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101  Economy / Trading Discussion / Re: I still do not Understand buy and Sell Walls on: March 01, 2019, 11:38:40 AM
On stock trading usually wall are put by MM to keep stock up (or down).  I'm pretty sure that in crypto are the same: exhanges put this monster order to keep market relatively stable... Is just my opinion based on my market experience.  Cool
102  Economy / Games and rounds / Re: [DAILY FREE RAFFLE] 218th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN on: February 28, 2019, 01:20:11 PM
WOW! Finally I win!!!!!

Thank you krogothmanhattan



5 - Zerbis

Zerbis wins!!  https://live.blockcypher.com/btc/block/000000000000000000251d17bafbf7c77b1b1aa613180ab6eaa8bdfb406c97f5/


Congratulations   !!!

Thankyou all for participating and see you again tomorrow for more! Wink
103  Economy / Games and rounds / Re: [DAILY FREE RAFFLE] 218th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN on: February 28, 2019, 12:36:24 PM
5 - Zerbis
104  Economy / Service Announcements / Re: Best Bitcoin Investment In 2019. Up To 200% ROI Guaranteed on: February 28, 2019, 10:14:51 AM
As i wrote here: https://bitcointalk.org/index.php?topic=5110479.msg49770232#msg49770232

There are some thing that are commond to all ponzi:

1) usually they have 3 differents plans of “investment “
2) they promise great returns
3) usually they say that “there will be improvement in next future...”
4) they don’t explain what they do for make profits, but they only describe the processes of profits with sensational words like “trading “, “algorithms “ or “arbitrage”.

All matches with promises made by your "company"....
105  Economy / Gambling / Re: ScratchLTC.com Provably Fair Scratch Card Game [MultiCoin Deposit] on: February 28, 2019, 09:37:26 AM
You are right. I contact him, but for now he haven't intention to give me this promo (i deposited 0.24 LTC on febraury 2) . I'm not happy, also because I was the first to get my moneyon their game. And this does not seem correct to me

Hi scatchLTC,

I sent you a PM just because i made 2 deposit before 4th february... I was the first to purchase tiket but i paid it 0.01 each  Sad
Should you help me?

Dear Zerbis, sorry but the 50% promotion start at February 04, the previous sale not accepted.

You says that the first 500 card price is 0.005ltc but you did not mention about those bought it before you open the promo. In a basic logic, his bought cards are among the first 500 cards which should worth 0.005ltc. I think you should give him an exception for this, at least as an appreciation for being one the first buyers on your site. Just my opinion, if I were you then I'll give him another two cards or send his 0.01 back.

106  Economy / Service Announcements / Re: Best Bitcoin Investment In 2019. Up To 200% ROI Guaranteed on: February 28, 2019, 09:07:06 AM
Another PONZI.

Stay away from this scam.
107  Economy / Gambling / Re: ScratchLTC.com Provably Fair Scratch Card Game [MultiCoin Deposit] on: February 27, 2019, 06:04:33 PM
Hi scatchLTC,

I sent you a PM just because i made 2 deposit before 4th february... I was the first to purchase tiket but i paid it 0.01 each  Sad
Should you help me?
108  Economy / Trading Discussion / Re: Do most of You Traders just use a Laptop for trading with??? ? on: February 27, 2019, 04:46:32 PM
Yes, binance and Bitfinex had some limits on IOS. But IOS app are safer than android , so don't change your device!

I trade on XS Max (Forex on metatrader, and Binance, Polo, Bitfinex on their apps)


How about just trading with............ Iphone or a smart phone device???  Yes/no??

I logged into Binance with my iPhone and iPad and it just does not fully work no matter what I do.
109  Bitcoin / Bitcoin Discussion / Re: WARNING - Coinomi Wallet CRITICAL Vulnerability Made Me Lose My Life Savings on: February 27, 2019, 04:04:54 PM
Someone should tell me if IPHONE app could have the same vulnerability?
110  Local / Accuse scam/truffe / Re: The Rock Trading www.therocktrading.com scam truffa broglio opinioni recensioni on: February 26, 2019, 09:13:30 AM
Magari perchè con l'arbitro deve fornire meno prove... Ci avete pensato?
Di sicuro l'arbitro non chiede il selfie, ma basterà la prova del documento e tutti sanno quanto sia facile trovare documenti trafugati in rete....


