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If you have been a good contributor of the community then you might have a small chance of having your account unbanned but if your work around the forum was only joining bounties and then posting reports, then you might have no chance. All the decision is now up to the Global Mods.
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......
I just made hats.
What are these ranking up hats and where to find them? Speak to @xhomerx10 nicely.  He's one of the good hat designer I know. However, having a hat on your avatar does not mean that you will automatically rank up. It's just away of being identified as part of one of the " gangs" in bitcointalk that is The Hat gang or sometimes known as The Wall Observer gangI think what xhomerx10 meant is that he got merits through making hats (people merited him for the good works) |
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He also scam me! And deleted all the correspondence!
Do you even care checking out a user's profile feedback before you perform transactions with them? Because, if you did that day. I don't think you would have even considered sending them any money. All the negative feedback on his profile indicates that he's a scammer https://bitcointalk.org/index.php?action=trust;u=934053 If you are not sure of the person you are dealing with, you can always ask the members in the forum to help you find out about that person and the kind of service they are trying to offer you |
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After checking the TX ID I now understand why it got you a little confused. Your transaction fee was only 0.00018500 BTC (~$2) at 45 sats/byte but then since you had 2FA enabled. Electrum charged you an extra fee for using 2FA and sometimes that fee is ridiculously high. If you want to learn about how to consolidate your inputs check out this thread - https://bitcointalk.org/index.php?topic=2848987.0Thou your transaction had only one input, so it wasn't necessary for your case. |
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I remember using them last early last year. They started out well but after gaining trust from people it looks like they decided to pull of an exit scam.
They have been so many complaints about them in the forum and on trust pilot lately, and they are really a big disappointment. So sorry OP.
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Sorry should've been more specific. Transaction was for 0.00034 btc or $4. Idk why I got charged a 16$ fee is all
Yes You should keep an eye on the transaction fees ( sats/byte) and your transaction inputs. The more inputs you transaction has, the higher the fee. Maybe you could share your transaction ID for better explanation. |
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Afaik, if you write in English in the Arabic board, it would appear from left to right.
This is not TrueA few other languages are written RTL, not sure if they have local sections on the forum.
Out of the 8 main languages that use right to left scripts. Only 2 have local boards in the forum. Then we have Persian but it's just a pinned thread and the Other languages/locations board. |
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I know you tried to warn people OP but try to put in an effort in your posts. Not just a matter of copy-paste and then include a source link. You could get different scam tactics from different sources and then compile them into one huge list. That would have much better than what you just posted. If any Newbie is following here, this is a much more elaborate and informative list: List of (un)known methods scammers user to scam users with honorable mention by @Royse777 |
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Everybody has got to start off from somewhere right? Why would you want to cross the bridge before you reach it?
It's a new place for you, take your time, sell your products or services genuinely. You will get trust and vouches as time goes on. Coming here to ask vouches out of nowhere is in fact doing you more harm than good. It's a very suspicious move.
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The domain is brand new. Barely 4 days old so it's hard to tell if it's scam or not https://www.whois.com/whois/multicoinads.comDomain:multicoinads.com
Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com
Registered On:2020-08-19
Expires On:2021-08-19
Updated On:2020-08-19 They also claim that they already have 1790 users as of today on a domain which is just 4 days olds  That's suspicious if you would ask me.  |
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In case you are out of options why not check out a few exchanges in bestchange.com that could get the job done for you?  There are also some other alternatives if you are not a fan of KYC verification |
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It's always about money. Exchanges most especially Centralized Exchanges are all about profit so when there is hype, they ride along with it because with the hype comes lots of revenue through Listing, trading and withdrawal fees. They don't care if traders end up holding bags of shitcoins through their platforms.
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I know about P2P on Binance https://c2c.binance.com/en but I don't know if KYC is required there or not, because my account already has verification. Where fiat money is involved, the requirement to verify KYC isn't far away. To use the Binance P2P trading platform, One has to first pass KYC verification. 6. Can I trade without KYC, what do I need to do before trading on P2P
You can only start P2P trading after completing KYC verification and enabling SMS authentication. Source: https://www.binance.com/en/support/announcement/360038038972 |
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As this is my first time and since I wanted to get job in this competetive environment, I am offering my services for free as a one of good will gesture inorder for me to earn trust. As I am a fresher and none of the greats offering me an opportunity.
Always look at the bigger picture. Not just today, this month or this year. Now let say you decided offer free services to earn trust and companies started hiring you but at a lower or Zero fees. Yes it may seem good news to you in the short run but then as time goes on due to competition. Some more new campaign managers looking to join the field will also start offering free services as a way of winning trust. At that point in time you will be looking for a company to pay you at least $100 a week to manage a campaign since you now feel you have enough experience and your time is valuable, but they will ignore your offer and instead go for the free services offered by other new CMs. You will be left there without any campaign to manage for weeks or months all because of a cycle or trend you started |
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If side chain was bitcoingirl.club himself... that would be one helluva twist.
Somehow I don't believe it but... no one can really know.
Why would she/he want to ruin their reputation/profile in such a manner. I mean for a person who has been in the forum for a while, knowing that even if they faked that their profile has been hacked to leak the PMs, the Legendary Account would get tagged right away, get dropped out of a good signature campaign she/he was participating and making trading deals, loan requests would be much harder for the user even after the storm calms down. All that just to prove that LFC_Bitcoin sent PM's to some members and make sidechain the hero? |
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Not all of my transaction is visible on electrums history tab. I imported all of the private keys into electrum from armory. But I did notice that there are some transactions that I can't see.
I don't have a clue why and I can't find any setting that seems to help me.
It's likely you missed out some private keys of certain change addresses you used. Try cross-checking and ensure you imported all the addresses you used to electrum wallet. In electrum I can only see the first one and the size is the outputs not the amount in btc that I did send, is it possible to change that as well?
What do you mean by the bolded part? Can you please send a screenshot if you don't mind? |
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The money has been posted on the Kraken account balance on Monday and yes I have talk with their support. I got a video call yesterday and I was promised the issue will be solved within 2 hours after the call passed. but they keep silence again and don't provide me with any details or additional requests. and yes its a very huge money amount and i don't feel comfortable that someone holds it for 3 days...
I know it hurts and sucks having to wait for several days because of shitty support but I don't think Kraken would want to scam you and destroy their reputation over 260K. Maybe give it a few more days and see if the support will respond. Sorry about what you are going through. |
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Mods don't ban scammers here in whatever way because moderating scam is not in the forum's policy. All we can do is identify them, make a scam accusation and let the DT members leave some warnings on their profiles
i sent this thread link to them but they said its fake thread and then i realized i was scammed
and i can't comment to their threads because my comments always being deleted
You saw the warnings and still ignored them? I guess you learnt a lesson after that day never to trust such people. |
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