If you want full control over your funds (and also fees), I suggest using Electrum. Electrum is good alternative for what you're looking, even its mobile version, if you don't want to open your PC/laptop just to send BTC. Make sure you have clean and malware-free device (PC or android) |
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Yes, banning countries is very sad.
I check listing and see.. Algeria, Bangladesh, Bolivia, Cambodia, Ecuador, Egypt, Germany, Indonesia, Iraq, Kyrgyzstan, Morocco, Nepal, and Vietnam.
How they choose it?
Because most of these countries (or maybe all) you mentioned are not crypto-friendly, I mean it's illegal to do a crypto-related thing on that country. |
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wag na makinig sa prediksyon ng iba yung pangangailangan ang sundin natin hehe.
This, be practical ika nga. If you have some spare na pwede mong magamit for your daily needs and wants for how many years, say 1-2 years okay mag hodl. Pero if parang dehado ka na you only base your profit here on this forum, at sakto lang yung sahod mo in your place, say minimum wage(ex. 500/day) base sa location tas may binubuhay kapa, am sure mahirap mg hodl lalo na if price is biglang stable din baba. |
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If you're open for more marketing suggestion, opening a signature is a win win for you, you can see all the long running campaign on this forum are mostly from gambling websites. If you have a time to ask, ask them (gambling owners) why they are still running their campaigns here. |
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This. Dapat maging gawain na natin na basahin ang TOS and faq page in every site or I say sa mga ganitong services e.g exchanges, custodial wallets and etc. para mas may alam ka. Now ang pwedi mong gawin is to make sure na ma verify ang account mo asap, assuming na legit nga ang website (hopefully). Tapus if possible withdraw mo agad funds mo diyan. |
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Opinions? maybe you're looking for facts about them here's an article from hackernoon for that. The exchange will typically conduct basic due diligence to filter out outright scams such as those involving fake teams and the like.
Sometimes the exchange itself make the ieo saying it's founded with different teams and invite its users to invest in such scheme. I only suggest investing on reputed exchanges such binance when doing an IEO or investing on them. |
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Most of them are too long to read, so that's obvious that most users never read this page before they register the site or read it after the support messaged the account holder related of breaking such terms. And mostly I did it too and read it some time after I registered. Nonetheless, if the site is related to finance the high chance that I read them first.
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Okay, let's start with a proof that it really happened because I can't see it. If we look at today's price dynamics on coinmarketcap, it seems that Bitcoin did not have any changes above around 2% from today's maximum price. I also don't see a 7% drop yesterday even within the whole day, whereas you're talking about minutes.
It's because there are lots of marketcap website and price indicator besides cmc. Possible that the op used different site or exchange with different rates. |
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Still useless IMO, he/she can still create a new account to attack anyone he wants to.
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Thank you for your moral support. I really need that, becuase i hate that type of people who want to get easy money without hardwork. I just saw that he is banned. So i guess im not the only who is target of scam. Im just waiting for the dispute to be resolved. I will keep you updated  Guys, please be careful when trading online with anything. Good thing LBC staff did notice and make their move, now rest assured your funds will be refunded (hope so). |
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I made this on Localbitcoins.com website and its under dispute, but seller is giving to the support (i think) fake screenshots of his transactions and chats with the banks, becuase i contact "bank support" on the same email that he recieved email and no response for few days, but they reply to him almost instantly!
I wish I nor we can help, but only localbitcoins can help with this issue, make sure you explain all and give the necessary details to localbitcoins support so they can handle this issue properly and so you can get your refund or the BTC you're going to buy. |
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I asked post office and bank and they said that money has 100% arrived and they also give me confirmation of my transaction.
This says it all. Obviously, the seller scammed you. Asking, if where and what platform did you use to make a trade between the seller, is it a p2p or some p2p exchange. Also, this thread doesn't belong here. Scam accusation is the right board for this. |
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The company is in US and Russia and your domain registration is in Panama. would legit company be hiding its location?
That's the work of whoisguard, every registration detail is replaced. So you don't have to rely on this information. Now, by visiting the site, all I can say is an unprofessional website with random claims. |
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I recommend what OmegaStarScream have said.
If you have a team working on the crypto gambling/casino website, I'm so sure they have knowledge on how to integrate a payment system without using any third-party website/services just to operate your payment mode on your site, especially not on an exchange, never.
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If they were able to buy the coin for $1, then who sold it, and on which transaction was it recorded?
I'm sure it's on the exchange bot issue which was affected by the AWS downtime, no one would try to sell such rate, not unless if he/she offers me such rate to sell I would not say no to him lol. |
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If you're going to talk related to your predictions and all speculations, then you can talk and ask anyone in speculation section no here in bitcoin discussion, so better to move this thread, there's a 'move topic' command in the lower left of this thread. |
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Fortunately, no one has sent bitcoins in the said address yet.
And unfortunately, someone did send some funds believing their coins will be mixed and obviously (not hoping), got scammed. |
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