Usually when an account is Nuked, all the posts and activity points get wiped off unlike the usual temporary or permanent ban where the post history remains intact... so the user didn't delete posts by himself.

I just reported this post but the report is still marked as unhandled. Not sure if it's the right way of reporting ban evaders.

Based on how many people have created scam accusations here about a "girl" on tinder introducing them to investments, It looks that there are so many scammers lurking in those social media platforms and lying to random dudes about some Investments or ICOs. It's why these scam accusations are good. They help those people who take time to do some research

I saw this coming. When bitmex faced similar troubles with CFTC last year. So many traders migrated to other less strict derivatives exchanges like Bybit. At first glance it seemed good news since the volumes went up but the bad news is that those exchanges eventually get on the spot light of all those bloody law enforcement bodies and with time they end up enforcing policies that most traders don't like.

It's because the account was nuked

This is a good discovery though because not only is promoting fake reviews but also evading ban. I do hope mods ban this account too

Here is one of the connections:

1. nopolice
From archived link - https://ninjastic.space/post/55603126

2. nopoliceservices

Unfortunately the forum does not moderate scam or untrustworthy behavior therefore don't expect any announcement from Theymos or moderators about a ban on such posts or users.

However, what can do is leave a negative feedback on such people. Fake reviews = untrustworthy behavior as they even violate lots of policies of different services. Fake reviews = Lies. Liars and scammers aren't any much different when it comes to trust.

Here is what you need top know.

"If the deal is too good to be true, it's probably scam"

If you can, please share the name or link of the so called cryptobank and members will help you find out if it's scam or not but I am pretty sure they are scammers based on your description.

See the problem here is that you are not the one with a huge risk but rather the person selling coins or tokens to you. You are paying them using paypal whose transactions can be reversed while they send you coins or tokens whose transactions can not be reversed.

What is the guarantee that If you send me the funds, I send you my doge, you won't perform a paypal charge back fraud on me?

Anyone can get a random account of high reputation on ebay and claim that it's his. Why not just use p2p exchanges that can also act as escrow services too so nobody fucks up the other during the trade.

It probably depends on;
1. The amount one is receiving (Smaller amounts don't need any scanning)
2. The Country the receiver is in ( Some countries have stricter financial policies than others)

I think the best thing to do is locate any western union agent around your area and inquire about the capturing of your ID details before you use the service.

When I used the service, after providing him with the other required details the agent just took a look at my ID and that was it.

---

It's because LBC is custodial thus a little more straight forward (user friendly) and popular as compared to localcryptos. Very few people know about local cryptos, therefore, there are few advertisers too.

Here is a much easier solution. Use Binance p2p option if your account is verified.

You said you have EUR in your account, right? Trade off the EUR for USDT, BUSD, BTC or ETH in the spot market and then transfer the funds to your P2P account.

I am seeing several traders offering to buy USDT, BUSD, BTC or ETH in exchange for Neteller or Skrill. Basically, you will sell them your assets and they will send you money in form of EUR to your neteller account just like any other normal transaction between two Neteller accounts.

Just make sure you don't release your assets unless you have confirmed that you have received payment.

Unfortunately, a lot has surely changed, Changehero can now request KYC/AML any time they feel like as it was in this case thought the person accusing was also a little unfair.

Gone are the days were most exchanges were not bothered about regulations and KYC/AML. Today, very few exchanges won't ask for KYC for any transaction you perform and even then they can make a U-turn any day and change their terms of service.

Remember that Ether is not the only coin one can mine using GPUs so miners will look for the next profitable coins like vertcoin, Monero, Ravencoin, Ethereum Classic etc before they think of selling them especially during this Bull run.

I would say one has to wait till several months into a serious bear market like one that happened from 2018-2020 to be able to buy GPUs cheaply.

Looking at the prices from other countries. This probably makes the place where I am right now with one of the highest electricity costs  
Not suitable for mining at all.

Residential - $0.21

Commercial (peak) - $0.24
Commercial (Off peak) - $0.11

Industrial (peak) - $0.14
Industrial (Off peak) - $0.065

Nobody knows if it can stay decentralized in the long run. Last month Minexmr.com pool had more than 45% of the network's hash rate
Today it's down to 38% but even then If minexmr.com was to control 51% of the network's hash rate. It's just a mining pool consisting of different miners. So if they wanted to attack the network as a pool, I think to would not be possible ( some miners would obviously avoid the dubious act). I think it would only be possible if the power was controlled by one miner. So as of now, so long as there as so many miners, the network is decentralized.

You still haven't talked about your rates or what price you are basing on for the exchange between the XRP and USDT. The reason you haven't received any offers is that no one wants to go into a trade blindly. You should be clear with everything.

I am sorry to give you the bitter truth but if you are looking tfor lower prices, how does this motivate the other party to perform the trade with you? Think about it? 

Faucets are a thing of the past, and even then, the coins one would receive were not of any much value at that time. They only became valuable after a half a dozen years later that's after a coin outlasted over 6 years. Are you sure SHIBA INU, an ERC20 token can go 6 years plus? I doubt. Right now faucets are a complete waste of resources and time which you would actually use to make much more money.

Look at your talent and skill and start making decent money  ;

OP's claim is OK. Just look at the image I posted. During the recent downtrend. You would have expected all the DOWN leveraged tokens to have made some positive percentage gains but guess what Binance shows? All tokens, both UP and down leveraged tokens are in negatives 

Now tell me if this is fair?

It doesn't matter if you know about BLVTs or not, Binance's result are not right. it's their fault.

There are a number of instant exchanges and a few cross chain bridges i know about that may not require any KYC depending on the conditions But please first read the terms and conditions before carrying out any transactions
- coinplaza.it (good for small amounts, no KYC details for transaction less than $100 if I recall well)
- https://fixedfloat.com
- https://xchange.me
- https://godex.io
- https://sideshift.ai
- https://boltz.exchange
- https://swap.lightning-network.ro
- https://www.morphtoken.com

Cross chain bridges

1. Swap BSC<->Polygon - https://www.xpollinate.io/
2. https://bridge.orbitchain.io/
3. https://liquality.io/swap/
4. Swap ERC<->Polygom - https://wallet.matic.network/

There are probably many more cross chain bridges I don't know about

Which is why every trade you open must have a stop loss. The more you trade while using indicators, scripts or bots. The more you realize that you can't win all trades. You will win some, you will lose some. Your aim will be to ensure your risk management strategy is one point and your win rate is at least above 50%

Otherwise, if there were a flawless indicator that would predict trades perfectly, I think we would be knowing it by now.

What exactly is weighted PnL? Can you help and explain in simple terms?

30 trades seems too high a frequency for the given period of the competition. This is an average of 4 trades a day which I think is unfair. The chance and risk of one losing trades just because the requirements need one to complete 30 trades within 8 days is very high, and it makes no sense if one is going to end up loosing his $10K just trying to win $1000

You just created an Elon Musk topic to complain about how it's getting boring people discussing Elon Musk here. Now you tell me, who are the people fueling the stupid Elon Musk topic here?
You are definitely one of them, aren't you?