I believe this site is a scam: https://antminer-bitmain.tech/They've done a good job at making it look real, but I believe it is fake. Beware that sometimes scam site creators will come on the forum and say it is a legit site. Look for low activity level. It's obviously a fake. They are claiming with the banner on top of the page saying that they are the only official bitmain product sellers, when in reality, the real official seller of bitmain products is shop.bitmain.com. Also, check out the bottom of the page where they list their partners. No links whatsoever, they're just putting them there as decoration and there is no real partnership with any of those sites. These scams are quite common and take a lot of newbies or people who are simply looking to buy cheap mining products. Definitely watch out for any site that is selling mining gear that you haven't heard before. Do some research, if you can't find anything about their background, it's probably just another site that has popped up recently to rip people off. |
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Hello guys, Finally i'm going to reach the minimum amount required by exchanges to start trading (0.001 btc), but i don't know which exchange i should use, i need your help xD I would like to trade on an exchange that: -Most Important: doesn't require KYC (if it's only crypto-crypto it's fine, but no KYC) -Good amount of alt-cois (more than Bitfinex, which i like, but don't has much cryptos) -Preferably with good trust (so not brand new) I was thinking at Binance but i don't know if it requires KYC at some point. Kucoin looks good too, and apparently it doesn't require KYC, but i can't find much review about his trust status. I hope you can suggest me something  If you only have 0.001 BTC to trade with, then withdrawal fees actually is a huge part. Most exchanges will have withdrawal fees of 0.0003 BTC or above, even though the actual transaction fees are much lower now. So I'd definitely recommend saving up some more before you actually decide to deposit your money into an exchange to trade, otherwise there is really nothing to be earned as all your profits will be eaten away by withdrawal fees. Binance is my definite choice of exchange for now, and I think it fits your criteria. It's fast, it's quick, no hassles, easy to understand interface. There are some concerns with regulation but for now, it's only for Japan. No KYC for 2 BTC per day worth of withdrawals, which is awesome and it's probably what you're looking for. Spreads are pretty low. But even they have a 0.0005 BTC withdrawal fee, 50% of your investment. Even though there are exchanges with more pairings/markets, like yobit, most coins listed there are shitcoins and should not even deserve to be listed. Plus, the reputation of yobit is horrendous, do not use them just because they may have lower fees either. |
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No idea where the bottom is going to be in the future. It's way too hard to predict.
For now it's going to stay at the $6k bottom that was previously discovered by the dump back in January. As someone else said, that is the psychological bottom for now. If that psychological bottom doesn't hold up and there are more panic dumps in the short term, we could see BTC crash down to lower level like $5k, $4k.
Anyways, I doubt that we're nearing the bottom yet. It's going to come with cycles of recoveries and then more dumps, but the general trend is definitely bearish for now. It seems improbable that this trend would stop right now as well, it's much more likely we see it play out throughout the year, and potentially find a bottom at around low $3k's.
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And again. This time using domain gram-token-ico.com
Ah another one. But the site is already down. Telegram should really make it completely clear that all of these sites are just scams. Better yet, they should at least have their official website for their ICO, even if they are not planning on launching it yet. They announced their ICO and then do not announce anything, launch any sites, or anything of that matter. Obviously a bunch of scammers will try to take advantage of the ignorance of the public.
Yes, indeed. Again, I'd say that you hope for the best and expect the worst. With both domains down and with the domain registered overseas, it'll be incredibly hard to track them.
