The topic of this scammer is self-moderated, so he can delete any negative posts that he does not like, and leave the positive ones, as he has already deleted 13 posts by 13 users, also the rank of his account is Newbie, which is the lowest rank in the forum, in addition to that he already has a lot of negative trusts, the thing which also raises the suspicion of any person that he sells the Legendary account, which is the highest rank in the forum, and this account has +6 positive trusts, for only 299 dollars, and this is a very weak price compared to the rank of this account and its feedback, as he can earn a lot from it if he works on it, so why does he sell it at this price? All of these are sufficient proofs to make any person not waste their money in dealing with a suspicious member like this.

نعم هذا ما قلب المعادلة, فأغلب الافلاسات والخسائر نتجت من إرتباط الهيئات المركزية بالكريبتو, فلا ننسى أن التيثر فقد ارتباطه بالدولار فى مايو بعد انهيار العملة المستقرة لعملة لونا, وعملة منصة بينانس المستقرة الBUSD وهذه الايام USDC, وهذه كانت من أكثر العملات إستقرار فى السوق وأكثرهم موثوقية وقيمة سوقية, نعم الآن عادت USDC الى سعرها المرتبط بالدولار بفضل شركة Circle التى دعمتها ووقفت خلفها لكن ماذا كان سيكون مصير الUSDC واموال المستثمرين ان لم تحل قضية احتياطات العملة التى بقيت فى البنك المغلق وأستاعدت قيمتها؟, وهل فى رئيكم مازالت الثقة فى العملات المستقرة موجودة بعد كل هذه الاحداث التى شهدناها؟ بالنسبة لى جميع أموالى الآن فى البتكوين دون غيره, فالخطأ يكمن فى وضع أموالنا فى تبادلات او عملات مستقرة تتحكم بها المركزية... هل منكم من لديه معلومات حول TrueUSD?

Sorry for what happened to you, I hope that Coinbox1 will come here to clarify and solve your problem, he is last active today or you can send him a private message.

There is a question for you:
Have you tried to use any Photoshop software to modify your passport? If the answer is no
Then any representative of Trustdice should ask you for a selfie while you hold a passport or a recorded video clip of you. because what they indicated to you that the documents are fake without giving more details is totally unfair.

It is worth noting that there is one of the new complaints on Trustpilot from one of their clients who faced the same problem as you about fake documents, and they explained that their risk department reviewed his documents, but they also did not clarify more details, just copying and pasting their terms without any clarifications or procedures they ask or take from the client so that they make the right decision.

The most worrying thing is that if you do a KYC verification and send your sensitive documents and information to a scam application or exchange platform, your KYC data will be in the hands of scammers, who may use it for criminal activities and financial fraud. They can use your information to steal your identity and open accounts on the platforms in your name. They can sell these documents on the dark web and get money from them, so you should do your research first and avoid sending KYC documents to suspicious or unknown parties from applications or exchanges or anyone who asks you to do so.

What happened: This is a scam exchange platform that has spread recently. The team of this platform sends the victims promo codes to activate them to receive cryptocurrencies. Still, they cannot withdraw before they deposit funds in the scam platform and after verifying their accounts and passing the KYC.

Reference Link: http://blatenbit.com/




Information about a scam domain :

SOURCE: www.domainiq.com/domain?blatenbit.com#/whois


Additional Notes: This topic is just a warning for newbies. I know this trick is old, but we had to warn people about the new domains of the scam exchanges so that this topic might be a lifeline for them, and we, the forum members, could report the domain until it is suspended. The scammers never stop, and neither will we 

Report Abuse - Namecheap Registry: https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/

They canceled the withdrawal and asked you for a selfie so they could review your account and match the selfie with your KYC, and discover multiple accounts; then, they decided to cancel your bonuses and disable the account. If you have already created a multi-account to obtain deposit bonuses, then you have already violated the bonus policy of their platform, so why do you want them to give you back the bonus that you got illegally? What I have seen of the topics issues accusing scams against the WINTOMATO platform here is that they have been resolved; in addition to that, WINTOMATO has good ratings on many review sites with a lot of positive feedback, but the terms and rules of their platform, whoever violates them should not blame them, I hope they come here to explain more about your issue, Hoping that they will return your deposit to you, but the bonus I don't think you deserve, because you didn't provide any evidence that you didn't actually violate their policy.

Have you done your research on this third-party provider before? The fault lies with you and not with EXODUS, as you did not read the Exodus Terms of Use (about the third-party API providers). I have been using the Exodus wallet for years, and it is a great, safe, and reliable wallet. But the biggest mistake is that you use an unknown exchange platform such as N.EXCHANGE, to make a swap for the huge amount of 2.7 BTC, and you did not recognize it and agreed to disclaim responsibility. It is worth noting that if you moved to Trustpilot you would find that most of the exodus users who used this exchange platform to make swaps suffered from the same problem as you, and they asked them for KYC procedures and others, and they were unable to return their funds. Unfortunately, this is a scam exchange, you must assign a lawyer and proceed with legal action against them.


