They are scammers. Don't believe their lies. Their so-called signal platform was registered on 2020-07-30 ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZxmJT.png&t=663&c=u5MZTRjNgRIICg) But they claim to have made 11,703 signals. In 1 and 1/2 months (~45 days)? What kind of bot is that? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZx6bl.png&t=663&c=kI-IuSvXxmaCQQ) Their signal report show signals from the months of march. Their platform wasn't even online https://heptagontrade.com/wp-content/uploads/2020/08/Signal-Report-16-Aug-2020-181959.pdfFake reviews from as early as January 2020, yet the site was just launched recently ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZxRS1.png&t=663&c=dXppQCiyZvKtgQ) Last but not least, you can't have such a win rate when most of your trades are on a leverage of 100 or 50. Even the bitcoin market is not very volatile like it is right now, your position can still get easily liquidated even with a slight price movement in the opposite direction Everything about them is a lie.
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Please contact the team (with your original email address) and your username at the address shown. You should get a feedback on the reason and duration.
It looks like OP was temporarily banned. BPIP shows no record of his account being autobanned or permanently banned which probably means OP must have been spamming. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZxT3m.png&t=663&c=9nLYBsSe1ME22Q) Out of 129 posts made, 102 have been deleted by mods. I think the ban is well deserved, maybe next time OP will think twice before attempting to spam.
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We are probably dealing with a scam exchange here folks. Best Change has confirmed they don't know who the hell they are. Will try to dig deeper, In a meantime, I am leaving them a negative feedback just in case they try to deceive someone here. Crypto-Polis.com claim on their page that they have a partnership with Best Change but i did try to search through the exchanges available on your platform and did not find their name. They haven't responded to my query yet Can you please try to confirm if the partnership they claim is real or fake? Otherwise, we might be looking at a scam exchange trying to deceive people. Hello logfiles, This site is not our partner.
I don't know Russian but on a quick glimpse, these reviews don't look genuine to me especially the ones made in September. Look at the pattern of names https://www.mywot.com/scorecard/crypto-polis.com
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Please I’m facing the same issue now and I’ve tried everything using electrum still getting zero BTC balance (supposed to be 4K) Please let me know how you fixed your issue Thanks 🙏
Try importing the recovery seed phrase into electrum. Knowing what address has your funds might help to determine what derivation path you may need to use to be able to see your funds. I will be happy to guide you through if you are facing any challenges involving the derivation path.
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It seems this thread is a little dead, surprising since Kraken seems to be still well used.
I just noticed something today : I have 2FA for login on one device, and for funding on another device, for security reasons. Except I just realized it's useless, since once you're logged in, you can change the funding 2FA without needing the master password or anything like that ! Is the only option to activate Global Settings Lock ?
I doubt you will get any quick response from them on this thread, that is if at all they even bother checking here. Try contacting them through; Support - https://support.kraken.com/hc/en-usTwitter - https://twitter.com/krakenfx
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But you can try to toast them for real over the net. Maybe they will return the money.
Not a chance. If they were a genuine bitcoin mixer. Maybe they would return the Bitcoins for fear of losing their reputation but when it comes to a mixer set to up simple scam large amounts of BTC, they don't care about reputation.
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If the above information can be deciphered, it would give traders an edge over their upcoming trading decision because they will know the general mass sentiment around bitcoin's price movement for the future. Not necessarily it will be true everytime, but will definitely give a good overview on the market sentiment.
Or it could just do the opposite, If big players in the market could get to accurately know about the market sentiments. They could manipulate the price and lay traps for the not so well-informed trader by anticipating and moving the market in the opposite direction.
Hmm, there was so much hype around Bakkt when it launch, unfortunately, it didn't live to it's hype and we totally forget about them, Lol. But I think it also hits an all time high prior to the pandemic and then obviously, it decline because of the situation.
The timing was bad, those were the days of crypto apocalypse so people were expecting Bakkt to be some sort of Savior but ended up getting disappointed.
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Nice addition to Y scam list. Also, how about the original y finance? Are they really solid platform? Because they are still in beta and yet they are enjoying the expensive price in the market. Not really a fan of this Y project. Seems very shady to me.
Kind of reminds me the olden days of Ethereum Blue and eBTC ICO and airdrop scams. Yfinance looks too shady to me too, One thing am sure about is that some people are going to lose lots of money and cry in the end.