Probably they are three people because are dividing their stash in three equal parts/addresses. One of them made mistake using address that was used before. As I said, I don't expect nothing more than scammers get stopped. If US FTC is not interested in seizing millions from scammers i can't do nothing. Exchanges require ID verification for being able to provide information at law enforcement requests for cases just like this one. I don't think they will reveal information to me. Even if they do, I don't think I will reveal it here, neither will I take baseball bat to make things even. The one person that used an address that was used before to an exchange *could* be the start of a trail for investigation. You're right. All you can do is submit that info, whether they decide to act on it is their business. |
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I have reported a few different users ( might be the same users or bots spam ) who have copied/pasted to start the same threads again, I have indicated in my reports that these few threads are duplicated and requires the appropriate action to be taken by the local moderator. https://bitcointalk.org/index.php?topic=3203343.0https://bitcointalk.org/index.php?topic=3202509.0https://bitcointalk.org/index.php?topic=3201652.0It seems that the local moderator ( HorseRider ) just moved all of these threads to the altcoins discussion child boards on the Chinese section, that is the only action taken? So does it meant that copy/paste is allow in the Chinese section by the local moderator? If that is the case, I guess there is no point and totally meaningless to report posts or threads that violates the forum rules on the Chinese section in the future, thank you. HorseRider is still active and yes, he just moved all these threads to altcoins in Chinese. Copy pasting as far as I know is prohibited throughout the forum. It's not just limited to the English boards. Otherwise it's just giving opportunities for people to copy paste and pad their post counts in local forums. So these threads should be deleted instead of moved. All of the three threads you mentioned asks exactly the same question, if IOTA transaction fees are 0 or not, and is clearly copy pasted. The spammers seem to only make new threads and most of them are copy pasted. For example this post: https://bitcointalk.org/index.php?topic=3201583.msg33221577#msg33221577 is actually copy pasted from here: http://8btc.com/thread-134858-1-1.html. This is an issue that needs to be addressed for sure. |
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Site looks good. I think the fact that you're conducting a review campaign is definitely going to help with your public image, as well. However, I definitely think that it's going to hard for new mixers entering the scene because they don't have the trust of the public. Either escrow some bitcoins to start off so that people have the peace of mind of knowing that they are protected, or launching some sort of advertising campaign will help as well based on what I've seen with other mixers.
I like the fact that you have an option for unique time delay, that is a feature that I think a lot of people are going enjoy using.
As much as I understand that you guys may be in need of investment though, I would let the site run for a while before asking for any investments. It makes it seem like you're trying to get some quick money, since there is no shortage of coin mixer scams in the past.
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I admit that initially in January I thought that it was just going to be another recovery, and the bull market wasn't yet over. But by this month I'm definitely convinced that we are in a bear market. That is to be expected, though. I have always expected this to happen, but frankly who is able to predict if the next rebound was going to come or not. You just have to be prepared for all scenarios.
Based on the current bearish trend, if we do not break out above $9-10k soon, we'll probably going to go under $6k which was the low this January. Surprisingly that figure has not been broken yet. I expect the market cap to bottom out at around $150 billion total and BTC should bottom at $3-4k.
Bear markets aren't all doom and gloom, though. That's what the wall street analysts are failing to address. You can make a ton of profit if you buy in a bear market, have the patience to wait for the rally, and sell then. The prices are way cheaper to accumulate for the long term now compared to last year, but people aren't buying at all. That's the difference.
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i keep seeing topics asking "why is it going down" "when will it reach $$$",... and everyone is panicking about when the "moon" is going to be!
well if you are not a trader then why are you even asking these questions? just buy and hold. come back in long term and enjoy the big profit.
if you are a trader then asking these silly questions won't help you. if you see price is not recovering and falling then just adjust your strategy to match the new trend. and i am not just talking about now. this happens each time the trend changes!
market is not always going to stay the same, it has ups and downs and sideways and ... for each of these trends you need a specific strategy. you can't just apply one thing to all of them.
Exactly. I would classify bitcoin investors into two categories. One category is the holders for the long term that doesn't actively trade in the short term. The traders are the ones that try to take advantage of the short term volatility of the BTC markets. It's rather pointless to try to justify a recent dump or pump by one reason only. The fact is, often it's just normal market volatility that is driving the markets up or down in the short term. Doesn't always have to be due to one factor. Focusing on finding that single factor that is influencing the price movement can often result in someone missing out on the big picture. Anyways, as scary as the current dump looks, it's expected coming off such a bullish year of 2017. Any investors should have known the risks, especially with bitcoin being pumped so hard last year and adjusted their strategy accordingly. |
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I guess people still do not realize that whatever twitter/FB/Google decides to do, that's their problem. It won't actually affect how bitcoin works whatsoever. It's pure panic, previously when google and FB announced that they were banning crypto ads, people panicked too but the price eventually recovered. I expect this to be similar. In fact, most of the ads on these platforms are scams, not a lot of them are actually promoting legitimate businesses. Especially Google adwords. Plus, the general downtrend for BTC isn't even caused by the bans from these social media bans. It's just how bitcoin usually moves after a big rally ends, the price just naturally goes down until it finds a bottom and consolidates enough to make its way up again. But if you're actively trying to cash out, then I would suggest waiting a bit. Wait for BTC to rebound up to at least $8k before you cash out, right now is pure panic. |
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One thing I've constantly seen being said is that bitcoin volume is significantly lower than it was in the run up to and at its peak in December. While looking at the USD/BTC chart I noticed an interesting thing and that is how relatively the volume isn't changed all that much. By that I mean:
Dec 17th high: $20,035 Volume: 14,916,600,000 that means approximately 745,000 bitcoin changed hands on that date.
