: achow101 on May 09, 2015, 08:42:30 PM

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

Are you sure they have quick response? I always thought they were slow their old thread is here - https://bitcointalksearch.org/topic/btc-ecom-exchange-bitcoin-litecoin-namecoin-usdbtc-fee-02-40889. It's now locked but many people have said how slow they are.

Maybe it has changed though, that would be nice.

I said from my experience I never have any slow issue from their support.
I don't know how anyone define their 'quick'. I can wait they're always response.
Thread locked... so? To get their support must send ticket on BTC-e website.

My point is read a few pages before they locked their thread: https://bitcointalk.org/index.php?topic=40889.1740

Many many people posting issues and not getting responses. The got known for crappy support. They closed their thread because it was just complaints. This could have changed it has been a while. But I would not give them a grade A support record such as circle or coinbase, etc.

It's up to you. As I said it's from my experience. I will stop to discuss with you to help you get 0.0013BTC/post from Bit-X Tongue

mayflor2

sr. member

Activity: 294

Merit: 250

I prefer Cryptsy. My biggest problem is that sometimes things take a little longer to load. Other than that, they have a lot of good trading combinations.

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: achow101 on May 09, 2015, 10:29:58 PM

Quote from: notlist3d on May 09, 2015, 10:21:33 PM

Quote from: achow101 on May 09, 2015, 08:42:30 PM

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

Are you sure they have quick response? I always thought they were slow their old thread is here - https://bitcointalksearch.org/topic/btc-ecom-exchange-bitcoin-litecoin-namecoin-usdbtc-fee-02-40889. It's now locked but many people have said how slow they are.

Maybe it has changed though, that would be nice.

I said from my experience I never have any slow issue from their support.
I don't know how anyone define their 'quick'. I can wait they're always response.
Thread locked... so? To get their support must send ticket on BTC-e website.

My point is read a few pages before they locked their thread: https://bitcointalk.org/index.php?topic=40889.1740

Many many people posting issues and not getting responses. The got known for crappy support. They closed their thread because it was just complaints. This could have changed it has been a while. But I would not give them a grade A support record such as circle or coinbase, etc.

achow101

staff

Activity: 3458

Merit: 6793

Just writing some code

Quote from: notlist3d on May 09, 2015, 10:21:33 PM

Quote from: achow101 on May 09, 2015, 08:42:30 PM

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

Are you sure they have quick response? I always thought they were slow their old thread is here - https://bitcointalksearch.org/topic/btc-ecom-exchange-bitcoin-litecoin-namecoin-usdbtc-fee-02-40889. It's now locked but many people have said how slow they are.

Maybe it has changed though, that would be nice.

I said from my experience I never have any slow issue from their support.
I don't know how anyone define their 'quick'. I can wait they're always response.
Thread locked... so? To get their support must send ticket on BTC-e website.

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: achow101 on May 09, 2015, 08:42:30 PM

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

Are you sure they have quick response? I always thought they were slow their old thread is here - https://bitcointalksearch.org/topic/btc-ecom-exchange-bitcoin-litecoin-namecoin-usdbtc-fee-02-40889. It's now locked but many people have said how slow they are.

Maybe it has changed though, that would be nice.

achow101

staff

Activity: 3458

Merit: 6793

Just writing some code

I'm using BTC-e they are trusted and when I have problem and contact support they have very quick response.

notlist3d

legendary

Activity: 1456

Merit: 1000

Quote from: winspiral on May 09, 2015, 04:42:36 PM

I have programmed an exchange system in an investment site.
But it is so far only for very small amount (under $1.00 or $2.00)
and the "ask" is not yet in run...
I have already investors who invest in satoshis and will withdraw in PM or OKPay.
Some will use their balance to buy banner ads space,so i have fund to exchange.
But as said it is more for the many many people who have few dollars in an ecurrency earnt with PTC.

What country is it operating in? Is it following financial laws?

I just think doing what your saying legally will be hard. Most countries that are worth operating in to make people feel safe have lots of requirements for exchanges.

winspiral

legendary

Activity: 1778

Merit: 1026

Free WSPU2 Token or real dollars

I have programmed an exchange system in an investment site.
But it is so far only for very small amount (under $1.00 or $2.00)
and the "ask" is not yet in run...
I have already investors who invest in satoshis and will withdraw in PM or OKPay.
Some will use their balance to buy banner ads space,so i have fund to exchange.
But as said it is more for the many many people who have few dollars in an ecurrency earnt with PTC.

photon_coin

sr. member

Activity: 310

Merit: 256

Photon --- The First Child Of Blake Coin --Merged

that depends on what type of exchanging you are going to do,

are you trading coins or are you purchasing bitcoin or other coins ?

it also depends on where you live ............ before i could make a recommedation....

just don't keep your coins on an exchange , keep them locked in your wallet

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

uhh, good point. I'm actually not aware if any exchange exposing their reserves publicly, but for sure they had lot of wallets so is not even possible to track them.

Fedoraeuphoria

newbie

Activity: 28

Merit: 0

Have any exchanges implemented a proof of reference to verify their reserve amounts?

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

bitstamp.net. dunno exactly why, but from my perspective they are just cool, company seems transparent and they solved all of my "problems" in past..

Casey89

full member

Activity: 154

Merit: 100

exmo.com. Prefer to withdraw money on a plastic card.

jacktheking

legendary

Activity: 1484

Merit: 1001

Personal Text Space Not For Sale

I'm using OKCoin as of last month. Tried forex trading and failed. Not gonna do forex trading again. Anyway, if I have to trade my Bitcoin to USD or CNY, I will use OKCoin since I already understand their website.

ChuckBuck

hero member

Activity: 1372

Merit: 783

better everyday ♥

Anyone dip into itBit yet? Feedback?

https://www.itbit.com

Curious to see how they made it out to market and beat out Gemini so fast.

irfan_pak10

legendary

Activity: 3234

Merit: 1654

Enterapp Pre-Sale Live - bit.ly/3UrMCWI

Im using
Btc-e
bit-x
Mostly for exchanging my btc. Some Time i used localbitcoin to exchange btc to fiat money.

feryjhie

hero member

Activity: 882

Merit: 595

for me is vip.bitcoin.co.id
because it is the largest exchange in indonesia Cheesy

Topic: Which Bitcoin Exchange do you use and why ? - page 23. (Read 107048 times)