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Anonymity vs. KYC: The Pros and Cons of Cryptocurrency Exchanges Trading Discussion
A lot of people actually trade on discord, facebook, telegram, etc. without or a…
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n/a | Potato Chips | February 28, 2023, 09:46:17 AM |
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GETINTOPC BIGGEST SCAM SITE Scam Accusations
or just stay away from anything craked/pirated... Some free lancers or other use…
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n/a | Potato Chips | February 28, 2023, 03:09:27 AM |
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Anonymity vs. KYC: The Pros and Cons of Cryptocurrency Exchanges Trading Discussion
Honestly: I really don't believe in P2P trading, I can't find a trusted person i…
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n/a | Potato Chips | February 27, 2023, 06:58:33 PM |
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GETINTOPC BIGGEST SCAM SITE Scam Accusations
or just stay away from anything craked/pirated... it's one of the most common wa…
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n/a | Potato Chips | February 27, 2023, 03:04:44 AM |
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Thought one of my online wallets was hacked and robbed Web Wallets
There is one way to stop 2fa as far as I know, is by contacting wallet support w…
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n/a | Potato Chips | February 25, 2023, 03:27:01 AM |
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Something like ebay, but with crypto payment Marketplace
I mean, not just buying, but even the selling for crypto. Is there anything? I d…
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n/a | Potato Chips | February 23, 2023, 06:33:28 PM |
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What's highest amount instant exchanges can be trusted with? Service Discussion
Would you agree that it's better to do several small transactions rather than on…
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n/a | Potato Chips | February 22, 2023, 02:44:34 PM |
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Thought one of my online wallets was hacked and robbed Web Wallets
I am just wondering if the 2fa would automatically be switched off if someone us…
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n/a | Potato Chips | February 22, 2023, 11:04:32 AM |
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Thought one of my online wallets was hacked and robbed Web Wallets
Also don't think op's seed was exposed/or it came from electrum because there wo…
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n/a | Potato Chips | February 22, 2023, 09:38:55 AM |
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Anonymity vs. KYC: The Pros and Cons of Cryptocurrency Exchanges Trading Discussion
Privacy matters aside, identity verification/KYC can be a very inconvenient proc…
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n/a | Potato Chips | February 20, 2023, 05:41:57 PM |
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why this wallet address is not showing ? Exchanges
And If I sent a fund from those exchangers how will the receiver identify mineDo…
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n/a | Potato Chips | February 18, 2023, 10:22:47 PM |
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Bitcoin testnet faucets and scam ads Service Discussion
I noticed their traffic has been significantly dropping the past few months perh…
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n/a | Potato Chips | February 17, 2023, 05:04:54 PM |
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I can't convert my btc to usdt on coinbase. Exchanges
How's the conversion preview looking? There were cases of crypto to crypto conve…
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n/a | Potato Chips | February 17, 2023, 03:48:49 AM |
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Something like ebay, but with crypto payment Marketplace
What are you trying to buy op? In any case, you can check:1. purse.io2. overstoc…
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n/a | Potato Chips | February 15, 2023, 03:27:40 PM |
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Localbitcoins closing down Exchanges
I found several reliable traders there who I might lose touch with thanks to thi…
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n/a | Potato Chips | February 14, 2023, 01:53:55 AM |
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What happens when USA KYc is used on Binance international? Exchanges
Issue in question is older account from pre kyc days where funds are still on th…
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n/a | Potato Chips | February 13, 2023, 08:26:49 AM |
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BIG ONE EXCHNAGE BEWARE PEOPLE OF THIS Trading Discussion
Since the account in question has not been verified before, I understand that th…
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n/a | Potato Chips | February 10, 2023, 06:45:42 PM |
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MonyCryp.com - SCAMMING Trading platform [WARNING] Scam Accusations
... sent my ID CARD for verification etcDid you send anything else? consider any…
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n/a | Potato Chips | February 09, 2023, 03:09:55 AM |
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playmisterium SCAM ORGANIZATION Scam Accusations
I still wouldn't run it even if AVs returned nothing alarming since we can't exp…
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n/a | Potato Chips | February 07, 2023, 11:15:41 AM |
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Trading addiction, are you coping? Trading Discussion
Interesting. I can definitely see this happening since it involves money. People…
