So best for other lender to check more their borrowers since if the trust them so much with huge amount for sure we will see another case like this.
Just so you know, the amount OP lent @Indymoney was 0.0075 BTC, just $85 at that time. This was very little money for Indymoney to pay back in a couple of weeks via a signature campaign, but I guess he was just a scammer. Right now 0.0075 seems a huge amount due to the previous BTC bull run. |
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hello , it's nice that you share the messages , we got support for the whitepaper , we shared our opinion , they wrote the whitepaper , we paid for it ... we never had any fraudulent intention
You do realize that this is a common excuse used by almost all project that have been caught with a plagiarized white paper? If you pay for a service and the "service provider" delivers it to you, don't you even take the liberty to check if the service rendered is good and not just sham? Otherwise, how do you spend money on something you even don't know if it's good or bad? |
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You have a 10-year-old Bitcointalk account, and you even don't know what pump and dump schemes are? Are you even the original owner of the account?  You bought pump and dump shitcoins, so there's nothing much to expect from them except making huge losses. You should be knowing this by now after a decade in the crypto space. |
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If i remember it correctly you need significant amount something like that for each leverage.
Significant amount of what? Hope not money? Traders should trade with the amount they can afford to lose. Certain traditional derivatives platforms, mostly to do with stocks and other markets, don't want retail traders. So they require one to have a huge amount of equity. For example, if it was offering trading Bitcoin futures, the minimum order size would be one contract and 1 Contract would be equivalent to 10 BTC This would definitely not favor retail traders. |
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If admins can ban him from this forum then it will give me some relief and save other users on this forum from getting scammed.
I know i will not get my money back from this scammer, but a ban will be a bit relieving.
Which profile exactly are you talking about? This? https://bitcointalk.org/index.php?action=profile;u=676128If so, then I am not sure why you have you them with 26K Euros despite some warning feedback from DT members, their forum profile? Be rest assured that their profile isn'tr going to get banned here. |
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Thanks for the info.
I think you're right. I think it's a nationwide thing not a exchange thing.
I know that initially I had said that it might not be possible to legally trade derivatives in the US, but recently I discovered that FTX has a fully licensed platform dedicated to the US citizens - https://derivs.ftx.us/I haven't used the platform before. Please read the TOS and explore it before sending them money. This is not an endorsement by me. |
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Good Job @ holydarkness upon spotting the plagiarism and potential scammers. I'm tagging the profile and also creating a newbie or guest flag to help warn newbies/guests. I don't think the accused can come up with any plausible reason for plagiarizing another project's whitepaper. Flag: https://bitcointalk.org/index.php?action=trust;flag=2903 |
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*****This has been going on for weeks and weeks! Does anyone know how to extract data from another exchange to get them what they want?*****
Seems pretty much self-explanatory from the message they sent you in an email. 1.Upon checking, I show that the information you provided is unqualified. We need the screenshot of other platform which you made transaction with Kucoin（not the screenshot from your email) .Please read the bold sentence below carefully.
For example, I deposited BTC to KuCoin from A platform, then I need to log into A platform and locate the transaction under withdrawal history and take a screenshot. If I sent it from a personal wallet address, then a screenshot of my personal wallet address would also be acceptable.
Log into and exchange or wallet which you used to deposit the funds to Kucoin. Take a screenshot of the transaction history and send it to them. |
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Quite a terrible experience from Binance. Their support is so slow and sucks according to my experience, but they are the only ones you can help you in this case since it's a technical problem. support say's they sent my case to the relevent team, same message always, and im wondering if i can email them, because tickets are closed and there's no email for support, please if you anything about that let me know
What were you using for communicating with them if there is no email for support? |
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Is this possible?
I have $100, I want to keep it temporary on an exchange in bitcoin and I want to trade future trading. Assuming I send the bitcoin to my future wallet on the exchange and I go 1x short position.
I guess because my bitcoin in spot value in dollar will increase if the market is going higher but I am losing the value in future trading because I go short, the value in dollar will remain the same?
Also if the market price of bitcoin decrease, I will be losing value in dollar in spot but the future favours me. This also means the value will be the same?
I am looking for a way I can put money in this way on unstable coin in a way the price will remain almost stable with only little difference. Is this possible?
Use USDT marginated futures or USDT perpetual contracts like BTCUSDT depending on the derivatives exchange. In this case, you will be using USDT as collateral. So the value won't negatively be affected if a coin price drops, but you will also be getting so profits for shorting. Inverse perpetual contracts or Coin Marginated futures Like BTCUSD are mostly good if you are longing and the market is on the rise. |
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It's illegal. I believe if you use Kraken derivatives platform. You will first have to verify your accounts, and you won't be able to trade derivatives once they know your account is owned by a US citizen.
