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2481  Economy / Scam Accusations / Re: New tricks of fake Elon Musk's Twitter giveaway! on: May 03, 2021, 06:52:34 PM
My friend almost got fooled by these links circulating around. Good thing that he mentioned it to me. There is a high probability that people would fall on this scheme especially if without the familiarity with crypto.


Not just your friends, there are many people in the crypto market who believe in such giveaways and send their money to scammers. Luckily your friend survived this scam just because discussing the matter with you. I have seen many crypto users who do not discuss with anyone about that website before joining any kind of fake giveaway.
As a result, they easily fall into the trap of scammers and give their hard earned money to the scammers. So it is safe to talk to an expert before investing any money on any type of website.
2482  Economy / Scam Accusations / Re: CEX.IO SCAM AND POOR SUPPORT on: May 02, 2021, 06:47:53 PM
As you can see guys no one want to help me to solve this problem.
Is there someone who can help me? Or i just can watch this money to the rest of my life???

I saw that the official support of CEX.IO posted here and asked for your details. Have they not helped you in any way yet? If an exchange support team is so slow, it is very dangerous for traders to trade on that exchange.

I do hope CEX.IO support will back to you soon and will guide you through the next steps. And if they don't help you, you must update here, so that they can be informed to help you.
2483  Economy / Scam Accusations / Re: Hotbit exchange is Proven Scam on: May 01, 2021, 07:43:48 PM
I fear that Hotbit will exit scam soon. If anyone is lucky to login the site again, they should withdraw their funds as soon as possible. There stories of having cyber attacks and Hotbit's Announcement on Emergency Maintenance often turns into an a reason for exit scam for shady exchanges.

This is a big type of signal for Hotbit traders, so stay away from this exchange. We have seen before that many exchanges have left the market with different types of excuses and many traders have lost their funds in those exchanges. And the Hotbit itself is not honest, so nothing good can be expected from them. Their exchanges are still in maintenance mode, traders unable to withdraw their funds now. When the exchanges go live, it will be clear whether they are really safe or not. If they do it as a drama then bad news is waiting for Hotbit users.
2484  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Hodl litecoin or exchange for ethereum? on: April 29, 2021, 07:00:00 PM
No one can tell you which one is better, ETH or LTC. It is difficult to advise anyone to buy a coin, because no one knows where the market trend will go in the coming days. But by observing the market, you can understand how Eth is currently performing.

If we compare this year’s price with last year’s price of eth , we can see how remarkably ETH has come to this position and is still on the rise. The ETH community is still thinking positive which indicates that this uptrend in eth could be even longer. So it seems to me that ETH can perform better in the coming days.
2485  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Cryptocurrency trading on: April 26, 2021, 08:21:14 PM
If I were you who had $1000 then I would put everything in doge. I do not care about any issues circulating about the doge, because so far with such old coins and also, there has been an incoming adoption from a very influential person so of course the doge has a good future. Even before the big investors entered I believed that the doge had a long future which of course the price would continue to rise from time to time.

This can be a dangerous decision for the trader and the reason for that decision may be the situation of exiting the market. Dogecoin has already pumped a lot, many are worried about the consequences of Dogecoin in the coming days. The big influencers who get money tell people in different ways to buy those coins, it is not right to trust them. He should advise a new trader in such a way that he can feel safe, telling him to buy dogecoin means to influence him in a different way.
2486  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Another huge dump happening today, is this it? on: April 26, 2021, 07:38:36 PM
It is not right to think that the market will only continue its upward trend. The market corrects after its uptrend and prepares for the next move. Today you may see that the market is trying to recover which in the coming days it will be understood which way the market will go. When the market corrects, there is an opportunity for traders to dip by, while panic sellers panic sell their assets.
This is the rule of the market. If the market can go up and down, the market has not created a panic. For experienced traders, they use it as an opportunity.
2487  Economy / Scam Accusations / Re: New SCAM report service USDC Mixer, USDT Mixer, Ethereum Mixer similar on: April 26, 2021, 07:20:41 PM
All the websites are being created to scam people. All the website domains have been registered at the moment. So it is understood that they are using this method to scam a large amount of money from crypto users.

Many such fake mixer websites have been created in the past to scam people's money. So those who know about these websites do not fall into this trap. You have warned many newbies by exopse on these websites which is a good thing.
2488  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Looking for next 100x coins on: April 26, 2021, 07:01:12 PM
It is not right to set such a huge target, greed affects people in different directions. Now that the bull market has seen a big uptick in many coins, it does not mean that this bull market will continue in the coming days. It may be that the bull market is over and the coins you hold are being dumped, then it will be a very bad situation for you.