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n/a | Potato Chips | February 07, 2023, 07:41:45 AM |
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scammed by cur-ves.com Scam Accusations
Yeah, it's a popular scam. Don't give anymore money and if you supplied any pers…
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n/a | Potato Chips | February 03, 2023, 11:59:41 AM |
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Binance Deposit is fucked up... What CENTRALIZED database bullshitt do they use Exchanges
Contacting Binance about the fact my LTC is (NOT) deposited to my Binance Walle…
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n/a | Potato Chips | February 03, 2023, 05:38:31 AM |
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Source Of funds on HitBTC Exchanges
I gave them - passports (my and who made the transfer) , notarial letter, pdf ba…
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n/a | Potato Chips | February 01, 2023, 04:03:35 PM |
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crypto related, is prossible to get back your founds with private secret key? Exchanges
If your account is verified and you're able to provide supporting information (t…
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n/a | Potato Chips | January 31, 2023, 04:58:53 AM |
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Blockchain.com stole my money, please help me Web Wallets
No, this address i received funds to it before and sent the amount to my main wa…
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n/a | Potato Chips | January 27, 2023, 07:33:52 AM |
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Blockchain.com stole my money, please help me Web Wallets
Did you triple check the address before sending? Another possibility is you have…
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n/a | Potato Chips | January 27, 2023, 01:23:25 AM |
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JARVIS Exchange. Exchange Money on Turkey, China, Russia. Exchanges
A lot of text are still in russian despite the language being set to english e.g…
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n/a | Potato Chips | January 26, 2023, 04:30:03 AM |
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Selling for recovery 1.35 BTC Archival
No, I have been trying to find out this transaction number myself for a long tim…
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n/a | Potato Chips | January 22, 2023, 08:11:16 AM |
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Selling for recovery 1.35 BTC Archival
For someone who lost 1.35 btc, you gave way up too easily. It's only been almost…
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n/a | Potato Chips | January 22, 2023, 07:16:24 AM |
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Has an exchange ever blocked your Bitcoins from Signature earnings? Service Discussion
Whether I’ll do anything about it depends on the amount. Although not from sig c…
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n/a | Potato Chips | January 20, 2023, 06:17:45 PM |
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Are you finding a virtual assistant as a Campaign Manager? Service Discussion
Sorry for your loss but I'm not sure if posting a sad story would help you op. G…
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n/a | Potato Chips | January 20, 2023, 02:59:59 PM |
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BTCC exchange, discussion, reviews, opinion Exchanges
With this limit, you pretty much need to KYC in most cases and if you're gonna d…
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n/a | Potato Chips | January 19, 2023, 06:59:15 PM |
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CEX.io unable to withdraw funds. Exchanges
It appears their reddit account is more active (posted 9 hours ago), see: https:…
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n/a | Potato Chips | January 18, 2023, 10:21:27 PM |
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Lost coins due to KRAKEN's error. KRAKEN offered 1/10th in fee credits Scam Accusations
Since you were misled, I also think you should be compensated ASAP. It could rea…
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n/a | Potato Chips | January 13, 2023, 06:30:25 PM |
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Wallet Selling Digital goods
I had a similar case. https://bitcointalk.org/index.php?topic=5391946 Then the u…
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n/a | Potato Chips | January 12, 2023, 05:04:09 PM |
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[P2P]Is there anyone who knows good bank for P2P trading ? Trading Discussion
Consider asking your local crypto community (if they're active that is):bitcoint…
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n/a | Potato Chips | January 12, 2023, 09:42:19 AM |
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Wallet Selling Digital goods
In addition, what is stopping op from reselling these wallet files to multiple p…
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n/a | Potato Chips | January 09, 2023, 06:35:36 PM |
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Need advice about a new BTC/Crypto based website! Service Discussion
What is backing you down from posting the link openly if it is already ready?Not…
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n/a | Potato Chips | January 08, 2023, 03:02:03 PM |
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XQtraders turned out to be scam Scam Accusations
According to Florida department the company name was under Nicholas Spurlock and…
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n/a | Potato Chips | January 08, 2023, 08:29:46 AM |
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Mining Slots for Genesis Mining Archival
Not to say cloud mining is worth anyone's time but genesis mining has specifical…