Non ho mai fatto reclamo all'ABF. Bisogna allegare i propri documenti per verificare l'identità, o basta compilare un modulo con i propri dati anagrafici?

Da quel che  c'è scritto qui:
https://www.arbitrobancariofinanziario.it/presentare-ricorso/index.html

(vedi a fondo pagina link "Istruzioni per la compilazione del ricorso" -> pag 3 del pdf)    è richiesta fotocopia del documento di identità più codice fiscale.

Mi sembrerebbe anche il minimo.....



Esatto, quando l'arbitro ci contatterà e fornirà automaticamente il KYC del cliente tutto si dovrebbe risolvere.

La cliente ha solo scelto una strada più lunga rispetto al fare il KYC direttamente con noi........


111  Economy / Scam Accusations / Re: PrimeXBT - High chance of being a scam on: February 25, 2019, 03:22:33 PM
Hey , you confirmed that you are more stupid thank i think! About my trust: red trust was trust I left to scammer like you


hey

just spend my time researching and it was such a waste. I frequently use BTT for project analysis but never had an account here. Now, I even decided to register and reply, because im interested in PrimeXBT and I see only positive comments, review etc apart from TheNewAnon135246 post and Zerbis, who is a scammer himself.

I tried searching Seychelles register - and I could not find Bitmex (HDR Global trading) there either..
TheNewAnon135246 - please explain why you base your scam accusation based on that? is Bitmex scam as well in your theory? Please elaborate, because otherwise you are completely misleading forum users.

Just check out Zerbis trust profile guys!!!   https://bitcointalk.org/index.php?action=trust;u=949547  hahaha go and promote casinos and Ponzi man..

PrimeXBT seems legit and a very promising upcoming player on the cryptocurrency market..

good luck u all

TheNewAnon135246  has posted more than we need for understand their (and probably your) scam intentions. It is all clear, stated from seychelles institutional website.


 You are the 3° alt of mitchell 69 and https://bitcointalk.org/index.php?action=profile;u=459917 .
Why i wrote this? Just go to read the merit history for undarstand.

I personally traded on primexbt. No problem with deposits withdrawals and trading. Actually trading execution is even better than on their competitors, no complaints.

About the twitter – many companies are doing that in order to increase organic growth in twitter.. cant see issues here. I bet all exchanges out there are having 50% of bots in their followers . nnnooooo problem

And probably ber68dclass is a scammer, or he  is simply tried to promote his referral link to gain some trust etc

I don't accept baseless allegations. Fake claimes are unfounded. The project has its own community and its participants are always interacting.
112  Economy / Scam Accusations / Re: PrimeXBT - High chance of being a scam on: February 25, 2019, 01:20:03 PM
TheNewAnon135246  has posted more than we need for understand their (and probably your) scam intentions. It is all clear, stated from seychelles institutional website.


 You are the 3° alt of mitchell 69 and https://bitcointalk.org/index.php?action=profile;u=459917 .
Why i wrote this? Just go to read the merit history for undarstand.

I personally traded on primexbt. No problem with deposits withdrawals and trading. Actually trading execution is even better than on their competitors, no complaints.

About the twitter – many companies are doing that in order to increase organic growth in twitter.. cant see issues here. I bet all exchanges out there are having 50% of bots in their followers . nnnooooo problem

And probably ber68dclass is a scammer, or he  is simply tried to promote his referral link to gain some trust etc

I don't accept baseless allegations. Fake claimes are unfounded. The project has its own community and its participants are always interacting.
113  Economy / Scam Accusations / Re: PrimeXBT - High chance of being a scam on: February 25, 2019, 11:36:09 AM

 You are the 3° alt of mitchell 69 and https://bitcointalk.org/index.php?action=profile;u=459917 .
Why i wrote this? Just go to read the merit history for undarstand.

I personally traded on primexbt. No problem with deposits withdrawals and trading. Actually trading execution is even better than on their competitors, no complaints.

