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1661  Economy / Scam Accusations / Re: Kucoin scam on: October 20, 2021, 09:38:27 PM
No, there is no queue I could find. It's just a bot repeating the same thing.

Just tried it. Quick rundown of how it went for me

1. Selected the corresponding categories
2. When asked to rephrase the problem, i typed in "i want to change my trading password"
    I first tried "i forgot my trading password" but it didn't register
3. Then I was asked if the issue is resolved. I chose "No"
4. Queue form popped out.



No response on Reddit.

If you don't mind revealing the reddit account, we can help with the upvotes.

I might as well ask, did you try this?

1662  Economy / Scam Accusations / Re: Kucoin scam on: October 20, 2021, 12:34:36 AM
Kucoin reddit mods (https://www.reddit.com/r/kucoin/) can escalate your ticket number for you. But do beware of impostors, always verify who you're talking to and don't give more than your ticket number.

For their live chat, were you able to get yourself in the queue?
1663  Economy / Scam Accusations / Re: [SCAM] Fake Telegram account promoting youtuber review services (@Thomasyoutube) on: October 19, 2021, 01:11:15 PM
If someone needs it, youtubers has their official links in their channel's about section  Smiley

It's also advisable to steer clear from shady channels as they could be the ones to scam you.

CryptoRevolution:
1664  Economy / Service Discussion / Re: Can the signals of Twitter accounts be trusted? on: October 19, 2021, 02:56:03 AM
But have you seen this disclaimer?

Quote from: predict-price.com
Note! All of the predictions are based on daily price changes and none of other external effects such as news, companies’ situations, and different events are not taken into account. So, you really need to consider all factors before you make any decision. (choose the best option by considering all factors) Please pay attention to the predition dates and the validity range of the predicted prices.

Cryptocurrencies are greatly influenced by these external factors therefore it's not advisable to go blind with this. and if you were to only take this as a reference, wouldn't it be better to use something that tells you how they came up with this and that speculation? for bitcoin there is our speculation board (https://bitcointalk.org/index.php?board=57.0).

Lastly, the internet says nahhh to these claims. Check whois+their lack of online presence in other platforms

As an expert group in Artificial Intelligence field, we have been working since 2015. We developed Predict-price sturt-up in 2018.

Registered On:2021-04-01

However, the whole website looks very familiar to me.  I think a similar website has been shared here before...
1665  Economy / Exchanges / Re: exx.com; what is wrong? on: October 18, 2021, 03:01:47 AM
But I wonder how you ended up with this scam exchange. Of all the exchanges that could possibly be available to you, why on earth did you even choose exx.com?
Exactly and this is what I'm thinking of. 
How come OP was ended up using this exchange and it seems unfamiliar to me

If OP was a long time user, it could be thru coinmarketcap. Exx probably ranked well in CMC (or similar websites) at some point seeing how much trading volume they are faking. CMC was a lot worse back then as well. Sometimes most of the top exchange you'll see were obscure...  Undecided
1666  Economy / Scam Accusations / Re: Kucoin scam on: October 16, 2021, 02:46:02 AM
It happens. Most centralized exchanges are using identity verification software which is nowhere near accurate. (This has been discussed in: Frustration with third party KYC services in crypto platforms) I don't think they're straight up scamming you.

I suggest trying this. They had the same problem as you

I reached out to the support team, and after I made it clear that I won't be sending my personal documents, they asked me for screenshots for the assets overview, trading, and deposit/withdrawal history pages. My account got unlocked shortly after I sent the screenshots and I managed to withdraw the funds without any issues.
1667  Economy / Scam Accusations / Re: BNB Watch-Wallet a Scam? on: October 15, 2021, 10:54:49 PM
It is most likely as @Jawhead999 pointed out. The scammers may pitch different absurd stories but the trick is always the same, it is to make the victim think they own the coins.

