Accounts controlled by Ciro Santilli Updated 2024-12-15 +Created 1970-01-01
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Ciro Santilli controls the following accounts.
With non-trivial activity:
Trivial activity only:
Profiles without URLs (OMG...):
  • Discord: username cirosantilli, previously cirosantilli#8921
Accounts in Chinese websites. These accounts might be banned or altered or offer other limitations, so Ciro only communicates briefly through them. All communication through those channels should obviously be assumed to be compromised:
Accounts in Russian websites:
Dead websites:
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How to contact Ciro Santilli Updated 2024-12-15 +Created 1970-01-01
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Ciro Santilli is very happy to meet people with related interests, he really loves his like-minded online friends. Even if you don't have something a specific goal in mind for the contact, please just say hi.
To contact Ciro publicly about any general subject that is not covered in a more specific GitHub repository, including saying hi or suggestions about his website either:
Publicly viewable contact is preferred if possible to more effectively share Ciro's wisdom with the world.
But if you feel more comfortable with private contact, no problem, either:
For other less good methods that will also work, use direct messages of the following profiles from under Section "Accounts controlled by Ciro Santilli":
If you are a privacy freak or are going to tell Ciro state secrets Ciro has this GNU Privacy Guard public key: pubkey.gpg.
Disqus comments were removed from his website in 2019-05-04, a manual dump is available here, removal rationale at: why Ciro Santilli removed Disqus comments from his website in 2019-05-04.
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Barclays regulation Updated 2024-12-15 +Created 2024-10-23
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On Friday 18th October 2024, Ciro Santilli received a call from Barclays asking where some of the money in his Barclays account came from and went to, obviously linked to the Monero donation and sale.
The following day, the 19th, a "explain your income in 30 days or you'll lose you account" letter arrived, dated from the 8th of October. This had been available on the online documents, but Ciro did not get an email for it so he was unaware.
The following Tuesday, the 22nd, Ciro noticed that all payments from his card were being declined, and upon calling Barclays they said that this was for pending regulatory issues. His account had been frozen.
The following Tuesday, 29th of November, Ciro noticed that a regular payment had gone through. He then tested his card and it was working again, so at some point the account had been unfrozen.
Part of me wants the donor to give me his real identity and sort this out. It would likely be better for the OurBigBook Project. But the other part of me wants to test the British monetary system. Fun and stressful times.
The chaotic nature of Barclays' Know your customer is apparent:
  • they took 6 months to flag anything
  • once it was finally flagged
    • their communication is a mess:
      • the letter was messy, with unclear list of transactions at some points and several typos
      • there was no clear notice that the account was frozen or unfrozen. While there can be a rationale for not giving notice before the freeze to prevent criminals from fleeing, once you freeze a regular account user will find it out mighty fast, so there is no point in not notifying them about it
    • they block the account days after the online document had been available (which unfortunately Ciro did not see due to lack of email notification), but before you've had the time to reply. This achieves the worst of both worlds both worlds by:
      • giving time for criminals to escape
      • while also unnecessarily blocking legal accounts before they could provide evidence requested
    Also, they freeze accounts of people who are still obviously in the country at their home address and making regular purchases locally as before. Not exactly how a criminal would act?
It is also slightly fun, but not surprising, to see the AgoraDesk buyers refuse to give any contact besides their public Telegram, not even email. I'm not sure that Barclays does Telegram! Not super important though because ultimately the initial Monero donation is anonymous. Shame I started on AgoraDesk before finding out about cryptocurrency swappers such as SimpleSwap.
De-banking is apparently a widespread issue in the UK: www.uktech.news/fintech/revolut-good-reason-debank-20240909: e.g. www.uktech.news/fintech/revolut-good-reason-debank-20240909 notably mentions a well known base by, God forgive me, Nigel Farage.
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