The exchange has been having some complaints pooping up lately, which was something rare in the past. I am not sure if it's because of the bull run or just change of some policies, but things are not looking good as they also block user funds and ask for KYC. They use funds as a ransom to request for KYC verification while in other cases the withdrawals are not processes with the support not helping to expedite the issue. 1. CEX.IO & My Frustrating Experience BE CAREFUL2. CEX.IO does't let me to use my wallet |
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In Binance and Kucoin you deposit your USDT there and there is an option to convert it to other currencies without commission and you withdraw it Problem solved  What I know is that he is probably trying to avoid withdrawal fees for that amount he is trying to exchange. I believe he wants the assets in an external address and not his exchange account. For example, in Binance, withdrawal fee for; 1. BTC - 0.0002 (~$14) 2. ETH - 0.003 (~$12) |
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** HELP **
I did not get the memo, so I did not withdrawl before Jan 31.
Does anyone know a workaround to gain access or who I can contact to gain the ability to move the assets to another exchange?
Thanks in advance! ugh!
This is why you should never make your exchange as your wallet. There is no other work around except through the help of the team behind the exchange. Currently, the website is still online. Try contracting their live support for advice and a resolution on how to get back your funds. |
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What is your rate?
I have some BTC (approximately $60) in one of my Bitcoin addresses, if you are still interested, I will provide you with my USDT address. Which chain are you using for USDT transfer?
You will also have to go first.
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HODLing the coins in a noncustodial air gapped wallet is probably the safest way with minimal effort. All you have to do is buy during the bear market and wait for 3–4 years to sell at the top or near the top. You will earn way more profits than staking or yield farms offer.
Other passive forms of earning in crypto such as cloud mining are mostly scam.
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Why the sudden surge in people selling late bet tips. I saw another one the other day ( Satelite Late Betting / Offering Fast Stream / Satelite Feeds ). Are you the same people? This reminds of an error where fixed match scam was very popular. Someone would be very sure about a 50-odd "fixed match" but would then sell it $100, yet they could make much more money just betting on the match rather than sell it. But because it was a scam, they keep selling the false tips to gullible users. |
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Don't you think it would be a good idea to include your starting price in the Ad? Personally before I message the seller, I would prefer knowing the price. Your website needs a lot of work to be done, though. 1. It has a bunch of false profiles that are generated by AI. if a potential client notices such, then be sure as hell that he will start doubting the reviews to 2. You made BitStarz Casino as your Featured Crypto Casino. The casino is a confirmed scam in this forum. Check their reputation - https://bitcointalk.org/index.php?action=trust;u=307265 |
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Well, can't even go past the Cloudflare blockade  |
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@logfiles
I've tried BISQ of course, that is decentralized but my point was, Localbitcoins is still P2P, it never claimed to be decentralized. I think people get confused by centralized and decentralized. I like the idea but I don't deny that centralized services are also P2P.
I don't know if you get my point. Peer to peer trading means there are two parties directly buying and selling amongst themselves without the involvement of central authority in the process, thus this is where decentralization comes in. If a third party is involved, then that is not P2P. If you still remember how localbitcoins operated, the truth is that once you deposited the funds to their addresses, it was now their Bitcoin and not yours. You simply had figures showing in your account that you have 0.1 or 10 BTC, but the fact was the Bitcoins were lying in their hotwallets, and therefore they were the Central Authority and had complete control over the deposited assets. Once you carried out the trade to sell the Bitcoins, it was Trader 1 ----> LocalBitcoins ----> Trader 2. Sincelery, how do you still consider that to be Peer (trader 1) to Peer (trader 2) |
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Almost all casinos will ask for KYC verification from you once you attempted to withdraw. I am shocked that this probably the first time you are experiencing this. If you do not agree to their terms and conditions when attempting to register, I think it would be much better to completely avoid using the casino and depositing any cash there. Right now you have no choice but to submit what they request of you or give up on the money.
