+- Hack Forums (https://hackforums.net)
+-- Forum: Money (https://hackforums.net/forumdisplay.php?fid=241)
+--- Forum: Crypto Currency (https://hackforums.net/forumdisplay.php?fid=380)
+--- Thread: (WARNING) - Heads up wtih Coinbase & Blockchain (/showthread.php?tid=5955157)
Pages: Pages
1
2
(WARNING) - Heads up wtih Coinbase & Blockchain - Zamper - Mar 30, 2019
Coinbase & Blockchain
They are offering free $10 up to $25 in STELLAR coins if you verify your account with some document & selfie holding it.
This is in order to generate reports where you from, get your details and once they know you are involved in cryptocurrency they will tax you.
For using paxful now is a mandatory to have your account verified with ID + Selfie although they are not offering reward for that.
![[Image: 1f98978aad0754b25ab4a93d2e5eec51.png]](https://i.gyazo.com/1f98978aad0754b25ab4a93d2e5eec51.png)
This is just a heads up thread, earning $25 can get you in troubles soon or later, better sorry than safe.
I myself experienced this:
https://hackforums.net/showthread.php?tid=5953317
Good luck to all :)
They are offering free $10 up to $25 in STELLAR coins if you verify your account with some document & selfie holding it.
This is in order to generate reports where you from, get your details and once they know you are involved in cryptocurrency they will tax you.
For using paxful now is a mandatory to have your account verified with ID + Selfie although they are not offering reward for that.
This is just a heads up thread, earning $25 can get you in troubles soon or later, better sorry than safe.
I myself experienced this:
https://hackforums.net/showthread.php?tid=5953317
Good luck to all :)
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - seventhsteez - Mar 30, 2019
Are you sure this is for Coinbase too? I haven’t found anything
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - dredos - Mar 30, 2019
Didn't you already confirm your identity upon registration on Coinbase and Blockchain, by sending them your ID and stuff?
I don't see what's so wrong about this?
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Deany - Mar 30, 2019
(Mar 30, 2019 05:32 PM)dredos Wrote: Didn't you already confirm your identity upon registration on Coinbase and Blockchain, by sending them your ID and stuff?
I don't see what's so wrong about this?
No... With blockchain all you need is a valid email address not your IRL ID
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Sheep - Mar 30, 2019
(Mar 30, 2019 05:32 PM)dredos Wrote: Didn't you already confirm your identity upon registration on Coinbase and Blockchain, by sending them your ID and stuff?
I don't see what's so wrong about this?
I actually tried to verify my blockchain a few months ago and they denied it. My driver's license picture is from when I was a teen as Canada doesnt change/update it, and I guess they thought it was just some dude holding my license.
Good heads up though. I figured eventually something like this would happen. Doesnt PayPal have to report earnings and such too after awhile?
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - gregmanu - Mar 30, 2019
Thanks for sharing this, gotta make new blockchain now haha
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - T0A1 - Mar 30, 2019
well their smart
I’m guess they selling your information
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - TITAN OF THE WEST - Mar 31, 2019
(Mar 30, 2019 08:25 PM)T0A1 Wrote: Fuck I’m just saw that
I’m already verified how can
I’m avoid this ?
Dont tax evade.
My 10/10 method on how not to worry.
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - BTC - Mar 31, 2019
(Mar 31, 2019 01:10 AM)TITAN OF THE WEST Wrote: Dont tax evade.
My 10/10 method on how not to worry.
Exactly, no need to tax evade just send me your bitcoin I will happily hold on to it
😏
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - thepurpose - Mar 31, 2019
oh fuck so thats why cex.io asked for my id + selfie verification... but how tf are you supposed to cash out crypto into your CC without paying taxes?
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Ice - Mar 31, 2019
Why has this got (WARNING) in the title, their doing nothing wrong lmao.. Pay your taxes....
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - jascorp - Mar 31, 2019
Take it or leave it.
As i seen, blockchain has seriously going to do with their market exchange , crypto swap features, and Stellar comes with offers their giveaways to attract people using it, XLM - BTC
So, it's a business after all.
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Mercury - Mar 31, 2019
If you can't take care of your taxes you should not be trading anything.
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Dotexe - Mar 31, 2019
Saw this shit yesterday, went to the step where they wanted my ID immediately closed this BS
RE: (WARNING) - Heads up wtih Coinbase & Blockchain - Zamper - Mar 31, 2019
(Mar 31, 2019 03:00 AM)thepurpose Wrote: oh fuck so thats why cex.io asked for my id + selfie verification... but how tf are you supposed to cash out crypto into your CC without paying taxes?
To a credit card without taxes would be impossible, since it will leave a record in your bank. Some other people would say using LocalBitcoin and only accept cash, that would be a good option only if your Localbitcoin account is not verified with your ID.
(Mar 31, 2019 03:05 AM)Zilliqa Wrote: Why has this got (WARNING) in the title, their doing nothing wrong lmao.. Pay your taxes....
Already paid my taxes, they are buying your information for $25 that is why I make a warning thread, some people might ignore that point.