3- The other thing is that they have fake partners on their site. If you look at the partner's sites, you will not find Pi Chain in their lists. In addition, all information related to Pi Network has been plagiarism by the PiChain team. They did not even bother to create a new logo other than the logo of the original Pi network.



4- What also caught my attention was that one of the project admins on Telegram is asking members to send a minimum of 0.1 BNB in order to participate in the pre-sale which will start on 9/02/2023 and the token, staking, and NFT Marketplace will launch within 48 hours from sale completion. Knowing that the Pi Chain domain is only 18 days old, and the presale link on their site is a link that contains ads. https://archive.ph/My8cX

5- All of their collections on Opensea have been made by iconscout.com or downloaded from it [https://iconscout.com/3d/celebrities-5565614]

What seems to me is that they will collect the presale funds and run away, they have nothing but false promises and a copy-and-paste project.

[1] https://www.domainiq.com/domain?pichain.space#/whois

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Yes, Instagram is a popular platform, and there are also many platforms such as LinkedIn, Upwork, 99designs, and BEHANCE that the OP can work on as a web designer, but he needs knowledge and marketing methods to attract his clients, also he needs a portfolio to display his previous work and he needs to promote his services on social media and share them in the popular hashtags for designers Web, and he must build relationships with other people who are professionals in this field, and try as much as possible to be distinguished and try to show his experience and skills so that he is chosen and hired without hundreds of other web designers.

All of these ways that you mentioned are means of earning crypto, but if the person does not have sufficient experience, he may lose a heavy loss and lose all his capital, so the most appropriate advice for a beginner is to learn, gain experience, educate himself, and know how to protect his wallets and devices from hackers so that he can survive in this field and he can come out with reasonable profits and reduce the percentage of loss that he will face in these ways that involve great risks. As for mining, he also needs expensive mining equipment, and I think it is a good idea, but without the need to pay money at the beginning, and if he wants to earn crypto for free without experience & capital, he must participate in Airdrops and bounties, but he must have accounts that contain thousands of followers, and he must do his own research, to be able to identify the honest project from the scam project.

They are supposed to ask you to return this faulty product and replace the Keystone Pro wallet that you bought with another version 3 or get your money back because, through my reading of the conversation that took place between you and their customer service, they did not look at the poor manufacturing of the hardware wallet and their batteries, they only indicate that the issue you have is in the output voltage of the charger and the quality of the batteries and that they did not comply with the charging protocol of their wallet. Frankly, I am lucky because I wanted to buy this wallet several months ago, but I gave up on my idea because I found better alternatives. The price of Keystone Pro is $170, which is somewhat expensive compared to the poor quality of their manufacturing and the compatibility of their batteries as if you had just bought paperweight. 

I used a QR reader, and after scanning the QR code for the deposit, it turned out that it matches the deposit address that you transferred 503.9 USDT to it in that transaction that you made.
^{[It is the Ole7.io deposit address for the USDT of the ERC20 network]}

** You have already transferred your USDT to the correct deposit address, not the wrong deposit address [0x5CE24B5b182Cc6afA973940883292b953a93D9b2]
** Indeed, the transaction took place 4 days ago on [28-01-2023] As you mentioned.

If there is a problem with their system, they take full responsibility for refunding your funds and depositing them in your account on their platform.

@OLE777Official <- One person gave him a negative trust on his account in the forum on 31-12-2023 that he hired shill accounts to promote his casino and these are crooked methods to promote his platform. I do not feel that he is an honest person who can return your USDT to you @pale_cutie, But if he does not, this topic will be conclusive evidence that he is a scammer and the reputation of his casino will be lost.

Why didn't you attach any proof or PM/Chat Logs or deposit and withdrawal history so that we can make sure of the truth of your words, for me, I have not played at IVI Casino before and for the first time I heard of it, but what I saw from the review sites made me take a bad impression about it, there are many honest and reliable casino sites that have fast response customer service around the clock, and they always pay. You can check the Gambling Board and choose the casino that you like, but before you deposit your money in any casino, read the terms and policies of the service and do your own research.

BTW, We cannot rely on review sites mainly because they can be positive reviews purchased by the casino team, but they also make us discover some facts about the casino from the reviews of customers who have tried it.

You want to exchange your fiat money for bitcoins without a third party and without submitting your documents. There are platforms that allow you to do that, and there is another way that I used to do transactions in the past, which is that I used to buy bitcoins with fiat money through people in Facebook groups and via Twitter, through a personal interview in one of the neighboring places from my place of residence, so I pay him the fiat, and then he transfers the amount of bitcoin that I want to my wallet address. I know that you are concerned about the CEX platforms and you do not want a third party or any institution to control your assets or your legal documents, and this is a good thing, but if you would like to be anonymous and keep up with the decentralization, as there are many solutions that can help with that. And I always advise you to have a hardware wallet that holds your currencies through it, as it will spare you the need to deal via CEX.

Yes, you are right, in addition to the most important feature for me, which is P2P, I cannot do without, as this feature prevented fraud in buying and selling cryptocurrencies in local currencies between the buyer and seller in a large way, in addition to that CEX exchanges generally provide much more liquidity than DEX exchanges and the central exchange platforms have a simple and easy-to-understand interface for beginners, and there are many features available to traders, but the disadvantages of CEX are many, the problem lies in the user storing their crypto on the exchange wallet, and in the event of any hacking, their money and personal data will be at the heart of the risks, so no one can trust the centralized exchange platforms blindly because it is not a good place to store money.