Yesterday, March 27th: $7979 Volume: 5,480,430,000 approximately 687,000 bitcoin changed hands.
From that we can see that volume is only down about 10% in terms of actual bitcoin traded. I'm not entirely sure how to interpret this, just perhaps to ignore some of the stories stating how bitcoin volume is so low, because all of them are measuring that volume in USD not in BTC.
Be interested to hear any opinions on what this could mean for the market.
All data was taken from coinmarketcap.
Date Close Volume Bitcoin volume
Dec 17, 2017 19,140.80 13,314,600,000 695613.5585
Dec 18, 2017 19,114.20 14,839,500,000 776359.9837
Dec 19, 2017 17,776.70 16,894,500,000 950373.2414
Dec 20, 2017 16,624.60 22,149,700,000 1332344.838
Dec 21, 2017 15,802.90 16,516,600,000 1045162.597
Dec 22, 2017 13,831.80 22,198,000,000 1604852.586
Dec 23, 2017 14,699.20 13,086,000,000 890252.5307
Dec 24, 2017 13,925.80 11,572,300,000 830997.142
Dec 25, 2017 14,026.60 10,664,700,000 760319.6783
Dec 26, 2017 16,099.80 13,454,300,000 835681.1886
Dec 27, 2017 15,838.50 12,487,600,000 788433.2481
Dec 28, 2017 14,606.50 12,336,500,000 844589.7374
Dec 29, 2017 14,656.20 13,025,500,000 888736.5074
Dec 30, 2017 12,952.20 14,452,600,000 1115841.324
Dec 31, 2017 14,156.40 12,136,300,000 857301.2913
Jan 01, 2018 13,657.20 10,291,200,000 753536.5961
Jan 02, 2018 14,982.10 16,846,600,000 1124448.509
Jan 03, 2018 15,201.00 16,871,900,000 1109920.4
Jan 04, 2018 15,599.20 21,783,200,000 1396430.586
Jan 05, 2018 17,429.50 23,840,900,000 1367847.615
Jan 06, 2018 17,527.00 18,314,600,000 1044936.384
Jan 07, 2018 16,477.60 15,866,000,000 962882.9441
Jan 08, 2018 15,170.10 18,413,900,000 1213828.518
Jan 09, 2018 14,595.40 16,660,000,000 1141455.527
Jan 10, 2018 14,973.30 18,500,800,000 1235586.01
Jan 11, 2018 13,405.80 16,534,100,000 1233354.22
Jan 12, 2018 13,980.60 12,065,700,000 863031.6295
Jan 13, 2018 14,360.20 12,763,600,000 888817.7045
Jan 14, 2018 13,772.00 11,084,100,000 804828.6378
Jan 15, 2018 13,819.80 12,750,800,000 922647.2163
Jan 16, 2018 11,490.50 18,853,800,000 1640816.327
Jan 17, 2018 11,188.60 18,830,600,000 1683016.642
Jan 18, 2018 11,474.90 15,020,400,000 1308978.727
Jan 19, 2018 11,607.40 10,740,400,000 925306.2701
Jan 20, 2018 12,899.20 11,801,700,000 914917.2042
Jan 21, 2018 11,600.10 9,935,180,000 856473.6511
Jan 22, 2018 10,931.40 10,537,400,000 963957.0412
Jan 23, 2018 10,868.40 9,660,610,000 888871.407
Jan 24, 2018 11,359.40 9,940,990,000 875133.3697
Jan 25, 2018 11,259.40 8,873,170,000 788067.7478
Jan 26, 2018 11,171.40 9,746,200,000 872424.2261
Jan 27, 2018 11,440.70 7,583,270,000 662832.6938
Jan 28, 2018 11,786.30 8,350,360,000 708480.1846
Jan 29, 2018 11,296.40 7,107,360,000 629170.3552
Jan 30, 2018 10,106.30 8,637,860,000 854700.5333
Jan 31, 2018 10,221.10 8,041,160,000 786721.5857
Feb 01, 2018 9,170.54 9,959,400,000 1086021.107
