Not easy, especially with the so many rug pulls going on

If you want to know how many rug pulls go off every other minute, just keep your eyes glued on dextools or Dexscreen on the newly minted tokens. When I was trading tokens on solana, I used other tools to first filter out potential rug pulls and honey pots like solsniffer, rugcheck or solana tracker.

Of course, they are so many other tools out there for tokens on other blockchain. After the filtering, you now have to check out the team, potential use cases of the project, community hype etc. In this step, you use your brain.

Thanks, I can now see their exchanger on the English version of BestChange though it's disabled at the moment (https://www.bestchange.com/nexchange-exchanger.html). I think this is probably due to the ongoing disputes. I can see a couple of recent reds on the Russian version of the exchange monitor.

What still confuses me is why they don't use their profile link and instead use that of another exchange... unless of course if it was an error or if they are sister exchanges.

In fact, Bestchange could help mediate the dispute and according to their last reply, OP needs to do further verification if he is to receive a refund. I have seen a similar case in the past where the person got back their money after further verifications.

OP claims that the money is from a gambling platform but the AML check shows that 72% of it is stolen, so.... Still a long way to go here.
He chose to use a platform that asks for KYC verification instead of the no KYC alternatives. This should be a lesson to him.

So many scam accusations about changenow coming up here now and then. I am not sure why you even didn't bother doing any research before using them, let alone read their terms that are unfriendly.

We have exchangers that don't require such stupid verification, like exch.cx (bookmark it and use the exchange next time). Regardless, they should give u back your money.

Somebody, help me get this right. I tried checking bestchange, but I don't seem to see n.exchange listed there, but instead on their website (https://n.exchange/partners-and-media) i see a link from the bestchange banner leading to another seemingly different exchange (https://www.bestchange.com/yoa-exchanger.html)
are n.exchange and yoa.ltd the same?

So those were not customer money nor company funds, was it the hacker's own money, or what cause if somebody provided liquidity for your company then it's your company money, and you're going to have to pay it back!!!!
The first one might have been a genuine hack, this one sounds like an exit...s word!
[/quote]I had a laugh when I also read that part. Like if the $26M+ is not customer's money nor company's money. Then whose money is it? 
Did someone just stash it in the address that just happen to be fixedfloat's and then hackers came in and stole it?

I think it's just a matter of time before we get an announcement that they are shutting down, or they will probably stay in maintenance mode indefinitely.

I visited your page and I have to be honest, I even have no clue what the "tool" is about. Your home page talks nothing about it except telling someone to connect their wallets or buy some tokens that we don't know what their purpose is

The home page doesn't look good at all, It gives no confidence to a potential customer at all. Do you think people are just about to give you 40 ETH for tokens that have no use case at all?

X is now a cesspool of scam and phishing links thanks to Elon's new subscription policy and requirements to get a checkmark that are pretty easy for the scammers to make their accounts look legitimate.
Just some past few days, I have seen dozens of ads running fake and phishing presale links. It's very annoying when I access X through the mobile app.  Maybe I should start a thread reporting all this links.

Hard to tell by just looking at the date of creation of a telegram channel whose username can just be changed at any time

By the way according to archive records fincore.com seems to have had nothing to do with being a cryptocurrency exchange or did I miss something?
Anyone can help check out --->>>  https://web.archive.org/web/20150915000000*/http://fincore.com.ua/

I don't believe in fairy tales, show us how you recover stolen funds, or this is all just lies. Do not think we are some naive newbies here. Most of the members in this forum have experience and know a lot of scam tricks, and unfortunately for you, yours is just one of them.

How do you plan to do that?

Trying to pull off a Bitcoin/crypto recovery scam?

---

You made a pretty good and detailed scam report. No you will have to move it to this board (The scam accusations board). To move it here, click on move topic at the bottom left of the Thread you opened.

How is a beginner trader going to grow their trading skills if the kind of trading is involving money they do not own. I think the biggest challenge what we need to overcome in trading is emotions and therefore if you don't use your real money then you are not going through a full experience of trading.

There is no reduced risk. It's just more risk IMO. Reduced risk is when you trade with your own funds that you can afford to lose.

Another great tool contributed by very own member 
Thanks for your contribution @PX-Z, this will be very helpful whenever the forum faces attacks and members are not sure what's going on

Yeah, it makes more sense if it uses the same timezone as the forum's default.

Perhaps they think that they will never be caught.

It's already in place. Once the account's email is changed, the old email address will get a notification containing a link to lock the account if clicked on. Once the account is locked. It can only be recovered by writing to the cryptios team.

Admins and mods don't want to involve themselves in community disputes, which could involved hunting for accounts that just changed hands since the forum still Okays having multiple accounts.

Sorry to disappoint you, trustwallet at one point claimed that they were open source, and yet they were not and then when users keep asking them queries regarding the source code, they then claimed that they had to make the source code close sourced for "security reasons"

So risky and easy for one to get scammed
What makes you think that someone would risk $100K plus of BTC or USDT to trade with you, yet there are some readily available and trustworthy crypto exchanges or crypto OTC trading platforms?

Why aren't you using those platforms to carry out your trades? I don't think Germany is like the USA where they ban almost everything.

Please beware that Binance or paxful are not p2p exchanges. Both services are custodial, and the so-called p2p trade involves three parties and not two. One of the characteristics of a peer to peer exchange is that it's carried out between two parties and no third party or central authority.
A good example of a peer to peer exchange is Bisq.

To completely enhance privacy and avoid getting funds blocked and asked for KYC verification in order to have one's funds back, I think it's best to completely avoid centralized exchanges like Binance.

Imagine exchanging Bitcoin to Monero and then back to bitcoin and then sending it to Binance only to be asked about the source of the funds if you want your funds back 

Thanks for the tool, we need more of these on the Solana blockchain. So may rug pulls lately

1. Create a community (Discord or telegram)
2. What causes this?

The token was already appearing on dexscreener. Probably about 10 minutes old.

Thank you!

I remembered a similar question, and now it makes sense.

In fact this is the third topic he has created regarding the closing and reopening accounts, the first was on 25th January 2024 - https://bitcointalk.org/index.php?topic=5482910.msg63555827#msg63555827
I am not sure why he is so focused on evading taxes.

If he did not read responses in the other threads, then it's quite clear he might not read the responses here too.