1. HOW TO CONVERT NON SPENDABLE TO SPENDABLE BTC
2. Watch-only Address / Private key
3. Non-spendable Bitcoins and Imported wallet address (i should warn you, it's a wall of text lol)
4. Blockchain.info - WatchOnly address scam
5. Non Spendable Bitcoins (Fake funds and Watch only)

It's easy to abuse hence why there should be sufficient warnings.
Electrum has the warning done right for this, straight forward and not too easy to ignore. It also pops up every time you open your watch only wallet.


https://bitcoinelectrum.com/creating-a-watch-only-wallet/

Trust wallet is nowhere near, it's either too ambiguous or easy to get ignored.
1668  Economy / Service Discussion / Re: pbmining and my 0.5 btc on: October 15, 2021, 12:24:57 AM
I skimmed thru their ANN thread starting from 262 and he was doxxed pretty hard because he has left traces all over. It's as bad as not hiding the whois data of your phishing website from public, see: Definitive proof the owner of pbmining is a scammer  Cheesy But there's also a good chance he may have learned his lesson after that.
1669  Economy / Trading Discussion / Re: Tradingview Error, its all blank on: October 14, 2021, 03:41:50 AM
Did you search + enter? perhaps something was wrong with the symbol entered?

Tried to replicate your problem and

Wrong slash



interchanged + no slash

1670  Bitcoin / Electrum / Re: Does Electrum have insurance against fraud?? on: October 13, 2021, 11:31:17 PM
Ok thanks. Is there any company out there that is reputable and can trace the money to find the individual responsible?  is there anyway to get my bitcoin back?

There's https://www.reclaimcrypto.com by kroll and coinfirm (coindesk article). I'm not sure about kroll but coinfirm is known for its blockchain analysis service.

But try not to get your hopes up, there's no guarantee they would be able to recover your stolen funds which is why if you were to pay upfront, make sure you're ready to lost it.
1671  Economy / Exchanges / Re: exx.com; what is wrong? on: October 13, 2021, 09:20:38 PM
I was trying to find when did this start and earliest seems to be on January 2021 so that's almost a year  Angry

What Do Users Complain About?
In January 2021 the reports of disappearing user funds started to sprawl here and there. Users deposit money, the transaction is reflected on etherscan but the EXX balance remains empty. It makes people think that the exchange is stealing their money. Another pattern is when users want to withdraw their coins, money disappears from the balance but never hits their wallets. The support team doesn't answer while social media pages of the exchange seem abandoned since 2019. The number of complaints is growing and doesn't seem to end. There is no publicly available response from Exx. We conclude that at this point the exchange doesn't deserve trust. Below you can see our original review of the exchange. It was written well before it became obvious that Exx is not trustworthy.

Last word from them looks to be: (if it's really them)



But it's just a promotion so pretty much useless.

Quote from: google translate
All hope Exx won the "2019 Blockchain Top 100 Companies" award from Golden Finance

It wouldn't be weird to think of an exit scam (hope I'm wrong tho!) at this point. I can see the new ad banners and promotion post as a mere ploy to buy them time, making their users think there's still hope...

There seems to be a good discussion about them in chainnode (https://www.chainnode.com/forum/223). I'd post in the chinese local board/ask other chinese communities to help you read them.

EDIT:

Reported in coinmarketcap so we can at least hopefully get that word of caution in their page.
1672  Economy / Service Discussion / Re: Bitcointalk Forum, Do You Know About the Site Binomo? on: October 13, 2021, 03:31:36 AM
3. Did they make it seem it's an easy money? for some reason all the binary options ad I encountered were always like that. I imagine an affiliate's ad being similar. One of the reasons why I would never try them.

Another is, it's pretty close to gambling. So might as well go for an actual gambling site and pick a fun game  Cheesy
1673  Economy / Service Discussion / Re: Binance's 'Un-Ethical' changes. on: October 12, 2021, 11:52:46 PM
The conflict usually starts on how exchanges transition to mandatory KYC. If we look at bittrex and poloniex, both of them are hated not because they did mandatory KYC but because they did not notify and gave an ample time before locking unverified accounts. Poloniex even took back their you will be able to withdraw before the deadline promise Smiley

So far binance is doing a better job (take note of so far). I wish they cleared up what would happen to their previous announcement about .06BTC limit and did not roll out the withdraw only for existing accounts in phases/by batch cause it only brought the big confusion. Still tolerable so it's okay ig.
1674  Economy / Exchanges / Re: Exchanges facts on: October 12, 2021, 03:36:22 PM
With user experience being different for each person, there should be supporting details on why you think this and that exchange fits your criteria.

