They have a habit of mixing small amounts of bitcoins but when you trust them and send large amounts, you get scammed right away. It sad that you got scammed even after warnings by other scammed members had already been put across.

1.  This user lost 12 BTC

2. Another one lost 6.2 BTC

3. Another Victim

Every choice we make in life is based on probability.
For example when you set up a business. There is a probability that it may succeed or not. Everything involving making more money is about risk taking and so trading should not be any different.

What one needs to learn is risk management so that in case things don't work in their favor, they won't get their money, portfolio or investment swept off clean.

Luckily i closed my long positions yesterday and took some profit. The correction that took place earlier on today was expected though i thought it wouldn't touch 9300 in a short time. Absolutely gutted for not shorting after taking profit last night.

I know most people who opened up positions at the 10000 - 10200 level with high leverages must have been swept off clean with that correction

He was directing you to use the format in this post to report a new scam accusation: https://bitcointalk.org/index.php?topic=260073.0


Just create a new topic under this very board (Scam Accusations Board)

Why are you encouraging members to reply "I read the post and will send PM for discord invite" Is this a tactic of making members bump your thread in the  name of getting an invite.
Why not put the discord invite link in the OP or ask those interested in the invite to PM you instead?

You are breaking forum rules encouraging spam/thread bumping and i am going to report your ANN.

Archived: https://archive.vn/qbuk1

@FluffyMuffin005 has been offline for a month and i doubt if he will be able to know about your message. Maybe you can try to PM him and if his email notifications are on. He might be able to see the message as soon as possible.

I don't know you guys are going to investigate these scammers but most of them use bitcoin as a payment method for a reason, that is, so that it's had to track them through the money trail.

This is what i was thinking about too. With the loss of momentum, no frequent training and regular football for the last few months. Most players are going to be a little rusty and unfit. So i would expect that to reflect in club performances too.

I think am just going to wait for a couple of match days before i can place any bets.

Looks like you got what you wanted. I hope you will now be able to get much more victims with your negative rep.
You can't be a scammer and also rude at the same time here. You won't make any friends at all. Nobody would want to support a rude unapologetic scammer.

Now about what you said last time.
When are you fulfilling your promise of leaving the forum? I can't wait to be part of that last supper. 

Because they know that very few people would register for their platforms.

Just know that most of the scam Exchanges/web wallets and casinos hide behind the KYC to selectively scam off some people who have deposited or would like to withdraw large sums of money in the name of "investigations for suspicious activity"

While some investigations may be genuine, a number of them are not and one should be very careful when using a web wallet ,casino or exchange. Make sure you have clearly read and understood their KYC and AML policies before depositing anything.

I didn't check the thread earlier on but i can clearly see things right now despite having uBlock Origin turned on.

But in the past, I experienced this kind of thing and I even made a thread about it: Is this a forum bug?
@Theymos pointed this out, Maybe it could help @LeGaulois

Members have in the past been unbanned by global Mods but that was only after a member was considered to be a net positive to the community (Had contributed a lot to the community and was very helpful and the reason for plagiarism was not financially motivated). Such cases have been very rare and members who have had a second chance after getting banned for plagiarism are countable. In fact there are some members who have never been unbanned up to now but were considered to have been great contributors in the past.

There was no point of making the blockchain and all the transactions in it public, yet they intended for the network to be "anonymous"
You can't be anonymous if using are using centralized exchanges which request for your documents for verification of KYC to buy and sell bitcoin.

Only you as a person will choose to determine the level of privacy you would want by avoiding KYC platforms, using Bitcoin Mixers, Using privacy based browsers like Tor etc. Bitcoin itself won't do that for you because the money trail is all public and it can all be traced up to you.

Things keep fluctuating especially on the 2-hour Graph depending on how fast or slow the next block is mined alongside the number of transactions with higher fees that keep piling up in the mempool. So you have to put all those factors into consideration.

If you use wallets like electrum, they set a fee to a much higher value as observed in the last few days if you want it to be confirmed in the next block.

It depends on how many confirmations they have to wait before they credit your account. Some exchanges just require one confirmation while other need up to 6 confirmation.

Have you checked your TX ID? How many confirmations does it have so far?
This could be helpful: https://bittrexglobal.zendesk.com/hc/en-us/articles/360009624840-Questions-about-Crypto-Deposits-Withdrawals-on-Bittrex-Global

As for withdrawals, different exchanges have different mechanisms of verifying and processing withdraws. It all depends on how quick the team is.

The vital opinions and questions have just been made by members in the thread but the funny thing is that you just decided to turn a blind eye and not address them and here you are asking for more opinions?

The mere fact that you are dodging biting questions already asked means that you are guilty and you are hiding something and so nobody should trust your exchanger with money and personal documents.

Stop it already, you lying and shilling piece of crap.  Do you also happen to be mike_the_notorious in the other scam accusation thread

Post History archived for future reference: https://archive.vn/RV5lM

How timely?  You just woke up to defend a scam wallet?
Looking at your post history there is no denying that you are one of those sockpuppet accounts of Freewallet or you are obviously being paid is shill an unpopular scam wallet. You got my attention.
Archived: https://archive.vn/NNcL6

With the kind of silly attitude you have. I only expect one thing for you. More and more negative feedback from DT members and no "intervention" from the mods, because, that's not their work.

The people who would have helped you are the ones you are sending negative feedback to. Never seen foolish self-proclaimed "senior member" here, like you before.

Don't be so rude mate. The person could be trying to advice to according to what s/he experienced in the past. We are here to help each other.

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Thou the rates might not favour what you actually expect. Why not check this out as a plan B, just in case?
https://www.bestchange.com/bitcoin-to-wmz.html

OMG, am in tears! Good luck, it was nice having you here Bitcoin Grandpa.