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Possible that Blockchain.com give the logs, but I doubt that you can get back your funds.
Some possible scenarios:
1. You log in on a Phishing website
2. Your private key/seed was exposed to someone else
3. Your device has some sort of malware
4. Both your Blockchain.com and email account were compromised
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I've seen a lot of these on Facebook. They do this to attract people and of course when asked how, they are going to give their referral link/code -> say that they need to be ID verified to receive the bonus and will teach more ways to earn more -> and abandon the referrals after. They won't really teach how to get that amount they are showing in the screenshot, well that's because it was fake.
Unfortunately, if coins.ph was used, there's no way to verify the money inside the account. So, just don't trust if the amount is too good to be true and think that if it were you, would you post it? Because I personally won't post my earnings in public. I know there are still honest people that want to get referrals, but not faking anything, but sometimes seeing someone post a big amount saying like "earn +++, ask me how" is a bit fishy to me.
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Why the proof needs to be sent via PM? You can actually share it here. Getting a loan to deposit in an exchange that won't let you withdraw already lower your chance of success, what more if you don't share the proof?
Commonly, exchanges ask for KYC if a user exceeded in deposit limit so I too wonder if what exchange ask for an extra deposit for that. Personally, I wouldn't trust any service that ask to deposit first claiming that it's the only way that you can withdraw your funds.
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I have not heard of this site before, but when I searched, forum user " worldcutestguy" post about it here: Exchanged Your TBC to Bitcoin Instantly ( Archived). I don't know who owns the exchange and this will not solve anything, but just sharing it anyway. I have a gut feeling that this worldcutestguy is the same person as " Sam Sam" on Quora. worldcutestguy posted the thread here about the exchange on June 2018 while Sam Sam posted about it in Quora on October 2018 saying that he exchanged his TBC there 4 months ago. Also, they both post about easyexchanger - worldcutestguy's post and Sam Sam's postBe careful in choosing an exchange next time.
This should be moved on Scam Accusations board - use the move topic link at the bottom left corner of this page |
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For me, not receiving a reply and got the account blocked means that they don't have any plans of releasing your withdrawal. Many victims like you shared their story and imo that's really helpful and someone might be saved. However, the main problem here is either of the 3: 1. most people don't try to look for reviews before using a service 2. they search for positive reviews, but not the negative ones 3. They turned a blind eye after seeing negative reviews and still use the service See? Despite the fact that there are several threads here in bitcointalk and in reddit about this exchange being scam and having withdrawal problems, there are still people who sign up and use the service.  |
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SHK has no value in the market and the admin is saying it will be worth 68 cents. I have 25k tokens but don't know where to sell as even on Idex, the token has no value.
I'm not sure, but I think this 68 cents fixed rate is only in their auction site which is still not existing at the moment. Don't expect to see a fixed rate in the exchanges. |
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Keep in mind that positive news doesn't guarantee a pump in the price. Do you see potential in VET even without this news? Your answer will be helpful for you to decide whether to buy or not. I wonder if you own rhis site? Saw this post of yours (quoted below): |
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@mjglqw already gave the answer, delete the code and save changes (Change Profile). I just want to add that you can always visit the HELP page first if your concern is about the Forum features. You will see an Introduction and info about Registering, Logging In, Profile, Posting, Personal Message, and Searching there. |
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1. Searching on google MyEtherWalletMake sure the link you entered is not a safe and certified phishing link. Please mark the link for easier recommendations. I guess you mean " Make sure the link you entered is safe and NOT a certified phishing link", (or did I just misunderstand it?)
Whether it would be possible to create offline transaction with new MEW? I've searched for that option everywhere, but haven't found it, so I have to use the old vintage version.
