Pending Ban crypto currencies / fiat currency exchanges

[roydan]

Exchanging between crypto and fiat, between crypto currencies, between fiat currencies and different wallets (paypal, payoneer, bank accounts) is a recipe for disaster.

We had one wanted thread that ended up in the tribunal and another one that probably isn't going to end well either.

Not sure about the legality of allowing this sort of things, but this will just end up blowing in our faces every time unless we just stop allowing it.

 

[tomtom]

Exchanging between crypto and fiat, between crypto currencies, between fiat currencies and different wallets (paypal, payoneer, bank accounts) is a recipe for disaster.

We had one wanted thread that ended up in the tribunal and another one that probably isn't going to end well either.

Not sure about the legality of allowing this sort of things, but this will just end up blowing in our faces every time unless we just stop allowing it.

If you're referring to my thread, no need to worry. It can be closed.
I'll figure it out myself.

 

[roydan]

If you're referring to my thread, no need to worry. It can be closed.
I'll figure it out myself.

I didn't mean to blame you for anything, I just think that this sort of think are more likely to end in a scam than others .

 

[Outlaw]

And any type of letting set few members middleman or broker, just ends in exit scams

Would love this to offer as a service myself, but damn the dramatics

 

[t2van]

I didn't mean to blame you for anything, I just think that this sort of think are more likely to end in a scam than others .

Agree @roydan obvious money laundering not welcomed


Sarcasm