We should be reporting a lot on these two channels so that Telegram can take action against them.
It's more efficient to teach people to do extensive research and control themselves from FOMO. Reporting to telegram only can control the damage, not prevent the cause itself. You are right. They are thinking wrong about that crypto market, they have to get out of it. But when the founder of a top coin promotes such a pump and dump scam, educating the newcomers cannot control them. So If you report to that telegram channel, Telegram will mark it as a scam. By making warning posts, newbies need to be educated more about reality. |
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There may be an argument that the original WSB trade on GME stock is not a simple pump and dump, because of the short squeeze, though still a lot of retail investors will lose money, but pretty much any other suggested market, like other stocks or DOGE is just a blatant case of pump and dump. There's no conditions that could justify rising in their price, it's just an attempt at manipulating clueless retail investors. Don't get emotional and greedy on this market, be it stocks or crypto, the crash will come and lots of noobs will be left with bags.
There is a lot of discussion and hype about WSB in the market. When there is a lot of discussion about something, there is a group of people who use it to fool people. I don't know if this group belongs to the original WSB, or any other whale group created this group to pump and dump altcoin using current trends. In recent times they have pumped a lot of coins and are doing so, so many newbies have lost their money in this trap. |
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as of the moment, ripple price is making a big rally, this might be because of the news circulating that they have won the lawsuit, and there is another article or post that ripple price will rise on February 1, lots of people believe in this news, I have heard it but its really making the market go wild for ripple, and people are buying lots of ripple , in the market, what do you think about the news is it true?
This is going to be another pump and dump show for xrp. This is a regular topic for XRP, as we have already seen lots of pumps and dumps of these coins. The purpose of this pump may be something else, maybe there is a big group behind this pump to take out their profit. When a whale group pumps, there is no shortage of good news. So be careful. Because there is no good news in this news, and all the other news that has come out may have been intended for this pump. |
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This is why it is important to use escrow when dealing with someone. He took your funds only because of your negligence. There are many newbies like you who are trapped by some scammers.
Hopefully, seeing your experience, the rest of crypto users who are doing this kind of transaction will also be interested in using escrow.
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Stable coin is definitely needed. The crypto market is very volatile and you need stablecoin to keep your funds safe. Because when you put your fund in other coins and since those coins fluctuate, the amount of your fund will also fluctuate here. In this case stablecoin will be able to keep your fund safe.
Because stablcoin is designed in such a way that its value will always be the same so your fund will not fluctuate here. And stablecoin is a good option for sending funds from one exchange to another.
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~~
~~ Exactly what I am thinking. I don't think it's fully resolved. I am waiting for the complete information in detail. They asked the bounty participants to participate in pre-sale and also provide liquidity for the ARTD token. Few of the bounty participants purchased their tokens in pre-sale. Later they stopped responding and claimed to closed the bounty and project. But on protest of the participants, they returns all the money which we have invested in their pre-sale. I got refunded along with everyone who participated. According to your comment, you have received a refund of your invested money. Since this project is no longer moving forward and they will no longer run Bounty, it seems to have been resolved. But the question is, the bounty hunters who participated in the bounty and promoted the project got nothing for their work. So it will remain pending until the Bounty Hunters receive the payment. |
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If everyone's funds are refunded then op should change the title. Did they only refund those who had sent eth for bounty payments? Or has everyone's funds been refunded? It would have been easier for everyone if someone had come and confirmed what was really going on. ~~~~
I've read that and yet I'm confused on how does it settled when there's still plenty of complaints??? Maybe yours have been resolve while others haven't. Exactly what I am thinking. I don't think it's fully resolved. I am waiting for the complete information in detail. |
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The video is still on YouTube which could be dangerous for new crypto users. But the good news is that these scammers haven't trapped anyone in their scam yet, I've checked their bitcoin wallet and it's still empty. Since elon musk is very popular in the crypto market, the scammers who use his name to create scams may be able to trap some new crypto users.  |
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Markets show that price will stable b/w 3000$ to 35000$. So one should not deprived if bitcoin price down and wait for price to raise to 40k. I believe that bitcoin will make a High Ath in two month. Ao hold and wait for profit.
Every trader tries to set their target in advance. Later that target may change for various reasons as the market moves forward. We all know how far Bitcoin can go in the long run, but traders try to get an idea in advance about short-term market price changes by doing market analysis. In order to make a profit by trading at the right time, they can increase the amount of bitcoin they hold. |
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I don't understand why would people still using that coinmarketcap website when Coingecko is much better and never creates such bad jokes.
They are not kids and they should grow up.
No one was harmed for this jokes. I have seen such jokes before in cmc. However, through these jokes, CMC has promoted WSB well among the crypto community. Maybe in the near future because of these jokes, scammers will get another idea to scam. Because scammers use every trending thing to scam people. |
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Guys a big THANK YOU for everyone here. Thank you for sharing your ideas. Godbless you. I already fix my problem.
