BananaBandit Posted June 2, 2021 Share Posted June 2, 2021 Can my wife transfer her crpyto coins from Coins.co.th into my account at TradeOgre? At a later point, could I then transfer crypto back to her? 1 Link to comment Share on other sites More sharing options...
Heng Posted June 2, 2021 Share Posted June 2, 2021 There is nothing to stop anyone from transferring crypto to whoever they want. As with anything though, do a small test transfer the first time you are transacting between any new account/wallet. Then send the rest. 1 1 Link to comment Share on other sites More sharing options...
bluebluewater Posted June 2, 2021 Share Posted June 2, 2021 She gave me something! I don't know if it was crypto or what. It burned like fire but I put a strong salve on it for a few days and it's some better now. 2 Link to comment Share on other sites More sharing options...
zhounan Posted June 2, 2021 Share Posted June 2, 2021 Sure, but, why she should agree? Link to comment Share on other sites More sharing options...
BananaBandit Posted June 2, 2021 Author Share Posted June 2, 2021 3 hours ago, zhounan said: Sure, but, why she should agree? Because she's my wife. And I have a massive bargaining chip. 1 Link to comment Share on other sites More sharing options...
Logosone Posted June 2, 2021 Share Posted June 2, 2021 I also have a massive one. Link to comment Share on other sites More sharing options...
Poet Posted June 2, 2021 Share Posted June 2, 2021 Me too! Link to comment Share on other sites More sharing options...
Poet Posted June 2, 2021 Share Posted June 2, 2021 (edited) 4 hours ago, BananaBandit said: Can my wife transfer her crpyto coins from Coins.co.th into my account at TradeOgre? At a later point, could I then transfer crypto back to her? Check the fees on both Coin.co.th and TradeOgre for moving money out. I know there is such a page on TradeOgre, the fee for Ether in particular can be very high. When you transfer into TradeOgre, there is a delay period, probably around 30 minutes, between when receipt of the transfer is first acknowledged and when it is fully-confirmed and you can start trading with it. I presume you are getting into Pirate Chain ARRR, good luck! Edited June 2, 2021 by Poet 1 1 Link to comment Share on other sites More sharing options...
BananaBandit Posted June 3, 2021 Author Share Posted June 3, 2021 I tried having my Thai wife send 0.0001 percent of a BTC (from Coins.co.th) to what i assume is my TradeOgre BTC address (something that sorta looks like: "jjgkasjgkah234skljl324jek2ajklj"). But my wife's account said she couldn't send it. Said something like "external...not allowed." There was an option to put an email address. So I had her put in my email. Then she sent it. The money deducted from her account. But hours later I still got nothing in my email inbox. The thing's disappeared. There's a 0.0001% of a bitcoin floating around in the cloud in case one of yall wants to mine it. 1 Link to comment Share on other sites More sharing options...
fdsa Posted June 4, 2021 Share Posted June 4, 2021 ????♂️ 2 Link to comment Share on other sites More sharing options...
Heng Posted June 4, 2021 Share Posted June 4, 2021 Yeah, um... before you actually try to send anything anywhere, you actually need to confirm what your target BTC address is. The first thing you do when you 'confirm' it is that you make sure it is indeed a deposit BTC (and not bitcoin cash, litecoin, or some other coin) address for your wallet or account. For practice, you might even want to create a separate free bitcoin wallet at say blockchain.com (feel free to research what that is first.... never just believe what someone recommends to you) to send funds to/from. The interface is simple and 'dumbed down' (no offence at all) for the general public. 1 Link to comment Share on other sites More sharing options...
BananaBandit Posted June 6, 2021 Author Share Posted June 6, 2021 (edited) Okay. I set up a blockchain.com wallet (without ever doing any real identity verification to facilitate the purchase of crypto). And my wife, using her Coins.co.th account, was successfully able to send me a tiny fraction of BTC to my blockchain.com address. I now wish to have the wife send me a somewhat larger portion of BTC to my blockchain.com address. Then I wish to send that portion of BTC from my blockchain.com wallet to my wallet on TradeOgre, and then purchase Monero and PirateChain, maybe a bit of Ether, too. This should be doable, correct? If, say a year from now, my TradeOgre assets have seen a meteoric rise , could I then trade them for BTC and send it back to my wife's BTC account on Coins.co.th, from where she could cash out? Edited June 6, 2021 by BananaBandit verbosity Link to comment Share on other sites More sharing options...
