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Thread: VERIFY BITCOIN WALLET HOLDER with ugl

  1. #1
    ZXY2 is offline "Retired"
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    VERIFY BITCOIN WALLET HOLDER with ugl

    A warning to all bitcoin users:
    Make sure your bitcoin wallet is "supported" by your ugl. By that I mean be sure your ugl isn't on alert for illicit activity through your wallet holder.

    It would seem AEL throws up a red flag with coinbase. Coinbase's immediate reaction is to close your account. Live and learn...

    Coinbase lets you transfer your money to a new account but it sure sucks losing an account that was a pain in the ass to set up...
    xLoganx likes this.

  2. #2
    jstone is offline Knowledgeable Member
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    Coinbase is one of the worst offenders for this type of thing. Use blockchain for your wallet. It's the most secure wallet you can use, that I know of.
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  3. #3
    ZXY2 is offline "Retired"
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    Quote Originally Posted by jstone View Post
    Coinbase is one of the worst offenders for this type of thing. Use blockchain for your wallet. It's the most secure wallet you can use, that I know of.
    Thats who I have now. I will buy bitcoins from a bitcoin atm from now on as well.
    TRA likes this.

  4. #4
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    Quote Originally Posted by Obspowerstroke View Post
    Thats who I have now. I will buy bitcoins from a bitcoin atm from now on as well.
    Is bitcoin traceable?
    “If you can't explain it to a second grader, you probably don't understand it yourself.” Albert Einstein

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  5. #5
    ZXY2 is offline "Retired"
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    Quote Originally Posted by MuscleScience View Post
    Is bitcoin traceable?
    I would say anything is traceable but you arent gonna get busted nearly as easy off the bitcoin trail as you are moneygram. Wjen you buy bitcoins at an atm you enter the address and put in cash. Send it to your wallet and then to your supplier and I really think they would have a hard time proving shit.
    Just keep a tub of muriatic acid to drop your phone in when the cops come knocking. Moneygram is easily traceable even by local police.

  6. #6
    ZXY2 is offline "Retired"
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    Quote Originally Posted by jstone View Post
    Coinbase is one of the worst offenders for this type of thing. Use blockchain for your wallet. It's the most secure wallet you can use, that I know of.
    Btw jstone, AEL says "wassup! We miss him he was the man!"

  7. #7
    jstone is offline Knowledgeable Member
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    Quote Originally Posted by MuscleScience View Post
    Is bitcoin traceable?
    They are traceable, but there are steps you can take to make them almost impossible to trace. There are tutorials on it if you're interested.

    Quote Originally Posted by Obspowerstroke View Post
    Btw jstone, AEL says "wassup! We miss him he was the man!"
    It's been a while since I spoke with them regularly, but they seem to be making a good name for themselves.
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  8. #8
    ZXY2 is offline "Retired"
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    Quote Originally Posted by jstone View Post
    They are traceable, but there are steps you can take to make them almost impossible to trace. There are tutorials on it if you're interested.



    It's been a while since I spoke with them regularly, but they seem to be making a good name for themselves.
    We had a little chat together. They very much seem to be a part of the brotherhood. At the very least they understand we all have to work together and help each other. There is a lot of things trying to keep a ugl down but they are definitely not struggling. So far I am super impressed with them.

  9. #9
    jstone is offline Knowledgeable Member
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    Quote Originally Posted by Obspowerstroke View Post
    We had a little chat together. They very much seem to be a part of the brotherhood. At the very least they understand we all have to work together and help each other. There is a lot of things trying to keep a ugl down but they are definitely not struggling. So far I am super impressed with them.
    From all my time with them they always handled business the right way. There reviews are good everywhere I see, and that's pretty hard to maintain. So far anybody in have sent there way was happy.
    Heavyhitter5 likes this.

  10. #10
    MuscleScience's Avatar
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    Quote Originally Posted by jstone View Post
    They are traceable, but there are steps you can take to make them almost impossible to trace. There are tutorials on it if you're interested.




    It's been a while since I spoke with them regularly, but they seem to be making a good name for themselves.
    I'm interested
    “If you can't explain it to a second grader, you probably don't understand it yourself.” Albert Einstein

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  11. #11
    jstone is offline Knowledgeable Member
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    Quote Originally Posted by MuscleScience View Post
    I'm interested
    Look into mixers and blenders. This usually has a fee involved, but helps to make the bitcoins harder to trace. Theres also ways to transfer from one wallet to another to hide its origin. Im not big on bitcoin so I only know a little bit.

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