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Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
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jack2
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 Apr 5 2021, 01:41 AM
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QUOTE(Juan86 @ Apr 5 2021, 01:34 AM) They use your account as proxy to wash "buyer" money wash is another story. The main one is 1. scammer gets bitcoin 2. Buyer aka victim1 loss money as the result get scammed from love scam, parcel scam or investment scam; 3. Seller aka victim2 bank account get suspended or blocked. In order to close case, seller might be instructed by police or bank to repay buyer aka victim1. If seller agrees, then seller loss money. From the whole scenario, buyer's stupidity has affected Sellers and sellers are the victims now. This post has been edited by jack2: Apr 5 2021, 01:43 AM |
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jack2
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Apr 5 2021, 02:20 AM
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QUOTE(Andrew Lim @ Apr 5 2021, 02:14 AM) Sounds like these P2P sellers are not using safe platforms. Remitano has an option to let you only accept funds from buyer's Remitano Wallet instead of bank transfer. Your bank account would be hidden from buyers this way. that is better than receive directly from buyers. Hence, it reduces the risk. |
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jack2
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Apr 5 2021, 10:28 AM
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QUOTE(Andrew Lim @ Apr 5 2021, 09:02 AM) BTW be careful of fake police or bank employee telling you your account suspended and saying you need to transfer back the money. If you think about it that makes no sense - a real suspended account can't transfer anything. And police only can freeze bank account if they have enough evidence to get court order. Not really. Nowadays the banks have double standard to freeze it or to close it at their own discretion without any orders from police or court. Once you get reported, the banks practised that the one who made report is victim and the one get reported is scammer. Hence, they close the account without informing you anything or reason. |
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jack2
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Apr 10 2021, 10:36 AM
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Dave must be very happy now as VET has up a lot... at least 7x
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jack2
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Apr 13 2021, 01:23 PM
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QUOTE(doraemonkiller @ Apr 13 2021, 01:09 PM) https://fintechnews.my/26924/blockchain/rem...ck-malaysia-sc/Securities Commission Seeks to Block Access to Remitano for Illegally Offering Crypto Services habis telur liao |
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jack2
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Apr 13 2021, 01:54 PM
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QUOTE(doraemonkiller @ Apr 13 2021, 01:09 PM) https://fintechnews.my/26924/blockchain/rem...ck-malaysia-sc/Securities Commission Seeks to Block Access to Remitano for Illegally Offering Crypto Services I asked live chat and they claimed it is fake news |
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jack2
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Apr 13 2021, 02:59 PM
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QUOTE(doraemonkiller @ Apr 13 2021, 02:52 PM) Dont think so. People will look for other p2p platform. Binance will take over. i think it wil be settled by suap |
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jack2
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Apr 13 2021, 09:11 PM
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QUOTE(ljken @ Apr 13 2021, 08:30 PM) Honestly Remitano’s services are subpar at best. I remember they called me back when the bank in windows was 3 or 5 minutes kek. Seller was rushing them but anyone sane wouldn’t run the risk of keying in wrong bank in info... seriously super cb cs. I second it. LBC and Binance are the worst especially Binance. Your dispute case will take days... The CS wil give you excuse that they have a lot of disputes and hence you will need wait one by one.. What this make sense? It says that their system is damn worst until many people encounters the dispute |
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jack2
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Apr 14 2021, 12:01 PM
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remitano is blocked now without VPN
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jack2
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Apr 14 2021, 12:16 PM
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QUOTE(doraemonkiller @ Apr 14 2021, 12:05 PM) Android and web also cannot liao |
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jack2
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Apr 14 2021, 11:15 PM
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QUOTE(spoon2272 @ Apr 14 2021, 10:30 PM) So now how do you guys access to Remitano site? change DNS to 8.8.8.8 and 8.8.4.4 |
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jack2
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Apr 16 2021, 08:56 AM
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QUOTE(wlcling @ Apr 16 2021, 01:58 AM) Maybe some stupid investors report fraud on these gateways after they lost buying coins at highs that is possible. |
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jack2
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Apr 16 2021, 09:50 AM
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Why no body talks about localbitcoins?
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jack2
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Apr 16 2021, 12:29 PM
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QUOTE(Davez89 @ Apr 16 2021, 11:48 AM) Cause we have binance p2p, never used localbitcoins or remitano ever since can use binance p2p Many Malaysian accounts get terminated without reason... We have noticed that you have been sending/receiving bitcoins to/from prohibited wallets/platforms/websites. As per our terms of service your LocalBitcoins account has been terminated on 2021-04-15. You have lost the right to use the account XXX |
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jack2
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Apr 16 2021, 12:45 PM
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QUOTE(Davez89 @ Apr 16 2021, 12:34 PM) Before binance I also hardly use locabitcoins edi. I use them during 2014-2017 but after that use luno>remitano and now binance only.. So far never had any problems Yes, it is not famous and dead. How is your VET? Must be millionaire now |
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jack2
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Apr 16 2021, 02:08 PM
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Waiting SIACOIN TO BE NEXT PUMP..
hhaha
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jack2
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Apr 17 2021, 09:47 PM
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Anyone is still holding NEO?
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jack2
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Apr 19 2021, 09:35 AM
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I am glad that I hold NEO since $7 with 5000 units
..huhu
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jack2
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Apr 19 2021, 11:17 AM
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QUOTE(MANUTD676767 @ Apr 19 2021, 10:50 AM) Wow. That's worth millions. Congrats I believe many here archieved the same |
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jack2
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Apr 19 2021, 01:54 PM
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QUOTE(lowya @ Apr 19 2021, 01:45 PM) Why p2p price for BNB so high? now BNB/USD is 526 using google found 526 United States Dollar equals 2,172.38 Malaysian Ringgit but https://c2c.binance.com/en/trade/buy/BNB shows RM2,395 so extra 2395-2172=223 which is 10% (223/2172) value loss just like that before even pull the first trade. someone pls enlighten, can bigpay card avoid that expensive spread via p2p? The diff is due to exchange rate. Your rate is not necessary same as the same as shown - used |
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