Overly high guaranteed returns? Must be a ponzi scheme, so this was bound to happen anyway. It's just impossible to sustain it, even if they had the rigs.

What I'm really intrigued is, why do the rest of team except the CEO are playing the victim card? Do they really not know anything? 

You would need to understand the basics of cryptocurrency and the risks that follows it particularly if you're into trading.

I wouldn't recommend jumping into the market right off the bat though. Even if you are briefed of the basics, you are still at a disadvantage if you don't have any experience on how the market works so go watch it for a while, preferrably while make-believing you are trading - sign up at any exchange, grab that note and write the orders.

And you might wanna check this cryptocurrency trading simulator, it's free: https://coins2learn.com/market  

Hey! good job on busting these scammers

I have some suggestions for your thread though. It became long because you are quoting the whole post, you can just add a link to the thread(+ an archive link) or just omit the content of the quoted post, making it clickable alone. Imo, It's actually a hassle to scroll down in a very long op when I want to see the other posts, and it's not very pleasing in the eyes.

Second, yea keep all those busted scam ico's in one thread, It's more easy to look for when everything is in one place. It'll be an overview of busted scammers, If have time, a table would be nice.

Third, you could also ask others if they want an ICO to be added on the list, of course you will still review the evidences provided if it's sufficient enough.

Very fishy.

If they would be doing live stream Q and A sessions, there would an announcement prior to the event for the purpose of bringing more people and confirming it's true, and yet when I checked their twitter accounts and there was nothing denoting any participation to this. Take note that the event starts tomorrow 

Livecoin.net doesn't require verification unless you're going to deposit via bank transfer however the downside is this



I'm seconding this! You could try to use localbitcoins to search for a buyer/seller and contact them directly. (I suggest using reversible payment method or trading in person)
You could also find someone here: Currency exchange (transact with trusted members or use an escrow)

If you don't want them to track you, consider using a mixing service (Check my sig), it does its job well in that field. They might not be connected with each other but transactions on each address is viewable to everyone and it could still be usable in tracking, especially if there's an address connected to an exchange.

Going back to your question, I too haven't heard of any exchange which allows you to do that, but I remember asking my local exchange the same thing and they said no.
What I think is, your unique address is somehow your name that indicates "it has something to do with you". Exchanges have this AML/KYC policies so having a unique address would be easier for tracking and making sure the user is adhering those, i guess.

Visited the site = works fine
Made a test account = works fine

I also tried checking their SNS and there was nothing indicating any technical issue.
If you want or if the problem still persists, write support ticket: https://bitlish.atlassian.net/servicedesk/customer/portal/1/group/1

There's also a chance, the problem is on your side so you might wanna try clearing your cache and cookies and accessing the site in a different browser/device.

---

Oh yea, this should be on exchanges board. Move the thread by tapping the "move topic" in your bottom left.

Saw op in reddit, problem has been solved: Qryptos Trade withdrawal problem


Now no more post suggesting what he should do to fix the problem... please lock this thread if ever you read this @op

Is this your first transaction?

Xapo has this pain in the arse security feature where they will first asses the risk level of each transaction in order to avoid any unathorized ones. I don't know how they're doing it or on what basis but If I were a part of the the risk team, large amount withdrawals would get more attention rather than the small amounts so what you're suggesting could possibly help (although I can't guarantee it) However, it would also be weird if there are a lot of small withdrawals in a short period of time, better not do it in one go.

It is frequently another verification if ever an account gets flagged.

I have a feeling, I'll get spammed so I don't sub. And when it comes to news, I prefer to read a single topic from different online publishers which is why visiting their sites directly is more suitable for me.

I too wouldn't want a daily newsletter. Maybe a monthly newsletter which summarizes what happened each month? an overview of news basically. I think I would want that.

Seconded! Seen that advice countless times ever since I joined here up until now, it gets repeated over and over and from what I'm seeing it doesn't seem to work, i mean it may have worked to few others but the majority most likely did not. What we need is something that forces them to - just like the merit system

About the topic, personally there's nothing wrong with newbies wearing signatures, what's wrong are spamming and account farming. I get that since it happens a lot with newbies (or other low rank users), people tend to have a fixed idea that all of them are but it's not really. There should still be a few decent users; their post history should say it.

Here's a list of working debit cards: Bitcoin Debit Cards (updated July 12th, 2018)

As you can see, the only anon-accepted is bitnovo with a a single recharge for life up to 250 €. And since it isn't listed if the cards are also available in virtual form, I checked it and nah they are only available in plastic.

If you're in EU/UK, wirex do have virtual cards (USD, EUR, GBP) although the downside is you have to get verified.

No, I've seen a number of people who waited more than a month. Searching on google would prove this.
Here are some examples:

Your support response times are inacceptable, Poloniex
Poloniex Ticket number order and resolution time
Anybody longer as 6 months with no response from support?
Response time Poloniex support over 44 days! Missing 30 Ethereum! Move there

A months ago or was it last year?? I however did see a youtuber claiming he got a response from them after a day. What he did is he sent another ticket, but this time, he made it as concise as possible so you might wanna do the same.

According from google concise means: . (you better not forget the proof(s) e.g. screenshots, TXID's etc.)

I think this matter depends on your needs; preference

For day-to-day usage, I believe yahoo and gmail should be enough. I use both of them and for security, I think my accounts are pretty secured - 2fa and account keys are activated, passwords are all combination of alphanumeric and special characters as well as setting up account recovery. Of course security doesn't end there, your entire usage will contribute, like if you are constantly sharing your email address publicly, there's a huge chance you'll be bombarded by spam emails, worst with malwares/phishing links

Oh and a few months ago, I started using temp email. It's great for suspicious services.

I too don't see myself using this anytime soon, I can't think of anything that would require me to go such lengths.

How much did you deposited? Usually large deposits causes flagged account.

Their account here rarely logs in and I'm not even sure if they respond to PM's 
Twitter account is only used for announcements, never seen a reply from them to any user.
Good gracious! the only thing you could do now is to wait. this better be a lesson to ditch them
In case you're wondering, yes, they're slow in responding to tickets.

Let me answer this for you!

No it's not, anyone who has the ability can do so, regardless of rank. Just be sure to adhere the styling guidelines since a member can't wear a senior's sig.

I did heard about this some time ago. Apparently they've been operating for a long time now though they're not popular as you may have guessed.
I can't really give a review since I haven't tried this. In general, web wallets sucks.

@Op, do you have your paper backup? If so, you should be fine. just use that if you get tired of waiting

Can you elaborate what exactly happened? What did you do before you received a notice of locked account? (both temporary and permanent)

At any rate they should explain the why's. They can't just blurt out the outcome without explaining how did they arrived on it especially if they're promoting transparency lol.
Verifications aren't a one-time thing since those aren't manually checked; you should be able to try few more times so I'm quite baffled at "You cannot verify your identity".

If you know yourself you didn't do anything wrong, try this free consultation from the guys in charge of bitconnect class action: https://www.silvermillerlaw.com/

You can follow up your support ticket in their SNS. I inquired something to wirex last thursday on facebook and surprisingly got a reply within the day.



Facebook: https://www.facebook.com/wirexapp/
Twitter: https://twitter.com/wirexapp

You mean debit card?

This might be a bit outdated but the process should still be similar (Fund wallet then load): New SpectroCoin Pre-Paid Bitcoin Debit Cards. If you're looking for a more detailed tutorial, just ask this guy SpectroCoin_support (Can't find one  )

As for fees, you can find it here: Fees and Limits