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a year or 2 ago i used to be a p2p trader doing crypto <--> cash for a small fee, it was a solid side hustle that got me some income i then decided to delete accounts related to this business cuz i didnt do it anymore, some of the sites where trading was done has died out (localmonero/agoradesk) the websited i usdd to do these trades were bybit, paypal, payoneer and for some people, patreon, and all of ehich required kyc id verification (ofc because they were for financial transactions) the thing is even though all these accounts are officially "closed" and i followed by emails demanding deletion of all my data per gdpr requests i cant shake the feeling that these sites will save my info and my id info for years to come, and that this will bite me in the ass one day, esp since trading crypto (and dollars in geeneral) is a legal grey are where the law is vague as fuarrrk is this the maximum extent of what i can do? is all i csn do now is hope that the multi million dollar corpos will have a slight change of heart and actually delete my data? or have i basically doomed myself to becoming unemployable due to employers doing background checks on me and deeming me "unfit" becaude of suspicious activity they detected? what do anons?

>>26830 >is this the maximum extent of what i can do? yes. >is all i csn do now is hope that the multi million dollar corpos will have a slight change of heart and actually delete my data? you could accept it and move on. you're one ID in a sea of hundreds of thousands. it's unlikely to be of any consequence to you. >or have i basically doomed myself to becoming unemployable due to employers doing background checks on me and deeming me "unfit" becaude of suspicious activity they detected? where do you live that employee background checks are both so detailed that they'll find that you traded crypto and that they'll consider that grounds to discriminate against you? You're worrying too much. You have done all you can do. There's no use worrying about it from this point forward. Maybe it will bite you in the ass one day but most likely it won't. even if it does, worrying about it won't help.

thank you for your service. and yes given you are no longer active you will most likely slip through the cracks. unless someone tips you off or you make enemies. fin records are saved 7 years i think. i remember a trader who started scamming so i took it upon myself to look up his site he had the domain in his dads name. he even tried to change it not knowing domain history is archived. osinted him and made sure everyone who was scammed got that info :)

>>26832 >you could accept it and move on. you're one ID in a sea of hundreds of thousands. it's unlikely to be of any consequence to you. >where do you live that employee background checks are both so detailed that they'll find that you traded crypto and that they'll consider that grounds to discriminate against you? lets just say, shariah law, where i live it forbids the mining, use, trade or ownership of crypto in any shape or form several people were arrested before for simplt using bitcoin for trandactions, not even for illegal stuff like guns or drugs, but for regular digital commerce (gift cards, p2p trading ofc, international payments) ao thats why its makinf me feel a bit anxious >>26834 thank you for your service too, too many scammers ruined the rep of crypto for the rest and yeah i dont really have enemies nor have i scammed anyone afaik, i did take a lot longer for someone who wanted to use his monero and use it to pay some medical bills for himself and was in a hurry, it wqs strange since i never done that before lol

>>26832 actually i got another question, say im in a country where it is a criminal offense for simply having, or soemtimes even knowing about crypto and how to get it (as well as us dollars in general) how fuarrrked would i be if i did have accounts on paypal, paypneer, patreon and bybit that are id verified and with my real email and phone number, except not a single transaction ever made? say i made these accounts, verified them, snd immedietly deleted/closed them would i be alr?

>>26836 That's very depressing. Still, you're most likely in the clear. If you want full peace of mind, you could move to a country with friendlier crypto laws and less-friendly relations with your home country (read: they wont ship you back there if your home country accuses you of crypto crime). But I think that is overkill, and easier said than done. And since I didn't say it in my first post: thank you for your service. >>26837 Probably you would be fine. If you want anyone to give a detailed risk analysis you'd have to share what country you're in. But I doubt it would cause issue. Even a verified account isn't proof you opened the account. Barring real connections to your bank/similar, you can always claim someone stole your identity to open the accounts

>>26839 >If you want anyone to give a detailed risk analysis you'd have to share what country you're in. its egypt >you can always claim someone stole your identity to open the accounts thats true, except the verification proccess requires a liveness check where you record yourself doing motions with your head infront of the camera, but ig yoi can blame it on ai nowadays lol