Hello. I invested in in Coinxcryptominingcom last year which turned out to be a scam site. I posted on instagram about my ordeal and was recently contacted by @_jacob.armstrong about recovering my lost funds. He suggested contacting slushpool.com and gave me an email contact@slushpool.co.uk to explain my story. I sent them my transactions with wallet addresses to where i sent my funds and this is the response I received. Good Day , We can see from our records and investigations that all your money is on a cloud crypto currency wallet and none of it is lost This is because the CME ( Chicago Mercantile Exchange) gap got filled at $9200 on the 2019-6-16 08:42pm which is the exact time you sent 0.31433482 BTC ($2,861), See the has code below as all your money in the cloud has amounted to this https://www.blockchain.com/btc/address/1MvuFAodHn775joqCnahJTiHuMnsQZnxM9However, we have tested your funding several times and each time it got exhausted by the blockchain liquidation machine. Nevertheless, we can successfully say all your money is in safe hands and the only way for all your money is to be released is if you are to make an API Integration fee payment so all your funds amounting to 8.79034054 BTC will be released within 5 hours You need to send 0.20 BTC ($1,897) as a fee to claim back your account. And the additional fee of 0.20 BTC ($1,897) to recover all your funds. We can say the total amounting to 0.41 BTC ($3,700) this payment is to be made within 48 hours if you want a successful refund of all your funds The payment is to be made into this BTC address: 14hBpJncS6fqKZqoYAjRCGmbc63ZhLJ6Xs Is this another scam? Any insight would greatly be appreciated. Whenever you see this site wants from you to send huge amount of fee for withdraw funds, it is sure that this site is scam. Maximum cloud funding sites are scammers. Investing in online platform without investigating is very risky. Once upon a time i have fall victim of this type of scam site. |
|
|
|
Hi , I have never invested for a project , i need to invest for a project and i have an idea to invest on this project - https://curioinvest.com/car/4But i need your opinions about this project ? Is it a Scam project ? Will it be Profitable for me ? Hi mate, I am trading CUR regularly in probit exchange and recently, it has listed in IDEX exchange. Their plan is good and tokens supply is only 2M. Some one familiar to me invested 40k CUR tokens by point to point research. So, I don't think it is scam but in the virtual world, any time anything can happen and you have to invest in your own risk. I am trading both IDEX and Probit with my risk and have harvested profits few times in the last two months. |
|
|
|
There is nothing to be surprised. Still there are a lot of people around the world even did not hear about Bitcoin and American people are no different of course. Even those who heard about bitcoin to them it's a scheme or something which will pop up soon.
We are sill in the early stage of bitcoins.
Right, many people through out the world still don't know what is cryptocurrency or what is Bitcoin. This is not surprising matter at all. Bitcoin is becoming popular currency gradually. They may not know about Bitcoin as it is illegal in USA and their regulations are hard enough. Lack of discussion in social media about Bitcoin may be another reason. |
|
|
|
|
Crypto will not go to Zero path. Many people believed crypto will be zero before 2020 but it is still dominating the virtual currency. I believe tha Shit tokens will be zero but Bitcoin, Ethereum and other good coins will exist. So, there is no possibility go become crypto as zero value.
|
|
|
|
|
A bounty should limit its participants otherwise too manay participants participate but payment is too low. Every bounty should be paid in escrow before start so that participants will get their payments after the bounty end. Now maximum project don't pay to the hunters after the bounty ended.
|
|
|
|
Yes, that's what bounties these days make us. They show us big big rewards on their spreadsheets but the real values of those rewards they offer us are sometimes not even up to $5 on the market. I feel bounty hunters are only being used as baits by project owners to catch their investors virtually for free. What do you think guys ?
Yes, we get huge rewards in spreadsheets but when we want to sell, we don't get one forth of the allocation $ in the spreadsheet. Now bounty is almost free promotion for the projects that we are offering. But we have to mind it that it is free tokens that we get for some specific tasks. We can avoid bounty or do bounty for this small payment. |
|
|
|
|
BNB and KCS are two good exchange coins. Kucoin is now one of the top exchange and i am basically trading here more than 4 years. Like BNB, KCS has few schemes like lend, Pool-X, Soft staking, Kucoin Bonus for holding KCS. Holding KCS is a good decision but your hard money investment is not suitable decision. Invest only extra or surplus money which is not badly needed within few days.
|
|
|
|
Kick team has done many marketing and recently they officially launched Kickexchange. But their marketing techniques aren't able to draw attraction for the huge investors. As a result, price are decreasing. This trading contest news still don't draw attention to the investors. This prize pool should increase so that investors may be pleased.