Feb 02, 2018 8,830.75 12,726,900,000 1441202.616
Feb 03, 2018 9,174.91 7,263,790,000 791701.499
Feb 04, 2018 8,277.01 7,073,550,000 854602.0846
Feb 05, 2018 6,955.27 9,285,290,000 1335000.654
Feb 06, 2018 7,754.00 13,999,800,000 1805493.939
Feb 07, 2018 7,621.30 9,169,280,000 1203112.33
Feb 08, 2018 8,265.59 9,346,750,000 1130802.52
Feb 09, 2018 8,736.98 6,784,820,000 776563.5265
Feb 10, 2018 8,621.90 7,780,960,000 902464.654
Feb 11, 2018 8,129.97 6,122,190,000 753039.6791
Feb 12, 2018 8,926.57 6,256,440,000 700878.3889
Feb 13, 2018 8,598.31 5,696,720,000 662539.499
Feb 14, 2018 9,494.63 7,909,820,000 833083.543
Feb 15, 2018 10,166.40 9,062,540,000 891420.7586
Feb 16, 2018 10,233.90 7,296,160,000 712940.3258
Feb 17, 2018 11,112.70 8,660,880,000 779367.7504
Feb 18, 2018 10,551.80 8,744,010,000 828674.7285
Feb 19, 2018 11,225.30 7,652,090,000 681682.4495
Feb 20, 2018 11,403.70 9,926,540,000 870466.6029
Feb 21, 2018 10,690.40 9,405,340,000 879793.0854
Feb 22, 2018 10,005.00 8,040,080,000 803606.1969
Feb 23, 2018 10,301.10 7,739,500,000 751327.5281
Feb 24, 2018 9,813.07 6,917,930,000 704971.0233
Feb 25, 2018 9,664.73 5,706,940,000 590491.4053
Feb 26, 2018 10,366.70 7,287,690,000 702990.3441
Feb 27, 2018 10,725.60 6,966,180,000 649490.9376
Feb 28, 2018 10,397.90 6,936,190,000 667076.0442
Mar 01, 2018 10,951.00 7,317,280,000 668183.7275
Mar 02, 2018 11,086.40 7,620,590,000 687381.8372
Mar 03, 2018 11,489.70 6,690,570,000 582310.2431
Mar 04, 2018 11,512.60 6,084,150,000 528477.4942
Mar 05, 2018 11,573.30 6,468,540,000 558919.2365
Mar 06, 2018 10,779.90 6,832,170,000 633787.883
Mar 07, 2018 9,965.57 8,797,910,000 882830.5857
Mar 08, 2018 9,395.01 7,186,090,000 764883.6989
Mar 09, 2018 9,337.55 8,704,190,000 932170.6443
Mar 10, 2018 8,866.00 5,386,320,000 607525.3778
Mar 11, 2018 9,578.63 6,296,370,000 657335.1304
Mar 12, 2018 9,205.12 6,457,400,000 701500.9038
Mar 13, 2018 9,194.85 5,991,140,000 651575.6103
Mar 14, 2018 8,269.81 6,438,230,000 778522.1184
Mar 15, 2018 8,300.86 6,834,430,000 823339.9913
Mar 16, 2018 8,338.35 5,289,380,000 634343.7251
Mar 17, 2018 7,916.88 4,426,150,000 559077.5659
Mar 18, 2018 8,223.68 6,639,190,000 807325.9174
Mar 19, 2018 8,630.65 6,729,110,000 779675.9224
Mar 20, 2018 8,913.47 6,361,790,000 713727.6504
Mar 21, 2018 8,929.28 6,043,130,000 676776.851
Mar 22, 2018 8,728.47 5,530,390,000 633603.5983
Mar 23, 2018 8,879.62 5,954,120,000 670537.7032
Mar 24, 2018 8,668.12 5,664,600,000 653498.1057
Mar 25, 2018 8,495.78 4,569,880,000 537899.9927
Mar 26, 2018 8,209.40 5,921,040,000 721251.2486
Mar 27, 2018 7,833.04 5,378,250,000 686610.8178
Edit: I added the calculations from December 17th through to today using the close for the day. It's definitely clear to see that volume's have dropped off a little but not as much as would seem apparent if you considered USD volumes. The average BTC volume in this period was 880,883 per day.
