I see you are using some Russian bank and with the recent measures and the prohibition of many countries from dealing with Russian banks, there will be no problem for users, as we are not from the local Board.
this is multinational forum and i don't thing they can deal with Russian.
Therefore, you must either impose the identity or tell the allowed and prohibited countries.
I think they allow all countries from around the globe except for the United States as per their terms. If the few traders who have so far made the offers in the platform are genuine, then it probably a coincidence that most of them are from Russia. But I do some offer from the US as well  |
|
|
|
bump Anyone willing to help and tell about some good crypto discord groups ? Or there aren't any and that's why no one replied  Maybe because you posted in the wrong board? Try Trading Discussion. You might get a couple of suggestions. I don't know any good signal group in my telegram or discord because I never believe in them and probably most people around don't either. But Good luck in your quest. |
|
|
|
|
OP, if the token is locked until 9th May 2023, then that's not collateral since you are seeking a 4-week loan... probably up to 6th April from today. This is a very high risk for lender.
Firstly, if I understand well, the token is locked in an account bound to a platform that can vanish overnight
Secondly, There are very high chances of a rug pull. You know, this has been very common.
|
|
|
|
This crypto exchange (atcplus.top) is offering loss insurance up to 80%. I've never heard of anything like this before so I was wondering if this was a scam or legit.
"if the deal is too good to be true, then it's probably a scam"Always remember that quotation when you're dealing with any form of service either on the internet or out there Sadly a friend of mine was told about this exchange by a another "friend" so he invested a significant amount of money. Now that he wishes to withdraw it, they told him he needs to invest a minimum amount before they allow withdrawals, so he put more in. Then they say he needs to add another large amount for taxes before he can withdraw.
Sadly, your friend got scammed, and they will keep asking him for more money and coming up with different excuses until he realizes that he has been scammed. Too late, but he shouldn't send them any more money. I hope he learned his lesson. |
|
|
|
|
How are interested parties going to know if you are good at the work you do before they can message you up in telegram?
I am suggesting you can make the announcement with a little more content about your skill by adding your past projects in your work portfolio, that's if you don't mind.
|
|
|
|
Bitget exchange stole over $5,000 from me. Two months ago, when trying to withdraw my funds from the exchange, the account was put up for verification, the exchange requested documents and so on, everything was provided by me on the same day.
KYC verification was also passed. The support service responds to multiple calls that it cannot explain the reasons for blocking funds.
Be careful, your funds on this exchange can be taken at any time, even if you pass KYC verification, and provide them with everything they ask for.
If your concerns are legitimate, then why don't you open up a scam accusation revealing how you were scammed by bitget. I personally never used the exchange before, but they seem to be one of those exchanges good at listing shitcoins use this board to open a scam accusation - https://bitcointalk.org/index.php?board=83.0Follow this scam reporting format - https://bitcointalk.org/index.php?topic=260073.0 |
|
|
|
It always depends on Consensus Mechanism the list above is Proof of Work.
There is a coin that can Mine crypto using another consensus mechanism like Proof of Stake you generally mine a new coin by producing a block when you find a new block. Like DASH by Lock/stake some coins and you will add to the list of validator. and can earn money
If POS enables a form of mining, then why aren't we seeing other coins that use the POS consensus mechanism like BNB, Cardano, Solana in the minable coin lists? Because staking for rewards is not mining in technical terms |
|
|
|
Any platform where the wallet assigned to you is custodial is not P2P. It's a big fuckin lie! And this included Binance, Kucoin and all those other platforms claim to have "p2p" trading in them Binance exchange is a complete centralized crypto trading exchange.
They offer peer 2peer service, and that doesn't make them decentralized in any way, to me, it's still centralized. it's not a p2p service  If you have used Paxful in the past you will understand what I am talking about, I don't think I can get used to a P2P exchange without the Middleman, no I won't do it, this middleman of a thing is why justice is been served on Binance exchange. You can't cheat someone and get away with it unless you break the rules.
On Paxful, I provided some proof of the transaction and they still release funds to the scammer, this was just one out of many stories I had with p2p platforms out there, there are more.
I don't think you have understood any message in this post. Please, read through the thread, again. paxful is not a p2p exchange! |
|
|
|
This is the first time this exchange has been mentioned on Bitcointalk according to what Ninjastic.space shows. Googling the name also doesn't bring much information. I did find that a Russian site called BestExchangers has placed Coinwix.com on a list of fraudulent exchanges. I don't know whether or not that means much and if we can trust BestExchangers and its evaluation. Not sure how coinwix ended up in the scam exchange list. How I wish bestexchangers would help us document how they ended up with the verdict bt regardless I would believe them to some extent. They also what I believe to be a bought Twitter account from 2011  https://twitter.com/coin_wix |
|
|
|
|
Could you please mention the name of the token. It would be easier to analyze what happened.