This kind of marketing will not attract users to engage in their exchange + the promotion they make is not so attractive to investors , they only offer 300$ for competition and other is just a tokens that they own, this only means this project don't hold enough money to make a good promotion even here. As you can see many exchange already started their campaign in this forum,why not making your own also so all members will know you have that kind of competition. They have offered frozen drop which is one kind of scam. No airdrop holders will get tokens if they don't trade their exchange. They should bring bounty for better promotion so that all members and investors know their projects. Only $600 prize pool for trade competition is a rediculas matter which will destroy their tokens future. |
|
|
|
What is a Trading Competition?
Do we trade full time, profit all the time and are superior to other traders? or how?
Trading competition is the taking part in trade of a certain coin or token in exchange. Trade volumes here is considered who is top at the competition. Recently Kick exchange declared $600 worth of kick tokens reward who will take part in kickexchange. Trade in that certain time either full time or partime is counted on volume basis. |
|
|
|
Hello,
I want to start new tread about Bankera,because looks like everyone already forgot about them:)
Bankera raised USD 151.000.000 from more then 100.000 investors.
And what we have today?...complete silence here,complete silence in all social networks,blocked/muted members on chat.bankera,WR(weekly revenue share for BNK tokens holders)not paid for 10-12 weeks(even if its only 1-2eur. worth per 1 million of BNK tokens)...looks like all over for investors???
So,this was only nice fairy tale about Bank of Blockchain era=Bankera...all this only a money grab ICO?...now they have 151.000.000 and they open 6-7 new company's(with same owners) to wash collected ICO money from not regulated crypto sector into very regulated standard banking sector?
All what they did in 3 years for ICO investors(bankera loans,exchange,half done wallet)..JOKE!!!,its all just to pretend they work to keep investors happy for some time,until they able to wash money?Of course they show something with long long delays(we work hard:)),this way we cant call them Scammers or Thieves!!!They know what already 95% investors gone and not even remember Bankera,investors lost and move on....Bankera wants all 100% ICO investors/contributors disappear and they move from crypto to standard banking with all ICO money?..
Just i want to know do someone still around here?Maybe some ex members of chat.bankera who was muted/blocked for all,just because way say Scam?...Well,im the one unlucky one,who said something like i write here and now banned from chat.bankera:)!!!..
Im invested EUR 12.000+ in Bankera and really like to know bit more about all company's involved in Bankera spider,more contacts,more facts form start of ICO until now...
Thank you:)
Bankera was a scam project and the team was full of scammers. They have lot of bad reputations, took the valuable assets of the investors. Many investors lost their funds. I don't believe their words about how much funds they had raised then from ICO. |
|
|
|
Any use for coins/tokens of defunct projects like Synereo/Hyperspace (AMP) and others?
Failed cryptos don't have any value. If project fails, generally it is not tradable in any exchange. So this token is dead and you can't do anything from it. This dead project can be a lession for you if you are an investor not to participate in any shit projects as your assets will vanish anytime. |
|
|
|
|
Kick team has done many marketing and recently they officially launched Kickexchange. But their marketing techniques aren't able to draw attraction for the huge investors. As a result, price are decreasing. This trading contest news still don't draw attention to the investors. This prize pool should increase so that investors may be pleased.
|
|
|
|
Most questions that bothers newbies, and crypto currency ethusiasts are,
can i join this trade?
is crypto currency bearish enough to trade?
Is it safe to trade now ?
Can i learn trading now ?
Amidst such doubts, and thoughts, i believe as a newbie or established crypto professionals, as long as you have done your research and learnt basic trade strategies.
It is easier to begin as a traders, and if you learn faster, the best.
But the door is always open to new traders or new investors.
The door is always open for all the traders either they are new or old experience but for new traders, it is difficult to make good results without proper research and experience or the guidance from experienced traders from nearer person. You have to bear in mind that trade is not safe. It has risk too. If you don't take risk, you won't make profits. |
|
|
|
|
BNB is such a coin that can take place 3rd rank within the near future. Binance is occupying regularly crypto world and already coinmarket. I also believe that it is right time to hold BNB. If we can see $50, we won't be surprised at all as Binance team is doing excellent performance in crypto arena.
|
|
|
|
There is no hesitation to say that Binance is the crypto leader exchange and it is the most secured exchange ever. I haven't seen such security in other exchanges like Binance. There are high volume in BTC or altcoins. They are doing many improvemental activities for the crypto expansion that we have seen recently in Africa. Binance launchpad is the most attractive to the investors now.
