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Kraken Exchanges
I know nothing about Kraken, but another exchange (Paxful, based in NY) even com…
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n/a | I_savor_your_pets | February 22, 2022, 06:17:26 PM |
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Kraken closed my account, stole my assets and doesn't reply Legal
Police where? Kraken is in USA, I'm french citizen, I'm not in the USA now, Poli…
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n/a | I_savor_your_pets | December 20, 2021, 02:38:40 PM |
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Kraken closed my account, stole my assets and doesn't reply Legal
Hiring a lawyer should probably be your last option due to the cost. I just chec…
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n/a | I_savor_your_pets | December 19, 2021, 02:02:35 PM |
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Kraken closed my account, stole my assets and doesn't reply Exchanges
I don't know any lawyer who practices near Kraken's office. You can talk to any…
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n/a | I_savor_your_pets | December 17, 2021, 06:43:27 AM |
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Kraken closed my account, stole my assets and doesn't reply Exchanges
You can easily sue Kraken without being in the US and without paying a steep pri…
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n/a | I_savor_your_pets | December 17, 2021, 02:41:51 AM |
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Exchange won't release bitcoins unless I verify identity. Advice appreciated. Exchanges
Thanks so much for the replies. I've been following this thread and wanted to po…
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n/a | I_savor_your_pets | December 05, 2021, 12:16:14 AM |
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Canada CRA Tax capital gains on selling BTC advice Legal
If you can prove when you bought the bitcoins, you should be fine. If you can't…
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n/a | I_savor_your_pets | October 25, 2021, 09:45:44 AM |
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Canada CRA Tax capital gains on selling BTC advice Legal
Even if you're using a legitimate exchange, the CRA might audit you and ask you…
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n/a | I_savor_your_pets | October 25, 2021, 01:04:43 AM |
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[Estonian] Anti-money laundering chief: Cryptocurrency licenses should be revoke Legal
[Estonian] Anti-money laundering chief: Cryptocurrency licenses should be revoke by I_savor_your_pets
Will this affect P2P exchanges based in Estonia but incorporated in the US like…
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n/a | I_savor_your_pets | October 15, 2021, 04:59:34 PM |
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Paxful - Tips Exchanges
Based on my limited experience there, your chances of getting scammed is high an…
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n/a | I_savor_your_pets | September 28, 2021, 12:24:44 AM |
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Looking for a low-risk way to sell my Paxful account. Advice appreciated Exchanges
These are good suggestions. I'll leave the account for now. Thanks for chipping…
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n/a | I_savor_your_pets | August 24, 2021, 01:28:04 AM |
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Looking for a low-risk way to sell my Paxful account. Advice appreciated Exchanges
Handing over a clean copy of my photo ID seems too risky for $1k, especially whe…
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n/a | I_savor_your_pets | August 21, 2021, 06:42:52 AM |
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Looking for a low-risk way to sell my Paxful account. Advice appreciated Exchanges
Appreciate the warning and what you said could definitely happen. Maybe I should…
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n/a | I_savor_your_pets | August 21, 2021, 12:04:29 AM |
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Looking for a low-risk way to sell my Paxful account. Advice appreciated Exchanges
Thanks for the response. You're right that the account can be verified with anot…
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n/a | I_savor_your_pets | August 20, 2021, 06:37:41 AM |
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Looking for a low-risk way to sell my Paxful account. Advice appreciated Exchanges
(Hi mods, if this post doesn't belong here, please move it to the right place. t…
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n/a | I_savor_your_pets | August 20, 2021, 02:02:39 AM |
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[Exchange] PayPal/Skrill/Neteller BTC/LTC/ETH/ETC/PM/Payza/Webmoney/Payoneer Currency exchange
Sorry I'm a complete noob here. Can I send you webmoney ($50-100) and receive bt…
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n/a | I_savor_your_pets | August 06, 2021, 03:41:42 AM |
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Exchange won't release bitcoins unless I verify identity. Advice appreciated. Exchanges
Hey mods, if I'm posting at the wrong place, please move this to the right secti…
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n/a | I_savor_your_pets | July 20, 2021, 01:16:04 AM |
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I hate small dogs. Off-topic
If you hate your pets, you can always give them to me
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n/a | I_savor_your_pets | June 20, 2021, 12:59:15 AM |
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