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Megan05
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joined aug 2022
share Megan05 and generate bitcoin with reference codes.
2 topics on Megan05
2 posts
+2 votes
by
Megan05
Bitpanda not accepting Visa
by
Megan05
Bitpanda not accepting Visa
Been using Bitpanda for a while but now they are not offering Visa debit card deposits. Offering instant Neteller or Skrill? instant deposit options. Has anyone else had this problem? Anysuggestions? Or change BTC exchange again? All advice appreciated. Thanks
5 posts
+9 votes
by
Megan05
A cautionary tale of no refund
by
Megan05
A cautionary tale of no refund
3 weeks ago i placed an order with vendor i have bought several items from. The order was marked as paid but i was suprised the order was not sent on the Monday but the status remained as paid. During the evening the seller cancelled the order without explanation & sent an automated message to request a refund from the borg. I message to ask why the order was cancelled & was informed by the seller that the site had been hacked. I have now been trying to get the due refund for 3 weeks without success. I have provided order number, refund amount & wallet address but still no refund. The responses from the borg have been repeat requests for info, apologies or simply no reply. So dont think that just because an escrow system is operated that your payment is safe, its not.
Donβt give up faith if all the info you have provided to cleanup Borg has been verified keep at transaxe support they are extremely busy I guess took me almost two weeks for a refund during the same time
π€good luck
π€good luck
Relieved to say, FINALLY, 4 full weeks after cancellation, refund now received. Thanks to the Borg & persist if you have the same issue.
12 posts by Megan05
4 posts
+11 votes
on
{lb help}
Shows as unpaid when I paid last night
Same here, order confirmed as paid & confirmed from my wallet but not showing as paid on here. Lets hope this is sorted quickly & not a major …
+ 4 more
on
{lb help}
Shows as unpaid when I paid last night
Paid for my order last night, shows it was received by the correct address but on lbiggy it still says unpaid 9+ hours after it was received, any advice?
Same here, order confirmed as paid & confirmed from my wallet but not showing as paid on here. Lets hope this is sorted quickly & not a major problem
Same here , order paid only showing β received β not changing to paid , just have to wait and see sure itβll iron itself out as usual tbh
Same ere , shows on coinbase as money sent , but shows unpaid on here . Job for transaxe support
how do we get in touch with transaxe to report this? - update - just figured out how to send them a message & have reported issue, will post update if I get a response
Transaxe have still not got back to me yet & I paid before 9am this morning, so will now miss 3pm shipping deadline......
Payment went through to Transaxe just after 3pm & the Spacemen have shipped my order even though it was after cut off. Thanks everyone for info & feedback & to Spacemen for being awesome as usual
Same for me (kind of relieved it isnβt just me)β¦ hopefully this gets sorted soon. Real annoying to miss the cutoff :/
Same for me. Coin has left my wallet but still showing as $0 received and unpaid. Has yours or anyoneβs gone through yet?
10/3/25 11.57am
10/3/25 11.57am
Same issue here mate, transaxe shows that I've sent the BTC, the transactions had all the confirmations back, yet Transaxe still shows as unpaid here. Deffo have paid. Hope they can fix this without much fuss
The same happened to me this morning I've sent the vendor the transaction I'd link from my wallet hoping that will be enough proof
Seems to be a delay, sent from my BC wallet an hour ago, usually instant but hopefully get sorted soon π€
1 post
+1 votes
on
Jamash
Transaxe confirmation
Yes, see topics further down -
Shows as unpaid when I paid last night - many of us are having issues with payment for orders receiving full confirma…
on
Jamash
Transaxe confirmation
Afternoon all. Is anyone else having issues with orders that have been paid from your wallet but nothing has been received by transaxe and showing as unpaid? If so has it resolved itself or have you had to contact transaxe? Thanks
Yes I have had a few customers saying this this morning but showed payed my side
Thanks for everyoneβs response! This is what I love about this community.
Mine just cleared on its own accord at 2:03 utc!!
Hope all of you guys get yours sorted too. Big love π
Mine just cleared on its own accord at 2:03 utc!!
Hope all of you guys get yours sorted too. Big love π
I had the same issue as you and itβs just went through as paid on transaxe so seems to be resolving itself in my case, hopefully your transaction goes through soon
Ye same issues had paid since 7am. Wallets confirmed it but still showing as unpaid on here
Yes I'm having the same problem. Paid for a item, transactions shows it has left my BTC wallet, but is saying unpaid on Little biggy and Transaxe is still saying awaiting payment.
I've had two orders like this, but one recently has now said paid. I contacted transaxe support about both earlier this morning.
