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

[bobjoemega 1088]

      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?

[Zzoro6110 19]

I prefer to trade anonymously
Because I am a mysterious person and I love darkness and I am a mystery to many and I love loneliness and that's why I love privacy
But I have no problem using a verified account. Even if I am a criminal, I am good at hiding it and I do not need an unknown person.

[Mohs3n71 0]

I really dont like to do KYC, and as much as possible I avoid using exchanges that make people to do KYC, all of the crypto is about being anonymous but exchanges are ruining it

[pageraji 316]

5 hours ago, 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 think we can do both way, trading in exchange thats no need KYC like yobit it was good and not criminal action for me, a lot of dex exchange its still anonymous. Verified account i think its only needed when we connect to fiat account like bank, etc.

[Bills 583]

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.

[lucky80 1046]

17 minutes ago, jubairhamza said:

I prefer anonymous trading. Because I don't want to provide any clues to other traders that I am buying or selling.

Can this possibly happen? Other traders see you sell or sell? 
Can you provide evidence of this privacy violation? 

[Khan 1414]

7 hours ago, 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?

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.

[redamoun 811]

On 10/14/2019 at 12:17 AM, Zzoro6110 said:

I prefer to trade anonymously
Because I am a mysterious person and I love darkness and I am a mystery to many and I love loneliness and that's why I love privacy
But I have no problem using a verified account. Even if I am a criminal, I am good at hiding it and I do not need an unknown person.

     Yeah man i'm with you, even if i'm showing my face in this topic, i like to stay anonymous in this world, but i find myself afraid of people, and i start to show up and do my things, without hidden it,
But for the author of this topic, i'm not sure if he's a police man hidden between us, making some investigation about some one, and he need us, to help him find the criminal, by sharing our identities with him? so that he can identify the suspect, if this so, he must ask us directly, not asking it like that. 

Edited November 15, 2019 by redamoun
i change the colors of writing, because the moderator ask me to do it.

[vycl87 306]

Off course people want to choose trading anonymously.  But it doesn't seem possible in short term. Market and regulations don't let it happen yet.

[niroblm 141]

I don't like kyc in any exchange account i like to work anonymously. because they can't control my address it is best for me i think

[Congli18 154]

I really like to trade anonymously and use a verified account, because this anonymous and verified trade proves that those who register are correct or not to make sure you want to trade.

[palalu 512]

I choose anonymously, 'cause most of cryptocurrency based on anonymously. But if I have no choice I'm okay with verified account

[I-KUN 422]

Did you mean Verified account is an account that has submit the KYC before start trading? If it yes, i don't want to do it. Man, i will keep my privacy safe. I better do trading anonymously. there are also some benefit when you trading anonymously. Also i don't like some people to know how much my assets are.

Edited November 13, 2019 by I-KUN

[Nicecrypto 543]

3 hours ago, I-KUN said:

Did you mean Verified account is an account that has submit the KYC before start trading? If it yes, i don't want to do it. Man, i will keep my privacy safe. I better do trading anonymously. there are also some benefit when you trading anonymously. Also i don't like some people to know how much my assets are.

Really I am indifferent on this. I have done KYCs for exchange that required it and I really wanted to use those exchange and if the exchange doesn't require it, then no KYC. I don't think because you did some KYC and you have a good amount in your account opens you to risk.

[BullRunBit 2773]

On 10/13/2019 at 2:52 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?

Your comment about KYC is like a bad joke.

Why you think if person dont like KYC they have something to hide?

And tell me would you like to do KYC and happens hack and who knows who have your personal data your picture etc. would you like that?

Do you understand risk when you do KYC on some site?

And this second part I will not comment because it's off topic.

[nasipadang 399]

It is not a problem for me to do the KYC as an verified account and also there is no problem for me to pay tax, unfortunately the cryptocurrency tax has not been realized in my country.

 

I do not have comments for traders who like anonymity, and that is their right to do what they do as long as they are not used as tool of currency as criminal acts.

[xprince1996 865]

On 11/18/2019 at 10:22 PM, Abdullahi said:

I prefer using verified account its is familiar to me compared to anonimously account

Nope, its is better to trade Anonymously to protect your identity from identity theft because those exchange requiring KYC is prone from data hacking that's why I prefer to trade Anonymously.

[duncun007 3577]

i always prefer to trade anonymously because i honestly moved through poloniex and went to bittrex and also left bittrex when they asked for kyc and traded at binance for a while and also left when thet started kyc, now im trading happily in kucoin with no kyc at all.

[aqua 773]

I prefer to stay at the exchanges which using a verified account, but with one condition, the exchanges need to be recommended and have good reputations so they can protect their members from the bad things that might happen. But in the other time, I can trade in the anonymous exchange if I don't see the coin is list on the exchanges which using verified accounts. I think that will depend on the coin that we want to use for trading, so if the coin is not listed in some exchanges, we need to search for the other exchanges for trading that coin.

[Akbor 1042]

I think all should use a verified account. because if any time you loss your log in private key then you can recover it very easily and also no one can steal your asset.

[duncun007 3577]

On 11/13/2019 at 3:01 PM, I-KUN said:

Did you mean Verified account is an account that has submit the KYC before start trading? If it yes, i don't want to do it. Man, i will keep my privacy safe. I better do trading anonymously. there are also some benefit when you trading anonymously. Also i don't like some people to know how much my assets are.

well its hard to stay anonymous nowadays  every big exchange starts with the illusion that they wont be doing kyc at all but as they get popular they start demanding kyc because of regulations as we saw cryptobridge exchange also asking for kyc.

[SyntaxEr. 709]

On 11/28/2019 at 8:52 PM, xprince1996 said:

Nope, its is better to trade Anonymously to protect your identity from identity theft because those exchange requiring KYC is prone from data hacking that's why I prefer to trade Anonymously.

You are right that's why I prefer those exchange does not require KYC like yobit. Also giving your data to anyone is like giving your rights so don't just give your data to anyone.

[I-KUN 422]

28 minutes ago, duncun007 said:

well its hard to stay anonymous nowadays  every big exchange starts with the illusion that they wont be doing kyc at all but as they get popular they start demanding kyc because of regulations as we saw cryptobridge exchange also asking for kyc.

That's why i still trade in yobit that doesn't required KYC, i don't even care about some big exchangers If they still want their customers to submit their KYC. I won't do trading there, also It's not safe. I believe that you have known about binance that misused all of their customers data from KYC. So, I do love trading anonymously.

[duncun007 3577]

5 minutes ago, I-KUN said:

That's why i still trade in yobit that doesn't required KYC, i don't even care about some big exchangers If they still want their customers to submit their KYC. I won't do trading there, also It's not safe. I believe that you have known about binance that misused all of their customers data from KYC. So, I do love trading anonymously.

yea i have seen the ID leak and i have been in the telegram group that leaked them and its scary how someone can steal your identity and make all kind of wrong things with it and you will be the one to blame, but i would say kucoin require kyc but you can trade without it normally.

[ASDFGHJKL17 267]

For me i better choose trading using a verified account, because for me it's more trusted and it is sure that you're not afraid to do bad things because it's your own account. And it's verified. Unlike trading anonymously it can be a scam, i'm not saying that all anonymous was scam, but there are others.