Source: [1] https://www.exodus.com/legal/exodus-tos-20230223-v25.pdf

Bitcointalk Username: albon
Utopia Public Key: 0A75C2292E9A3E49E91F5A107DF40AEEA4FD452305D8DF8971E8098180DD0E04
BTC Address: bc1q3rzercrnagqdesq4h2etvtgf9tuz2a2xam5u2l
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=4367537840593582477
Slot No: 07

I see that you have five negative trusts/ feedback from people, including Bounty managers such as BountyDetective and CryptopreneurBrainboss, stating that you are cheating in your Bounty campaigns that you work with by using multiple accounts. The bounty manager cannot pay you your rewards if you violate the terms and rules of the campaign or have done illegal methods. Before you blame the managers, you must blame yourself because they have the right to prevent you from any bounty campaigns you participate in or not distribute coins to you. Again, you have to abide by the rules of any bounty and not try to cheat, and you will receive your tokens in due time like other honest bounty hunters.

This is really a good achievement. Reaching 10,000 posts in 8 years is something that you have surpassed many of the members here thanks to your effort and determination, and you can achieve a record number of posts also at the level of the coming years. What I saw from Ninjastic is that the highest percentage of all your posts is in Gambling discussions and various other sections, so you are a good member with good experience in gambling, and I hope that you will be hired in many casino signature campaigns by trusted bounty managers because you will really be an honorable face for any project. Congratulations to you and I hope to see more of your achievements in the near future

I support the flag, and I hope no one downloads this scammer's software or puts seed phrases in it because the victim's entire device will be hacked, and he will lose his wallet and all assets.

What made me laugh frankly is the price of this malicious program, which does not offer anything new other than nonsense; perhaps an ignorant child created it. It requires the victim to pay $300 and get software that checks the price of his currencies and the NFTS..etc. These are all accessible features, and anyone can do this manually through one of the sites; the other thing is that for the victim to do these checks and monitor prices, he should put his wallet recovery phrases    .

Before going through legal procedures that may cost you a lot, intensify your efforts and contact again with their representative in the forum "@sportsbet.io", send a message to their e-mail and to their customer service in the social media, and present to them all the proofs that you have such as your identity card and your friend’s identity card, selfie pictures of each of you holding his ID card, screenshots of the activities of your accounts and the IP address of each of you, and you can also provide any other proof that you may deem necessary in order to resolve this dispute and I advise you to write your issue on all review sites that Sportsbet has a Claimed profile on, such as Trustpilot.

I know that Sportsbet is a reputable casino, but recently I found a lot of negative topics and feedback towards them because of the multiple accounts. They closed many customer accounts and confiscated their funds, claiming they violated their policies & terms. I hope they review the proofs of the affected customers because not all customers have already committed these violations, as there may be confusion in the matter that requires evidence and clarification.

It is good that your problem has been fixed. Yes, if you write the email correctly, you will be able to log in or register for Freebitcoin. I have been working on this site for years, and frankly, my experience with it is not good. I have personally convinced that it is a waste of time or a systematic scam. You POLL the faucet every hour and you get 0.00000050BTC and it never happened before that I got a lucky number that has a good payout, in addition, the betting game to multiply your bitcoins is very complicated and may make you lose everything you have, so try with a small amount that you can lose instead of 0.046BTC, just a piece of advice.

A clear scam, and the domain is not more than thirty days old, and no exchange to this day has provided insurance for the losses, so there are no reviews, feedback, or search results on the Atcplus platform; perhaps one of the scammers sent it to you in the social media, it is just a promotional offer for their scam platform to create an account, deposit, and trade so that it is illogical for the exchange platform to insurance for your loss by 80%, so how will you insure the losses of thousands of traders and from where will the platform pay them? Stay away from this nonsense and do not believe any of the temptations; only trade with the popular and reliable platforms in the market.

The BTTC platform has been alive for many years. Still, it is not popular enough in the market, but this does not mean that it is a good, reliable, and easy-to-use platform and has a lot of supported cryptocurrencies and accepts many countries to engage with; through my review, I found that it got 4-star ratings in many reviews sites add that the BTTC exchange application on the phone has more than 500 thousand downloads with most positive feedback, so you do not have to worry, it is not a personal recommendation from me because I did not trade on it previously. After all, I only deal with the top exchange platforms in the market, but if you want to try it, It's okay; you can do your research and get acquainted with its features, fees, etc., and then decide for yourself what you will do, and it is more important that you do not save your assets on any centralized platform, regardless of its reliability or popularity, so that you do not regret it later.

تحديث:

بنك سيلفرجيت أعلن عن قرار تصفية أصوله وإنهاء أعماله. بعد أن أدى انهيار سوق الكريبتو وانهيار FTX إلى استنفاد القوة المالية للشركة. وتراجعت الأسهم بأكثر من 50٪ وجاء ذلك بعد أيام من تحذيره من أنه لن يتمكن من الصمود طوال العام

فلقد أعلنت سيلفرجيت عن خسارة قدرها مليار دولار وقام الالاف من عملاء البنك من سحب أكثر من ثمانية مليار دولار من الودائع.

