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2401  Economy / Service Discussion / Re: Crypto Sponsorship in the Sports Arena on: April 01, 2022, 04:44:14 AM
...and shitcoins(freakin HEX) on Nascar as well.
Speaking of shitcoin sponsorships, I saw a one EthereumMax token appearing in a couple of boxing matches involving Floyd Mayweather. In fact, the events planners stopped so low to an extent of making people use EthereumMax tokens to buy the tickets for one of the boxing matches.

There have even been lawsuits against Mayweather because of the shitcoin that dropped in value after shilling it.
2402  Economy / Reputation / Re: Possible Merit Abuse in local board on: March 31, 2022, 10:41:51 PM
Merit exchange between accounts does not mean that they are alts and therefore are abusing merits. You may want to dig deeper to prove that the accounts are connected, such as posting style and gaps, shared Bitcoin addresses etc.

Tagging of merit abuse related cases is also so rare, DT members are mostly focused on bounty abuse and scam.
2403  Economy / Scam Accusations / Re: 1XBIT - Cannot login and couldn't withdrawal the money on: March 30, 2022, 11:59:27 PM
Hello everyone,
My problem is related to not being able to login to my account as can be seen in the topic title. I hadn't read the topics here before and I didn't know that 1xbit had problems like this before.
Same old stories about how 1xbit is scamming people. Not sure why you didn't see several scam accusations posted in this n=board about the 1xbit scam.
Quote
I also thought it was one of the most reliable sites where I could bet with cryptocurrency.
Well, you were absolutely wrong.

Quote
After sending a request to withdrawal this amount, I closed the site and went about my own business. In the evening, I realized that my money did not come to my wallet account. When I tried to login to the site again, I got an error message like Invalid Password.

The same kind of thing has happened to several 1xbit victims.


But please. Can you post screenshots to back up the scam accusation for easy follow up. I know of some 1xbit shill accounts using the scam accusation trick to fool people that their problems have been resolved.
2404  Economy / Trading Discussion / Re: Bitcoin Defi Strategies? on: March 30, 2022, 11:42:01 PM
Why sweat, struggle and risk it all in the name of centralized buggy Defi's, yet you can just buy the deep and keep calm?

For example, the dips in January 2022 and Feb 2022 where BTC was worth $35K. If you bought it then;

Profit to this date is more than 30%

If it was a Defi with a reasonable APY of 10%. Do you think you can make that much while risking your whole 35K?
2405  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: March 30, 2022, 10:51:19 PM
I promised you, I will never do such a thing again. Forgive me like this time.  Give me a chance, sir

@FatFork sir
Looks like you committed a multitude of offenses. How many chances do you need to be given to chance. Personally, I don't think you are the person that can change. You don't really care about your reputation, all you care about is money. Unfortunately for you, your account's reputation is now messed up.
2406  Economy / Scam Accusations / Re: Scam Accusations Cryto- Emirate ltd on: March 29, 2022, 11:45:49 PM
Hello. I did not know that all you wrote me. Thanks You all. Yes I Made a mistake investing btc ti earn 100% un 24 hours, easy money. I am really sorry for me. I did not got un here more because I was very disapoinment..
I am from Venezuela and You now how is the economy of My country. I have a University degree and 15 years of experience in a goverment institution,but I quick it on 31th december 2021.
Thanks

A lesson to learn. "If the deal is too good to be true, it's probably scam

There is no easy money, mate. You have to work hard in order to earn it. All those site lying to you that if you send them 0.01 BTC and you will get back 0.02 BTC after 24 hours are definitely scams. Avoid them.
2407  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Uniswap: Tainted coins risk? on: March 28, 2022, 03:03:41 AM
Thank you for the reply. So how should I go about sending my dex coins to my cex like binance or should I just avoid doing so?
But all tokens n Ethereum and Binance smart chain networks aren't listed on centralized exchanges so at one point you will have no choice but to use swaps. Yes there is a risk of receiving tinted coins but I don't think that risk is high.
2408  Economy / Service Announcements / Re: How to recover your lost or stolen bitcoin on: March 28, 2022, 02:37:56 AM
Trying to scam people here.

