Thanks for providing the transaction ID. However, it has 3 outputs, so which of the addresses was the scammer's? I have filed numerous reports to authorities and I hope they take action to shut down your website !
Reporting the domain to the registrar can work sometimes |
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Tried to log in and change password of my account. A week later someone is accessing again my account.  If you have funds in there, just withdraw all of them and stop using the exchange all together. If your account doesn't get hacked. Then HitBTC will scam you through their stupid KYC policy. Also reinstall a clean OS on your device and change all login credentials to your sensitive accounts including emails. Someone or some malware is definitely stealing your login information. |
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<...>
It's because of people like you who keep believing and sending scammers your money and documents. You are the people who fund them and encourage them to keep creating new scam sites to milk you more. The Authorities may try to do as much as they can, but they surely won't go that far to be your guardian and guide you on everything including who to send and who not to send money to. |
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My payouts go through a bit of a journey. Most of the time I send earnings to bybit for trade (at first It was Bitmex until they brought in KYC). After making some profits in there. If I want to cash out, I usually withdraw them to my favorite which is localcryptos, other times I send the profits to Binance and use the p2p marketplace. but better keep those funds in Electrum before sending them to any exchange is recommended because if you are facing any issues on receiving the coin then you will be in trouble if both ends are not in the control of yours.
Keeping them in an address in electrum doesn't obfuscate where the money comes from. If they are strict, they will still ask you or find out where the money came from before getting deposited into the address. |
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We will wait for @smooki3 to post the transaction ID and payment proof that will prove he did purchased from us and then we will respond to all questions. THX!
This is not how it works. The best thing you could do tackle what other members have asked while we wait for @smooki3 Tell as about the fake reviews, the warehouse and anything else that has been asked. Any legitimate business would be more than willing to address the issues minus looking for an excuse. |
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Hi @smooki3, sorry about the experience if it really happened to you. Since the accused says you forged the information. Is it possible for you to forward the proof of payment. I mean the Bitcoin transaction ID. It would be good evidence that you actually spent the money on that date/time. I will kindly ask the moderator to delete this false accusation from the forum if the 'victim' can't prove more proof!
Scam is not moderated here, and you will be wasting your time if you expect mods to delete it. Pushing for the deletion of a scam accusation looks more suspicious to me. |
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There was a scam accusation which was being resolved but after a while, it got moved to the investigations board before the accuser and accused updated on what's going on. From what I understand, Threads that contain sensitive information belong there and low ranked accounts are restricted from using the investigation board The accused sent me a PM saying his posts had disappeared from the thread which made me to think that maybe both parties are now unable to reply the thread because it was moved to a board with restrictions. 1. How can we get both parties to resolve the ongoing dispute in the best way now that they can't use the thread? |
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I just started with futures and i only like x125. Actually I think even with x125 you dont make enough profit  Way better strategy is still to buy altcoins cheap like KoinOS on Uniswap and Banano on Mercatox. They have chance to go x100. Where $5000 turns into $500k I just try Binance x125 and I win but I did barely make 50% of my investment? Its a joke. You will never make x125 lol Are you kidding?  Maybe there's something you are not doing right. 125x is so huge. Just an 1% price change in the right direction from your open position means 125% increase in profit. I don't recommend it because chances of getting your whole position liquidated are very high. Those altcoins you have listed, how many of them have turned $5,000 into $500K? Do you know how many have turned dumped by over 90% in the bear market? |
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I'm confused with two things.
The title confuses even more as one comma is used wrongly. When I first saw it I thought it was $1.3M Nonetheless, such scenarios are rare and are sometimes just based on pure luck. Just because someone made x10,000 within 72 hours doesn't mean you will also do the same by following his strategy. |
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One of easiest way to create and access Ethereum and erc20 token is MEW web interface. My question is , is it safe to keep big amount in MEW or better not to rely on it.
No, it's not safe. MyEtherWallet, the web wallet version is one of the crypto websites/wallets with the most phishing clones out there. Just search "MyEtherWallet" in this website ( https://www.cryptoscamdb.org/scams) and see how many phishing sites come up. I think around 2018, MEW's domain serve got hijacked by hackers and unsuspecting users got redirected to phishing site. Some users lost money during the Hijack. |
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<...>
Maybe the problem is the RPC URL, try using the new RPC URL and see if it works Network Name: heco-mainnet
RPC URL: https://http-mainnet-node.huobichain.com
Chain ID: 128
Block Explorer URL (optional): https://scan.hecochain.com
Keep us updated if it works or not. |
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What criteria do you use to get those scores such as reputation and level of anonymity?
Honestly when it comes to let say reputation I don't think Blender.io and Chipmixer can have the same score.
Do you have plans to add wallet mixers like samurai, wasabi...?
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is there any way to fix this lower gas fees or get the coins in a different manner
Spending so much fees on trades is not workable for me or other smaller traders/investors
Any ideas of what I can do
There are so many factors at play here, the gas cost for quicker confirmation and the gas limit of the token. Is it Okay if you named the coin you were trying to trade, and I check its gas limit? Certain tokens have ridiculous gas limits leading to very transaction fee estimations on wallets like meta mask. |
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I am not sure about sub accounts but multiple accounts is a possible thing. And, if you are smart enough you can manage all of them without any problems.
It's all good until the lock up your accounts and the funds, and ask for KYC verification. Also, if you hold at least 50 BNB (worth $2,200 right now) in your individual account OP why don't you try checking out Kucoin. They do have the sub-accounts feature too. Not so sure about the requirement thou. |
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What you are asking for is not clear and the link you shared is also a bit weird... Help me understand.
Are you saying that you imported back up seeds or private keys from Huobi wallet to metamask, and now you can't see your Huobi Tokens in your Metamask?
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