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381  Economy / Exchanges / Re: Beware of the Bitmart KYC trap on: December 07, 2018, 11:11:53 AM
Did you read the Terms of Service before creating your account?
This is the right question.


I haven't used Bitmart, but in the registration page, there's a checkbox for "I agree to Bitmart's Terms of Use". If you checked that, then you should have been ready for KYC because it was mentioned there (2.2 in their TOS). I as well believe that if it's a requirement for using the service, it should be done right after the registration not before withdrawal or at least give a notice before making a deposit. However, in your case, since you agree to their terms the exchange will definitely use their TOS to defend themselves.

Their way will really make people think that it's a trap or tactic. Well, it might be, who knows? But what users can do is be careful and read before the registration, especially now that almost all exchanges implement identity verification. Cases like this should serve as a lesson (make reading a habit).

PS. I hope potential users can read this so that they'll have an idea beforehand
382  Economy / Exchanges / Re: [Exchange] Liqui - trade and earn 24 APR on BTC, ETH on: December 03, 2018, 10:49:00 AM
I need eth on account now, not after 2-3 days.. So please, help with it asap.
Thanks
Liqui account isn't answering support questions nor other concerns here. Their account isn't active anymore too, so there's no other choice but to wait for their reply via freshdesk.

It seems that there are other users who's not receiving/lost their Eth, as I've read in the Trollbox.
383  Economy / Web Wallets / Re: How to open Nibble wallet. on: December 02, 2018, 09:29:38 AM
Are you referring to this Nibble?
https://bitcointalk.org/index.php?topic=209035.0

If yes, just read through that post and you'll find the "Download the Clients" part which contains the wallet download links. If not or still confused, try the option that was mentioned by @bL4nkcode above.
384  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: November 30, 2018, 05:21:07 AM
Hi, I've made a TRX withdrawal from Cryptopia 10 days ago, and even by now, it doesn't show up in my Tronlink wallet. My transaction id 21924f6fa4a0c3891ff9575914118d7aa205c7d8f22c804ee41ba9e25184c05c, I opened a support ticket but got no answer.
Most likely your transaction was stuck because they put TRX wallet in Maintenance since 11-22-18, just like in other cases you'll receive it after they fix the issue. If when, only the support could tell.

Refer to Cryptopia's Coin Info : https://cryptopia.co.nz/CoinInfo/?coin=TRX
385  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ICO][BOUNTY]🌙🌙🌙 Moonlite Bounty Campaign 🌙 🌙🌙 [2MIL BOUNTY] on: November 29, 2018, 07:30:20 AM
Should I wait for the payment of tokens? Or is it another scam? If you know something, please share the information.
It was mentioned in TG Group that "there is some progress being made" (see quote below), but imo participants shouldn't expect it to be sent out soon.


Eric Krige, [07.11.18 21:23]
Hi. As mentioned above, we are trying to fix a fundamental problem with the smart contract. This is preventing the airdrop. There is some progress being made.

As soon as we have a clear date, I will advise you.

We are doing our best to get the tokens sent out to everybody.
386  Other / Meta / Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?) on: November 28, 2018, 09:05:35 AM
i see that i'm the only one with "posts" displayed under my merit and actvity, is this something for the first poster only?
It has nothing to do with that. Not sure why, but it's only visible to the owner of the account.
387  Local / Pamilihan / Re: Coins.ph Official Thread on: November 13, 2018, 03:39:43 PM
As per security bank:

Quote
Hi, we sincerely apologize for the inconvenience this may have caused you. Security Bank is currently undergoing a system maintenance activity. EGC facility will be temporarily unavailable from today until November 12,2018 12noon (Philippine Time). This activity is undertaken to further enhance our services to deliver our promise of BetterBanking. Thank you for your patience and understanding.

Pero hanggang ngayon kung ichecheck mo yung withdrawal option sa eGivecash hindi pa rin pwede. Coins.ph kailan nyo po i enable yung withdral thru eGivecash?
Yung problem yata kasi ay sa Security Bank na mismo. Mas okay kung i-checheck mo na lang din directly sa https://status.coins.ph/ yung updates about sa issue. Hanggang ngayon kasi under maintenance pa din ang nakalagay.
388  Economy / Exchanges / Re: does novaextraderex scam ? still not check my kyc on: November 09, 2018, 03:29:47 AM
i register to deposit rpz to buy/sell , but novatraderex do not verify kyc for my account , i can not withdraw
It seems that the exchange isn't active anymore. I've read some tweets from other users having the same problem, waiting for the support's reply (check here).

Where did you get your rpz by the way? I'm just curious and thought that if ever many of you rpz holders are having problem with the exchange, you could try contacting the rpz team about it and let them contact the exchange. 
389  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌟🔴 ICOBID PLATFORM 🌟🔴🌟🔴 ICOBIDCOIN AND ICOBID TOKEN AIRDROP LIVE 🌟🔴 on: November 08, 2018, 11:50:55 AM
IMO it's a bad move made by Pioneer. I wonder if he thought first how could possible supporters trust him if they found out how he managed ICOB. He didn't even say a word here about ICOB's current status, he's just being active at his new project's thread.
390  Other / Meta / Re: account banned on: October 30, 2018, 11:49:20 AM
I think it doesn't copy the one in this forum, sir

whether it is prohibited ?


