Here's my list and these based on my personal opinion and experience with these exchange sites.
1. FTX
it is interesting that FTX is not mentioned much. Judging by CMC, he is in 3rd place by trading volume. as far as I've checked, it is possible partially to use it without KYC except for some of the coins like XRP. I saw their ads on Formula 1, which is certainly not cheap. I guess they going to be more serious in the next years. |
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I think I understood well, their main business is a cryptocurrency exchange. https://tokpie.com (I hope this is the right place for this discussion) Following topic TOKPIE Exchange - scam in scam accusations, they have shown an extremely strange and unethical way of doing business. (This is not about that accusation, nor the dilemma of whether they are a scammer or not). User CryptorClub paid them for their services listing on CoinGecko, Coinmarketcap and Etherscan. with their basic service, listing on their platforms including bot trading to keep fake daily trading volume. Sounds legit. however, they failed to deliver on their promises (Listing on CMC, CG and Etherscan), so the user CryptorClub decide to open a scam accusation topic on this forum. to which they respond by pure blackmail. threatening that they too will launch a negative campaign against his project if the accusation is not dropped. How blackmailing going in this case: This message I recently got in Telegram.  and that they did. they opened the charges without any clear evidence of the scam. Also added some warnings on his blog webpage dedicated to this token. although the complete previous advertising text remained. therefore, this was added only because of intimidation and forcing him to withdraw the accusatory topic. (later deleted because the topic of the accusation is expected to be deleted) link: https://tokpie.io/blog/trade-green-exchange-token/ therefore, you must not say anything negative about them, because otherwise, they will cancel the service you paid them for regularly!? *user BTCITA187 represent them here on the forum. From our side, the work was done and we continue to support your ERC20 token. Moreover, we give you as much time as you need to improve your project web quality to satisfy CG requirements.
But, If you will not close these proceedings in the next 10 days we keep the right to delist you forever because of your bestial attitude to all work that we provided to you.
the same project was not suspicious or a potential scam when they Tokpie suggest adding fake team members due to easier acceptance of CoinGecko.  original image
Apparently, they made a mistake by taking money from a trash project, but it’s amazing what they’re all able to do to keep the same money. " most of the projects place fake members (2-3 core team members) and it works" ?? How many fake projects he supports and help them to enter the market? |
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I remember when Lauda expose them here, and there were quite a few accusations against them. although I thought they were out of business.
judging by their site, they grew into a marketing agency not only as a bounty portal. I doubt he'll come here, at least not officially under that name because of his bad reputation in past.
But here is a bunch of new bounty hunters, who don’t even check things like that. So I guess, they will always have users who will work for them.
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But how do you plan to do it? If what you think is that someone is going to buy the items before you send them the Bitcoin, I don't think anyone is going to do it. And I wouldn't recommend doing it the other way around either.
maybe he'll agree to send bitcoin in advance. I have not seen that it is not an option. OP, you definitely need to be a little more precise. are you ready to send bitcoin first? (because of your rank here, it is mandatory) what the value is of these items? How much exactly is your "bonus"? and whether it is a digital good or a physical one, and if they do not accept your country, do they deliver to your country? |
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It might be obvious to you but not to another...
Especially not to a newcomer
And proof of authentication posts doesn't mean I have all the idea of how bounties work...
And even if I did
A little clerification and validation from the community won't hurt would it?
As long as my question is not meaningless which it isn't as it contributes to the "AIM" of the community which is to help educate everyone... as stated by you.
in every bounty where you applied, in the first OP post you have all rules, what tasks you need to do. it would be ideal to read it all first and determine if it is for you. also a little introduction to the project itself would be helpful, you don't want to spend your time advertising something which will never have value or have any future. So again, read carefully the opening post in the bounty thread, all bounty rules, then participate or not. |
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I'll be honest: I still can't imagine Haaland moving to FC Bayern. Since FC Bayern has arguably the best striker in the world at the moment in Robert Lewandowski, I think the club's priority is clearly to extend Lewandowski's contract. That would also be exactly what the chairman of the board, Oliver Kahn, has already announced. What do you guys think?
as far as I understood, the problem with the next Haaland transfer is on outrageously high commission of his (Raiola) agent. I read somewhere that is around 50mil euro, it is unlikely that Bayern will agree to such a thing. also with his high salary violate their philosophy of not overpaying players. Bayern lost a moment to buy them cheap before Dortmund, now is too late for that deal. PSG, Real, Man. United and Man. City are its possible destinations. |
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an interesting trend is here on the forum. "Newbies" comes here and asks obvious questions about some banal things.
