What do you prefer? Trading anonymously or using a verified account - Page 5 - Trading - CryptoTalk.Org Jump to content
bobjoemega

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

Recommended Posts

prefer to trade Anonymously. Nope. its is better to trade Anonymously to protect your identity theft because those reach .But it is very beautiful. and very storing 

Share this post


Link to post
Share on other sites

This is the first time I heard to someone that being anonymous is being criminal. This is a cyber you do not actually know those people you are dealing with, so even you are gaining profits from trades or from any other platforms or ways, you should not be considered as criminal just because the government is not gaining any taxes from your earnings. It is better to be anonymous in the cyber world. What is the point of revealing your identity, thefts might just become interested in you. 


nMvFbuZ.png

Share this post


Link to post
Share on other sites
On 12/2/2019 at 10:19 AM, Superred said:

I don't mind trading anonymously or verified account but those exchange should be trustable and it's necessary to ensure they will not abusing our data but maybe if we stick to popular exchange i think we shouldn't worried about it

I can trade in the exchange anonymously if I don't see this currency listed on the exchanges using verified accounts. I think that will depend on the coin we want to use for trading, so if this coin is not listed in some exchanges. You may have problems if your account is having problems.

Share this post


Link to post
Share on other sites

Trading anonymously is a matter of great risk if your account is closed. You cannot return it. Trading with a verified account is best so that you are at ease and you will not lose your account and you can return it at any time.

Share this post


Link to post
Share on other sites

I do both sides of anonymous trading and verified trading as long as the real exchange wallet in the best trading volatility is not a problem and it is not taxed to start any trade.

Share this post


Link to post
Share on other sites

for somehow I agree with you that it is good to have a verified account but I think it is also good to have not verified because if the exchange is hack then your private data is safe.


5$ E-book That Will help or change you to be a Successful! 

https://gum.co/MIfTd

Share this post


Link to post
Share on other sites

I think it's best to use a documented account! From the point of ensuring security and ensuring your money! Thank you for introducing this topic .. Even the comments here are very good and can be very useful! Great subject

Share this post


Link to post
Share on other sites
On 2/24/2020 at 4:48 PM, cafercoue said:

I select namelessly, 'cause most of cryptocurrency based on namelessly. But in case I have no choice I'm affirm with confirmed account

Yes, my friend, this matter depends on unknown people, and the proof of that is that they did so in large amounts of bitcoin work in the Binance platform from unknown persons.

Share this post


Link to post
Share on other sites

in my opinion verified account is more safe because there is no chance of hacker or stolen our money or assets. we can control our asset easily.no one can interrupt  in our account.

Share this post


Link to post
Share on other sites

Of course trading with an activated account is the best, I had a bad experience on the bitterix  platform where I could not withdraw my money because my account was not activated and the activation took a very long time.

Share this post


Link to post
Share on other sites

I prefer to trade anonymously, it is better for me and it makes me comfortable and I do not like to use the document activation steps to in extreme necessity.


 

Life is great and enjoy it

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

Share this post


Link to post
Share on other sites

Welcome with me
Thanks for the topic, it is better to trade with a verified account, working under the sun is much better than working under a black cap
Many people may prefer to escape from monitoring and tracking the security services for all your transactions, but to enjoy all your rights is much better

Share this post


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

Using a verified account will be the best option but if the exchange doesn't have that feature then you can trade that way

 

I don't like to be verified, I like being anonymous and this present my personal data to be stolen by hackers

Share this post


Link to post
Share on other sites

I prefer to use verified account because trading anonymously can be a riskier part it will give you a good earning but it will not be safe as we can secure our coins by using our verified accounts maximizing your earnings is not only the point We have to secure it also.

Share this post


Link to post
Share on other sites

I genuinely dont like to make KYC, and as a great deal as likely I preclude via exchanges that assemble relations to make sure of KYC, the complete of the crypto is about creature undistinguished but exchanges are ruining it
 

Share this post


Link to post
Share on other sites
On 1/12/2020 at 1:10 PM, Grease Lightning said:

I will follow both anonymously and verified account because that is what a good citizen does. A verified account on a legit exchange is safer for trading. 

in the online world, even the way we want it to stay safe, hackers still show up, so the scariest thing here is the possibility of leaking our personal data, that's why Why don't I like it? I will use a verified account because it is safer in trading most of the time the trading platform currently receives more information about their users to ensure the transaction is authentic.

Share this post


Link to post
Share on other sites

If a verified account gives more more protection than an anonymous account, I prefer a verified account.

 

The reality is that the authorities can see any transfer from, and into, my bank accounts or credit cards anyway. So they can already see how much I send to an exchange or retrieve from there.

