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Showing 13 of 13 results by Rasya BTC
Post
Topic
Board Bitcoin Discussion
Is Qryptos/Quoine going to SCAM ??
by
Rasya BTC
on 28/07/2018, 16:19:36 UTC

First i wanna say sorry for my bad english, am from indonesia but i try to explain this the best i can do.

i bought some token from iCO,and finnaly that ico listing on Qryptos.
then i transfer my token from MyEtherwallet to qryptos.
a month letter i sold my token to eth even the price very low.
but when i try to withdraw.. i am stuck, needed verification KYC.

then i apply my KYC with following rules :
Document 1: Government-issued ID document (driving license, passport, national ID card or VISA for legal stay)
Document 2: Proof of address
Document 3: Selfie

source : https://quoine.zendesk.com/hc/en-us/articles/360004514592-Get-your-QUOINEX-account-verified-in-3-easy-steps

but KYC reject with reason : a bit blurry, kindly re-upload or i advice to just scan your I.D for a better images
Picture 1.
http://i65.tinypic.com/34gqce8.jpg
alright, no problem then i take the new one, better quality. then i reUpload.
but ..again, KYC reject, i ask them for the reason, this is replay from them:

Picture 2.
http://i68.tinypic.com/2v84uq8.jpg
NOTE : KTP means National ID from goverment for Indonesian people.this is main ID.

in this step, am little bit stress with qryptos/quoine team,.. look like unprofesional team.
why their have 2 diffent answer to reject my kyc ?
and i DID NOT FOUND any informations that Indonesian KTP's are not supported on qryptos/quonine rules for KYC.

i keep email them and asking this many times, i has follow their kyc rules.
" am in the crypto world has few years, also in the others exchange and ico's but only with qryptos i has problem with my kyc."

and this replay from qryptos :
KTP's are not accepted as a primary ID, this is due to KYC/AML regulations.
picture 3.
http://i64.tinypic.com/15x7mz8.jpg
MY QUESTION to qryptos is : Did you put this information on qryptos rule for KYC, that Indonesian National ID NOT ACCEPTED ??
and why did not telling me from first email ??
This is what i call " HIDEN RULES" their give this INFO only by email or DM on telegram, CRAZY.

a lot of email betwen us.asking many times about this.i got replay again :
picture 4 :
http://i64.tinypic.com/14aiu68.jpg
again and again,i can't see this rules from their kyc rules.BUT YOU WILL GET IT BY EMAIL,..
( in this cases, i dont have Driver's license and passport) so i just use my national ID/KTP.

i email them again, explaind it everything that KTP is a Main national ID for us.
and this is replay from them again.
picture 5.
http://i67.tinypic.com/35cnyte.jpg

i have no any bill with my name, while am still living with my parent,
i give them photo first page of my Bank passBook already,from first apply kyc.
first page contain bank number,Name and address. validity with stamp,name and sign official bank.

for you to know that indonesian ID's not like other country ID's. We have a Name, ADDRESS,Birth and others thing.
So in this cases i has give them 2 thing included my name and address.

we has made a lot of email actualy,i keep fight for my kyc, i can't uploaded all at here.
this is just from last week,
they want " bank for a statement"
picture 6.
http://i67.tinypic.com/2ztdeub.jpg
picture 7.
http://i64.tinypic.com/taspyx.jpg

i login to my bank account/internet bank service to make a screenshot transaction for this month then... send again.
( this page including my name )

their keep reject me with same reason,
I GIVE UP.. !! i replay them with " I AM DONE, NO MORE CRYPTOS IN MY LIFE "

but again, i got email,
picture 8.
http://i66.tinypic.com/17cwao.jpg
http://i67.tinypic.com/23jzv5.jpg
then i replay them with :
" Forget it. You really unprofesional.
You give me 3 diferent reason to hold my coin. Maybe this is your way to stolen people money."

"i tell you before. Am done.
If you want approve or reject my kyc just do it. bla bla bla...
also put this : #this email tread,closed by me.

No more email,then i go to telegram channel.
i tell this story on QUOINE - indonesia and QUOINE Support.
Group Quoine indonesia controled by @DoraOnion.and this guys is funy.
i complain about this, tell the true but after few hours, my history chat has gone ... Lol
i can see a lot of people complain on all Quoine telegram,.. But i belive in the next few hours all complain will be gone,
and chat room looks like nothing happen... :-D

well, i realize my chat has gone then i ask to admin on group, " where is my chat history ? why you deleted and make this room like nothing happen ?
then ADMIN BLOCKed Me.. ha ha ha..
Qryptos or quoine is the CRAZY Exchange i ever found, MAYBE going to SCAM.

If you in there, ..please stay away from NOW.

Note :
Acctualy i have not much coin on qryptos, now i don't care even their block my qryptos account.
I HATE THEIR UNPROFESIONAL RESPONS and Their have a lot of HIDDEN RULES.