So you can find potential coins and invest in those coins and hold on to a substantial amount of profit. But expecting 100x from a coin is a very big kind of target.
2489  Alternate cryptocurrencies / Altcoin Discussion / Re: If you were me , Do you buy this coin ?? on: April 26, 2021, 06:47:03 PM
if you know that there is a low risk why do you invite or ask other people to like these tokens !!
I am personally not interested in buying coins that have risks, especially as you mean that there is NO ICO in a project. i am personally not interested.

You are right. When someone knows that there is very little risk in a project, they can invest in that project and make a big profit. When someone promotes a project and talks about low risk, that project causes a big loss in the future.
However, you should refrain from investing in a project based on someone's word, if you do research and find a positive side of the project, then you can move on to the project.
2490  Economy / Scam Accusations / Re: [WARNING] Another Pancake Swap Phishing - Method on: April 26, 2021, 05:57:39 PM
Scammers are now fully engaged in any way to trap new crypto users. Since Pancake Swap is so popular now it was natural that scammers would use the name of this website to create phishing websites. I also receive a variety of emails every day, most of which are intended to scam people.

If you share your information on a website and the owner of that website has sold your information to people with bad intentions. Be careful before sharing your information on any website.
2491  Economy / Trading Discussion / Re: Trading futures without knowledge of chart patterns, is gambling not trading on: April 26, 2021, 03:37:44 PM
If you want to trade in any market, it is very important that you have trading knowledge and experience. It is not an easy task to predict the future price movement of the market. Futures trading is very risky, to trade in this market you need to be an expert in trading, otherwise if you open a position depending on luck like gambling, it will not take long for your account to become zero. Inexperienced traders take high leverage in futures trading to make quick profits, but sadly that position later turned into a nightmare. This is because if you cannot predict the movement of the market in advance and follow proper money management, there must be huge losses.

So I think you should stay away from the futures market if you don't have proper trading knowledge and expertise in trading. Maybe some trades can be profitable without any kind of analysis but in the long run there will be big dangers waiting.
2492  Economy / Scam Accusations / Re: [banned mixer] SCAMMERS! on: April 25, 2021, 07:51:08 PM
I have lost my money on [banned mixer]

I have contacted Cryptomixer support and they requested Letter of Guarantee and other info. I provided all requested info. Still i have not got my money back.

It has gone 2 weeks  Sad  Sad Sad

If i get my money back then i will update this post, until then Beware of [banned mixer]

Sorry for your loss. You were warned about this website in advance, but you still sent money to this website. Which is a very sad thing. Maybe there is no chance of getting your money back, they have done various dramas in the name of taking evidence from you. I don't know on what basis you decided to use this mixer, because BitcoinTalk has many more trusted mixer websites, with reputable services on their platform. OP reported about this website quite a while ago that this mixer is a scammer.
2493  Alternate cryptocurrencies / Altcoin Discussion / Re: Will BNB become the king of all coins on: April 24, 2021, 07:54:51 PM
It is becoming to be one. I am seeing a bright future for this coin and probably be hitting more market cap than Ethereum network. But after ethereum, I dont think it could surpass what Bitcoin has become. No coin will ever surpass this big giant enormous cryptocurrency.

BNB is certainly doing well in the market but it still has a long way to go to overtake ETH. ETH has started its rise Everyone is hopeful that this rise of ETH will last longer. If eth continues its rise then the marketcap of eth will also increase so in this case bnb may need more time.

There will always be Bitcoin King, it will not be possible to overtake Bitcoin by any coin. Lots of coins have come on the market in the past too with fake dreams of overtaking Bitcoin. And now those coins can no longer be found in the market.
2494  Alternate cryptocurrencies / Altcoin Discussion / A perfect example of a pre-planned dump is TLM (Alien Worlds). on: April 24, 2021, 06:55:50 PM
They will understand how horrible the name TLM (Alien Worlds) is. Those who bought TLM (Alien Worlds) tokens for news of binance listing. It is normal that binance is currently a top exchange, when the news of which coins will be listed on this exchange, those coins pump huge. But after this coin was listed in binance, it was dumped in such a way that the condition of the traders who bought this coin has become much worse. This is the trap that inexperienced traders did not realize, which is why they are now facing huge losses.

Big traders and insiders have dumped their hold coins to retail traders, which is certainly a pre-planned activity. I don't know if this coin will ever go to its ath. Stay away from tempting offers to keep yourself safe. If you miss an opportunity in the crypto market, one hundred more opportunities will be created for you. If you are smart enough, no one will be able to misuse your emotions to serve their interests.