I've had two orders like this, but one recently has now said paid. I contacted transaxe support about both earlier this morning.
Yes, see topics further down -
Shows as unpaid when I paid last night - many of us are having issues with payment for orders receiving full confirmation as paid on blockchain but unpaid on transaxe. My payment was cleared & confirmed at 9.30am today but still showing as unpaid on transaxe
Shows as unpaid when I paid last night - many of us are having issues with payment for orders receiving full confirmation as paid on blockchain but unpaid on transaxe. My payment was cleared & confirmed at 9.30am today but still showing as unpaid on transaxe
1 post
+1 votes
on
Foxy2022
Crypto Travel Rules
Are you sending straight to LB from exchange or sending to a personal wallet before sending to LB?
on
Foxy2022
Crypto Travel Rules
Hi All
Just had a pop-up on my Wallet app regarding Travel Rules & that I may be required to provide the details of the person receiving the BTC.
How is everyone else handling this when sending to LB?
Say its your "Own wallet" or make up some details for the wallet owner?
Part of me thinks claiming its my own wallet is easiest but I dont really want to tell my exchange that Im the owner of LBs wallet!
What's everyone doing with this?
Cheers!
Just had a pop-up on my Wallet app regarding Travel Rules & that I may be required to provide the details of the person receiving the BTC.
How is everyone else handling this when sending to LB?
Say its your "Own wallet" or make up some details for the wallet owner?
Part of me thinks claiming its my own wallet is easiest but I dont really want to tell my exchange that Im the owner of LBs wallet!
What's everyone doing with this?
Cheers!
Send to an external wallet first and just say it is your own wallet.
You can probably just send it directly too, they won't have the time and resources to check every transaction, plus when you get an address for your order here, it is a fresh address with no previous transactions.
You can probably just send it directly too, they won't have the time and resources to check every transaction, plus when you get an address for your order here, it is a fresh address with no previous transactions.
I always send from the exchange to my personal wallet first, thats fine. It's when my wallet provider starts asking where Im sending the funds thats the potential issue. Thanks Budzinho.
Easiest way around this is a non-KYC wallet like Exodus, then you're not lying if there are potential legal implications down the line when you tell your exchange that it's your own wallet (ignoring the buying drugs on line aspect, obviously...). Currently under 50p in gas fees to have that extra layer of distancing.
Really enjoyed your wares before Christmas btw. Was looking at the curtains wondering if we'd left the window open after 150mcg. We had not. Think I'm due a restock of fresh stuff soon.
Really enjoyed your wares before Christmas btw. Was looking at the curtains wondering if we'd left the window open after 150mcg. We had not. Think I'm due a restock of fresh stuff soon.
Ah friend wonderful news my goodness! We really pray for the day when we can provide this service liberdade!!
I currently send from the exchange to my private wallet anyway so my concern is sending from THAT wallet to LB if they start asking. I am currently tempted to just say Im sending to another wallet I own.
I actually already have an Exodus wallet as well but I never use it due to the fact the interface was designed by Satan himself & I actually hate using it!
I actually already have an Exodus wallet as well but I never use it due to the fact the interface was designed by Satan himself & I actually hate using it!
As long as it's a self-custodial wallet, then they aren't going to ask you for anything.
These FCA regulations only apply to FCA compliant 'exchanges' like Bitpanda, Coinbase, Kraken etc etc.
Self-custodial 'wallets' like Exodus, Coinomi, Atomic Wallet, etc etc are not exchanges or FCA compliant. They don't actually exchange coins for fiat, they are just a place to store, receive and send your coins.
Although many wallets do have some third party exchange incorporated into them, which are usually terrible on fees anyway.
These FCA regulations only apply to FCA compliant 'exchanges' like Bitpanda, Coinbase, Kraken etc etc.
Self-custodial 'wallets' like Exodus, Coinomi, Atomic Wallet, etc etc are not exchanges or FCA compliant. They don't actually exchange coins for fiat, they are just a place to store, receive and send your coins.
Although many wallets do have some third party exchange incorporated into them, which are usually terrible on fees anyway.
Hi Friends
I have tried to warn folks last month about what is coming.
The taxman is going to look into this properly starting this year:
If you've bought crypto, sold crypto or even if you disposed of crypto (to buy some wares) and they find out you did they will want to know how/when/why and could ask to see transactions made using exchanges but also wallets.
This is so that they can claw more capital gains tax from us common people.
I had high expectations for the new UK Gov but the more goes on the more it looks like they are going to burden us with more tax (selling online anyone?) so that they can fill up the state coffers to try to offset all of th COVID debt.
Right now I have closed my Revolut account and will keep a low profile.
