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2861  Economy / Reputation / Re: The Curious Case of markeris and the Coinsbit Exchange Scammers on: May 02, 2021, 09:58:17 PM
JollyGood, did you make any posts about Coinsbit as was claimed in the PM?  If not, that would just be bizarre.  If so, I still don't see what he'd gain by lying to a member through a PM that he doesn't even know.  Then again, people have done much stranger things on this forum before.
Yeah, He and mosprognoz created some threads in scam accusations highlighting how coinsbit is a scam along with a group of other scam exchanges that were as well considered to be owned by the same people. They also identified a number of bump bots during the process
- https://bitcointalk.org/index.php?topic=5232300.0
- https://bitcointalk.org/index.php?topic=5194551.0
- https://bitcointalk.org/index.php?topic=5195285.0

Anyway @markeris' motive isn't clear, but it's better to be cautious especially if one could be a target of revenge. I think I remember some member who ended up getting hacked and their PMs exposed due to such tricky messages.
2862  Economy / Reputation / Re: The Curious Case of markeris and the Coinsbit Exchange Scammers on: May 02, 2021, 09:29:09 PM
This is the same person who recently claimed that he was scammed by Goku Market exchange. Why would he particularly send you a PM and not post in public for everyone to see.

He hasn't even presented any evidence to back up his claims. I am thinking that he's lying to you. Given that you were so much involved in busting the coinsbit scam, he and coinsbit could probably be looking for a way of gathering your private info and probably use it to dox you in the future once you rush over there, register and try performing an XRP withdrawal as a way of confirming if his claims are true.

Upon checking the history at the time I found a handful of posts but when taking a screenshot just a few minutes ago all the previous posts (except one) have been deleted. This account was created in February 2018 yet no shows no post history.
The account has made only one recent post ever since it registered otherwise Loyce.club or Ninjastic.space would have archive all the other posts.
2863  Alternate cryptocurrencies / Altcoin Discussion / Re: Help with bitcoin gold fork explorer on: May 02, 2021, 08:19:46 PM
Something is not right, check through the addresses generated in the electrumG wallet (click on addresses) and see if any of them matches the BTG address that was a result of conversion from Bitcoin address.
2864  Alternate cryptocurrencies / Altcoin Discussion / Re: Help with bitcoin gold fork explorer on: May 02, 2021, 07:01:32 PM
I don't think my Electrum wallet before was hacked as its has strong password + I never store my private keys nor seed in my PC

What do you think this happen?
Can you please retake the screenshot when the wallet has fully synchronized so that we can see those other transactions that are showing as "Not verified"

Try checking your Bitcoin address also using this site to see if there are any fork coins left https://findmycoins.ninja/
2865  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Leveraged trading in the DEFI world, so cool on: May 02, 2021, 03:07:36 PM
Is this some kind of joke?

The link to the so-called DEFI leverage trading platform is even on sale  Grin - https://uniregistry.com/market/domain/lever.net



That a side, how are you going to mitigate the network fee issue which has been affecting decentralized exchanges especial ones using Ether network
2866  Bitcoin / Bitcoin Discussion / Re: HODL vs Staking, What is the best strategy? on: May 01, 2021, 09:53:49 PM
The main reason you probably liked buying or acquiring Bitcoin is because of it's decentralized nature and the way it has gained value over the past 10 years. Now why would you throw up the two good things about bitcoin in exchange for very little APY and the risk of storing it in a centralized staking platform?

I don't think staking is a smart move. Buy Bitcoin dip and sell whenever the price is high and see if you will remain the same person thinking about staking.
2867  Economy / Scam Accusations / Re: BTCPop stole ETH from my wallet! Ridiculous responses.... on: May 01, 2021, 09:37:36 PM
This is one more of those reasons why it's a very bad idea to keep coins in exchange long term especially if it's one of those exchanges that are not popular. They can just wake up one day, disable all the withdrawals and steal your coins. You were really lucky to get a new honest owner you paid back your money.

I am not able to see the screenshot due to Error 403 (Forbidden)
2868  Economy / Service Announcements / Re: Real time bitcoin rate ticker, that updates every second on: May 01, 2021, 08:58:38 PM
Would have been awesome if it was a standalone ticker app that can be displayed on the desktop, and it's persistent (can't be covered by other open apps).

What's the point of a ticker that updates each second if I am going to open a new tab to do my work or trades while the tab containing the ticker remains covered?
2869  Economy / Scam Accusations / Re: Airdrop6 advertises scam on: May 01, 2021, 08:22:25 PM
Please check our official website and Twitter, we have announced after being stolen by hackers!
https://airdrop6.com/
https://en.airdrop6.com/
And yet you never bothered to warn members here as well via scam accusation because I believe this is probably one of the biggest crypto communities that use your website and social media channels to follow airdrops

The channel was marked as "Scam" I am very happy about this, in fact, how difficult it is to catch fraud, any social network responds for a very long time ((https://prnt.sc/126n7en
Nice Job.
2870  Economy / Service Discussion / Re: The trxcoin website. on: May 01, 2021, 07:24:51 PM
OP don't be driven by the desire to "multiply" your crypto without any hassle, chances of getting scammed or losing money are 99.9%. No one is just going to create a site and start giving out crypto for free just like that. "If the offer is too good to be true, It's scam"
2871  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Selling my ETH wallet with about $200 worth of tokens inside, offers welcome on: May 01, 2021, 07:15:29 PM
Can you tell us the public Ethereum address here so that we can know which tokens are held in your wallet and what is their worth ?
Does it also contain some ethereum, so that we can move the coins to some other wallet. It will not be wise to keep the funds in the same wallet because you will continue to have access to its private key even if you sell it .