Did you send them screenshots of the actions you took using these funds in chronological order, for example (purchase, exchange, and transfer,) before sending it to the HitBTC platform? And the screenshots you provided must be full-display and contain transaction details such as the hash and the address as well. As they mentioned, you have to send them screenshots of your withdrawal history in the exchange through which you transferred and withdrew the funds to the HitBTC platform, and I hope that your problem will be resolved after that, frankly, HitBTC is an unpopular and bad exchange platform, and they have procedures that make us put a red flag around it. Fortunately, I haven't tried it before, but I have seen thousands of users who could not pass the strict procedures imposed by the HitBTC platform about determining the source of funds.

The good thing is that these exchanges domains are in the Metamask warning list, and what I liked is the additional security feature of Metamask, as it restricted my access to these scam exchanges after we clicked on the domain links, and a warning message appeared stating that these domains will endanger the security of users and this message will help well to reduce the percentage of fraud if it appears to any user after opening the links of these scam exchanges, frankly, a long list, thank you for your effort in compiling this list, and I hope that you will add more scam exchanges from the Scam Accusations board of this forum to your list.

I hope that you will put links to the domain registrar of these domains so that we can report them so that they are restricted and deleted from search engines.

At the present time, there are many exchange platforms that can exchange and trade cryptocurrencies anonymously without KYC, but the disadvantage that you will face is the large limits, especially when withdrawing, and among the best exchanges for me are BISQ, ShapeShift, Uniswap, StormGain, BaseFEX, AAX, and Fixedfloat for all these exchanges have their advantages and their own disadvantages and limits when withdrawing and their own fees, you should do your own research and see the feedbacks for those who used them in order to choose the good exchange for you and do not forget to read the policies terms & conditions and all-sufficient information about these exchanges.

Who are these partners who can afford the costs of job contracts for persons seeking immigration? What are the guarantees that make anyone who wants to migrate pay his money to you or your partners? Frankly, I do not feel credible in what you said, and no one can trust your words, excuse me, but most scammers make false promises to people and when they pay money they do not get a job contract or legal immigration, so I advise anyone who wants to migrate to put his money in the right place and deal with trusted people and companies instead of building his dreams in a mirage.

Archived: https://archive.ph/IHY9R

Yes, this is a scam exchange platform. They put these partnerships on their site to reassure investors that they are a legit exchange. It is good that they did not delete the reviews page on the CrownChange site. I have seen that 99% of the reviews written by their clients are negative. We must report to their domain registrar so that no beginner will fall victim to their hands.

Most of the exchanges these days are like this, no team, no sufficient information, and no guarantees, it is a scam in a scam, so when trading or when depositing our funds, we must choose the exchange carefully so that our funds are not at any risk.

Perhaps through their scam websites, you can know information about the administrator and registrar of these domains, and I hope that this information is correct. You can do your research in order to collect as much information as possible about those who stole you. Also, as AnonBitCoiner mentioned, you should track the transactions and save the addresses of the wallets to which they transferred the tokens, because it will be a thread party to trap these scammers and freeze these funds through the exchange platform, and if you submit a police report to the CEX support correctly, you will be able to return the stolen funds, you should not lose hope because 400 UNI is a huge amount, and again do not connect your main wallet in any sites you don't know because by connecting your wallet to a malicious DApp and after permissions approvals they can take control of your coins and transfer them.

You can review and revoke your token approvals for any dApp through the following link: https://etherscan.io/tokenapprovalchecker
You can manually disconnect connected websites from your wallets.

Thank you for sharing this warning. The person who messaged you is a scammer who purchased the Telegram Premium service and paid $3.99 per month and got one of the premium features, which is a badge next to his name, which is an emoji of the verification mark. You find these scammers in abundance in all crypto groups, not only in the stake group, They send messages to investors and beginners in order to deceive them and steal their funds through a fake link or something like that, so we have to be careful and whoever sends messages to you first, block him because admins never send messages to people first, this is a rule followed to prevent fraud.

This is a scammer and his picture on Telegram is a stock image taken from the internet and not his real picture.

Yes, this is a great risk, as you expose your accounts on these platforms to ban and expose yourself to legal accountability, as what I also know about the terms of use of Binance is not to trade with countries and individuals subject to sanctions, and if they discover something, they will terminate your relationship with them immediately. You must check the source of the money first, and what I see is that 1% is not worth this risk. in addition to that, as you mentioned, gambling is illegal in Pakistan, so it is good that you warned the community about him.

[1] https://www.binance.com/en/terms

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I claimed your vouchers codes guys and I received 5.23CRP I will transfer them to Crypton exchange now, thank you, now you can complete your reviews, and good luck to everyone, frankly, I see that the UTOPIA team is very professional and it seems that the project is still in the development stage, so investing and holding CRP coins will be a good decision because it can achieve new ATH in the future, looks like a hidden gem to me.

I hope Mr. Joeperry will extend the signature campaign or publish it again or publish more social & review campaigns for this project so that we can get CRP coins, as this is a good opportunity, I am waiting for good news from him