HARD case from 2017

Hi everybody.

Im what you'd name a Onerous case or a ''degen'' , i've these happening :

Since 2017 i've opened :

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19 centralized change accounts among 12 change corporations:

-5 binance accounts(lost passwords/2fa, had aunothorized entry from different nations thats why i have so many, i have entry to all these but will not be ID verified, i cant verify all of 5 with ID it isnt potential,can show with reside video that i've access, have entry to emails)

-2 kucoin accounts with most lately the second kucoin account which is now my foremost account any further.

(have access but for the primary kucoin account transactions have been deleted per kucoin policy so cant take display only by way of CSV can see the trades, ID solely on most up-to-date one which is my principal account i exploit)(have acess to emails)

-1 poloniex (have entry,can ID,have access to e mail)

-1 bybit (have access,can ID,have access to e-mail)

-1 phemex ( have accesss, can ID, have entry to e-mail)

-1 bittrex ( account deleted,already ID verified, only have CSV with trades/transfers, also emails with proof from bittrex worker)

-1 localbitcoin (have entry/ID verified, but withdrawals/sends/deposits arent proven and deleted as per localbtc coverage, solely trades, have access to e-mail)

-1 cryptopia (misplaced/hacked/bankrupt,have entry to mails-account registration mail-withdrawals,no csv)

-1 liqui.io (lost/hacked/bankrupt,have entry to mails-account registration-withdrawals,no csv)

-1 coinexchange.io (lost/hacked/bankrupt,have access to mails-account registration-withdrawals, no csv)

-1 chanjelly (have access, unsure in the event that they help ID, will verify it, few transactions not more than 400-500$, from 2017)

-2 huobi ( have access to first which has probably the most and largest transactions,second huobi doesnt really matter just 1 or 2 transactions of couple euros, i couldnt find my 2fa for first acc after i found it ditched the second, there is a probability i can discover the small print for the second, sick look for it, additionally obviously cant ID second however can show with video that i have access if i discover the small print)

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2 decentralized exchanges

-sushiswap

-uniswap

-7 eth wallets that i used to commerce on those from which i have access to five however all these 7 have been mine.

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QUESTIONS

1 )

-For the wallets i shouldn't have entry to this is how the transfers are made.

.Lest say i've access to wallet A and B and the wallet i dont have entry to is wallet X.

-example of transactions:

.Ship 1000 USDT from Wallet A to - > Pockets X then convert 1000 USDT to 1000 DAI then ship 1000 DAI from Pockets X to - > Pockets B

.So if a pockets that i dont have access to is simply an middleman between 2 wallets that i DO have access to wouldnt that suggest that the possibilities are very excessive that pockets X in this case is mine too ? (Assuming i've to proof ownership of stated pockets as ''account ID'' as bitpanda demands)

2)

For the proof of crypto funds the place bitpanda says ( i assume its the identical for binance) it needs ''screenshot of account details or ID'' does it need to say the identify/last identify or solely account variety of stated trade and what if the account particulars and transactions arent in the identical web page (dont match) ? Asking as a result of i cant ID all of my accounts as you'll be able to see above, however can ID by means of reside video of displaying i can login on stated account.

3)

Bitpanda additionally asks '' screenshots of the transaction historical past displaying income''

Does that imply that ALL the transaction history is must be screenshotted even if there are 10s of pages or only the pages/strains the place a revenue is made and never a loss ?

If the change is between 2 stablecoins and the achieve is like couple euros( in crypto value) does this additionally rely ?

Do i have to also present deposits/withdrawals between my wallets and exchanges after which also prove i own all these wallets ? i cant show all of them however most yes.

4)

My nation solely acknowledges euro as revenue not cryptos so i assume you mean CRYPTO income which suggests you need me to calculate the income myself and write for every transaction what was the clean revenue ? In any other case how will you recognize which transaction was worthwhile or not especially in my case the place i've couple tons of transactions.

As a result of the whole quantity you get after a transaction isnt nesecerilly all a achieve, there's additionally a price basis that needs to be deducted.

If i offer you screenshots from all these exchanges how will bitpanda join every thing ?

5)

Im at the point the place im making an attempt to attach all transactions with Koinly and then write them by myself on an excel sheet and crunch the numbers one by one.

Will i've to provide that excel sheet to where all transactions from all exchanges are related and income/losses in euros or crypto are calculated ? or will bitpanda connect / calculate every little thing by themselves?

By the best way in koinly i have chosen the choice to solely calculate income in euros since thats the legal guidelines in my nation so on the ultimate report it exhibits solely few transactions compared to quite a bit if i selected the crypto to crypto choice, so thats why im going the excel sheet route.

6)

To conclude, i would like an trustworthy answer if i've the slightest probability to be able to be bitpanda's or another regulated change's shopper (im a kucoin consumer now however needed to additionally ask here) by beeing within the state of affairs im in now. Will they even take this critically ? Ought to i simply hand over and let crypto go ?

PS: That is my only revenue so it might be devastating if i ought to give it up.

7)

Excuse me if i made any errors, english isn't my mother tongue, your assistance is appreciated.

8)

If its a misplaced trigger sick simply give the whole lot away to a charity

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