What is the common experience in terms of frequency / limits when the usual BTC to Card/ATM cashout providers start to ask for source of funds of the loaded BTCs?
Any definite red flag actions one should avoid?
Hello Guys,
I'm the lucky customer of Mister Tango that holds EUR 3000 hostage until I provide supporting documents for the money, I exchange on a regular basis with them since a year.
Honestly, I don't care that much about the money, nor am I unable to provide documentation, but it makes me...
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