Yes it is possible. You should watch this short tutorial (officially made by MEW Team) ↓ |
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please attention to assets because there are so many scams and harming some people who invest, I believe in the waves project but it is very bad with its assets and it might bring together its own wave project
Not all token have tags, but spam tokens (which are mostly scam) are being separated, so they should be automatically ignored by Waves client users. Also, each of us has a big role too to avoid being scammed (I listed some reminders below). 1. Just stick to known tokens if you want to invest 2. If you want other token, you should do further reseach about it before investing (ignore those that have no development, no info online, etc). 3. Should not be swayed by the price of airdropped token that allows only to buy, but not to sell what has been airdropped |
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You can't do anything about it, but it should serve as a lesson to you.
It's recommended that you use an escrow when dealing with other members here in the forum and communicate here too not in other communications channel like telegram.
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I'm not sure about the credibility of this site because I never heard of it. However, by simply typing gourl scam on google, you'll see lots of posts stating that this site is scam. Sharing the URL below: https://www.google.com/m?q=gourl+scam&client=ms-opera-mobile&channel=new&espv=1#sbfbu=1&pi=gourl scamIt's up to you if you want to check each and every post in the results. Personally, I suggest that you stay away from this site especially because you have not been able to withdraw your current balance. |
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Idk if why were you not able to register, but as of this writing registration is working well (just tried). Did you gget any error message? I will not stop you if you really want to use Yobit, but make sure to read posts, blogs and reports about it first before making a decision. Also, ALWAYS check the URL.
Feel free to read some reviews about Yobit.com and you will be enlightened about it.
Just a small correction, their domains are. I think they have 3 domains and all of it are the same, I forgot the other one. Quoting my own post here: |
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Most wallets that support TRC 20 tokens like VENA are Mobile wallets. There are suggestions from here, you might want to read it: https://www.quora.com/Which-is-best-wallet-for-Tron-TRXDisclaimer: I have not used any of those wallets listed in there, do further research and use at your own risk. |
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are they going to enable deposits and withdrawals for other altcoins anytime soon?
No one knows. There are no updates even on their twitter account, the last one was last April 16. I wonder how are they doing and if they are finished on securing wallets, still working on it, how many % and so on. It's been so long. The only page that are being updated is the list of " Enabled Trade Pairs", April 24th was the latest |
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Totally agree with what he said. Unfortunately, there are still people who believe on paid trading signals groups/courses, being swayed by fake results, offers, and promises. They'll just figure out later on that it's not always right and it doesn't guarantee profit.
For those who are still interested in joining paid trading groups: instead of paying in such group, I highly suggest that you use your crypto to buy a coin/token that you think is okay and trade. You will experience both gains and losses, but it will help you develop techniques and strategies on the way
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It's heartbreaking for the first selected winner when he see that he won yet he wasn't able to confirm, but maybe it's not meant for him that's why it happened.
Wow, I never knew waves was carrying out any competition, I used to follow them very much two years ago until I stopped to really understand how the platform works, I see reward of tokens every week in my waves wallet but I have never been able to redeem anyone for waves or any other crypto coin, so I begin to wonder why I keep getting this coins into my wallet, I think what waves should work on is not creating hype for themselves because their project is a good one, but creating a user friendly platform.
What you're receiving are token Airdrops. Mostly, you don't have to redeem, you'll receive them as long as you hold relevant assets in your wallet. It was explained better here: What is an airdrop?. On the other hand, there are also giveaways that are being announced on Waves' twitter account. If you want to be updated, you can follow them there. |
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We are talking about Yobit, and there are no surprises. Also, my contact from an email, it gives me the signs that if it is not from official Yobit, then is for sure from someone behind Yobit team.
It's a possibility, but there's NO evidence. Anyway, what's important is people should know what's the official links and ignore those scam links. Some redflags: 1. As I said above, twitter usernames looks so fake 2. Telegram channel @Yobichaten_Support is not so convincing and not advertised in their website or official twitter account 3. They advertised both official and fake links in their telegram channel:  This is the reminder of official domains included in every newsletter of Yobit ( news-mailer@yobit.net)  |
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Oh no, you are looking down on forum's trust system and those who gave trust feedback. There's no such thing as ransome when it comes to trust here. Talk to the person who gave the feedback because they are the only one's who can change/remove it. But most likely you have a little to 0 chance because of your question.
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