 

Here in Europe, it is (almost) impossible to be anonymous.

Edited by johant123

Finally a currency which I believe might become a stable coin with a good future (community controlled Ecoin)

Look, read the FAQ, and sign up for free here: https://ecoinofficial.org/referral/n9zk2s0

Share this post


Link to post
Share on other sites
On 10/13/2019 at 11:52 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?

verified account or not doesn't mean anything. you can be a criminal with verified accounts and can be a perfect person with an anonymous account.

anyway i prefer anonymous account just because of privacy and because i do illegal things

Share this post


Link to post
Share on other sites
On 10/14/2019 at 12:22 PM, Khan said:

Anonymous account does not mean that you are hiding your money may be you are hiding your identity and there is also a chance of spamming.

as much as possible, I avoid using exchanges that get people to do KYC, all cryptocurrencies are about anonymity but exchanges are ruining it. support you will quickly notice, 1 year ago I had a problem and my account was not verified in Binance, after I reported my issue, they told me they should verify me by because they didn't pay attention to unverified users.

Share this post


Link to post
Share on other sites
On 1/16/2020 at 1:00 PM, aqua said:

We can choose any exchanges that we want, with or without KYC or anonymously, because we have the option, and we have to find by ourselves. If you prefer to trade in the exchanges that are not anonymous, you can choose that site to trade. That will happen the same if you prefer to trade in the anonymous exchanges. We should know what we want so we can trade without feeling if the exchanges need KYC or not. As long as we can take the profit, it is no problem if the exchanges require KYC or not. I never bother about that because that will be my personal decision to select any exchanges that I want.

Of course anonymous transactions I would prefer this to doing KYC, which is also a very complicated process. Meanwhile, Anonymous does not need to perform complex verification. There should be no one to watch when we trade our money, verified accounts are just a way for exchanges and governments to track you.

Share this post


Link to post
Share on other sites

Trading anonymously, regardless of whether you have a verified account or not. The main thing for me is to make a profit. Where data verification is not required, nothing needs to be done. It's easier for me to be an anonymous user, thanks. And if they offer to go through KYC, then this is no problem. 

Share this post


Link to post
Share on other sites

Of course, dealing with a verified account I can feel a bit more secure, but I am less dealing with a verified account, I am still fine, I have no problem dealing with anonymity.

Share this post


Link to post
Share on other sites

Verified accounts means our all details gives and check our person information to give in this exchange, I don't think its good for to do kyc because crypto is anonymous currency then why we give our personal information, so I can't support this type exchange and I never do any kyc in this exchanges.


 

   

