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2321  Economy / Scam Accusations / [SCAM ALERT] Binance fake giveaway website... on: July 29, 2021, 07:43:45 PM
What happened: Binance fake giveaway website.
Website 1:
Code:
https://bintake.net/btc
Website 2:
Code:
https://bintake.net/bnb

This is a fake giveaway website of binance. You can check the official social media of binance and see that there is no such giveaway running at present. So if someone shares a link of such a giveaway with you, refrain from falling into this trap.



Quote
Domain Name: BINTAKE.NET
Registry Domain ID: 2628395347_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2021-07-22T00:23:16Z
Creation Date: 2021-07-22T00:23:14Z
Registry Expiry Date: 2022-07-22T00:23:14Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU L
2322  Alternate cryptocurrencies / Altcoin Discussion / Re: Which is the Best coin in 2021 on: July 29, 2021, 07:32:17 PM
For now, I can say nft-games. Before that it was fashion shows and meme coins. The trend is changing very fast, those who follow these trends well and get on the train early can make a profit. In general, if I say a coin, matic made a really good rise in 2021..

This is the character of the crypto market. There are always new trends in the crypto market, those who understand those trends at the right time can take good advantage of the crypto market. Matic has actually performed well in 2021 and is still in a good position.

But since Matic has already performed well, you should look for another good new project to get good results. Because this trend may end soon and another new trend will come.
2323  Alternate cryptocurrencies / Altcoin Discussion / Re: How do I know if an altcoin is a scam? on: July 29, 2021, 06:52:27 PM
The community should be big and hard-working for a token to pumped about 100x and the team should reveal their further plan so the community can make a good decision at the time. You should have to read their full documentary before investing your money.

If you research the project before you invest in coins, the community and the price of the project are likely to be pumped. Then you won't get anything big from that project. More important than the power to pump up the price of a project is to research how promising that project is. This is because whale traders can easily pump and dump a coin if they want, but the durability of this pump is not high.For this, a project should be well researched, so that the strong aspects of that project can be found out.
2324  Economy / Trading Discussion / Re: It feel good to see Bitcoin going well on: July 29, 2021, 06:35:04 PM
Of course it feels good, especially if you have a lot of bitcoins accumulated overtime or have bought at a really low price. I think it's natural for us to be happy that bitcoin is on the green side of the market, the only people mad about this is probably the people that haven't bought bitcoin, doesn't have bitcoin or sold really early but didn't buy back.

It is normal to have two types of people in the market. Those who hold Bitcoin for a long time never think much if the price of Bitcoin goes down. Because they know about the potential of Bitcoin. And traders who do short-term trading try to take every opportunity in the market to make a profit. The trader always tries to take a convenient position by analyzing the market.

So no matter which way the price of Bitcoin goes, everyone tries to increase their Bitcoin.
2325  Economy / Scam Accusations / Re: Golddiamondminer.com Review For SCAM - I WAS SCAMMED on: July 29, 2021, 06:10:06 PM
If the headquarters they mention on their website is genuine then you can file a complaint against them. Collect all the evidence and use that information to prove that you have been scammed by them. Because the amount of money that you have fallen victim to is not a small amount.

2326  Economy / Reputation / Re: A Heroic Moment: My gratitude on: July 29, 2021, 04:02:49 PM
Congratulations on achieving the rank of Hero Member. I can feel your feelings, because a few days ago I also got the rank of Hero Member and I was very happy at that moment. You have been in this community for several years and you have contributed to this forum, which is why you deserve this rank.

New members who hope to rank up quickly without doing good work can be inspired by your success. Keep up the good work, community members expect more from you in the future.
2327  Economy / Trading Discussion / Re: Why newbies lose huge money in trading on: July 28, 2021, 10:52:03 PM
Newbies come to trade different coins with little idea about the crypto market and follow different people by watching their videos. In most cases these newbies face losses because they do not know the real picture of the market, if a trader cannot do market analysis and buy a coin depending on someone's signal then they cannot stay in the crypto market for long. A professional trader spends time every day to further improve his trading knowledge. Because I have already seen many traders who quit trading after making fund losses.

