Принимаете оплату в крипте? 💸 @Довольный арбитражник трафика

Довольный арбитражник трафика | United States America (US)

Create: 2024-02-23 Update: 2024-04-28 21:24:53

Принимаете оплату в крипте? 💸
Хотя бы раз в месяц делайте чек своего адреса на уровень риска по AML.

Риск AML в крипте, это как подозрительные операции по банковской карте, которые приводят к блокировке по 115 ФЗ.
Если после такой проверки окажется, что значительная часть средств пришла из опасных источников, велик риск того, что с вами не будут работать, потому что ваш кошелек тоже будет потенциально опасным. Часто обменники с Bestchange отказывают в обмене, если у вас высокий риск по AML.

К особо опасным относятся транзакции с пометками:
• scam
• darknet
• мошеннические биржи
• онлайн казино без лизенции
• украденные токены

При этом вам не обязательно что-то нарушать, вы могли получить перевод с другого кошелька, который получил подобный риск. Поймать риск можно даже если у вас 1-3 транзакции в месяц.

Самая примитивная рекомендация, чтобы не сходить с ума с проверкой каждого кошелька своих контрагентов, просто раз в 2-3 месяца менять адрес, создавая новый приватный ключ в некастодиальном кошельке.

✅ Бесплатно проверить (1 проверка после подтверждения почты) свой адрес можно в сервисе GetBlock.

@cpalike

Довольный арбитражник трафика

hottg.com/cpalike/1392

9.6K viewsFeb 23 at 19:11

>>Click here to continue<<

Довольный арбитражник трафика

Share with your best friend

United States America Popular Telegram Group (US)

Telegram Q&A

Q: How does hottg.com work?

Once you've set up a username, you can give people a hottg.com/username link. Opening that link on their phone will automatically fire up their Telegram app and open a chat with you. You can share username links with friends, write them on business cards or put them up on your website.This way people can contact you on Telegram without knowing your phone number.

With Telegram, you can send messages, photos, videos and files of any type (doc, zip, mp3, etc), as well as create groups for up to 200,000 people or channels for broadcasting to unlimited audiences. You can write to your phone contacts and find people by their usernames. As a result, Telegram is like SMS and email combined — and can take care of all your personal or business messaging needs. In addition to this, we support end-to-end encrypted voice calls.

Q: What is Telegram? What do I do here?

Telegram is a messaging app with a focus on speed and security, it’s super-fast, simple and free. You can use Telegram on all your devices at the same time — your messages sync seamlessly across any number of your phones, tablets or computers.

Q: Who is Telegram for?

Telegram is for everyone who wants fast and reliable messaging and calls. Business users and small teams may like the large groups, usernames, desktop apps and powerful file sharing options. You can appoint admins with advanced tools to help these communities prosper in peace. Public groups can be joined by anyone and are powerful platforms for discussions and collecting feedback.In case you're more into pictures, Telegram has animated gif search, a state of the art photo editor, and an open sticker platform (find some cool stickers here or here). What's more, there is no need to worry about disk space on your device. With Telegram's cloud support and cache management options, Telegram can take up nearly zero space on your phone.

Q: How is Telegram different from WhatsApp?

Unlike WhatsApp, Telegram is a cloud-based messenger with seamless sync. As a result, you can access your messages from several devices at once, including tablets and computers, and share an unlimited number of photos, videos and files (doc, zip, mp3, etc.) of up to 2 GB each. And if you don't want to store all that data on your device, you can always keep it in the cloud.Thanks to our multi-data center infrastructure and encryption, Telegram is faster and way more secure. On top of that, Telegram is free and will stay free — no ads, no subscription fees, forever.

Q: Can I make calls via Telegram?

Yes! Voice calls are currently available to users around the world.

Many modern travelers appear to struggle with managing various aspects of their finances simultaneously while abroad, such as banking, budgeting, investing, trading, and saving. It is important to have apps installed on the device that will help you carry out these necessary tasks.

Hot Topic in US

Telegram Desktop App Not Working on Windows?

​​Принимаете оплату в крипте? 💸