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n/a | Potato Chips | January 06, 2023, 06:05:29 PM |
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I'm starting an exchange | Need some help with features/ideas Service Discussion
From what I understand, it's a cashback/rewards program? You integrate a swap ex…
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n/a | Potato Chips | January 05, 2023, 06:52:26 AM |
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Internet Coin Exchange Service Discussion
Hello,First I hope they catch this person. I'm the new owner of this domain. I d…
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n/a | Potato Chips | January 04, 2023, 07:01:09 PM |
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1.6 BTC locked on Blockchain.com Web Wallets
It appears they're not in friendly terms with yahoo email accounts. Quote from:…
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n/a | Potato Chips | January 01, 2023, 12:44:04 PM |
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Is this exchange legit? Trading Discussion
SCAM! don't deposit and cent!1. The popular scam scheme of depositing to verify…
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n/a | Potato Chips | December 30, 2022, 06:37:39 PM |
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Can not log in to my blockchain info account Web Wallets
I also suspect they converted your legacy wallet (old) to HD wallet (new) when y…
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n/a | Potato Chips | December 26, 2022, 10:21:48 PM |
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bitcore223 Exchanges
With all this tracing - is it usefull somehow? Can it be used? It is impossible…
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n/a | Potato Chips | December 24, 2022, 06:18:38 AM |
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bitcore223 Exchanges
About address, I am sending somefirst digits - is it ok? 0x0C548D1DB3CE... I do…
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n/a | Potato Chips | December 23, 2022, 07:10:47 AM |
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Please Suggest Some Free Crypto Trading Signals Trading Discussion
oh please, you have it in the website field on your profile and now you're here…
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n/a | Potato Chips | December 23, 2022, 07:01:36 AM |
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bitcore223 Exchanges
I am willint to start investigation or legal proccesses. How can I start the inv…
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n/a | Potato Chips | December 23, 2022, 05:37:46 AM |
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How do I become a Campaign Manager? Service Discussion
Try to evaluate yourself with the question, why should they hire you? cause you…
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n/a | Potato Chips | December 23, 2022, 12:33:06 AM |
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I have to verify my blockchain account? Web Wallets
It appears a lot of people here still confuses blockchain.com's private key wall…
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n/a | Potato Chips | December 21, 2022, 11:30:50 PM |
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bitcore223 Exchanges
Thank you for your comments. It is sad for me.I deposit it about 60K USD.SO ther…
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n/a | Potato Chips | December 21, 2022, 02:20:40 PM |
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bitcore223 Exchanges
Are you really sure? Can I be sure in any way? Sorry for asking but I have quit…
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n/a | Potato Chips | December 21, 2022, 09:15:19 AM |
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Yobit not paying out YoFarm Rewards. Service Discussion
There are vague questions about this platform, the most important of which is wh…
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n/a | Potato Chips | December 20, 2022, 06:52:17 PM |
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Bybit now forcing users to carry out Facial recognition when withdrawing. Exchanges
Yeah this is very typical but with the recent changes to their unverified accoun…
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n/a | Potato Chips | December 18, 2022, 12:03:12 AM |
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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin Scam Accusations
Since account hasn't changed email and/or password lately, I think its more like…
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n/a | Potato Chips | December 16, 2022, 06:55:08 PM |
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Beware of BITYX . COM Exchange Total scam lost 5100 $ in USDT & Bitcoin Scam Accusations
Heads up! They even bought a legendary account to promote their service, see: ht…
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n/a | Potato Chips | December 14, 2022, 03:25:10 PM |
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Getting Started on Bityx — Beginners Guide Trading Discussion
SCAM! STAY AWAY FROM THIS EXCHANGE!!1. Someone have been scammed already, see: B…
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n/a | Potato Chips | December 14, 2022, 03:22:39 PM |
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How to buy a hardware wallet anonymously Trading Discussion
In here, it's possible to use a DHL service point's address and collect the parc…
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n/a | Potato Chips | December 13, 2022, 11:49:44 PM |
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I'm being robbed by mercatox (dogecoin scam) Scam Accusations
With the ginormous amount of shitcoins they listed, I wouldn't be surprised if t…
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n/a | Potato Chips | December 13, 2022, 04:46:28 PM |
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scam wolebit.com Scam Accusations