If you in there, ..please stay away from NOW.



Post
Topic
Board Altcoin Discussion
Multiple USDT Wallet ?
by
Rasya BTC
on 24/04/2018, 03:55:32 UTC
Hi.
Is possible to generated multiple USDT wallet in One wallet ? i need huge of USDT address.
If yes, where i can do this ?

Thanks.
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][CROWDSALE LIVE!][AIRDROP]🚀⚡✅FAITHCOIN-Faith Powered Cryptocurrency🚀⚡✅
by
Rasya BTC
on 19/02/2018, 05:31:28 UTC
interesting project, but may i know who is behind on this ?
and where i submit airdrop, google spreadsheet for 3rd Wave - LIVE ? thank
Post
Topic
Board Services
Re: ➡[Free] BITCOIN TRANSACTION ACCELERATOR for Unconfirmed or Pending Transaction⬅⬅
by
Rasya BTC
on 17/12/2017, 03:19:58 UTC
this is really works ?
let me know with this :

ef2a3d8c85a508d4a1952293b1adba4617920e6df7dda6f2f48f527c57cc3fbc

9a64313eaf008d666f83b71cac9b7e36ed0576336df00c259f825aad98f820ee

8bf72b5ca567ce7c01a9d36b7a72e875ebdc40e1e7f137e8d34b1fbd30392893

Please PM me, let me know if all got confirmed and don't forget to give me your wallet, i will give you some tip :-)
Post
Topic
Board Services
Re: [Free]▂▃▅▆█ BITCOIN TRANSACTION ACCELERATOR █▆▅▃▂ for Unconfirmed transactions
by
Rasya BTC
on 09/12/2017, 03:05:59 UTC

Hi please accelerate my TX,the sender giving low fees :

3300c7beb74891175e397bf73abd7f882c032da38179464e81b26a35e39f794c

d458e93a0b0d14ee8ab15ac782f9c98d706fdda5423863ef2a091d5085ac8180

After all confirm, please message me your wallet, Thank
Post
Topic
Board Announcements (Altcoins)
Re: OAC COIN
by
Rasya BTC
on 22/11/2017, 01:39:29 UTC
Who made this bad post, looks like better my kids than this guys. All text,no images  Grin
Post
Topic
Board Services
Re: [Free]▂▃▅▆█ BITCOIN TRANSACTION ACCELERATOR █▆▅▃▂ for Unconfirmed transactions
by
Rasya BTC
on 14/11/2017, 00:00:28 UTC
hi, my transaction still pending, please..i need your help. Thanks before.
( 4c01c62b30d28cfc1c426ed6404225e6d02c11ae82a5eec504f02e95c95104cb )

Accelerated . Feel free to send tip  .

Alright, let's see the resulth, no woory about the tip :-)
i will bookmark this tread .thank
Post
Topic
Board Services
Re: [Free]▂▃▅▆█ BITCOIN TRANSACTION ACCELERATOR █▆▅▃▂ for Unconfirmed transactions
by
Rasya BTC
on 13/11/2017, 23:49:54 UTC
hi, my transaction still pending, please..i need your help. Thanks before.
( 4c01c62b30d28cfc1c426ed6404225e6d02c11ae82a5eec504f02e95c95104cb )
Post
Topic
Board Altcoins (Bahasa Indonesia)
Re: [ANN] [HACKEN] PASAR PERTAMA YANG TERDESENTRALISASI UNTUK WHITE HAT HACKERS
by
Rasya BTC
on 07/11/2017, 06:04:16 UTC
Mana lagi nih hackener indo, angkat jempolnya donk  Grin
Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] WishFinance - Blockchain lending platform
by
Rasya BTC
on 07/11/2017, 02:52:21 UTC
I need more explaination about this,
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] [HACKEN] FIRST DECENTRALIZED MARKETPLACE FOR WHITE HAT HACKERS
by
Rasya BTC
on 06/11/2017, 02:13:49 UTC
i am so excited with hacken,waiting end of ICO looks like a long time  Grin
Post
Topic
Board Altcoins (Bahasa Indonesia)
Re: [ANN] [HACKEN] PASAR PERTAMA YANG TERDESENTRALISASI UNTUK WHITE HAT HACKERS
by
Rasya BTC
on 02/11/2017, 09:33:02 UTC
Baru gabung kemarin, tapi lumayan masih dapet bonus 20% nya ...
Tujuan platformnya bagus dan unik ..
Post
Topic
Board Tokens (Altcoins)
Re: [ANN] [HACKEN] FIRST DECENTRALIZED MARKETPLACE FOR WHITE HAT HACKERS
by
Rasya BTC
on 02/11/2017, 09:18:30 UTC
I just join yesterday, i belive HACKEN will be the great market

And thanks for 20% bonus,.. I love it  Kiss