Any update about this? Now is a minimum of two weeks since this was first reported, and we have no update from either side.
Everyone's reputation is very important on the Bitcointalk forum, that's why I'm a little surprised that things like this are easily ignored by the service owner.

I saw your exchange as excluded from monitoring on the BestChange service, what happened there?

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I just noticed that there is no possibility of searching for exchangers here. So if I want to find someone specific (not through a trading pair), I can only use the browser to find a matched word for such a search. Maybe it could be added in the next update.

you don't need a moderator for that, you can do it yourself. In the bottom, left corner, you have a lock topic option.


You should really think about the purpose of posts like this. Fuck signature, show some respect for someone who might read what you write.

It all depends on the angle of observation. That should be looked at based on the type of investment that each person has for himself.
On March 10th, Bitcoin was worth under $20k, since then it has gone up almost every day. Now it is coming back a little, but it is still not even close to this year's minimum.

I would say that everything takes place in cycles, so whenever you have a sudden jump up, after some period there must be a correction and a fall. The same is true in the opposite case.
There is nothing to worry about here, for example, and for those of us who want more Bitcoins in our portfolio, a drop in value is certainly a good thing. 

I can't give a real judgment here, but keep in mind that the Nigerian language is very specific and they speak some kind of adapted English there. It's Nigerian Pidgin and at times it is even comprehensible to someone who comes with only knowledge of English. Look at their official board, you will notice for sure. At some point, I also participated in the discussion there (only a few posts), and then they explained to me this adjustment.
There are a lot of reliable members there, I believe he can confirm this.

Also there you can very often see that someone writes exclusively in English during the discussion. That's why I wouldn't take all of this as 100% proof that the account changed hands.

To get "Mertie" you have to change a lot of things in yourself first. To begin with, it is necessary that others can understand what you write without guessing and putting together puzzles.

Maybe I will disappoint you, but exposing a scammer or cheater is not done to gain merit, or Martie as you say.
Copied proof of post or your guess is not enough proof for anything, you have to try a little harder. If you are going to accuse people only based on your insinuation, you better not do anything.

btw. I find you spam Zenland bounty with POA posts even if they do not ask for that. https://ninjastic.space/post/62110759 which confirms what I wrote at the beginning of this post, that you need to pay much more attention to your posts here.

Koje cokolade? Kako sam ja propustio taj giveaway... 

Ej, odlicno radis ovo sto radis  Napravio si bas dobru promociju samom pripremom za ANN, logo, signature... Rekao bih efikasnije od nekih signature kampanja.

Well, this sounds easy, but in reality, it is quite complicated and requires a lot of work.
$300 is probably enough money for just setting up a site (WordPress with a paid theme and there are many reasons why it is a good solution), but there you have a problem with the content. If you want quality, it certainly cannot come at that price, and it is almost crucial for further successful promotion. As the gambling market is heavily loaded, any progress requires quite a lot of effort and investment, in the marketing of course.

If we take into account that you are targeting the Swedish market, I assume that the plan is not to have everything in English but in Swedish. So for the content, you need someone with a good knowledge of the Swedish language. It can't be cheap for sure. When I mean cheap, I mean offers of $5-$10 per 500 words.
Plus, regardless of the content, the site needs to be adapted to the local language, which reduces your choice of potential collaborators.

Next, what can be a problem in your business, there are certain restrictions and prohibitions for users from Sweden when it comes to casinos with a Curacao license. It will bring you additional work, time invested in research etc... It doesn't matter if you want to do it all yourself or if you have to hire someone, there are certainly additional costs.


Why am I telling you this? I am currently in the process of setting up two services of a very similar nature, so I go through the whole process. A similar idea with an affiliate gambling service was abandoned because of too much work, and the niche is very demanding and competitive.

As I said, I am currently on very similar projects, although I'm still learning and if you need some advice, or help, you can contact me.

I haven't followed Neblio for a long time, this is a bit disappointing, considering the promising potential. now I see that the opening post was deleted on July 23, 2022, but I don't think it's an exit scam, probably just giving up on the project.
Delisting from Binance is a very strong blow, and as far as I can see, the data on CMC is obviously not correct, because they still calculate trading on Binance, while on Coingecko it is much more realistic. There are only two exchanges that report "real" trading volume.

Ajd da malo presecemo ove preozbiljne vesti sa jednom (bar meni) interesantnom i prijatnom.
Lokalci sa ovog boarda Trofo i Cryptofrka su veceras gosti u Sportsbet lozi na Arsenalovom Emirates stadionu, kao istaknuti promoteri ovog kazina.
Svaka cast za ovo, odlicna nagrada za posvecenost ovde. Ocekujem neki izvestaj i utiske od njih.   

Sportsbet.io Beers With STEVE!! Arsenal v Southampton April 21st!

liquidity is very important, considering that the exchangers deliver the data themselves, is there room for manipulation? I mean, is there a reliable method of how you can check the validity of the information they have passed on to you?

We witnessed that some of the largest exchanges manipulated the transfer of funds between themselves in order to show liquidity.
How do you react to such things? Do you want to state it publicly with some consequence or does everything end with just a warning?

it seems that your clean site (https://whirlwind.money/) is offline, at least I can't access it. Tried from several different browsers., or there are certain restrictions from where it can be accessed.
onion works, but maybe a little slower than expected.



Also, ping can't find you

I was thinking about something like this before. I assume that this is where the value is extracted at the time of writing this code, I guess that it is not difficult to add the exact time/date of that value.
have you thought about offering sharing codes right away on the site, and not only as BB codes? something like the one we have on image-sharing services. also, make it clickable to your site

very important lesson. Never, never use the same registry for both hosting and domain. It should always be with two different companies. In case of any migration or change of provider, in such cases, things can get complicated very easily. Especially when we are talking about such small and relatively unknown services.

I would really like to hear how it is determined that some countries are "high-risk" for crypto payments. Apart from certain countries that have banned crypto, I don't see how it can still be limited territorially.


Any chance to share here your fee structure? I didn't even try to find it very hard, but I couldn't find it on the site for such information except for no setup fees.

Prediction 2: $32,701.99
bech32 address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj

Somehow everything goes down here. I think that most of all, with the fall in the value of the Idena coin, interest also fell for them. Too much validation work for a little dust.
I don't remember when I managed to find someone new to invite, I don't even try anymore. I don't even bother with flips, just upload any random pictures.
I believe that there must be some much better update here, apart from these cosmetic things in the wallet itself.

Oh, don't be naive. believe me, the only ones who want to leave the country so they don't end up as soldiers are the Russians. For example, just last year, about 170,000 (data from January '23, now it is certainly much more) Russian citizens immigrated to my country. It's like a smaller city, and it's mostly young and financially independent from the home country.

Basically, a scam should not happen when an unknown person contacts you and offers you a great deal. a deal that you never thought about until then, or at least not to get involved yourself.
Personally, if I have time to talk, I usually try to catch the fraudster in a lie. This almost always happens easily, because he himself thought that he had already won my trust and that my suspiciousness was decreasing.

if it's about a job that might be interesting to me, but I'm not sure about its reliability, I usually prolong the final decision by a day or two. for scammers, this is often too long a period, because they have to change accounts, telegram usernames, etc... due to hiding from the previous victim.

To me personally, it all looks like preparation and cleaning space for accepting one or two government-friendly players.
However, if it is really true that Bittrex has been operating for years without the necessary registrations and licenses, they have to go. It is interesting that Bittrex has always insisted on very strict regulations, if I am not mistaken they were among the first to introduce mandatory KYC, all under the pretext of complying with regulations.