Website is inaccessible on my end. I dropped it in urlscan and same result: http…
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n/a | Potato Chips | December 13, 2022, 01:03:05 PM |
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Have anyone used coinplaza.it recently? Service Discussion
For bigger amounts, I'd say you should at least be prepared for KYC or possibly…
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n/a | Potato Chips | December 12, 2022, 07:37:54 AM |
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Binance asking for KYC, again Exchanges
Binance notified me via email yesterday that my documents had expired. I immedia…
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n/a | Potato Chips | December 11, 2022, 09:42:44 PM |
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PNNV.com - Major update #2 - need your review, again! Service Discussion
I don't need to disclaimer as I have full access to solve any problem that may o…
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n/a | Potato Chips | December 11, 2022, 06:59:07 PM |
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PNNV.com - Major update #2 - need your review, again! Service Discussion
For starters I would put a disclaimer or some sort that it's powered by changeno…
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n/a | Potato Chips | December 11, 2022, 05:33:22 PM |
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Current list of exchanges without KYC Archival
With the exception of Bitfinex and Poloniex there are others which are not that…
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n/a | Potato Chips | December 11, 2022, 04:39:32 PM |
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Bybit introduces new KYC requirements for P2P trading, fiat deposits & NFT trade Exchanges
Yes, that's right, they informed that are changing the KYC policy on their blog:…
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n/a | Potato Chips | December 09, 2022, 06:30:27 PM |
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DEX with orderbook Exchanges
There’s loopring.io I’ve seen in the subreddits. I can’t vouch for it but it’s o…
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n/a | Potato Chips | December 09, 2022, 12:55:08 PM |
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Bybit introduces new KYC requirements for P2P trading, fiat deposits & NFT trade Exchanges
Kinda expected this after reading ratimov's update:ByBit no longer allows new us…
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n/a | Potato Chips | December 09, 2022, 08:50:35 AM |
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New Atomic Swaps DEX Trading Discussion
If you wanna play it safe, I advise to go with those that already have a good st…
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n/a | Potato Chips | December 06, 2022, 05:28:39 AM |
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Why make Samuel Bankman-Fried popular for the wrong reason? Trading Discussion
Yeah I typed in SBF while searching in Google and I missed typed it as SMF when…
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n/a | Potato Chips | December 05, 2022, 04:31:01 PM |
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I got hacked after downloading a file from https://multibitwallet.com Service Discussion
I'd do a fresh install of the OS as a lot of things are not picked up by AVs. (E…
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n/a | Potato Chips | December 01, 2022, 07:58:01 AM |
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btc-asia Service Discussion
This is not reported to be a case of phishing, I'd say it still counts as phishi…
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n/a | Potato Chips | December 04, 2022, 04:21:46 PM |
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Why make Samuel Bankman-Fried popular for the wrong reason? Trading Discussion
...Did you use google? because google searches could be personalized which is pr…
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n/a | Potato Chips | December 04, 2022, 01:11:07 PM |
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SatScrap Marketplace Service Discussion
you think can we trust them as escrow?Escrows must have good standing/reputation…
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n/a | Potato Chips | December 03, 2022, 12:18:56 PM |
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Coinbase account Disabled to spend coin Web Wallets
How to i get case number?As OSS pointed out, check your email! once you submit a…
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n/a | Potato Chips | December 03, 2022, 06:24:48 AM |
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Coinbase account Disabled to spend coin Web Wallets
Do coinbase reply ever? i never received any reply ever from coinbaseThe slow re…
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n/a | Potato Chips | December 03, 2022, 05:35:09 AM |
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Paypal Bill for Non-Users Service Discussion
I'm just worried that my email is registered without me knowing.You can double c…
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n/a | Potato Chips | December 03, 2022, 04:51:41 AM |
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I got hacked after downloading a file from https://multibitwallet.com Service Discussion
i will do my best to keep up to date and get better at online security, but as i…
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n/a | Potato Chips | December 02, 2022, 05:18:50 PM |
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Shall we create a small chat room to communicate? Trading Discussion
In case you missed it, the forum has an unofficial discord server, see: https://…
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n/a | Potato Chips | December 02, 2022, 10:52:39 AM |
