Looks like you landed on a scam website. I have seen a number of complaints about them by some forum members after a quick search. I really hate how they have a similar logo to the one of Betcoin.ag. It implies that they are copycats and impersonators. Betcoin.ag used to have this domain Which now redirects to their current website |
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Thin ! If I had known this before, I would have bought elsewhere.
Perhaps a trick to get around this? I need to transfer these BTC to another wallet.
Unfortunately, there is no trick around that. Next time try to use exchanges like Binance, Kucoin, Huobi, Bitfinex etc. Most of them now support fiat trades, deposits and withdrawals. Your only task is to look for that exchange that supports your local currency. Just avoid Blockchain.com and their annoying exchange all together. |
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The fact is your limit order was not opened in the order book because the stop order price was not triggered. In other words, the price of the token has to reach 0.00000155 in order to trigger the limit order to sell off at 0.00000148 in the order book
In your case you said the price reached just 0.00000153 and the dropped, so this would explain why no sell off happened
STOP 0.00000155 <--- Price that triggers the limit order
LIMIT 0.00000148 <--- Price at which your token will be sold off
Always place the stop price below the current token price to avoid such scenarios. Like if you had the STOP at 0.00000150 when the token price was 0.00000153, the limit would have been executed as the price continued to drop.
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I agree, Daniel is a scammer and liar. In order to withdraw larger amounts from the site, you must wait for Daniel to come online and contact him in PM, due to insufficient funds in hot wallet. Daniel will usually make you wait long time few hours to 1 day which may tempt the user to go back to the site and gamble while they wait, in this case I believe Daniel will monitor you while playing and decide to tamper with the games in his/ the house's favor. I know this from experience, I lost millions. I know I'm a newbie here and I'm not trying to convince you of how much I lost, that is up to you to believe. But I am certainly going to look into this more, and have all the evidence of my experience such as PM's with Daniel, and the reason I believe this. If anyone else had a experience like this please reach out to me onsite, I am interested to see the others that may be under the same assumptions.
So you won money then felt so greedy and went ahead and gambled all of it again and lost, and now you blame the casino because of your poor decision? I don't know how many casinos or exchanges you have used in the past but when you try to withdraw huge amounts, there will definitely be slight delays due to different security checks and approvals. You are just extending the blame to bustabit because of the stupid choice you made. |
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I have tagged him as well. It seems to be his habit as uncovered by YOSHIE, and hopefully It will be a lesson learned for him. I think I have also had my Bitcointalk account username being used for bounties and airdrops by such cheats not so long ago.
The people who apply for bounties using other member's details can even put one's good account into danger of getting banned or tagged as people might think they are alts. I am very shocked that some bounty managers just pay participants minus even confirming if the person owns the social media accounts or not.
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And now they telling me that your funds may be lost because we can't do nothing and revert transaction can take several month...I know how works ETH blockchain and no problem send receive USDT ERC20 token in ETH. They fooling me now about - "several month to recover" and probably your funds lost...
What to do?
I have seen such problems in the past involving users sending tokens to wrong exchange addresses. In such cases, I am yet to see a user get back their lost funds from an exchange. The response you got is the very response other users in your shoes have been getting over the years. You are now at Blockchain.com support's mercy, no one out here can help except them. You have no choice except keep bothering them and pray they decided to recover your money "after several months" rather than ignore your messages. Speaking of which, I got this random idea. Since Tether funds can be frozen in an address and fresh ones minted. Can't the Tether team intervene in such cases? |
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More and more you see derivative (futures) contract called perpetuals.
Meaning there is no expiration date so, in practice, you can trade them long term.
Yes perpetuals don't expire but Bitmex also has other futures contracts that do expire and therefore one can trade them by holding positions long term. A newbie could easily trade them minus knowing the type of contract they just longed or shorted. This guide has a list of Live futures contracts along with their expiry dates https://www.bitmex.com/app/futuresGuide |
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Ok can you please suggest some exchange that has 24/7 chat support? I couldn't find any...  It depends on an exchange but most do have online chat support. So the question is which exchange are you talking about? I could give you some directions. The exchanges that I have used that have online chat support both on the websites and apps are; - Binance - Kucoin - Bybit (derivatives exchange) |
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I do think it's a good idea to open multiple accounts I have looked through their terms and conditions, and they talk about 1 user per 1 main account, though not emphatically but if it wasn't that important, then it wouldn't have been mentioned anywhere in the Terms. Prevention is better than cure. 3. Binance Account Registration and Requirementsa. RegistrationAll Users must apply for a Binance Account at (( https://accounts.binance.com/en/register) before using Binance Services. When you register a Binance Account, you must provide your real name, email address and password, and accept these Terms, the Privacy Policy, and other Binance Platform Rules. Binance may refuse, in its discretion, to open a Binance Account for you. You agree to provide complete and accurate information when opening a Binance Account, and agree to timely update any information you provide to Binance to maintain the integrity and accuracy of the information. Only one User can be registered at a time, but each individual User (including any User that is a business or legal entity) may maintain only one main account at any given time. Institutional Users (including Users that are businesses and other legal entities) can open one or more subaccounts under the main account with the consent of Binance. |
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I think aside from Bitcoin or crypto related wallets, Exchanges are the most important ingredient from getting in (buying) and getting out (selling) out of the crypto space. So that's the reason they are very popular.
