i also think that you don't get my point, you have to put yourself in my shoes, let's say someone has a problem with the website of the signature you're wearing right now, which is traderacemanager.com, and for whatever reason his problem was not resolved, and he has the power to get you red flagged, would you consider that fair ?? and what if that person just seeing other people's problems and probably knows nothing about that website and never used it before, and then he comes to you and get you red flagged even though you trust your money with traderacemanager.com and you have been using it with no problem whatsoever for many years, and your intention was never to promote any scam, how is that fair ??
The difference is you knowingly advertised a scam casino. All the rep accounts of 1xbit in the forum have negative feedback and active flags. Are you trying to say you didn't see all that? If any proven scam accusations ever came up against traderacemanager.com, and they weren't resolved. I would stop associating myself with them as soon as possible. If I continued advertising them despite all the pilled up negative feedback and flags and I eventually got tagged by DT members for promoting a scam, I would have no one to blame but my greedy self. |
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your accusation said "never trust a person willing to promote scam for a few bucks." with that being said, no one should trust and use or promote anything about binance, coinmarketcap, coingecko and or etherscan...etc since we can't trust them right ? just like the feedback i got, and if you share anything positive about any of them, you're helping with 1xbit "scam". that's my point and it's your words.
If you see anyone promoting Binance or whatever service, you are moaning about in their signatures, and you are sure the service is a scam. Feel free to tag them at your own discretion. Simple. I am aware 1xbit is a scam casino with not one but dozens and dozens of unresolved accusations, and I am tagging anyone promoting the casino around the forum by wearing their signature. You don't seem to get my point, so I will leave you to figure it out. |
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Guys, this is getting out of control, they are back again!
I don't know who have time to take them down every week, but someone is as stubborn as them!
Every week there is a new fraudulent website of these guys from Partminer.net/ Brosminer.com/ Brosvga.com/ Vgagold.com/ Vgaminer.net/ !
It seems lucrative to the scammers as there are a number of victims who fall for the scam and end up sending $4,000+ at once hoping to get their desired mining gear. So they(scammers) can afford to switch from site to site within a few days. minerpart.org is offline. I think they have already moved onto the next one  |
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first of all, i removed my signature and avatar when i got the red trust, and i came here and replied to you, but you insisted and didn't give me a chance, so i had nothing else to do but to put the signature back and keep on going, everyone with a brain would have done the same Having a brain doesn't mean you are smart. If your claims are true, you only removed the signature just because you received negative feedback, otherwise you wouldn't care advertising scam. Putting it back on means no work done. , second, why do i have to believe the scam accusations when i had no problem with their website ?? you want me to ignore my personal experience since 2017 and pretend like it never happened and believe others ? can't someone have an opinion that's different from others here ? Tell that to the people who lost money hereThe few scam accusations I listed are just a tip of the iceberg. There are many more unresolved accusations that are yet to be included. Can you name any known casino that's trusted here that has that may accusations? and last but not least, i remember seeing ads of 1xbit on etherscan so many times and it's what made me trust them even more, and you can find now ads of 1xbit on coingecko and coinmarketcap, and the last one is owned by the biggest crypto exchange which is Binance, i am asking for at least a neutral feedback, because your accusation says that i promoted a "KNOWN" scam, which is not, and you believe that it is, then you shouldn't trust coingecko, coinmarketcap, etherscan and Binance and everyone who shares anything positive about them should get red flagged, since they're promoting a "known" scam.
Is the English used too hard for you to understand? 1xbit.com is a known scam because it's scammed a lot of people and there's proof with a lot of unresolved scam accusations. If you feel Binance scammed you, you know the drill. Create a scam accusation. Coinmarketcap also listed hundreds of scam shitcoins, so what's your point? |
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37,251.4309 BTC in the Bitmex insurance fund, 1,289B$, it would be profitable if they had to redistribute it to the traders
Not gonna happen It seems to me you don't understand the purpose of insurance fund. It's not some kind of bonus, yield farming rewards or airdrop that will be distributed to traders after some time. If that's what you think will happen, then forget about it. |
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You mean there was no need for KYC verification right?  Yeah, sorry I missed out one word. Now corrected  AFAIK, that BYBIT registered in the British Virgin Islands, so unless they specifically state that identity verification will be enforced, their request is considered strange and may be indirect scam.
