What should be considered?

Usage of some services (or funds connected with those services), in our opinion, is considered unsafe. Funds received from the following types of sources (or connected with them), in most cases, can't be accepted as a deposit. In case such funds are sent to us, they will be sent back. Below are examples of such services (these examples are presented for illustrative purposes and are not final):

  • ATMs. Examples: LocalCoin, IQCashNow, CoinCloud, CoinMe, SatoshiPoint
  • P2P cryptoexchanges. Examples: BTC-e, WEX, Bitsane, ACX, CoinRoom
  • services connected with:
    • darknet. Examples: Hydra Marketplace, c2bit, Flugsvamp3.0, Apollon, Alfabay, Agora, Russian Silkroad, Silkroad 2.0
    • betting/gambling. Examples: SatoshiDice, LuckyBit, 1xBit, BetCoin.ag, FreeBitcoin, Bovada
    • funds' mixing. Examples: Wasabi, Bitcoin Fog, Helix, Bitmixer.io, Bitcoin Mix
  • services/cryptowallets connected with stolen tokens. Examples: Tumbler, Samurai Whirlpool, HashOcean, Bitconnect.co, Hashflare.io, L7.trade, Chain Group
  • services used to block access to information. Examples: Cerber Ransomware, CryptoLocker, Locky Ransomware, Cryptowall, Dharma
  • services that are illegal in certain jurisdictions. Examples: The Pirate Bay, CamGirl247, IranVisaCard, Dailystormer, Raccoon Stealer
Was this article helpful?
3 out of 3 found this helpful
Have more questions? Submit a request