Also remember that most people who do know the risks still use exchanges as wallets, so they see no need of downloading bitcoin or other crypto wallets.
Exchanges are also user-friendly to newbies and easy to step as compared to wallet that might require some little technical knowledge.
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To add on what some members have suggested. Walletexplorer is a good tool especially if your address is old. Now most exchanges have even their addresses named but coinbase doesn't have. But the good news is that there are some strings that wallet explorer uses to group addresses or identify wallets. The one for Coinbase is [00000014ea] or 00000014ea8b260f If you see your address and those numbers come up, then be sure it's a coinbase address. This is their wallet - https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses |
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Honestly, I think email or Livechat are the fastest, cheapest and easiest way of getting helped. Let's say even if you contact them through a phone call or video call, they will still have to forward the issue to the technical team depending on what kind of problem you have. Don't expect the customer assistants to solve your problem while on phone, So how you contact them does not matter.
Also take note that big and popular exchanges tend to have way many volumes of customers inquiring at any given time as compared to less popular exchanges. I had to wait for over 2 hours on an online chat queue to have my problem sorted in Binance while Kucoin took me only 3 minutes at around the same time.
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If you mean by holding a futures position long term then is not suitable and profitable at times, reasons being; 1. Certain Futures contract expire after certain dates 2. The funding rates/ interest rates could easily eat up the profits you could have made 3. Crypto market is very volatile and always up and down. Why would you hold a position from let say when Bitcoin is worth $4K to $10K then back to $4k. This means no work done, yet you have lost some money in trading fees and funding rates plus even a possibility of getting liquidated. Basically, Futures trading is better is you are a day trader.
>>>snip<<<
>>>snip<<<
Did you guys even understand what OP asked, or you just replied for the sake? OP is asking about trading Futures  |
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Maybe the current owner of the account should also come out and prove he is the original owner of the account. If someone knew they didn't dosomething wrong. Then they would ultimately come out and clear the air but going silent doesn't help. Basing on previous posting patterns, the original owner stopped posting on December 26, 2015 and he liked discussing mostly about service like Hashnet 1 Year later, the account comes back online and the first thing they do is apply for different signature campaigns
There are earlier addresses connected to the original owner. One of the addresses was used in the transaction sent to the address quoted in one of the posts How many confirmations are needed before a sale goes through? I ordered 19 shares about 30 minutes ago, and have 3 confirmations on payment. https://blockchain.info/address/1G45PWT34C7F6PVev81mG4ctDxtxYZDpBTEdit: Just got an email that the sale was completed, but I haven't recieved the shares. Assuming this is done manually? Edit 2: Got an email from seller, my shares were sent. Thanks again!  The previous owner used a wallet containing these addresses to receive payments from hashnet.com. It would be good if the current @msarro would sign a message from any of the addresses. This would be solid proof that he's the original owner of the account in question https://www.walletexplorer.com/wallet/00a7a658566d9c38/addresses17V2AAzEzoZPcJqzbZi9UWWFuHfL2KTzgj
1LWynGFTRHNnHXX86hJNGpzaKtxeS8HhQR
18GRnsrwvuZ7qyt8YzdVJzUF7ZRRUArZD
1McB7Qw1PoJoMFqBzEN1KjCFZBNBpWSJ9w
1KJz85Ep9hbftdDtPeuXph336goz9ys7Vv
16Lx7QvCB1FaeiTjJDkd1YuvgFNCporeSr
1GmAGFdqh1oPWqrsB3D6B9xrQn5cnrrmcw
1Ks12rf7Wa3RLFoQ7ckQer4HVKK9VAUzRh
1CoKgXNpTxvfgr7Zv68EMt3GETnt2Fioad
1JDNhUkRuGK1JVeJnm4v2xpmRV6D8LDiD1
14bFEyZHdemVh5oXTWsDC36BSa5wMhNoUM
19QoBtD5wdEoKs8rVHBt1DZExDPX96wpF5
16aGZGTTiZxD15pSz6b9NioZboAej3iNMS
14NEp7LdpgZDxDXr4AZbNMo6HXARWeA6VX
14ygS4US443vN3gi7zhNf3VJNczAaaDgDB
15n7cq26M2JASVTSvARoGodUuAp7BtebvZ
1JHeScFL4d3r8kJkaEq4bJsR8LgaE9N2Hi
1JN3m15JgmXcEg8uDaRov514KYbgpCCWwo
1Ln1STjVd6DNrxqnrdWvmcUhfWUnxDG9t5
1388676obRrAoe4uKsHYbDFjjeLq8sxEp6
17CHdXP4QAbG6MsPrGqRoZEYpW21W6iYZV
13xwqDnkH9ckh13mRbeRw9piMhyoi1QkLj
1EqeCsUAKDryHunc7Qn4zTgaAqTUEYAe5R
17dQQcaerqLfNyyrrFPDf8zL623EVenz1W