It does help that my fridge is holding several of your Laser Focus and Leisure Time bottles :-)
I will make it through the next year or so and will resurface once I'll have gotten a good grip on peer to peer crypto :-)
I have tried to warn folks last month about what is coming.
The taxman is going to look into this properly starting this year:
If you've bought crypto, sold crypto or even if you disposed of crypto (to buy some wares) and they find out you did they will want to know how/when/why and could ask to see transactions made using exchanges but also wallets.
This is so that they can claw more capital gains tax from us common people.
I had high expectations for the new UK Gov but the more goes on the more it looks like they are going to burden us with more tax (selling online anyone?) so that they can fill up the state coffers to try to offset all of th COVID debt.
Right now I have closed my Revolut account and will keep a low profile.
It does help that my fridge is holding several of your Laser Focus and Leisure Time bottles :-)
I will make it through the next year or so and will resurface once I'll have gotten a good grip on peer to peer crypto :-)
This is good thinking brother! For us sellers this is even worse as how do we get paid to keep providing our services:-/
Hi Friends
I tried to warn biggas on another of the crypto threads last month.
I was quite upset when I found out about those new crypto tax rules.
Essentially crypto now comes under capital gains tax so if you have been buying/selling or just USING crypto to buy things and services you are liable to pay tax if you exceed that threshold.
And as I was saying the new Gov has halved the CGT threshold (although to be fait the previous one did too ) :-(
I have gone through all the crypto transactions I have done since joining LB in 2022 and luckily I was under the thrshold every year but the last thing I want is have to explain what I used the BTC for.
As you know the taxman has all sorts of powers and they can request to see the transactions all the way to your wallet.
You can see for yourselves by looking at the Gov web site, obviously I do not want to link to it from hre as we do not want any traffic coming from LB onto that!
Now the good news is that I have a couple of your Laser Focus bottles and a couple of Leisure Time so I can go under ground for a good year+.
I do have a handful of edible packs left too but your medicine is really all I am going to need :-)
I will take my time during the comign year to research non-KYC crypto purchases but in the meantime:
Gone to ground...
Stay safe Friends
I tried to warn biggas on another of the crypto threads last month.
I was quite upset when I found out about those new crypto tax rules.
Essentially crypto now comes under capital gains tax so if you have been buying/selling or just USING crypto to buy things and services you are liable to pay tax if you exceed that threshold.
And as I was saying the new Gov has halved the CGT threshold (although to be fait the previous one did too ) :-(
I have gone through all the crypto transactions I have done since joining LB in 2022 and luckily I was under the thrshold every year but the last thing I want is have to explain what I used the BTC for.
As you know the taxman has all sorts of powers and they can request to see the transactions all the way to your wallet.
You can see for yourselves by looking at the Gov web site, obviously I do not want to link to it from hre as we do not want any traffic coming from LB onto that!
Now the good news is that I have a couple of your Laser Focus bottles and a couple of Leisure Time so I can go under ground for a good year+.
I do have a handful of edible packs left too but your medicine is really all I am going to need :-)
I will take my time during the comign year to research non-KYC crypto purchases but in the meantime:
Gone to ground...
Stay safe Friends
How is this not the top topic? I have no idea what to do. Iβve asked the seller and waiting for a response.
Thats what puzzles me tbh. Either it's no big deal, in which case fine I guess but it seems like this has the potential to really fuck things up on here depending on how strictly its done. Hopefully its the first one!
Thats kinda my hope. I mean if it was causing a lot of problems its all we would be talking about so hopefully just me being overanxious about it.
Iβm with Bitpanda, I donβt have an external wallet so I put the host as Bitpanda. Not had a problem π€·ββοΈ
Iβve gone for it! Thanks for your help. Iβve asked many people what to do in this situation (including the seller and transaxe) and couldnβt get an answer. π€π»
Thanks for the update. Hopefully just a box-ticking exercise then, glad its not caused you a problem, it can get a bit stressful when things like this happen!
I posted on another thread about this all you do is put Transaxe.com in the company box as that is who you are sending to not the vendor or Little Biggy and the new travel rules are to try and kill the bots doing btc to eth exchanges then eth back to btc and making money out the exchanges which has the side effect of raising fees for the rest of us.
Are you sending straight to LB from exchange or sending to a personal wallet before sending to LB?
So just tell the truth and say it's to your own wallet. Your wallet doesn't care about these new rules.
My personal wallet is a Blockchain DeFi wallet. I have had a notification in the app that they may start asking for details of the recipient so thats more the issue.
Im not worried about the exchange as Im genuinely sending to my own Blockchain wallet when buying BTC its the last stage Wallet > LB that has me a bit nervous.
