Wait. By TBC, you mean the billion coin? It's a big scam, it's worthless. It should be obvious the moment they promised that the coin's price will always increase and shall never drop.

The last time I heard about tbc was in 2016... so it's still alive and ppl are still falling for it 

Accounts which deals with big amounts do attract attention hence why they're prone to get flagged and be asked to submit documents. Seen lots of users who had the same problem and it's more of a thing in all exchanges, not just bitmex. It's also very sad that terrible support has become a standard when it comes to crypto exchanges - although they do vary in the extent.

I don't think bitmex' has an account here so what you can do is attach this thread the next time you try to contact their support, and basically make updates here on your progress. We're betting on how meticulous are they when it comes to their reputation so this is not a guaranteed way but should be worth a try!

Lastly is about their subreddit, it most likely got caught in their spam filter, you could message the mods about it or just straight up follow up your support ticket.

Last time I check, they listed a shady site as "tested" (thread: cryptominerbros?) hence why if anyone's gonna use the site, make sure to take it with skepticism.

It would always be better to stick with the manufacturers.

They do have the "upbit global" which uses english as it's language, it's basically for ppl outside South Korea but the problem is, the USA is one of the unsupported countries and you won't be able to trade unless you undergo verification. or are you perhaps not staying in USA rn?


I've looked up the coin and it's also listed in yobit and cryptopia. I can't vouch for them but if you have no choice I guess it's YOLO route 🤣 tho I think you should be fine if it isn't a large amount of $$$ ¯\_(ツ)_/¯

Just stay away from cloud mining, it's either a scam or unprofitable... or could be both considering that those who really mine have been shady.

In any case, this one is light years away from legit (by legit means owning a farm). Anything that tells you to deposit/spend money first on their site before you can withdraw is no good, stay away. The site reeks of too good to be true baits to lure users like earning without depositing and overly high fixed rates. It's a straight up scam.

I see that you just wanna save in fees, if that's the case you can just set it to atleast 0.0001BTC/KB (lower than that won't be accepted) and use viabtc's: https://pool.viabtc.com/tools/txaccelerator/

The hard part is taking slots 'cause they only allow 100 free transactions per hour so if you get a message that it's full, just submit it at the start of an hour.

Any proper website would list ways to contact them, especially if the main purpose is listing things. Not just that, the site itself looks pretty outdated, it feels like it's unfinished and neglected, it doesn't do well on SEO either, there's probably only a few who uses this, or maybe no one(?).

I don't think you should worry too much, If I were you, I would focus on the most used sites like coinatmradar.com. But if you're really serious about this, I guess you can try sending an email to "cryptocurrencyatmlocator.com@domainsbyproxy.com". Do note that since their whois data is private, it's just a proxy email managed by a third party based on the owners' set preferences, so if they chose not to forward any emails, the won't receive yours.

Check this thread: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!]

There's little to none listing fee when it comes to dexes, here's some which are not listed on the thread: forkdelta, etherdelta, tokenjar and bisq.

Can you link the exact domain name here? there's no way to tell which website you're talking about with just "Crypto Currency ATM Locator "

but uhh, the most popular rn imo is coinatmradar.com, maybe it's this?

Ah well, that's pretty normal on the internet, it happens not just in crypto communities but in general since ppl can easily make accounts that are not tied with their identity. It basically makes them laxer 'cause there's barely any consequence to their actions.

There's a lot of reasons why a lot of ppl act that way, it could be a misconception, trolling, ulterior motives, etc... but there's nothing you can do since ppl can't be controlled, at least not directly. Admins can moderate contents but then again it would subjective as each of them has their own way of doing it, and too much would be plain censorship.

I guess the best thing we could do right now is to find a platform where there is a balanced moderation and learn the skill of ignoring (or blocking[?]).

Is there an error message in your profile? Can you still send another selfie?

I'm not sure about the scam part but polo is definitely unprofessional in my eyes and should be avoided. Withdrawal and support problems have been going on for a long time now. And unfortunately, a response from their support could take several weeks so you gotta take that in consideration before giving up.

Aside from waiting, what you can do is follow it up through their twitter like this one: https://twitter.com/Poloniex/status/1117727089157902336

Sakin kasi, mas okay na yung may additional basta mas ma-ensure ko yung authenticity nung product. Kapag kasi hindi tayo bumili sa official site, mas malaki yung chance natin na maka-encounter ng counterfeit, yung may mga pre-generated seed na so pag nagkataon, mas malaki mawawala sayo.

Tinignan ko yung list ng mga resellers sa site ng ledger at trezor at walang kahit isa sa PH. Not sure about sa ledger pero dati meron yung trezor dito. Pero actually 50-50 ako sa mga authorized resellers. Gawa nang pwedeng pwede pa rin naman sila magbenta ng counterfeits. Tsaka hindi ba mas magandang strategy yon dahil mas madaling maibibigay ng tao sayo yung tiwala nila kase nga kasama ka sa "authorized resellers".

Both are distinctly different but if I'll base it on the credibility, yeah IPO is definitely better assuming that you invested on the real deal. Well, only established companies can hold an IPO and cryptocoins are not a popular payment method for it, pretty sure there would be news if one does hold an IPO especially if it does accept cryptocurrencies.

If that's the state of the school, what about the internet? do all of them know how to use a computer? I think you guys should focus more on the basic technology which is mostly used in this day.

Well, my stance on this is, I don't think it should be a part of any country's basic curriculum. Sure, they could benefit but if we talk about the necessity of it, I don't think it is. Not to mention that even the basics could be hard to take for junior and senior high school students, those below them are out of the question.

I think it should suffice to mention it from time to time. I'm pretty sure I'm not the only one who has learned things that are outside the curriculum from our teachers/profs.

>Only avail in UK
>will roll out in other European countries in the oncoming months.

kinda expected  . most of what I see is only available in European countries. I hope they won't be stuck in only providing it there for years.

And I think you meant debit card. As the name says, credit cards are for credits where the funds that'll be used are borrowed which shall then be repaid later.

The lawsuit is still ongoing. Silver miller handles it and is still on their "Active cases" (https://www.silvermillerlaw.com/active-cases/)

And pretty sure there would be news of the outcome. For now, the latest is [feb 2019]FBI Seeking Potential Victims of BitConnect to Assist Investigation

Wat platform is this? What do you mean by digital IPO service? afaik it's just buying shares of a certain company which offered it, so you can only buy "their shares".

Is this friend a close friend of yours IRL or just someone you met online?

The only thing I could think of on why a business license would be included in their kyc is, they're requiring op to proof the source of funds which I haven't heard, even the announcement you post does not mention it.

ethplorer.io which is a block explorer for eth assets has disqus on their site which basically allows users to leave a comment in any address. I remember ppl leaving comments to addresses which are used in fake giveaways on twitter so I guess that counts (?)

But if you ask me this "Anti-scam addresses Database" kind of concept won't make much difference 'cause ppl don't usually include the address(es) when they do background checks. What's way better is a site which compiles scam or shady sites like badbitcoin.org

The team behind is unknown, I couldn't find any reviews, It's fairly new [registered on 2018-01-09 (whois)], there are grammatical errors and the site itself looked like it's made years ago for a cheap price

Pretty sure, you could find a better platform.