It seems iluvbitcoins last logged in on January 14, 2021, 03:24:26 PM. Your last PM sent by today means he hasn't read your few PMs sent today. I don't think he will scam for 100$, who knows if he is in some problems. I can't see any red tag from you, perhaps you can wait one more day. If he does not respond during that time then leave negative feedback for warning. But personally, I believe this accusation will be resolved eventually.

They claimed the total deposit is 256778.51367054 BTC, but when I checked their deposit address 1NPJdrF5z1DidXuyn3XRSoPu9GYNS3rHDF Total Received 0.07733467 BTC. Means most probably they already scammed that amount and moved that funds to another wallet. They are showing a few fake random transactions on the homepage, they just collect that from the blockchain. How stupid they are, even included change address's with total withdrawal they are showing on the homepage.

Tagged.

SSL doesn't prove anything, some domain providers provide it free. It's not related with doubler scheme.

It's the normal theme, when Bitcoin was low price no one thinks that Bitcoin would reach that price position. We know Bitcoin is a limited supply and there is no way to add new coins. Worlds population increasing day by day and some of them entering Bitcoin as well. So Bitcoin spreading around the world everywhere and that's why demand increasing. Demand increase means the price is supposed to be increased. On the other hand, Bitcoin-accepting worldwide merchants. That's why I believe bitcoin price will continue to raise if adoption continues like this.

I am wondering how will you manage this list. You only know the campaigns you have participated in. But if you visit the altcoin or token section, then you will discover many projects have hadn't distributed hunters rewards. Will you add all those projects? There would be a different reason why they aren't distributing stakes. Most of them are a scammer and some project delay sometimes because they don't want to dump the token.

In case if you detect a project scammed hunters, then you may create an accusation thread in the scam accusation section. It would be a reasonable action. Listing here this way would help for anything IMO.

Does it make sense trading option available after registration? Shouldn't traders see the available trading pair and volume before register on your site? What does mean only between available balance? I am not clear about that. Does it mean deposit + earning from your platform? Or only new deposits?

Anyway, whatever trading option, the real concern is the Ponzi scheme. You are unable to give us an honest answer. Your answer isn't enough to convince me and believe in you. There is a high-risk investment in the HYIP project. And your platform looks like a real Ponzi scheme.

Website: https://finnex.io
Archived: https://archive.is/vQXc0
Announcement thread: https://bitcointalk.org/index.php?topic=5309173.0
Archived: https://bitcointalk.org/index.php?topic=5309173.0
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=2985606
What happened: Promoting ponzi scheme on the forum.

Finnex claimed to an exchange and investment platform, but I can't find any exchange option on their website till now when writing the post. Not sure if I am missing something. But there is an investment scheme where return up to 10% within 10 days. Means 30% return on investment monthly and there is no reasonable explanation of how they will generate revenue. Simply I don't trust them with my fund and I will discourage everyone to do not invest there. There is no such money-making machine.
Domain information:

When I read your topic, it leads to realizing there two options, one exchange and another is an investment. But when I have visited the website, the only option I found and that is investments. Am I missing something? If so, please correct me.

Now, the question is how are you managing 10% per 10 days? This isn't a small amount, which means 30% for every month. How do you generate revenues? I can't find any reasonable explanation at all on your announcement thread or website. Sound isn't like a Ponzi scheme? It's an immediate red flag for me. At least I am not gonna put a penny there and I will discourage others to do so.

Great, you caught the scammer. He has been scamming multiple peoples and always trying to scam. Since you worked with me, you got it easily. But sadly who hadn't worked with me they can't realize it so easy, and that's how some peoples getting scam. It's surprising that even I wrote a note on my service thread and profile as well, but some peoples didn't read and fall into the scam trap. I am not sure if it's true, but I have received a few claims like that.

You can check this address on block explorer. I can see there one unspent transaction of 0.00569600 BTC. Here is transaction hash. Means balance exists there and you can spend this amount if you own the private key of that address. Otherwise, you should have access to the wallet where you have registered.

Accepted, please update your Signature.

We are full now.

