Cryptocurrency Payment
Discussion
halo34 said:
Only if the funds are coming from another wallet - I suspect most providers are stopping deposits of FIAT to Binance now in the UK at least.
Plus don't they need a scan of your passport as well to validate your details? I seem to remember when I first opened my account I could only transfer £500 at a time?Plus, as others have said there is a good chance your card provider may have blocked Binance anyway.
Joey Deacon said:
Plus don't they need a scan of your passport as well to validate your details? I seem to remember when I first opened my account I could only transfer £500 at a time?
Plus, as others have said there is a good chance your card provider may have blocked Binance anyway.
You will need that for most I suspect, well at least the ones I would attempt to trust with that figure!Plus, as others have said there is a good chance your card provider may have blocked Binance anyway.
TurboPower said:
I need some help please.
I don't have a cryptocurrency account and I need to deposit €5000 into a wallet and I'm struggling.
Any advice and how to do this would be greatly appreciated.
I'm sure you are an intelligent and appropriately cautious person, and have satisfied yourself that this is a sensible transfer to a trusted third party.I don't have a cryptocurrency account and I need to deposit €5000 into a wallet and I'm struggling.
Any advice and how to do this would be greatly appreciated.
As the list of valid reasons for somebody with no previous crypto exposure to transfer funds to a cryptowallet is very short indeed, and the risk of being scammed is correspondingly very very high.
Please don't be offended if I am telling you to suck eggs. But also, please be very very careful that you know what you are doing.
Someone asks for £5k.
If you give them it, you know what you’re doing!
Try bittylicious or whatever it’s called. Send a small test payment first to check. Then send rest.
PS, if you really are being extorted for whatever reason, by definition it’ll never be paid off, unless the extortionist is a simpleton.
If you give them it, you know what you’re doing!
Try bittylicious or whatever it’s called. Send a small test payment first to check. Then send rest.
PS, if you really are being extorted for whatever reason, by definition it’ll never be paid off, unless the extortionist is a simpleton.
TurboPower said:
I appreciate the concern and sensible replies.
I’m not being extorted, nothing like that at all.
It’s a trusted third party and I’m happy to proceed.
Binance need to validate my account and I’m going to miss my deadline by then.
You can bank transfer me the money if you like and I will make the deposit on your behalf I’m not being extorted, nothing like that at all.
It’s a trusted third party and I’m happy to proceed.
Binance need to validate my account and I’m going to miss my deadline by then.
TurboPower said:
Seventyseven7 said:
You can bank transfer me the money if you like and I will make the deposit on your behalf
If your serious then please email me at roger2pac@hotmail.com
egomeister said:
TurboPower said:
Seventyseven7 said:
You can bank transfer me the money if you like and I will make the deposit on your behalf
If your serious then please email me at roger2pac@hotmail.comOP, why can your transferee not accept anything more standard (and safer) such as Paypal?
Sounds sketchy AF. What's the urgency for "missing the deadline"? Got to be something dodgy if they're insisting on crypto and no other option. Even if you open a new account with Kraken or one of the other 'easier' exchanges for UK folks, they hold on to your initial deposit for about 10 days before releasing it into your account for use. 5k euros you've no chance of being able to do anything with that quicker than a week at best. You might be able to do it on localbitcoins site or Bisq but you'll pay for it in significantly higher fees and Bisq has their fair share of scammers.
What coin are they wanting? If it's one of the privacy coins like Monero then it's definitely something sketchy af
.
What coin are they wanting? If it's one of the privacy coins like Monero then it's definitely something sketchy af
.PH4555 said:
Sounds sketchy AF. What's the urgency for "missing the deadline"? Got to be something dodgy if they're insisting on crypto and no other option.
Indeed; we all know the primary use of Bitcoin et al is to avoid the regulated and traceable banking system, ergo it is used mainly by people who are doing something they shouldn't! 
king thread.Condi said:
Indeed; we all know the primary use of Bitcoin et al is to avoid the regulated and traceable banking system, ergo it is used mainly by people who are doing something they shouldn't!
Jesus - give it a rest man.OP Binance validation wont change the fact you may not be able to purchase crypto from them using a UK bank account.
Be v careful.
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