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Crypto use help needed
Does MatchSystems calculate as per scam reports? Do you see it safe to send to exchange?- ninja25
- Post #10
- Forum: CryptoCurrency
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Crypto use help needed
How are different than exchanges? Exchanges freeze the fund in many cases for example Binance is famous for such activities. How is it with gateways, can they handle all headaches or freeze transactions too? Also, do they allow exchange to Fiat like Eur, USD and transfer to bank account? Or what...- ninja25
- Post #7
- Forum: CryptoCurrency
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Crypto use help needed
Based on screenshot, do you see any issue with this wallet? AML seems okay but MatchSystems is 50/100 -why?- ninja25
- Post #5
- Forum: CryptoCurrency
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Trust Wallet Showing Unknown Transactions
I use Trust Wallet with several wallets. I have only used the USDC address on BNB Smart Chain to receive funds. However, when I check the same wallet address on Blockchair, I see transactions on other networks that I do not recognize. For example, I see activity on Optimism for the same wallet...- ninja25
- Thread
- Replies: 1
- Forum: CryptoCurrency
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Crypto use help needed
We are new to accepting cryptocurrency payments for legit service. When we receive a crypto payment, we want to make sure the sender and funds are reasonably safe before transferring them to our Kraken account. We currently use Trust Wallet and receive USDC over the BNB Smart Chain (BEP-20). I...- ninja25
- Thread
- Replies: 11
- Forum: CryptoCurrency
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Trial please?- ninja25
- Post #63
- Forum: Proxies For Sale
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- Post #2,038
- Forum: Proxies For Sale