I got concerned over all the brand-new accounts that come to this thread claiming how "legit" Bitmainexpress.com are which is very suspicious. So i have decided to tag them so that newbies can not be tricked into believing is being said by the profiles. Bitmainexpress.com is a fraud and scam. Here are bitmainexpress' sock puppet accounts. 1. btcminerdude2. joeymine3. shawnminer4. bitmainexpress |
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This caught my eyes   As an active trader this is a great initiative as one first gets to taste the terminal before to ascertain if it's worth buying or not. Now I am a little confused, the ANN was made in late October, so which month are we looking for free registrations? October or November? |
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You have to remember what are the first 3-4 words. Otherwise, you need a really strong machine to print you all those different combinations.
I am a little confused, did you mean first 3-4 letters instead of words? Because OP says he probably knows the words he used for the password but does not remember how he ordered them. So he was not talking about the seed phrase but rather the password. |
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I think Koehman is not a good coach for Barcelona but he's been brought to Barca just to maintain them to a certain level until they will find a proper coach so no wonder why they're not feeling their game today as we can see Griezman scored and just had another goal invalid for offside. If the old CEO will come to barca , we might see another run of Pep-Messi and this would awesome to watch.
Couldn't believe when he substituted Ansu Fati who was one of the few sharp players forward off and brought in Braithwaite who has done totally nothing  koeman has completely lost it. Messi is not at his best, maybe they should start resting him |
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https://play.google.com/store/apps/details?id=com.walette.freediksuabin I found another one on the playstore, it seems very suspicious and maybe one of the fake MEW Yeah, it was released not so long ago 15th October 2020 I have reported all the apps on Google play. Hopefully the get removed as soon as possible Alternatively, it's easier reporting through the Google Play Store. Takes about 10 seconds without having to add on extra information All you do is select the suspicious app and click on the 3 dots in the top right corner of google app store, select flag as inappropriate and then select copycat or impersonation and submit, that's all.    |
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I am not defending trust wallet but if this your first time buying cryptos using third party services in wallet apps then I am sorry to disappoint you. Happens almost with every wallet that has the "buy" crypto feature and there's nothing you can do about it except getting yourself up and buying crypto using p2p platforms like bisq or localcryptos with traders who have the best rates. You can't blame them for charging you a service fee, slippage rates or processing fee. They are doing the job for you and you have to pay them a fee. It's business. That's how things work. It's only trust wallet. Check out Guarda wallet for example, Their fee is even more ridiculous. 7%! 7% of $5,000 is $350 and that's minus the slippage rates  Jaxx Liberty fee is 3.5%. For $5K, the processing fee will be at $175 just like Trust wallet  |
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Lol, you know that he got scammed. Not everyone can post screenshot here on the forum cause it's little bit complicated. The hypocrisy on this forum against newbies is too much.
No proof, no scam accusation. It's simple and the rule is universal whether one is a newbie or a legendary member. There's nothing complicated about that except for one trying to frame another member because they don't have the proof. After looking through your feedback, I now know where this comes from. |
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---snip---
You are trying so hard to frame colires after he busted your alts but that won't work here. If you can't produce any proof that you were scammed then F**k off Are this also your alts? 1. krispybitcoinno no i have never opened any topic here before, the person asking 3000 is not me, is someone contacted me asking me for 3 thousand dollar for helping me. of course i said no. exodus wallet « Sent to: krispybitcoin on: Today at 02:41:31 PM »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hello, I have had same issue with exodus wallet previously and I finally managed to get back my btc.
What amount of money you have stuck in there?
For more info you can contact me in telegram @coliresthelastone 2. joickjust got scammed by colires
remi guile @coliresthelastone is telegram
Member
**
Offline
Activity: 63
Merit: 12
View Profile Personal Message (Offline)
Trust: +0 / =0 / -0
i sent 100€ first didnt think some1 with high merit would scam for low amt
oh well now i will just trade with ppl who have a high reputation
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just got scammed by colires
remi guile @coliresthelastone is telegram
Member
**
Offline
Activity: 63
Merit: 12
View Profile Personal Message (Offline)
Trust: +0 / =0 / -0
i sent 100€ first didnt think some1 with high merit would scam for low amt
oh well now i will just trade with ppl who have a high reputation
Where is the proof? Where are the chatlogs, screenshots and transaction ID that prove that you got scammed by the user in question? You think we are just going to believe what you say? |
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1. Report the cheat to the different bounty managers where he has copied your work so that he gets kicked out and receives nothing
2. Doesn't this fall plagiarism? I am not sure, but why not try reporting the profile to the mods for plagiarism and see if he can get banned
3. I have helped tag the account. He probably wasn't bothered with your feedback because you are not a DT member
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Note that there's a difference between an account that has been blocked and one that has been permanently banned probably for spamming or plagiarism. If your account was permanently banned. Your chances of recovering it are close to zero.