You just copied registration information of another company and then claim it's yours

Website of the original company using the registration number - https://payback-ltd.com

Domain details
Quote
Domain: payback-ltd.com
Registrar: GoDaddy.com, LLC
Registered On: 2017-08-02
Expires On: 2023-08-02
Updated On: 2021-05-28

Your scam company domain details
Quote
Domain:moneybackagency.com
Registrar: NameCheap, Inc.
Registered On: 2022-01-04
Expires On: 2023-01-04
Updated On: 2022-01-04


2409  Economy / Services / Re: Bybit Signature Campaign on: March 28, 2022, 01:55:36 AM
I am not sure I submit a correct application information or not. I checked the OP that has no information for application form.

I suggest the manager should add it into OP for future applicants.
Check the spreadsheet so that you know the appropriate information that maybe needed.
2410  Economy / Trading Discussion / Re: What and where? on: March 28, 2022, 01:40:43 AM
Since you are a beginner, and you are learning on how to use Binance, this might be a good start for you - https://academy.binance.com/en?page=1
There is also some general knowledge in there about cryptocurrencies.

You could first learn a few basics like different types of orders, candlesticks and charts patterns, depositing and withdrawing etc, before you start trading.
Also make sure, when starting to trade, use only money you can afford to lose.
2411  Economy / Scam Accusations / Re: 1xbet || 1xbit Promoters list. Need help of the Community on: March 28, 2022, 12:43:28 AM
It's a good initiative to report to the youtube channel owners about this scam site but I hope they have common sense, because if they do google searches then they won't believe you. just see:

1 -https://www.trustpilot.com/review/1xbit.com ( trustpilot decided to side with this scam site, Is something shocking )
Trustpilot is a big joke  Grin

Looking at all the reviews alone, one can easily know which reviews are fake, and obviously they are the 5-star reviews made by 1xbit sockpuppet accounts. Most of them just have only one review per profile, and they make the reviews in clusters. The writing style is also the same throughout the sock puppet accounts
2412  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: March 27, 2022, 03:29:43 PM
Hi sir please  Help me

You were willing to promote a scam. So which kind of help do you need?

You applied 4 times, which mean you knew what you were doing. Here is the deleted evidence
1. https://loyce.club/archive/posts/5932/59322582.html
Quote
Bitcointalk Username: preikaler
Profile link: https://bitcointalk.org/index.php?action=profile;u=1085087;sa=summary
Btc Address: bc1qun7eaul49kuw7azks3rvzpytx7myayy5c5ugjl
Post Count: (including this one) 868
Forum Rank: full member
Wear sig and avatar: yes

2. https://loyce.club/archive/posts/5931/59318159.html
Quote
Bitcointalk Username: preikaler
Profile link: https://bitcointalk.org/index.php?action=profile;u=1085087;sa=summary
Btc Address: 1ANLjELCzZb1Px7UWYi8UE5uChpBNVPHfB
Post Count: (including this one) 868
Forum Rank: full member
Wear sig and avatar: yes

3. https://loyce.club/archive/posts/5931/59319765.html
Quote
Quote from: preikaler on Today at 02:07:59 PM
Bitcointalk Username: preikaler
Profile link: https://bitcointalk.org/index.php?action=profile;u=1085087;sa=summary
Btc Address: bc1qun7eaul49kuw7azks3rvzpytx7myayy5c5ugjl
Post Count: (including this one) 868
Forum Rank: full member
Wear sig and avatar: yes
sir please Accepted

