What do you prefer? Trading anonymously or using a verified account - Page 3 - Trading - CryptoTalk.Org Jump to content
bobjoemega

What do you prefer? Trading anonymously or using a verified account

Recommended Posts

Verification is using to get real data about real users, avoid scammer and increase quality withdraw process. People have different reason about this but I'm sure verified is better than anonymously, not because safety but to make sure about safety.

Share this post


Link to post
Share on other sites
1 hour ago, Sagor said:

To me using a verified account is a good way for doing trading as if any time any issue occured with the account then it can be easily recovered without any problem.

I like both trading with verified account is much secured I think. you are right that if any time any one lost his key than he can easily recover his account.

Share this post


Link to post
Share on other sites
1 hour ago, Sagor said:

To me using a verified account is a good way for doing trading as if any time any issue occured with the account then it can be easily recovered without any problem.

That is what they like you to think, that with regulations and KYC verification, your account can easily be recovered, but that is not true, to recover your account you only need your email address.

Share this post


Link to post
Share on other sites

If you're trading anonymously to avoid taxes, that's most likely not going to work. Even McAfee is hiding out because it turns out he can't trade anything without the government finding out.


Why are you looking for another faucet in signatures like mine, cryptotalk is the best earnings site. 😉

Share this post


Link to post
Share on other sites

I do not find a problem in creating anonymous accounts, this is a matter for us and I think it is better for us to move away from government taxes in some areas so let this field be free and work with it freely and without restriction

Share this post


Link to post
Share on other sites
8 hours ago, louiponbu said:

I even have a showed account on Binance and Kucoin and trade commonly on those trades. I too exchange on other trades (namelessly) it relies upon on the money I want to purchase

Anonymity is one of the main features of Bitcoin. The world's first cryptocurrency provides the ability to replace traditional financial institutions without the need for intermediaries or identification. The vision of Nakamoto was fulfilled, but he began to lose momentum. Due to lack of confidence in government institutions and experts, the adoption of cryptocurrencies has been curbed, so industry leaders must make decisions.

Share this post


Link to post
Share on other sites

I will choose anonymously, first reason I don't trust anything/ anyone to keep my data. Second reason is I'm bounty hunter and only get low income with new coins. I only need one transaction not many, so why I need verified my account if just used one time?

Share this post


Link to post
Share on other sites

I prefer to trade anonymously because I don't see the point of a verified account because I don't need it, I'm not yet a millionaire to trade thousands of dollars every day.

Share this post


Link to post
Share on other sites

Good morning mate,For me i would choose using a verified account because it is way more safer but trading anonymously has its benefits too like keeping your privacy,it depends mate.Happy posting.

Share this post


Link to post
Share on other sites
On 10/13/2019 at 5:52 PM, bobjoemega said:

      In my opinion, I think trading with a verified account is safer, because you can easily control your account if you have any problem, and also if you are a good member, you will use this type of account because you have nothing to hide
But with an anonymous account, you seem to be already a criminal, because you have something to hide from a lot of money coming from anywhere or hiding it in a wallet or exchange.
However, you'll say it's my money and I don't want anyone to know how to own it but you live with us, so pay your bills to the government so they can keep you safe at home when you are sleeping or doing your naturel-thing.

 

So what do you think of what I'm saying on this subject, are you ok with me?

I'm paying my bills to a government that had suddenly decided to ban crypto payments in the country for some unintelligent reason. Also, I've seen several governments issuing a warning to local investors to trade cryptocurrency 'at their own risk'. So I don't see how that statement makes sense to a majority of citizens in this globalized world.

Share this post


Link to post
Share on other sites
59 minutes ago, RawatMonika said:

The benefit of a checked record is that any issue you have, in help you will have quick consideration, 1 year prior I had an issue and my record was not confirmed in Binance, after I announced my concern they revealed to me that they ought to confirm me since they didn't focus on unconfirmed clients.

But if they did not have a KYC at the first place they would have cared about your issue.

