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2381  Economy / Gambling / Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC on: July 01, 2021, 05:11:23 PM

This is the same way Best Change was able to erase their scam accusations, so it wouldn't be bad if we give them a second to rectify their worse.

The scam accusation against Bestchange was solved professionally and the customer got his funds back. But instead of resolving the scam accusations against 1xbit, they are leaving them unresolved with various excuses. If, like Bestchange, 1xbit solves all scam accusations without any excuse, then I will not say anything negative against them in the future but will give positive feedback.

Since their mission here is to rectify their previous scam reports, gamblers need to be cautious.

This signature campaign will mislead the gamblers. So I think gamblers should look at the profiles of the accounts that are participating in this signature campaign. Then they will get the answer, what should they do.
2382  Economy / Gambling / Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC on: July 01, 2021, 01:23:02 PM
Is it not in marketing that "no matter what they say, it's important that they talk about it"?
I understand your concern for users money. Thats very noble. I also always advise to invest money carefully and always make own research. Because we have free will and a tool like internet to search for information it should be easy to protect ourself from losing money. But if someone is irresponsible, nothing will change that.

If a gambler loses his fund by gambling then there is no problem for anyone. But when a gambler wins, there is something to think about if that platform blocks/closes his account, and what if this platform doesn't return its money anymore? You are advising people to invest according to their ability, well, what will be your reaction when someone will deposit his fund on this website according to his ability and this website will close his account without paying his money? Will you help him get his money back?

The reputation of this website has already been revealed to everyone, now even if someone tries to defend them on their behalf, there will be no benefit. So refrain from putting others in danger for your own small gain.
2383  Economy / Gambling / Re: 1XBIT.COM ᐉ 3 BTC Lottery ᐉ Altcoin Betting ᐉ no KYC on: July 01, 2021, 12:33:57 PM
All people should be warned that you never must play on 1xbit.
They are more than just selective scammers, they scam what they can. I was also victim about them in the past.
It should be forbidden that they run a signature campaign.

They are running a signature campaign to scam new gamblers in a big way. This scam mission of 1xbit is not being promoted by any reputed members of the forum. All the accounts of those who have participated in this signature campaign have been involved in various scam project promotions in the past.

So gamblers should be warned more to prevent these scams by exposing 1XBIT scam reports.
2384  Economy / Scam Accusations / Re: investmentmk.biz | Ponzi scam on: June 30, 2021, 07:25:24 PM
No legitimate company would have imagined giving such a huge return perday. This is a scam website, they are trying to trap greedy crypto users through this website. They are also offering multi-level referral commissions, which is why many will promote this website to get referral commissions. So everyone should be careful about such websites.

2385  Economy / Scam Accusations / Re: Bitov scam me 0.28048987 etherum on: June 30, 2021, 06:24:07 PM
im old user on it deposit many times and cashout many times but last time (Jun-29-2021 02:26:34 AM +UTC)

deposit  0.28048987  etherum not gredit on balnce so i talk to support they ignored me no one answear me

Support Didn't reply to your message? According to the time you mentioned, it was not too late for the support team to answer you. They may reply to you soon. So I think you should have been more patient here, because the support team often takes a little extra time to respond if there are more support tickets. You can keep in touch with the support team on your issue until a solution is found. Since you are facing a problem, you need to contact them and solve your problem. All good reputation's platform wants to solve their customer's problems quickly.
2386  Economy / Services / Re: [OPEN] FortuneJack.com | Chaos King Signature Campaign | 30xHero+ ~ 5 Days ~ $85 on: June 29, 2021, 12:06:43 PM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2581425
Current amount of posts (including this one): 1908
bech32 BTC Address: bc1qfppmxe4mzakfzla0jd7r4ydvx7tyhmrdeyh7ww
Amount of EARNED merit in the last 120 days: 126
2387  Economy / Trading Discussion / Re: This sh*t ain't for the faint of heart! 😭 on: June 28, 2021, 07:56:30 PM
28k was a good price to go in, relative to where it is now. Meaning, you know it was good when you've long passed it and you're looking down at it. But what'ch'y'all think? Still a good time? Tempted to go all in, not gonna lie.

To be an investor you have to think like an investor. Those who are planning to make long term investments can buy at any time depending on the condition of the market. It is very difficult to predict exactly where the market will go, so one opportunity is missed and another may come again, there is no need to be so easily emotional. Patience is a big thing when it comes to longterm investments. If you can't withstand the ups and downs of the market, you won't be able to make longterm investments, because you will panic selling your hodl bitcoin at any time.
2388  Economy / Gambling / Re: ✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting on: June 28, 2021, 06:33:13 PM
ok sir will think on it.
its licence requirements but we try our best to find solution about this kyc programme.

