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161  Alternate cryptocurrencies / Altcoin Discussion / Re: Do you this the current correction was local bottom price for alts? on: March 20, 2024, 09:41:00 PM
I think altcoins still have a long way to go up. ETH, BNB, SOL etc. have not yet even gone past their previous all-time highs. Another thing I am still considering is Bitcoin's new all-time high isn't so far away from the previous one, halving isn't yet here. I still think there is huge room from the bull market. The recent dump was probably just a normal market correction
162  Economy / Scam Accusations / Re: platform verification request m.bitmartst.com on: March 17, 2024, 09:57:32 PM
Have any of you had experience with m.bitmartst.com? I suspect this is a scam.
You are right, it is a scam.

Quote
I deposited funds there, approximately USD 3.7k. I traded and managed to earn something. The problem occurred when placing a withdrawal order. I didn't pass the verification because one photo was illegible and the customer service wants me to pay a deposit of USD 1,000 as security (it will apparently be returned after 7 days) + a photo of my ID. Only after I pay it will I be able to withdraw the funds in my account.
If you send them what they want, they will come up with another excuse. The website looks like it was built by a 13 year old.

Can anyone tell me if they have used this platform? is this a normal procedure? 
No, it's not normal procedure.

Or i can say goodbye to the money in my account  now.
Yes, just say bye bye to it and don't send them any more money.
163  Economy / Lending / Re: personal loan 500-1000 € on: March 17, 2024, 09:43:34 PM
ps34 you sent PM and I ignored it. With the kind of reputation you already have, nobody is entrusting you with a loan that has no valid collateral. By now you should be aware of this.
164  Alternate cryptocurrencies / Altcoin Discussion / Re: Are the Altcoins Going to Dip in Short Term? on: March 16, 2024, 09:56:09 PM
A 30%+ retracement is very possible given that the market has been undergoing a strong uptrend movement over the past few days or weeks. It's only normal for it to correct before the next upward move, so it's all up to you to just sell the top and buy the dips or just keep the coins there and ride with whatever wave comes by until you are contented with taking profits.

My only advice is, know when to take profit and when to enter the market. It is not as easy as it looks.
165  Economy / Service Announcements / Re: Currency Exchange Saint-Exchanger on: March 16, 2024, 09:47:02 PM
Your site in inaccessible from my ends. Anything wrong?



Dear Forum Members, we would like to inform you of the good news!

Now you can find our service and on the monitor  Kurs.expert!
Wrong way of inserting hyperlinks. You did this
Code:
[URL=http://"https://kurs.expert/ru/obmennik/saint-exchange/feedbacks.html"]Kurs.expert[/URL]
The correct way is this
Code:
[url=https://kurs.expert/ru/obmennik/saint-exchange/feedbacks.html]Kurs.expert[/url]

The same applied to your contact links
The correct codes are;
Code:
[url=https://saint.exchange/]Website[/url]
[url=https://t.me/Saint_Supp]Telegram[/url]
166  Economy / Scam Accusations / Re: ROLLBIT.COM is a scam. They stole my funds! on: March 16, 2024, 09:28:40 PM
After a long battle, everything is solved and got my money back. Went through a hell of verification and details!
Pretty much any modern online or crypto casino asks for KYC verification at any time they deem necessary. Don't tell me you did know this because if you take any effort to skim through their terms of service. Privacy policy or AML policy. You will see a mention of KYC verification.

Now that your case has been resolved, and it didn't turn out a scam as your title and OP suggested, I think it is more than fair if you add "Resolved" to the title for future reference by other users who might come across this thread.
167  Alternate cryptocurrencies / Altcoin Discussion / Re: Memecoins Making people more profitable than Alts on: March 16, 2024, 08:57:59 PM
But meme coins are also alternate cryptocurrencies or tokens in case you didn't know

Solana is currently a very active place with all kinds of shitcoins. I spotted Solchat and solcard right before they exploded  Grin. Those are the only two tokens I was confident to buy. Most of them don't even have a mere website and social media channels and are just possible rug pulls.
168  Alternate cryptocurrencies / Altcoin Discussion / Re: Cryptocurrencies can't surge great height without speculations. on: March 15, 2024, 09:52:15 PM
You make it seem like crypto markets are the only ones that work due to those short busts of speculation. Speculation stretches across all markets, be it stocks because money has to be made by the smart ones. And just so you know, speculation is usually just short term. Adoption happens long term when people realize that an asset or a technology is going to solve one of the problems the face
169  Alternate cryptocurrencies / Altcoin Discussion / Re: Let's talk about SOL resilience for recent market correction on: March 15, 2024, 09:42:18 PM
When BTC and ETH were pumping, SOL wasn't moving upwards that much. Perhaps the late upward movement by SOL is something normal and more of a reaction to the previous pumps of BTC where it when past it's previous all-time high.

