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This is the most used scam at the moment. Creating a giveaway website will give people a huge prize, but when someone goes to withdraw, they are asked to send some funds. And those who are greedy and send the fund will never get it back. Scammers not only create fake giveaway websites but they also create fake exchanges. And in the same way they ask to send funds. Already, I have expose lot of fake exchanges. Everyone should be wary of such scams, especially newbies.
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Paying!
The amount of 5.02 USD has been deposited to your account. Accounts: U20628430->U----. Memo: API Payment. alysdax.com.. Date: 10:03 15.05.20. Batch: 314769361.
This is an old idea to scam. No matter how much you show payment proof, no one will invest in your site. Because everyone knows how easy it is to make this kind of payment proof. If you actually pay users, tell me how do you make so much profit? Where is your multibillion company?  Because if you want to give this kind of profit you need profit source, even a huge company will struggle. |
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Now there are many exchange coins in the market. You have to find out which of these has a bright future. Already many promising exchanges have taken investors funds by making huge dumps in the coin market. Again, many exchange tokens have changed people's lives. But there is no basis for all the coins to give the same result. For this, many people do research to invest in exchange tokens. So by researching and investing the funds in a few coins, you may get good results in the future.
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Many people aren't ready to understand margin trading So albeit Binance makes its own leverage token list it'll take an extended time to launch nobody can easily lose more. The system here is extremely hard so it's better to skip this token now and trade other tokens Here it's possible to scale back the quantity of loss but within the case of Binance, it's impossible in leverage token it'll not depend upon the market they're going to control themselves They will therefore have less profit as their own currency.
I don't think those who know about leverage trading will trade on such tokens. These tokens are very dangerous during sudden market movement. If you look at the time of the last market movement. Binance ceo CZ himself said that these tokens are dangerous so he delisted them. But it is now clear that he did it to reduce his competition.  |
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The days of ICO are over since 2018. And the days of IEO are almost over. Because with a system, it is not possible to run away from investors money again and again. So every time something new comes along some people take the money of the investors. Which some days go well and they gain success. Because something new actually creates its hype and a huge amount of investors run towards it. And the results for investors are bad. So I don't want to be interested in anything like that anymore. There must be hidden risks here.
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I want to invest some altcoin. My elder brother are suggest to me to invest ADA or XLM. But I am willing to invest in either one. Which of the following would be better to invest in?
If you ask me for suggestions, I like both. Because both are good projects and they are doing regular development. You can invest in these projects. And when it comes to investing, you should never invest all your fund in a project. Divide your fund and invest in two or more coins. Because if your one coin fails, the other coins will recover your losses. Therefore, it is not right to invest all the funds in one coin. Now the altcoin market is seeing good changes. |
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Everyone can give a prediction but this kind of prediction cannot change the reality. There are many traders who have missed the last $3700 level, they were waiting for more downtrend. But their expectations have not been met, so they are still waiting to dump bitcoin again, for which they are constantly making different fuds to create panic in the market. If I agree with his predictio, then what will change if I come to this level again? There will be no change for those who have long-term plans. So there is no point in wasting time reading such articles.
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Eth has a lot of good news this year. But the price depends on Bitcoin, let Bitcoin be stable first. And it is difficult to say what will happen in the future. No one knows how long the world will remain like this. Now the number of investors has decreased which is having an impact on the market. I think it will have more impact if it continues like this. But if you plan to hold eth long term then I think now might be a good time to buy some eth.
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I trade on two platforms Bittrex and Binance. I think this is good for me. When I first joined cryptocurrency, I first traded using bittrex. I have always used the exchange to trade. After launching binance, I started trading on bittrex and binance. So far I have not encountered any major problems in these two exchanges. So I will put these two exchanges in my list. Coinbase does not allow trading in the country where I live, so I have never traded on this exchange. But coinbase allows wallet service in our country, so I used their wallet service several times and never faced any problem.
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Few days ago, Binance delisted FTX leverage tokens to protect customers. I would have accepted it if really intention was real, although many traders lost their funds due to lack of proper education. But today everything became clear to me why binance delisted FTX leverage tokens. Because binance is going to list their own leverage tokens (BLVT). Which it seems to me again that some innocent traders will lose their funds. Be careful before trading on such products, especially newbies. I don't know how useful these products are for the crypto community. Fellow Binancians,
Binance will launch Binance Leveraged Tokens (BLVT) and simultaneously list the first pair of leveraged tokens, BTCUP and BTCDOWN, on 2020/05/14 at 10:00 AM (UTC), with BTCUP/USDT and BTCDOWN/USDT trading pairs. BTCUP and BTCDOWN will only be available to trade via Binance Spot trading’s advanced interface (after the listing time above) and are not yet be available to trade via Binance’s Spot Basic/Classic trading interfaces or mobile trading apps.