I look forward to get the latest updates from your kyc. Try to follow others to find out more about the activities of other successful platforms. Because you probably know how crypto users are aware of their privacy, so they read the T&C of that website well before creating an account on any website.

So make this KYC rule as simple as possible, it will give priority to the interest of gamblers.
2389  Economy / Scam Accusations / Re: CLIKPAD.COM--Plagiarism whitepaper on: June 28, 2021, 05:57:47 PM
I have just visited their website and tried to visit their social media handles. I have found that they are using https://t.me/clikpadd instead of https://t.me/clikpad and https://twitter.com/Clikpad1 instead of https://twitter.com/Clikpad
I think they are using this as they have already tried to make scam only.

What else can be expected from them if they could not create a unique content. They are in a hurry to launch a project, so they have used all the shortcuts to create a project. How will they work in a professional way when a project team has no power to create unique content that they have copied from others? Therefore, it is conceivable that this project was created for the purpose of scam.


Flag Supported.
2390  Economy / Gambling / Re: ✅🍅 wintomato.com 🍅Dice 🍅 Slots 🍅 Sport Betting on: June 28, 2021, 05:37:29 PM
done all updated about user privacy  thanks for giving us such a important information.

The good news is that you have taken everyone's information seriously. This kind of activity is a positive aspect for a platform, because those who do not take their customer feedback seriously, their business goes down very quickly. I have checked your website and read the kyc policy and this kyc has been made compulsory for a certain amount of deposit. I think many gamblers will lose interest in playing on this platform because of this rule.

2391  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Are the bulls back? on: June 28, 2021, 03:37:46 PM
It will be very difficult to say right now, because the Bitcoin market has a few major resistances to go uptrend, if those resistances can be broken then we can expect something positive. If Bitcoin can go to $40k+ in the coming days, then there could be a positive trend for short-term traders. But now that the Bitcoin market is in that position, the price of Bitcoin can go anywhere from this position.

So those who are waiting for short term trading must open the trade by doing enough analysis about their position. Because if panic is created in the market, they cannot control their emotions. So proper analysis about market movement is needed first.
2392  Economy / Scam Accusations / Re: [SCAM ALERT] Klaytn Network Fake Airdrop on: June 28, 2021, 01:04:56 PM
That's an ugly website, the fonts they used doesn't match or synergize well with their chosen background, this is basically a red flag for me because that means that there was no thought that was put into the site because it is a scam website.

But there are many in the crypto world who have no idea about the purpose of these websites and easily fall into these traps. The technique of scamming crypto investors by creating fake websites is old but still effective. If they could not scam enough funds, they would not spend money to create fake websites. There are many greedy people who easily believe any offer which makes them end their journey quickly.
2393  Economy / Scam Accusations / Re: [Scam Alert] ThisOption Exchange has a sign of scam with an unauthorized license on: June 27, 2021, 08:33:02 PM
I never trust Coinmarketcap they easily list a coin even if the project look scam and will eventually do an exit scam before they list a coin let them prove themselves first, they even list a coin that is not yet launching and without proper auditing, I am not promoting Coingecko but I prefer this one over Coinmarketcap.

Coinmarketcap is not a good option to use at the moment. Because those who have a good idea about crypto, they can understand what coinmarketcap is doing by looking at the current activities of coinmarketcap. If coinmarketcap lists a coin/exchange depending on the trading volume, then how does it list the coins that are not currently on the market. You have to understand here that there is a lot behind it that normal crypto traders cannot understand. If big websites like coinmarketcap list such fake projects then normal traders are heading towards big danger.

So I agree with you that crypto investors should never trust coinmarketcap. Coinmarketcap's current activities are very dangerous because they promote fake/scam projects.
2394  Economy / Trading Discussion / Re: Why risk management is so important for Every Trader. on: June 27, 2021, 07:43:41 PM
It is never possible to trade without risk the main task of a successful businessman is to take risks and achieve success. It is much easier to avoid risk if you know the market well and know the business strategies need to move forward efficiently and start with less capital.

To trade, you must take risks, but the most important thing is how you deal with those risks. You can't ignore the risk of trading, but you can reduce it with proper risk management. So risk management is important in trading.