4. https://loyce.club/archive/posts/5936/59362977.html
Quote
Bitcointalk Username: preikaler
Profile link: https://bitcointalk.org/index.php?action=profile;u=1085087;sa=summary
Btc Address: bc1qun7eaul49kuw7azks3rvzpytx7myayy5c5ugjl
Post Count: (including this one) 868
Forum Rank: full member
Wear sig and avatar: yes
sir please Accepted

igehhh also left a feedback that you account seems to have been stolen. How i wish he had put in the reference link.
2413  Economy / Trading Discussion / Re: What have been your crypto trading experience on: March 27, 2022, 03:12:37 AM
1. Not every trade you enter must bring profit. Expect a loss for every trade you open, however confident you are. So stop loss can be quite helpful
2. Managing risk is probably one of the most, if not the most important, aspect in trading.
3. Never use High leverage when trading (20x,50x, 100x) unless if you have a gambling mentality
4. Trade what you can afford to lose. This will help you get trading emotions in check

I made most of the mistakes through my trading years, and I am still learning from experience.
2414  Economy / Trading Discussion / Re: Price target on: March 27, 2022, 02:58:33 AM
Bitcoin price is now looking very bulish if its stable in this area for few days and next run can break resistance then end of the year it can go 65-69k in my opinion!! Also it can break its ath at the end of this year!!
Seems easy, but not quite. 50K region is another strong resistance region in case Bitcoin breaks through 45K. Another all-time high soon? I am one of the chaps who think that it may not happen soon, maybe after a couple of years, but let wait and see. Things can change drastically with Bitcoin.


I expect bitcoin to hit $45k anytime soon. This is not going to take a long time because of the news all around bitcoin.
If you have been following we already tapped the 45K point in the recent days (25th March) but there was a quick rejection.
2415  Economy / Scam Accusations / Re: HitBTC scam on: March 27, 2022, 02:37:22 AM
I think it will run a long way because all the people are not facing the same issue. Those who are not facing the issue they are not ware for their forthcoming problem. And the are being promoted on several way including by coinmarketcap. I think it is time to verify either they are doing wrong if they really do the wrong then coinmarketcap should take necessary steps to remove from their site.
Yeah, they have been operating for years. I have personally never been scammed by them but i noticed very high withdrawal fees and a very huge number of scam accusations which cannot be a coincidence. I occassionally used the exchange but citing so many scam accusation escpecially to do with KYC. I withdrew all my assets from there.
2416  Economy / Scam Accusations / Re: 1xbit new scam. cant connect anymore on: March 27, 2022, 12:24:09 AM
i play with them because they have the best tennis odds ...
It doesn't matter if they have the best odd. 1xbit has been proved to be one of the biggest scams currently operating in online crypto gambling. We have made scam accusations and warnings countless times, but you people let us down. You don't even bother carrying out research before using the casino.
2417  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Connect Coinomi To Metamask on: March 25, 2022, 11:21:01 PM
1. The coinomi app has an inbuilt option for DApps and NFTs. All you have to do is navigate to NTFs or DApps and then select on of the DApps you want to use like Uniswap and connect the wallet.

2. You can connect your coinomi wallet to any DApps that supports wallet connect.

You don't have to use metamask.
2418  Economy / Scam Accusations / Re: HitBTC scam on: March 25, 2022, 10:49:11 PM
HitBTC has been selectively scamming people for years using their KYC process, and I don't know how long people will come into realizing this so that they immediately cease to use the exchange. Their KYC verification process is endless, and they will frustrate the victim who will eventually give up on claiming the money thinking he can not pass KYC verification.
2419  Economy / Trading Discussion / Re: Financial crimes against traders on: March 25, 2022, 10:35:30 PM
Hey April 1st fools' day is 8 days away. Will you please be patient until then?
We are not fools here

have names and everything and we will take action against this shortly we recomend the suspects to contact us the "lightgoverenence" also we want to hear from xrp garlinghouse full explanation about all of this xrp fud dump court case.
Like they will be active here in the forum looking at empty threats from a useless newbie profile Grin

Anyone have evidence about suspects here then please contact with "lightgoverence"
But  you said you already know the culprits.
2420  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: NEED PROFESSIONAL MAREKETING & COMMUNITY MANAGER on: March 24, 2022, 11:31:22 PM
Looks like you are just advertising your cloud mining Ponzi scheme under the guise of looking for a professional marketing and community manager for hire. Also, on top of cloud mining, you minted some useless coins which you are now looking to dump into the market. Not a smart move.
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