Most of the restrictions imposed by countries are in the process of transferring to cash or any other currency, and since this platform is not subject to any country and trades in cryptocurrencies, it must allow users to withdraw with certain restrictions.
Have you tried to withdraw the amount at once? Or in the form of small amounts every day?
I don't think it is wise to deposit such a huge amount and try to withdraw it quickly.
Since it's a derivatives exchange, the restrictions are even worse, especially from a number of regulatory bodies in European countries and the US such as CFTC, FCA breathing down their necks. I don't know if OP first traded his BTC through perpetual contracts before converting it into USDT and trying to withdraw it... But, even just sending BTC there, swapping it into USDT and then immediately trying to withdraw that much USDT at once can get one's account flagged or the withdrawal blocked. It could be an attempt to launder money, and I don't think the bybit founders would want to go down the same road as their Bitmex counterparts did. |
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When Bybit launched, one of their selling points was there was No need for KYC verification. This was when they were still a small exchange with low volume looking to compete with the likes of Bitmex and attract traders, but the tables are now slowly turning. In fact, they are already restricting traders from certain countries, which mean anybody can be requested KYC verification at any time.
12 BTC is a huge amount you can send to any exchange, minus going through their terms of Service. Even exchanges that have lax KYC requirements like Binance or Kucoin have a 2 BTC and 5 BTC maximum daily limits respectively for withdrawals in unverified accounts. 12 BTC or the equivalent in USDT is way above that.
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Whatever amount of Bitcoin you have, it still remains the same as long as you don't sell it yet. From my experience in the past years, you must be very ready to be patient and wait for even over 4 years if you want to see some awesome gains in your holdings. Meanwhile, there is still a big chance that bitcoin price could drop further in the coming bear market. Just make sure you have money to accumulate more BTC when that time comes |
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I still remember in 2017 when he predicted Bitcoin will reach 1 million. This man did have a good point of view and a very strong belief in Bitcoin.
No he wasn't. It was just an attempt to manipulate the price. Elon Musk has been trying to do the same and sooner or later, his sins will catch up with him McFee predicted the 1 Million target by 2020. We all know what happened to Bitcoin in March 2020 when the price plunges back to around $4K He then came out in May 2020 and started bashing Bitcoin and that the prediction was just a JokeI'm the person who predicted Bitcoin, the most crippled crypto-tech, would reach $1 mil.
Are you one of the persons who did not see the absurd humor in it?
I posted it on the same day I predicted Whale Fucking would replace Surfing as the number one water sport.
Wake up! Put a different way:
If Bitcoin ever hit $1 mil, it's market cap would be greater than the GDP of the entire North American Continent.
What idiot could believe such nonsense?
Whale Fucking is a thousand times more likely to make its way onto the Olympics Stage. Source: https://twitter.com/officialmcafee/status/1266734176235126785Among other things he did was promoting shitcoins and scam ICOs. If i recall well he also tried to introduce his own coin which was a complete fail. May his soul rest in peace, but certain not as a bitcoin visionary. |
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I haven't been following what's going on in Liverpool that much, but is there any reason why Georginio Wijnaldum's contract was never extended in Liverpool and therefore ending up in PSG as a free agent?
The guy has been on fire in this Euros competition with 3 goals in 3 games. That from a midfielder is astonishing. Liverpool must be cursing themselves for not keep him.
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<...>
There's actually away of going around this if you own the private keys or seed phrase of the LTC address you deposited the BTC to. So the question is did you withdraw the coins to a personal LTC address or that of a custodial exchange? You can blame Rollbit. The mistake is entire upon you. It's not Rollbit that forced you to enter a wrong address. It was all on you.