Even though they have a lots of activities on their exchange we cant say its number one in terms of security. Should we break down all the hacked and breached on their system? Also like the last week halving event. Binance werent able to execute timely their trades especially on futures resulting to liquidation of most traders. Their IEO and even giveaway are good and beneficial holding their tokens as they also have liquidity and keeping high ground by burning their token quarterly. However, Im not 100% sure they are perfect. There always a flaw in the system. 100% may be not perfect, but overall performance of the binance team is satisfactory. Their IEO and airdrops are very good and profitable for all. In terms of security, no site is 100% secured in virtual world but they are strong enough to handle as you may have seen in the last hack of Binance. |
|
|
|
Late 2017 and early 2018 i was holding lots of coins and tokens from the ico's in that some i really trusted with solution and team (not only me most of crypto community trusted). Now this coins or token became nothing . But some projects i entered to sell for small margin profit these projects given profit . So holding token or coin for long term is meaningless.
I was holding many tokens in the last part of 2017 and after the first quarter of 2018, most of the tokens became valueless. Some of the tokens got delisted totally from coinmarketcap or even from any exchange. I had to face huge losses of my investment. Now i am a small trader because i have lost my assets which i invested and tried to hold even after getting 100% pump. Now i realized that when i get pump of my holding coins, it is wise decision to take profits in the pocket. |
|
|
|
|
Hoding or selling depends on you because it is your coins and you can do any decision. No one can interfere here. Most of tokens mentioned in the lists are shitcoins except Ethereum Classic, Digibyte, Tron and Dogecoin. This four coins have strong reputation and future potentiality.
|
|
|
|
|
This will be a waste of time to send useless tokens from your wallet to a new or burned wallet because it will costs transaction fees and your time. You can't delete useless tokens from your wallet. I have many useless tokens in my wallet and i have kept it in my wallet without doing anything.
|
|
|
|
Hello everyone, Recently, CoinMarketCap changed it's ranking system in regards to crypto exchanges, by some sort of miracle Binance (who bought the Website 6 weeks ago for a rumoured $400 million) is top. What does everyone think about this? Has it broken your trust in regards to CMC being unbiased? Will you stop using their system? Or are you fine with another company investing to grow their reach? I wrote an in depth article about the situation, my own personal feelings and what can be done if we want to change this. You can check it out below, would be great if I got some feedback on it! https://www.publish0x.com/crypto-101/coinmarketcap-changes-marketing-ploy-via-binance-or-an-impro-xlllxme?a=GELe3POa69 Also, if you are interested the blog is written on a crypto blogging platform, where you can log in, upvote articles and earn crypto for free for doing so. Currently you can earn BAT, DAI and LRC. There are over 100k users on this platform and it is growing every day, I believe it will soo take over Steemit as the biggest blogging platform. You can sign up through the article / link above if you want to join the platform. *Edit - since writing this article, CoinMarketCap has changed their rating system, which now punishes Binance's competitors. Below is the link to the second part of the article. https://www.publish0x.com/crypto-101/the-coinmarketcap-binance-conundrum-rises-again-pt-2-xgdlomv?a=GELe3POa69What do you think about the recent updates? Coinmarketcap is more trusted position now after the purchase of it although Binance is the top exchange in the new ranking system. Binance is the top exchange, there is no disagree with it by many factors. Trading volume here is more than other exchanges. Receiving web traffic %, number of markets, average liquidity is more than other exchanges. |
|
|
|
Guys, do you think that ICOs could make a come back? I do and here is why. Every year dozens of companies raise money in Silicon Valley for startups, many pre revenue. Also, with the economy injured from nCov19, it would make sense to allow for new economies. This would include letting new startups in Blockchain raise money, and imo if they are well vetted, and trusted by the community, they should be allowed to raise money. What do you think?
ICO has been dead because we have seen most of the projects became scams after the fund raise. Investors were cheated by many projects. Now IEO is more safer than ICO but here is an obstacle. Projects are running after the newer or low volume exchanges where maximum trade are occurred by bot. Investors should be more careful before investment. |
|
|
|
|
Show Posts
