All public logs
Jump to navigation
Jump to search
Combined display of all available logs of Bittylicious. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).
- 13:51, 25 March 2024 Cocodude talk contribs moved page Disclosure of Specific Circumstances to Specific Circumstances to Disclose (Better worded title)
- 13:50, 25 March 2024 Cocodude talk contribs deleted page Specific Circumstances to Disclose (Content duplicated under Disclosure of Specific Circumstances)
- 13:34, 7 September 2023 Cocodude talk contribs blocked AskJessicaJones talk contribs with an expiry time of indefinite (account creation disabled, autoblock disabled)
- 11:13, 31 August 2023 Cocodude talk contribs blocked Allee talk contribs with an expiry time of indefinite (account creation disabled, autoblock disabled, email disabled, cannot edit own talk page)
- 08:48, 16 August 2023 Cocodude talk contribs moved page Jonathan Haywood to Jonathan Haywood (moved) without leaving a redirect
- 10:22, 10 May 2023 Nicguana talk contribs created page Company Ownership (Created page with "Bittylicious needs to know who its customers are, and will only deal with the customer ''directly''. Customers attempting to use the platform on behalf on anyone else are not permitted to trade. Bittylicious also needs to know how customers made the money they use on the platform. This is to ensure that funds used on the platform were not gained through crime or in connection with any activity considered illicit under Isle of Man law (see Prohibited Use of our Ser...")
- 16:12, 9 May 2023 Nicguana talk contribs created page High-Risk Products and High-Risk Industries (Created page with "If you are intend to use the service for a transaction related to high-risk products and/or a high-risk industry, you are required to disclose this to Bittylicious prior to attempting any trades involving these products or industries. High-risk industries include (but are not limited to) oil, arms, precious metals, tobacco products, cultural artefacts, ivory or other items related to protected species, or other items of archaeological, historical, cultural or religious...")
- 09:46, 4 May 2023 Nicguana talk contribs created page High-net worth individuals (Created page with "A person is a high-net worth individual if they satisfy at least ''one'' of the following: * they have income of over £200,000 per year or more; and/or * their assets are equal to or above £2 million This is in line with Isle of Man and UK tax guidance at time of writing.")
- 16:07, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 6.png
- 16:07, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 5.png
- 16:06, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 4.png
- 16:06, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 3.png
- 16:05, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 2.png
- 16:05, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 1b.png
- 16:05, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 1.png
- 08:08, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 7.png
- 08:08, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 6.png
- 08:08, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 5.png
- 08:07, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 4.png
- 08:06, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 3.png
- 08:06, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 2.png
- 08:05, 13 April 2023 Allee talk contribs uploaded a new version of File:Sell 1b.png
- 15:33, 12 April 2023 Allee talk contribs reverted File:Sell 1.png to an old version (Reverted to version as of 15:31, 12 April 2023 (UTC))
- 15:32, 12 April 2023 Allee talk contribs reverted File:Sell 1.png to an old version (Reverted to version as of 15:30, 12 April 2023 (UTC))
- 15:31, 12 April 2023 Allee talk contribs uploaded a new version of File:Sell 1.png
- 15:30, 12 April 2023 Allee talk contribs reverted File:Sell 1.png to an old version (Reverted to version as of 12:06, 20 November 2014 (UTC))
- 15:29, 12 April 2023 Allee talk contribs uploaded a new version of File:Sell 1.png
- 11:09, 5 April 2023 Allee talk contribs uploaded a new version of File:Step 2.png
- 11:08, 5 April 2023 Allee talk contribs created page File:Step 2.png
- 11:08, 5 April 2023 Allee talk contribs uploaded File:Step 2.png
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 8.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 8.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 7.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 7.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 6.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 6.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 5.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 5.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 4b.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 4b.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 4a.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 4a.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 3.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 3.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 2.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 2.PNG
- 10:13, 28 February 2023 Astropoint talk contribs created page File:Company Validation Step 1.PNG
- 10:13, 28 February 2023 Astropoint talk contribs uploaded File:Company Validation Step 1.PNG
- 13:42, 27 February 2023 Astropoint talk contribs created page File:Pers3a.PNG
- 13:42, 27 February 2023 Astropoint talk contribs uploaded File:Pers3a.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers6.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers6.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers5.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers5.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers4.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers4.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers3.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers3.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers2.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers2.PNG
- 13:34, 27 February 2023 Astropoint talk contribs created page File:Pers1.PNG
- 13:34, 27 February 2023 Astropoint talk contribs uploaded File:Pers1.PNG
- 12:48, 16 January 2023 User account Allee talk contribs was created by Cocodude talk contribs and password was sent by email
- 10:22, 20 October 2022 Cocodude talk contribs created page File:Safe-custody-tips.jpg
- 10:22, 20 October 2022 Cocodude talk contribs uploaded File:Safe-custody-tips.jpg
- 09:54, 8 September 2022 AskJessicaJones talk contribs created page File:Bittystoragelevels.png
- 09:54, 8 September 2022 AskJessicaJones talk contribs uploaded File:Bittystoragelevels.png
- 09:36, 8 September 2022 AskJessicaJones talk contribs created page File:Bitty-storage-levels.jpg
- 09:36, 8 September 2022 AskJessicaJones talk contribs uploaded File:Bitty-storage-levels.jpg
- 15:07, 7 September 2022 AskJessicaJones talk contribs created page File:Storage-levels-diagram.png
- 15:07, 7 September 2022 AskJessicaJones talk contribs uploaded File:Storage-levels-diagram.png
- 09:53, 11 August 2022 Cocodude talk contribs created page Current bank accounts (Created page with "These are the current bank accounts operated by Bittylicious Ltd: * Account name: Bittylicious IOM Ltd / BIOM Ltd * Account number: 00002068 * Sort Code: 04-04-76")
- 14:25, 6 August 2022 Cocodude talk contribs created page Jonathan Haywood (Created page with "Jonathan Haywood was a broker on Bittylicious and first traded on 2017-01-10. {| class="wikitable" |+ Trading statistics |- ! Cryptocurrency !! Amount traded in GBP !! Amount traded in the cryptocurrency |- | BTC || 14,194,000 || 917 |- | ETH || 1,956,000 || 4,431 |- | LTC || 1,188,000 || 13,528 |- | BCH || 171,000 || 272 |- | DOGE || 158,000 || 31,817,000 |} Jonathan has been one of the most reliable and prompt brokers ever on the Bittylicious platform, and has been...")
