Can someone suggest me a reliable e-currency exchange which...

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  • just a punk
    So fuckin' bored
    • Jun 2003
    • 32393

    #1

    Business Can someone suggest me a reliable e-currency exchange which...

    doesn't ask to send them your ID scans, urine and feces analysis etc to "confirm your identity"?
    Obey the Cowgod
  • Bladewire
    StraightBro
    • Aug 2003
    • 56228

    #2
    You are Russian. You are fucked when it comes to exchanges because of the astronomical amount of fraud that comes out of Russia #ThanksPutin


    Skype: CallTomNow

    Comment

    • Bladewire
      StraightBro
      • Aug 2003
      • 56228

      #3
      Russia moves to block cryptocurrency exchanges


      Skype: CallTomNow

      Comment

      • Bladewire
        StraightBro
        • Aug 2003
        • 56228

        #4
        Looks like your state controlled media didn't let you know


        Skype: CallTomNow

        Comment

        • Webster01
          Confirmed User
          • Apr 2013
          • 378

          #5
          They all want you to verify yourself if you want to cash out high amounts.

          But that´s just the ID. Never go with Bitfinex, they want to know everything about you, employer, their adress and more. Absolutely insane.

          Never go with US based exchanges!

          Try Binance, they are in Hong Kong.

          Or simply cash out with one click at LiteBit.eu, you can sell to them directely, they are in the Netherlands.
          Just drop them a support ticket, if you have any questions.

          Comment

          • just a punk
            So fuckin' bored
            • Jun 2003
            • 32393

            #6
            Originally posted by Bladewire
            You are Russian. You are fucked when it comes to exchanges because of the astronomical amount of fraud that comes out of Russia #ThanksPutin
            The #1 country by Internet fraud is... the United States Of America, you stupid fag

            Obey the Cowgod

            Comment

            • just a punk
              So fuckin' bored
              • Jun 2003
              • 32393

              #7
              Originally posted by Webster01
              They all want you to verify yourself if you want to cash out high amounts.
              Most of those want it upon the registration and credit card validation.

              P.S. My IP address is located in California, so initially I'm an American for them.
              Obey the Cowgod

              Comment

              • Bladewire
                StraightBro
                • Aug 2003
                • 56228

                #8
                Originally posted by CyberSEO
                Most of those want it upon the registration and credit card validation.

                P.S. My IP address is located in California, so initially I'm an American for them.
                You dope they know you are Russian simply by the fact of your broken English in text! You remind me of my old Russian hacker friend Yorgi he always thought he was stealth and had perfect English and undetectable stealth spoof American IP , and we were in America!! Poor Yorgi those were the days


                Skype: CallTomNow

                Comment

                • just a punk
                  So fuckin' bored
                  • Jun 2003
                  • 32393

                  #9
                  Originally posted by Bladewire
                  You dope they know you are Russian simply by the fact of your broken English in text!


                  Go wash your ass already, sweetie.
                  Obey the Cowgod

                  Comment

                  • Sarn
                    WW3
                    • Sep 2015
                    • 12405

                    #10
                    Бунин меняет нормально. Посмотри в обменах на мастере.
                    ----

                    Comment

                    • Webster01
                      Confirmed User
                      • Apr 2013
                      • 378

                      #11
                      Originally posted by CyberSEO
                      Most of those want it upon the registration and credit card validation.

                      P.S. My IP address is located in California, so initially I'm an American for them.
                      Yo. At Litebit you verifiy via payment. I never had to send my ID. Just ask the support.

                      And before you do it else where, do it in the Netherlands. That´s a good recommendation I can give you.

                      Comment

                      • klinton
                        So Fucking Banned
                        • Apr 2003
                        • 8766

                        #12
                        hello, just buy bitcoins through bank transfer & escrow (localbitcoins), and later trade them on crypto trading platform.

                        Comment

                        • just a punk
                          So fuckin' bored
                          • Jun 2003
                          • 32393

                          #13
                          Originally posted by Sarn
                          Бунин меняет нормально. Посмотри в обменах на мастере.
                          Originally posted by klinton
                          hello, just buy bitcoins through bank transfer & escrow (localbitcoins), and later trade them on crypto trading platform.
                          I thought there is a more automatized and hmm... civilized way to do it

                          P.S. I do buy via WebMoney (yes, they buy/sell/exchange bitcoins), but their rates are quite wild for me.
                          Obey the Cowgod

                          Comment

                          • rowan
                            Too lazy to set a custom title
                            • Mar 2002
                            • 17393

                            #14
                            Originally posted by CyberSEO
                            Most of those want it upon the registration and credit card validation.