For example, OP asks about merit, how to attract. So it's obvious that he knows about the merit system here what it is for and what it is benefits. however, he did not research more about the forum, what are quality posts.
Also, he is interested in bounty and earnings opportunities of which he knows nothing, though his first four posts are the prof of auth in bounty threads.
After all, it would be logical for him to come here again and read the answers he received. surely there is something else he did not understand.
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Have you ever seen anything where you can earn interest by borrowing funds?
How good does it seem to you?
Too good to be true! It would indeed be too good & true. Wondering why this concept is not yet found in the blockchain space. there is something similar. On cexio exchange, you can take a loan using balances on their platform as collateral. but at the same time, they have a staking program, where you don't have to lock up coins. Even if they are in order, you will get profit from staking/holding on there. I haven't personally tried it, but it closely looks like your scheme. |
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Maybe you can contact some of the reputed campaign managers from the forum. most of them already have a well-coordinated team of designers, moderators, assistants etc... They also have more experience with some successful projects, they may be willing to give their advice. I will mention yahoo62278 just to test his notification bot  |
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But, If you will not close these proceedings in the next 10 days we keep the right to delist you forever because of your bestial attitude to all work that we provided to you.
P.S.
This is my last post in this thread.
again you have the wrong approach. Can you be more unprofessional? Do you have in your TOS somewhere that it is clearly indicated "if some unsatisfied customers publicly complain to your work, his token will be delisted immediately"? Also, I find on your blog where you just dragged the sentence "this exchange is a scam, blah, blah..." a couple of times ( source) you need to present clear evidence that it is a scam because otherwise, it will probably turn against you. |
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The portfolio value is a recommended amount for the bot to work at its best. If you have only $100 stop losses etc will not have enough room to work.
Our bot simply connects to reliable/well known Trading Signal Providers such as Mining Hamster, Crypto Quality Signals, etc. Our bot does not generate the signals, we simply connect to the signal providers to automate your portfolio so you don't have to manually trade when you get a bullish signal. We don't generate these signals they are third party.
there is still no feedback to confirm the functionality of your bot, have you considered offering free vouch copy to a few users, who would try and express their impressions? I guess the setup itself has a lot of possibilities, even if everything works as you promised, the interface may not be clear enough. this can make it difficult for many users to use. Finally, I am not a fan of any automated trading, I would not leave the money available to the bot. |
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..
Well, who says that they neglected this forum Or maybe to implement the possibility to swap on the coin with the lowest tx fee.
You can do it through the inside exchanger option of Bitsler. Only what I find on there is to move funds on vault. But there I can do only to move funds from balance to vault and vice versa. There is no possibility to convert USDT to XRP for example. btw. what exactly is the vault here for? The website is so simple, attractive and attractive. The signup process was simple and your offers are also good. But I would suggest you start some promotions of bonuses on the first deposit, as many other websites of this nature are offering it as well. Also please confirm if there are any KYC policies?
you obviously mixed me up with someone. I am not a part of the Bitsler team, mods or whatever. I am just an ordinary user of their casino. |
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You're not in DT1 this month, why not add them maybe in the next election you will be in DT1 so it will have an effect. [...]
What's the point of this? You could just as well say that next month OgNasty will not be on the DT1 list, so silverfuture's feedback will not be anything. Edited: Maybe let's get back to talking about this? [quote ] ... since this problem seems to me more urgent than self-scratching. but for some other DT lottery, the same status may be restored. yes, among other things, what you quoted is the closest to the reason why I put silverfuture to my distrust list. |
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But the real question is why haven't you distrusted silverfuture yourself, yet you ask others to do so for you?
