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15930724 No.15930724 [Reply] [Original]

So I am using NordVPN and on Bitmex without a dedicated IP. I’ve been doing it for about two weeks now with no problem. I’m wondering if I risk losing my BTC to an account shutout/freeze if my VPN goes down or if they somehow detect I’m using a VPN. Do I get a warning? Do they lock me out of the account?

>> No.15930787

>>15930724
By law he is meant to close your account and report you to the IRS.

>> No.15930894

>>15930724
They will give you a notice with a week to close any open positions and to withdraw your funds. Then they will close your account.

>> No.15930916

I had this happen same exact senario

Used vpn on a tablet it toggled to cell network and I instantly got a message that I was in US and to close my positions immediately and withdraw

Once the daily withdrawal happened I got my coins then I made a new account and used s new VPN

>> No.15930997

>>15930916
Did you get anything from the IRS?

>> No.15931232

>>15930997
>Did you get anything from the IRS?
Dude how would the IRS know

>> No.15931272

Class 4 felony- up to 30 yrs in federal prison

>> No.15931333

>>15930724
They take your money and report you

>> No.15931341

>Anon goes to federal prison

>> No.15931360

>>15930724
I logged into bitmex without a vpn and they gave me a week to remove my funds. I use prime-xbt.io now and I’ll never look back. Never need a vpn except for on signup. Just like the good ole days on bitmex.

>> No.15931453

>>15930724
>somehow detect I'm using one of the largest VPN providers in the world.
>somehow detect.
Jesus christ how are people this retarded??

>> No.15931540

>>15931341
>>15931272
This isn't true unless you're talking about huge sums maybe

>> No.15932009

>>15931272
its illegal for exchange to knowingly do it but not for you, just report your profit/losses to IRS

>> No.15932041

Anyone using binance plus vpn here?

>> No.15932059

>>15930724
>NordVPN
found the brave browser

>> No.15932077

>>15931453
He obviously meant figure out where he's really logging from, stop busting his balls