LOL. This is the funniest yet dumbest reasoning I have ever encounter in this forum. How can someone use memorization of phone number an excuse for users to not keeping their private keys safe? Damn, Freewallet still got balls to reply in this thread despite of being a proven scam platform. @Freewallet, dude, we aren't born yesterday, and your dumb shilling alt accounts wouldn't change your reputation and the fact that you scammed a lot of people. Glad that Elon's popularity warned all existing users (which I hope is none) to leave your service and your platform. I guess freewallet motto was supposed to be "Freewallet Family of simple and ez money for us" afterall?? 

Apparently, you can  be registered on other countries if you wish to do so. In most cases, some platform tend to do it to evade being locally registered and taxed on their own country. Whilst some do those due to the fact that their country has strict restrictions with implementing online platforms and integrating their businesses onto it. Thus, it can conclude that they just registered their domain in RU, yet still tells users that their main business is located in China.

Overall, I never disagree to the fact that their platform is indeed unpleasing to any user. Yet what ever the reason is, it is better to keep this thread as a warning and not a proven accusation. Why? It is a huge conflict once you accused a probable legitimate business. Nonetheless, I still support your judgement yet everything only lies on just pure warning to other potential customers of their platform. Goodjob!

The images you've attached are too big in resolution size, that's why the forum cannot preview it. Better compress or just upload it with a lesser resolution as having it shown is already enough proof that you are in the development stage of your platform. Furthermore, I have seen that you said in your landing page that you are the "Most secure and trusted service", which I somehow disagree as you were just starting. Better erase the word "most" as it attracts more with your honesty.

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2FA that would require on client side?? I guess you must better disclose first your identity before making them do it. As I was saying, it is better to have initiative in being kind and transparent to your possible clients. Would they send you their identity if you can't show yours?

Correcting some points for a more advisable ideas to beginners.

• Start whenever you are ready or start to be ready. The amount of investment doesn't really matter as long as you are ready and willing to let your money lose. Investment is not a race, you can invest just a single penny on any crypto and still profit in it.

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• Sometimes, letting yourself to undergo each and every hard takes in life would give you your very own unique success. And most of the times, working hard to make yourself a role model of your own is the best. Study well about investments, trading, andd such stuff, so you could have your own analysis and be your own model.

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• Just to add. Investing must not also be a risk you can just instantly take, hence whether you fear or not, precaution is still advised.

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• Understanding a project isn't always turns onto success. It's still better to research further and have a constant update with the project you invested. One must not wait for 6months for his money to grow without constantly reading updates from it. One day you might miss that the project already has a huge flaw.

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• Again, there can be changes that could happen in 6 months. investing too much on many projects isn't bad, yet you must trail each and every progress so that you wouldn't invest just because you wanted to make it your weekly/monthly habit.

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• Nope! You shouldn't and must never be emotional in investing. Again, I've stated at the first correction that one investor must be ready, knowledgeable, and prepared for the loses with the risks he will take. Never ever have a habit of investing weekly just because you can, investment is never meant to be some rich kids habit. DYOR is still a must.

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• Money management! You shouldn't just let yourself lose 9000USD just for a fact that you have a decent job and would still continue using your salary for investment. It is better to have it divided, and not all to be settled in investments. Make it just a quarter or a half of your salary, but never invest on more than that.

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• Like I said also, just use any amount as long as you are ready and willing to take the risks.

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This is just my insights with your suggestions. I guess it would help other readers as well to what investing must be in different stories of users. Yes, I know that you are a beginner wanting to advice others. But investment is a different matter, beginner or not, everyone must be cautious and ready on what they would be bumping into. Not all beginners are rich, hence they might take your suggestions to be their primary reason to jump right onto investing.

With the current network fees of Bitcoin, I would just suggest that you wait for the fees to get low and try choosing lower priority/slow transfer speed to have less fees yet might take days before you could receive it. it is better to hold it if your 34USD is already converted onto BTC, as you can soon have more of it, yet would make it harder and more expensive to transfer as well depending on the current status of the market.

Personally, I would suggest this. If you can convert it onto XRP using that wallet, go convert it then use that XRP to transfer to another wallet that could support any USD/USDT withdrawal near you. XRP has wayy cheaper fees and is beneficial for this kind of scenarios. If you don't have wallets that could support direct bank withdrawal, better have some of your crypto friends trade with your XRP onto physical money (just the last resort)

Start learning Elliot Waves with some trading background knowledge or just straight trade with Elliot Wave theory?

We would all suggest you do basics of trading first. Elliot Waves is often thought and could be beneficial once you already know how to read charts from various trading views and timeframes. And jumping onto knowing it would just make you assume that most trading movement would be like Elliot Waves. But if you already have intermediate knowledge with trading and the market, I would suggest this YT video^[1] I watched the time I want to study and comprehend everything about Elliot Waves. Yet, if you are still starting to know everything about trading, I suggest you go start watching videos of C0TT0NC4NDYTA^[2] from his first videos upto the latest, as he teaches in-depth knowledge with regards to trading.