                            P.S. My IP address is located in California, so initially I'm an American for them.
                            FYI:

                            If you're using a VPN or VPS then they'll probably know the IP range, which will increase your "potentially fraudulent" score.

                            Your browser may also leak information that suggests your geoip location is not your true location. Again pushing up that score and potentially flagging you for a higher level of review.

                            Comment

                            • just a punk
                              So fuckin' bored
                              • Jun 2003
                              • 32393

                              #15
                              Originally posted by rowan
                              FYI:

                              If you're using a VPN or VPS then they'll probably know the IP range, which will increase your "potentially fraudulent" score.
                              I don't use public VPN servers That's my own VPN at my own server and I use it mostly for security reasons:

                              1) To have the same IP always in all services I use (google, payment systems etc)
                              2) To protect the admin zones of my own sites by IP.
                              3) To protect the data of my customers. To often they provide me admin access to their sites so I can check/fix CyberSEO settings. I don't want their passwords been stolen by some rogue ISP employee. Privacy of customers is a highest priority for me.
                              Obey the Cowgod

                              Comment

                              • hjnet
                                Confirmed User
                                • May 2002
                                • 3815

                                #16
                                Not asking for ID scans would open the door for money laundering. Would you trust such a website with your money?

                                Comment

                                • rowan
                                  Too lazy to set a custom title
                                  • Mar 2002
                                  • 17393

                                  #17
                                  Originally posted by CyberSEO
                                  I don't use public VPN servers That's my own VPN at my own server[...]
                                  ...which will still be flagged as data centre/VPN/proxy, since it is not a consumer IP.

                                  Comment

                                  • klinton
                                    So Fucking Banned
                                    • Apr 2003
                                    • 8766

                                    #18
                                    Originally posted by CyberSEO
                                    I thought there is a more automatized and hmm... civilized way to do it
                                    usually it is, but recently exchangers are overloaded, and for many reasons I would stay away from them...

                                    Comment

                                    • Sarn
                                      WW3
                                      • Sep 2015
                                      • 12405

                                      #19
                                      Originally posted by CyberSEO
                                      I thought there is a more automatized and hmm... civilized way to do it
                                      P.S. I do buy via WebMoney (yes, they buy/sell/exchange bitcoins), but their rates are quite wild for me.
                                      Тогда отправляй анализы в самую большую удобную и надежную контору.
                                      Originally posted by hjnet
                                      Not asking for ID scans would open the door for money laundering. Would you trust such a website with your money?
                                      No one not guaranteed, they do not use your ID in another service illegally.
                                      ----

                                      Comment

                                      • Sarn
                                        WW3
                                        • Sep 2015
                                        • 12405

                                        #20
                                        Originally posted by Bladewire
                                        You are Russian. You are fucked when it comes to exchanges because of the astronomical amount of fraud that comes out of Russia #ThanksPutin

                                        ???? ???????? ??????? ??/Rescue Plan Of Ukraine ?? - Coub - GIFs with sound
                                        ----

                                        Comment

                                        • Klen
                                          • Aug 2006
                                          • 32235

                                          #21
                                          Originally posted by rowan
                                          ...which will still be flagged as data centre/VPN/proxy, since it is not a consumer IP.
                                          Yep, unless your ip belong to actual ISP you are automatically flagged as VPN and i find that highly annoying as some services does not allow it to use them unless you access with ISP IP.

                                          Comment

                                          • just a punk
                                            So fuckin' bored
                                            • Jun 2003
                                            • 32393

                                            #22
                                            Originally posted by rowan
                                            ...which will still be flagged as data centre/VPN/proxy, since it is not a consumer IP.
                                            Not by banks, credit card processors, PayPal etc - they all are 100% ok with my VPN IP. Actually those are fully ok with my actual IP as well - I've never had a single problem in both cases. So I didn't get your point.

                                            Originally posted by Sarn
                                            No one not guaranteed, they do not use your ID in another service illegally.
                                            Exactly.
                                            Obey the Cowgod

                                            Comment

                                            • Klen
                                              • Aug 2006
                                              • 32235

                                              #23
                                              Originally posted by CyberSEO
                                              Not by banks, credit card processors, PayPal etc - they all are 100% ok with my VPN IP. So I didn't get your point.



                                              Exactly.
                                              Yep that is irony - i just wrote an e-mail to service which have that stupid VPN check saying how paypal have no problem with using VPN, and they dont give a fuck.

                                              Comment

                                              • Webster01
                                                Confirmed User
                                                • Apr 2013
                                                • 378

                                                #24
                                                At Litebit you can buy easily with VPN, I bought there over 40 times. I never would turn my VPN off.

