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ToneVays's profile
Tone Vays [@Bitcoin]
Tone Vays [@Bitcoin]
Tone Vays [@Bitcoin]
@ToneVays

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Tone Vays [@Bitcoin]

@ToneVays

Derivatives Trader, Analyst & Content Creator in the realm of #Economics, #Finance, #Blockchain & #Bitcoin. Host of @Crypto_Scam podcast & more on my YouTube

New York, Global
ToneVays.com
Joined June 2014

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    Tone Vays [@Bitcoin]‏ @ToneVays Nov 12

    Tone Vays [@Bitcoin] Retweeted Tone Vays [@Bitcoin]

    Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen. Anyone else find the timing of this odd? The 900+ affiliates that accounted for half my income r gone going forward. After #Unconfiscatable Conf expect prices on all services offered by me to rise.https://twitter.com/ToneVays/status/1061775124506935296 …

    Tone Vays [@Bitcoin] added,

    Tone Vays [@Bitcoin] @ToneVays
    I've always been a fan @BitMEXdotcom & if u trade there, happy to shamelessly shill my Affiliate link saving 10% https://www.bitmex.com/register/cMvHXg  But I've read this announcement a dozen times & as explain in Video w/ @UglyOldGoat1 it looks like a $BCH Put Contract on #BitcoinABC pic.twitter.com/SKj4GxE7HG
    7:49 AM - 12 Nov 2018
    • 68 Retweets
    • 294 Likes
    • Crypto Coin TWEETS Jareth Netrin Thijs Triemstra Joe Manzanares⚡️  (#MillionDollarBTC) Simon skyler SatoshisMatter⚡️ Michael D. Redding (Cryptometrist) 🇨🇦
    236 replies 68 retweets 294 likes
      1. New conversation
      2. Parabolic Bitcoin Maximalist‏ @BitcoinMaximal2 Nov 12
        Replying to @ToneVays @BitMEXdotcom

        Its ok that your account has been terminated you are an American citizen. Maybe you should contact Bitmex and tell them that they can block your account from trading there but you will just use it for affiliates. You will be using your account for promoting and affiliates income.

        1 reply 0 retweets 24 likes
      3. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @BitcoinMaximal2 @BitMEXdotcom

        Tried, no dice

        5 replies 0 retweets 7 likes
      4. Parabolic Bitcoin Maximalist‏ @BitcoinMaximal2 Nov 12
        Replying to @ToneVays @BitMEXdotcom

        Aah they just too scared from SEC taking no risk at all. Shame, anyway good luck!

        2 replies 0 retweets 4 likes
      5. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @BitcoinMaximal2 @BitMEXdotcom

        That does not matter, regular people would never be used for the case, the way 1Broker went down is an SEC agent simply made an account there and made a few trades that were recorded and documented.

        6 replies 0 retweets 15 likes
      6. Kyle S. Gibson‏ @KyleSGibson Nov 12
        Replying to @ToneVays @BitcoinMaximal2 @BitMEXdotcom

        One of the Tezos lawsuits is moving forward bc the judge thought the facts that the founders were living in CA, the ICO site was hosted in AZ and most of ETH's nodes are in US made it a US-based sale of a security The SEC won't only use first-hand data they get from their agents

        1 reply 1 retweet 6 likes
      7. 1 more reply
      1. New conversation
      2. CambodiaBitcoin‏ @BitcoinKhmer Nov 12
        Replying to @ToneVays @BitMEXdotcom

        from watching your videos ..you are somewhat a traveller and not a resident of the US for most of the year as you are travelling, so I don't think they can cut you on "resident of the USA" as you are more nomadic than resident anywhere. Hope you get you compensated your $ s

        3 replies 0 retweets 1 like
      3. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @BitcoinKhmer @BitMEXdotcom

        In 2018, I probably spent 30 days in the USA

        5 replies 0 retweets 13 likes
      4. CambodiaBitcoin‏ @BitcoinKhmer Nov 12
        Replying to @ToneVays @BitMEXdotcom

        Yes, exactly..I think you are not a resident of the USA in reality. I never realised you live there. I don't think you do live there. And I watch all your youtube content so how do they decide you are a US resident?

        3 replies 0 retweets 2 likes
      5. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @BitcoinKhmer @BitMEXdotcom

        I have been in US about 30 days this year

        6 replies 0 retweets 4 likes
      6. yenoom‏ @davemooney8 Nov 12
        Replying to @ToneVays @BitcoinKhmer @BitMEXdotcom

        What does your passport say? US citizen? There it is unfortunately no matter how long your out the country 🤷🏼‍♂️

        4 replies 0 retweets 39 likes
      7. CambodiaBitcoin‏ @BitcoinKhmer Nov 12
        Replying to @davemooney8 @ToneVays @BitMEXdotcom

        citizen and resident are not the same thing. Bitmex needed to make it clear. It seemed US citizens who are not resident in the US are unfairly punished

        2 replies 0 retweets 1 like
      8. Andrew‏ @cyber_hokie Nov 12
        Replying to @BitcoinKhmer @davemooney8 and

        SEC does not enforce laws for US “residents” it enforces laws on behalf of US citizens. Exchanges are barred from offering services to US citizens without registering appropriately with the SEC regardless of physical location. Same with unregisteted securities.

        1 reply 0 retweets 17 likes
      9. Andrew‏ @cyber_hokie Nov 12
        Replying to @cyber_hokie @BitcoinKhmer and

        And resident aliens who are required to pay taxes. So US citizen with global reach, Resident alien with domestic reach.

        1 reply 0 retweets 3 likes
      10. 3 more replies
      1. New conversation
      2. Merkdaddy‏ @Steve_Merker Nov 12
        Replying to @ToneVays @BitMEXdotcom

        So just to confirm you’ve said in 2017 you’ll always charge .1 bitcoin no matter what. But when the price was 19k you weren’t discounting your services. Now you’re changing your mind. So what happens when you raise the price to .2 btc and btc goes to 50k?

        6 replies 0 retweets 19 likes
      3. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @Steve_Merker @BitMEXdotcom

        let's both be surprised

        3 replies 0 retweets 15 likes
      4. The Cryptic Keeper‏ @DaCrypticKeeper Nov 12
        Replying to @ToneVays @Steve_Merker @BitMEXdotcom

        😂 Thats funny... Anyways these exchanges are shady Tone, ALL of them.

        0 replies 0 retweets 5 likes
      5. End of conversation
      1. New conversation
      2. Steven Kersey‏ @stevekerey Nov 12
        Replying to @ToneVays @BitMEXdotcom

        What does that mean for your short trade?

        2 replies 0 retweets 1 like
      3. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @stevekerey @BitMEXdotcom

        Trade was closed.

        2 replies 0 retweets 1 like
      4. Tweet unavailable
      5. Tone Vays [@Bitcoin]‏ @ToneVays Nov 12
        Replying to @FarrowStrike @stevekerey @BitMEXdotcom

        I'm assuming Tomorrow, requested a withdrawal

        1 reply 0 retweets 0 likes
      6. End of conversation

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