- 13:43, 4 April 2022 Cocodude talk contribs created page Bittylicious on other platforms (Created page with "Bittylicious trades on various other platforms, so you may see users or people representing Bittylicious. At present, we are trading on the following platforms only with the below specific usernames: {| class="wikitable" !Platform name !Platform usernames |- |[https://localbitcoins.com/ Local Bitcoins] |[https://localbitcoins.com/accounts/profile/Bittylicious.com-James/ Bittylicious.com-James] |}")
- 11:49, 23 February 2022 User account AskJessicaJones talk contribs was created by Cocodude talk contribs and password was sent by email
- 22:21, 23 December 2021 Cocodude talk contribs blocked Carol talk contribs with an expiry time of indefinite (account creation disabled, autoblock disabled) (No longer an employee)
- 10:40, 22 December 2021 Astropoint talk contribs created page Card payments (Created page with "==Card payments== At present, I'm afraid we can only accept card payments from users in the following countries. If your country is not in this list then we will not be able to accept payments from you {| class="wikitable" ! Country code || Country name |- | AD || Andorra |- | AE || United Arab Emirates |- | AG || Antigua and Barbuda |- | AI || Anguilla |- | AL || Albania |- | AM || Armenia |- | AN || Netherlands Antilles |- | AO || Angola |- | AQ || Antarctica |- | A...")
- 12:53, 16 November 2021 Cocodude talk contribs created page Address blocked (Created page with "Bittylicious maintains a list of cryptocurrency address that we deem to be high-risk. Bittylicious does not allow cryptocurrencies to be sent to these address, and will reje...")
- 12:33, 29 July 2021 Cocodude talk contribs created page Restricted crypto address (Created page with "==Overview== There are certain cryptocurrency addresses that Bittylicious will not send funds to under any circumstances. These may be addresses that have been blacklisted m...")
- 09:57, 21 July 2021 User account Carol talk contribs was created by Cocodude talk contribs and password was sent by email
- 16:55, 19 March 2021 Cocodude talk contribs moved page What countries are blocked from using cards? to What countries are blocked?
- 14:15, 11 July 2020 Nicguana talk contribs created page Data Retention (Created page with "==Regulation And UK Law== As of January 2020, Bittylicious Ltd is now a "relevant person" for the purposes of retaining customer records under the Money Laundering, Terror...")
- 15:51, 8 June 2020 Cocodude talk contribs created page File:Proof of name company.png
- 15:51, 8 June 2020 Cocodude talk contribs uploaded File:Proof of name company.png
- 15:47, 8 June 2020 Cocodude talk contribs created page File:Proof of address company.png
- 15:47, 8 June 2020 Cocodude talk contribs uploaded File:Proof of address company.png
- 15:43, 8 June 2020 Cocodude talk contribs created page File:Mobile verification company.png
- 15:43, 8 June 2020 Cocodude talk contribs uploaded File:Mobile verification company.png
- 15:43, 8 June 2020 Cocodude talk contribs created page File:Mobile company.png
- 15:43, 8 June 2020 Cocodude talk contribs uploaded File:Mobile company.png
- 15:34, 8 June 2020 Cocodude talk contribs created page File:Company people.png
- 15:34, 8 June 2020 Cocodude talk contribs uploaded File:Company people.png
- 15:25, 8 June 2020 Cocodude talk contribs created page File:Company address.png
- 15:25, 8 June 2020 Cocodude talk contribs uploaded File:Company address.png
- 15:20, 8 June 2020 Cocodude talk contribs created page Getting verified guide for corporate accounts (Created page with "=Introduction= This follows on from the Getting verified guide, but will detail the process for corporate accounts. The first five steps are detailed in the Getting verif...")
- 15:14, 8 June 2020 Cocodude talk contribs created page File:Company details.png
- 15:14, 8 June 2020 Cocodude talk contribs uploaded File:Company details.png
- 15:03, 8 June 2020 Cocodude talk contribs created page File:Verification success.png
- 15:03, 8 June 2020 Cocodude talk contribs uploaded File:Verification success.png
- 15:00, 8 June 2020 Cocodude talk contribs created page File:Proof of address.png