حيث قطعت العديد من الشركات البارزة مثل كوينباس و جلاكسى ديجيتال شراكاتها وعلاقتها مع سيلفرجيت الأسبوع الماضي.

وقالت الشركة في بيان: "في ضوء التطورات الصناعية والتنظيمية الأخيرة ، تعتقد سيلفرجيت أن التراجع المنظم لعمليات البنك والتصفية الطوعية للبنك هو أفضل مسار للمضي قدمًا".

SIM Swap Attack Although most people know about this attack, they don't think about it, and they neglect to increase the security of their account; if someone has important funds on an exchange platform, then it is foolish to ignore using 2FA or U2F because scammers look highly at the exchange platform and its clients are always targeted because the centralized exchange platform is a financial institution that has billions of dollars of users’ funds, so I agree with you OP, the centralized exchange platforms are not a safe place to save funds, so whoever wants to trade can transfer part of his funds only to the exchange platform at the time of need and not all he owns, and he must use the Google Authenticator application without other applications, or uses U2F technology, it is more secure than 2FA, but I do not think that all exchanges now support it.

مرحباً, شكراً لك على آرائك أخى, اسمح لى ببعض التعقيبات على كلامك

بالنسبة ل Trustpilot فإنك اذا نظرت ستجد جملة "Unclaimed profile" وهذا يشير إلى أن هذا التبادل لم يطالب بملف شخصي على موقع المراجعت هذا مطلقاً وقد لا يعرفون بوجوده ليشجعوا عملائهم على كتابة مراجعات وردود افعال به, حتى انه لم يتم التحقق من تفاصيل Maskex على Trustpilot وفى هذه الحالة يتم تصنيف التبادل بنجوم تقيمية أقل, لذلك لا يمكننا أن نعتمد على موقع المراجعات هذا كمرجع اساسى. فهم يتلقون التقيمات على منصتهم

هذا تبادل اخر يحمل نفس اسم الشركة مع نطاق maskexchange.com وهو غير نشط الآن وليس نفس نطاق المنصة الرسمى maskex.com فما أراه ان المنصة لم يتم إدراجها حتى الآن على CMC

نعم أنت محق, فنتائج البحث والتدوينات حول منصة maskex ليست كبيرة بالفعل, وقد يشير ذلك إلى افتقارهم للحملات التسويقية لمنصتهم.

اذا نظرت إلى حساباتهم فى السوشيال ميديا ستجد الكثير من الصور من داخل مقر عملهم سوف أضع لك الروابط, حتى أن هناك صور لمديرهم التنفيذى مع الشيخ سعود بن فيصل سلطان القاسمي, ايضاً ألقى نظرة على الشراكات بمنصتهم التى قاموا بها, صراحة شراكات قوية, وهذا ما اعجبنى فى هذه المنصة.

لم أجرب المنصة ولم أستخدمها من قبل, وليس ما ذكرته يدل على دفاعى أو تحيزى لهم, لكن أود ان اكتشف بعض الحقائق معكم, فبالنسبة لى لا أتعامل إلا مع منصات التبادل المركزية الافضل فى السوق, وما اعجبنى كون هذه المنصة مقرها فى دبى واغلب الداعمين والعاملين بها من الإمارات العربية المتحدة, وهذا امر جيد. لكن يجب على كل شخص أن يقوم بأبحاثه الخاصة ويرى مزيايا وعيوب التبادل ويتعرف على كل شئ حوله, ويجعل الايداع هو أخر قرار يقوم به.

[1] https://mobile.twitter.com/MaskEXGlobal/status/1633097324783181824
[2] https://mobile.twitter.com/MaskEXGlobal/status/1631246725720449026
[3] https://mobile.twitter.com/MaskEXGlobal/status/1628418468822351879

The use of a VPN is not prohibited in METASPINS, as they suggest that players use the best VPNs to play on their platform for extra security and for gaming activities to be even more safely hidden, which led to the suspension and termination of your account is their discovery of multiple accounts that you used on their platform by you or by someone of your family through one IP address or from one computer or phone. I think there is a possibility if you contact them that they will leave you only one account and transfer your remaining deposits to it, if any, so I hope that the METASPINS officials will come to solve this dispute, clarify the matter and make a fair decision regarding your deposit and your winnings, because $9500 is a significant amount, and if they do not come here, try to contact them and send them this topic so that we can listen to the other side.

Yes, transaction fees are affordable on BP Bulk Sender, and fees vary from one network to another. I tried the BSC test net and sent some amounts of BNB to many wallets, the process was smooth, and they cut a few fees.

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For how the transaction process works:











After that, you will find that the transaction has been completed, and the batch hash has appeared.

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Really a great tool. Thanks, @irfan_pak10. I will always use it, and it will be a really useful tool for bounty managers for those who find it challenging to distribute coins to thousands of wallet addresses of participants with reasonable fees; I hope this tool will support more networks in the future.