Your topic aroused my curiosity, and I never meant to belittle what you offer, but what is the benefit of purchasing one of the Gmail email packages? Suppose the buyer will not use them for illegal matters, such as sending spam messages, posting false reviews for one of his projects or applications..ect. Is there another legitimate, unknown benefit? In addition, these emails can be created very easily for free, I believe, without a phone number. I do not expect that anyone can use one of these emails as their primary email since they were created by someone else.

No person can reach the stage of understanding, maturity, and learning unless he has intensified his efforts by reading sufficiently to understand a topic or even reading many of the contributions of different members discussing topics here in the forum. There is no difficulty in understanding that anyone may encounter with reading, researching, and verifying information from various reliable sources. These are not programming codes to be read; They are Guidance, important information, and simple explanations in English or in your native language... You can also listen to instructional videos on YouTube or see detailed pictures of the topic you read if there are no pictures attached. It's simple, but any beginner needs to give enough time to every topic and everything he wants to understand without neglecting to read.

This is a piece of good advice given by the OP. Some keep old wallets that they created many years ago since they recently joined the crypto arena and got involved in participating in airdrops, bounties, and the like without securing themselves with the proper safety and protection procedures in place due to the lack of sufficient experience that they had when they were a beginner. They might be using these old wallets now and discover a sweeper bot or a malicious DApp connected to their wallets or that their seed phrases and security information are already exposed, leading to the draining and theft of their deposited assets.

Creating a new wallet only takes a few minutes for anyone, so there is no reason to use old wallets if they do not contain any valuable assets and if the person is not sure about the security of the old wallets in which he will deposit his capital into, there is no need for him to use them instead of losing everything in the blink of an eye.

I can confirm what previous members have commented here: you have indeed been scammed twice, which is a definite result of not doing your own research first in choosing the project to invest your money in. Secondly, trusting someones who claim they can recover your funds is a false scam, as no one can recover your funds if you lose access to your wallet, mistakenly send your assets to someone, or invest in any project currency. Most strangers who initiate DMing you on messaging apps such as (Telegram, Discord..etc) are scammers.

From reading your story, it seems you are still a beginner in this field, so focus on educating yourself and gaining enough experience to avoid being scammed again in the future.

LOL, he wants to request a loan worth $300, and now he's posting about looking to buy a Hero member or higher-ranked account. Why would he want to take the loan now if he has the funds to buy BTT accounts? He wants to buy a high-ranking account and be more reliable than his Newbie account, with the intention of getting quick approval for his requests to take loans or to get acceptance in signature campaigns and cheating on them. I'm sure the seller who sells the account will either give him a non-clean account, an account with OTP, or an account that can be recovered later and scam him.

Indeed, OP doesn't seem like a decent person, and it would be best for everyone to be vigilant so they don't fall into the traps of suspicious people like this member.

قد اطلعت على بعض الامور حول عملة Daw Currency الخاصة بك بما أنك المؤسس الخاص بالعملة على حسب ماذكرته ورقة العمل, حتى لا أكون محبطاً لكن لا اجد انه قد يرغب أحد فى أخذ حصة من عملات مشروعك التى تبدو عملات ميم أو شيتكوينز وهذا يعود إلى المعروض الضخم من العملة, ايضاً بلا أى حالات إستخدام تم تطويرها حتى الآن من الأهداف المنصوص عليها كما انه العملة مدرجة على منصة تبادل حقاً سيئة السمعة وهى Xt وأعتقد بشكل كبير انها منصة إحتيال, وحتى أن إجمال حجم التداول للعملة خلال 24 ساعة كان 2$ فقط, والماركت كاب 13$, إضافة الى واجهه موقع المشروع الغير إحترافى بالمرة إضافة إلى مجهولية فريق العملة وروابط حساباته وصوره وخبراته, وإزحام مجتمعات العملة بالإسبام ونحوه ولا تبدو تدقيقات عقد العملة جيدة حيث يظهر نتيجة التدقيق على Defi اخذ العملة 57 نقطة من 100 ويحتوى الكونتراكت على 2 من الخصائص عالية الخطورة.

Coinmarketcap - DeFi

Binance and the top exchange platforms in the market have the highest liquidity and huge trading volumes, prioritizing their customers, unlike the NovaDAX broker platform, which has been marked on one website called 'Tradersunion.com' to be a high-risk platform with a score of 2.48 out of 10. It is a completely unrecommended exchange platform for traders in Brazil, as many safer and more reliable alternatives or P2P options are available.