Im not worried about the exchange as Im genuinely sending to my own Blockchain wallet when buying BTC its the last stage Wallet > LB that has me a bit nervous.
What did this notification say specifically? I also have a Blockchain DeFi wallet and nothing different has popped up while using it for me...
I donβt recall the exactly, kicking myself for not screenshotting it tbh. Basically it was a notification on the home page for the DeFi wallet app that stated something like: βTo comply with local regulations we may ask you to provide details of transactions to & from your wallet. These may include Name & wallet host etc.β Something very similar to that anyway. It sounds like your setup is basically the same as mine. Exchange > Blockchain Wallet > LB. Do you usually Blockchain DeFi to pay on here then I assume? Cheers Rux
I generally use either that or Exodus. I swear the interface on the latter has got worse...I can't find the custom fee option any more, for one. Haven't had that pop up yet.
Yep. Its been a smooth setup for about 2 years now and, to be fair I have not put through a transaction since I got the notification as I am waiting on a vendor to restock so it might not even ask me.
I will give you a shout next time I put an order through & let you know what happens. Honestly Exodus has the most confusing, badly laid out setup I think Ive ever seen! Its like they TRIED to make it as bad as humanly possible, or maybe Im just too old for its bullshit π
I will give you a shout next time I put an order through & let you know what happens. Honestly Exodus has the most confusing, badly laid out setup I think Ive ever seen! Its like they TRIED to make it as bad as humanly possible, or maybe Im just too old for its bullshit π
Seems they're clamping down on crypto assets in the UK. Wouldn't be surprised if we see an uptick in small sellers offering various services and wares (just so they can continue to buy their smoke).
1 post
+5 votes
Just thought I'd send some love and positive energy Greencats way.
1) You will not find quality bud elsehwere on LB ib my opinion. I have a notoriously high threshold and yet his stuff still hits in the right places.
2) You won't find a more honest vendor on here. He's always honest when others are not. Nothing but respect.
3) His service is one of the best. Fast shipment, fast delivery. Consistently ensuring his customers are well cared for.
Big up GC!! Sending alot of love your way fella.
I'll tell you this, if it wasn't for you and the help you've given me over the last two years, I worry where I would be. Saved my life and I have no shame saying that.
If someone does something good for you. Just something nice back. It might just put a smile on their face π
1) You will not find quality bud elsehwere on LB ib my opinion. I have a notoriously high threshold and yet his stuff still hits in the right places.
2) You won't find a more honest vendor on here. He's always honest when others are not. Nothing but respect.
3) His service is one of the best. Fast shipment, fast delivery. Consistently ensuring his customers are well cared for.
Big up GC!! Sending alot of love your way fella.
I'll tell you this, if it wasn't for you and the help you've given me over the last two years, I worry where I would be. Saved my life and I have no shame saying that.
If someone does something good for you. Just something nice back. It might just put a smile on their face π
Really top vendor, agree with you on all points. Really recommended for quality, value & service
Not tried him yet but that Skywalker OG caught my eye, might just have to try him out sometime. Nice one for sharing your experiences with other biggas
1 post
+2 votes
So recently I posted a topic regarding the new UK Knowledge Assessment Quiz that you have to complete in order to use Coinbase.
To reiterate, there are two parts to the assessment. For the first part just enter the lowest percentage possible on every input.
The second part is a little more tricky, you will be asked 6 random multiple choice questions.
Here is an updated list of 27 potential questions and answers;
Q1)
Which statement best describes crypto-asset price movements?
A)
Many crypto-assets experience rapid price movements meaning that prices can quickly fall and rise.
Q2)
What happens if there is a disruption at a centralized exchange;
A)
It may impact my ability to buy, sell or transfer my crypto-assets until the outage is rectified.
Q3)
What rights does Coinbase have over the crypto-assets in your account?
A)
Coinbase holds your assets 1:1 on your behalf and will not sell, transfer or loan your assets unless instructed by you or compelled by a valid court order.
Q4)
What regulatory protections currently apply to crypto assets held with centralized crypto exchanges for customers in the UK?
A)
They are not subject to any regulatory guarantees.
Q5)
Decentralized Finance and ('DeFi) tokens (e.g. AAVE) are crypto-assets linked to financial applications built on decentralized blockchain technology. What are key risks with these types of tokens?
A)
Both of the above
Q6)
Which statement best describes crypto-asset price movements?
A)
Quickly fall and rise, volatile
Q7)
When you purchase crypto assets, what are your potential losses?
A)
Lose it all
Q8)
What regulation applies to UK-based crypto-asset businesses?