Share this post


Link to post
Share on other sites

Maybe we can choose to both trading anonymous and using a verified account because sometimes, one coin is not listed on the decentralized exchange and it is listed on the centralized exchanges so if we have both exchanges, and we will have a chance to sell the coins especially if we see that the coin price increase so high. I think having two accounts in every exchange will give us the opportunity to sell the coin immediately, especially if the price can jump in the next minute. We might be able to make a big profit if we can have many accounts in the anonymous exchange and the verified exchange.

Share this post


Link to post
Share on other sites
On 10/14/2019 at 5:52 AM, bobjoemega said:

      In my opinion, I think trading with a verified account is safer, because you can easily control your account if you have any problem, and also if you are a good member, you will use this type of account because you have nothing to hide
But with an anonymous account, you seem to be already a criminal, because you have something to hide from a lot of money coming from anywhere or hiding it in a wallet or exchange.
However, you'll say it's my money and I don't want anyone to know how to own it but you live with us, so pay your bills to the government so they can keep you safe at home when you are sleeping or doing your naturel-thing.

 

So what do you think of what I'm saying on this subject, are you ok with me?

Having a KYC verified account is not entirely safer since your identity can be sold and can be use in any crime without your knowledge. As for account recovery that's why we have an email address to prove our account ownership and also the same reason why we use cryptocurrency for more private online transaction.


spacer.png

Share this post


Link to post
Share on other sites

Hello friend... As for your question... 

Surely everyone would prefer confirmed accounts.It's a guarantee for your money.It allows you to restore your account in the event of a technical glitch

Share this post


Link to post
Share on other sites
On 10/14/2019 at 1:22 AM, bobjoemega said:

      In my opinion, I think trading with a verified account is safer, because you can easily control your account if you have any problem, and also if you are a good member, you will use this type of account because you have nothing to hide
But with an anonymous account, you seem to be already a criminal, because you have something to hide from a lot of money coming from anywhere or hiding it in a wallet or exchange

So what do you think of what I'm saying on this subject, are you ok with me?

What matters most for me is the amount of profit I make in my trades. Trading anonymously doesn't necessarily mean you are a scammer or criminal because some people may prefer not to reveal their personal information to the public. Everyone has the right to protect his/her privacy.

However, if verification helps to increase my security I choose to trade with a verified account but otherwise I prefer trading without giving my full details.

Edited by Brushless4500KV

Share this post


Link to post
Share on other sites

If trading anonymously is possible, i will sure choose it. But most exchanges now is have requirement to the user verify their account. I mostly trading on Binance, i like that exchanges not really force their user to verify their account. But still we need give them our some personal data like email and phone number.


Please don't spam this forum!

Give me 💙 if my post helpful

Thank you.

Share this post


Link to post
Share on other sites
On 1/20/2020 at 8:39 AM, Zervanix said:

I prefer anonymous trading because at the moment there are many exchanges that lead to scams so I doubt if I do kyc whether my data is really safe or not

i think the safety issue is why so many traders are reluctant to actually go through any kyc, because even the biggest exchanges could be hacked so there is no safe exchange.

Share this post


Link to post
Share on other sites
On 10/14/2019 at 8:47 AM, Bills said:

The advantage of a verified account is that any problem you have, in support you will have fast attention, 1 year ago I had a problem and my account was not verified in Binance, after I reported my problem they told me that they should verify me because they did not pay attention to unverified users.

Yes i think your point is absolutely correct it is for sure safer to have a verified account as you can claim easily if you get into trouble.

Share this post


Link to post
Share on other sites

The best trading is with a verified account, because as you mentioned, it will be safer and more stable


 

                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                                  Free BTC 1 800 Satoshi every day                                                 

Share this post


Link to post
Share on other sites

I would trade with a verified account if I wanted to transfer my balance of bitcoin to a bank or credit card, because those are things that strictly require KYC in order for the government not to be suspicious of you.


Why are you looking for another faucet in signatures like mine, cryptotalk is the best earnings site. 😉

Share this post


Link to post
Share on other sites
5 hours ago, McCree said:

I would trade with a verified account if I wanted to transfer my balance of bitcoin to a bank or credit card, because those are things that strictly require KYC in order for the government not to be suspicious of you.