[1] - https://www.youtube.com/watch?v=thgfMAr2Z9o (part 1 only, you can browse through it for the other parts)
[2] - https://www.youtube.com/channel/UChULbX89jjbCEDhGn56_yuw

Here's my insights


We do not encourage tagging users with such reasons. As much as possible, people must only tag others with legitimate claim and supporting evidence that must be referenced on the flag. Also, once a user tag others unreasonably, it would also be shown on that user's sent feedback -- in which if was pure non-sense feedback, would then just soon backfire onto that user. And on a stronger point, tags with those unnecessary reasons often tend to not be taken into consideration for campaign restrictions and/or by campaign managers. Lastly, some people never tend to investigate nor do their own research first before investing on projects. Instead, they read whitepaper, see if it has potential just by their own reasoning, then invest right after.


Highlighted the text that they don't understand how it works. And yes, it is not really the fault nor the shortcomings of the community once a user had been scammed in his investments. You already mentioned it, they don't understand. Hence, some users tend to be attracted with a good project idea and sees it as an opportunity for an easy money, plus the fake reviews that adds to his hopes up and FOMOing the user. Right now, all the users that were active in scam busting is passionate in taking down scam projects ASAP, and it would be the investor's initiative if he will investigate and research first or not.

Hope this clears out your questions. 

Wait, AFAIK you cannot withdraw those bonuses and even that small amount to claim another bonus. Please read their T&Cs first before trying out some ways to earn an easy money. Their Bonus Policy indicates that bonuses must be played to earn points - which then must meet the point requirement for a user to withdraw both the bonuses and the wager earnings. Also, the limit of withdrawal is also 10USD-20USD depending on where you would send it -- which would make a bit more unnecessary to just withdraw that little amount for a probability of getting such bonus.

From: https://www.888poker.com/real-money-poker/deposit/bonus-policy/

From: https://www.888poker.com/real-money-poker/cashout/policy/

Any screenshots of the draft of your platform? Since you're saying that it is all ready, there's no other reasons to not at least showcase us with what would people expect on your platform. Also, showing it would even create up more fruitful suggestions which would help your business.

And with regards to escrow services, it is really preferable to let people know who you are and/or any background and proof of legitimacy of your business. Escrow servicing - that accepts fiat and physical escrow services, must establish a good reputation first. Start on little price, little services, instead of jumping on making website and insisting people to trust your starting services.

Quick security suggestions: you can secure money by providing unique crypto addresses for each transaction you made rather than holding it on a single address. You can also use multiple ledger wallets, which you must invest, to provide a better security towards the money you hold.

This is already a topic back then, on what would be the ideal way to prevent high fees. And I would personally suggest that you use XRP. The process is pretty simple, you convert your BTC > XRP then convert XRP > USD right after. Remember that the price of XRP isn't volatile in the current market and it requires less transaction fees with faster speed -- hence it would be an essential way as you would only do it for withdrawal or deposit purpose (I won't recommend XRP trading, there are better and safer coins out there). And with that, let me show you a simple computation:

Using coingecko's conversion amount in current price point
1BTC = ~47,306.55 USD (if converted directly)

1BTC = ~90,455.719 XRP
And if you would use BTC > XRP then USD, you could have around ~47,413.81 USD. Plus the fee of XRP isn't cost even a penny.

Your recent thread^[1] here in services section is already locked, and there's no point on making a new thread at all. Some users already pointed out the flaw and why people must not be engaging with your offer -- as you only seek them onto trading with your PNL promises without them learning any strategies at all. You even failed to provide certain evidences that would verify your "winrate". And the worse thing is, you are inviting people through your referral link -- which is against the rules of the forum. You may not spam your ref link, you still spam your service thread despite of past same threads that had already been locked.


EDIT: why remove it? Here's the archive. - https://loyce.club/archive/posts/5632/56320683.html


[1] - https://bitcointalk.org/index.php?topic=5314609.msg56264889#msg56264889

Academic background in field of development or in field of crypto? The reason why people would prefer either website or an open-sourced application is that little code snippets can be a backdoor to one user's device -- which can be a way to access his storage and information within it. Making it open-source shouldn't be an issue especially if you doesn't have any sensitive code or functions on your application. If monetization would be the cause, it is fine to have a little ad banner yet expect that not everyone would be fond of it.

It is far a good application for the right purpose, and the website for the app adds up to the reputation and quality of the product. I'd suggest this to the others. But, have you considered making it a Progressive Web App? In that way, it can be used as a mobile application (in any platforms), website, and even a desktop app.

It is an often reminder to all of newbie and even onto intermediate/expert traders that you must only trade and/or engage in trading if the money or capital you would spend in it would not be all of your money or the money that you cannot afford to lose. Every time that someone asks me where to trade, how to trade, etc., I often tell them that they should only trade if they could take the risk of losing their money. With that being said, there's no real fine line that one must trust any wallets nor any exchanges at all. Even I myself still holds money on some exchanges, not to the fact that I trust those exchanges and their system, but for a reason that I already set myself and my mindset that whatever happens, it would be fine to lose those money.

