After a long time, I found a right place to ask my question.

Last year, my bank account got frozen. Bank said that my account is blocked based on the instruction from Cyber Crime.

I did few P2P Trades on P2P Platform. Is that the reason?

No one has contacted me so far? Does any faced similar issue and got it resolved? If Yes, how?


Update:

I am from INDIA.

You might need some knowledge in candlestick patterns as well as as price action coupled with some indicators that indicates oversold and overbought zones to determine when to take profits, from my own understating there are some candles patterns that you should watch out for that indicates exhaustion in a bullish or bearish trending market although these might not be accurate in some instances the price might experience a minor pullback before resuming the trend but works well google searching might be helpful in that regard.
More so you can also take profit bit by bit by setting a target while allowing the market to run.

To make it profitable just exit while you profit. Some traders already call it greed when you expect the price to go way high. You can find another entry point soon when you exit while you profit.

I am not sure ponzi should be crime if it is that obvious.

People know it is ponzi but think if they join it early they should got profit from other people losses. It is like a gamble. People invest this not gullible, they are greedy.

What is your plan when Bitcoin will reach a new ATH?

1- Keep hodling 100% of my coins.
2- Sell a big part of my coins to buy more at cheaper price later.
3- Unload all my bags on the market.
4- I will just rebalance my portfolio. Nothing more, nothing less.
5- Sell some of them to buy something else.

It is alright if a site decides to mimic designs from other sites, but they would have to make a decent number of changes to it in order to make it unique in its own way.

Straight up copying the design and using it without making any sort of changes is crappy and such sites need to be avoided basically. The site advertised by op is still in its prelaunch state which is why I won't review it until it's final release.

Even if he will, he's a developer and doesn't seem to have plans like you stated. I reckon the suggestion of others that instead of using your skill creating ICOs and selling to people that are thinking they can make money from it, you should go into a better development area.

Likewise, ICO hype is done and you are lucky if there will be orders but think of it, the most ICOs that are coming lately have no sense anymore. So as a developer, I think you're also concern that your creation must be useful and won't be used just for taking money of investors.

If you're going to work for ICO companies, there's a decent chance that you would end up helping a company that's planning on scamming people. There are so much projects you can work on outside of the "bLoCkChAiN" industry.

We have just released our game for a few weeks and have received many invitations to help us hold the "Signature Campaign" campaign.
Honestly! Is the "Signature Campaign" does work for marketing?

The new currencies should be treated seriously, as they are a way to influence the market for their incorporation and subsequent investment, recently there are many projects concerning the blockchain that are very useful, one that caught my attention was MintMe.com that allows you to save and market your work in the form of tokens that you can exchange within the platform.

It's not impossible but I think it's still vague as of now since a lot of countries are still not open to cryptocurrency and decentralization. Other countries will accept or already accepted it, but I doubt that all governments will agree with cryptocurrency.

If all countries would use crypto as an alternative currency, it will need a lot of time because it needs the government and the public's acceptance and understanding of what is a cryptocurrency and its essence. It's possible, but we never know when or if it will actually happen, but crypto is slowly moving towards mass adoption.

I advise purchasing copper membership in order to improve your ANN through screenshots etc since most gamblers here will probably not even think of accessing your site with such a boring ANN as the posters above mentioned.

First impressions were pretty bad. Site took some time to load for me which is a bad sign. Once it loaded, I checked your site out and was immediately greeted by a registration pop-up.

Had to forcefully register in order to check the site out which is a big con op. Get rid of such an annoying pop-up. The site itself looks pretty basic and a FAQ section needs to be added asap in order to cover basic queries.

I wouldn't doubt if many users will going to contact you claiming their "Professional service" you should be careful in dealing with these kind of people specially they could harm your asset or worst they could run away with your money.

I'm not quite sure if there are some really good services that offer but you can study on your own and handle your own asset in that case you are fully responsible with your trades.

Hey guys thank you so much for all your comments, I bought the website yesterday from the previous owners. The website was up since 2018 that is what I saw during my research and also, I am fixing the issue of the SSL, like I said I got the website a couple of minutes before I made the post.

I really appreciate all your comments because I am going to pay someone to make the website nicer and more professional.


I have absolutely nothing to do with cryptobust.in   I don't even know who they are to be honest.

I hope that I will be able to make the website atractive for you guys to go play on it.

If anyone is good in coding and wants to help out please message me and we can work something out. I do need help to make the website nicer and more beautiful.

Thank you all for your support and for your comments, and I hope that we will make a change in the crypto gambling space.

Yes, there is still little activity. Why not pay out rewards in the same bitcoin or ether as in other casinos. In the more popular, event rewards can even be paid with any coin from the possible supported on the platform, and are not limited to one coin, especially such as BSV.  

Hoping that most of the exchange are responsible about its customers safety and monitoring of scam transactions.

Coinbase exchange will surely have a massive increase in its reputation as it prevented users to engage in a harmful scams where they will lose their money.

It is not only those victim's fault, but also Twitter's, their platform should be accountable about these scenarios where people don't feel any comfortableness in using their platform. I don't really believe that it is not their fault, scammers used a high profile personality that's why believing in that tweet is easy for those people who trust easily.