/biz/ - Business & Finance

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Anonymous Sat Sep 17 11:52:01 2022 No.51482399 [Reply] [Original]

>binance demanding i send my ID and take a picture of myself before I can access my account again due to "EU money laundering laws"
jesus christ, thank fuck I only had a small amount left there.

>>	Anonymous Sat Sep 17 11:55:09 2022 No.51482432 >>51482399 What's the matter? Are you that ugly?

>>	Anonymous Sat Sep 17 11:56:19 2022 No.51482445 Please submit a selfie video of yourself eating a bug burger to access your Chainlink wallet

>>	Anonymous Sat Sep 17 11:56:47 2022 No.51482452 >>51482432 >was matta gwairo, ah yoo da ugry? send us yo id gweirro!

>>	Anonymous Sat Sep 17 11:57:46 2022 No.51482462 File: 32 KB, 668x770, AAF50F72-2784-4C9E-9A25-6591F0CC4F40.png [View same] [iqdb] [saucenao] [google]

>>	Anonymous Sat Sep 17 12:02:26 2022 No.51482507 >>51482399 Yeah same as your fucking bank account retard, but it's fine when they ask right? Kek

>>	Anonymous Sat Sep 17 12:03:33 2022 No.51482515 >>51482507 my bank isn't a foreign owned private company

>>	Anonymous Sat Sep 17 12:04:45 2022 No.51482524 >buy x >swap to monero >swap to x/y

>>	Anonymous Sat Sep 17 12:05:39 2022 No.51482535 >>51482399 How much does your country leeches you for your crypto gainz?

Anonymous Sat Sep 17 12:08:36 2022 No.51482563

>>51482524
I assume he's talking about leverage trading, but there are ways to do that off major KYC exchanges now
>>51482399
how much volume do you average a week?
I average like 100k in trades probably, not much at all and they haven't asked me for ID yet, using bybit

I'm very careful with never connecting without VPN and always using same exact server so they don't suspect anything. idk tho I feel like all exchanges are going to crack down on burger bros leverage trading soon

>>	Anonymous Sat Sep 17 12:09:31 2022 No.51482576 >>51482399 You can still transfer to other wallets without verification

>>	Anonymous Sat Sep 17 12:10:40 2022 No.51482586 >>51482576 nice didn't know this

>>	Anonymous Sat Sep 17 13:34:53 2022 No.51483323 i withdrew all my crypto this morning from binance my lizard brain tells me something bad is coming

>>	Anonymous Sat Sep 17 14:03:51 2022 No.51483605 >>51482445 Please send a video of your half black children to verify you are not a nazi

>>	Anonymous Sat Sep 17 14:54:44 2022 No.51484150 >>51482399 All of them demand this. What's the problem?

>>	Anonymous Sat Sep 17 14:56:18 2022 No.51484171 File: 271 KB, 1869x957, 1635828718745.jpg [View same] [iqdb] [saucenao] [google] I complied. They want a fucking video of yourself turning your head on a side and repeat 3 numbers to be sure you're real and you're that person in the ID.

>>	Anonymous Sat Sep 17 15:00:46 2022 No.51484213 >>51482432 Yes

Anonymous Sat Sep 17 16:37:02 2022 No.51485290

What happens if you're a swingfag?
Do you get raped taxed by the gov for the total ammount of each" sale" of just according to the profits from such transactions?
For example : buy "x" at 10, then sell at 30 ..then buy back the dip at 10 again and selling again at 30...

So do i get taxed for these 20s in profit or the gov thinks i made 30 everytime?

>>	Anonymous Sat Sep 17 17:16:23 2022 No.51485739 >>51482515 Your governments are the ones asking for those information. What Binance have on you, are what your and EU government will also have.

>>	Anonymous Sat Sep 17 17:57:46 2022 No.51486297 No offense, do you really do KYC? I bought verified account for €100 in February and it still works. Of course with Visa. KYC is completely useless and nobody should use it. It prevents no crime.

Anonymous Sat Sep 17 18:05:10 2022 No.51486390

>>51486297
I did this for proof of concept. I bought multiple accounts and some sellers even provided the scan of the ID, one seemed to be clearly fake, not sure how come the AI didn’t catch it? I researched and there is a way to bypass this by spoofing video using Android Emulator and via APIs. Don’t ask. Maybe fake info. Maybe they use real people with fake data.

I was provided with Google accounts, IPs originated from Turkey and Russia. On Binance only a VPN and some random phone. Once iPhone. Not sure if you can spoof that? Really nothing I could find, Nothing was left behind.

I also plan to visit the address behind the account and look around. But haven’t had the time yet, it’s all over Europe. Sadly not in my own country.

https://www.nethemba.com/how-kyc-aml-poses-a-serious-threat-to-your-privacy-and-should-not-be-used-at-all/

>>	Anonymous Sat Sep 17 18:11:23 2022 No.51486470 >>51482399 can't you use a fake one?

>>	Anonymous Sat Sep 17 18:14:27 2022 No.51486501 >>51482445 Kek

>>	Anonymous Sat Sep 17 18:20:47 2022 No.51486596 >>51483323 me too

>>	Anonymous Sat Sep 17 18:37:45 2022 No.51486818 >>51482399 Pls show benis with ID to verify your idendity

>>	Anonymous Sat Sep 17 18:55:41 2022 No.51487064 >>51482399 just use an AI to generate you a loicense and selfie, retard. stable diffusion

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