Banned from the exchange again 🖕
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Replies (75)
Its getting worst and worst.
Only private by default blockchains can save us.
Privacy is not a crime.
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"We've noticed you like privacy. I'm sorry that is against our company policies. Could you install this camera, connected to our servers, in your house so we can make sure you aren't a terrorist pedophile?"
And avoiding KYC.
#KYCNotMe
Why not name and shame?
Name the company? Good to know who not to give any time to.
Check her Twitter.
You need a new exchange
What exchange?
New mixer *
I do use Vexl and Peach, but when you live off bitcoin that then opens a whole new conundrum of compliance issues.
First, I usually need to exchange large amounts, which are hard to find offers for.
Second, and most importantly, when your entire income comes from random people's bank accounts, the bank will close my account, which is really something that I don't want to deal with.
I can deal with exchanges closing my accounts, but having my bank account closed is really a whole nother level of a fucked up nightmare.
Revolut just for bisq? Same issue?
Interesting, I've never used Revolut, do they have better compliance policies?
Why don't you collateralize a loan with Bitcoin? I obviously know that means KYC but it fixes your access to large amounts of dollars without actually selling your Bitcoin.
My local German bank reported „suspicious“ transactions after several trades on bisq. They never talked to me about the transactions instead they went straight to law enforcement. The system is fucked up.
They care less. Open up, do your kyc. Start using it for your rent for example. And by card do some random stuff with it.
Then add bisq and robosats. Start using slowly around 500€. Expand to 900€ but stay under 1000€
Sometimes (4 times in 5 years) they ask why you are receiving / sending money to xyz person. The list is long enough to chose from.
That’s it. Never had issues. If they close you, no big deal. But features like revtag to revtag 24/7/365 is a plus.
Sending from own Revolut to your local bank is absolutely no issue because both are run under your name
Mt pelerin. All banks will ask if you get money frequently from different accounts.
This definitely requires careful consideration. I got one bank account frozen for “many” ins and outs ant took me a while to get it back. Feels like shit.
I would say totally aseptic partitions:
1. Different accounts inside of your usual bank: one account for the card, another for receiving and others to talk with other banks you don’t care much about (Revolut or similar, more than one)
2. Try to use the gift cards when possible.
3. Try to build a community of trust people so you can swap for cash and use more cash.
4. Also close nocoiners are useful and gives a bit resilience (“you pay (me) the rent, I’ll pay (you) the food and gas”)
5… anybody say something else…
I use it, it’s good
I always use cash instead of bank accounts. And for contacts and meetups.
But I don’t know your situation ofc.
Another thought: don’t take their offer to add a German Iban. Use Latvia or anything else they give you. In eu you can pay your rent also from their SEPA / Iban. Don’t use German bank. Maybe that’s also helping
And for contacts attend meetups.
Cash is the way
I‘m planning to write a story on this re the risks of using P2P, can you send me an email? Lola@therage.co
How do I get a latvian bank account?
I mean inside Revolut. Start the opening process and be aware if they try to give you a German iban
Doesn't work 
Ooh ok, ty!
What exchange ? Otherwise I suspect you just work for the IRS.
You got this. After opening and ordering the free Visa card ( you want to be a good customer) change some recurring fiat contracts to Revolut. Not too many, just to make them see you as a good customer.
After that start the p2p journey. Imo the best solution is Revolut as a proxy to legacy world
Dear shitheads at bank,
Wouldn't I have washed the entire thing if this deposit was a crime?
Do you check bill history on cash deposits and flag accounts of people who turn in bills with traces of drugs on them?
Yours truly,
Can't believe how fucking stupid you all are.
Run from Revolut as hard as you can
@npub1gunkavtrl32txueexz44el2l49rg0gv48pc6suadf7hwj852tuuqj3nudq
🤔🤔 not sure can you DM the error in clipboard and will ask my devs
if your bank closes your account for receiving money you should close that bank account, if all banks do the same in your area look to open an account in another área, there are a lot of different options around the world, look on Paraguay, Panamá, el salvador, ...
Can confirm: German police will freeze bank accounts if they have questions about bisq trades.
Two of my trades were flagged as linked to computer fraud, and I was required to provide a written witness statement.
Interestingly, when I contacted my bank first, they explained the investigation and then re-enabled my account.
Lesson learned: always keep multiple bank accounts/cards.
FYI, cash is getting looked down upon/questioned and refused (for withdrawal) in many countries off late. Not everyone has the privilege.
Sure, thank you!
Some of our European and Asian contributors use Revolut too, it's great. You can get a phone number from a neighboring country to obfuscate further. Their main HQ is seemingly Lithuanian (more liberal), but they can force you into shutting and opening a local branch in, for example, France. French and UK Revolut are different, I think.
A few of us also work/live with restricted accounts coz we refused to update KYC 👀 JFYI
Presume you’re already using gift cards as much as you can?
Good to know. We should hurry up with bitcoin adoption
Have they withheld (stolen) your funds too?
What happens to your coins in this case? Do they send them back to you? Or do they keep it, while freezing your account and not giving you cash?
there not stupid it's a targeted attack
I do not leave coins on exchanges.
I do not leave money on exchanges.
So they didn't freeze it, they just queried it?
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I mean to coins you sent to this “platform” before receiving the email.
If I understand correctly, you wanted to off-ramp some BTC, so sent some to this unnamed platform that sent you this email, upon receiving the coins (I assume).
My question is about what happens next? I you do not wish to answer their details request or if they don’t like the answer. Do they send back the “tainted” coins? Or keep them (while not sending you any cash)?
I don’t have that website on my phone.
You'll need to type it on your browser if you want to find out.
Hmm sounds awful. I’ll wait till she posts it on the free and open internet.
Meanwhile, we should make it a habit to stack cash as and when we can. Slow and easy does it.
@npub13xgm...llwe Did you bank transfer directly for BTC on Bisq or did you use a 2nd layer like Revolut / strike?
Did you write a response?
You can't use cash for a car or house purchase.
You can't pay your bills with cash.
You can't be paid by cash at work.
Not having a bank account is a major issue.
Don’t give any time to any of them. As much as possible. Plenty of people out there looking for non kyc sats.
Which exchange is this?
Agreed.
Revolut has gotten worse. High fees and they blocked their app on android custom rom! This makes revolute totally useless! They force you to use a spying Google Android!
Stay away from Revolut!
You can have a leasing or mortgage. You can split the payments.
You can put cash on your bank account.
You can withdraw cash from your ATM.
If you don’t have an account than it is different story.
This appears to be Gemini
This is the major issue with off-ramps and the solution (in my opinion) is to NOT need banks. Off-ramp solutions that allow you to pay directly for your everyday needs (no-KYC of course) is the way forward.
Have no btc friends on my contact list
How many hops did the payment have after the mixer?
I genuinely hate posts like this. If you're going to make a post saying you were banned, then name and shame else it's just noise.
you should name the exchange or this looks fake post
i have heard of SATS block in Salvador official wallet which are coinjoined.
Crypto.com gemini kraken all do this i think
Exactly
Visit bitcoin meetups or organize one.
KYC and AML cuckery
don't use CEX
Sounds interesting.
Hope you release it soon 💪