Also, we cannot turn a blind eye to the other mistake committed by the person with the story mentioned by the OP, which is his lack of great knowledge of the features, skills, tools, and concepts of trading and its platforms. Perhaps setting a limit order is safer than a market order on these platforms because placing a sell order for a specific quantity and price won't be executed automatically like a market order. This is a harsh lesson for him, and it can happen to anyone, so people must learn from the mistakes of others and be careful not to sell what they have all at once and educate themselves.

I discovered these airdrops through some of the popular influencers’ channels on YouTube and Telegram that I follow. In fact, I do not participate randomly, so when I find a project recommended by many influencers and airdrop enthusiasts, I participate with them after doing the necessary research to confirm whether the project is worth participating in or just a waste of time.

I am not up to date with the airdrops field these days, but I participated in some of the following projects, and I hope that they will launch airdrops in the future. Whoever wants to participate can try his luck with zkSync, EigenLayer, Mocaverse, BeraChain, Shardeum, and NibiruChain.

This is the fate of someone negligent in not keeping his seed phrases or private key well in a safe place. If he loses his hardware wallet, he can recover his assets if he has kept his security seed phrases. However, the problem lies in losing access to the seed phrases. This is the most important thing that anyone should give attention to, help secure it and make sure that it can be accessed even after years have passed. The amount of Bitcoin stuck in wallets whose owners have lost access to them is coins that will remain stuck in the wallets for years. There is no way to recover these Bitcoin amounts, and it is not logical to compensate those who have lost their wallets and the Bitcoin amounts they hold. These are the consequences of their mistakes; no one else should pay the price for them.

Indeed, I would feel very sad if I were exposed to what they were exposed to because the amount of Bitcoin that perhaps didn't seem significant at the time when it was in their possession might have significant value now. Still, perhaps their mistakes will be a great lesson for others, so every person must not lose access to his wallet because it will forever lead to the loss of Bitcoin.

Congratulations to all those eligible for the Starknet airdrop! The time has finally come. Thank you, OP, for creating this topic.

Frankly, although I was an early user of the Starknet network and interacted with many ecosystem applications built on the network, conducting numerous transactions with a trading volume of over a hundred dollars, unfortunately, I wasn't eligible. Perhaps the reason is that I withdrew my ETH to the Bravoos wallet before the snapshot date. I don't know the exact reason, but I'm not saddened because I've received many other airdrops this year, such as MANTA, ALT, JUP, ARB... etc. It's a matter of luck in the end.

Yes, what you see in the image I attached is indeed what appears on the Ethercrash platform. It's worth noting that this is already an unknown casino platform, and if you take a look at its ANN thread here on the forum, you'll find that the thread hasn't been updated since 2022, and their representative here has been inactive since December 2020. The recent pages in the ANN contain negative feedback from customers who have been scammed and have warned against this gambling platform, as shown in the following quotes:



Additionally, the social media accounts for the ethercrash platform are also inactive, with no updates available. I don't know how you can currently communicate with them to address your concerns and the concerns of those who have placed their funds on this abandoned platform. Truly sorry for your loss.

تحديث:

أطلق مشروع الستارك نت اليوم صفحة التحقق من الأهلية مما يسمح للمستخدمين التحقق من أهليتهم فى عملة STRK والمخصص والمقدر لهم الحصول عليه, يستطيع أى شخص المطالبة بالعملات يوم 20 فبراير إى بعد 6 أيام,

تم أخذ السناب شوت فى 15 نوفمبر 2023 وتتضمن المعايير التى تؤهل المستخدم للحصول على الإيردروب التالى: ( إكمال ما لا يقل عن خمسة معاملات, النشاط فى الشبكة المسجل فى ثلاثة أشهر فريدة على الأقل, ان يكون المستخدم قد استطاع تكوين مائة دولار أمريكى أو أكثر من حجم التداول, أن يكون المستخدم قد تمكن من الإحتفاظ المستخدم بحد أدنى 0.005 من الإثيريروم إعتباراً من تاريخ السناب شوت.

رابط التحقق من أهليتك فى الإيردروب هو : https://provisions.starknet.io

قد حصلت على هذا الNFT بالفعل بعد قيامى بعمل أحد المهمات ألا وهى إعطاء تقيم إيجابى ومراجعة لتطبيق محفظة ARGENT, الان فرصة المشاركة إنتهت بالفعل للمنوذج,  شكراً لك على مشاركة هذا الموضوع,

الجميع منتظر الآن التحديث الأخير لمشروع الستارك نت بخصوص صفحة الإيردروب وعمل ال لعملة $STRK Claim, لكن يرجى من الجميع توخى الحذر حيث يستغل المحتالون الآن الهايب الناتج عن توزيع الإيردروب فى عمل المواقع التصيدية لتضليل وخداع الناس وسرقة محافظهم, ايضاً لاتنسوا عمل ترقيه لمحفظه الـ Braavos لكى تتمكنوا من إستلام الإيردروب بسلاسة على هذه المحفظة, نتمنى أن يكون الإيدروب مجدى لكل المشاركين الأوائل ونأمل ان يتم إطلاق إيردروب ZkSync عما قريب.

