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21  Economy / Trading Discussion / Re: Binance exchange - blocks money withdrawal! on: July 27, 2020, 10:58:40 AM
The administration of the Binance exchange is doing arbitrariness in relation to its clients.
In particular, since July 11, 2020, I have been blocked from withdrawing funds from my account to a DASH wallet under the far-fetched pretext of "controlling the risk of withdrawing funds."

Quote
There is some abnormal activity with your withdrawals. We require you to verify your identity before we can re-enable your withdrawal functionality

The deposits and withdrawals was only in cryptocurrency, the account balance is now about 280 USDT.
I suspect that those who are more or less successfully trading in futures are blocked, the increase in the deposit is about 4x.

Now, they require full identification - send them your video with an identity document and a computer with a personal account.

No argumentation other than "we need it" is given. Naturally, a normal person will not trust such people with their personal data and personal videos, especially since there are no grounds, even formal ones.
I believe that the actions of the Binance exchange are simply the misappropriation of other people's funds in cryptocurrency, plus the extortion of personal data.

Draw conclusions whether you need to take risks with this "largest" kitchen exchange!

Mail exchange and proof:

--------------------------------------------------------------
1. Balance
https://i.ibb.co/KW4ZVD8/acc.png

2. Deposits
https://i.ibb.co/6mMSCxr/1.png

3. Withdrawals
https://i.ibb.co/WFw390f/2.png

4. Futures Trading History
https://i.ibb.co/4mJNLdW/4.png
---------------------------------------------------------------
Letters of happiness from Binance Grin

5. Final conclusion
https://i.ibb.co/YQ0d9XB/5.png
6.  
https://i.ibb.co/Svc2Q6m/6.png
7. Answer to ticket No. 3479316  
https://i.ibb.co/Dzr7SJJ/7.png
8. Binance answer in Russian
https://i.ibb.co/wKTymYP/8.png
https://i.ibb.co/02jr5bW/9.png
9. My answer
https://i.ibb.co/vJqZ5WB/10.png
https://i.ibb.co/jDk1TXK/11.png
10. The curtain
https://i.ibb.co/G2xdTwf/12.png

11. The continuation of the ballet, it seems that the bot is unsubscribing:
https://i.ibb.co/hsL10vX/13.png
and the answer: https://i.ibb.co/v18x3Lb/14.png


In this thread, I suggest everyone to publish similar cases of blocking Binance accounts for collective appeal to the relevant authorities and informing the community of traders.

In the first place, As I read and summarize the things happened to you, I noticed that the problem is not with Binance platform.
You know why? It is simply because that BNB dex is one of the centralized exchange and that's normal anyway. If you declined their request
I think the problem will be yours. Because they are just implementing the rules that must supposed to be apply for the safety and protection of their users as well.
22  Alternate cryptocurrencies / Altcoin Discussion / Re: Ethereum remains the king of altcoins on: July 23, 2020, 02:53:23 PM
We have etherum bossing altcoins since time past and there has been non replica of any coin that has tried bossing etherum
Just like bitcoin is a king on its own, etherum remains a king on its own too.

Looking forward to the influence of bnb tokens, and okb tokens can have on etherum dominance.

ETH no doubt is the king of the altcoins, I believe in this belief of other's here.
As I had to observe since 2917 Eth price value in the market remains stable and its holders'increase as well,
as time goes by now. And I am so impressed so far that most of the community still embraces what ETH really
all about.
23  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 💰 [BOUNTY] $50 bonus! Register now at Currency.com 🔥🔥🔥 on: July 23, 2020, 02:24:01 PM
Currency.com crypto platform is running a "Welcome Bonus" promotion, under which you will receive $ 50 to your trading account!
 
The conditions for receiving the bonus are simple:
-Verify your account
- make a deposit of at least $ 20
-complete 1 deal
(all within 30 days) and get a $ 50 bonus!