I did not use stop loss for my crypto trading activity, because I did long term trading , but for risk management I prefer to do diversification of investment. Im not only make invest on crypto but also on stocks, commodities and forex. At the moment I been loss at crypto, but I was made good profit from stocks and forex.

Longterm investment is certainly a good decision, but it is also important to note the market conditions before making long-term investments. I also often do not use stoploss for longterm investments, but I do use stoploss in shortterm trades to save my fund from sudden losses. So risk management has to be used when the trader goes to trade.
2395  Economy / Gambling / Re: Rollbit.com | Crypto's Most Rewarding Casino 👑 on: June 27, 2021, 06:42:31 PM
The challenges made by players at Rollbit are not made to be really challenging but more just as a joke in my opinion, while the challenges that are officially made by Rollbit must be legit because it concerns their reputation there is no way they will risk this business, especially since they are already able to attract whales play here then reputation is important.

I think they want to prioritize the interests of their customers. The owner is not stopping those who are creating almost impossible challenges, they are leaving it up to the players to decide what is possible and what is impossible. I have given my opinion on this challenge before and now I can see that everything is going on as before.

So it seems to me that Rollbit are positive enough about this challenge and they will not let their reputation be ruined, as they are prioritizing the interests of their customers.
2396  Economy / Scam Accusations / Re: [Update: efinity-live.sale ] Fake ICO/IDO websites on: June 27, 2021, 05:59:59 PM
There are many investors in the current market, a large part of whom are new investors. Since they are new, they have little idea about crypto projects. And using their weakness, the scammers want to scam them, create fake, clone websites, deceive the investors and plan to escape with their money. Such scam websites are constantly appearing in the market so that new investors are more likely to fall into their trap.

Thank you OP for exposing these websites, I hope investors will be more careful looking at these threads and keep themselves safe.
2397  Economy / Gambling / Re: BetJA.com | $100,000 EURO 2020 Prize + Free BTC + MultiBet Insurance on: June 27, 2021, 05:48:09 PM
I love the fact that we can claim a bonus on this platform every hour and can be used to bet, betja is one of the few gambling sites that offer real live sports bets such as football match.

According to their rules, you can claim a certain amount of free btc. The amount of this claim will increase according to the number of bets you take. So the idea of ​​claiming free btc every hour is actually something different, you need to know the right information first. Each platform has its own rules for creating a long-term marketing policy.

2398  Other / Meta / Re: How to earn merit on: June 27, 2021, 01:51:27 PM
For me, the best way to earn merit was pointed long ago by some user who I have forgotten the name of. They said that you could qualify for a merit if you have a quality post, interesting and witty post or you contributed something really important to the forum.

That user was right. If you do not post quality posts, your merit expectations will not be correct. You can contribute to the forum in different ways, and if your contribution is really beneficial to the forum members then you can get merit from the merit source.

So you have to make helpful posts according to your talent, and if those posts are acceptable then you can get more merit than you expect. There are many new members who are constantly contributing to the forum and they are getting the merit they deserve.
2399  Economy / Scam Accusations / Re: Roicapital.online | Ponzi Scheme on: June 27, 2021, 01:17:29 PM
They are making their website look huge, as if investors are attracted to their website. I saw on their website they say they manage this huge amount of funds, but in reality it is a false information to attract people. They registered their domain a few days ago and created the website with the promise of such a huge return just for the purpose of scam.



Quote
Domain Name: ROICAPITAL.ONLINE
Registry Domain ID: D240168578-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2021-06-24T06:25:03.0Z
Creation Date: 2021-06-23T06:08:26.0Z
Registry Expiry Date: 2022-06-23T23:59:59.0Z
2400  Economy / Reputation / Re: List of Participant in the promotion of scam site. on: June 27, 2021, 12:27:13 PM
You're right here but most of the people who are hunting bounties or in the signature campaign, don't bother to see what they are promoting. Their only interest is to get accepted in the campaign and complete the post count to get paid. None of them wants to promote scam but they only want to earn money.
Yes, once they know this is scam site, they should stop prompting it and remove the signatures ASAP.

It's not always that they unknowingly promote scam projects, but sometimes they knowingly promote a scam project to get a big amount of payment. If you search BitcoIntalk, you will find many projects that have already been promoted by many members.
In order for bounty hunters to earn, they want to join all bounties without knowing the details of those projects. I think Bounty Hunters are responsible for promoting the scam project.
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