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Hi
Will I face problems if I start buying bitcoins by PayPal in localbitcoins I know when I am the seller (receiver of money) PayPal will ask what i`m selling and may close my account but what if I`m the buyer( sender of the money)?
Will I face problems if I start buying bitcoins by PayPal in localbitcoins I know when I am the seller (receiver of money) PayPal will ask what i`m selling and may close my account but what if I`m the buyer( sender of the money)?
Somebody stupid will buy from you then if that person is not anyway in your friend or relative circle. Why somebody will do irreversible transaction(sending bitcoin) for paypal (reversible transaction). I do not see any trust in your profile too.
You should read my question again I`m not asking anyone to sell bitcoins I`m not buying bitcoins here until now.
Hi
Will I face problems if I start buying bitcoins by PayPal in localbitcoins I know when I am the seller (receiver of money) PayPal will ask what i`m selling and may close my account but what if I`m the buyer( sender of the money)?
Will I face problems if I start buying bitcoins by PayPal in localbitcoins I know when I am the seller (receiver of money) PayPal will ask what i`m selling and may close my account but what if I`m the buyer( sender of the money)?
Hello
I delete Binance API which was linked to a third-party platform if create new api and link to the same platform will the platform know it belongs to the same account?
and please inform does the platform can read my balance trade history only or can all the account information such as account ID, email..etc?
I delete Binance API which was linked to a third-party platform if create new api and link to the same platform will the platform know it belongs to the same account?
and please inform does the platform can read my balance trade history only or can all the account information such as account ID, email..etc?
Hello
Bitfinex Compliance Team asking to fill FATCA and CRS to exchange that information with the tax authorities of the customers country of residence
I have friends they live in a country trading/buying/selling cryptocurrencies is prohibited what should they do any advice?
Bitfinex Compliance Team asking to fill FATCA and CRS to exchange that information with the tax authorities of the customers country of residence
I have friends they live in a country trading/buying/selling cryptocurrencies is prohibited what should they do any advice?
The question is, did Bitfinex specifically said they would exchange such information to those other countries tax authorities? The issus of tax would come only when crypto is allowed. You don't expect a country that prohibits crypto currency expects to generate tax from such avenue, its contradictory. They might send the details for other reasons, but not for tax purposes.
What you should you advise your friend is that, if he is not sure that Bitfinex would keep his information safe without sending it to his home country which might lead to some form of punishment because it had already been prohibited, he should just end his relationship with Bitfinex and move somewhere else. There are lots of other trading platforms although ask for KYCs but not going to send your details home.
this is the email which my friend received
Dear Customer,
Under the laws of the British Virgin Islands (which are applicable to entities organized in the British Virgin Islands, including us), we are required to report certain account information to the BVI government. The government of the BVI may then exchange that information with the tax authorities of the customers country of residence, consistent with British Virgin Islands law, the U.S. Foreign Account Tax Compliance Act (FATCA), and the Organisation for Economic Co-operation and Development Common Reporting Standard (CRS).
You can read more about FATCA here and about CRS here.
Pursuant to BVI law, we are required to obtain self-certifications from our customers in order to ascertain each customers tax residence. To that end, we are providing links to the following four self-certification forms:
(1) FATCA self-certification form for individual customers (available here);
(2) FATCA self-certification form for entity customers (available here);
(3) CRS self-certification form for individual customers (available here);
(4) CRS self-certification form for entity customers (available here).
We request that you complete the appropriate self-certification form and upload it to your Bitfinex account (Account > Verification > Manage Documents > Upload New) by May 24, 2018, at the latest. If you are a U.S. person (i.e., a U.S. resident, a U.S. citizen, or an entity organized in the United States), or an entity with at least one 25%+ owner who is a U.S. person, please complete the appropriate FATCA form. Otherwise, please complete the appropriate CRS form.
You are required to provide us with such information. As a reminder, by agreeing to our terms of service (as set out at https://www.bitfinex.com/legal/terms), you have agreed to use the website in compliance with applicable laws or regulations.
Thank you for your understanding.
Kind regards,
The Bitfinex Compliance Team
https://www.bitfinex.com
Hello
Bitfinex Compliance Team asking to fill FATCA and CRS to exchange that information with the tax authorities of the customers country of residence
I have friends they live in a country trading/buying/selling cryptocurrencies is prohibited what should they do any advice?
Bitfinex Compliance Team asking to fill FATCA and CRS to exchange that information with the tax authorities of the customers country of residence
I have friends they live in a country trading/buying/selling cryptocurrencies is prohibited what should they do any advice?
Re: [Fast] Bitcoin Transaction Accelerator| for unconfirmed transactions -Hooli1.com
Your card receives only fiat. All btc related things happen on cex.io side.
Yes, can I face a problem because CEX.IO is a bitcoin exchanger
Re: (bitfinex) Cannot complete transfer. Margin balance insufficient.
