Recent content by Satoshi

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

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...

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...

Only 2,000 people paid crypto taxes last year..... in the USA

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.

Really? They are actually looking for this type of behavior? Maybe in the future

You mean there are some that are legit?

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

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

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

Thanks, 20 years ago there was a website selling counterfeit $100 on the open web also. I was a kid dreaming of buying it. :)

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-Verified-Carding-WesternUnion-MoneyGram-Bank-Transferring-WorldWide-MTCN-in-3-hours Probably scams...

Crypto Property Gold Diamonds Cash will lose value with inflation

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.

You must assume everything is being recorded and given out to gov and other groups.