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Another old fuck here lol so as I am trying to educate myself with crypto payment and been reading all the issues.
Anyone tried with Trust wallet? Thanks in advance
 
we know SSA and other sources addies are being flagged left and right. but what voodoo are they using to ID individual wallets that aren’t receiving a hundred(s) of transactions a day?
I have no idea, my guess is people are buying coin using coinbase (for example) and never do anything but transfer it to the same exodus wallet (example) over and over. I have friends who only buy btc for the amount needed for their current transaction. So they buy $360 on coinbase and transfer it all to exodus as soon as they can. And maybe a few weeks or months later they do the same over and over. I don't know much about btc laws/tracking but in my old finance days, some would consider that "structuring". In the beginning of my btc learning phase I just bought a decent size of btc and transferred half of it to exodus and never paid dealers through coinbase. I don't know anyone who has had issues with coinbase as long as they didn't mingle their drug payments with other legit shit they were buying.
 
I used mycelium to transfer to sources. I buy with coinbase, send to my mycelium then to the source. I got lazy my last few orders and sent it straight from coinbase. My account is now closed. My fault. I’ll use cash app or something else.
Same problem I got a lazy for a couple transactions and Coinbase shut down my account without warning. So they are obviously watching certain addresses and want nothing to do with them.
 
Can you explain why en how you make taurinewater
I don't know shit.....but the way I understand it in theory is better stabilization of the glutathione in solution, reduced oxidative stress, and contributes to increased glutathione levels because Taurine itself performs some of the same functions of glutathione therefoe decreasing the body's demand of it. Pretty sure the owner of Nexus is on here and he has some pretty convincing data. No idea how to make it. I don't brew...just a casual consumer.
 
have you read elsewhere that there are people having issues with Cashapp cancelling transfers to their own wallets recently? like Kraken or Exodus before bouncing to sources?
Oh my God I had to deal with this yesterday. I had no idea it was happening to others. I tried to transfer Bitcoin to my exodus wallet and cashapp denied it as a scam. Fuck. So I learned two things. You can make multiple profiles in Exodus with different wallet addresses. Then you can also turn on multiple addresses so I think it changes the address after each use. So finally I got cashapp to transfer to my wallet but it still flagged the thing as a possible scam and made me verify I was sure. This is a brand new address I've never used. How can they say it's a scam!? Fuck cashapp
 
Oh my God I had to deal with this yesterday. I had no idea it was happening to others. I tried to transfer Bitcoin to my exodus wallet and cashapp denied it as a scam. Fuck. So I learned two things. You can make multiple profiles in Exodus with different wallet addresses. Then you can also turn on multiple addresses so I think it changes the address after each use. So finally I got cashapp to transfer to my wallet but it still flagged the thing as a possible scam and made me verify I was sure. This is a brand new address I've never used. How can they say it's a scam!? Fuck cashapp
A scam is just a generic term they are using. A lot of companies in the crypto space have implemented more checks and such to keep certain agencies off their backs more. We all can make an educated guess on likely why their AI they are using has flagged the address we are sending to as not one they want to deal with. Coinbase started this years ago and now others are doing it more.

Hence, we have to adapt and never send directly from a major exchange of any kind directly to source address. Always send to a 100% private wallet you have full control over before sending to source.
 
Always send to a 100% private wallet you have full control over before sending to source.
Yes, but do that right after you bought the BTC*!

YOU DO NOT OWN YOUR BTC on a KYC-exchanger. They can freeze your account at any time for any reason.

*or even better: buy in a way, that it gets directly sent to your private wallet.
 
You can make multiple profiles in Exodus with different wallet addresses. Then you can also turn on multiple addresses so I think it changes the address after each use.
crazy you mentioned this. because of all this talk, i got into Ex’s settings and chose the same “multiple addresses” option.

it’s not a stretch to assume that if Cashapp blacklists an address from a source. it also blocks all the addresses linked to it in Blockchain.

afterwards i placed an order early this same via the Cashapp -> Ex -> source method…with zero issues or warnings. that said, that source uses new addresses each time as well. i bet that is a key to avoid probs.

happy it worked for you. i feel a little bit better about the process.
 
A scam is just a generic term they are using. A lot of companies in the crypto space have implemented more checks and such to keep certain agencies off their backs more. We all can make an educated guess on likely why their AI they are using has flagged the address we are sending to as not one they want to deal with. Coinbase started this years ago and now others are doing it more.

Hence, we have to adapt and never send directly from a major exchange of any kind directly to source address. Always send to a 100% private wallet you have full control over before sending to source.
I get that but they are blocking your own wallet not someone else which I think is wrong.
 
SSA just banned pregabalin… anyone any Chinese suppliers that sell bulk powder pregabalin like qsc and SSA used to? These Indian suppliers are expensive as hell
 
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