This is good news. The good news is that a crypto user has got his funds back. Decentralized exchange is always difficult to use, if you do not have the right knowledge about the use of that exchange then you can face big problems. So before using Decentralized Exchange, you should research the use of that exchange properly and then use it. OP It would be helpful for newbie to write a little detail about how you got your funds back. |
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What happened: Ponzi scheme. Offering 1.7% daily.Website: https://onward.capital/en/Domain Name: onward.capital Registry Domain ID: 199b62c5e73343f2bcb485fd13f6f97a-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: https://www.namecheap.com/Updated Date: 2020-12-03T08:36:55Z Creation Date: 2020-11-11T13:22:51Z Registry Expiry Date: 2026-11-11T13:22:51Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.comRegistrar Abuse Contact Phone: +1.6613102107     
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There is no way I would buy XRP now. With this coin at the moment it is not at all clear what will come out next. I'd rather wait and see what happens
the problems that XRP faces are too detrimental so many large exhanger delist xrp and keeps prices down considerably what I know until now there is no solution about the lawsuit if xrp wants to get back up at least xrp can withdraw demands experienced, I agree with you better wait and don't buy now too risky This is really a matter of concern. The exchanges have delisted xrp for us customers, for other customers almost all the exchanges have xrp trading. There is an uncertainty among everyone about the state of Xrp coming back from here. Some big traders are buying xrp, I don't know on what basis they are buying, maybe they know in advance what could happen to xrp in this lawsuit. But if xrp can get out of this situation, it will be interesting to see the impact on the market. |
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How those phishing apps are even allowed into the store in a first place, don't they have to get some sort of ok from the playstore before being published?
You can upload an application easily on the google play store they don't care too much about the duplicate and the security of the application also you only need is to pay a small amount to publish an application. Compare to iOs they always secured their users about the application will want to launch by the developer its better if we get the application on the reliable source not only by the google play top 1 on the chart always make our research. We are storing money to those application / IoT so still, we need to keep aware of this phishing apps. Before installing any app, you should properly check whether the app is real or not. Since we are crypto users, we have a lot of information on our phones that is very important, no one wants their important information to go to scammers. So here we have to warn ourselves more. Scammers are always uploading fake apps in Playstore in various ways by evading the rules. |
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The $10 target this year is not a small target for Ada. Only predictions can be made based on a chart, which changes every time with market trends. If the ADA crosses $1 this year, that would be a much better achievement. It is not realistic to expect something extra big in a short time. This requires time and to see what trends the market is going through. Even though the market is on an uptrend, the ada $10 target you are talking about is huge.
indeed, and people who predict ADA wil reach about $10 in this year is over confidence and thats not good, because better we predict with realistic predictions with confidence rather tha doing an over confidence predictions that will cause a regret when the price do not reach the target regards Sometimes due to over confidence of some people, others get into trouble. Providing realistic predictions will definitely be good for investors and new crypto users. I have seen many predictions before that do not match the reality so that all those predictions have failed miserably. So ada will go $10 in this year, such predictions are unrealistic. |
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If I were you, I would never sell my bitcoin unless I need money very urgently. I made that mistake once, and believe me, I'm so regretful, now I'm trying to collect it again and I will hodl it in my hand as much as I can.
Everyone has their own different targets. An investor always wants to know how to make maximum profit. It is normal for everyone to learn from their past mistakes, now it is time to make sure that they do not make the same mistakes again. Like you, I made a mistake and lost my bitcoins, now I understand what I did wrong then. I started collecting bitcoin again from 2019 and now I am satisfied with the result. In my opinion, a certain target should be set in advance to sell Bitcoin. By doing this you will be able to take your profit and buy again if the market trend changes. |
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It seems it is already the alt season?
If you can see, there was a huge drop on Bitcoin dominance and altcoins mentioned by OP gained a huge pump, and the same time they are Defi coins, but not all Defi coins pumped, there you can see some major altcoins, like Ethereum, Serum, and many more.
It seems the 2017-2018 bullrun ending is happening.
You are right Now a lot of coins are gaining good in the market, as a result of which the crypto market has become a lot of excitement for traders. Now only solid projects are doing well in the market, not that. There are a lot of coins that are not so good and the project is not developing much, those coins are also being pumped now. So now there is a lot going on in the market, enjoying this bull market will be the best excitement. |
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This is a fake scam exchange just like the exchanges exopseed earlier. After seeing huge winning funds, many crypto users send money to scammers for verification purposes and they never get that money back. I saw their domain registration date, they purchased this domain few days ago. Creating such an original exchange in such a short time is not easy. So the scammers have created this fake exchange only for the purpose of scam. https://www.whois.com/whois/shadebit.com Domain:shadebit.com Registrar:NameCheap, Inc. Registered On:2021-01-15 Expires On:2022-01-15 Updated On:2021-01-15 Status:clientTransferProhibited Name Servers:dns1.registrar-servers.com dns2.registrar-servers.com |
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Not on my end it’s HitBTC.com doing this Scam thousands upon thousands of complaints out there this is really out of control and we have to warn any fellow investor not to do business with these people.
However does anyone know whom to contact about this?
Hitbtc is not a trusted exchange. There are lots of negative reports about them. At different times they have scammed their customers in different ways the Bitcointalk community knows about their activities, so they have a lot of red tag on their bitcointalk profile. Their bitcointalk account has not been active for a long time. The reason behind this is unknown. Profile Link: https://bitcointalk.org/index.php?action=profile;u=194708 |
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