Search results

  1. S

    Bitwala / Solarisbank as for masking exchanges/crypto from Revolut/Transferwise & Co?

    Verification is done by videoident.
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    How Profitable is paxful?

    Gift cards are so popular because there's lots of fraud going on there. The gift cards will be obtained illegally and then sold there for 50-70% normally. PayPal is popular anyway, but also lots of Nigerians are active on there that were able to accept fraudulent payments and cash them out by...
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    How Profitable is paxful?

    This totally depends on the payment methods. Some can be quite profitable such as PayPal or gift cards, but obviously there's the risk of getting scammed that has to be thought of.
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    anonymous payment

    911.re and VIP72 provide mostly residential IPs. These are normally infected computers from all over the world. Not saying this is legal though. It's obviously not. And yes, I've tested it with stripe as payment provider, but not with stripe radar. Risk rating was normal and payments went...
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    anonymous payment

    You can just use 911.re or VIP72 to solve this.
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    FinCEN fines $60M bitcoin mixer Helix for money laundering

    Monero is probably the most-used non-traceable crypto currency, but has something interesting going on: CCS - Monero Atomic Swaps implementation funding Monero will probably have a future by then.
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    European phone customer support?

    Login to your Paypal, then click on Help and click on Help Desk. There should be a Contact option, click on that and it should show you be the possibility to message them, ask the community and call them.
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    European phone customer support?

    It's still possible to call them. But I guess that depends on the country. I were still able to call them. But don't waste your time with that. This always took at least 30 minutes. Normally something like an hour to get somebody that could solve it. Just message them and you'll get the same...
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    anonymous payment

    I think he just needs a VCC. If so, you can use the following site: https://igiftcards.de/prepaid-mastercard/https://igiftcards.de/visa-mastercard/ Much lower amounds than the site you provided, but at least legit.
  10. S

    Review GODEX Exchange please?

    https://www.morphtoken.com/https://fox.exchangeChangehero ”“ cryptocurrency exchange with low fees (only FIAT transactions require KYC) Poloniex - Crypto Asset Exchange (10k daily) https://instaex.io/ Quite good list is available here: KYC, not me!
  11. S

    What is the most anonymous crypto currency to pay with?

    We're talking about being anonymous. This also includes exchanging with little fingerprints. Sending your money to an exchanger and then withdrawing it from there doesn't make it anonymous. And a withdrawal address tells me the exchanger. That's enough for investigations by government or police...
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    What is the most anonymous crypto currency to pay with?

    Yeah, they're still a few exchanges without KYC for crypto exchanges. Everything that includes FIAT normally requires KYC. But this guy is just here to tell you some bulls**t. Not a good idea if you're trying to be anonymous. All wallets from exchangers are normally public or can be tracked...
  13. S

    My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

    Yeah, PayPal's support is pretty much dead. You should be happy when having someone that speaks your language.
  14. S

    Online business (+40k). Help please

    Hi, this sounds like a very bad idea. At some point, PayPal will start to investigate further and probably close your "fixed paypal account" too. Is your Bunq fake too? It looks like it's real, otherwise you wouldn't care about crs reporting. Bank accounts within SEPA room don't like it when...
  15. S

    How to fly with cash

    That they will keep it until you proof the source of funds. Or that they suspect something illegal going on which is worse.
  16. S

    Paypal corporate registration

    This will lead PayPal to ask for lots of documents. Better use a SOCKS proxy and you will have no problems. There are quite a few providers that provide residential SOCKS. I'm doing that since years.
  17. S

    What is the most anonymous crypto currency to pay with?

    This seems like a very bad deal. Who pays a fee of 40% to get crypto that's probably dirty anyway? And in the end you don't have a real proof of funds anyway.
  18. S

    Paypal corporate registration

    That's correct. PayPal doesn't like VPN or proxies. Don't even try to use something like Tor. Obviously it's nearly impossible to find out for them that you're using a proxy if it's residential. But forget about using a VPN.
  19. S

    What is the best to transfer Crypto to my bank account?

    Bitwala does that and you can convert them directly there. But they're using Solaris, are annoying, not professional and have quite high fees. Why are you not using a normal exchanger?
  20. S

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    N26 is quite crypto-friendly. I've used them to exchange five-figure amounts on a monthly basis. Bunq is the opposite and asking for proofs of funds for less than 1k on the first deposit. I wouldn't use such a s**t bank.

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