We also must not forget that SOL is yet to go past it's previous all-time high which was around $250 and right now it's a hot spot for NFTs and new tokens due to the very low fees.
170  Economy / Scam Accusations / Re: ROLLBIT.COM is a scam. They stole my funds! on: March 15, 2024, 08:30:00 PM
I won on Rollbit sportsbook around $4000 and I was so happy about it and wanted to withdraw my winnings. So i submitted withdrawal of 25.7 solana. Support despite being some arrogant kids but they also stole the winnings balance from my account.
Show us how they were "arrogant kids" I mean you are just throwing accusations here with zero proof. You think anyone will believe you?

The keep asking stupid questions and trying to cover the fact that they stole around $4500 from my account balance.
By asking stupid questions, you mean KYC verification?  

I have evidence for everything.
And yet you don't want to show us anything  Roll Eyes
171  Economy / Lending / Re: In need of a loan (BTC or other crypto) on: March 15, 2024, 06:45:29 PM
Your number one red flag is here and you think any member is going to trust you with a 0.12 BTC worth unsecured loan?
He refused to go first and he didn't escrow either because he didn't answer anymore.

They all want me to send them first
All I see is you just trying to pull off a scam here.
172  Alternate cryptocurrencies / Altcoin Discussion / Re: How to move tokens from DEX with Ridiculous Eth gas fees.. gwei 100+ ?? on: March 14, 2024, 09:57:13 PM
AFAIK, there's this Dencun upgrade that has happened for Ethereum lately. And that is about the decreasing of fees. I don't know why you've been asked for a $120 by that wallet of yours for a $10 worth of ETH to transfer. Gwei(gas fee) right now is around 47 and it's likely $1 but if this is a wallet that's from a dex then it's about the commission that they're getting. One thing that you can do is to always monitor the gas fees and check it out if the fees are acceptable to you to do the transfer.
Maybe the gas limit is very high?



I stopped using Ethereum years ago. At the time when the gas fees were too high. It only favored those with big amounts of Ethereum or tokens to transfer, and not small accounts. Instead of having headache trading ERC20 tokens on Ethereum chain. Try alternative cheaper chains like BSC and Solana (which has become quite popular lately)
173  Alternate cryptocurrencies / Altcoin Discussion / Re: Elon Musk hints Possibility of Accepting Dogecoin for Tesla Car Purchase  on: March 14, 2024, 09:51:47 PM
Perhaps a plan to pump the coin more and manipulate the market like it was last time?
Why didn't he make the announcement during the bear market or when Tesla has stopped using Bitcoin as a payment method. Anyway, I don't think people will be moved like last time when it was a one-man show.
174  Alternate cryptocurrencies / Altcoin Discussion / Re: new meme coins with potential? on: March 13, 2024, 09:55:26 PM
You can probably start by looking through platforms like Dextools and Dexscreener. Usually these memecoins appear there as soon as they are launched, but the problem is there as so many that never make it that high in 24 hours. Most of them are just scams and rug pulls. It's a huge gamble if you are lucky to get one that goes to grow bigger over time and get listed in bigger exchanges
175  Alternate cryptocurrencies / Altcoin Discussion / Re: Crypto arbitrage question on: March 13, 2024, 09:46:34 PM
I don't even think crypto arbitrage still exist in this easy format. As he has said above, make sure withdrawal is enable in any exchange you are using for the coin or token you plan to trade with so as to avoid stories that touches.
Arbitrage does exist, but it does require one to have a lot of funds to realize a meaningful profit minus the trading fees and withdrawal fees affecting the account due to VIP fee tiers put in by exchanges based on trading volumes.
Arbitrage also need a good working arbitrage bot.

