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Showing 20 of 113 results by Peke
Got scammed today for 100 btcp by HitBTC due to impossible KYC after year of trading on the platform. What the hell are these requirements, are you serious?
So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do.
And they need my social media accounts too, for what!!? To sell my identity to someone?
And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin.
I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't.
And yet, they reveal nothing from themselves. Absolutely nothing.
https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/
Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though.
Nothing but a bunch of low life thieves. Stay Away from HitBTC!
So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do.
And they need my social media accounts too, for what!!? To sell my identity to someone?
And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin.
I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't.
And yet, they reveal nothing from themselves. Absolutely nothing.
https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/
Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though.
Nothing but a bunch of low life thieves. Stay Away from HitBTC!
Quote
Dear trader,
Thank you for reaching out to us!
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
A clear closeup photo of your document (international ID or drivers license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:
Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.
If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).
In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.
In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.
Regards, HitBTC Team
Thank you for reaching out to us!
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
A clear closeup photo of your document (international ID or drivers license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:
Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.
If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).
In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.
In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.
Regards, HitBTC Team
Loan Amount: 0.3 BTC
Reason for Taking out a Loan: Trading. Waiting for my fiat to clear.
Amount to be repaid: 0.005 interest per day. No less than 0.32 BTC
Repayment Date: 7 days max.
Type of Collateral: 900 BTCP
Bitcoin Address: 1GuRFA7y5g8B2eD2yvc1YmU4RHJXzQ8NHg
Reason for Taking out a Loan: Trading. Waiting for my fiat to clear.
Amount to be repaid: 0.005 interest per day. No less than 0.32 BTC
Repayment Date: 7 days max.
Type of Collateral: 900 BTCP
Bitcoin Address: 1GuRFA7y5g8B2eD2yvc1YmU4RHJXzQ8NHg
Signing off for today, so cancelling my loan request per no reply tonight. Will reinstate it if needed tomorrow.
Thanks anyway.
Loan Amount: 0.3 BTC
Reason for Taking out a Loan: Trading. Waiting for my fiat to clear.
Amount to be repaid: 0.005 interest per day. No less than 0.32 BTC
Repayment Date: 7 days max.
Type of Collateral: 900 BTCP
Bitcoin Address: 1GuRFA7y5g8B2eD2yvc1YmU4RHJXzQ8NHg
Reason for Taking out a Loan: Trading. Waiting for my fiat to clear.
Amount to be repaid: 0.005 interest per day. No less than 0.32 BTC
Repayment Date: 7 days max.
Type of Collateral: 900 BTCP
Bitcoin Address: 1GuRFA7y5g8B2eD2yvc1YmU4RHJXzQ8NHg
Re: [ANN] [BTCP] BitcoinPrivate: A Truly Private Bitcoin [Equihash]
Bitcoin Private won the community voting and will be listed on TopBTC within a week. Congrats to Bitcoin Private community!
https://twitter.com/topbtc_com/status/1032172004923736064
BTCP is also leading Sonox.io community voting by a mile. Voting ends on 25th.
https://sonox.io/vote
https://twitter.com/topbtc_com/status/1032172004923736064
BTCP is also leading Sonox.io community voting by a mile. Voting ends on 25th.
https://sonox.io/vote
I would like to see privacy feature as default in ANON coin.
Monero is leader in privacy coins, and I think it would be great to see real Monero coin rival.
Is this possible to achieve with ANON ?
Monero is leader in privacy coins, and I think it would be great to see real Monero coin rival.
Is this possible to achieve with ANON ?
It is. As soon as Bitcoin Private team has developed it and brought the feature for public view. However ANON would need to do working rebase to BTC codebase before that, also developed by Bitcoin Private. Though it's nice to see those copyright stamps of BTCP in ANON github and wallet. You can except that to continue in future too if you want these new features.
But go ahead an buy more ZCL asap, which by the way didn't even have working wallet before BTCP team fixed it, watch it dump couple days before this so called "fork" and get some ANON worth under $1 each. Although you could buy real privacy coin, such as BTCP which gets developed by real devs instead of this complete ripp-off copycat.
Don't come back here to say I didn't warn you.
Re: [ANN] [BTCP] BitcoinPrivate: A Truly Private Bitcoin [Equihash]
Hi All
is paper wallet priv key valid to claim BTCP or not? l moved my coins right after fork.
Thanks in advance
wish you success.
is paper wallet priv key valid to claim BTCP or not? l moved my coins right after fork.
Thanks in advance
wish you success.
Yes it is.
Re: [ANN] [BTCP] BitcoinPrivate: A Truly Private Bitcoin [Equihash]
It seems like Rhett Creghton removed all the core team moderators from /r/BitcoinPrivate subreddit and stole the whole 8000+ community to drive his own agenda. Which is making money off over forks over and over again.
He's FUDing all over the place to drive BTCP price down to acquire lots of more and then fork it with Primecoin to fill his pockets again. Don't trust this guy. He's a cancer to anyone involved with him.
New REAL Bitcoin Private subreddit, please use this:
https://www.reddit.com/r/BTC_Private/
But if there's some bad news, there's also some good ones. John McAfee to lead the privacy movement:
https://twitter.com/officialmcafee/status/999465363170619394
He's FUDing all over the place to drive BTCP price down to acquire lots of more and then fork it with Primecoin to fill his pockets again. Don't trust this guy. He's a cancer to anyone involved with him.
New REAL Bitcoin Private subreddit, please use this:
https://www.reddit.com/r/BTC_Private/
But if there's some bad news, there's also some good ones. John McAfee to lead the privacy movement:
https://twitter.com/officialmcafee/status/999465363170619394
Re: [ANN] [BTCP] BitcoinPrivate: A Truly Private Bitcoin [Equihash]
While I was writing this-Circulating supply already 20 423 252 btcp. 
You know, circulating supply will increase on every block mined, just like every other POW coin. How retarded you fudsters can exactly be?
Re: [ANN] [BTCP] BitcoinPrivate: A Truly Private Bitcoin [Equihash]
ZCL development will be done by the community.
Back to 2$ Nope. Propably not even under $10. Anyways, going to buy more ZCL after fork when price settles. Then just forget it to wallet. You never know if someone's going to fork Litecoin Private or something else from ZCL.
⭐ Merited by OgNasty (1)
Op is a scammer & liar. Those funds were sent to OgNasty's escrow by other member on this forum to buy 2 D3's from me. Funds are right where they should be, as items are shipped by me but not yet received by the buyer.