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

    • Да уж тем более, когда количество таких прое становится всё больше и больше и как-то нам не везёт в этом плане. Где большая часть профита в направлении заработка на дропах для обычных пользователей зависит от удачи, увы не от их активных действий 
    • Главный инвестиционный директор Bitwise Мэтью Хоуган заявил, что институциональные инвесторы, вложат в биткойн до 1 триллиона долларов через биржевые фонды (ETF), поскольку они постепенно переходят в криптовалюту. В записке, разосланной инвестиционным экспертам, Хоуган выразил обеспокоенность по поводу волатильности цен на биткойн. Поскольку актив колеблется от 60 до 70 тысяч долларов, генеральный директор считает, что лучшая стратегия — «сохранять спокойствие и смотреть в будущее».   Несмотря на краткосрочные колебания, Хоуган выделил несколько ключевых предстоящих событий. К ним относятся халвинг и потенциальное одобрение спотовых биткойн-ETF такими крупными платформами, как Morgan Stanley или Wells Fargo . Хоуган подчеркнул, что текущие процессы комплексной проверки, проводимые инвестиционными комитетами и консультантами, являются важным шагом перед совершением инвестиций в биткойны. Он упомянул, что в ожидании этих событий цена Биткойна может испытать боковое движение в ответ на незначительные изменения настроений. Тем не менее, Хоуган с оптимизмом смотрит на будущее Биткойна, ссылаясь на устойчивый бычий рынок с ростом почти на 300% за последние 15 месяцев и веские причины для дальнейшего роста.   Январское одобрение спотовых биткойн-ETF значительно открыло рынок криптовалют для профессионалов в области инвестиций. Хоуган считает, что это знаменует собой начало интереса со стороны профессионалов, управляющих триллионами долларов, и этот процесс займет годы. Он также подчеркнул приток $12 миллиардов в ETF с момента их запуска, назвав это самым успешным дебютом ETF. Тем не менее, он ожидает, что глобальные управляющие активами, выделяющие всего 1% своих портфелей в биткойны, могут привести к притоку в 1 триллион долларов, в результате чего первоначальные 12 миллиардов долларов кажутся минимальными инвестициями. Ранее в марте Хоуган предположил, что спотовые ETF Ethereum могут привлечь больше активов, если будут запущены после мая. Учитывая более осторожный прогноз относительно майского дебюта, он предположил , что декабрьский запуск может быть более выгодным. Задержка даст Уолл-стрит и традиционному финансовому сектору больше времени для понимания сложностей криптовалюты, особенно Биткойна. По оценкам Хогана, Уолл-стрит потребуется от восьми до девяти месяцев, чтобы приспособиться к биткойнам, прежде чем рассматривать новый ETF.
    • Hello, friends, I wanted to alert you all about my recent experience with an airdrop group named @Airdrop_Fam. Initially, everything seemed legitimate. They requested an advance payment for their services, which I thought was standard procedure. However, the situation took a turn for the worse when they began demanding additional funds to publish a post. When I resisted their sudden and unexpected demand, communication came to an abrupt halt; they completely ignored my messages. The person behind this scheme is the admin of the group, known as @Airdrop_FAM_Admin. At first, this individual appears cooperative and friendly, but don't be deceived – it's all a facade to extort more money from you. Please, I urge everyone to be cautious and steer clear of @Airdrop_Fam. The group is a sham, filled with no genuine participants. The admin is a charlatan through and through. Don't let yourself be their next victim! Stay safe and always do thorough research before engaging with such groups
    • Як не крути, держава всеодно захоче накласти лапу на вашу діяльність, це просто покищо питання часу!
    • Снижение комиссий и увеличение прибыли: Как Bitmore изменяет игру Высокие банковские комиссии давно являются проблемой для многих предпринимателей. В Bitmore мы стремимся к минимизации ваших расходов на финансовые операции. Убедитесь лично, воспользуйтесь услугами перевода денег между странами, или оплаты счетов.
    • Lower fees and higher profits: How Bitmore is changing the game High bank fees have long been a problem for many entrepreneurs. At Bitmore, we're committed to minimizing your financial transaction costs. See for yourself, use our cross-country money transfer or bill payment services.
    • Обмен в несколько кликов!!! О нас: Сервис на рынке появился  недавно, но наша команда с опытом в сфере обменов больше 5-ти лет, готова предоставить клиенту максимально быстрый и качественный обмен. Наши операторы консультируют клиента на всех этапах сделки. Возможны быстрые обмены с Банковских карт, QIWI, Юмани на Bitcoin, Ethereum, Tether, LiteCoin и другие криптовалюты и обратно. Так же предусмотрена работа с обменами вида Криптовалюта-Криптовалюта. Для клиентов предусмотрено: - Выгодные условия для обмена; - Реферальная программа ; - Программа лояльности для новых клиентов  Оставляйте заявки, обращайтесь в чат и совершайте обмены на выгодных условиях! На данном этапе время работы обменного сервиса с 10:00 до 22:00 по МСК. Наши контакты: eMail: https://admin@ebucks.fi  - для сотрудничества https://support@ebucks.fi   - поддержка, вопросы по обменам Telegram: https://t.me/ebuckssup (@ebuckssup) добавляйтесь только по ссылке. Возможны дубли мошенников. Чат на сайте: https://ebucks.fi/ru
    • Актуальные курсы на 29.03   🇵🇱 ВАРШАВА 🇵🇱   Покупаем Ваш Tether (USDT).   💸Доплатим Вам 0.7 за $. 🏦Выдадим наличный $, €, PLN. 🏢Центр, свой офис, личная встреча, без предоплат. ♻️Денежные переводы по всему миру! 🌍 💰Работаем с любыми объёмами.   За деталями - пишите Менеджеру 🧑‍💻👉 в телеграм  @PLsmartgroupp
    • Дорогие наши клиенты! Предлагаем выгодные обмены в Тайланде. Вы можете купить Тайские Баты по самому выгодному курсу.   НАШИ ПРЕИМУЩЕСТВА: Анонимность и безопасность Отсутствие скрытых платежей и комиссий Среднее время обработки заявки 5 минут Работаем 24/7   КОНТАКТЫ Чат с оператором: EX.ATM24.PRO Телефон: +66 918464597 Телеграм: https://t.me/atm24pr
    • Приветствуем наших клиентов! Предлагаем Вам выгодно купить Биткоин.   Обменник криптовалют Imperial.exchange предлагает выгодный курс и оперативно проводит обмен. Профессиональная работа службы поддержки.   Наши контакты:Почта: support@imperial.exchangeTelegram: https://t.me/imperialexchange_admСайт: https://imperial.exchange/
×
×
  • Create New...