On the point of withdrawals, there here is an example of doge on HitBTC. The price is match lower that. Probably 10 times the market price, if you rush to buy that Doge, you can't withdraw it to sell else where because the withdrawals of doge have been disabled for years.
176  Economy / Scam Accusations / Re: KINEKO.io - refusing to payout on: March 13, 2024, 09:35:34 PM
It's honestly so frustrating.. an the major downfall with being decentralised is having cowboys like this website just steal of customers when they feel like it.
Absolutely frustrating. Unfortunately, most of those websites have nothing to do with decentralization. In fact, they are centralized and are only looking for people to scam. With Decentralization, you have custody and control over your own funds and therefore should be very careful where you spend them.
There are so many scammers lurking around waiting to pounce of you. Always do your own research and if you are not sure of the casino. You can ask for opinions from the community members. They will you with any necessary information
177  Economy / Exchanges / Re: SimpleSwap, instant cryptocurrency exchange with more than 175 coins. on: March 13, 2024, 08:53:49 PM
I tried the service through the BESTCHANGE[1] link and everything went smoothly. Your fees are a little high. I hope they will be reduced a little. Also, waiting for about 2 Bitcoin confirmations seems a little boring, but as a experience the service is good and I may use it in the future.

Is there any possibility of requesting KYC if I make a transaction of more than $10,000? In other words, is KYC risk-based approach or volume-based approach?

[1] https://www.bestchange.com/click.php?id=778
Reading through the reviews on the Bestchange monitor. I think you should be ready for KYC verification at any time or for money way less than $10,000 Like in this case. They needed KYC for a $700 exchange, claiming that the coins were marked to be from illegal activities. The user refused to provide KYC citing a clause in their FAQs. I don't know if they have changed that clause since then but this was how it stated.

Quote
Please note that we reserve the right to terminate services if the customer refuses to provide us with the requested KUS information. In this case, the original deposit amount will be transferred back to the same address.
178  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2023/24 on: March 12, 2024, 09:47:40 PM
It is still possible, but if we look both of the teams fixtures:



Barca has a better chance to stay as the top 2 in the league at the end of the season.
Girona probably fail to get 3 points against these teams: Betis, Atletico, Las Palmas, Barca and Valencia.
We will see what happens when time comes. Someone else could say that Barcelona could fail to pick up 3 points against Real Madrid, Atletico Madrid, Girona FC and other stubborn away teams. The race is still on and much as Girona's form had dipped a bit in the recent times, I think they still have some fight in them to go all the way through the remaining 10 matches.
179  Alternate cryptocurrencies / Altcoin Discussion / Re: Crypto arbitrage question on: March 07, 2024, 09:55:48 PM
BTC is the base currency in this case. The easier way to know if there is a difference is to look at the USD rate of the market pair of the trading pair in both exchanges. If indeed there is a good difference, then you can go ahead and do arbitrage trading.

Buy XMR using BTC in exchange A at 0.00045, move the XMR to exchange B and sell it off at that high price of 0.0022. Move the Bitcoins back to exchange A and repeat the whole process all over again. Please be very careful with arbitrage trading

- Consider withdrawal fees and trading fees on both platforms as you calculate profits
- Ensure that all withdrawal and Deposit options on both exchanges are working and nothing is under maintenance.
180  Economy / Scam Accusations / Re: KINEKO.io - refusing to payout on: March 07, 2024, 09:46:57 PM
Thanks guys I appreciate the support. I've screenshots of the conversation had but they didn't give very much information at all. Not sure how to attach documents on here as I'm new but I can email them across if someone can help me.
Just upload the screenshots to a third party image hosting site like talkimg.com and then share the generated links to the uploaded images here. That should be good enough for other members to access and check.

Casino guru said because they're claiming a sports book issue they can't investigate. Casino guru never received evidence of multiple accounts because there was none. I was a new player with one account. I made one withdrawal the week previously and because I made a profit, they're saying I abused the cash out button even if at times my bets went on to win and others lose.
Yeah, casinoguru does not help solve sportsbook related issues. Maybe try making a complaint on Askgamblers as well and wait for the outcome.  Keep making noise on different media, possibly they will be compelled to look into the issue and maybe provide a clear picture.
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