Hence, whatever your trust issues with wallets and exchanges are, always keep in mind that engaging/trading with crypto remains to be a huge risk to take. Yet, it would always depend on how much risk you can take and if you are willing to take a leap of faith.

All of you mentioned are indeed facts. But honestly, even some scam bots can also be successful without doing those. How? They could just simply let you run their bot for free while could silently take your info on the background -- which can be way worse than getting your funds and/or be used/sold for certain reasons. Also, there are bots that can be scam in disguise - by simply letting you use it with trial mode then have successful trades then takes requires you to pay big right after and be unfunctional.

Therefore, it is really risky to engage with bots regardless of it being new or even with a little "online" reviews and positive reputation. It can still be hard to assure how can one bot be really helpful and functional without silently taking any funds nor information from you. Manual trading is still the best option, as you can have diversity of plans that could depend on both technical analysis and current situations.

I really hate to say this, but do you even have any proof that your bot is indeed effective? Posting with certain screenshots of successful trades with the use of your bot and the strategy you mentioned would add up to your product's reputation. Also, we all know how effective the Donchian was, yet there's no further reason to make a bot necessary to make the best use out of the strategy as any trader can just simply use buy orders once the breakout's price was hit.

The video shows a clear tutorial on how to use your bot, it still didn't show any sample runs with the bot itself. It's really hard to trust certain applications like this especially it requires to be installed in a computer and its totally "free". I am not putting any hate onto your product, but keep in mind that bot programs and even any programs that requires installation adds a bigger risk to any user. It is really better to disclose everything in here or just publish it on github.

One thing that would assure that you would get paid for this is to directly contact the campaign manager. Not all campaigns do really mind the quality of their participant's post especially those that is being held also by non-reputable campaign managers. Hence, contacting the CM of the campaign first would give you a chance to silently busting those spam posters without disclosing to the public whom aren't being paid for their signature campaign spamming and shitposting. Kinda rough indeed, but it is also a good action as many spammers would keep making dummy accounts and even leaves you negative reputation across the forum.

Edit: what i mean in this is that there are also campaign that offers payment to those reporters.

I really thought at first that you traded in futures or spot traded daily, but you just held 350USD worth of BTC at its 30KUSD price point -- which then turns 40K now leaving you with 500USD worth of profit. Never turned bad, indeed. But don't be too greedy and be ahead of yourself. As a suggestion, better take that 500USD and turn it back to USDT leaving you with back to your capital, then go start again with that profit. Why? The market now is too volatile, your holdings in btc might be 850 usd but it would soon be back to 350 once it reached 30K again. And getting your profit at this point wouldn't really be regretful as you already had your profit which is twice as your capital.

But if you want to risk it and keep it in BTC, it's up to you. Good luck dude. It's really nice to see some people earn such amount in a month.  

Pardon me if this would be a stupid question, but how can we all assure that sending funds on the BTC address you are showing would guarantee a no scam? Also, there are still frequently asked questions (FAQs) that needs to be published in the thread such as: "Is the generated deposit BTC address is random based on the session or is it a static address from the torpoker itself?", and so on. Making infographics about the overall system and even walkthroughs through videos would be a plus to your reputation, plus demo tests for just simply letting us have it try on-hand without risking any money.

Not to put a hate onto your work, but .0001 worth of BTC + the transactions fees is already big to stake on a newly published poker platform. Also, registration doesn't really mean that our identity would be leaked. There are tons of possible way to avoid some personal registration such as - the use of simple email registration (that can be a dummy/proton mail) plus a simple 1USD minimum deposit (on user's own torpoker BTC wallet). I hope you would take this suggestions onto considerations for your further improvement. Goodluck!

First and foremost, never invest on something due to hype and many people gained huge profit out of those altcoins. Don't FOMO yourself, as you would be driven by pressure and might invest on peak of an altcoin's price or on a shitcoin.

As many already suggested, better be active in social media platforms, particularly those accounts that never shills an altcoin without showing his analysis through charts. Twitter is the most often haven of active crypto traders and investors, but there are also communities on telegram that would help you on what to invest. Reddit is also good as long as you follow and be notified to posts by analysts there.

But be careful, trading and investing on any alt coins doesn't guarantee you any profit. There can be groups and people that shills alts on the peak of its price yet shorts it right after. It is really safer if you wouldn't rely only on the social media signals and analysis. Keep in mind, it is better to have your own analysis + the analysis of the others for you to come up with a better investment/trading plan, which would befit on how much risk you can take.

With the current volatility of the Tron and Doge market, it is better not to use it for withdrawal or money-transfer purposes. Remember that Doge is still on the bullish run whilst there are also tons that had enough of it and shorts it, and the many people invests in it the bigger the possibility of its transaction to be slower. And note that it was really started as a meme-currency.


IMHO, XRP is the great choice when it comes to lowering the fees on transactions as it also doesn't really grow high instantly and its trading with other pairs are cheap as well. I don't really promote XRP, but for this matter, it is really one of the safest and cheapest plays.