peatio is centrale exchange, But if you need a decentralized exchange system,
I developed this system If you wish I can share with you a little fee
Scammer! Avoid him. You want money from people to show the product before buying? Is that some special kind of business rule? If the buyer doesn't like the exchange or you literally show him two HTML pages, you've nothing to lose and get those free monies. |
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I'm not sure if I will take your LinkedIn profile seriously. Anyone can create a fake account and add names of the top 5 companies in their experience field. By visiting your portfolio, I realized you haven't really created that big projects or that interesting project for someone to be working in AirBnB or Booking.com. I could be wrong but just posting it here so people do their due diligence before doing business with you.
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That's not something new. Many such services exist and operate mostly through telegram. I can leave them negative feedback but not sure an unverified PM will hold much weight. Additionally, you should also report that PM to the mods. |
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Game Protect was recently approached by an UK lawyer who is expert for Bitcoin enforcement and we likely can enforce the crypto currencies scam artist Dean Nolan has scammed!
Please elaborate. What is the latest with your UK lawyer? I don't think you should be taking him seriously. Recently, he is spamming all the casino-related cases with the same UK lawyer stuff. I'm not sure if any of them are solved by Game-Protect. I'd be happy to see scammer Dean Nolan behind the bars but Game-Protect certainly isn't capable of doing that. |
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Because he is a "Nobody"! Whatever he thinks wouldn't change a thing about Bitcoins. It'll be bad for Americans if he introduced strict policies involving cryptos or prohibits its usage. That's when they know they need a new President.
Facebook is already in the momentum to launch Libra so that shows they don't give a shit about Trump either.
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In the recent days I am constantly doing trading on localbitcoin through creating advertisements but from the past few weeks I am getting notification of verification needed to continue trading which is called tier level.I already verified tier 0 and tier1 but still I did passed the limit of tier1 so I need to verify tier 2 which ask for bank statement and much more documents,even I did upload everything its still in the process for more than 48 hours.
Anyone has experience with this?
Yes, been through it. The process takes a bit of time and I think your trades are suspended until your verification is done. If you've submitted the documents rightfully, you should be sorted soon. Not to mention but it also depends on what country you come from and the documents you are requested. I don't recollect submitting any bank statements. |
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I received your reply and provided my personal information again according to your request. Please handle it as soon as possible! You will only request information from customers endless it?
Create a Flag against the service and I'll support it. It absolutely disgusts me to see what has crypto come upto. You need document verifications to have access to your wallet? From a company whose team is anonymous? Op, you're an idiot to be using such scam service in the first place! I've left a negative rating on their account as I don't trust a wallet service that asks for KYC. ,
In your case, the risk-scoring algorithm has detected suspicious activity. For security reasons, w are not able to reveal all the details of this process.
How does the risk-scoring algorithm work? Mind sharing the pseudo code? |
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Plus saifulbdit91 left me a retaliatory neg saying I'm a "scamer".
Add another negative rating as "Trying to defame a reputed member by false retaliatory feedback without any references". I wouldn't even care what the case was but these newbie scums leaving retaliatory negative feedback is very annoying. For the other member, you should check if they're not lying and are really interested in positive contribution towards the forum. If everything is positive, you can give them a chance. |
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Sorry for disrupting the conversation folks but I think this thread has served its purpose that is deleting the posts and the ANN. Thank you for reporting the posts and @MODS to nuke the thread. Locking this one for obvious reasons.
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Sorry for the over-exciting title. A new token is announced and they have seemed to have hired an army of shills/thread bumpers. Ann Thread : Cryptoknowmics great..I hope good development project
good project
this is so cool amazing project sure it will thrive in the comming year, a decentralized media portal which attends to every aspect of the crypto universe it is realy big boooooom
in cryto space.,news cryto wallet,.and exchange all in one wooow this is the one.
I know I could report the accounts and stuff but just creating this thread to spread awareness to stay away from investing in their IEO. Afterall, no legitimate service would hire shills to vouch for them. |
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So I have a mail list with crypto users and I'm sending daily mails about relevant news and the state of the market (technical analysis) but I'm wondering what else would people like. Perhaps upcoming relevant ICO's or ICO's airdrops, maybe a ''undervalued coin of the week'' with TA and Fundamental Analysis, nice giveaways?