A)
FCA
Q9)
Key risks of stablecoins question
A)
Both of the above β exposed to movements in USD:GBP and the asset claims to be redeemable for underlying collateral, there is risk the redemption process will not work as expected.
Q10)
What happens when you opt into staking crypto-assets held in your Coinbase account?
A)
Coinbase stakes those crypto-assets on your behalf and passes on staking rewards from the respective network(s) to you (minus a commission).
Q11)
Which statement best describes how crypto-asset exchanges compare to traditional stock market exchanges?
A)
Traditional stock market exchanges are typically highly regulated throughout the world, however crypto-asset exchanges are newer and subject to varying levels of regulation across different countries today.
Q12)
What law governs your relationship with Coinbase as a UK customer?
A)
The laws of England and Wales.
Q13)
What crypto-asset services does Coinbase offer?
A)
Both of the above.
Q14)
During what times might the value of your crypto-assets change?
A)
Crypto asset markets operate 24 hours a day on all days of the year and the value of my crypto-assets could change at any time day or night.
Q15)
It is important to find a crypto-asset exchange you trust. What are some of the risks you assume when trading on a crypto-asset exchange?
A)
Both of the above.
Q16)
βWrapped tokensβ are tokenised representations of other crypto-assets. They are typically created to facilitate compatibility and interaction across different blockchain protocols. What are key risks with these types of tokens?
A)
Both of the above.
Q17)
What statement about stablecoins is true?
A)
Both of the above.
Q18)
What best describes a potential risk when holding crypto-assets?
A)
Both of the above.
Q19)
What protections do you have due to Coinbase being regulated as an Electronic Money Institution by the Financial Conduct Authority in the UK?
A)
Coinbase is subject to safeguarding requirements by the Financial Conduct Authority in relation to the fiat currency it receives in exchange for issuing e-money, and must redeem e-money for fiat currency on demand.
Q20)
When you purchase crypto assets, what are your potential losses?
A)
I could lose all the money I invest in a specific crypto-asset if its value goes to zero.
Q21)
What does the Financial Ombudsman Service and/or the Financial Services Compensation Scheme (FSCS) protect you against with regards to your crypto-assets?
A)
I have no protections under the FSCS or the Financial Ombudsman Service in relation to my crypto-assets.
Q22)
Which of the following is an accepted risk management strategy when trading in crypto-assets?
A)
Diversifying crypto-asset holdings across different crypto-assets.
Q23)
βMeme coinsβ (e.g. DOGE) are crypto-assets whose value is driven primarly by community interest and online trends. What are key risks with these types of tokens?
A)
Both of the above.
Q24)
What primary role(s) does Coinbase play with respect to the crypto-assets traded on its platform?
A)
Coinbase provides trading, staking and custody services.
Q25)
What best describes a potential risk when holding crypto assets?
A)
Both of the above
Q26)
It is important to find a crypto assest exchange you trust. what are some of the risks you assume when trading on a crypto exchange?
A)
The exchange may not have appropriate measures in place to identify and combat fraud rings which could place my crypto at risk
Q27)
What does the FOS and or the FSCS protect you against with regard to your crypto?
A)
I have no protection
If you're asked a question not mentioned here then please leave it down below.
To reiterate, there are two parts to the assessment. For the first part just enter the lowest percentage possible on every input.
The second part is a little more tricky, you will be asked 6 random multiple choice questions.
Here is an updated list of 27 potential questions and answers;
Q1)
Which statement best describes crypto-asset price movements?
A)
Many crypto-assets experience rapid price movements meaning that prices can quickly fall and rise.
Q2)
What happens if there is a disruption at a centralized exchange;
A)
It may impact my ability to buy, sell or transfer my crypto-assets until the outage is rectified.
Q3)
What rights does Coinbase have over the crypto-assets in your account?
A)
Coinbase holds your assets 1:1 on your behalf and will not sell, transfer or loan your assets unless instructed by you or compelled by a valid court order.
Q4)
What regulatory protections currently apply to crypto assets held with centralized crypto exchanges for customers in the UK?
A)
They are not subject to any regulatory guarantees.
Q5)
Decentralized Finance and ('DeFi) tokens (e.g. AAVE) are crypto-assets linked to financial applications built on decentralized blockchain technology. What are key risks with these types of tokens?
A)
Both of the above
Q6)
Which statement best describes crypto-asset price movements?
A)
Quickly fall and rise, volatile
Q7)
When you purchase crypto assets, what are your potential losses?
A)
Lose it all
Q8)
What regulation applies to UK-based crypto-asset businesses?
A)
FCA
Q9)
Key risks of stablecoins question
A)
Both of the above β exposed to movements in USD:GBP and the asset claims to be redeemable for underlying collateral, there is risk the redemption process will not work as expected.