On the other hand, there are some newbies who don't know anything about trading and even make huge profits by investing in unknown coins. I would say that the luck of that trader is very helpful for him.
2328  Alternate cryptocurrencies / Altcoin Discussion / Re: Shiba Inu vs. Dogecoin. Who is the Lead Dog of the Pack? on: July 28, 2021, 10:30:46 PM
shiba inu, doge now i see no one is safe investment to long term. doge is manipulated for last several months so it is difficult to talk it's future. it was a little bit reputation as old coin btw now it’s manipulated.

shiba inu it's a project there are nothing real use cases. it's popularity through shilling a community.

There are many more coins to invest in the crypto market. But people discuss these two coins because the market has created enough hype of those coins. It seems to me that investing in these two coins is very risky, given the current market analysis. I don't understand why people don't use their common sense, they wouldn't buy these coins in the current market situation if they thought coldly. So I think you should stay away from these extra hype created coins to keep your funds safe.
2329  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC on: July 28, 2021, 07:21:28 PM
Here are my bets pictures:
This picture shows that you placed bets on 2 controversial outcomes of the single game, which is against the rules, and thus your bets got refunded.

All my bets were done like that in my two accounts.
So explain me why weren't my bets refunded. Didn't you refund their lost bets aswell doing that?

They have many excuses to give you. But they will never return your funds, it is the main way to generate their revenue. So you're stuck on their website. Now you can post all the evidence you have here, so that everyone else can understand how dangerous this website is. There are many more members like you who are already stuck on this website.

I really wonder how they kept their platform going even after so many negative allegations!
2330  Economy / Gambling / Re: Moonbet - Become the Owner of a Crypto Sportsbook & Casino on: July 28, 2021, 06:58:54 PM

I saw your project and it's ico. In fact, ico no longer attracts crypto investors like it used to. There was a time when these projects could raise a large amount of funds from the crypto market, but now it is difficult to expect much from ico from the market where the crypto market is. Still good luck for your project.

Exactly but not anymore because ICOs turned out to be filled with doubtful and scam project and no trust is going to such project now. Therefore, any project running under ICO on this forum is likely not going to generate any interest because no investor is ready to let you hold there money. They want project already running with much reputation.

Because we have already seen a lot of scam projects, so many times even good projects may not attract investors. The scam projects have gone out of the market after raising huge amount of money through ICO. This fear of ICO was not created overnight.
There are still many projects that want to fool investors in different ways. Now the projects that can use their own funds will be able to attract crypto users.
2331  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Giveaway - Shibainu AirDrop - Get 65,000,000 SHIB Tokens! on: July 28, 2021, 06:47:13 PM
There is an app on this fake website. If you want to get airdrop, you have to download that app. That app is full of viruses, if you install that app then your whole system will be hacked. So be careful and avoid the greed of this kind of airdrop.



Source: https://www.virustotal.com/gui/url/e2abe7287520370bab043c6027402a5fcd1f79d7fe83dd17f37d9af10fe62cce/detection
2332  Economy / Exchanges / Re: Binance squeezes users on verification on: July 28, 2021, 06:17:43 PM
This is definitely a frustrating announcement for those users who are always aware of their anonymity and try to keep their personal information secure. Due to this new rule, those users who trade with a decent amount will suffer a lot. They will now try to find an alternative to binance. And for those who trade with small amount of funds, this withdrawal limit should not be a problem. Binance is trying to ensure that they comply with the rules and regulations of those countries in order to provide their services in all countries. So now it's time to think about why Dex should be given priority in the crypto community.
2333  Economy / Gambling / Re: Moonbet - Become the Owner of a Crypto Sportsbook & Casino on: July 28, 2021, 03:36:20 PM
Welcome to the forum. Since your account is newbie and you will not be able to post pictures until you become a jr.member, so you can make this thread interesting by designing it well by buying Copper membership.

I saw your project and it's ico. In fact, ico no longer attracts crypto investors like it used to. There was a time when these projects could raise a large amount of funds from the crypto market, but now it is difficult to expect much from ico from the market where the crypto market is. Still good luck for your project.
2334  Alternate cryptocurrencies / Altcoin Discussion / Re: Which Cryptocurrency has best future? on: July 27, 2021, 11:45:26 PM
I choose ETH and BNB for investment. I think the potential of the two coins is very large and I still trust the two coins to be able to make a profit. but I have also prepared another coin as an alternative that is dogecoin

Your selection is OK. People run after different projects for quick profit and finally lose by investing. But those who have invested in ETH and BNB have already made a profit and will do more in the future. This is because the future prospects of these coins are very good, so investors who have an idea about the future prospects of these coins will be more interested in making long term investments in these top coins.