Can't you create an account by yourselves and with your family members? Or are you want to buy verified old accounts with positive reviews? I am wondering how are you offering 35% for every transaction already done from that accounts? Something suspicious going on, a brand new account searching for old Localbitcoin accounts by his first post.

Anyway, I will discourage you to buy or use someone else verified account, because it would be recovered somehow. Also, those who are wondering to sell or help OP, just be careful. Your account would be used for illegal activities and you would be caught eventually since the account was verified by your documents.

1x Hero Legendary spot open.

Supporting the flags, because I believe this is just a scam attempt. He even doesn't own enough merits that are offering for sale. I suspect he will just get funds from merit buyers and skip with it. Both parties guilty is the same here who want to buy and sell as well. Honestly, it has been a long time not seeing merits sales or abuse thread. There is the possibility that someone else behind that merit sales, but very low chances, and still believe it's just a scam attempt.

Yes, there are multiple platforms where offering merit sales, I have created multiple threads regarding those issues. Just avoid them, because the account would be tagged if in case caught in merit buy

Often I have been receiving such as mail (likely I marked them spam), but even I do not click on the link. Who knows if it's phishing or something else? Email would be spoofed, so be careful. Besides that, we know all about the shady activities of Yobit. Does anyone know if the pump signals by themselves working? I don't have an idea since I am not interested in such a pump dump scheme. I think the only exchange will be gainer and traders will regret eventually from such a signal. They would be faking the price as well and dump it within sec. So why we will take such a risk? Even I don't like to trade Yobit, doesn't matter whatever their offer.

There are different features for each peer to peer exchange. You may compare from this thread, A list of LocalBitcoin alternatives (P2P marketplaces). Here you will find a couple of exchange for peer to peer trading. You may find which exchange fit for you. If you looking for a good price then you have to choose who has a higher volume, safety depends on payment methods as explain by o_e_l_e_o, for anonymity you may choose who doesn't require KYC and how you can hide your IP address.

So, are you wondering about cashout your Bitcoin? Best option to find a local peer-to-peer exchanger that is easier to sell your Bitcoin without third parties fee. If it's hard to find then you may go with peer to peer exchanges mentioned above. I heard there is Bitcoin ATM in UAE, had you look at this ATM? UAE's first ATM that dispenses bitcoin is at the five-star Rixos Premium Dubai Hotel at JBR. That's news was published Tue 19 Mar 2019 at 11:44 AM, that time selling Bitcoin wasn't eligible. But I think it almost 2 years and they are now accepting bitcoin to cash out for fiat.

Also, you may take a look and make an offer to sell your bitcoin on Currency Exchange section. Must use trusted escrow from the forum before dealing there. Otherwise, you would be scammed.

Cashout such as large amount of BTC depends on your country. If there is Bitcoin ATM then it would easier to take hand cash. But if you sell via exchange and deposit funds into your bank account then it would be a easy process. Although you can skip the exchange problems by making small transaction, but your local bank would ask you questions that funds coming from where. They would freeze your account as well. Means you have to be careful selling such as amount of bitcoin. Selling peer to peer would be a solution, but still problems with your local banks. Perhaps you have to use so may account to receive these funds. Don't trust any centralized exchanges with million dollars, they would freeze account due to money laundering. Just be patience and handle slowly with small small transaction.

It seems btc.com moved a new address www.explorer.btc.com and the login for the wallet is www.wallet.btc.com. The address you used for the deposit doesn't exist there? What does mean the address isn't register on block explorer? All addresses should appear on the block explorer either it has been used or not. Make sure you deposit at the right address from your wallet inside. If you copy-paste the address from outside your wallet then the balance wouldn't appear in your account. Otherwise, there is no reason why your balance not appearing there. If you don't have a privacy issue, can you please share the address? Or check your address on another block explorer like Blockchair, so you may find all the transaction history.

Nothing new, investments and trading is quite different. If you are wondering to invest then you may limit with BTC or ETH. Other coins are quite risky IMO. But during trading you aren't limited, you may trade multiple alts. Why you will risk your funds by investing in shit like BSV or something similar even they are in top position in CMC? It's fine don't put your all money in a single coin, but it's not easy to find a potential project. So, I will suggest BTC is the best for investment unless you are talking about trading.