Well, this is the common thing actually and discussed over and over to the forum. But still happening the same thing with us. The problem is even we don't want to hold our crypto assets on a centralized exchange, but still we are forced to use them to make them liquid. During that time also problems would happen. But for a big loss and big risk, we should ignore centralized exchange for storing crypto assets. Just buy and move to the non-custodial wallet. When need to sell just move into the exchange and convert for Liquidity. For that also we need reputed exchange though there is no guarantee freezing account. We can't always choose decentralized exchange due to Liquidity and availability of trading pairs.
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It's been a long time since I've been using binance, does Binance still giving me one USDT address? If so, tracking transactions at that address will give you more information.
Yea, it depends on which network have you been using. The address will remain the same for the deposit. You can't trace actually any further transactions from that address. It's because when a scammer will withdraw funds then it will be from Binance's hot wallet. So the transaction will end there. So far the only way to catch scammers take legal action. Reporting Binance would restrict scammer accounts for a while, but Binance will ask for legal action documents within 24 hours. So it will not an easy task to recover the funds.
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Well, I am not sure if there is an existing platform like this. So, it will be a centralized p2p exchange, and your bot will act as an escrow? Can you please bit explain how the fund will manage? Or users will directly exchange between them p2p? Then many scams would happen there. If your bot or you act as an escrow mean we have to trust you. If there is any decentralized protocol that would be nice and trustable. I am curious to know more about how you gonna deal with the fund.
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We can't expect stability anywhere when there is war. The whole world's economy is shaky now including Bitcoin. So up down dollar value is just a normal reaction. Because for any reason buy pressure and sell pressure would increase or decrease as well. Since the US confines Russia so Russia wouldn't appreciate US Dollar anymore at this point. So likely they would leave the dollar and enter crypto to secure their funds. We are unaware of what is going on exactly.
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If you are talking about Youtubers, then nothing except earning revenue from Google. They just add some attractive thumbnails to increase views and earn revenue. And Youtubers promote a lot of shitcoin by taking money from the project owners. I know it creates a flow for sometimes but eventually, holders become losers who followed their video. Because earlier buyers take profit and new buyers lose funds. To be honest, trading isn't an easy task where you need to use your brain in real-time. Should keep patience and take decisions with a cool mind rather than be influenced by YouTubers.
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To improve this forum first of all we need to prevent this kind of topic. If we can prevent zero or low value post then we can improve this forum. We need more contributions to improve the forum and a lot of forum members doing that by their contributions. I hope you got my points what I mean.
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Why not try to contact Binance maybe they can help you and ask for evidence and tell them how your friend scam with that guy. Maybe they can recommend a few suggestions if you can't go for a legal matter.
No, Binance will not do anything without notice from the legal authority. They aren't obliged to provide any personal data without legal notice from the government. They shouldn't reveal someone's privacy just by another user's request. OP, if the scammer never shares his address publicly then likely you can't find him anyway. On the other hand, you can't take legal action due to crypto restrictions in your country. So no alternatives to find him through social networks.
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Yea, not hard to understand China's brain. But hard to realize the role and when they will play on the field. So far China will never support those supported by the US. This is basic logic, which means China supports Russia. More importantly, China always looks from where they could take advantage and they just follow their own strategy. However, the war wasn't expected and seems Russians do not intend to leave Ukraine. The war will be more dangerous if the US interferes there. Let's hope to stop the war.
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Seems OP suggesting creating a crypto project once the market is down (lol). This isn't what we should do during a bear market, it wouldn't bring a good result even for a crypto project. What we can do, is hold our existing assets and accumulate more if possible. Just do not sell assets like a panic seller. Today market conditions are more worst due Russia and Ukraine wars. This wasn't really expected anyway. Not sure if we gonna see this bottom in near future, it's crypto and we can't predict exactly. So it's time to accumulate guys, not to be panic.
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I had used Coinbase a long time ago. But not for the holding funds, just to make the free transaction between coinbase. Yea, I had a problem with them. They restrict my account once, allowed me to withdraw existing funds. After that, I do not use coinbase anymore. Not only coinbase, but I also do not use any centralized wallet lately and bought a hardware wallet to store my assets. So, it's better to avoid a centralized wallet and use a non-custodial or hardware wallet to store your funds. I don't feel secure with centralized wallet services anyway.
