Search results

  1. rss

    Tangem hardware wallet

    Might have to pass on this one gru87¤¤
  2. rss

    Tangem hardware wallet

    Yeah, I think hardware wallets peaked with the Trezor Model T, I absolutely love it even if I have the newer model.
  3. rss

    Tangem hardware wallet

    I have a few of every Ledger and Trezor model, still testing Tangem but I don't like it at all so far.
  4. rss

    Stealing Passport Scans in Georgia

    Because the only other option is stealing someone else identity.
  5. rss

    Stealing Passport Scans in Georgia

    It's not that hard to appear like a totally different person through a phone camera.
  6. rss

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    Get out of Europe!
  7. rss

    Stealing Passport Scans in Georgia

    Better to just make your own darks and create slightly different versions of yourself in real life to pass any live selfie identification, that way, you will just relay on yourself.
  8. rss

    Crypto SoF documents

    Spend a bit of money and get your transaction history documented so you can show a clean SoF document, these guys might be able to help you https://www.abilex.ch/source-of-funds
  9. rss

    Crypto high 6 fig with no source of funds no tax returns looking to offramp

    What daniels27 suggested could work quite well if you take your time and do things properly. The only weak link are exchanges who might hit you with a source of crypto request, in that case you need to make sure you have a believable story on-chain as well. (This varies on a case by case basis...
  10. rss

    Indochina region personal bank account, possibly Cambodia or nearby

    You actually get a real bank account at Joint Development Bank
  11. rss

    Can't provide proof of origin?

    Forget about trying to cash out 50 BTC and buy real estate if you can't prove where that money comes from. For all THEY know or care, you are just some random scammer who got all his money illegally and deserves to get all his assets frozen, then it's up to you to prove where that money came...
  12. rss

    Altery

    Opened an account, everything went smoothly, thanks for sharing
  13. rss

    I tried opening a US business account in 18 EMIs, here's the result

    Good for you, but if you apply with your real companies paying taxes NOW, you'd get rejected just like everyone else with real companies paying taxes. stupi#21
  14. rss

    I tried opening a US business account in 18 EMIs, here's the result

    That would explain why you didn't get rejected. Both Airwallex and Zen have been rejecting everyone for no reason last couple months... stupi#21
  15. rss

    I tried opening a US business account in 18 EMIs, here's the result

    When did you apply
  16. rss

    Can't provide proof of origin?

    If you bought 10k worth of BTC in 2011/2012 you are most likely sitting on hundreds of BTC, you should consider joining the Mentor Group Gold, plenty of people in a similar situation who were able to find a solution in there.
  17. rss

    I tried opening a US business account in 18 EMIs, here's the result

    When did you open the account? Me and many others keep getting rejected for no apparent reason, almost as if they are trying to not onboard any new customers
  18. rss

    New to payoneer - Global Payment System - Do they ask sender docs?

    They closed my account with no explanation at all after approving all my docs. Tried funding my account with a 100 usd test transfer from my other business bank account and after a few hours they blocked every single feature and refunded my 100 dollars and closed my account. To this day, they...
  19. rss

    WTF is now wrong, all cryptos down?

    Maybe I'm just desensitized but this seems just like a healthy correction before 2025, I usually start feeling something when I see -20% or more in 24 hours o_O
  20. rss

    It finally happened, BITCOIN broke past $100K!

    So true, many of us who bought BTC p2p using cash are now facing some serious issues trying to cash out since we pretty much don't have any real Source of Fund docs. if you used BTC the way it was intended to, its just as hard to convert it to cash as Monero.

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