 
Objectives:
- stimulation of the implementation of the services of the Organizer, operating as an operator of the crypto platform (trading platform) "Currency.com";
- attracting new clients and increasing the loyalty of Clients of the crypto platform (trading platform) "Currency.com".



Join us!

This type of promotion bounty was very tricky and deceiving in my own perception. Because this is obviously not giving 50$ due to all participants who will signup are obliged to give or deposit 20$ at least in the platform. For me, this is not a legit campaign this style is some kind of an attitude of an scammer honestly speaking so stay away from this one be careful anyway.
24  Economy / Trading Discussion / Re: Best Exchange for day trade? on: July 20, 2020, 01:57:51 AM
As long as the exchange you use now is giving you a nice profit whether it is on top or not in the market I can
consider it as good and best exchange dude because even if you stay in the best exchange and yet your not getting any good profit in it, I cannot say its best anyway. I hope you get what I'm pointing out.
25  Economy / Trading Discussion / Re: Do you use a trading Bot? on: July 20, 2020, 01:47:59 AM
I don't want to say trading bot is bad to use, but I choose not to use it. Because in my opinion manual trading is still the best for me.
To be honest, I have no luck with trading bots, I've tried various trading bots, ranging from free to paid. In the end, it always fails if used for the long term, I even lost all of my capital because I used a trading bot. So I have a conclusion trading bot is not for me.






It is not bad that's true, but trading is also not giving 100% profit to everyone mate real talk only.
Though to some of the individual traders, it may help them but majority is not. Because in my own little way
if it is really profitable tools why not all traders must use this trading bot? just asking.
26  Economy / Trading Discussion / Re: Exchange - No kyc - 100x leverage on: July 19, 2020, 02:23:15 PM
Are you asking for a platform exchange that has no KYC requirements, dude?
Because the only exchange that has no KYC are those DEXplatform like Etherdelta, forkdelta, 
Mercatox, and Waves platform, and more. You can also check them out on Google as well.
27  Economy / Trading Discussion / Re: Those reliable exchanges on the market on: July 19, 2020, 02:13:11 PM
I try many exchange but i put much money in catex because i love to earn passive income on their staking which is good enough income for the month even i do not do actual buy and sell of crypto.


There is much reliable exchange in the market that We can able to use in dude, Now CMC is one of the good reference tools to find a good platform. Moreover, as I searched or checked the exchange you mentioned at the above cat.ex has a good volume in the market.
And you were also right about the staking program they have in there, perhaps I will try also to be part of their staking programs as well, thanks for sharing, God bless.
28  Alternate cryptocurrencies / Altcoin Discussion / Re: IEO might soon become an history in crypto world soon on: July 18, 2020, 01:55:16 PM
IEOs are not public offerings, which entirely misses the principle of crowdfunding, am I right or wrong? ICO is the only fundraising strategy that works wonders publicly but since we have no better crowdfunding than the not so transparent crowdfunding (IEO) we just have to accept things as they are presently?

The only crowdfunding I'm looking forward to is DYCO ( dynamic coin offering) which I once thought was a complete joke but not until Orion Protocol used this crowdfunding platform to raise fund and the result were satisfying, DYCO is from DAO MAKER and it is designed to increase the effectiveness of token fundraising events.

For the first 16 months after token distribution, the entire circulating supply is backed by USDC. 80% of the funds raised initially are set aside to be used to buy back tokens from dissatisfied holders.

Note: I'm just sharing this on my own, I'm not part of DYCO team and I'm not paid to do this, if you want to learn more about DYCO check the link down below, thanks

https://daomaker.com/dyco

Well it seems that you are promoting this daomaker dude. But to be honest, I don't believe in your thoughts, sorry no offense.
Just all I know as long as their a project campaign that will arise here in cryptocurrency scammers will always be there to seek a victim
for sure.
29  Alternate cryptocurrencies / Altcoin Discussion / Re: How to know if the project is fake? on: July 18, 2020, 01:38:00 PM
Fake project is really frustrating if you're one of the victims especially for investors and bounty hunters.
I had read an interesting way to make sure the project is real. You can identify the project is fake by its address of the company that is running IEO/ICO. The fake project would be identified in this way because they put fake locations. You can check it with google maps to verify if it's real.