1. It's the address on his profile, but the value of the KICK tokens has even dropped to less than $200.  - https://etherscan.io/address/0xaf6a321d63745bdf777fc308130245992dbbc9c8

2. The address has little Ether that can not be enough for the transaction fees.

3. Ideally use of Escrow would be good and of course sweeping off the tokens to a new wallet once the buy is offered the address' private keys.

2872  Economy / Service Announcements / Re: ★[ANN] BitCloak Mixer - Btc - Bch - Fast - Trusted - Api - Pgp - since 2016 ★ on: April 29, 2021, 09:58:21 PM
i never received my $4,000 and no answer via email support.

warning others....

This could be a very serious issue and indeed members need to be on a high alert. It's not good news especially for mixer that has been around since 2016 if i remember clearly.

Did you email their support through this: bitcloak43blmhmn@tuta.io? How long ago did you email them?
2873  Economy / Scam Accusations / Re: fflakmining.com scam thread on: April 29, 2021, 09:44:56 PM
how can i fix this issue?

please guide me. thanks.
I am not even able to access the site. It's just a blank page. How did you end up getting scammed by a site that's offline?

Also, there's nothing that can be done. If you sent them money especially via crypto then forget about it. You never ever think about wasting your money with cloud mining. Almost 100% of it is just scam
2874  Other / Beginners & Help / Re: Scam or not on: April 29, 2021, 08:53:34 PM
Scam

Almost everything on the website is plagiarized including the terms and conditions. All they replace in the documents is just their name.

For example;

Code:
Domain: richfielder.com
Registrar: NameCheap, Inc.
Registered On: 2020-12-17
Expires On: 2021-12-17
Updated On: 2020-12-17

Terms and conditions (https://www.richfielder.com/terms-and-conditions) are copied from https://klimexcm.com/files/VGP_Margin_FX_PDS-V1.3.pdf

Code:
Domain: klimexcm.com
Registrar: Tucows Domains Inc.
Registered On: 2015-05-07
Expires On: 2025-05-07
Updated On: 2020-12-21
2875  Other / Beginners & Help / Re: The account of the cryptocurrency exchange was blocked on: April 26, 2021, 03:01:59 PM
4. or just use a non KYC p2p exchange like Localcryptos, bisq etc
If a trader is a day trader or even swing trader, he can not use p2p exchange, p2p exchanges are for people that want to sell crypto for fiat. Localbitcoins is not a non-kyc exchange, Localbitcoins according to its terms of service, it will require strict kyc, for people to have privacy, Localbitcoins is not an option. Bisq is a good exchange, in fact it is a decentralized exchange, it is one of the best for privacy, but the mining fee can be high, but it is a recommended exchange to use.
Check the post carefully, I said localcryptos not localbitcoins

Of course the p2p option is for fiat to crypto or crypto fiat exchange not spot trading. No KYC p2p exchanges are the only way you can buy and sell crypto minus worrying about kyc verification or getting locked up due to "suspicious activity"

The High transaction fee is the price you pay for privacy.
2876  Other / Meta / Re: Can one change his email address if he no longer has access to it? on: April 26, 2021, 02:54:49 PM
It's possible to change the email address, but you could have problem recovering your account in the future in case hackers steal it. Usually what the accounts' recovery team looks at when attempting a recovery of the account is if you can write to them using the original email with which the account was registered to. If you fail to do so, It becomes harder to recover it.

If I were you I would try as much as possible to regain access to the original email address of the account before thinking of changing to a new email address.
2877  Economy / Scam Accusations / Re: NexonBTC - fake exchange on: April 25, 2021, 09:58:43 PM
I am very familiar with the old scam trick, first it started with online casinos through fake bonuses and after sometime they moved to exchanges. They keep jumping from one cheap domain to another and It's sad that I have seen a handful of greedy people fall for the obvious scam.
There used to be a thread where we would update fake casino bonus or exchange scam links, but I am not able to locate it right now.
2878  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2020/21 on: April 25, 2021, 09:34:20 PM
There is no way ATM lose this game. Losing it means bye bye La Liga for them this season after being first and running alone for a long time. That's very disappointing for the players and their fans. Barca is 2 points away and have 1 missing game which will make them jumping to the first spot after Granada game this Thursday Undecided
ATM odds @3.8 now, catastrophic failure maybe? or they will came back/draw?
I also feel the same given the way they have lost points after having an impressive lead for a large part of the season. As much as I hate to say this, I think Barcelona stand a much higher chance to take the trophy as long as the beat Atlético Madrid. Unlike Real Madrid who have been struggling against small teams. Barcelona have been winning the latelky without any problems except with Big teams.
2879  Economy / Web Wallets / Re: Help Post: Recover Deleted Blockchain Public Address on: April 25, 2021, 09:12:41 PM
You spent the last of the Bitcoins that were sent to the address about 2 years ago. Maybe blockchain wallet was showing you wrong balance as if you still had the 0.005 BTC due to syncing problems (because blockchain explorers rarely lie), or perhaps you saw the 0.005 BCH that's still there thinking it's BTC.

2880  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: MyBSCWallet.app - The online wallet reader for the Binance Smart Chain and Meta. on: April 25, 2021, 08:45:56 PM
What added features or advantages does your app have over metamask?

Metamask  also gives an overview of the assets one owns as well as swapping tokens. So why should one connect metamask to your app if they can still do it in metamask anyway?

Your buy crypto options also returns and error. Please fix it

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