Q10)
What happens when you opt into staking crypto-assets held in your Coinbase account?
A)
Coinbase stakes those crypto-assets on your behalf and passes on staking rewards from the respective network(s) to you (minus a commission).
Q11)
Which statement best describes how crypto-asset exchanges compare to traditional stock market exchanges?
A)
Traditional stock market exchanges are typically highly regulated throughout the world, however crypto-asset exchanges are newer and subject to varying levels of regulation across different countries today.
Q12)
What law governs your relationship with Coinbase as a UK customer?
A)
The laws of England and Wales.
Q13)
What crypto-asset services does Coinbase offer?
A)
Both of the above.
Q14)
During what times might the value of your crypto-assets change?
A)
Crypto asset markets operate 24 hours a day on all days of the year and the value of my crypto-assets could change at any time day or night.
Q15)
It is important to find a crypto-asset exchange you trust. What are some of the risks you assume when trading on a crypto-asset exchange?
A)
Both of the above.
Q16)
βWrapped tokensβ are tokenised representations of other crypto-assets. They are typically created to facilitate compatibility and interaction across different blockchain protocols. What are key risks with these types of tokens?
A)
Both of the above.
Q17)
What statement about stablecoins is true?
A)
Both of the above.
Q18)
What best describes a potential risk when holding crypto-assets?
A)
Both of the above.
Q19)
What protections do you have due to Coinbase being regulated as an Electronic Money Institution by the Financial Conduct Authority in the UK?
A)
Coinbase is subject to safeguarding requirements by the Financial Conduct Authority in relation to the fiat currency it receives in exchange for issuing e-money, and must redeem e-money for fiat currency on demand.
Q20)
When you purchase crypto assets, what are your potential losses?
A)
I could lose all the money I invest in a specific crypto-asset if its value goes to zero.
Q21)
What does the Financial Ombudsman Service and/or the Financial Services Compensation Scheme (FSCS) protect you against with regards to your crypto-assets?
A)
I have no protections under the FSCS or the Financial Ombudsman Service in relation to my crypto-assets.
Q22)
Which of the following is an accepted risk management strategy when trading in crypto-assets?
A)
Diversifying crypto-asset holdings across different crypto-assets.
Q23)
βMeme coinsβ (e.g. DOGE) are crypto-assets whose value is driven primarly by community interest and online trends. What are key risks with these types of tokens?
A)
Both of the above.
Q24)
What primary role(s) does Coinbase play with respect to the crypto-assets traded on its platform?
A)
Coinbase provides trading, staking and custody services.
Q25)
What best describes a potential risk when holding crypto assets?
A)
Both of the above
Q26)
It is important to find a crypto assest exchange you trust. what are some of the risks you assume when trading on a crypto exchange?
A)
The exchange may not have appropriate measures in place to identify and combat fraud rings which could place my crypto at risk
Q27)
What does the FOS and or the FSCS protect you against with regard to your crypto?
A)
I have no protection
If you're asked a question not mentioned here then please leave it down below.
Thanks so much for posting that.
I've just had to do the test and passed thanks to you.
Coinbase are a joke. Its like they don't want the business.
I've just had to do the test and passed thanks to you.
Coinbase are a joke. Its like they don't want the business.
thanks for helping with this, really helped clear security & get set up quickly. Bitpanda wont take payment via debit card any longer so had to swap exchanges again to Coinbase
Thanks so much for this! I definitely would've been too bored to guess the correct number and pass.. Cheat notes very much appreciated :)
I also got:
Q) What happens to crypto-assets held in your Coinbase account?
A) Coinbase will not loan my crypto assests they are held 1:1
I also got:
Q) What happens to crypto-assets held in your Coinbase account?
A) Coinbase will not loan my crypto assests they are held 1:1
1 post
+1 votes
EXO CHEESE COMPETITION WIN A FREE OZ (28 GRAMS)!
$48,436
EXO CHEESE COMPETITION WIN A FREE OZ (28 GRAMS)!
ALL YOU HAVE TO DO IS GUESS HOW MUCH THE BITCOIN (BTC/USD) PRICE WILL BE ON THE 18TH FEBRUARY 09:00AM (COINBASE PRICE)
THE PERSON WHO GUESSES THE CLOSEST WILL WIN 28 GRAMS OF EXO CHEESE!
TO ENTER JUST COMMENT BELOW YOUR ANSWER (FOR EXAMPLE - $73,681)
1 ENTRY PER USER.
COMPETITION WILL CLOSE ON FEBRUARY 17TH.
YOU MUST HAVE 5 BUYS FROM ANY VENDOR TO ENTER.