What I usually know is there are people who get the tokens or coins way earlier than others and as soon as it's listed, they dump it on other people. This happens even with coins or tokens sold on exchange launchpads. There is always a lot of manipulation. Be very careful, or you will lose lots of funds in minutes trying to chase these coins.
|
|
|
|
OpenSea is takend the brand for "NFTS" sector.
I don't think "Blur" are gonna to hold against OpenSea in a long term, it's just like regular project who have the same idea and can compete against the platform number one in that sector.
It's only beginning hype, and in the long term like other project.
Hype is part and parcel of crypto. At least that's what I came to realize... The Opensea and blur situation kind of reminds me of the Uniswap - Pancake swap situation and all those other swaps that exploded into the scene because of hype, especially after the UNI airdrop I think Blur could become a very big potential competitor to Opensea, it will all depend on how aggressively they market the platform and the long term goals top sway the numbers in their favour. |
|
|
|
Mining is a metaphore for POW. It's just one way to create more coins. Some coins use POS or some other form of proof. It could be called minting.
Not all crypto uses POW but all have some form of rewarding validators.
Year POW has definitely been the main one especially for old coins, but we now have so many consensus mechanisms cropping up here and some of them also use hardware to "mine" coins One good example of Filecoin that uses Proof Of Replication (PoRep) and Proof of Spacetime (PoSt) consensus mechanisms and then there is Chia network too. Not sure how things are working out for them though. |
|
|
|
BTC grow from zero to hero in few years of existence and afterwards busted in price in 2009, many begins to invest in the project and in 2017 the price moved to $11k, at this point BTC already made many millionaires and billionaires and many still invest at high price value and achieved good journey to this point.
Why would you say that the price moved to $11K, yet there was a historic all-time high of $20K or close to it at that time? Was I in a different metaverse at that time? |
|
|
|
You might want to shows us how the exchange is scamming people. Just this few sentences won't be of help notifying the community that much.
I'm not aware of the existence of this exchange but they've been existing for 5 years already maybe they just purchase the domain to make themselves look credible,
Until 28th November 2021 or even later, the domain was still up for sale Which means thy might have acquired it somewhere in 2022  |
|
|
|
|
Maybe your Internet connection or device has a problem. The forum loads at a pretty much reasonable speed. Way faster than so many websites.
Deleting banned user data is not good. Some members were good contributors in the past. Why would you want to trash those contributions. This is like getting rid of part of the forum's history.
Deleting the posts would also lead to a lot of unreadable threads in case someone is trying to follow up on the replies. Imagine a thread has 50 replies and 15 of them have been deleted because they were from banned users. Imagine how had it can be to read through that thread.
|
|
|
|
That is possibly correct OP either he is dead or lost his keys. I couldn't imagine as well to a person who has that great amount in his/her wallet can still afford to hold until now and it is certainly there is something wrong happened to the owner.
What if he has another wallet with way much stash that he is spending from than what we are seeing right now in the "untouched" address? Regardless, still anyone here has not explained to us that outgoing transaction from the address that happened slightly over 40 days ago. Can someone make a transaction out of a wallet minus owning the private keys? |
|
|
|
|
They should be able to tell you exactly what terms and conditions you breached not just coming up with a vague message.
The kind of message they sent to you is almost the same as the one 1xbit usually sends out to their customers when they are trying to scam them. I hope they are not related to 1xbit and have their representatives come out clean and clear everything.
I have seen renown casinos resolve problems here before and state in details what terms a user breached
|
|
|
|
There is no strong stand from the forum administration against the sale of bitcointalk accounts if I understood that particular rule correctly; 18. Having multiple accounts and account sales are allowed, but account sales are discouraged.
So I don't think they will be banned for trying to sell their account. Maybe if they are spamming. The best we can do is tag and flag so that the account is rendered useless. |
|
|
|
Need a of 300 until March 3 ...I will pay back 330 if I could
Sure! Lucky for you, you have yourself here a very good Samaritan who has some Bitcoins at disposal to lend out to brand-new profiles of internet strangers that need a loan with no-collateral. Drop me your bitcoin address and I will send the money right away! |
|
|
|
|
Show Posts
