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3061  Economy / Scam Accusations / Re: evominers.com REVIEW - FRAUD ALERT !!!! on: April 20, 2021, 11:29:34 PM
I think this is sad because a lot of people have a hard time during this shit pandemic with money.

I bought a Goldshell KD5 miner yesterday and now they have deleted my account and the order is gone. I can't retrieve my account anymore so I tried to register again with the same email which worked, but my old username is taken so I got a new one. No orders in dashbord ( orders ).
Sorry about the loss. How I wish you had come across this thread right before you made an order with them. It would have saved you from losing your hard-earned money

Goldshell do have their official shop (https://www.goldshell.com/shop/), any reason you didn't use it?

I have tagged their profile and also created a flag - https://bitcointalk.org/index.php?action=trust;flag=2710 Please support.
3062  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Deposit close Error on: April 20, 2021, 10:48:59 PM
Did you mean Hotbit? It looks like they blocked your withdrawal.

Try talking to their customer support, but chances are very low that you might recover your money. The exchange is scam. There have been simillar complaints in the past.
- https://bitcointalk.org/index.php?topic=5150397.0
- https://bitcointalk.org/index.php?topic=5113530.0
- https://bitcointalk.org/index.php?topic=5180896.0
- https://bitcointalk.org/index.php?topic=5180648.0
- https://bitcointalk.org/index.php?topic=5169574.0
3063  Other / Meta / Re: Hacked account got banned on: April 20, 2021, 10:22:45 PM
Is it just me or OP's account wasn't banned?
BPIP.org doesn't show any records of it being banned and neither does loyce.club - https://loyce.club/bans/usernames.txt

OP can you confirm if the account is still banned by trying to log in?
3064  Economy / Exchanges / Re: Binance has problems with connections with today crash on: April 18, 2021, 11:49:31 PM
This is now becoming more and more frequent, and is now happening in every sudden market price changes. The major reason could probably be due to a high volume of traders using the platform to execute orders at a certain time.

I observed the same thing in Binance last year when Bitcoin price spiked, and I posted about it here
3065  Bitcoin / Bitcoin Discussion / Re: An unconfirmed tweet caused a $288 billion fall in bitcoin market value today on: April 18, 2021, 11:27:25 PM
Nah, I think it was just a coincidence. Bitcoin price always corrects after a major rise or after achieving an all-time high. If you have been following charts, the price fall wasn't something random. Over the past few days, the market has been sideways and trading in a tight channel on the Daily chart which was a signal that we could have a break-out in the up or downside.
3066  Other / Meta / Re: Account stolen, proving ownership of ETH address? on: April 18, 2021, 10:21:53 PM
Check the bolded parts

If your account was hacked

Email recoveries_2021_xxlgg@bitcointalk.org, ideally from the account's email address. Include your username and a brief description of the details of how/when the account was hacked. A signature will likely be required (see below).
The account's original email address might even be a much more important necessity. What happened to your email address?
Try your luck anyway.
3067  Economy / Scam Accusations / Re: Goldshellminers.com SCAM! AVOID! on: April 18, 2021, 09:45:34 PM
Looks like you got scammed by an impersonating site that is less than 9 months old

Quote
Domain: goldshellminers.com
Registrar: NameCheap, Inc.
Registered On: 2020-10-03
Expires On: 2021-10-03
Updated On: 2020-10-03

Here is another one

goldshellmining.com
Quote
Domain: goldshellmining.com
Registrar: Hosting Concepts B.V. d/b/a Registrar.eu
Registered On: 2021-02-28
Expires On: 2022-02-28
Updated On: 2021-02-28

The original mining equipment maker domain is https://www.goldshell.com - shop (https://www.goldshell.com/shop)

Quote
Domain: goldshell.com
Registrar: GoDaddy.com, LLC
Registered On: 1998-11-13
Expires On: 2021-11-12
Updated On: 2020-07-11
3068  Economy / Trading Discussion / Re: Lottery not honest on: April 18, 2021, 03:33:45 PM
But there ares some situations where you have won some satoshis is you look carefully though your win rate is terrible. I would suggest you first understand the type of game you want to play before putting in any sats in it

You can also contact their support if you have any questions or send a PM to this guy - https://bitcointalk.org/index.php?action=profile;u=143168
3069  Economy / Reputation / Re: Had a thought. Probably will not work but it's an idea on: April 17, 2021, 11:53:38 PM
"SCAM" is the key word you are looking for.

Fortunately most members who create posts the scam accusations board use "scam" when reporting scam or shady service. It's upon the person who's searching to include the word scam in the search bar.

For example if I search "1xbit Scam" in google. Some scam accusations about 1xbit come up in the search results
3070  Other / Meta / Re: A 10BTCDonator but not in the Donations List on: April 17, 2021, 11:34:18 PM
Not sure if what I am doing is Ok for privacy reasons of the said user, but his name is In there.

It looks like back in the day, users were able to change their usernames or the user might have requested Theymos to change his username after sometime as donators do have such privileges

Look up Blitzboom (I will edit/delete this post if it infringes on someone's privacy)  Wink

or Click here

Your sarcasm is quite inappropriate, I think. It’s not like I haven’t said it’s merely a hint at how much 1 BTC could be worth if Bitcoin is successful.

Measuring it by internet values would be interesting, but I don't know the internet supply rate (best would be USD, of course) at a given time. Maybe someone can help out on that one and find it though.