I tried to withdraw some IOTA from Bitfinex today, and it said I needed a minimum of $250 worth as a minimum withdrawal.
I wonder if it's related?
Bitfinex have clamped down on small traders lately.
I wonder if it's related?
Bitfinex have clamped down on small traders lately.
after many time try it finally work and done transfer between wallets
(bitfinex) Cannot complete transfer. Margin balance insufficient.
Hello
When i try to transfer between wallets in bitfinex it`s show( Cannot complete transfer. Margin balance insufficient.) and all my balance in available i tried to transfer 50% from the balance it`s not working too?
When i try to transfer between wallets in bitfinex it`s show( Cannot complete transfer. Margin balance insufficient.) and all my balance in available i tried to transfer 50% from the balance it`s not working too?
I win and the bitcoins back to me 
when the admin ask from me and the buyer video or screencast from payeer account i maked it a sent to the localbitions team and ofcoures the buyer not sent it because he didn`t sent the money and his screenshots are fake so support has banned his account from localbitcoins, that is the result.
when the admin ask from me and the buyer video or screencast from payeer account i maked it a sent to the localbitions team and ofcoures the buyer not sent it because he didn`t sent the money and his screenshots are fake so support has banned his account from localbitcoins, that is the result.
I can't speak from personal experience, since I've never actually had a trade dispute myself, but I've spoken with several traders in the past who stand by Localbitcoins dispute settlement as one of the best. From what I understand, the person who sent the money has to prove that he sent it, and I can tell you now, that the screenshot is not enough (and if he's faked it, he'll be found out).
Traders with 0 trades and feedback also will be a red flag for their dispute team, but I have to say you took a big risk by taking his trade with Payoneer (especially when selling). Never fall for high rates!
LCB is a very decent platform, but you have to stick to the standard "rules" ie. find reputable ones with significant histories. Find a few trusted traders and stick to them, even if their prices don't tend to be the best (what's a few dollars when you trust them right?).
Let us know the outcome, I'm sure you'll come out okay.
Traders with 0 trades and feedback also will be a red flag for their dispute team, but I have to say you took a big risk by taking his trade with Payoneer (especially when selling). Never fall for high rates!
LCB is a very decent platform, but you have to stick to the standard "rules" ie. find reputable ones with significant histories. Find a few trusted traders and stick to them, even if their prices don't tend to be the best (what's a few dollars when you trust them right?).
Let us know the outcome, I'm sure you'll come out okay.
Yeah sure i will post the result I uploaded screenshots to LBC support and i get a confirmation from payeer support that no transactions has been done i hope it`s enough
You can just send pictures of your balance and your history balance of your Payeer account.
The same happened to me on my bank account, only that i provided some screenshots of my bank balance and they released to me the funds in less than 24 hours.
It is a hassle to hand a dispute on lbc, but the support is always going to protect the buyer, no matter what.
Sometimes if you are the seller, then you need to have good proofs in order to protect yourself against the disputes, because it is difficult to win one.
The same happened to me on my bank account, only that i provided some screenshots of my bank balance and they released to me the funds in less than 24 hours.
It is a hassle to hand a dispute on lbc, but the support is always going to protect the buyer, no matter what.
Sometimes if you are the seller, then you need to have good proofs in order to protect yourself against the disputes, because it is difficult to win one.
I uploaded screenshots to LBC support and i get a confirmation from payeer support that no transactions has been done
If they have already released those bitcoin out of escrow account than you can't do anything, this is the reason why you shouldn't trade with any people with 0 trades and low total trade volume. Always look for feedback of the buyer, if you are selling than you have to be more careful before trusting any newbie traders.
Yes screenshot can be faked using photoshop and there are many scammers in localbitcoins that lure sellers with high market rate and scam others by fake screenshots.
Yes screenshot can be faked using photoshop and there are many scammers in localbitcoins that lure sellers with high market rate and scam others by fake screenshots.
No i didn`t released my bitcoins it`s still under dispute
Hello
yesterday a buyer named Nikfon has disputed a trade and he created a screenshot that he had sent 500$ to my payeer account i checked my account there are no money and take a screenshot from history there are no transaction and post it the the chat but i afraid the ADMIN go with the buyer side because he uploaded fake screenshot, what can i do more to proof i`m not received the money ?
Nikfon has no trades before and his account created from one day i have +70 trades account older than one year
yesterday a buyer named Nikfon has disputed a trade and he created a screenshot that he had sent 500$ to my payeer account i checked my account there are no money and take a screenshot from history there are no transaction and post it the the chat but i afraid the ADMIN go with the buyer side because he uploaded fake screenshot, what can i do more to proof i`m not received the money ?
Nikfon has no trades before and his account created from one day i have +70 trades account older than one year