Interesting study. There is really no point in measuring volume in USD and saying that the volume dropped from December last year when the ATH of BTC was hit. Well, no crap that bitcoin volume will down in fiat terms when its prices go down as well. IMO, if you're conducting any sort of study based on volume in a volatile market, you're probably better off using the native currency as a measure of volume instead of fiat currency. Plus, volume will always be higher in periods of high volatility, everyone knows that. IMO, only if the price is relatively stable yet the volume is going up drastically will it actually lead to a big movement upward or downwards. |
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This is a very open discussion, but a topic that needs some attention. As an investor I always have to compare my actual profit on a year to year basis, to consider if I should continue investing in that commodity or currency or stock etc. Let's look at Gold for instance : https://goldprice.org/gold-price-history.html < In 16 years my profit would have been +/- 343.78% > Let's look at Silver for instance : https://silverprice.org/ < In 16 years my profit would have been +/- 256.15% > If I deposited the money into a fixed savings account at say %10 p/a <very high for some countries> combined interest = 160% over 16years. <without compound interest> Feel free to make the compound interest comparisons. https://www.gobankingrates.com/banking/see-interest-rates-last-100-years/These are very crude statistics and cherry picking comes into play, but it does give you an idea what the Bitcoin price needs to be to beat some of these investment strategies. I think my more than 800% profit with Bitcoin last year, overshadowed the profits from other investments I could have made for the last 16 years. We need 1 or 2 good years like 2017, to render all other investments null and void for several years. ^smile^ What other investments comes close to the profits that we saw in 2017? { 1 year }   THis is why I believe in always making investments into new assets that others haven't got in yet, when others are way too conservative in their investment strategy. I can say for sure that depositing into a bank for the long term as an investment is pretty much shooting yourself in the foot as an investor, since the interest rates will rarely outpace the real rate of inflation and growth of assets. I don't think that anything have came close to challenging BTC's growth in the past year, apart from other cryptos which don't really count. There were periods of time in history when precious metals and housing as investments, as well as stocks delivered similar returns to BTC in 2017, but definitely not in 2017. In 2016-2017, BTC has outperformed every other asset class that I know of. And the growth was sustained for 2 years straight too. |
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- Promises the following: overly high returns; No risk; (Too good to be true in other words)
- No/poor reviews; Newly-created; Anonymous (A simple whois lookup will do: https://www.whois.com/)
- No maintenance fee
- Has the following on their site: a. false information b. copy/pasted info c. poor grammar
Add this one Based on my research and my experience, usually scam cloud mining will offering stable income like 0.002/days. Even bitcoin difficulty doesnt affect this. That should be the first sign that the cloud mining site you're researching is a scam. Why? Because nothing is stable. But stability appeals to everyone, so scammers will often exploit that to their advantage by offering cloud mining plans which guarantee you a fixed amount of profit if you invest. In that case, it's definitely a ponzi scheme in disguise. They are not actually mining. Either they are running a ponzi that will eventually collapse, or they're just going to take your money as soon as you put in any. Scams are actually getting more advanced these days, so I doubt it'll be that useful to have a checklist. For instance, I've seen shady sites that I would never invest in that showcase their mining in real time or in video format with a real person on camera walking through. You can never be sure, but it never hurts to ask the support of the site what pools they mine with and ask them for proof that they are mining, two very important pieces of info. If they ignore you or do not give you a good answer, then they are probably scammers. |
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What do you guys think of ice rock mining, they promise an amazing roi, do you belive its legit
They promise 367% ROI per year which pretty much speaks for itself. They are just promising way too much, and the background story seems to be way too weak to support the promises that they make. One of their team members, Mikhail Pluzhnikov, literally only has experience at Ice Rock Mining, and nothing else. I would also suggest you reading about this article: https://coinanalysis.io/ice-rock-mining/That's some pretty in depth analysis about the other sites that the same person owns, and they do not look professional nor legit. IMO it's just a huge scam with the back story of an investment in bitcoin mining. No way anyone is able to generate 300+% ROI for "lifetime". Nobody should invest in this site at all, it's most likely a well thought out con. |
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Archived version of his posts where his emails are posted: http://archive.is/AEZCu and http://archive.is/QBDRf. Both of the accounts that you mentioned are doing something which is illegal and against the terms and conditions of Neteller, Skrill and basically any other payment processor. He is obviously using either stolen IDs, photoshopped IDs, or some sort of social engineering trick to convince the Neteller support to get him verified. And all of that is immoral and illegal. Post where he claims the site is his: https://bitcointalk.org/index.php?topic=3188041.msg33025941#msg33025941Site is most likely a scam and if anyone actually uses it to exchange money, you'll likely get hacked. Good finds, and a reminder that nobody should deal with others on forum without escrow, with or without a website. |
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In my opinion, there is probably actually quite a large likelihood that bitcoin will reach $5k at some point in its downward corrections. Especially with the $9k resistance proving to be stronger than expected, we don't seem to be on cue to making it back up to $10k+ any time soon.
