Recent content by Satoshi

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    WU or MoneyGram money wires. Are they legit or all scams?

    They always sell blocks of 1-2-3-4 thousand. Not typical amounts regular users send. And within hours they say
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    Can HitBTC be trusted?

    I am surprised HitBtc did not exit scam yet (maybe selectively) I never had any problems with them other then the delayed withdrawals that had my heart racing. But I do know of people who were hacked or funds missing from them. I think if you cause problems or rich, they will take it...
  3. S

    Can HitBTC be trusted?

    I am surprised HitBtc did not exit scam yet (maybe selectively) I never had any problems with them other then the delayed withdrawals that had my heart racing. But I do know of people who were hacked or funds missing from them. I think if you cause problems or rich, they will take it...
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    New Rules are problematic? Closing exchanges.

    Discuss. 2 of my favorite exchanges closed this month. Is it related? What exchanges do you use that does not ask for documentations. The “travel rule” In June the Financial Action Task Force (FATF; pronounced “fat F”) published a much anticipated, technically nonbinding guidance detailing...
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    Help to create an offshore investment company for crypto trading

    Only 2,000 people paid crypto taxes last year..... in the USA
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    WU or MoneyGram money wires. Are they legit or all scams?

    I have seen many use the carding tricks. But I do not know about the wire transfers Western Union. It seems they steal it from big banks (who cares about them) and wire it thru western union. In some countries, this is very good if legit source.
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    Best country to cash btc out in?

    Really? They are actually looking for this type of behavior? Maybe in the future
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    WU or MoneyGram money wires. Are they legit or all scams?

    You mean there are some that are legit?
  9. S

    Help to create an offshore investment company for crypto trading

    just like stocks. u pay on the profits. But no one is really searching for non-tax payers now
  10. S

    Help to create an offshore investment company for crypto trading

    True it could come back. Have to find an exchange that is cool and do your trading there. Just cash out btc. Tracking all the sales is the hard part. Each trade is taxable. Stupid/ I cashed out $600,000 2 years ago, was just speaking on that experience
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    WhatsApp and Facebook will provide decrypted messages to UK police

    It will get very bad and scary. In china, they can pin point your face in 5 minutes in a huge city with AI camera scans
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    WU or MoneyGram money wires. Are they legit or all scams?

    Thanks, 20 years ago there was a website selling counterfeit $100 on the open web also. I was a kid dreaming of buying it. :)
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    WU or MoneyGram money wires. Are they legit or all scams?

    They are sold on the dark net with positive feedback (could be faked) on silk road clones. examples I just googled for https://fullzcvv.to/product/western-union/ https://cardingteam.cc/Thread-Verif...m-Bank-Transferring-WorldWide-MTCN-in-3-hours Probably scams but I wonder if anyone had success
  14. S

    where to store value?

    Crypto Property Gold Diamonds Cash will lose value with inflation
  15. S

    WU or MoneyGram money wires. Are they legit or all scams?

    I always wondered if the people selling $1000 wire to you for only $100. are some legit or all scams? If someone can do this? Where does the ill gotten money come from? New member, sorry if wrong section.
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