GOOD LUCK!!
THE PERSON WHO GUESSES THE CLOSEST WILL WIN 28 GRAMS OF EXO CHEESE!
TO ENTER JUST COMMENT BELOW YOUR ANSWER (FOR EXAMPLE - $73,681)
1 ENTRY PER USER.
COMPETITION WILL CLOSE ON FEBRUARY 17TH.
YOU MUST HAVE 5 BUYS FROM ANY VENDOR TO ENTER.
GOOD LUCK!!
Congrats skunky99 - this batch really reminds me of the lovely Blue Cheese they do in Family First. Enjoy!
Hey Cat
I just received one of your oz last week...but I could sure do with another one!
$49,558
I just received one of your oz last week...but I could sure do with another one!
$49,558
$48,794
Good luck everyone!!!
On a side note, awesome giveaway green cat, what a legend.
Good luck everyone!!!
On a side note, awesome giveaway green cat, what a legend.
thanks green cat this would be amazing prize to win, funds are low, my best guess is $46930, best of luck everyone, thanks m8
1 post
+2 votes
Bitpanda appropriateness test?
Hi, that sounds like a pain. I have a verified acct with Bitpanda & just deposited Β£100, traded to btc then sent to my coins to a personal wallet.…
Bitpanda appropriateness test?
Hi everyone, I've been on bitpanda for years with only the occasional hiccup.
Tried to buy Β£50 odd quids worth of BTC today and it says I haven't completed an appropriateness test?
This is in the app, it feels like the test should load but nothing happens? I can't find the test anywhere on the website or app.
Any ideas? Would rather not wait an age for their support to eventually reply.
Tried to buy Β£50 odd quids worth of BTC today and it says I haven't completed an appropriateness test?
This is in the app, it feels like the test should load but nothing happens? I can't find the test anywhere on the website or app.
Any ideas? Would rather not wait an age for their support to eventually reply.
Had to do this aswell today.
When you open the app you should get a pop up with a toggle button. Hit the button, click continue and it will take you to the test.
Its 6 questions. If you need any help give me a shout. π
When you open the app you should get a pop up with a toggle button. Hit the button, click continue and it will take you to the test.
Its 6 questions. If you need any help give me a shout. π
Hi mate thanks for responding. It doesn't come up when I open the app? There is no pop up? I just get a message saying I need to take the test when I try to buy BTC but nothing to click.
When you open the app you should get a pop up called discover cash plus or something like that.
This pop up doesn't mention the questionnaire at all.
This pop up doesn't mention the questionnaire at all.
It doesn't come up but I can find it on bitpanda.com I'll try to fill it in on there. Hopefully it works. Thanks.
Hey Polly
I can't remember what day it is most of the time π
This is a very basic summary.
6 questions
1. Derivatives
2. Company Stocks
3. ETF and ETC
4. Knowledge of derivatives
5. Knowledge of ETF and ETC
6. Long and short positions
6 answers
1. Lose money
2. Own part of company
3. Lose money
4. Knowledge but not invested
5. Knowledge but not invested
6. Make money on BTC. Lose money on ETH.
Hope this helps
I can't remember what day it is most of the time π
This is a very basic summary.
6 questions
1. Derivatives
2. Company Stocks
3. ETF and ETC
4. Knowledge of derivatives
5. Knowledge of ETF and ETC
6. Long and short positions
6 answers
1. Lose money
2. Own part of company
3. Lose money
4. Knowledge but not invested
5. Knowledge but not invested
6. Make money on BTC. Lose money on ETH.
Hope this helps
Don't think the answers matter it's just so they can cover their arse. I just did the ones I could Google then put don't know for the rest.
Update...it turns out the answers matter. I have been blocked from buying crypto for 24 hours for getting too many wrong.
Oh, itβs not like Coinbase that locks you out for βwrongβ answers?π€π
Good to know, thanks!
Good to know, thanks!
I had a winge at bitpanda about all this yesterday and was a bit curt with one of their customer service bods. Felt bad about it this morning, as it's not the customer service dudes fault, so sent him a message apologising and they credited me β¬5 as a gesture. So fair play to bitpanda and Nick from their customer service team.
Hi, that sounds like a pain. I have a verified acct with Bitpanda & just deposited Β£100, traded to btc then sent to my coins to a personal wallet. No 'appropriateness Test' but I also used my laptop not a mobile app. I have been queried in the past at other exchanges where payment went direct to the seller not to a wallet. Hope that helps & please let us know the outcome.
Just had bitpanda get in touch saying it was their fuck up something to do with an app update and a small numbers of customers have been affected.