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I think they are just using bots here, I don't think they have real volume so to speak. Beware and stay away from this exchange. Just heard this because of this thread.
Or they could just be picking the live trading data from other exchanges just like DdmrDdmr pointed out that the exchange is even a clone of another. Either way. Nobody should trust the exchange at all |
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What criteria do you use to pick up countries that will appear on the bet list? Because as far as I know, it reported that some countries stopped making daily reports, Others give inaccurate data. I also understand some starts are reported way early before they are updated on worldometers.info, how do you mitigate this to avoid knowing the results before the bets are closed? |
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Someone approached me and told me about this exchange is it real.
As soon as a stranger approaches you and starts telling you about a certain exchange or project even when you didn't ask then that's red flag number 1 I laughed so hard when i read there about as lernmo.com has ultra-defensive SSL links, offline bitcoin wallet technology, instant blockchain asset deposit and withdrawal, multi-currency address sharing technology, multiple security verification protection, and provides lower blockchain asset transaction fees and withdrawal fees The offline bitcoin wallet technology aside, I am still curious on how the multi-currency address sharing technology works  |
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Bid start 0.6BTC, selling only in bulk, no escrow, payment first. I am a doctor, I don´t have any problem proving my identity, so you don´t have to fear that you are dealing with a completely anonymous guy  . A doctor selling bitcointalk accounts instead of being out there saving people's lives. With the kind of negative trust you have on your profile, you must think we are gullible here |
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LOL, I think aImade a new friend! DreamerBT is now my bud! I guess my "rep" is ruined and I'll have to stop "bring[ing] you in thru illegal stuff" (whatever that means). LOL At least he should be original in his negs ...... so booooring. Feel free to add on to his flag: https://bitcointalk.org/index.php?action=trust;u=2596530Well that didn't take long, did it? This time he rephrased the boring feedback from the one he used last time "Pedophile, child rapist, scammer and selling child porn. If you trust that kind of person, you support terorism" negative feedback spam coming to our profiles in 3.. 2.. 1..
Tagging his profile as well, sending his 6 hard-earned merits to the drain |
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Why people think no kyc is good? Sometimes things like this we need KYC really, to get rid of scammers.
Unless there is a way to get rid of idiots wasting time on P2P platform without KYC.
Who tells you KYC gets rid of scammers? They can use fake IDs and documents and still use the platform. Are you trying to tell us there are no scammers on localbitcoins? One of the biggest dangers of KYC is your documents get leaked to the public once the platform gets compromised. I will resonate this again, when using such p2p platforms, keep your eyes peeled. The assets you are trying to trade are your responsibility. Don't expect anybody to safeguard them for you. |
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Nice to know that you are vigilant OP. I really want to tag and flag DreamerBT before they finally scam anyone because there is some other evidence connecting him to other profiles Rambotnic a.k.a. Boombl4 a.k.a. OldSamurai a.k.a. Psomus, a troll and scammer. He is also found of using the trick of trying to impersonate popular escrow providers like in this case - user Boombl4 is a SCAMMER using fake bitcointalk monbux escrow to fool people@ Liberty_c, Is it Possible to provide more screenshots of your telegram conversation with the scammer? |
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How is it not a transaction pattern if an unspent output loses like 0.5441 Bitcoin, while another gains the same amount? I guess you need to split the payment to multiple outputs?
Not sure if I understood your request well but You can enter up to 10 unique bitcoin addresses separated by commas under the Payout Bitcoin address box. How to Mix your Bitcoins? Input your payout address and amount to mix, extra options are 10 payout addresses (address1-address2) and time delay. The page will show you a mixer address, amounts prediction (send n receive n-fee) and PGP signed proof of address. Now you can send your coins and your payout will be sent after just 1 blockchain confirmation (5-15 minutes). Mixer addresses accept multiple transactions, adapt to different amounts and expire after 24 hours plus time delay. Expiration is automatically delayed for addresses with unprocessed (unconfirmed) deposits. Minimum deposit 0.01 Bitcoins, max 100. |
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Speed has been normal for me.
Do you by any chance use VPN particularly using an IP address from Romania?
Whenever I would use Romania as my location the loading speed would be super slow but other locations would be fine. Not sure why.
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