The same might be for Kucoin though they are not strict right now but anytime they can change the rules just like Binance and Bitmex did
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There's nothing much you can do about it. It's like coming across a YouTube video that is anti Bitcoin or spreads a lot of misinformation about Bitcoin. You may try to dislike it or make a comment about the actual facts, but that's all you can do.
The thing about Bitcoin is that unlike the centralized shitcoins. There is no money put to advertise it. So you will see all those paid news articles trying to discredit Bitcoin while shilling the shitcoins at the same time.
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Why not open up the slots to lower ranks if it is taking a long time to fill it up with Hero/Legendary members. There are still enough quality posters in the senior and full member ranks.
Because the owners want high ranking accounts. You can force them to choose lower ranks if they don't want. Like they always say, "My money, My rules" |
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Atletico Madrid - Athletic Bilbao match in the Super Cup ended really interestingly. The first half was more balanced but in the second half things started changing. Atletico Madrid started to have a difficult time against Athletic Bilbao. However they still were the first team to score. But Athletic Bilbao were so dedicated that they found 2 goals by only a 4-minute gap between them. And they secured the 2-1 advantage till the end. I think they really deserved to qualify for the finale.
So it's a Real Madrid Vs Athletic Bilbao final. As a Real Madrid fan. I would have preferred Atlético Madrid for the final. Athletic club is a hard nut to crack. We faced some problems with them in the last la Liga match. For some reason, the know how to condense Real Madrid's counter attacking football |
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I can assume that Pogba's location will depend on whether Real Madrid can conclude a contract with Mbappe and Haaland at the same time. If yes, then this opens the door to PSG, if not, then Pogba will be a good replacement for Modric, who, in any case, will not be able to play in Real for more than one or two seasons.
I read few days ago that Haaland is not interested in joining Real Madrid if Mbappe is there since he won't be able to shine so he prefer in that case Barcelona so they will reproduce the CR7 - Messi phenomenon. The question is will Barcelona be able to afford him with the salary demands that he may come along with? I also don't think Real Madrid will sign both players. It probably has to be one of them, for now, Unless if Benzema decided to leave soon. For Pogba he will be a free agent and every team will accept him in if they will be able to afford his salary. I think he will play for Real Madrid or PSG next season. For Modric, he is still a key player in Real Madrid and Ancelotti will keep him for a while unless he won't be able to add anything to the club.
It's Zidane who mostly wanted Pogba. I don't see Pogba going to Real Madrid. Maybe if Zidane signed for PSG. Chances of him going there would be very high. |
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**UPDATE**
AKminer got in touch with me and they have agreed to refund my payment.
According to AKminer:
"we spent much time and did some investigation on this order ,you did not pay full payment for this order which placed in 6th July and also payment had 3 days delays and reached our wallet on 9th July ,that is why our order system did not recognise this payment .
Anyway ,please send us your USDC address and we will send 18935.67 USDC ,sorry for any inconvenience of you ,thanks~"
After speaking with them about the situation today, I do not believe they acted in bad faith. This was a transaction anomaly and I would consider another purchase.
./j
After all this and you still want to do business with them? Are you serious mate? Ask yourself why they have been waiting for over 6 months. And why are they not paying you back the actual amount of BTC you sent to them? 0.57415620 BTC which I believe you sent to them as per the TX ID right now is worth 24,536.62 USD. They are sending you 18935.67 USDC. Don't you see that they are even cheating you. They should even be paying you more for the damages caused. |
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Which gambling site do you use?
There are certain blockchains whose withdrawal fee is set ridiculously high on Binance when you try to withdraw from them such as Ethereum, Bitcoin etc
Instead, try withdrawing using coins such as EOS, XRP USDT (TRC20), Litecoin, Dash etc. so long as the gambling site supports any of them.
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PS: in case he's serious about paying you 200 euros each month, wouldn't that be something you could accept? who knows he wants to redeem himself? but I was thinking how would you have a guarantee that he would pay and I can't think of anything
It looks like he's a serial scammer because the second person received similar kinds of messages, meaning he could probably be doing the same thing to many other members I also don't understand how OP trusted a complete stranger with 1,263 Euro. |
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Thanks for sharing your experience and transaction ID. This isn't 100% proof of what actually happened, but it looks like you can be trusted more than the stories told by @merdock69 which looks like a classic shill account.
It proves that he made payment, which is what I was looking at. OP - you should change topic as it can be confusing if someone doesn't read the whole thread.
This is an old Post. OP has been on active for almost a year. I doubt he will come back to update the post given that he made only one post and went offline |
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Can both of you @javier26 and @younger41 please add the telegram links or handles which ratas uses?
I am trying to connect the dots to prove how ratas is linked to the telegram accounts. I will tag and flag the account if he is proven to be a scammer or suspicious
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