Sorry about the experience. Honestly, it's my first time hearing about OceanEx. Maybe next time you should avoid such shitty and less popular exchanges that don't care about their customers. 17 days is a very long time for one to wait for their withdrawal to be processed. They are the ones supposed to help you on the issue. Not anyone else. At least if they can ask them to reverse the transaction, and you withdraw it in form of crypto to another exchange. Here is some information about PrimeTrust, Maybe you can try your luck contacting them Website: www.primetrust.comPhone: 1-702-840-4000 https://support.primetrust.com |
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Just avoid carrying out any transactions between Payoneer card and cryptocurrencies and lot for better alternatives supported by exchanges. Someone had a similar question in regard to buying crypto on binance using the card in their community, but the admin said it was a prohibited transaction just a month ago Hello to you!
At this time, the card cannot be used to buy cryptocurrency from any site. This is even listed as a prohibited transaction in our terms and conditions.
Thank you!
Sign In or Register to comment. |
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Well this is quite weird given that you registered on March 18, 2021.
That is barely 7 days since registering in this forum.
As far as I know, 14 Activity points would seem normal but not 28. Maybe someone will come up with a better explanation.
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Are scammers getting this lazy? This is an old recycled scam trick. Try harder  Anybody who send their DOT hoping to double it must really be too stupid or ignorant to deal with crypto  |
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their latest update brings questions
Mar 14, 2021
Unable to continue service
Significant damage to electrical, infrastructure and mining equipment.
Here we go again. Another exit scam. I wonder when people will ever wake up and realize that cloud mining is no way of making money or multiplying your BTC.
Just a little update:
invested $3700
mined 0.175233 BTC
already withdrawn $2500/0.05594 BTC
reinvested the rest daily and already doubled my hash rate from 194.6 TH/S to 401.1 TH/S
regarding my calculations I will get my initial capital in less than a month back
So at the moment I'm happy, but lets see if I can withdraw more than I've invested
You were lucky to have made some returns but then got so greedy and put back the money into cloud mining with expectations that you would make returns after a month. It isn't even more than 3 weeks and they have shut shop |
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If you are doing ERC20 tokens, TRC10 or tokens on the EOS blockchain, you might wanna start off with the decentralized exchanges. Most don't charge listing fees.
If you are looking at popular centralized crypto exchanges, you are going to cough a lot in order to get your coin listed and each charges the way they please. Just try to reach out to the exchange you are interested in listing your coins. The Listing information is now usually publically available.
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@santiPOGI is right to be suspicious because your site isn't clear enough about how it makes enough BNB to payout 3% daily to the "miners".
This is not a sustainable model in the long run. Eventually funds may dry out when fewer and fewer people join your BNB miner. Where will you get the funds to pay up your people during those times?
We all know that Money doesn't come from thin air.
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>>>snip<<<
The best option is to contact Binance support to hold your funds in your account just in case they bounce again from Transferwise. This is a serious problem so avoid the Binance chat. It's shitty. Instead, write to them using email stating your problem and what you would like them to do - https://binance.zendesk.com/hc/en-us/requests/newYou can also try contacting them through their twitter support - https://twitter.com/BinanceHelpDesk |
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That's surprising, all of the sudden, and while the market is still on the bull run.
Such bad exit decisions and news always become rampant during the Bull Market. This is because in the Bull Market, Bitcoin and lots of alts make headlines which gets the attention of regulators. Remember what happened to Bitmex late last year. How will this incidence affect those that forget to withdraw out their funds till the said date, April 7th, will it be lost forever? Or victims will be given more time to withdraw out later?