Heng Posted June 6, 2021 Share Posted June 6, 2021 Sounds good. I've never dealt with TradeOgre nor does PirateChain sound interesting to me, but good luck! 1 Link to comment Share on other sites More sharing options...
ChaiyaTH Posted June 6, 2021 Share Posted June 6, 2021 Your wife will be charged for profits and gains most likely, as soon it would be more serious amounts. Otherwise good to go. 1 Link to comment Share on other sites More sharing options...
fdsa Posted June 6, 2021 Share Posted June 6, 2021 but is it allowed per Thai laws? I've read in some thread here that you can sell only cryptocurrency that was bought in Thailand, else it counts as a money laundering. bringing crypto from blockchain.com is importing from abroad, not trading the local one. Link to comment Share on other sites More sharing options...
Heng Posted June 7, 2021 Share Posted June 7, 2021 As with anything, if you're not sure, just pop your head up at the local revenue department office and ask. Link to comment Share on other sites More sharing options...
BananaBandit Posted June 7, 2021 Author Share Posted June 7, 2021 (edited) 20 hours ago, fdsa said: but is it allowed per Thai laws? I've read in some thread here that you can sell only cryptocurrency that was bought in Thailand, else it counts as a money laundering. bringing crypto from blockchain.com is importing from abroad, not trading the local one. Might you have a link to that thread? I appreciate your willingness to offer a warning. But I'm inclined to think that "money laundering" would suggest activities rather more nefarious than cryptocurrency investment. Undoubtedly, many criminals will use crypto to launder money. But their money comes from criminal undertakings. Mine does not. * The main Thai-based crypto platform is Coins.co.th. And that sells only Bitcoin. How else could a Thai person even invest in something like Monero, Ethereum, etc.? Edited June 7, 2021 by BananaBandit Link to comment Share on other sites More sharing options...
connda Posted June 7, 2021 Share Posted June 7, 2021 FYI, it's a taxable event. 1 Link to comment Share on other sites More sharing options...
ukrules Posted June 7, 2021 Share Posted June 7, 2021 52 minutes ago, BananaBandit said: How else could a Thai person even invest in something like Monero, Ethereum, etc.? Binance is what most people seem to use, I think they banned Americans from using it though. Link to comment Share on other sites More sharing options...
fdsa Posted June 8, 2021 Share Posted June 8, 2021 (edited) 14 hours ago, BananaBandit said: Might you have a link to that thread? I appreciate your willingness to offer a warning. But I'm inclined to think that "money laundering" would suggest activities rather more nefarious than cryptocurrency investment. Undoubtedly, many criminals will use crypto to launder money. But their money comes from criminal undertakings. Mine does not. * The main Thai-based crypto platform is Coins.co.th. And that sells only Bitcoin. How else could a Thai person even invest in something like Monero, Ethereum, etc.? I think it was this: https://forum.thaivisa.com/topic/1121189-bxinth-alternative/?do=findComment&comment=14550972 Quote No foreign currency exchange The customer must agree never to exchange assets purchased from the Website for any foreign currency other than Thai Baht. The customer must also guarantee that any digital asset the customer sells at the Website have never been involved in exchange with any foreign currency other than Thai Baht. For national currency deposits the company will accept only Thai Baht; all deposits must involve only Thai Baht and no other foreign currencies. All Thai Baht deposits must originate within Thailand. Any deposits sent in other foreign currencies, or originating from outside Thailand, will be rejected and forfeited. Edited June 8, 2021 by fdsa 1 Link to comment Share on other sites More sharing options...
brenton Posted June 25, 2021 Share Posted June 25, 2021 why would you store your coins on an exchange? Just buy,sell and trade then move them offline into a cold wallet 1 Link to comment Share on other sites More sharing options...
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