Re: Mercatox is it scam or not? Do they ask for KYC?
by
raul89
on 21/02/2019, 16:14:18 UTC
I have seen a lot of good reviews about Mercatox, and you dont have to worry that they may require KYC. This is a necessity that occurs in rare cases, but I advise you not to keep a lot of funds there. There is always a risk of losing them.
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BoardService Discussion (Altcoins)
Re: Binance vs Bittrex
by
raul89
on 21/02/2019, 16:04:50 UTC
I choose Binance because I have seen a lot of bad reviews about Bittrex. I have a positive experience using Binance, so I trust them.
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BoardExchanges
Re: Exchange is not accepting btc withdrawal
by
raul89
on 21/02/2019, 15:45:08 UTC
I heard too much bad about this exchange to use it. When you use exchanges with registration and keep funds there, there is always a chance that you will lose them.
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BoardExchanges
Re: [ANN][EXCHANGE] ░ Godex.io - NEW EXCHANGER WITH FULL PRIVACY FEATURE ░
I was always using SimpleSwap and today I wanted to give it a try for Godex. And that was bad decision.
Dear Hoek, the exchange that you are reporting about was not completed because we did not received the deposit for it. You have sent Monero to provided address, but the Payment ID was not included. Using payment id or any other destination tags if they are provided on our site is mandatory. We inform our users about this on the stage of address generation: DEPOSITS WITHOUT PAYMENT ID WILL BE LOST. Payment ID is an important part of the address and missing it equals to sending coins to the wrong address. We do not aim to deceive any of our users, we just want it to be understood that the information about the importance of extra tags is listed on our website for a reason. And we inform users about this information on the exchange page . Ignoring this information will lead to undesirable consequences like these. Please be careful next time. Regards, Godex support
You have good service, but I don't understand why you can't give XMR back to that guy? Coins arrived at your address to which you have access, so it is possible. It is not worth spoiling the reputation. I had a similar problem with ChangeNOW when I sent them XLM without specifying an id. They refunded my coins without any problems.
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BoardExchanges
Re: ExMarkets Cryptocurrency Exchange
by
raul89
on 21/02/2019, 15:10:50 UTC
Strange, I did not find any information about the exchange team. Can you provide a link? I want to know where you are registered, contacts and team list.
Only Binance deserves respect, in my opinion. However, I am not in favor of using exchanges with registration, as there is a chance of losing money in the event of a hacker attack, as it was with Cryptopia.
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BoardExchanges
Re: Mercatox threshold limit for non-verified or no KYC account?
by
raul89
on 21/02/2019, 14:48:57 UTC
Why don't you use the service without registering to exchange your coins. Recently, I used ChangeNOW, their rules stipulate that they do not require KYC for exchanges of up to 11 BTC.
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BoardBitcoin Discussion
Re: strange transactions found
by
raul89
on 07/02/2019, 10:37:31 UTC
There is nothing strange. This is definitely a withdrawal, so you should not consider it suspicious.
Hack and Hacks, every day I am waking up to the news of crypto exchanges getting hacked, recently a crypto exchanges founder died and he seem to have a hold of $190 million worth of BitCoins with him. I have taken a pledge of never using a custodial exchanges, even if it is Binance, and not matter how much CZ says that he will keep the cryptos SAFU, I am not doing the mistake of keeping my money at stake.
I did a detailed study of what exchanges to use and what wallets to use -
Exchanges - Instant exchanges only, Changelly, ChangeNow, CoinSwitch etc.
Wallets - Divided into two parts - Ledger NANO S for long term investment, and keeping the funds safe, MultiCurrency wallet for trading, ex - Gaurda Wallet, Exodus Wallet
Let me know what you guys think.
Compliance with these rules will significantly increase the safety of funds. Instant exchanges without registration do not require the transfer of any data, all operations are performed on the side of the wallet, so only you can control your funds. Personally, I prefer Exodus while using changenow instant exchanges, at least I find all the necessary pairs there.
Binance is the most popular. But it's not the best, IMHO.
As for me, I'm using exchange services (usually changenow or any other similar) to swap or buy crypto.
Binance really has great popularity, but I also prefer services without registration, for example, this one. It is much easier, in addition, there are many references to the fact that Binance can block an account, therefore, you can lose your funds.
I prefer Binance, but this is really risky since there is no guarantee that they will not block your funds. Indeed, as described above, using exchangers without registration looks more secure.
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BoardService Discussion
Re: Binance Enables Debit and Credit Card Payments
by
raul89
on 07/02/2019, 09:41:31 UTC
Perhaps this is a step forward, but I know that binance can block an account, so we must be careful. However, many exchanges block accounts, so in my opinion, you should choose services without registration.
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BoardExchanges
Re: Exit exchanges or true story
by
raul89
on 07/02/2019, 09:31:28 UTC
It seems to me that this is a fraud. Another proof that using an account to place funds is very risky. For this reason, I use only those services where there is no registration for transactions. Changenow for example, but this is just my preference. I'll follow this story, I think we are waiting for a lot of interesting news.