In most cases those who didn't withdraw usually lose access to their money but if the exchange is lenient enough, there can be an option for one to contact support in order to only withdraw their funds just like Binance did with the US customers when they blocked them from using the main site. |
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I don't think it's a coincidence, Binance also shutdown Binance Korea a couple of months back. The regulatory atmosphere in South Korean is becoming to strict for the exchanges to thrive there. Apparently there a law that was passed where exchanges are not to be allowed to share their order books. The law is supposed to take effect just 2 days from now. According to thenews.asiaArticle 13, section 4 of the amendment specifies that “[it is forbidden to allow its customers to trade virtual assets with customers of other virtual asset operators through partnerships with other virtual asset operators.]” Such a ban would quickly strangle small exchanges out that of the market who cannot survive without such order book-sharing arrangements. |
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I think DJ Miner only has this website: www.whatsminer.netI would be suspicious about any other DJ Miner websites or email addresses. DjMiner are more like the distributors of whatsminer just like pangolinminer. So their site is djminer.com You can reach their support through: support@djminer.com or sales@djminer.comI think they are legit What I would be suspicious of are the sellers from B2b sites like Alibaba. But from what I know. Alibaba acts as an escrow (they have buyer protection) where the buyer first receives their items, confirms that they work well before informing Alibaba that the Item was shipped. If things go wrong, the buyer can open up a dispute within a given period. |
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Bitcoin is the genesis of anyone who want to start investing in crypto. It is a much safe option because it's the oldest, and it's not going anywhere.
IMO, it's way too risky to buy Bitcoin right now. Maybe your friend should wait a little when there is a major correction and then buy the dip. Newbies usually make a mistake of a buying crypto due to FOMO only for the price to drop for months or years, and then they end up selling at a loss
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You could use Binance since it provides the whole package in one. Spot and futures trading, staking, lending and borrowing, Deposits and Withdrawals both in crypto and fiat even from the UK so long as you are OK with KYC. Here is a guide on how you can make deposits - How to deposit to Binance by bank transfer with UK Bank? |
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I am trying, I am waiting for the minimum withdrawable to verify that it is ok  First impression not bad. Do you know what is the minimum amount I can withdraw? How can I start mining?
I don't know why you guys don't do any research prior to using or investing in a service but I would like to warn you that HashBit.org is SCAM1. First off all, mining bitcoin using CPU is impossible, they are probably lying to you. 2. Most cloud mining services are scam 3. They are copycats of Bitminer.eu according to this thread - https://bitcointalk.org/index.php?topic=5324298.0 |
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>>>snip<<<
Moving to another wallet won't save you if you have got malware in your PC. I think what you should do is wiped off the whole OS and install a fresh one, then just sweep your Bitcoins to a new wallet you create. If it's a lot of funds then buying a hardware wallet which is a little more secure way of keeping your Bitcoins wouldn't be a bad idea |
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It is surprisingly actually why nobody is taking this case serious.
I am wondering how much money Sportsbet is paying the staff and trust members on the forum to net receive a red card.
It is pretty obvious for me that sportsbet = scam
Because you are a troll. Nobody takes trolls seriously. It's funny how you start accusing anyone who doesn't believe you as one of the people on sportsbet's payroll. They have been in business for years. I don't see why they would want to ruin their reputation over peanuts. |
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There is one win-win situation. Don't make KYC on Binance at all. As far as I know to open an account on Binance you need only an email address and phone number to secure your account and then you can trade up to 2 BTC per day without requiring KYC verification. You need verification only if you're going to trade more, so just don't trade more or make several accounts.
This is a dangerous move though. If they decide to hold your funds and ask you to verify first before they can release the assets. On top of that, using Binance minus KYC will only limit on to spot trading, withdrawing and depositing only crypto assets. Any other thing OP may want to do like depositing and withdrawing fiat, trading futures etc won't be possible. |
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OP has a habit of making scammy threads with "attractive offers". He tried to make another announcement last year but no one feel for it. At that time he claimed he had 25 BTC and was selling each at $9K Wire transfer
Proof of coins and KYC will be provided
Only half the amount to be paid and I shall send 25 coins to wallet. Up on confirmation wire rest of the money
No complications and no frauds entertained. Money required for family emergency
Thank you
Nobody should believe him and we should tag me for trying to create such scam attempts. |
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I will not withdraw money from your exchange. it's already the 4th day. promised in 24 hours. also in your group in the telegram they deleted my messages and then they blocked me. where is my money?
Did you write to their support as well? If they have refused to solve your problem then I suggest you create a scam accusation using this format [b][color=black]What happened: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b] Just include all the details that show that you we scammed, and I will help you raise a flag and leave negative ratings on their profile. |
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