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 Bitcoin and other Cryptocurrencies v2

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jack2
post May 30 2017, 10:53 PM

Mr
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xbitasia comes back again with 9600MYR per 1 BTC.. so many sellers..LOL
jack2
post May 31 2017, 09:24 AM

Mr
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So cool ETH... Luckily able to buy some at 0.089.. wakkaakkaka

For a limited time ...
jack2
post May 31 2017, 11:54 AM

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QUOTE(Pegasus88 @ May 31 2017, 11:20 AM)
Hello People,

Im a newbie here and I have a question.

If I sell ETH and got USD deposited into my CC, then turn into my saving account locally, will I get tax from Malaysia government ? or any action from Bank Negara ?

Please advise.
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You can sell to me.
jack2
post May 31 2017, 09:46 PM

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QUOTE(axxer @ May 31 2017, 05:55 PM)
https://ethereum-wallet.net

Supposedly they're being hacked. Or maybe just an elaborate scam from the beginning. Their site looks amateurish too.

Moral of the story is to never ever trust your funds in someone hands when they're holding your private key, keep your private key to yourself! Never ever store funds you're not prepare to lose in exchanges, store them in cold offline wallet!
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What website is that?
jack2
post Jun 2 2017, 02:53 PM

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Which exchange has mobile platform?
jack2
post Jun 2 2017, 03:40 PM

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QUOTE(ate @ Jun 2 2017, 03:31 PM)
Go DOGE go BCN go!

rclxm9.gif
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How much already??
jack2
post Jun 3 2017, 09:01 AM

Mr
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Anyone heard of onecoin made in Malaysia?
jack2
post Jun 3 2017, 09:04 AM

Mr
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QUOTE(luotang @ Jun 3 2017, 09:00 AM)
anybody still waiting CEX.IO account to be verified? How come it has been 1 week+ still not yet done for me?
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May be too many Malaysian.
jack2
post Jun 3 2017, 09:53 AM

Mr
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QUOTE
Hello friend,
Thank you for being a part of Remitano Malaysia.
Recently there has been rumor of Malaysia banks getting nosy on Bitcoin traders accounts if there are big transaction that is 50k MYR or more. So we would like to suggest you to limit all transaction below 50k to stay out of bank issues.
Have a great day!


How true is this?
jack2
post Jun 3 2017, 09:57 AM

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QUOTE(Ash1988 @ Jun 3 2017, 09:55 AM)
It's true 50k will trigger flag for AML checking.
I work in a bank.
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Wah... If below, no trigger?
jack2
post Jun 3 2017, 04:23 PM

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QUOTE(Dixon93 @ Jun 3 2017, 04:00 PM)
I found a way to purchase on Coinbase if you are in SG. Although Xfers deposit is down, here's an alternative way.
1. Deposit money to Coinhako
2. Withdraw money from Coinhako to Xfers (instant and cost $1)
3. Purchase ETH from Coinbase with your Xfers
4. Profitz!
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Malaysian with Singapore bank account can do so?
jack2
post Jun 7 2017, 07:54 PM

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QUOTE(shankar_dass93 @ Jun 7 2017, 02:49 PM)
To meet the increasing demands on support staff, the Trollbox has been disabled indefinitely and moderators have been reallocated to assist in support.Posted by OldManKidd at 2017-06-07 06:10:17

Damn theres going to be no more trolls on POLO anymore lol
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Trollbox is useless la as the chat is so fast. I wonder who is gonna read one by one.

QUOTE(Bensonc @ Jun 7 2017, 05:58 PM)
I did my first trading with Gemini as well, thought I would chip in some experience when dealing with wire transfer from CIMB MY to Gemini account.
What I did was as follow:
1. Went to CIMB counter, ask to do telegraphic transfer (TT) to Gemini account.
2. Request to send USD250 @ RM4.27 per USD
3. As Gemini accounts needs a intermediary bank aka "agent" to send the money in, there was charges.
4. I received USD257 in my Gemini account
5. CIMB deduct RM1210 "main" transaction, RM30 for CIMB TT service, RM1.80 GST

Still figuring out their "agent" fee is per transaction or base on how much I sent.

Right now I'm trying to get a china eth trading account since they just open up.
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Strange. CIMB didn't ask for transaction purpose/invoice for this remittance?
jack2
post Jun 7 2017, 08:21 PM

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QUOTE(Bensonc @ Jun 7 2017, 08:17 PM)
Told them for trading purpose.
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U seem to be lucky. Usually they will further to ask what trading etc...
jack2
post Jun 11 2017, 04:49 PM

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QUOTE(dc_talkz @ Jun 11 2017, 03:24 PM)
If you don't mind. We can try setting up a small group. I've calculated that Genesis mining if you have a group of people consistently referring each other for every upgrade, it's actually quite a nice passive income.
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QUOTE(WooTz @ Jun 11 2017, 03:27 PM)
they should be separated, and seeing speed to ROI, cheap parts and electricity being key factors, hardware forums should be a suitable place.
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Mining is still profitable meh??
jack2
post Jun 11 2017, 09:09 PM

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https://www.genesis-mining.com/

this?
jack2
post Jun 11 2017, 09:16 PM

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at limited offer, I have RM1580 offer for 1 ETH
jack2
post Jun 11 2017, 09:49 PM

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I think xbitasia has people to play with script which auto changes the buy/ask price with big lots...

I tried to "eat" the ask price but not able to get it and the price was immediately changed to higher price. It seems that they are playing tricks

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