Most of the investors who decide to invest in the crypto market with proper research get good results. So it is better to prepare for a big gain in the long run than to run for quick profit after greed.
2335  Economy / Scam Accusations / Re: Bitcoin Mining Scam on: July 27, 2021, 11:29:37 PM
~~~
That's because crypto is still getting prominent and it's still hasn't reached that many people yet so they can still deceive people from a lot of places. I do send new MO of scams that comes from this forum and the news I read to my friends because I know that it can help a lot for them to prevent themselves from getting scammed.

People need to be warned as much as possible about scams to prevent them from becoming victims of scams. Scammers try to scam people in various ways, who know what the consequences of depositing on these websites can be to protect themselves from being scam victims. But there are some greedy people who are easily attracted to any tempting offer. So as much as these scams can be exopse, people can be kept safe from scammers.
2336  Economy / Scam Accusations / Re: [Scam Alert] Scammer Impersonating Binance on Telegram on: July 27, 2021, 08:00:26 PM
Right now I can boldly say that all popular crypto exchanges and platforms have impersonated scammers on telegram, if you are a newbie to crypto be expecting strangers texting you to fix a problem for you once you make complains in the official channel on telegram, beware

Telegram is the most widely used scamming method by scammers, as telegram is very easy and safe to use. In this way, the scammers add fake accounts in the official groups of different exchanges for the purpose of scamming a new member. If you ask a question in the official group of an exchange, one of the scammers will DM you. They even opened a fake account in the name of support of that exchange. This is a really dangerous place for newbie.
2337  Economy / Scam Accusations / Re: Bitcoin Mining Scam on: July 27, 2021, 11:32:55 AM
The number of these scammers has increased a lot now. They are using telegrams to spread these scams and new investors are falling prey to scams. Using the name bitcoin mining will increase people's interest and send them money to buy packages. Although this tactic is old,but scammers are still using it.

A friend of mine has been scammed by such a bitcoin mining scammer. So I know this scamming strategy of scammers works.
2338  Alternate cryptocurrencies / Altcoin Discussion / Re: Is it safe to invest in BNB now? on: July 26, 2021, 06:36:57 PM
People have already made a lot of money by holding the BNB. BNB is a good token and it can still give a good profit like before. As soon as the new bull run  comes it will set a new record, So it is better to invest in it at this time.

Binance has been doing good development since the beginning of the journey. Binance is a perfect example of how a professional team can take a company to the top. Those who invested in bnb at the right time must have made huge profits, but there are many investors who may regret it now because they sold their bnb for a small profit.

Bnb has a lot of potential for bigger developments in the coming days, so if this coin gives a chance at a little lower, traders will definitely take advantage of that opportunity.
2339  Economy / Gambling / Re: Piwi247 on: July 22, 2021, 09:18:17 PM
Hello Piwi,

I am interested in signing up, but first I would like to ask, where do you hold your license?

Since they are offline, I would say wait for your answer. Maybe they can answer your question if they come online. There is no detailed information on which country they have licensed. I read some of their previous posts and got this, mentioning which countries they have restricted. You can also check here,

Hello Yatsan,

Thank you for your honest feedback. We appreciate it a lot.
You are right, 247 means are site services are available 24/7.
We derived the word "Piwi" since we are Powered by Pinnacle 😊😅
Moving on with the country restrictions. We only have 2 countries that is not eligible to play with us - Residents and Citizens of Philippines and Singapore.
The rest are welcome to play in our site but some selected countries are not entitled to avail the bonus. 😊

Thank you 🙏
2340  Economy / Trading Discussion / Re: Daytrading vs Holding on: July 22, 2021, 08:12:26 PM
Day trading or holding has the same risk and can both get profit, for day trading it requires more knowledge and deeper skills, because it regulates financial patterns in trading. while for holding only need to hold and save until the price is high. so it's a choice based on one's ability

You are right. Day trading is actually very dangerous if the trader has little knowledge about trading. In most cases, the main attraction of new traders is day trading but most of the traders lose their capital by doing day trading. So you must have the ability to do market analysis before doing day trading. And you have to be careful enough to hold any coin, there is a possibility of profit if you hold potential coins by doing proper research.
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