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

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • 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

                              Working...