1NJB7kdQFAAEy9pAgEPCDWztJBby2guSyw
1NqD9sNTuntG4iz3eqRBEEg4Xsfy2anoKN
17Qr9D7QE96AZ5J8qcGGoe8YUUMCfmu2He
1NNQEhSSAmbeujDbzYmv7LmXnnuSHuykE3
1CXjWPMrBEsqzFtxRJ1be1iNcSdvtZzbFr
1Kg2aUWFy4DohgyTp5hscxHodEpJCr1cG4
1P1bJeY7WmqU49zSm8XNnWbjXvzUYGDgkh
15BUCuVSMnXNKyu9ZZJBo14X3Lxub2HyEA
1686k6zL1QH81LUp3h4zPjVfah9nJFSdrE
1ERAznwS2QWN5CXcoiXxFEgKdVvGTfZ3oV
1EmbQupBujgHGDZ3YxRu3WKJxCyPCptVm3
1K4eGv4sQ5SzaXVq1c2F9qdiY53ugNReB6 0.
1HAvDWp4i8KQGP9puqDUY8dbrAjmPqK6ax |
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OP coinbase has 2 products that can act as wallets. One is custodial, and the other is noncustodial 1. Coinbase.com (Simple exchange and custodial wallet) - https://www.coinbase.com2. Coinbase wallet (Non-custodial wallet) - https://wallet.coinbase.comYou can set up an account with the second one independently and even back up the seed. maybe am missing something, How are keys/seeds stored by a third party? |
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Now when i go to verify my account, my account says "Verification is not allowed. Contact customer support for more information. ".
Who can help!
No one can help you out here except Localbitcoin's support. It has always been echoed by so many members here that never leave your Bitcoins in an exchange or a custodial service if you plan to be away for a long time, Use noncustodial wallets like electrum or hardware wallets instead. I guess such an experience should open your eyes. A lot can happen in crypto space in 4 years. Contact their support. Since it looks like you are from one of the forbidden states, your account will be closed and you will be entitled to one last withdrawal to take your BTC out.
My blocked account doesn't even give the option to withdraw funds, maybe support does the withdrawals manually. Lucky I had very few sats in there at the time it was blocked. |
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Forget about Binance, Kucoin's 24 hour withdrawal limit on an unverified account is 5 BTC, that's around $175,000 ($5.25M per month) at the current Bitcoin price Not sure when the new limits were updated but that's more than enough for someone to launder money below the radar. What I think may happen in future is that exchanges maybe forced by authorities to peg limits to fiat value rather than cryptocurrencies. So we might have 24 hour limits at unverified accounts pegged at let's say $2,000. |
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Although I watch various videos from people who claim to have withdrawn from the site but am yet to be convinced that it actually works until I find someone closeby who would prove to me with evidence that the system actually works.
Proof of withdrawal videos or screenshots mean nothing. They can easily be doctored to make you believe that the platform works. They task involved is quite simple without any form of investment from the crypto currency.
As the old saying goes, If the deal is too good to be true, it's probably scam. I would like to meet with fellow gram free miners who have withdrawn from this site so the can share with me how real this is to save me from wasting my time on activities that might not be profitable to me.
My piece of advice is avoid such time wasting sites. The time you have right now may seem less valuable to you but it's one of the biggest assets we have. You see to learn or acquire some skill that may earn you way more than you looking at right now. |
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1. You should sign a message from the staked address right now to prove that either one of you was in control of the account at that time.
2. Do you have any additional proof that to show that he sold the account to you? Chat screenshots, Transaction ID etc?
What if you just hacked it and the owner did sell it to you?
3. Since the account was not originally yours? This means you have no right to claim it. However, if indeed the current owner sold it to you, then it means that the person behind that account should not be trusted too.
However, I am waiting for more evidence of the sale before I can act.
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There is this other tool i like - https://exchangewar.infoPros- Data seems to be updated hourly or at most very 24 hours as there is a 24-hour trading volume section for each exchange in BTC - It has filters for each row - You can select a specific exchange or trading pair - Each exchange has a row for New such as Listings and Announcements that seem to be updated daily. Information is picked from reddit Cons- I do see a dozen shit exchanges with zero trading volume in there |
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