Transparency with people must be in specific matters and not in financial matters, private matters, a person's investments, the amount of Bitcoin and other assets he holds, and which wallets or exchanges he uses to hold or trade his assets. These are sensitive details that nobody, whether close or distant, should be acquainted with; we do not know what he will do after receiving these details, information, and transparent answers from the speaker. He may try to target him in various ways and set traps or steal his wallet's security information. Some listeners harbor jealous and malicious intentions, only wishing to harm and steal from others or to spread fear and anxiety in transparent individuals to make them sell the amount of Bitcoin they have to them at a loss. Every person must make his investment private, not public, and not tell anyone the amount of Bitcoin they have, as there is nothing to gain from revealing this except drawing attention to themselves.

How can a professional and legitimate exchange platform use a Gmail email to communicate with its clients?! Also, Bityc has a plagiarism whitepaper literally copied from Wirex, and their domain has been active for less than a year; these are clear signs that the people behind this platform are scammers.


[1] - [2]

What they did with your friend is a temptation process, playing on his greed factor. All scam platforms do the same thing where you find that you've earned hundreds and thousands of dollars but you can't withdraw them until they ask you to make a deposit. After making a deposit, they close your account and scam you. However, they may allow you to withdraw initially to gain your trust. Honestly, I don't know the purpose of your friend using this unknown platform to trade despite there being good alternatives in the market. BTW, Tell him now to stop using this scam platform and not make any deposits.

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Perhaps this percentage has increased now.

According to the article you mentioned and the statistics and data. Although it is unpleasant information for those interested in altcoins, it will be a deterrent for them not to invest in new altcoins, especially meme coins, and not to invest in any project randomly without reviewing the project details and what it offers to the industry and conducting the necessary research.

What I see is that since 2014 until now, many altcoins have disappeared; some turned out to be scams, their teams abandoned some for reasons that led to their failure, and some died due to market conditions and investors' lack of interest in the project's token and the lack of sufficient liquidity to finance and develop the token project. Can you calculate investors' financial losses in these dead/failed tokens now? This lesson makes any investor highlight the top altcoins in the market and monitor the token team's movements and new updates. This will be a safer solution than the unknown tokens that are listed for free on Coingecko and that only make false promises to investors.

Every person has their reasons for accumulating and holding Bitcoin. I am among the people looking for financial freedom and decentralization, in which I become the sole controller of my assets without the restrictions of banks with their restrictive measures and time-consuming procedures and without the control of any third party or government. Bitcoin is not only an excellent investment vehicle for creating wealth, it is like the wealthiest precious metals due to its limited supply, which leads to an increase in the scarcity and value of Bitcoin over time, but it has many other advantages as it also gave complete freedom to pay to all countries of the world, throughout the day, and with faster and smoother transactions. Many stores and platforms now accept Bitcoin as a payment method. This currency has great positives compared to its negatives, so it is worth accumulating and taking risks, as it can turn the scales of the game and transform anyone’s life for the better.

Scam and impersonated sites are related not only to exchange platforms but also to everything in this industry. The crypto field suffered from the many scammers and traps they deployed, which they created at minimal costs. But it was not affected by this, and the cryptocurrency industry continues to grow and thrive today, even increasing the crypto base of enthusiasts. Any financial field is not free of scammers or the traps and tricks of hackers and scammers. Still, any person must do his research and not rely on the recommendation of any person or the temptations through which they will try to deceive him or through advertisements and the like.

Additionally, regulatory policies cannot prevent this large volume of scammers or their cloned and phishing sites. They impose policies on recognized entities and cryptocurrency service providers, not the sites of unknown people.

The warning you see is an ideal solution, and this warning may prevent many beginners who might trust one of these unofficial domains for one of the exchange platforms.

The account named Admin, which contacted you on telegram, seems to be one of the scammers who impersonate group admins to lure you into phishing sites to enter your seed phrases and steal your wallet. As for the Terracasion platform, I have never heard of it at all, and I have not found any related topics in this forum, so it seems unknown. Even its ratings on online casino review sites do not look good. However, if you have withdrawn your winnings before, you should contact their live support on their platform again to resolve the withdrawal freezing issue. Their website is accessible well. Have you used a VPN or any extension that has blocked your access to their casino?

If their customer service asks you to deposit money to withdraw or asks you to enter seed phrases or anything suspicious, it will confirm that it is a clear scam.