https://mobile.twitter.com/AlphaexCapital/status/1215692435080318976
Friday, January 10, 2020
Be Aware of Scammers
If they have a telegram they plan to block you immediately after receiving bitcoin or money and you wont have access to the messages. BITCOIN CANNOT BE RECOVERED IF SENT!!!
I was recently scammed by bigblackguy6912 who has two accounts and acts like a satisfied customer to draw you in. Many other scammers use the same methods
Always get proof of user purchase and use an escrow service if possible to at least have a chance of recovering the bitcoin in the event of the person being a scammer but you have to do you own research on that
[uncensored-r/Bitcoin] List of bitcoin person-to-person (P2P) bitcoin exchanges (e.g., Bisq, HodlHodl, LocalCoinSwap, etc.)
The following post by cointastical is being replicated because some comments within the post(but not the post itself) have been silently removed.
The original post can be found(in censored form) at this link:
np.reddit.com/r/ Bitcoin/comments/dyclf8
The original post's content was as follows:
Following is a list of P2P exchanges for trading Bitcoin. Common payment methods include bank transfer, cash deposited in the seller's bank account, in-person cash (face-to-face) trades as well as payment networks such as Zelle, Alipay, even Cash App and PayPal, for example.
Any that I am missing?
- Bisq (??) client [NO KYC] <-- Non custodial. Uses Tor, automatically
- HodlHodl [NO KYC] <-- Non custodial. Not available in the U.S.
- LocalCryptos (??) [NO KYC] <-- Non custodial
- LocalCoinSwap (??) [OPTIONAL KYC (i.e., your listing, your terms)]
- Local Lightning (??, ?) [NO KYC]
- AgoraDesk (??) [NO KYC] <-- "No Javascript" mode for use with Tor
- Counter.Network (??) [OPTIONAL KYC]
- Wall Of Coins (??) [NO KYC]
- Payfair (??) [NO KYC]
- BuyCrypto.Today [NO KYC]
- BitValve [NO KYC]
- BitQuick [NO KYC (when trx amount is under $400)]
- Remitano [NO KYC for Seller (only Buyer must KYC)]
- Totalcoin mobile app [NO KYC (other than phone number verification)]
- Mycelium Local Trader mobile app [Map] (??) [NO KYC]
- CryptoMap.me (??) [NO KYC] <-- This subreddit does not permit any link to CryptoMap
- LiberalCoins (??) [NO KYC]
- LocalBitcoins [KYC] <-- No more in-person, cash trading
- Paxful.com (??) [KYC] <-- Reddit does not permit any link to Paxful
- Huobi OTC
- OTCBTC
- CGem/CryptoGem
- LiberalCoins
- CoinCola
- WazirX [KYC]
- Giottus [KYC]
- Bitzlato
- BuyCoins [KYC]
- SwapN>Go
- r/Cash4Cash <-- Take seriously the risks and recommendations in the General Information PSA
- r/GiftCardExchange <-- Take seriously the risks and recommendations in the GSX Safe Trading Guide
- r/BitMarket <-- Take seriously the risks and recommendations in the GSX Safe Trading Guide
- BitHalo software [NO KYC]
- OpenBazaar (??) [NO KYC] <-- Non custodial
Altcoin-only P2P Trading exchanges
- LocalMonero (??) [NO KYC] <-- "No Javascript" mode for use with Tor
- DAIHard.io (??) [NO KYC]
- Dether (??) [NO KYC]
- Local BCash (??) [NO KYC]
- Ethfinex Trustless OTC
- Hubi
- KuCoin OTC
- Coinected
Aggregator/Search and Helper Sites
- ExchangeRates.Pro Real-time price comparison
Note: If you use one of the above P2P OTC trade "matchmaking" services, please trade with caution and do your own due diligence.
This list does not include exchanges not in English (e.g., 58Coin), deserted or defunct marketplaces (e.g., Cancoin, and Rahakott), not-yet launched (e.g., OTCBoss, and DAIHard), ones that operate only through dark markets, or online-only DEX/decentralized exchanges (another list of DEXes).
Also, there are a number of variants that I didn't list:
- Physical Stores where you can Buy or Sell bitcoin
- Online stores (e.g., Switchere [NO-KYC], Rebiton [NO-KYC], CoinCorner [??] [NO-KYC when £900 or less], CEX.io, Coinify, Jubiter, Bittylicious, BitIreland, Kuna.io Money, LiteBit.eu, Conio.com App, CryptoVoucher.io, GetSatoshi.org (?), BitQuick QuickBuy [NO KYC (when trx amount is under $400)], Cash App and CoinMama)
- Instant exchanges (i.e., for converting from one digial currency to another)
- Gift card exchanges (e.g., CardCoins for paying with a non-reloadable, prepaid GIFT card (VISA/Mastercard/AMEX/Discover), Redeeem, CryptoVoucher.io for paying with gift cards for numerous brands, and BitOf for paying with Amazon UK gift cards)
- Vouchers (retail) (e.g., Azte.co (??), FastBitcoins (??), LibertyX (??), and Rise Wallet (??), FlexEPin (??), Neosurf (??), BlueShyft (??), Yellow Card (??), BitSpark Cash Point (??), Tikebit (??), BitIns (??), and BitNovo (??))