Almost all exchange now has strict regulations. They will not serve large transactions without knowing the owner of the transaction. I don't mind this. You can still make large transactions without verification by trading p2p.

 

Share this post


Link to post
Share on other sites

I prefer to use anonymous information on the internet whenever it's not 100% safe, you never know what might happen


                                                    BetFury                                                   

    🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹

                                              Free BTC 1 800 Satoshi every day                                            bf_320x100.png

Share this post


Link to post
Share on other sites

ofcourse i prefer to trade using veeified account because it is not prone to stealing of funds,having verified accounts cannot access by whoever.so atleast it can be safe.

Share this post


Link to post
Share on other sites

I like trading without being verified, but if it turns out that I must have a verified account to trade, I will have no other option that to submit my KYC information for verification. Sometimes it is good to have a verified exchange account, because it helps in some level of protection.

Share this post


Link to post
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Guest
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Recently Browsing   0 members

    No registered users viewing this page.

  • Topics

  • Сообщения

    • Приветствуем всех! Наш онлайн обменник Moneybit.pro предлагает для своих клиентов и гостей форума выгодный Обмен Ether Classic ETC на Тинькофф RUB. Мы предлагаем выгодные условия и быстрый обмен.   Контакты: почта: info@moneybit.pro телеграмм: @moneybitpro
    • Уважаемые клиенты нашего обменника криптовалют! Мы снизили комиссию на обмен - Bitcoin BTC на Тинькофф RUB. Курсы на нашем сайте Вас приятно удивят. Максимальная анонимность, большие резервы, вежливый оператор и индивидуальный подход к каждому клиенту.    Контакты: Сайт: https://btchange.ru/ Telegram: https://t.me/btchangeru E-Mail: info@btchange.ru
    • OKX и Bybit также залистят NOT 16 мая  в 15-00Запущен фарминг NOT. Можно застейкать TON начиная с 13 мая и получать NOT.
    • 09.05.2024 Тарифы Kingex 👑   Покупка криптовалюты / Buying cryptocurrency:   BTC/ETH  +1.6% (Мы доплачиваем) USDT  +1.6% (Мы доплачиваем)   ^^SALE^^ от 50k    + 1.8%    Продажа криптовалюты / Selling cryptocurrency:   BTC/ETH  +3.7%  USDT   +3.7%    Оператор: @Kingex Сайт: Kingex.io Курс на протяжении дня может меняться! ------------------------ Будьте ОСТОРОЖНЫ, появились фейки! Наш телеграм: @Kingex
    • Этот раздел уже давно не работает, но непонятно почему его никак не уберут. 
    • CryptoNews of the Week     – Anthony Pompliano, founder of Pomp Investments, asserts that bitcoin is "stronger than ever." This conclusion is based on the 200-day moving average (200 DMA) reaching its all-time high above $56,000. "In the long term, digital gold continues to appreciate. It is misleading to comfort oneself with the idea of a sideways trend. The long-term thesis is stronger than ever," the expert stated.   – Willy Woo, analyst and co-founder of CMCC Crest, has highlighted the activity of so-called crypto 'dolphins' and 'sharks.' "There has never been such vigorous coin accumulation by wealthy holders as in the last two months, with prices fluctuating between $60,000 and $70,000. These are individuals who hold between 100 BTC and 1,000 BTC, or approximately $6.5 million to $65 million," he explained. Willy Woo anticipates that bitcoin will continue to penetrate various aspects of daily life, thereby increasing the number of users. "By 2035, we expect the fair value of bitcoin to reach $1 million. This forecast is based on the user growth curve, and I am talking about fair value, not the peak during a bull market frenzy. Bitcoin was not traded until the thousandth user appeared, and only after the launch of the cryptocurrency exchange Bitstamp in 2011 did global platforms for asset valuation emerge. Since 2012, the BTC price has largely matched the growth in user numbers," noted the analyst.   – According to analysts at CryptoQuant, whales holding between 1,000 and 10,000 BTC, unlike dolphins and sharks, behave quite passively. Meanwhile, Michael Van De Poppe, founder of MN Trading, has pointed out the "absence of retail investors." He predicts that in the event of another correction, the coin could drop to around $55,000. "However, this range is quite acceptable as long as bitcoin remains above $60,000. Altcoins are slowly awakening," he added.   – Trader and analyst known as Rekt Capital reported that the first cryptocurrency has exited the post-halving "danger zone" and entered a phase of reaccumulating. According to this expert, in 2016, after the halving, BTC demonstrated a long red candle on the weekly chart, decreasing by 17%. This time, however, the pattern repeated with a correction of just 6%. The price reached a local bottom at around $56,500 but then increased by 15% and re-entered the "reaccumulating range." The analyst warned that technically, the "danger zone" will continue until the end of this week when the third post-halving weekly candle closes. From a price perspective, the "reversal effect" has already occurred.   – Robert Kiyosaki, bestselling author of "Rich Dad Poor Dad" and entrepreneur, has declared a crash in the currency market. "Bad news: the crash has already begun. It will be severe. Good news: a crash is the best time to get rich," he wrote, offering several recommendations on how to act during a crisis. The first recommendation is: "Find an additional source of income. Artificial Intelligence will destroy millions of jobs. Start a small business and become an entrepreneur rather than an employee who fears losing their job." The second advice from Kiyosaki is: "Do not save fake money (US dollars, euros, yen, pesos) which are declining in value. Save gold, silver, and bitcoin – real money whose value increases, especially in market crash conditions."   – Over the last decade, the main cryptocurrency has risen by an astonishing 12,464%, surpassing tech giants such as Amazon, Alphabet, and Netflix. However, according to a study by WuBlockchain, Nvidia shares took the lead, showcasing an even more impressive growth of 17,797%. This was facilitated by the company's cutting-edge graphics processors and semiconductor devices. The fact that bitcoin secured the second place, being a representative of a highly volatile market, is a true achievement. The impressive growth trajectory of BTC over the last decade demonstrates its resilience and potential as a viable investment vehicle. Given that investors are actively diversifying their portfolios and seeking ways to achieve potentially high returns, the analysis conducted by the WuBlockchain team serves as a valuable reference point that highlights the impressive dynamics not only of traditional tech company stocks but also of modern digital assets.   – According to data from Clark Moody, more than 1 billion transactions have already been processed in the bitcoin network. Comparing network indicators with the international payment system Visa, it is notable that the first cryptocurrency's blockchain reached the billion milestone in just 15 years, while Visa required almost a quarter of a century. The average number of daily transactions in the BTC network, as detailed by The Block, is around 505,000, which is a sign of growing recognition for "digital gold." It should be noted that bitcoin is not the record holder in this indicator: the Ethereum network currently has around 2.4 billion transactions.   – On May 1, bitcoin updated the minimum from April 17-19, which has heightened investor concerns. Amid such fluctuations, Michael Saylor, CEO of MicroStrategy, has become a symbol of bullish optimism. In his latest message, he urged investors to "run with the bulls." It should be noted that with 205,000 BTC on its balance sheet, Saylor must exude optimism to prevent his company from incurring losses. However, analysts note that in reality, the fate of bitcoin depends not only on the sunny calls of the CEO of MicroStrategy. If buyer support weakens, BTC may return to key support levels at $61,000 and $56,000, where significant liquidity is concentrated.   – American and British scientists have published a study titled "The Impact of Cryptocurrency-Generated Wealth on Purchasing and Investment in Private Residences." The researchers examined financial transaction data for more than 60 million residents of the USA conducted from 2010 to 2023 and found that the rise in cryptocurrency prices causes a significant increase in real estate prices. In states such as California, Nevada, and Utah, where many residents became wealthy in 2017 due to the multiple increase in BTC prices, the value of real estate increased by an average of $2,000 annually, and every dollar earned from cryptocurrencies increased property prices by 15 cents. Notice: These materials should not be deemed a recommendation for investment or guidance for working on financial markets: they are for informative purposes only. Trading on financial markets is risky and can lead to a loss of money deposited.   #eurusd #gbpusd #usdjpy #btcusd #ethusd #ltcusd #xrpusd #forex #forex_example #signals #cryptocurrencies #bitcoin #stock_market   https://nordfx.com/
    • Website: https://www.charizard.me DAPP: https://www.charizard.me/dapp 1. Introducing Charizard (CRZ) We are thrilled to announce that we will start the fair launch of the Charizard (CRZ), Proof-of-Burn (PoB) based meme coin. Charizard will launch on UTC-13:00 May 9, 2024. Now, Charizard has launched the Solana testnet.   2. Story The Charizard has emerged from the depths of the Solana realm, ready to unleash its fiery dragon breath upon the world of MEME coins. By transferring your MEME coins into the fuel reactor, you're becoming part of an epic mining revolution. Each burst of flame from the Charizard transforms your MEME coins into the fuel that powers the mining operation. The more fuel you provide, the more intense the combustion, leading to unparalleled mining efficiency. And here's where it gets even more exciting: your Fuel Reactor directly influences the mining ratio. Let’s "Burn MEMEs to Earn."(https://www.charizard.me/dapp) 3. Token Elements: Name: Charizard Symbol: CRZ Total / Max Supply: 12,960,000,000 Blockchain: Solana. Token Address: CRZDgCZGajAM2QvtAy29bpKwedNrBxxtt2v5HqBdHSav Burn DAPP Contract Address: BURNeP7Rw7oDKxcsKsBhWAtdC4Vjg3vkzmMWTWsbAkz5 4. Key Features of Charizard (CRZ) : - No Presale! No Private funding! No Tokenomics! - 100% mining by burn MEMEs !! - Completely fair launch with an extremely limited supply of 12,960,000,000. - Initial Supply Rate: 500 CRZ / second - Mining rewards monthly reduced - Each burn can obtain a ratio (1.5%~2.1%) of Mining Pool - You can even burn CRZ, and the reward will double    5. Mining Mechanism: • $CRZ will be supplied to the Mining Pool automatically per second. • The supply rate of $CRZ into the Mining Pool will be reduced over time. • Every time the user burns MEME coin in the Fuel Reactor, he can only obtain a ratio of $CRZ in the current mining pool. More Detail Info here: https://www.charizard.me/mining_mechanism 6. Mining Ratio The mining ratio of a fuel reactor directly determines the mining intensity. • If the amount of MEME burned is a high proportion of the current MEME supply, the Mining Ratio would be higher.(1.5%~2.1%) • If you are burning an NFT, you have a Mining Ratio(2.1%). • Of course, you can burn a very small amount of MEME each time, but the Mining Ratio will be low (1.5%). We also provide the CLI Program console program, which can be convenient for professional players who frequently mine. • Burning CRZ mining will get double the mining rate. 7.Example (1) You think Silly Dragon is stupid, and you want to burn 100,000 $Silly. (2) Current Supply of $Silly is 999,929,816. Then you burn 0.01% of $Silly ( 100000/999929816 = 0.01% ). (3) According to the standard, your Fuel Reactor’s Mining Ratio = 2.1%. (4) Let Charizard burn it, and you will get 2.1% of the $CRZ from the Mining Pool! If there are 4000 $CRZ in the Mining Pool now, you can get 84 $CRZ. 8. Links: - Website: https://www.charizard.me - Burn DAPP: https://www.charizard.me/dapp - Explorer: https://solscan.io/token/CRZDgCZGajAM2QvtAy29bpKwedNrBxxtt2v5HqBdHSav - Linktree: https://linktr.ee/charizard_meme - Twitter: https://twitter.com/Charizard_Meme - Discord: https://discord.gg/SV74HqYr 9. Warning: All tokens burned are turned to ash by Charizard‘s flame, irretrievable. Do not burn valuable tokens!
