Been trying to visit the exchange, but I am stuck in the Cloudflare a loop for eternity  
Not sure why?



Note that; I am not using any VPN

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They don't want you to poke around trying to find out who they are, otherwise good luck.


Source: https://www.cryptowisser.com/exchange/tradeogre/

Help me understand. I just visited the safewap.org link and all I get the home page with no indication of markets, coin pairs or even a link to the actual exchange. So, how do people trade on your platform?

For a first time like me, I already don't know where to start from.

Under what conditions was it blocked?

Was it;
1. During trading?
2. When you were trying to withdraw the funds?
3. When you were trying to sign in?

Have you tried to ask the support for the reasons as to why your account was blocked?
I think I have seen some 3 - 4 scam accusations against that exchange. If i were you, I would probably be looking for alternative exchanges to use right now

You are wasting time looking for a BTC seller here worth that amount of BTC. Even if there was someone looking to sell that amount here, what makes you think they would prefer meeting a random stranger over selling it in exchanges?

What makes you think they wouldn't value their safety at all?

I am very sure you won't even get anyone willing to sell you 1 BTC here.

My interest before registering is mostly the teems of service. But they seem to be too summarized and don't cover a lot of aspects which most of us would like to know.
Are there Citizens of any country that you ban from using your platform?

How about your KYC/AML policy? Should we expect to be asked to verify KYC once one tried to make a withdrawal?

To me, it's a risk management tool and I use it always, regardless of how confident I am about the trade. If I made a bad trade and the stop loss got triggered. Well, I count that as a loss and move on to trying to get a win in the next trade without having to lose over 20% of my account in 1 trade.

Most of my stop losses are usually somewhere below the support or above the resistance level, just in case of a price  break out.
I also make sure I trade only in trending markets. Sideways market can mess you up 

Most bounties have a rule that does not allow multiple account registration into the campaign. If caught, you will not receive any reward, and you will also get your accounts red tagged by DT members.

The sad reality is, bounties are not worth your time and Internet data. Most of the bounties pay out tokens that aren't even listed in exchanges, that is, if you are lucky to be paid. Yes, you may create 20 accounts and join different bounties, but what are you earning out of all that effort?
$2 overall?
Use your time to do something much more decent to earn you better. Like a job or selling the works of your skill or talent.

People have been warned countless times here:

- Account sales are not encouraged because they breed scam and fraud
- Account sellers and buyers can not be trusted

Why would you send $8100 for just mere Bitcointalk accounts?
It has to be one of the worst investment moves you made here. I hope you realize that now.

Are you sure this is the guy who sent you the message? - https://bitcointalk.org/index.php?action=profile;u=2961409

He's a Jr member. Initially, I thought it was a throw away newbie account sending you the PM. I am wondering what his intentions could be.

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But you did it here

I think that's where the guy read information about you from.

I Contacted the support, they seemed to have no clue at that time

The problem was in the app and website, a like.

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UPDATE

After some days of waiting, the issue was rectified. Apparently there was a hitch on their side, and I was able to withdraw my funds today without any further 2 FA resetting.

The impact on BNB would be massive if Binance as an exchange was to shut down, but right now. It will be just fine.

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Only from Countries whose regulators gave them headache for now. Do you think they will pull out such products from Countries whose regulators don't care, like Panama or Venezuela? 

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It's the bull run. Such noise usually comes out at such a period


Keep an eye on Bybit too... they have been in a rush to list spot markets and other products such as yield farming, launchpad etc. Perhaps in preparation for the backlash from regulators due to derivative products.

I had a 2FA problem when trying to withdraw from Bybit recently. I talked to the support, who were not able to give me an immediate solution. However, a few hours ago, I received an email instructing me to use their "back-up" site https://www.bybitglobal.com/en-US/ to reset my 2FA.



Of course, I am a little paranoid since I have a reasonable amount of funds that I have made in the bybit account, and they are not asking me to use the site I know (bybit.com)
I have looked all over the web and on their official site, but bybitglobal.com does not show up anywhere.

Is anyone familiar with bybitglobal.com, or it's a ploy to access my account and withdraw my funds?

I never changed anything. Even logging in before withdrawal required the same 2FA which worked without any issues but when i tried to withdraw, that's when issues came up

Not sure about the 7 business day processing, but I did see the 24-hour withdrawal prohibition when I eventually reset the 2FA, which NEVER solved the problem.

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Edit:

I received an email response a few hours ago, but am not sure if it's genuine or fake

Adding the Best Change logo to the site is one of the prerequisite Bestchange team requires before the exchanger is listed on the exchange monitor. So some exchangers might not have ill intentions having the bestchange logo on them, while others may. It's case by case i guess  


Source: https://www.bestchange.com/wiki/add.html

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I still wonder why @Balthazar keeps the negative feedback on, even after BestChange came out and gave an update on how the issue is being resolved. I think it's unfair and kills the spirit of transparency and honesty by the service providers 

In a new development, Binance will be ending its derivatives offerings to Australian crypto traders by Dec. 23 this year, according to the announcement on their site.

So if you are an Australian crypto derivatives trader on binance. Now is the time to reduce position, close positions and look for an alternative crypto derivatives exchange that welcomes Australian traders.

The US Dollar has been used for criminal activities for decades such as financing Terrorism, Money Laundering, fraud, Buying illegal arms and drugs and so many other things so why is it that when scammers use Bitcoin to defraud people, Bitcoin all of a sudden is bad.

What about the US dollar, that has been used to do the same for decades? I call it double standards

It's not a whale. It's an exchange consolidating all the UTXOs and then probably cashing out people's withdrawals. I don't see anything special there.

The exchange is FTX - https://oxt.me/transaction/fc10b4f216e2407d533422894989be3ad3781ef6eff91cf2385f3d2befc53cd9
Have a closer look




What makes you think someone was money laundering?  

Exchanges and other Bitcoin accepting services such as online casinos carry out such types of consolidation transactions every other day.

Just because they pay you a few SATs at the beginning doesn't mean they are legit. It's now a common phenomenon with modern scams to pretend to be paying at the beginning, only to suddenly stop payments and keep you waiting while you continue doing the "tasks". Just check out how pyramid and Ponzi schemes work.

Hopefully, you see the light and know that such things are a waste of time and sometimes money.

You might want to first define what is cheap according to what price range you expect.

Otherwise, everything that seems to mine some coins has got their prices inflated at the moment regardless of how much power it consumes (Yes, there's also someone else out there, counting on the very cheap or free electricity available to them to mine coins   )

Take a lot at this, but prices are not included - https://whattomine.com/gpus

When I was a newbie in trading. I always thought winning 100% if my trades was the way to go and boy did i lose a lot of money trying to make sure all the trades are wins 
I came to realize that a successful trader doesn't have to win 100% of his trades. What is very important is to keep the win rate at least above 50% with a good risk reward ratio of more than 1

After realizing that, I started making progress in growing my account. So, yeah, losses are part of trading. Make sure you learn from the mistakes and keep them as few as possible.