- Vending (e.g., Bitcoin ATMs (??), Coinstar (??) (with 2,100+ locations in the U.S.) and SBB/Swiss Railway ticketing)
- Bill/Invoice swap services (e.g., Purse.io, Lamium, and PiixPay)
- OTC Trading Desks (e.g., Cumberland, SigOne Capital, and several dozen others)
Additions, corrections, and other feedback welcome and can be submitted via e-mail.
[Note: There is also a corresponding post on Medium with this information as well.]
Bitcoin Volatility Approached A 2019 Low In December (current BTC/USD price is $7,884.83)
Latest Bitcoin News:
Bitcoin Volatility Approached A 2019 Low In December
Other Related Bitcoin Topics:
Bitcoin Price | Bitcoin Mining | Blockchain
The latest Bitcoin news has been sourced from the CoinSalad.com Bitcoin Price and News Events page. CoinSalad is a web service that provides real-time Bitcoin market info, charts, data and tools. Follow us on Twitter @CoinSalad.
[SELL-XBL] Selling FIFA 20 XB1 Coins! $13 per 100k. Safe Delivery Without any bans/resets! Trusted Trader with Fast Delivery! Tax Covered!
I've delivered over 20 billion coins in FIFA 19 orders without a reset, wipe or ban.
I'm delivering over 100 million coins daily in FIFA20 without any issues. I know the exact triggers as they are currently. In the event I get a single reset / wipe, I shut down my operation and use my accounts to find the new limits before delivering to customers again.
I can move coins very fast to your account for you to be able to get playing again as soon as possible!
Why buy from me?
-
Great care taken for the safety of your account. No need to spend the coins fast.
-
Professional Seller.
-
Reliable. Check my feedback below.
-
Experienced Seller - Since FIFA11.
My FUT Rep (feedback) profiles can be found here:
https://www.reddit.com/r/FUTRep/comments/60onx9/usam2748_fut_rep_profile/ https://www.reddit.com/r/FUTRep/comments/79ofoa/usam2748_fut_rep_profile_2/ https://www.reddit.com/r/FUTRep/comments/aumeze/usam2748_fut_rep_profile_3/ https://www.reddit.com/r/FUTRep/comments/d8ax3c/usam2748_fut_rep_profile_4/
My current prices are per 100k:
XB1 - $13
PS4 - $10.50
Delivery Methods:
Comfort Trade - You give me your account login and I will put the coins safely into your account. This is 100% tax covered.
I accept the following Payment methods:
Paypal
Skrill
BitCoins
United Kingdom Bank Transfer
Note
Please note although prices advertised here are in USD, I actually charge in either GBP or EUR. The conversion rates will vary due to the payment processor.
[SELL-PSN] Selling FIFA 20 PS4 Coins! $10.50 per 100k. Safe Delivery Without Any bans/resets! Trusted Trader with Fast Delivery! Tax Covered!
I've delivered over 20 billion coins in FIFA 19 orders without a reset, wipe or ban.
I'm delivering over 100 million coins daily in FIFA20 without any issues. I know the exact triggers as they are currently. In the event I get a single reset / wipe, I shut down my operation and use my accounts to find the new limits that EA updated before delivering to customers again.
I can move coins very fast to your account for you to be able to get playing again as fast as possible!
Why buy from me?
-
Great care taken for the safety of your account. No need to spend the coins fast.
-
Professional Seller.
-
Reliable. Check my feedback below.
-
Experienced Seller - Since FIFA11.
My FUT Rep (feedback) profiles can be found here:
https://www.reddit.com/r/FUTRep/comments/60onx9/usam2748_fut_rep_profile/ https://www.reddit.com/r/FUTRep/comments/79ofoa/usam2748_fut_rep_profile_2/ https://www.reddit.com/r/FUTRep/comments/aumeze/usam2748_fut_rep_profile_3/ https://www.reddit.com/r/FUTRep/comments/d8ax3c/usam2748_fut_rep_profile_4/
My current prices are per 100k:
PS4 - $10.50
XB1 - $13
Delivery Methods:
Comfort Trade - You give me your account login and I will put the coins safely into your account. This is 100% tax covered.
I accept the following Payment methods:
Paypal
Skrill
BitCoins
United Kingdom Bank Transfer
Note
Please note although prices advertised here are in USD, I actually charge in either GBP or EUR. The conversion rates will vary due to the payment processor.
Elon Musk Tweets About Bitcoin (Again)
Elon Musk has yet again provoked intrigue among the Bitcoin and cryptocurrency community. The tech entrepreneur posted a cryptic tweet referencing the digital asset earlier today.
The Tesla and SpaceX CEO wrote on Friday ‘Bitcoin is *not* my safe word.’ Safe word, for those unaware, is a phrase commonly associated with sexual activity.
The suggestive wording of the tweet has left followers and the Bitcoin industry guessing as to what prompted Musk to suddenly start talking Bitcoin again.
Bitcoin is *not* my safe word
The technology entrepreneur has previously referenced Bitcoin and other cryptocurrencies via Twitter and elsewhere. BeInCrypto previously reported on another of Musk’s cryptic tweets. At the end of last April, he simply posted the word ‘Ethereum.’ This earned him an invite to the Ethereum Devcon event in October from Vitalik Buterin himself — however, Musk didn’t end up attending.
Similarly, in an interview with Tasha Keeney of ARK Invest early last year, Musk confirmed that he owns 0.25 BTC. He also said he finds the cryptocurrency’s design “quite brilliant,” before commenting that some other digital assets might have “some merit.”
https://beincrypto.com/elon-musk-tweets-about-bitcoin-again/
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