OP, It's good to always archive such websites and whitepapers for future reference in case the scammers try to edit the details Website archive - https://archive.vn/HAeyEWhitepaper Archive - https://web.archive.org/web/20200915232955/https://yffu.finance/wp-content/uploads/2020/09/docs-yffu-v.12-2.pdf
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It's funny how they are seeking for compensation for the losses as if it's Binance that was responsible for the poor security protocols in their shit exchange that led to hackers being able to steal all that bitcoin in the first place.
The 2 BTC rate per day is too small to launder such amounts of money unless they used so many fake accounts which brings the question of, how were they able to trace that all the bitcoins the claim went through Binance?
What kind of hacker would move such amounts of BTC to a centralized exchange where they can easily seize it without thinking of mixing it?
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Crypto-Polis.com claim on their page that they have a partnership with Best Change but i did try to search through the exchanges available on your platform and did not find their name. They haven't responded to my query yet Can you please try to confirm if the partnership they claim is real or fake? Otherwise, we might be looking at a scam exchange trying to deceive people.
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Labeled as: Win64/CoinMiner.GG potentially unwanted Are you seriously ? haha
But you are handpicking only what one AV engine has detected (coinminer.GG which I am also aware is common with crypto wallets and mining software) but how about Trojan which seems to be consistent in the other 4 AV engines? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZxt9W.png&t=663&c=fV7NxI9Y2Y4pTQ)
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Totally disagree and i discourage anyone from believing what OP said. 1. What is the point of risking my crypto assets for just only 8% APY? What if exchange gets hacked, which is very likely, Don't you see it's stupid losing all your assets just for such a small gain?
And don't get me started on exchange hacks because me and you very well know that It keeps happening now and then and most exchanges have succumbed to the hacks and closed down
2. If i kept my cryptos using a hardware wallet. The hardware wallet is just and interface for accessing and spending my cryptos. I could as well backup my seed phrase or private keys to the addresses storing the coins and keep them in a safe place. Even if trezor or ledger projects got discontinued. I can easily import my address into an available wallet service like electrum and safely access my well protected funds.
Now tell me If you kept $1 Million on Binance in a bid to get 8% APY and tomorrow you woke up and their website is no more. Where are you going to reclaim the money from?
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What does your wallet have to do with turtle coin or their wallet? That shouldn't be an excuse. Simply explain why a number of Antivirus engines in VirusTotal are displaying positive results of a possibility of your wallet being infected with malware. You also did not answer this member's question. Humm. While the wallet was running I got.
Detected Backdoor:W32/QuasarRAT.A
This program provides remote access to the computer it is installed on.
Users\user\AppData\Roaming\odn.exe
Coincidence or shady wallet??
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Hey, I would like to know how your platform is "The most profitable USD and EUR exchange" as you say. I also don't see any Partnership with BestChange, would you please give us pointers on where to get information about your relationship with BestChange? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Ftalkimg.com%2Fimages%2F2023%2F07%2F19%2FZxFXJ.png&t=663&c=gL8u3P-6AU4IrA)
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Anyone tried https://[banned mixer]/ lately? Is it still reliable. Thought about using them.
Thanks for any insights. Cheers!
They haven't had any major problems lately except in March where there was a complaint by one of the users who had about 81 BTC stuck in there but the issue was resolved without further complications Check their ANN thread and read through the feedback left by different users before you finally decide whether to use them or not.
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Contacted the real user on BTT and was told to contact either via skype or TG and i lowered my guards and got caught in a scam in telegram(pic attached)
How did you end up with the wrong telegram handle or link as i believe the real dealer muth have texted you his? I already sent the funds to the scammer following which he deleted both our chat history(annoying feature of Telegram)
Do you have proof that you were scammed. Can you share the TX ID?
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Atletico Madrid is always a dark horse in any competition! I think that this season they will definitely win La Liga! Why don't they really become UEFA League champions next season! ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) When you groom and discover the best talents and then end up selling them off to your direct opponents then you have no ambitions in winning a lot of silverware. Atlético Madrid has been repeating the very mistakes the likes of Ajax, Monaco, Arsenal used to do in the past and Just like last season, this one too will be one long sad trophyless one for them.
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That as well falls under ban evasion. The purpose of a ban whether temporary or permanent is to prevent the rule breaker from posting anywhere in the forum further apart from appealing for the ban in Meta. But since OP is temporarily banned for giveaway posts, i don't think a permanent ban can be extended to the main account. Worst case scenario could be having his appeal account getting a ban too plus maybe getting the ANN locked by the mods.
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