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phiter28642yI bet it was that Nigerian prince's fault.
(last bit /jk, I sent it back immediately. Company I work for has seriously scary lawyers)
bjorngi41882yGo to the ATM and get loads of receipts with your current balance. Use those receipts to write down your number to give to girls. Worth more then the interest!
@Lahsen2016 too bad that bitcoin is not anonymous nor untraceable, and with all the kyc policies on exchanges these days they would know exactly where all the money has gone.
If only there was a proper anonymous cryptocurrency... like Monero
Umm.. what company do you work for? Are they hiring? 🤓
@Lahsen2016 tell that to the AlphaBay guy. Tumbling just slows things down a bit, but is no solution. Privacy has to be implemented from the ground up (hence me hinting at Monero - look it up).
Also, having a wallet "offline" has nothing to do with traceability, but rather with protecting your private keys from online attackers and viruses. All your data is still in the clear, public blockchain.
Besides, as I said earlier, all the 'Know Your Customer' policies in place on exchanges imply that you have to give them plenty of personal information, which means that they would likely block your account immediately and report you to the authorities
skprog21472yI guess it depends on how much they pay you. If their good to you than cool. I'll give the money back. No their greedy ass wipes. Oh well I didn't realize it was there. I transfered my bank account to a Swiss bank. Have a nice day. Thank you for depositing my parachute amount. Send a letter to the company I resign but only if company promises to transfer 500k to my account.
@Faraaz meh, while that may be the case for a few cryptos, most of the time it's really "let's get free money from suckers who fall for our crap" (see: 99% of all those ETH-based ICOs).
The hype is so big in the crypto scene, people will throw millions at whatever shit they lay their hands on, hoping that it will "moon" one day.
I mean, I would have moved it into my interest account for a second before sending it back, but yeah... That's a massive fuck up
@RiderExMachina With current interest rates it gave me €100, for a week.
I didn't keep it on my account on purpose, but I experienced that moving that much money from my simple private checking account was not easy.
Internet banking complained about daily limits, on the phone they got suspicious that it was criminal money, so I in the end I had to drive with my boss to the bank to sign off the transaction in person.
In Germany the law situation is great for this. You don't have to tell your bank about this unless the bank or the previous owner informs you about the error...
Would have been a great donation to charity...
If the bank or the owner doesn't contacts you within three years, the money is practically yours. But you have to pay income taxes for it.
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