Safest Exchange Nov. 24

[JackieTsan]

totally $160K at the moment (unless they grow or fall), BTC and ETH. But i would like to start now with around $40K max. At least to save my capital..
* Maybe not to cash to fiat but make this amount to a SAFE currency like USDC as you mentioned. Then, we have time to see how we can withdraw to fiat which is the ideal. But this can be done slower in time if not possible to be done immediatelly.
Thank you!

 

[JohnnyDoe]

Remember Binance doesn’t like Thor

 

[JackieTsan]

Remember Binance doesn’t like Thor

I was suspecting something like that
So can do all through Binance? But they don't have send to fiat. Or I can't find it? Sorry i am not expert on that..

 

[rss]

totally $160K at the moment (unless they grow or fall), BTC and ETH.
Thank you!

I wouldn't worry about all this then, if you have most of the receipts of your purchase and you've kept your coins clean (haven't mixed or interacted with weird services) you will be totally fine.

Just one piece of advice, never sell all your crypto. GL

 

[JackieTsan]

I wouldn't worry about all this then, if you have most of the receipts of your purchase and you've kept your coins clean (haven't mixed or interacted with weird services) you will be totally fine.

Just one piece of advice, never sell all your crypto. GL

You mean it's not big amount? I am happy to hear that
Yes, I have EVERYTHING that came to my email, I worry mostly for the P2P which was (if I remember correct) direct but through Binance.
I have coinbase account, it seems very smooth -> Sell BTC to EUR wallet and then to my Revolut.
Also, why not do it directly to Revolut (Revolut has a crypto wallet, I can send BTC to them and exchange there). For KYC risks too (i really don't want them to block my card it's the only one I have and use).
I don't plan to sell all, I plan to get back my initial capital around $60K and at least not lose. I've lost a LOT and I decided to change practice and at least get back my initial capitals. Then let it go.. if will go to 0 i didn't lose anything mine, i lost possible profits.

Hundreds of thanks once again for your time and help. So, what can i do ???
thank you!!

 

[JohnnyDoe]

Just one piece of advice, never sell all your crypto. GL BTC

I fixed it

 

[rss]

You mean it's not big amount? I am happy to hear that
Yes, I have EVERYTHING that came to my email, I worry mostly for the P2P which was (if I remember correct) direct but through Binance.
I have coinbase account, it seems very smooth -> Sell BTC to EUR wallet and then to my Revolut.
Also, why not do it directly to Revolut (Revolut has a crypto wallet, I can send BTC to them and exchange there). For KYC risks too (i really don't want them to block my card it's the only one I have and use).
I don't plan to sell all, I plan to get back my initial capital around $60K and at least not lose. I've lost a LOT and I decided to change practice and at least get back my initial capitals. Then let it go.. if will go to 0 i didn't lose anything mine, i lost possible profits.

Hundreds of thanks once again for your time and help. So, what can i do ???
thank you!!

Coinbase to Revolut should be fine in your specific situation. Things can happen, so just be prepared to show some proof of your buying history.

I highly doubt you’ll run into any issues with such a relatively small amount, but I’d rather let you know that things can go wrong.

 

[JackieTsan]

Hundreds of thanks @rss and @JohnnyDoe and everyone that helped!
Does, by the way, anybody knows how can do this through Binance? Thank you again.

 

[aniglo22]

I am sorry, what is this??? What I need to do here? Thank you!

Click view file at the specific file which matches your timeframe when you purchased through ledger live . You will see a json file with the providers used at the specific time . Look for everything in Onramp .

 

[JackieTsan]

Thank you I try to understand. So I might find the transaction there to my address correct? And what does this prove? How they can know that the address that sent me BTC was clear. Or I paid for this. How they can know in KYC just by seeing an address transaction?
And what I do have to see in OnRamp?
Sorry, I have no idea and never done this before. Thank you very much for all your help.

 

[aniglo22]

Thank you I try to understand. So I might find the transaction there to my address correct? And what does this prove? How they can know that the address that sent me BTC was clear. Or I paid for this. How they can know in KYC just by seeing an address transaction?
And what I do have to see in OnRamp?
Sorry, I have no idea and never done this before. Thank you very much for all your help.

• Coinify
• BTC Direct
• MoonPay
• Wyre

Where the initial providers . You can narrow down which for example with payment method you used .

 

[Tate]

If you're really scared, look at the AML score of your BTC address, to see if it's considered risky. Exchanges don't usually block at random, they use api that offer AML reviews of address and transaction hash.

 

[JackieTsan]

If you're really scared, look at the AML score of your BTC address, to see if it's considered risky. Exchanges don't usually block at random, they use api that offer AML reviews of address and transaction hash.

Wow I didn’t know there is A ML score. Please tell me where can I find it? I know my address, but where is the link that I can find it? Thank you so much.

 

[JackieTsan]

• Coinify
• BTC Direct
• MoonPay
• Wyre

Where the initial providers . You can narrow down which for example with payment method you used .

Thank you very much! I know exactly from whom I buy from ledger. My problem is the other part that I bought through P2P of Binance. How I can find this.? Thank you again!

 

[Tate]

Wow I didn’t know there is A ML score. Please tell me where can I find it? I know my address, but where is the link that I can find it? Thank you so much.

a lot on telegram, just check reviews, eg:
https://amlbot.com/

 

[providenceventurer]

It seems you need anonymous crypto exchange for fiat.Maybe I could help but maybe not possible because of forum rules.

 

[JackieTsan]

It seems you need anonymous crypto exchange for fiat.Maybe I could help but maybe not possible because of forum rules.

I don't need anonymous, it's clear my own transactions 100% .. never got crypto from anyone (sometimes i used to pay purchases though). But i don't need to get to scammers like several exchanges that keep your money when you try to change.

Thank you!

 

[providenceventurer]

I don't need anonymous, it's clear my own transactions 100% .. never got crypto from anyone (sometimes i used to pay purchases though). But i don't need to get to scammers like several exchanges that keep your money when you try to change.

Thank you!

In Dubai lots of physical exchanges are available no scammers there- i am not sure if i am allowed to post this.Even i can point to exchanges in Georgia for that matter or even possible to do company fiat to crypto showing as invoices to the company.All are anonymous,if you want you can give id but they dont need them.