2495  Economy / Speculation / Re: bitcoin price end of year? on: April 24, 2021, 06:20:07 PM
i believe even if bitcoin drops a bit in a month, bitcoin will still hit 100k by end of year! let me know what you guys think
Maybe still around $50000 or if increased maybe 25% like $60000-$70000, if down maybe still stay in $30000 or $40000. I don't have deep analysis but to make bitcoin price down, but will ned big bad news to make bitcoin price dumped. To increase about to $100000 is possible too but will need good news again.

Bitcoin couldn’t stay there after crossing its new ATH. The market moves at its own pace so a correction was needed at that time. But now that a major correction has taken place, many may not have expected it, but the news of Joe Biden's new tax hike has had a huge impact on the market.

It will be difficult to estimate now how long this situation will last, from this position we may see more dumps or we may see steady recovery on the other side. Let's see how the bitcoin market recovers against this negative news.
2496  Economy / Trading Discussion / Re: It's the easiest to trade when you aren't trading on: April 24, 2021, 05:48:05 PM
in other words Op strategy is long-term trading, he makes a purchase when the price of bitcoin is low and forgets it without always having to monitor the market price.  the money used to buy Bitcoin is certainly extra money because he just leaves it without expecting to get a profit in a short time

This is the best strategy for small investors. Because if someone can't have a very good idea about the market, then he can't make a profit by trading short. In my opinion those who invest their extra money and hold their bitcoin for a long time win in the end. Because trading is not an easy task, it requires a lot of hard work and the will to build skills. Those who come to trade without trading knowledge lose their capital and leave the market in a few days.
2497  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects on: April 24, 2021, 02:37:59 PM
List Updated

96. Elon Musk Tesla Fake BTC, ETH Giveaway.
97. Coinrollxbet.com fake gambling website.
98. Profitstars.io ponzi scheme. Offering 20% daily forever.
99. Multim.io ponzi scheme offering 200% after 15 day.
100. Chainlink fake twitter airdrop.
101. Uniswap fake airdrop.
102. Surgecap.io Ponzi scheme. Offering 9.2% daily forever
103. Fake trezor shop the first result of Google search.
104. Trezor phishing app on Google Playstore.
105. Onward.capital Ponzi scheme, offering 1.7% profit daily.
106. Wall Street Bets pump and dump group.
107. Elon Musk fake bitcoin giveaway....
108. Blockchain's phishing website in Google's first search results.
109. Bittrex's fake website is available in online.
110. Axtrader.com Ponzi Scheme Offering 5% daily..
111. Blockchain Wallet phishing website..
112. Bruxis.com ponzi scheme offering 5% daily.
2498  Economy / Scam Accusations / Re: Dego project scammed with bounty hunters.Dego Don’t want to pay bounty payment. on: April 23, 2021, 09:00:58 PM
It's very pathetic the sufferings bounty hunters go through in the hands of this project owners. After promoting a project that turns out to be successful, still team could not pay hunters. From the looks of things it's like fatema is in league with the Dego team because I even asked her to produce a screenshot of her last conversation with any of the team in regards to the bounty distribution and she could not. It been more than 6 months  and they kept playing us around.

These are only due to the failure of the bounty managers. Bounty participants also need to update themselves over time. Because if you participate in the under-bounty of a manager who has no power to bring the payments to the hunters on time. And that's exactly why Bounty Hunters should work under reputed managers, because they keep Bounty Hunters safe and pay on time.

I will wait until I get the full update.
2499  Economy / Scam Accusations / Re: [SCAM ALERT] Elon Musk fake bitcoin giveaway.... on: April 23, 2021, 08:25:04 PM
Scammers are still trying to scam people using the name Elon musk. Now that elon musk is a very popular name in the crypto market, it is natural that scammers will use his name to scam.

Website:
Code:
www.muskparty.club

Quote
Domain Name: muskparty.club
Registry Domain ID: D6E465FD402D74324BFCDB2F176459DCC-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-04-23T20:06:40Z
Creation Date: 2021-04-22T19:00:31Z
Registry Expiry Date: 2022-04-22T19:00:31Z

2500  Economy / Scam Accusations / Re: [Expose] Ezdeficoin.com Hype Project on: April 23, 2021, 06:59:52 PM
They have used different tactics to make themselves look trusted. Because investors are now somewhat aware of investing but often they invest in such websites in the hope of making a quick profit. And using their greed for quick profits, such websites are scamming people.

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