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Lost my 12 Word Phrase / Seed for coinbase commerce - Need help Exchanges
I'm assuming it's self managed judging from your situation. I did make a test ac…
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n/a | Potato Chips | December 02, 2022, 09:43:32 AM |
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Crypto Casino Gambling discussion
https://metaspins.com/casinothis websiteIt doesn't look like everyone is losing…
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n/a | Potato Chips | December 01, 2022, 12:27:16 PM |
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Binance asking for KYC, again Exchanges
I'm not from EU but I've received that email months ago and has to comply becaus…
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n/a | Potato Chips | November 30, 2022, 06:49:25 PM |
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Binance aml/kyc in the eu Trading Discussion
seems ridiculous and a massive invasion of privacyFor alternative centralized ex…
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n/a | Potato Chips | November 30, 2022, 01:06:50 AM |
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Binance aml/kyc in the eu Trading Discussion
People from the EEA needs to undergo the new verification and refusing to do so…
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n/a | Potato Chips | November 29, 2022, 08:56:22 AM |
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Reset Binance 2FA Authentication still under review? Exchanges
@BitMaxz. You have contacted support already, you can only presently wait.I don'…
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n/a | Potato Chips | November 25, 2022, 06:46:20 PM |
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[SCAM ALERT] VENOXISWALLET.COM - New Scam Exchange Scam Accusations
I am receiving countless of dm too on my discord and I keep ignoring them. If y…
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n/a | Potato Chips | November 25, 2022, 05:55:10 AM |
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Reset Binance 2FA Authentication still under review? Exchanges
Can you try to boot from a flash drive and backup your files?Delays in verificat…
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n/a | Potato Chips | November 24, 2022, 08:09:27 PM |
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Fake Google Sheets Extension - Scammed | New Update! Scam Accusations
Is it possible to get the real ID/team of this extension maker?You can spend tho…
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n/a | Potato Chips | November 23, 2022, 06:33:57 AM |
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List of Testnet BTC Faucet Service Discussion
the https://testnet-faucet.com has been working for me regularly consistently bu…
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n/a | Potato Chips | November 22, 2022, 10:17:03 PM |
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GINOXE.COM Service Discussion
hello there. did you take your money on ginoxe.com?That’s unlikely seeing how $2…
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n/a | Potato Chips | November 18, 2022, 06:41:55 PM |
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perfectmoney.com or perfectmoney.is, which domain name is legit? Service Discussion
I would suggest using the .com because if you try to login in both websites, you…
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n/a | Potato Chips | November 18, 2022, 05:44:00 PM |
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What are alternative no kyc exchanges since FTX is gone... Trading Discussion
If we're talking about no mandatory CEXes, take a look at: https://bitcointalk.o…
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n/a | Potato Chips | November 18, 2022, 07:35:30 AM |
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I'm thinking of opening a few exchangers of cryptocurrency... Trading Discussion
You only want to be a cryptocurrency exchange entrepreneur or you want to build…
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n/a | Potato Chips | November 18, 2022, 05:02:27 AM |
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scam company localbitcoins.com holing funds and reseted my password Scam Accusations
Have you tried resetting your password?But before anything else, I advise you pr…
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n/a | Potato Chips | November 16, 2022, 05:59:04 PM |
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TradeOgre Exchanges
I would like to ask for some other communication option besides twitter for the…
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n/a | Potato Chips | November 15, 2022, 02:28:51 AM |
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Has anyone dealt with the Cryptokreed exchange? Exchanges
Scam DMs are pretty rampant in discord. From my experience, giveaway scams like…
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n/a | Potato Chips | November 14, 2022, 07:31:55 PM |
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[WARNING] - Get your money off Crypto.com IMMEDIATELY! Exchanges
Honestly, there will be clout chasers out there but I'm liking that another wave…
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n/a | Potato Chips | November 13, 2022, 05:19:14 PM |
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Here is my take on FTX case Trading Discussion
I hate to say this but most people who have lost their funds from similar events…
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n/a | Potato Chips | November 11, 2022, 06:59:08 PM |
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War of exchanges Service Discussion (Altcoins)
Try to ask them OP, perhaps you'll get an answer.But giving a very short period…
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n/a | Potato Chips | November 11, 2022, 05:33:08 PM |
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