                                                Comment

                                                • just a punk
                                                  So fuckin' bored
                                                  • Jun 2003
                                                  • 32393

                                                  #25
                                                  Originally posted by Webster01
                                                  At Litebit you can buy easily with VPN, I bought there over 40 times. I never would turn my VPN off.
                                                  Maybe I've explained it bad, but VPN is not a problem (someone else has started talking about it, not me). They ask for ID scans for everybody - doesn't matter if you are under VPN and which country you are from. Just like you are a porn model who needs to fill out a model release and attach a picture of her holding ID's in the hands. This is a bit weird if we deal with cryptocurency.
                                                  Obey the Cowgod

                                                  Comment

                                                  • Mr Pheer
                                                    So Fucking Banned
                                                    • Dec 2002
                                                    • 22083

                                                    #26
                                                    Originally posted by Bladewire
                                                    You are Russian. You are fucked when it comes to exchanges because of the astronomical amount of fraud that comes out of Russia #ThanksPutin
                                                    <cyberseo>
                                                    In Soviet Russia, is not Astronomical! We say Cosmonomical!
                                                    </cyberseo>

                                                    Comment

                                                    • Markul
                                                      Likes Pie
                                                      • Dec 2007
                                                      • 12403

                                                      #27
                                                      Russian. Yes. Reliable. No. Yobit.net
                                                      But.... I pulled out...

                                                      Comment

                                                      • Adraco
                                                        Confirmed User
                                                        • May 2009
                                                        • 3745

                                                        #28
                                                        Originally posted by CyberSEO
                                                        This is a bit weird if we deal with cryptocurency.
                                                        Not at all weird, since you often don?t ONLY want to deal with crytocurrency, you want to buy with your creditcard, via bank transfer or cash out, using normal money. And since you are paying that into them, they are accountable for anti money laundering and know your customer regulations. Thus, making their request for ID a very valid one.
                                                        ----------------------------------------------------------------------------------
                                                        The truth is not affected by the beliefs, or doubts, of the majority.

                                                        Comment

                                                        • Klen
                                                          • Aug 2006
                                                          • 32235

                                                          #29
                                                          Originally posted by Adraco
                                                          Not at all weird, since you often don?t ONLY want to deal with crytocurrency, you want to buy with your creditcard, via bank transfer or cash out, using normal money. And since you are paying that into them, they are accountable for anti money laundering and know your customer regulations. Thus, making their request for ID a very valid one.
                                                          Yeah it is required only if you buy with CC or paypal, otherwise it's not needed. Too risky to accept CC payment without further validation.

                                                          Comment

                                                          • Tasty1
                                                            Bla bla blaa
                                                            • Jan 2005
                                                            • 9529

                                                            #30
                                                            Just read that there will be new laws in Europe next year that everybody who cash out have to identify themselves. I don't see the problem, you don't have to pay taxes on on it anyway. I rather indentify myself so the government knows how i made it and can buy a house or other things without problems.

                                                            As Russian who want to cash out, maybe a Cyprus residency is an solution. Many go there.

                                                            everything is fake

                                                            Comment

                                                            • mineistaken
                                                              See signature :)
                                                              • Apr 2007
                                                              • 29656

                                                              #31
                                                              Originally posted by Bjorn_Tasty1
                                                              Just read that there will be new laws in Europe next year that everybody who cash out have to identify themselves. I don't see the problem, you don't have to pay taxes on on it anyway. I rather indentify myself so the government knows how i made it and can buy a house or other things without problems.

                                                              As Russian who want to cash out, maybe a Cyprus residency is an solution. Many go there.
                                                              you don't have to pay income tax on cash from btc? At least some jurisdictions tax men disagree

                                                              Comment

                                                              • Klen
                                                                • Aug 2006
                                                                • 32235

                                                                #32
                                                                Originally posted by mineistaken
                                                                you don't have to pay income tax on cash from btc? At least some jurisdictions tax men disagree
                                                                It depending from country to country, as this is "capital income". Same thing as when you buy/sell stocks.

                                                                Comment

                                                                • Webster01
                                                                  Confirmed User
                                                                  • Apr 2013
                                                                  • 378

                                                                  #33
                                                                  Maybe https://changenow.io ?

                                                                  Comment

                                                                  • oppoten
                                                                    NAME THE JEW
                                                                    • Nov 2007
                                                                    • 4793

                                                                    #34
                                                                    Ignore the Russophobic posters. Good luck, OP

                                                                    Comment

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