Maybe what Theymos should do is update the usernames on the current Donators list since some have changed their usernames.
3071  Economy / Scam Accusations / Re: Antonio_Arroyo is SCAMMER!!! on: April 17, 2021, 10:57:04 PM
Sad story. The fact that the scammer's posts are locked means he's suspicious and likely to scam if you deal with him. Never ever deal with less trusted members here minus using an escrow service. Scammers have a way of making you trust them then eventually scamming you when you list suspect.

I am tagging Antonio_Arroyo too
3072  Economy / Reputation / Re: Request Support (or Opposition) for Flags here! on: April 17, 2021, 10:23:03 PM
Our friend here opened a type 2 flag and needs a couple of DT members to support it so that it becomes active;

Accusation/Reference: https://bitcointalk.org/index.php?topic=5330951.0
Type 2 Flag: https://bitcointalk.org/index.php?action=trust;flag=2707
3073  Economy / Scam Accusations / Re: Bounty hunter who is a SCAMMER — sold tokens but did not deliver on: April 17, 2021, 12:54:38 AM
I didn't know there was such a thing as an escrow service.
Next time I will use such a service.
I have been suggested escaroo by Bryan Legend, CEO of CLVA.
I had never had of Escaroo, but we do have trusted members here who have been acting as escrows for years. Check out this list and pick your favorite. You can also read through the thread discussion and check their individual announcement threads for a clear understanding of the terms and conditions.

escaroo seems to charge 3% while most of the members in the list just charge 1%
3074  Economy / Trading Discussion / Re: My 0,03btc---->1btc challenge on: April 17, 2021, 12:21:04 AM
It would be nice if you indicated to us how you did you TA and made entries for trades. Constant updates in this thread alongside videos or screenshots of your TA and trades would be awesome and interesting to follow as most members prefer this forum to telegram channels.

Be like this guy  Wink
3075  Economy / Trading Discussion / Re: +80000% Bitcoin Day Trading Challenge 2021 (Up +1269% now) on: April 16, 2021, 11:39:33 PM
Joel is now up by 1269%  Wink

Not sure why he hasn't come here lately to share the good news, but I thought I would help out. I know there is still a great deal of trades to reach 80,000%, but his trading journey from scratch has been full of fun and lessons to learn. Keep up the high energy Joel!



A few things to note:

He did adjust his take profit to 3% and stop loss to 2% due to the currently highly volatile market. Also, the winrate was adjusted down to at least 60%
I hope he updates this info in the OP
3076  Economy / Exchanges / Re: Binance: What is Wrong and What Could Be Better on: April 16, 2021, 10:53:34 PM
Personally, I would rather choose a live-chat over support-ticket system, but if they do take a long time to respond, maybe yeah they need to figure their shit out.
I have used their Live-chat on 2 separate occasions. It's shit. Very slow. One is better off using the support-ticket system very well knowing they will get a response after a few days rather than having false hope while waiting on queue with the Live-chat.

The Live-chats of other exchanges I have used like Bybit and Kucoin are pretty fast. Not sure why Binance won't up their game too

I would like to see them re-open their support ticket system for non-members while keeping their live chat for existing registered members. Also, if members and non-members alike are being told wait for over 60 minutes to chat then they need to hire more staff.
Right in the Live chat there is an option to open a support ticket, but It doesn't come off directly. You have to first interact with the crap-ass bot.
3077  Economy / Exchanges / Re: kickex.com exchange, KYC and 888,888 KickTokens from FrozenDrop on: April 16, 2021, 10:38:33 PM
Personally I think it's scam, pump and dump scheme with a long play. First they airdrop 888,888 tokens to random addresses and now someone has to follow a specific criterion in order to unfreeze the token while using their exchange and spending way more in trading fees than the actual value of the shitcoins

Apparently this is not the first time they have pumped the token this high. it's been pumped and dumped before
This thread has some good insights - https://bitcointalk.org/index.php?topic=5225828
3078  Economy / Scam Accusations / Re: Bounty hunter who is a SCAMMER — sold tokens but did not deliver on: April 16, 2021, 09:27:52 PM
There, you have all the proof. If you need anything else, please notify me and I will try to provide it as best as I can.
That's awesome. I am going to tag the account too. I suggest you create a type 1 and type 2 flags against the profile. I will support it.

It's sad that you lost that amount of funds to the scammer. Next time try as much as possible to use a trusted escrow. Scammers can be crafty, they can first build your trust and then scam you later.

The account itself seems to have been stolen/sold sometime back. I have never seen an account registered in 2011 in this forum still doing 2021 bounties  Shocked
3079  Economy / Scam Accusations / Re: Bounty hunter who is a SCAMMER — sold tokens but did not deliver on: April 16, 2021, 12:49:37 PM
I am having trouble posting the pictures here. I have an e-mail with 72 screenshots from the telegram conversation with her. I can send it to you or publish it in some other form.

I also have exchanged a PM with her through this forum, but I am not sure how to link to it.

Sorry for the ignorance.
Take screenshots then upload them on an image hosting site like imgur and then share the links here. Make sure you blur off any sensitive personal details that could be used to dox you.
3080  Economy / Exchanges / Re: Binance.us market exchange just crashed!!! on: April 16, 2021, 12:44:24 PM
I have experienced this with Bitmex and Binance.com. In fact, I wrote about my experience with Binance when everything froze (The pain of trading in popular exchanges. Binance froze during the BTC spike)

Expect this kind of thing to happen in popular exchanges especially during times of price spikes or dumps (volatility). There have been reports about Coinbase and Kraken also crashing in the past.
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