please, can the account be unbanned?
It will not be unbanned. It doesn't really matter if it was copied here in the forum or not, the main point is he didn't give credits to the owner/or the source. Aren't you aware of plagiarism?
391  Other / Meta / Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?) on: October 24, 2018, 07:34:51 AM
thx,  but I go there,  i can't see the signature field
Sorry, I forgot that the signature is affected by the Enhanced newbie restrictions & requirements


The Signature restrictions part in the main post should be updated too. @John (John K.)
392  Other / Meta / Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?) on: October 24, 2018, 02:44:25 AM
May I know where I can edit my signature ? thx
Go to your Profile > Modify Profile, click Forum Profile Information
You'll see the signature field there.

https://bitcointalk.org/index.php?action=help;page=profile
393  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] | EDO |EIDOO Wallet - Hybrid Exchange - Marketplace| OVER 80k ETH RAISED | on: October 18, 2018, 08:40:16 AM
All this coins suported by Eidoo wallet right now?

https://eidoo.io/erc20-tokens-list/

But why they written that this is  ERC tokens if most of them have own blockchain (EOS, ICON, VeChain, TRON for example). They supported not only ERC tokens now?
No, not all the coins listed. The list is outdated, those with own Blockchain were already unsupported in EIDOO app. I hope they fix it soon to avoid confusion.
394  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡BQT - SOCIAL P2P CRYPTO EXCHANGE AND HEDGE TRADING PLATFORM ⚡ on: October 15, 2018, 03:30:32 PM
Scam project be careful. They just collect money and no have exchanger. Paid people write comments
Do you think your opinion here is authoritative? I think is not present. What will you tell concerning conferences where the team showed the true worth, they would begin to do it?
Yes. Because it scam lol, no have exchanger
Your words don't prove anything. By checking your profile, after registration your first post was about BQT as a scam project, share a proof here about them being scam so that everyone could check. Since their ICO is still running, the token isn't listed on any exchange yet. Just like in other projects, exchange listings will take place after the ICO.

Idk about the people who consistently posting here, but most of them who are wall/pyramid quoting or whatever you call that and posting vague replies are really annoying. If you have a proof that they are paid to write here and up the thread, then you should spill it.
395  Economy / Scam Accusations / Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). on: October 14, 2018, 03:32:14 AM
I remember that you first PMed me after Atomicwallet used my post. Sorry if I haven't had a chance to reply, Idk if it proved something to him, but it's useless because even I pointed out what you did wrong (using an image from google) it doesn't mean that Changenow isn't scam or isn't doing some shady things.

I'm happy to know that you got your coins back!
396  Economy / Services / Re: [OPEN] ⚡BQT Signature Campaign | Member - Hero | 0.0007 BTC /Post ⚡ on: October 12, 2018, 04:57:06 PM
Thank you BQT team and Zapo!
397  Economy / Lending / Re: Hello everyone! I’ll need a 0.006 btc loan for 4 days repayment 0.0066btc on: October 11, 2018, 11:06:46 PM
We can't verify the gift card until we use it right? Correct me if I'm wrong.

Little to no chance of getting a loan here if you will not offer a valid Collateral. Simply put your feet in the shoes of the lenders, considering the fact that the borrower just registered today in the forum and made a total of five loan requests (you did including this one - http://archive.is/JsDvR), would you trust him?
398  Alternate cryptocurrencies / Altcoin Discussion / Re: Scam Alert! on: October 11, 2018, 10:46:33 PM
Actually, coinlocket$ already made one on Scam Accusations board about it before this thread has been made.
https://bitcointalk.org/index.php?topic=5048697.0

You can lock this topic now and continue the discussion there if ever.
399  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🌟🔴 ICOBID PLATFORM 🌟🔴🌟🔴 ICOBIDCOIN AND ICOBID TOKEN AIRDROP LIVE 🌟🔴 on: October 11, 2018, 07:38:33 PM
@Pioneer I saw in TG that you announced about exchange listing, but you didn't mention it here (quoted below). I never heard about that site and tbh I can't even believe that it belongs to top 30 exchanges (not even listed in coinmarketcap's top 100). Where did you get that info btw?

We're proud to announce that ICOT now traded on Raisex.io - world top 30 cryptocurrency exchange on Volume and registered in Malta a Cryptocurrency friendly country.

By checking, the domain was just registered recently:
Quote
Domain Information
Domain:raisex.io
Registrar:NameCheap, Inc
Registered On:2018-07-09
Expires On:2019-07-09
Updated On:2018-09-07
Status:ok
Name Servers:kami.ns.cloudflare.com
dale.ns.cloudflare.com

It was reported for Fraud too (but I'm not sure how true was that report):
https://bitcointalk.org/index.php?topic=4868955.0
400  Economy / Exchanges / Re: BITTREX account HACKED - having 2FA ON on: October 11, 2018, 03:59:05 PM
@OP, does this mean that if you're in the same location or something, you don't need a verification?
if use the same IP and same device they do not send the code by sms, but if the person uses a different IP and a different device, then they send sms with the code.
I figured it out, he won't be asked only if he decided to not use 2FA on a specific computer, but if not, 2FA will always be required (will be asked for the code sent via Voice or text message / Google prompt).

So, I ask again how could the supposed hacker access the OP email?

I only see one possibility, someone used the OP device
If he didn't receive any code or prompt, then he should take this one in consideration, especially if there is someone who also uses the same device.
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