    • Website: https://www.charizard.me DAPP: https://www.charizard.me/dapp 1. Introducing Charizard (CRZ) We are thrilled to announce that we will start the fair launch of the Charizard (CRZ), Proof-of-Burn (PoB) based meme coin. Charizard will launch on UTC-13:00 May 9, 2024. Now, Charizard has launched the Solana testnet.   2. Story The Charizard has emerged from the depths of the Solana realm, ready to unleash its fiery dragon breath upon the world of MEME coins. By transferring your MEME coins into the fuel reactor, you're becoming part of an epic mining revolution. Each burst of flame from the Charizard transforms your MEME coins into the fuel that powers the mining operation. The more fuel you provide, the more intense the combustion, leading to unparalleled mining efficiency. And here's where it gets even more exciting: your Fuel Reactor directly influences the mining ratio. Let’s "Burn MEMEs to Earn."(https://www.charizard.me/dapp) 3. Token Elements: Name: Charizard Symbol: CRZ Total / Max Supply: 12,960,000,000 Blockchain: Solana. Token Address: CRZDgCZGajAM2QvtAy29bpKwedNrBxxtt2v5HqBdHSav Burn DAPP Contract Address: BURNeP7Rw7oDKxcsKsBhWAtdC4Vjg3vkzmMWTWsbAkz5 4. Key Features of Charizard (CRZ) : - No Presale! No Private funding! No Tokenomics! - 100% mining by burn MEMEs !! - Completely fair launch with an extremely limited supply of 12,960,000,000. - Initial Supply Rate: 500 CRZ / second - Mining rewards monthly reduced - Each burn can obtain a ratio (1.5%~2.1%) of Mining Pool - You can even burn CRZ, and the reward will double    5. Mining Mechanism: • $CRZ will be supplied to the Mining Pool automatically per second. • The supply rate of $CRZ into the Mining Pool will be reduced over time. • Every time the user burns MEME coin in the Fuel Reactor, he can only obtain a ratio of $CRZ in the current mining pool. More Detail Info here: https://www.charizard.me/mining_mechanism 6. Mining Ratio The mining ratio of a fuel reactor directly determines the mining intensity. • If the amount of MEME burned is a high proportion of the current MEME supply, the Mining Ratio would be higher.(1.5%~2.1%) • If you are burning an NFT, you have a Mining Ratio(2.1%). • Of course, you can burn a very small amount of MEME each time, but the Mining Ratio will be low (1.5%). We also provide the CLI Program console program, which can be convenient for professional players who frequently mine. • Burning CRZ mining will get double the mining rate. 7.Example (1) You think Silly Dragon is stupid, and you want to burn 100,000 $Silly. (2) Current Supply of $Silly is 999,929,816. Then you burn 0.01% of $Silly ( 100000/999929816 = 0.01% ). (3) According to the standard, your Fuel Reactor’s Mining Ratio = 2.1%. (4) Let Charizard burn it, and you will get 2.1% of the $CRZ from the Mining Pool! If there are 4000 $CRZ in the Mining Pool now, you can get 84 $CRZ. 8. Links: - Website: https://www.charizard.me - Burn DAPP: https://www.charizard.me/dapp - Explorer: https://solscan.io/token/CRZDgCZGajAM2QvtAy29bpKwedNrBxxtt2v5HqBdHSav - Linktree: https://linktr.ee/charizard_meme - Twitter: https://twitter.com/Charizard_Meme - Discord: https://discord.gg/SV74HqYr 9. Warning: All tokens burned are turned to ash by Charizard‘s flame, irretrievable. Do not burn valuable tokens!
    • Увы не ожидал такого от данного проекта, дали всего 94 токена, не одна из хороших картин, но хотя бы получили что-то чем ничего. А вам сколько токенов насыпали? Про НФТ скорее всего эта и есть оно, других раздач у проекта больше нет, до 11-го числа участники первой и второй части дропа могут подать заявки на клейм, а мы били во второй части с клеймом их NFT.
    • Защита от банов на Юле  Кто устал от блокировок на Юле, поднимите руку! Делимся лайфхаком: наши мобильные прокси могут защитить ваши аккаунты и увеличить продажи. Испытано и работает!🥰 Сайт🙂 Телеграм❤️ Вконтакте 🤧 Поддержка 🤩Твой промокод CRYPTO_LAB
×
×
  • Create New...