I tried to contact the Binance team, their response was surprising.
How does Binance come in here? Did OP mention anything about Binance? |
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<...>
How are we supposed to believe that what you said is all true? What their reason for closing your message is legit, or you abused their forum rules. Please share a full message of screenshot to support your claims and not just a scam snippet of the message from one of the mods, or else no one will believe that you say. |
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June 22, 2021 – Non-custodial crypto wallet Blender Wallet has been hacked. The hackers withdrew the amount of 100 BTC in total.
Non-custodial and the hackers withdrawing 100 BTC of users in the same sentence? How does this happen?  If the wallet service doesn't store any user data on the servers, then how do you know which address was generated through blenderwallet and which address lost what? How are you going to know who to compensate and who not to compensate. You gesture to compensate the users is a good move, but I am more concerned about the root cause. Sorry for so may questions, I just need some education. |
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It's all about demand and supply. That's how the market works even if you check out stocks, forex, precious metals and commodities. You will always see "pumps" and "dumps"
Now for the case of crypto, the market is still very volatile, but the principle behind price movement is still the same. Don't be fooled into thinking people just invest in crypto for fun or to HODL forever. Most people are in the game to make profits, so eventually they will sell off at some point.
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It isn't necessary to tag them, even if you are planning to use a neutral. Let them waste their time to apply, but you know which participants you are going to select. Eventually they will get back to their senses after applying for so many campaigns where they are not accepted because they didn't meet the requirements.
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Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1247226Current amount of posts (including this one): 2952 bech32 BTC Address: bc1qp5nneyulj695tmyxxaujpfyyl5qfr755a26zzg Earned merit in the last 120 days: 50 Avatar and signature will be won if I am accepted.Updated, Avatar may take a while before it changes. |
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and this casino also has created a lot of casinos too like the kawbet and pnxbet. there are several pieces of evidence about the connection of these 3. there could be more. this has to come up when there is a discussion about 1xbet scams because they are related to each other.
Yes, there a lot more unresolved accusations that I haven't listed yet, including unresolved complaints in their threads. They could easily go past 50 in this forum alone. I am going to sit down and compile at least most of them. |
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See some of the users in forum don't make a research of signature campaign before submitting application, it's obvious that from initial when this 1×bit launched this campaign many people portray negatively about the platform even labelled them as a scam site, and even immediately you click their page in service board, warning as a scam site is been displayed in front page of their signature campaign, so those participants really want to advertise for 1×bit, when they are aware that the platform is made of scam, so am using this medium to invite the attention of @ logfiles that new list of participants is out.
This is newly accepted members
1)barota
2)tessnik
3)sapnu
4)desmong
5(rokokgudanggaram
6)fearfulcalm
Thanks, I usually give them about a week before I leave any negative feedback so that there's no excuse. Nobody who's advertising the scam casino is going to be left out.
<...>
I thought I was the only one who had noticed it. There was something about Alisha-k and Ebede account. Good thing is, their greed is getting them exposed. Good work lovesmayfamilis |
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Well, Real Madrid finally loses his captain if he leaves. Who will be the next captain?
This is not even a problem there are great leaders still left in the team, Modric and Kroos are both leaders but I'm sure the handband will be given to Modric to give the team an exceptional leadership spirit as the most oldest in the team, we still have the likes of Marcelo who is the assistant captain in the team but his future is not certain yet. The First choice could probably be Marcelo and then Benzema when Marcelo doesn't play, but things could change under new management, given that Benzema was one of Zidane's favorite players even through his tough times. I haven't seen Modric and Kroos where the armband that much |
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El Capitan Sergio Ramos leaving Real Madrid? Honestly, I didn't see it coming. It's quite sad, but life goes on.
It makes me wonder where his next destination is going to be? I don't want us to be in a position where Barcelona was in last season, letting Suarez go to a main rival... lol
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