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First of all, it's quite costly then scammers will try to scam you in many ways. I think trending on CMC would cost more than $25K for 24 hours. I had been looking for that as well, but none of them want to work without upfront payment where is the risk of a scam. On the other hand, CMC would disable project links due to manipulating search. It would ban for a month or more. So just make sure you are working with a trusted person. Rather than you may look for Coingecko or crypto dot com trending which is cheaper than CMC.
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Scam attempt. Guys don't waste your time. Even OP legit likely you have to burn more gas fee than you earn. Any stupid will never sell wallets at half the price of assets. And OP has recovery seeds that would recover anytime from anywhere. So don't be a fool here and don't waste time. Scammers always look for a new way to scam us. Just do your own business and earn in a legal way. Don't be greedy.
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Nothing new, but everything becomes useless once break your patience. This is the fact on cryptocurrency investment. Usually, we can't control our emotions most of the time which leads us to lose our funds. You know it's quite surprising we do not take a lesson from our past and repeat the same mistakes again and again. Most of the time bull starts once we sell our crypto assets. And yes, we should learn some analysis as well to go with crypto.
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a very dubious presale platform for me. I took part in pre-sales several times and despite the fact that they even have their own KYC system for projects, which seemed like a good plus, but these projects collapsed within a week.
Collapsing project doesn't prove the Launchpad is shady. If you have any proper evidence of rug pull or scam they are obliged to reveal the KYC documents of the project. Any Launchpad doesn't guarantee after launch situation since its decentralized launchpad. If the project failed to reach a soft cap they return investors' funds. If the project does KYC and Audit then Pink sale put a label there. So before investing you have to do your own research about where you are going to put your money. They do not suggest to invest any project. This is a business like IEO, but different way.
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Want to say just stay away. It's quite ridiculous to recover funds from online investment without legal authority. And if its cryptocurrency investment then quite impossible to recover without arresting the scammer. So this kind of site is just a space for a second scam. They will eat your money again or steal your credentials. Just take a lesson from your past mistakes and avoid such recovery sites.
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We are encountering two crises right now. The first is created by nature called COVID-19 and the second is created by humans called war. Both crises made the situation unstable for the global economy. And the effect of Bitcoin price is pretty clear how the global economy shaking. The current situation of Russia Ukraine is effective more than COVID. We have seen Bitcoin price was in ATH though there was pandemic. But right now the situation is more worst. However, the market wouldn't recover until solve the issue between Russia and Ukraine.
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As long as you already made a post here about multi-languages, so from now there shouldn't an issue even with the trust system. From the forum side, there is no prevention except using Google transactions. You shouldn't use any kind of tools, otherwise, you would be in trouble, because native written will catch you upon using transactions tools. And of course, the post must need to be constructive, otherwise, you might be in trouble by reporting spam.
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Yes, the finance minister is on right track. Since they are unable to stop using the Internet means can't prevent their citizens from using Bitcoin or cryptocurrency as well. Central Bank always will stand against Bitcoin, nothing new. It's because they don't like to destroy their business. But they aren't realising the reality and potentialities of Bitcoin or they ignoring that for their own benefits. I don't think Russia will ban crypto ever. There are many things related to that.
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These aren't new advice actually. But everything gets fail when we can't control our greedy behavior. When you have been using social media means always you will receive random messages with phishing links. There would be many greedy offers, don't fall on that. There is no such money-making machine. And be careful one you are visiting adult sites. Most of the attacks coming from there. You can't multiply your fund over the night. And never store private keys or seeds on your device.
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Paid amount: 0.0005 BTC (more than asked)
You haven't paid more. You have paid less than the required amount and that's why you can't wear copper membership. According to the image you posted, you have already paid 0.0005 BTC and you need to pay 0.00006996 BTC more to be able to wear copper membership. My bad even I didn't notice that. I will ask him to pay the rest amount. I thought this amount have to be paid lol. Anyway thanks for pointing it out. I will ask OP to lock the thread and pay the amount. OP, you may lock the thread from the lower left.
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