First, check what is your conversion rate. Do people actually open the links, posts, whatever is being mailed to them? Do they flag your content as spam? And then you can think of topics that might be of most interest to them. This is more like a trial and error process. Send them emails about ICO's check the conversion rate, send emails about giveaway, check the conversion rate. You need to figure out the type of audience you've before randomly spamming their mailboxes. I personally don't like receiving any emails from the service I don't trust. |
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Well like I said it is a England v New Zealand final which is good for cricket as both these teams have never won a World Cup before so we are going to see a new team win for a change. England would go in favourite as they are playing at home however if New Zealand play at their best I think they can win and make up for the loss in the last World Cup final.
Both are the least deserving teams to be playing the finals, to be honest. I kinda have a feeling the entire thing is match fixed and India & Australia were made to play bad on purpose. The top two teams can't just play very bad in the semi-finals. New Zealand really struggled to win solo matches, the most undeserving team. Really disappointed with the ICC and the fuckin improper Rain management. |
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Instantaneous withdrawals on verified KYC
Why don't you have KYC verifications on Instantaneous deposits? What stops you from doing KYC verifications when a user newly creates an account or deposits some money? The answer is: It doesn't leave a room for you to KYC scam them. GTFO |
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I also agree that the players can't beat the house, but it is also true that a player can beat the house, ask any casino operator.
 What did I just read? For a second, assume everything that you just said is true. I will be willing to give you the required 0.10 BTC because of course, you will give me back a lot more since you can beat the house. You're confident about it as well. Can you offer something as collateral that I can sell at least for 0.09 BTC if you end up losing everything? That'd be the worst-case scenario though, right? |
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I can test your service. I'm a developer as well so will test all the edge cases and common bugs.  |
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Why do signature campaigns not count posts in Politics and Society?
It's subjective and depends on the signature campaigns. It's easy to spam in those boards with low-quality content. This is my first campaign and I am at a loss. I have spent hours and now days reading and its always good information. But trying to find a place to contribute something has been tough. As a new member, I don't feel as though I am qualified to post anywhere else. And I already got one post deleted for saying congratulations and asking about the music in an add.
Obviously, you are on a crypto/bitcoin related forum. If none of these topics interest you, you shouldn't be here in the first place. If your only purpose to join forum is to earn money from signature campaigns, you're going to have a hard time here. When you are at the very beginning it is even hard to know what to ask or how to contribute in any way
If the core topic that is blockchain/cryptos doesn't interest you, either learn them or go away. So am wondering why would there be no count on Politics and Society? At least there I could contribute something.
And more importantly, how do you contribute quality posts in areas you know nothing about?
Why don't you contribute your politics related ideas to a forum where those ideas will be appreciated? Find a politics-related forum. If you know nothing about the topic and you still contribute, we call it shit-posting which isn't liked by anyone. I'll keep a watch on your profile and keep reporting all your shit-posts. |
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The exchange did not take the money. Where is it written that they stole something from him? Show exactly where it is written that the exchange stole his money. We are talking about blocking his account and while it is a temporary blocking, until all the consequences are eliminated. Read this topic, read the posts of this user, look at his behavior. Nothing strange?
So they started hiring shills to defend themselves? Start posting from your real account. Nothing seems strange in his behavior. He's a naive victim of your full-fledged scam. We gave all explanations to the client as well, we suggested a few ways to solve this situation, but he refused. He threatens, abuses our staff and publish slander that has nothing to do with reality. Such behavior is illegal itself, it broke User Agreement as well local legislation too, this is a true SCAM. We also consider connivance of the bitcointalk administration in such questions - inappropriate.
ICO's don't really outlaw the general terms and conditions of consumer protection. Did he sign any contracts with you? Nope. Give his money back. Not like your shitcoin had intentions of doing anything apart from the pump and dump schemes to deceive the community. We know how things work. |
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But it's first time when I see someone trying to buy negative trust, not to get it for free. It could be a setup: later on claiming anyone who gave him red trust was selling trust. More likely yes. I'd be interesting to see how many people offered OP to sell negative trust either via PM or this thread. We can leave them negative trust for doing so. OP: There is no mention of how much you're paying.  |
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For anyone wanting to see what happens if opened that link  The typical: Send coins to this address to get more coins back scam. I saw a similar scam on blockchain.com's Facebook page but the service itself isn't concerned about protecting their clients. |
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Instead, why don't you just find someone who'd buy stuff for you from Ebay and you pay them in BTC? You can use an escrow who will verify the purchases and avoid all the chargeback hell. Escrows can't really help if one of your buyers do a chargeback.
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