I understand that OP wants to dedicate this thread to the bears, but what I personally believe that if we do make it down under $5k it's probably going to stay there for a while after a few bounces. But sooner or later, whether it takes months or years, there is going to be a pump that will pump BTC to higher than $5k for sure.
At least in my opinion, there is just way too much upside in buying BTC under $5k for it to stay under $5k for the rest of BTC's lifespan. Also coupled with imminent inflation in fiat, if BTC just holds its real value it would eventually make it back up to $5k+.
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Hi all. What do you think about this idea - is it possible to actually use crypto for daily payments? read on mediumgive your opinion I'm not sure about this one. The trend is increasingly to use bitcoin as an asset, as well as a store of value, hedge against fiat currencies, and a currency for online payments, both of which is proving to be extremely effective so far. However, if you're talking about real life payments, I doubt it'll go mainstream unless bitcoin itself becomes the world's singular currency or something along the lines of that. Very unlikely in the near future, I'd say. There is always a chance, but for now, BTC's uses are going to pretty much be limited to online. But as more and more people gain regular access to the internet I honestly do not see a problem with that. |
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first of all, i really like this forum and think it is really great. but, i have a suggestion. as the title says, why not making a tutorial section for bitcoins and altcoins?
there people can post tutorials, to make it for newbies easier to join the crypto world. maybe how the software works, how to update it and so on or tutorials for altcoin platforms.
what people think about this? sorry for my bad english, it's not my first language.
I guess it could be possible, but then most people are probably not going to read those tutorials and they are going to proceed to open a new thread anyways. Though it is one of the more reasonable requests I've seen. There's already a lot of tutorials in beginners and help, so I guess it would just belong there for any future tutorials as well. Not really that much point to have to create an entirely new subforum just for this. Also, not sure if you know about stickies but there are stickies on each subforum to educate newbies about what they should know about before they post/ask questions. These pretty much serve the same purpose as your proposal as well. |
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What is causing the dump in the value of bitcoin as well as other altcoins ? Is it because of threats and banning from some countries or is it because Facebook has banned the crypto ads and there are rumours that you will and Google will follow the same which might create fear amongst the users ?
Pretty much all of your points combined. It's also natural volatility of bitcoin, bitcoin has performed extremely strongly in 2017, the year prior. So what I'm seeing from 2018 isn't really surprising. This dump had to happen sooner or later, and it just happened as soon as 2018 started as well. Of course, there is also the factor of regulations. Personally it doesn't make a difference for me when investing in bitcoin, but clearly it affects other people's mindsets when they decide to invest in bitcoin. Right now we're just below $8k, if we can't get up above $8k within the next 2 days, we'll probably be going further down for the moment. |
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Last Friday COINMAN1 asked me to wait 3 days until he's able to properly respond because of personal issues. I've tagged him now
He's probably just trying to play for time by saying that. I'm not sure if this is the case, but I think perhaps he was planning on exchanging your funds first without any BTC on hand. And his deal probably didn't work out in the end or something, that led to him giving you a bunch of excuses including the fake "LBC withdrawal" story that he tried to use as an excuse for the funds not arriving at your wallet. I think that he is clearly having issues justifying his shady behaviour here in this thread, which is why he hasn't responded, even though it's been nearly a week already. |
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Update:
after only 43 days my dgb appeared on destination address. Of course, like ALWAYS, they have lost at least 40% of value in satoshis...
issue is closed.
I wonder if it's because of circle buying Poloniex that they finally sent you the money, but that was for sure a long time to just get your Digibyte withdrawal through with a legitimate txid. Weird that they provided you with that false txid earlier though. Or perhaps they were manipulating the markets by dumping people's coins and then later sending it to them when the price goes down. Who knows. All your problems are pretty common with poloniex customers, basically every delay that you can think of with deposits and withdrawals you will be able to find someone with that problem on poloniex. It was one of my favourite exchanges as well, but I've stopped using it ever since they went downhill with their support and later said that they will get rid of the legacy accounts altogether which was the last straw. With their current level of support incompetency, I would avoid them altogether. |
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