About the twitter – many companies are doing that in order to increase organic growth in twitter.. cant see issues here. I bet all exchanges out there are having 50% of bots in their followers . nnnooooo problem

And probably ber68dclass is a scammer, or he  is simply tried to promote his referral link to gain some trust etc
114  Economy / Scam Accusations / Re: PrimeXBT - High chance of being a scam on: February 25, 2019, 11:27:49 AM
I'm sure you are an alt of this user, https://bitcointalk.org/index.php?action=profile;u=459917 ,  and ayou are reated to more than one scam project....  Roll Eyes Roll Eyes Roll Eyes

Hey TheNewAnon135246 – it seems that you didn’t even make a proper research before you accuse primexbt in scam.. First of all – even if you search for HDR Global Trading Limited (which is bitmex) with the same link you shared – you also won’t be able to find their presence. According to your logic bitmex is also a scam. 


Probably they copy-pasted part of T&Cs of bitmex because it’s a very similar business and they decided to use the know how of established player (hey, many do this) and btw T&Cs and other policies are still different

Go and check technology of primexbt and you will be surprised, since easily can be worth millions of usd in development..


115  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 25, 2019, 11:21:51 AM
Are you kidding me?  PrimeXBT wrote to be authorized in the Seychelles, but this is not true, as demonstrated very clearly.

As i wrote a lot of time, and reported to moderator too, there are here a lot of fake Primexbt users that wrote post only for bumping tread .
I also think thay they haven't a member called "PrimeXBT" just for stay safe from ban or red trust


PRIMEXBT IS HIGHLY LIKELY TO BE A SCAM. DO NOT DEPOSIT ANY MONEY ON THEIR EXCHANGE AND STAY AWAY FROM THEM: https://bitcointalk.org/index.php?topic=5113388.msg49878110#msg49878110



It looks like a very misleading post of scam accusation. You can’t judge the exchange by the actions of  a random dude, who probably could be a bounty or referral participant.
116  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 25, 2019, 07:02:27 AM
Usually people that support scammer will be tagged from DT users. Hope you will be red tag soon.


There is a accusation of PrimeXBT platform regarding the successful transaction lately. I think, it will be good if the team will clariffy this issues so that there will be no confusions regarding the functions and features of prime.

I mean they are not really all that interested in answering regular questions regarding platform, do you expect them answer anything controversial?
Well the team is busy of course I know that you know that too. But let's see the good performance of the team in handling the entire project that come resulted to reach this far. I am very glad that the development team never stops to its continuous progressive actions.

Maybe that is the reason why they can't totally answer those queries. Let just hope that everything will go well. I guess the needs more time in order to be successful. The first thing they should do is to prove that they are legit in order to gain trust from the people and as I check it, I found out that they have those supporters. Hoping they will not stop finding ways in proving. Looking forward for their next level of success.
117  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 23, 2019, 08:27:51 AM
As i wrote a lot of time, and reported to moderator too, there are here a lot of fake Primexbt users that wrote post only for bumping tread .
I also think thay they haven't a member called "PrimeXBT" just for stay safe from ban or red trust


PRIMEXBT IS HIGHLY LIKELY TO BE A SCAM. DO NOT DEPOSIT ANY MONEY ON THEIR EXCHANGE AND STAY AWAY FROM THEM: https://bitcointalk.org/index.php?topic=5113388.msg49878110#msg49878110
118  Economy / Scam Accusations / Re: PrimeXBT - High chance of being a scam on: February 23, 2019, 08:25:23 AM
Good Job again!

It's a lot of time that i keep them under control, and i'm also sure that their ANN Tread is self bumped by fake user for stay high in servces tread. I reported them to moderator and some post was deleted too (i think by mod):
119  Economy / Reputation / Re: Battle between titans. DT against DT, why? on: February 22, 2019, 06:47:40 PM

No one in particular, for sure. But I seen a lot of green became orange.

Just curious, who are you talking about in particular?  My PC crashed and I lost the bookmark to all the DT lists, so I don't know if it's changed in the past week or so, or who's on DT2.  Has there been any new drama in that time frame? There have always been some members who haven't gotten along (Lauda/OgNasty for example), but I'm not aware of any recent feuds.
120  Economy / Reputation / Battle between titans. DT against DT, why? on: February 22, 2019, 05:38:34 PM
Lately I often see old users of the forum, historically green trust, who have changed their rank to pale orange color .... When I go to deepen each time I see that this situation is often due to real feuds among users in question , and not to situations of danger for the community: so it appear that we have a DT against DT war  Sad
Considering that trust is a value for all of us, I find very unpleasant to see people who have a certain reputation get a flea war for someting like nothing.
I hope that this is just a passing period and that sooner or later everything will return to the normalcy that I have enjoyed so much in past years.

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