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It was peer to peer, what are you Savastan0 talking about? It just was not decentralized, but it never claimed to be. I also used LocalBitcoins before they introduced KYC. How was it peer to peer if even the addresses you would deposit the Bitcoins to were owned by them and not you and, worst of it, they would even charge a deposit fee?  You can't claim to be a peer to peer service, yet you are centralized. If Localbitcoins is not p2p then absolutely none of the platforms offering p2p trading, p2p marketplace, p2p sharing etc are not p2p. Have ever tried using bisq.network or just checking it out? You are buying and selling directly to another peer. Yes, you use the platform to escrow funds, And they could decide to make off with your money or block it from both of you accessing it. Is this still peer to peer  99% of DEX are non custodial but they are so centralized now THEY are not p2p, you don't even know who you're trading with a bot, or some companies' bots, or just a few guys with all the liquidity.
Those are not Dexs. It's all a lie. |
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They are trying to prove if you are the real owner of the account. Imagine a stranger claims that they lost a phone and therefore 2FA should be disabled, and then he starts claiming to be the owner of your account. If mexc's security check is weak, they may end up handing over the account to the wrong person thereby, leading to loss of funds?
What would you do in this case. I am pretty sure you would be made as hell and would still call them scammers.
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Just trying to understand. How did the token end up in your exchange's account. Did you just deposit it there, or you made the purchase under the impression that it was CCN token?
I have noticed that the exchange is even labeling the token wrongly CCN (Chia Network). The token is actually called Computecoin . Chia network is completely different and goes by the ticker XCH. Looks like there is a big problem with the exchange.
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I'm confused as to why AI spammers haven't at least started trying to hide their AI posts a little to make them sound more human. example; replacing "you" to "u" and not having proper grammar. This probably wouldn't entirely fool an AI detection test but at least they would look a little more realistically written by a human than AI.
If they are too lazy to just think about what they are going to type, then how do you expect them to go through all that trouble of replacing words. Now you have talked about it, how many users do you often see should short forms of words such as "u" or "bt"? Seeing a user try to spin the text abbreviate normal words, which is unusual behavior here in the forum, is a number one red flag for me. |
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Thanks for reporting it, I think I fixed it now.
Unless I am missing something, the problem hasn't been solved yet. I searched for the posts that have been made by myself and contain the word "bitcoin". Before the fix, the forum search engine gave me only 1 post. Now, it's gives me 4 posts, but there should be still many more posts. This could be one of the reasons  Also, after the space where you are to fill what you are searching for, there is a box which gives you two options "match any words" and "Mark all words". When I selected match any words. It brought up more results  |
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That was quite an amount to be lost to a scammer  Please, if you love your money so much, next time, do not just trust random strangers with no reputation with it. If the person has not good reputation, at least use an escrow service to carry out the deal smoothly without having a chance of getting scammed. I am going to tag and create a flag. Please support it. Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=3289 |
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Yeah, issues come up once in a while. One has to be careful with these centralized exchanges when depositing money to them.
There's nothing fishy about a temporary zero-trading fee promotion in line with the platform's 5 th anniversary. Here's the official announcement. This is the fourth month of this anniversary promo. Although there is no specific end time of this zero-trading fee offer, I don't think this will be permanent. This is simply some kind of gift or a show of gratitude to their users. Now that someone bumped this thread. The " temporary zero-trading fee promotion in line with the platform's 5 th anniversary" is now almost a year since it was announced on April 1 st 2023 Shall we have another 1 year long promo for the 6 th Anniversary? |
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Yes, I made a contract with a witch who gave me future tennis match results.
Would you mind elaborating? Are the tennis matches you are betting on fixed(I mean, are they fixed matches) or the match results you get are just estimate? anyway, reading this post of yours makes, it sound like they really have valid grounds for closing your account and freezing funds and I am not sure if there is anything that can be done about it. Sounds like a troll. I wouldn't even bother taking him or his allegations seriously. Some of them even know what terms of service they breached, but will come here anyway with hope of getting some support from members. |
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Artificial Intelligence or AI has really been misused even in situations where there is nothing to do with it. I get it, all this projects and trading tools want to jump on into the hype, but is it worth it advertising a tool for something it is not?
Nothing new here except the usual empty promises.
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