payments

[primitiveintelectual]

What is the principle of payments?
They sent me crypto from this forum to my account on an unnamed platform, then my account was blocked, they didn't want to give a specific reason, I was allowed to transfer the funds to the bank.
They probably saw that the address from which the crypto is sent is blacklisted.
How to avoid it?

 

[HEISENBERG]

There's only one way - don't send darknet coins to wallets with KYC policies.

 

[Gordon Ramsay]

What is the principle of payments?
They sent me crypto from this forum to my account on an unnamed platform, then my account was blocked, they didn't want to give a specific reason, I was allowed to transfer the funds to the bank.
They probably saw that the address from which the crypto is sent is blacklisted.
How to avoid it?

primitiveintelectualI would recommend to never receive coins from illegal sources directly onto an exchange.

You can first receive them to a hotwallet like Trustwallet, Metamask or Blockchain Wallet and then send them through a tumblr to another hot wallet, from this last hot wallet you can then send the coins to an exchange.

But I would still never use an exchange in your name for this, you could use an exchange you purchase in the darkweb for around 500$ - 1000$, I can help you with that! We even have Binance exchanges