Hi Guys,
Im just catching up on this today, Ill look around to find the right information and post back here if nec.
thanks,
Steve,
Sportsbet.io
I'm glad you did, you should go back here to tell us what went wrong with his account and it's necessary that you come back here, and resolve this issue, a betting site must have a good trust rating to acquire more fans and users, I'm pretty sure you have a valid reason why this thing happen. |
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Finding Satoshi's addresses isn't a big secret, but it doesn't tell you who he is.
He'll need to spend his coins first to get any clues.
So far there's still no movement on that wallet, we don't know if he still has access to those private key when Bitcoin hit an all-time high some people are watching it is going to move some of his Bitcoin, but there was no action back then, it's still a mystery or he is just waiting for Bitcoin to hit its highest price to move it, but we are all waiting. |
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Here are my solution to growing complained by the bounty hunters regarding KYC.
1. As we all know KYC by its definition. We all know that we aren't obliged to do so. Since no fiat or investment we did to get the tokens which solely the purpose of KYC to monitor the funds ans circulation of token during purchase. Don't comply and don't join bounty with KYC! Simple as that.
2. If youre afraid of KYC asked someone to do it for you and gave him funds in return. I think this is happening on some cases ( But this is form of cheating)
3. Read again step 1. If youre still have complain and still want to join that particular bounty and you are really a nutcracker!
Problem with point number one is they do not tell you right away if there is a KYC or not, they just tell it, after the bounty was finished and they are processing the distribution, so even if you are not into KYC you are obliged to do so, because you will lose the stakes that you've worked with for so many months. |
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Please share any recommendations as to how to make kyc( know your customers ) effective!! and probably; is it even needed?
It is up to the company that asks for KYC, but if you are running a company and you want your customers to do KYC, a single pic with him holding his legal ID be it passport or driver license is sufficient enough it is needed for compliant but I'm not going to do this for any ICO. |
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Hi, I got convinced by someone to invest in what I now think is a Crypto Ponzi Scheme Platform that said it could earn 10%+ a month in ROI. The person who convinced me didn't own the platform/company, they were simply a "Referral Marketer" that used that platform's "Referral Link" as apart of their Referral Program. The person would gain 5% of my daily profits from the Platform for referring me.
The platform has locked my money in there (which is allowed according to their T&C) + my profits have dwindled to 1% a month.
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I want to sue the person who referred me to this platform, but they think otherwise:
Their Argument
- They don't own the platform and are simply "affiliate marketers" for it by using the referral link
- They left the country and live elsewhere (but promoted this platform to me in my country)
My Argument
- They didn't have a financial services license (but Bitcoin in my country is not considered a financial product)
- They didn't have a registered company
Does this mean I could sue the person who referred me too? Or Could I only sue the company behind the actual ponzi platform?
Please let me know if I can sue this person + the costs, process, etc. And if it's worth it at all. I've invested $40,000 and my money is stuck on this platform.
$40,000 is such a huge amount you should post the name of that Ponzi company, but why not target the real owners of that company, for all you know, he too is an investor of that company, they are just promoter, they do not control the fate of the company, go for the real owner they are the one who made huge and not who refer you. |
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How long does Ico last? So, my friend is participating in the subscription campaign in the OUTOFTHLOUD project. https://bitcointalk.org/index.php?topic=4814891.0then something has changed and now https://bitcointalk.org/index.php?topic=5085373The rewards program began on August 1 and continues to this day. It has been 8 long months. Posts in social networks stopped at the end of 2018. For all Telegram questions, when the program ends for a fee, my friend gets one answer - after Ico. When asked when Ico will end - silence. It’s a pity to throw a signature, it turns out 8 months of work wasted ... Tell me, is there a limit on the duration of Ico? It can not last forever? I also one of their victims, I thought it's going to be a huge project, because they already have a working platform and they had a lot of users, they are an established business online, I stopped doing bounty for them because they keep extending it, my only hope is they still going to pay the old spreadsheets. |
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The situation is plain and clear, the market is growing steadily and not bullishly.
Everyone (incl investors) were hopeful of 2018 being a better year than 2017, it failed and left a lot of people in losses, now there are several blogs, posts, speculations and hope that 2019 will be the year and do better, but who knows if it will be more loss ? Or new profits ?
Let’s learn to things the right way, dyor, cash your profit and maintain a balance in your portfolio
Kindly contribute your opinion
The magic word now is DYOR ( DO YOUR OWN RESEARCH) you can't trust experts and the market indication for you to grow and make a profit in your portfolio, everyone is for himself now, the market is quite deceiving, just when you thought market is growing, it makes a sudden dip from time to time. |
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Hi there! I participating in several bounty campaign. In 4 out of 5 campaign deadline was extended. In one be extend for a month, in another - for 2, in a third - for an indefinite period. Say please, this is normal or it is attribute of scam?
Thank!
It's just an indication that the market is really in bad condition, they are having a hard time reaching the softcap, because only a few investors now believe in ICO, they either shift to IEO or STO, better leave this kind of campaign and look for a better one. |
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The only question here is the different image but so far the dev of the project defended the project well, but posting a video by the dev or a webinar is the easiest way to confirm if the picture on the site is the real guy and about cyberpinoy, the trust has nothing to do, if he has proof that the site is indeed a scam site, we should encourage people to post questionable projects.