Binance Leveraged Tokens (BLVT) are newly designed by Binance, after careful consideration of user requests and evaluation of existing leverage products. Binance Leveraged Tokens provide lower risks and fees compared to derivatives and other conventional leveraged tokens (not issued by Binance), providing users with better protection. Full Announcement: https://binance.zendesk.com/hc/en-us/articles/360043016272 |
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I got some more live streaming of fake giveaway. Scammers are very active at the moment which can be a danger for newcomers. So I have decided to regularly update such giveaway scams in this thread.
Then you have to work hard on this because after some time the video gets deleted and a new video is uploaded on the new channel. If you want to do this then it is a good thing, and please don't forget to report those videos. I will try to update. Yes it will not be easy, because scammers are uploading videos to one channel after another. They have hacked a lot of Youtube channels, which have a lot of subscribers. I would like those who get videos of this kind of scam giveaway to update here. Because it will be easier to report if you have all the links in one place. |
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bitcoin will begin its new uptrend journey soon
it will be better if a small alts season comes during the gap before the pump of btc
I don't think it's right to expect too much in this situation. (this is just my opinion). Because after pumping bitcoin pre halving is still going down trend which is not stable yet. Now if Bitcoin dumps big again then altcoin will also dump. Again if bitcoin suddenly pumps huge then there is a chance of altcoin being dumped. So it is difficult to make any decision at this moment. Let me make my own decision, I will wait two more days before buy any altcoin. Because it is dangerous to trade without looking at the direction of the market. |
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It is sad to see these, that many fall into the trap of scammers. They repeatedly send BTC to their address to create trust and hype among the people. After reporting, Youtube deletes the video, but as long as the video is live, it is enough time for scammers. This kind of activity creates a bad side about crypto which is not good news for the community. I would like to thank OP for exposing this scam. Because many newcomers don't know about such scams.
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I saw a new Doubler Site BIT-SHIP.LTDrecently Launched and many users are joining and started to deposit. But This site is offering double profit in a short time frame. And I am adding a picture where my friend in Telegram joined and invested there. The most popular way of scamming is bitcoin double website. I don't know yet who invests in such websites. And those who invest in this type of website , they are very greedy. You say your friend has invested 3 bitcoins, I wonder why anyone who has the ability to invest 3 btc would invest in such a website? Maybe he could invest in greed or something else. However everyone should be careful of such websites as there is no chance of earning huge amount so easily. If someone offers something like this, it is for the purpose of scam. |
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While your comment is very correct here is my thought.
Instead of being jack of all trades and and master of none it's better to be jack of one and master of one.
I suggest one should choose either crypto or forex trading and specialize on it. That'll be more profitable than doing the two at once.
Yeah. Not all traders work with two platform at once. There are some traders who do well in both markets. I also agree with you that if you can get a good knowledge about one, you don't need to trade in two markets. The more you have an idea about that market, the better you can trade in that market. It does not need to go in both directions. But if you have interest and confidence, you can trade in two markets. But I think if you can gain a good knowledge of trading, and understand the movement of the market, then you have a chance to do well in all markets. |
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The volatile market of crypto has attracted me. Crypto traders come to trade crypto due to the volatile behavior of the crypto market. Because of this volatile market there is an opportunity to make huge profits in less time. And the rest of the market is not as volatile as the crypto market, so it takes a lot of patience to trade and profit in all those markets.
But I have seen many people do crypto trading and forex trading together. Their trading knowledge is so good that they can get good results on both sides. So I think if you can improve your trading knowledge, you can do well in all markets. However, there are risks in all markets, so you have to prepare yourself to deal with all the risks.
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Now the amount of giveaway scammers has increased. Because now I see paid advertisements of such fake giveaway videos on Youtube, which surprised me a lot. How youtube allow them to run a scam giveaway video paid promotion? These channels can be hacked channels, there are a lot of subscribers to the channels. And since there are newbies in these channels who don't know about this scam yet, they have sent funds to scammers in the hope of doubling BTC. It is very sad that they lost their money in this way.
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