I'm having the same problem. I'm able to deposit onto bitpanda but the I can't trade anything. Keeps saying I'm forbidden to trade anything until I complete an appropriateness questionnaire. I also been using bitpanda for years with minimum problems and can't find questionnaire anywhere
I think, according to dope dad, a pop up with the questionnaire should come up? I don't get anything? I'm on android are you apple or android?
Go on bitpanda.com not the app and click on cash plus or Google bitpanda cash plus and follow the website link. Fill in the questions and you are good to go again.
1 post
+2 votes
Cancelled orders and no refund
i have been waiting 2 1/2 WEEKS for a refund, have provided order number, amount & BTC address 4 times. I have been ignored, then apologised to, t…
Cancelled orders and no refund
Yesterday I made a purchase with a seller who I promptly paid and they thanked me for my custom. A couple of hours later they cancelled my ordered and refund borg requested my bitcoin address which I provided. It has been over 24 hours and I am still waiting for this refund. The seller says that it is transaxe who provides the refund. So let me get this straight...I make a purchase, pay for my order and the seller gets to cancel and keep the bitcoin? They said that I hadn't made enough purchases and I wasn't trustworthy. So I pay for my order and now I have been ripped off yet I'm not trustworthy? Can anyone help me out here to understand how this all works. Can a seller just cancel n keep the bitcoin and the website does the refund? I wish the seller I used on the old website was still here. They had the best product and communication and wouldn't turn down customers.
The vendor doesnβt initially get your coin, itβs held in escrow (transaxe) for 12-16 days before being released. If a vendor cancels your order your coin is safe and will be returned to you by transaxe within a couple of days.
There has been a long run of scam new customers and vendors are having to protect themselves. As a noob it is always a good idea to message a chosen vendor for a quick chat and a green light before placing your order. Good comms solves everything. Youβll soon build reputationβ¦.π
There has been a long run of scam new customers and vendors are having to protect themselves. As a noob it is always a good idea to message a chosen vendor for a quick chat and a green light before placing your order. Good comms solves everything. Youβll soon build reputationβ¦.π
Hi there,
Thank you for your reply. I was around on the old site but made a new account for the new site. I never had to deal with a refund before though. I appreciate you explaining that to me as I am not the best with tech. I think I will do that. I will probably just try to find one seller who is reliable. I understand that sometimes customers might say their order didn't arrive when it did or something like that. I would never do that but no one knows that. There had been a couple of instances where my order didn't arrive on the old site and thankfully the sellers did repost. The trouble with Royal Mail is a lot of the workers cotton on about such packages and think they can help themselves. It is frustrating.
Thank you for your reply. I was around on the old site but made a new account for the new site. I never had to deal with a refund before though. I appreciate you explaining that to me as I am not the best with tech. I think I will do that. I will probably just try to find one seller who is reliable. I understand that sometimes customers might say their order didn't arrive when it did or something like that. I would never do that but no one knows that. There had been a couple of instances where my order didn't arrive on the old site and thankfully the sellers did repost. The trouble with Royal Mail is a lot of the workers cotton on about such packages and think they can help themselves. It is frustrating.
There certainly are frustrations!
Iβm not sure what you mean by βnew siteβ and βold siteβ? LB is available on the clear net and tor, but itβs the same site as always.You can use the same log in details π
Iβm not sure what you mean by βnew siteβ and βold siteβ? LB is available on the clear net and tor, but itβs the same site as always.You can use the same log in details π
I don't think the vendor has the bitcoin, it's held by transaxe for a while. If you send your bitcoin address as requested then tranaxe will refund you, it took about 48 hrs for me to get refund in similar circumstances. It's frustrating but you won't lose out. That's the joy of this escrow system.
It might be worth messaging a vendor before paying if you haven't got many completed purchases.
It might be worth messaging a vendor before paying if you haven't got many completed purchases.
i have been waiting 2 1/2 WEEKS for a refund, have provided order number, amount & BTC address 4 times. I have been ignored, then apologised to, then a request for information that had already been sent & then ignored again for the past 5 days. I am no longer using this site as I feel very let down after a year of top quality service. Anyone else in the same boat?
1 post
+2 votes
pinned
pinned
Thank you for selecting me for the prize yesterday. This is the gram of master kush which arrived today alreadyππΌ Iβll happily post a topic review in a couple of days once Iβve tried it properly. Thank youππ»
Actually look like you guys have a starter for some lovely products! Hope it all goes well and easy to chat with!
Welcome π
Looks like you have mispriced your 3.5g of JetFuel, change it before you're cleared out π
Looks like you have mispriced your 3.5g of JetFuel, change it before you're cleared out π
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