So how do you identify if the project is fake?

On my own little way of understanding, Checking the whitepaper they have if it is not plagiarized, then if their team is not fake members or dummy only. Also, you are correct if the address stated to their announcement is true or not as well. Then, they are not always saying promises to their community.
30  Alternate cryptocurrencies / Altcoin Discussion / Re: Best Ethereum Wallets on: July 18, 2020, 01:23:19 PM
Ethereum is one of the most popular smart contract platform hence it has various apps related to decentralized exchanges,  lending platforms, derivative platforms, payment platforms, and blockchain games. In case, Ethereum wallet plays a major role in interacting with these dapps so, selecting the Ethereum wallet is confusing Undecided. Therefore, here I will present the best Ethereum wallets categorizing the desktop, mobile, hardware, and web or online.

Desktop
  • MyCrypto- ETH, ERC20, ERC 721
  • Atomic- - ETH, ERC20
  • Exodus- ETH, few ERC20 tokens
  • Gurda- ETH, ERC20

Mobile(iOS & Android)
  • Trust Wallet - ETH, ERC20, ERC 721
  • Enjin Wallet- ETH, ERC20, ERC 721
  • imToken- ETH, ERC20, ERC 721
  • Jaxx- ETH, ERC20, ERC 721
  • Coinomi- ETH, ERC20, ERC 721

Hardware
  • Ledger Nano S -ETH, ERC 20 with thrid parties
  • Ledger Nano X-ETH, ERC 20 with thrid parties
  • Trezor Model T - ETH, ERC 20 with thrid parties
  • Trezor One - ETH, ERC 20 with thrid parties
  • Keepkey- ETH, ERC 20 with thrid parties

Online or Web
  • MyEtherWallet - ETH,ERC 20, ERC 721
  • Blockchain wallet - only Ethereum

If you want to know in detail about the above wallets features, pros and cons, So check out the best Ethereum wallets try in 2020.

All these information about best ETH wallet can be useful depending on the belief of ETH holders of course.
Of course, to be honest since I got here in crypto business I had been using MEW or known as Myetherwallet, and
Trust wallet then I never try to use of the rest you've mentioned at the above.
31  Alternate cryptocurrencies / Altcoin Discussion / Re: Scammers favorite tools on: July 18, 2020, 01:13:04 PM
Based on what I had observed I guess Masternode coins are the most effective tools for this to scam others here in this community business in the forum guys. Then, one of the apps they are using it too was Telegram this has been proven and tested I know many of us seen these things
in most telegram channels.
32  Economy / Trading Discussion / Re: Trade by yourself on: July 17, 2020, 12:06:07 PM
There are several traces of newbies finding signals here and there to trade, but it is wrong. Believe me, If you want to trade consistently and profitably just learn how to do it yourself no matter how difficult or how long it takes.

You can subscribe to signals if you're the type who wants to earn while you learn but long term... Learn trading by yourself

Let me share my experience with you mate about doing day trade where I can able to earn in a month around 500$ to 1000$.
This is true, I'm not being boastful to you just telling the truth. I don't know one day when I do trade in the platform, I finally got to understand
how to read the movement in the graph where I knew when it down or up its price value. It's hard to explain just don't stop learning about it.
33  Economy / Trading Discussion / Re: Newbie should trade or not? Please give me idea. on: July 17, 2020, 11:47:33 AM
Hello every body.I am a Newbie. I joined Crytopia about four months ago. I hold ont and dog Now I want to practice to trade .Please help me give some idea for Newbie as me, I should trade or not? I really want to receive the instruction of the go-ahead, thank a lots.  Kiss Kiss

