in twitter i see good on chain analisys , and maybe you will need it to synchronize you position. just search glassnode analisys and you will see how bitcoin exchange inflow and outflow. or if you need about news find "unfolded" in telegram , this is one of best channel in my opinion . i see this channel give us fastest release if compare than another. trading in futture was very interesting if we have good trading skill. maybe get 100% be easy thing for us.
Twitter in my experience is not a good source of information because you will probably see the news there a little too late, but that's just for me though. It's not that easy albeit interesting, remember the story of a person who committed suicide because he goes all in futures? I don't think that makes futures interesting in a good way. |
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Yes it is possible but given how you will probably have a lot of exchanges to deal with, I am pretty sure that it's not worth the effort to do so because you will probably have to pay a lot for doing the switches.
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I don't get how people fall for this because there are warnings when you create your seed phrase that you can't share it to others. I did reported the website just for good measures, this kind of thing is what people should be wary of because besides looking legitimate, they are advertised on social media platform which makes them much more credible for newbies.
Most likely newbies will fall for it especially if they don't know the real address of the site or they carelessly trust someone without doing a thorough research. Some people who are new to the crypto currency market will be rushing to put it without knowing the risk of what they are doing. A typical scam/phishing site like this are all over the social medias nowadays. I hope people or google or not just google but other search engines too should do something about it if it is present on their ads. Hacking and scamming are rampant especially when Bitcoin is in the bull market now. I don't believe that someone is entirely void of knowledge about this kind of things as it is already circulating on the Internet and they have probably heard of it some place somewhere at some point in their life, also people should've evolved into being more cautious online right now. |
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Where do they get these names for their scams, this is by far the funniest scam name I have ever come across in this board. Also, the fact that they are faceless team is a big redflag for people to not join this project, they won't have any chance to get back the money. Anyways, good catch OP.
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There's still people who falls for these scams? I am sure that a lot of people are already aware of this simple scam and this was really prominent with online games back then so I find it funny that people are still falling for this.
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Can you report it as an impersonation of your online username to the platform, I think that they will probably consider blocking that user to further prevent people outside the forum from being scammed and you might want to add some text in your profile that you don't have any assistant or that you can't be contacted outside the forum without confirmation like a signed message.
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It's a good thing that people are taking an action in this one because this kind of thing obviously taints the reputation of signature campaigns having a scam website being promoted. And to the people who joins these campaign, are you really going to be an enabler to this scam website, are you really that scummy to stoop this low?
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Have you pursued a lawsuit against these people OP or at least contact the site to take down the account because that's clearly an identity theft. I think that suspending the account is going to help you because not everyone will see this post of yours.
how is it Identity theft? care to elaborate? the word or name "Little Mouse" can be used by anyone and taking legal action against them will just be a waste of time and money. It's clear that OP just wants to clarify and that he has nothing to do with the coin/token and warn others that the coin is a scam. He is known as Little Mouse in this forum and it is higly unlikely that some other person will have the same username from a vastly different site and the only way that could happen is if there's an impostor or the real person, there's a reason why people want to get verified, to prevent people from using their username to deceive other people and that's identity theft in my book. |
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Losing $1000 already make you mad already? It's still very low amount compared those who have their portfolio atleast above $1million, their investment could be already down 50% right now but they just fine about it. You can use this opportunity to buy more and more coins with cheaper price when market on dip or crash
Thousand dollars is still a lot of money, didn't you think of that? You are basically invalidating OP's loss by comparing OP to people with a million dollar portfolio as if everyone has a million dollar portfolio. |
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It's amazing that you are still able to do this kind of thread even though you are scalping and the amount of time and attention warranted to do scalping while at the same time make some good threads in the forum which I don't think is easy to do.
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and this casino also has created a lot of casinos too like the kawbet and pnxbet. there are several pieces of evidence about the connection of these 3. there could be more. this has to come up when there is a discussion about 1xbet scams because they are related to each other.
Kawbet is out of business I think but PNXbet is still operational and they are being promoted by a lot of Filipino streamers so I am worried that they are still making money even though 1xbit is being barraged by scam accusations. |
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They didn't even bother using a AI generated images to make it harder for them to get caught which is pretty much not what a scammer should be doing. Also good catch OP, I think that you pricked up their ears really good.
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It has been a year now and I feel like the scammers are slick and good in terms of evading the authorities. Bave you checked on your contact to prove that the investigation is on-going?
Yes, I sent them a write-up of the new token two weeks ago and they said they were already aware and that the investigation is still on-going. Covid-19 stalled their investigation because the courts were only processing things that were related to loss of life. Hoping that now things are back open that this speeds up. Well then, I'll send you my best wishes and godspeed to the investigation, hopefully they will be able to find the scammers and I hope that you will update this thread from time to time until the end of the investigation. |
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if you really don't want to be tracked or verify kyc, we can use a trusted exchange where transactions carried by 2 btc don't require kyc, and we can use it with a time lag, so that every transaction is always below the predetermined limit
Didn't know that you can do it with a time lag, my friends mostly use mixers and tumblers to have their crypto not taxable in any way and the government in my country don't seem to care about it so they don't have anything to worry about. |
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Have you pursued a lawsuit against these people OP or at least contact the site to take down the account because that's clearly an identity theft. I think that suspending the account is going to help you because not everyone will see this post of yours.
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Base on my experience with signals, I don't think it's worth subscribing to it because there's no certainty that it will be an accurate signal and most of them only gives it's benefits on the signal providers themselves because they sort of manipulate the market.
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Will your family be able to wait for you to pay in five years though? That's the question that will probably help you decide if getting a loan is going to be the best course of action for you. If I were in your position, I would probably tell them the risk that you would default their loan because there is a possibility that you might take a long time to pay the loan back, now if they are alright with that then you should probably go for it.
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Had my guard up already when you mentioned in your title that it was a cloud mining project, I am sure that it is a scam already because there's no such thing as a legitimate cloudmining. I think have seen this being advertised in a game that I was playing, although the game is good, they don't have any control which ads are going to show. Anyway, nice catch OP.
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It's not existing anymore and might have been deleted by the authorities, the easiest way to detect a phishing site is to always bookmark site that you frequently used, always check the bookmark icon and see if it is the site that you want to visit, and always don't entertain any links coming from unknown sources, just hit delete or spam and you are good to go.
I haven't used the bookmark feature on any browsers since I just leave the sites open and not closed so I don't really have any worries that I will land on a phishing site. Another thing that I do is to try to check the official Twitter of the site that I want to visit because it's much safer. |
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Quite a strange statement came to me in PM from the OP of this ANN. He writes that he has nothing to do with the project, the topic is custom-made, and he does not bear responsibility. Again, as usual, there was no warning. And only after exposure, no one is responsible for anything. https://bitcointalk.org/index.php?topic=5339220.msg57065544#msg57065544However, after the project has been detected as a scam, the OP must remove this thread. This is usually the case. Until that time, while the topic will live on the forum, I will leave a neutral review to the OP, as support for the scam project. It is indeed a strange statement, how are you able to manage the thread without even being suspicious or trying to fact check everything about the whitepaper. Hopefully, the person involved will delete the thread because there will be people that are bound to fall for this trick because not everyone is visiting Scam Accusations or Reputation board. |
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