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There's really so much hype in IEO that people trust this kind of crowdfunding because the majority of investors likes quick profit, there is no such thing as a perfect investment or safe investment, there will always a risk, I hope people will not find it late, just like they do lately in ICO.
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I have no doubts after a few observation but ieos are just an upgrade how ?
Ieos that successfully sold out on binance bittrex and kucoin, can they sold out on latoken? Or dobi trades ?
Main focus is; in ieos hundreds get to participate , then after ieo is over; it leaves thousands of people eager to get in and be a part of the movement
This causes an upturn in price for few days; then the usual dip that follows ico token after listing takes place too
So what’s the difference exactly ??
NB: just my thoughts ; feel free to modify, suggest and contribute
it maybe is just an upgrade and offers nothing to the community, like the top coins n the market have done, but it's safer because in ICO the dev can run away or have no intention listing their coin, whereas in IEO, the coin is already listed and people are trading, but it's still going on the platform of the project. |
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Have you ever thought of this before? When I first heard of IEOs from smaller exchanges, I thought they were simply catering to one of the demands of ICO investors which is immediate exchange listing. Then came the bigger centralized exchanges like Binance, Bittrex, and Kucoin. It somehow made me wonder why would they open up their platform to crowdfunding. Maybe because they also think that the ICO market is dying? If so, then that would mean less new projects. With less new projects, less potential source of income (listing fees). So in the end, it is still all about the $$$. These exchange are probably afraid of losing one of their major source of income  What's your take on this? They came into existence because exchange thinks that they are going to make a huge profit here, Yobit is also doing that they invite ICO to use their platform to launch their crowdfunding and they charge a huge fee to ICO, so there is huge money to be made for exchanges. |
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Fianlly a day of green market after the extreme dip.. do you think that bull are strong enough to revive the market again.. i am specifically to the people who are in crypto since 2011..
The bull run is an indication that the market is very well alive, those people who are in Crypto since 2011 will not give up and will continue to invest if the indication is good, I don't think that people that invested and made a good profit since 2011 will not support the current bull run. |
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Investors and bounty hunters are mostly required to undergo KYC while the team behind the project itself are not known. And they scam people. I suggest the team should first pass a "KYC" test and publish it on their website before investors and hunters are also made to do same. What do you also think?
They are already doing that, but they are faking it, so many ICO are caught using a profile from shutterstocks these are scam site with no real team behind it, I'm glad we have members of this forum who do extensive research on the status of ICO the list is now over 150 and still counting. |
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I think Ian McLeod Ethereum Price Prediction 2019 of $500 is more realistic if we are to based on how the price move, second quarter is coming and the price is still moving slowly even though the hard fork is already over, there's still big news for Ethereum that will make the price go higher than $500.
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They have announced Token distribution for bounty hunters
"Bounty Distribution Date has finalized and The distribution will start from 31st May 2019" if you participated in their bounty campaign you have 50 days to receive your tokens, congratulations to participants, CCN is already listed and is a very promising coin in the market.
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Hello everyone, Recently I discovered this article about Crowdholding. It seems like a very good platform to earn some crypto as it's a little different to most bounty platforms. They seem to include bounties, but In addition to catering to the regular bounty hunters the site also has a second category called ‘co-creators’. Anybody who joins the site can complete either type of task. Co-creators complete more varied tasks which are quite different from ordinary bounties. They can include things like reviewing a website, app, graphics or video, completing a survey to share your thought about a company or its products, or being creative and coming up with idea about how a business can improve its product or operations. These are just some examples, as there are many more things which could be posted as a co-creator task. They have over 36k signups, 90+ startups on their platform and listed on CoinMarketCap. Is anyone using this platform and what do you think about it? I've joined up today and it seems like a good little platform that is a sleeping giant right now. https://www.publish0x.com/earning-crypto/crowdholding-review-bounty-hunting-with-a-difference-xxlrr?a=GELe3POa69I am a member but not very active here, because of the limited participants every task accept, I have to pick between posting here and promote other project and Crowdfunding, because of the limited time I've had for bounty campaign I'm better off doing bounty here in Bitcointalk.. |
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I agree they should have sent withdrawals when there is less traffic in the network, and not when in it's highest or better get the best transaction fee so they will get their funds, I don't know if this is the only exchange that does this, but this is not a good practice. |
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I have told to the support I use a VPN but he don't care. I think that was the reason why have detected you using multiple account. Most likely they have checked your IP address, and usually it would happened if you had used VPN. Perhaps some other users used same VPN or IP address that you had used. Is it against their terms & conditions? I am not sure about it since I had not read. I don't think they will scam this kind of small amount since they have solve more issue with more big amount. Try to discuss their ANN thread as coinlocket$ already mentioned, hope your problem will solve. Since OP admitted that he is using a VPN,Sportsbet has a good and valid reason to ban you, they have campaign I have seen their signature campaign several times and they are one of the top betting sites and I doubt if they are on a scamming business for just a small amount you should lock this thread for now and go to their official thread to discuss this issue do not be to hurry to accuse. |
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I have invested in ETH when it was $105. Now it's $176. Will it be a good idea to take the profit now? Or I should hold on for better profit which may lead to less profit too Suggestion is appreciated. For me that's enough to take a profit, that's already a big jump, and we are not yet on a full bull run, there's a possibility that the price will go down again, so better sell some portion if you have second thought that it will still go up, at least you get your investment back. |
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