But imo if we were to talk about "more reliable and safer for new crypto adopters" I don't think less reputable exchanges like hoo and mxc should be in the list cause they are the closest to those "new exchanges" you mentioned.
1675  Economy / Service Discussion / Re: bitcoin-wallet.org? on: October 11, 2021, 11:09:03 PM
Same trick as this:

Here is list of the 9 best cryptocurrency exchanges and investing or trading platforms.

1. RoiCapital[SCAM]online
2. coinbase.com
3. try.blockfi.com
4. wallet.uphold.com
5. kraken.com
6. etoro.com
7. bitcoinira.com
8. crypto.com
9. binance.us
scam accusation thread: Roicapital.online | Ponzi Scheme

Scammer mixed in their scam website among reputable ones in order to appear legitimate. I can only imagine there is more to come. Actually a good thing you brought this up  Smiley and there could be more undiscovered in this forum...
1676  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Want to buys some NFTs, please share your art... on: October 08, 2021, 08:25:44 PM
I collected item from Neon District Season One, their account already verified on OpenSea. You could buy this Ultra Rare Item

From .0001 eth to 10 eth real quick, nice try  Cheesy



If anyone's interested in buying this someone is selling at .0007 eth ($2.55) right now, check Zeno Enforcer: Paragon

Take extra caution OP, further scam attempts are highly likely.
1677  Economy / Trading Discussion / Re: Trading Fees of Top 10 Exchanges on: October 07, 2021, 10:25:56 PM
Here is what happened with LEDU.

They hired me to run their signature ad campaign.

Paid me for first month. No issues

They (Ledu team) Agreed to pay for the 2nd month & asked me to start asap.

I started the campaign & sent the payment address for 2nd month.

they sent the tokens for participants, when i asked about my payment. they stared giving excuse (Checking with team etc)

The CEO SAID they don't give a shit on Bitcointalk flags or Bitcointalk.

We also don't give a shit about your website  Wink
1678  Economy / Scam Accusations / Re: ■■ Tvition.net - instant exchanger SCAMMED me ■■ on: October 07, 2021, 08:13:44 PM
I have not seen a lot of lost/incorrect memo cases, but they were all manually credited and took time. The video may have been too much but I can picture an exchange with a strict policy doing it.

What bothers me is the high minimum deposit/trade amount (1520 XLM = around 500$ in todays price) as I've only seen scam sites do this. Add in the fact that it's new with barely no online presence and I would never touch it.

Because anything can happen at this point. I would also get in touch with cryptwerk and try to get them to help. Tviton has bought an AD space in cryptwerk. Supposing they're getting decent amount of traffic from them, it's highly likely that the listing is important.

I'm curious how did you search for an exchange in cryptwerk. If you chose a category, you probably have clicked the AD. Today I learned the reason why the same set of items shows up no matter what I searched for is not because they have a bad search engine but because they were ADS! to be fair, the only thing that marks them is the almost non-existent highlight, so it's pretty easy to miss. Very terrible ad ethics if you ask me. ADs in search results should be declared explicitly.
1679  Economy / Web Wallets / Re: blockchain.com - options not available on: October 06, 2021, 03:55:04 PM
Curious how old exactly is your account. Did your recovery phrase originally had more than 12 words? AKA legacy wallet/pre-HD wallet. I've seen cases with similar interface problems like yours and I remember they created their account before blockchain.com transitioned to their latest HD wallets.

most recent:
I have always held my Bitcoin in a blockchain.info wallet. When I started buying XBT in 2013

....when I log into my wallet using a Chrome browser on a PC, only part of your screen appears on my screen. So I am not actually able to sign out or scroll to the right or down (for example, to change the language).
1680  Economy / Trading Discussion / Re: Binance and Coinbase on: October 06, 2021, 12:37:45 AM
Didn't they have their address scattered on the web if you're going to search for their physical address?

AFAIK, they've got physical offices in certain countries.
You could check out here: https://craft.co/binance/locations

Binance is headquartered in George Town, Cayman Islands and has 40 office locations across 38 countries.

Dont know if this is true about having 40 office locations? What the hell!

Probably a virtual address for the sake of incorporation. CZ has refused to tell where their HQ is, it's likely they may not even have one

"Wherever I sit, is going to be the Binance office," says Changpeng "CZ" Zhao.

But I do think they operate and have offices across countries which is also unknown to public.

Office addresses are not public for the sake of security.
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