you know to yourself if you have knowledge about trading, of course, if you don't have any idea about it surely you won't gamble your capital investment for that matter. But if your style is come what may, or something relying in fortune I could say that is too risky at all 100%.
But of course the decision still in your hand in the end.
34  Economy / Trading Discussion / Re: Binance compared to other Crypto Exchange. on: July 17, 2020, 11:37:59 AM
Binance shouldn't be compared to other exchanges, because they're not the same in terms of marketing strategy. They may have a similarity but not 100% of course. Although, Binance is one of the top platform exchanges in the crypto market. But as long as you are earnings in the exchange I could say that platform is good and helpful for the individual traders.
35  Alternate cryptocurrencies / Altcoin Discussion / Re: Most trusted projects ruined me !! on: June 25, 2020, 04:58:02 AM
Late 2017 and early 2018 i was holding lots of coins and tokens from the ico's in that some i really trusted with solution and team (not only me most of crypto community trusted). Now this coins or token became nothing . But some projects i entered  to sell for small margin profit these projects given profit . So holding token or coin for long term is meaningless.

That depends on the altcoins you hold, but if the coins are like Nem, Rdd, Dogecoin, Dgb, Eth, and more I could
say there is a fair holding happening with these coins. Although, I also encountered that too from the coins I received from the bounty rewards where most of them turned into nothing now but a piece of shit, that's the reality happen in crypto space.
36  Alternate cryptocurrencies / Altcoin Discussion / Re: Should there be some kind of Ethics Counsel for Altcoins? on: June 25, 2020, 04:25:51 AM
There is a new coin that just called itself Compound Coin but as probably many of you know, there has been an active coin named Compound Coin for five or more years.  They both have the same symbol.

The old Compound coin has an active community. 

What can we do about people just coming in and stealing coin's intellectual property?

Websites have a system, I think we need a system, at least with heavyweights like Charlie Lee, etc. and various bloggers picketing the new thieving coin.

If that is true, the original old coin can file a complaint to that new coin isn't it right?
However, if the old coin is not complaining, well we don't know the reason for it.
But at least we aware of this thing and We know what we are going to do.
37  Alternate cryptocurrencies / Altcoin Discussion / Re: Crypto Volatility is good but... on: June 25, 2020, 03:51:18 AM
As I understand with your statement, volatility gave to all traders a chance to earn good or bad. Depending on the skills or understanding of the individual's traders here in this industry. So, volatility was the main reason why most of the person like to get in here because they knew that getting profit here is much faster than the other things in my opinion.
38  Alternate cryptocurrencies / Altcoin Discussion / Re: Why did dogecoin survive? on: June 25, 2020, 03:33:29 AM
If I'm correct, it's almost the same thing with bitcoin? It reached 0.01$ once but since then, its price is decreasing.

It may be the price was too cheap, but if your gonna check the community they have it's more stable than other altcoins that have been arise in crypto space. That is because they established the strong community in this field of business. And this was one of the pioneering coins in cryptocurrency too it could be an advantage as well.
39  Alternate cryptocurrencies / Altcoin Discussion / Re: Hello everyone! Do you still have confidence in altcoin? on: June 25, 2020, 03:18:38 AM
Yes, I still have confidence in altcoins, its been a year now that I'm doing trade into cryptocurrency and so far so good it sustained and gave me most of the time nice earnings here in this industry dude. So, I fully trusted altcoins as long as there is a demand because if there is no demand, that would be risky of course.
40  Alternate cryptocurrencies / Altcoin Discussion / Re: Ethereum SCAM? on: June 24, 2020, 02:07:34 PM
How come the ETHEREUM is scams?  since I started here in cryptocurrency where it was 2015 or 2016 this altcoin was already here in crypto space anyway. And my goodness today was already 2020 I don't it's a scam anyway, it established the community so much actually in the market, and most believed it's been always said that second into Bitcoin position.
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