I'm not in DT1 and silverfuture is not in my trust network, so my exclusion wouldn't mean anything. Also this does nothing "for me". You're not in DT1 this month, why not add them maybe in the next election you will be in DT1 so it will have an effect. here I added ~silverfuture to my list (as DT1). OgNasty has been on my ~ list since before |
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At-risk to be off-topic, A few days ago, I was showing some basics to my friend who is new to all of this. I am surprised when I realize that FTX is in the top 3 exchanges merged by trading volume.
they seem to be something in between Binance and Kucoin. With only 1st level of verification, it's possible to withdraw up to $2000USD daily, with some altcoins are not possible to trade without KYC level 2 (XRP for example).
can definitely be a third option with these two mentioned by OP.
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This makes it even more look like "opportunity makes the thief". When there's more money involved, I'd expect more accurate accounting, not less.
If we look at the whole situation from only one angle, then it seems to be exactly as you wrote. For the time being, I will treat the whole thing as a combination of various life circumstances that could have happened to any of us - and I hope that all three members will be able to prove that this is the case. In case the opposite turns out, we all know how DT members and others will react - you build a reputation for years and destroy it in a few days. I read this thread and I really don't like where this is going. charity is a very delicate matter, and running one must have a high degree of responsibility because any abuse will hinder some sincere intentions in the future. I am very surprised that we do not have concrete answers from these three members here, especially from the bL4nkcode who performs with his escrow service here. I hope I am wrong and that they use this time to collect all the data on transactions in order to document and present them publicly. NOW ACCEPTING
USDT/XRP/ETH/BNB
JUST SEND US A MESSAGE! At this point even the donation addresses were no longer public. is this suspicious only to me as completely non-transparent and what is escrow for here, signed address... |
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I have to praise the reaction to restore their trading pairs. it is much better than blackmailing and responding negatively Tons of hours were spent to provide them with agreed services. Everything was done from our side (trading, vol assistance, promotion, and guidance on what to do to pass trackers). Might be you think we should re-develop their web, find team members for them and do all other development staff. Appearing on trackers is mutual co-working. We did our part, they did not. So, what refund they are asking for now!
you still haven't given me clear answers. If you promise them listing on CMC, CoinGecko and whatever, have you done that part of the deal? Might be you think we should re-develop their web, find team members for them and do all other development staff. Appearing on trackers is mutual co-working. We did our part, they did not. So, what refund they are asking for now!
no, you don't need to fix their infrastructure, but you should pay attention when accepting similar projects. acceptance of everything only degrades the quality of your service, I guess now you understand why some projects will never come to a bigger exchange, even if they want to pay. |
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Open an account, place bet and lose – Everything is fine with them, no restrictions, no terms and conditions breached.
Open an account, place bet and win – Suddenly the bets are void and cancelled, account gets blocked, and the reason is that you have breached their ToS which they don't usually mention.
Also ordinary user find 1xbit link on the internet, open an account, do whatever to do and in the end he is scammed -> next, going to research, find many scam accusations threads on bttalk -> let me talk to everyone about that. never happened, users do his own research -> made decision to use or not to use fraudulent tendencies casino. The Biggest scam casino that's still online today.
I haven't done a Google search on them lately, but last time I did the first page of results didn't show any real red flags. I'm not sure how that can be changed; I'd be willing to bet that 1xbitch is using some kind of SEO service (or doing it themselves) to keep all the bad stuff at the bottom of searches. depending on the type of search you are performing. If you want just a direct link to his website, then type 1xbit, but if you ask google "is it 1xbit scam", then you will get on second result several threads about complaints on this casino. |
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Of course, if your goal is just to blackmail us and threaten us, you can continue making your fake accusation.
if we are already talking about blackmail, do you understand that this https://bitcointalk.org/index.php?topic=5376009.msg58659962#msg58659962 is the most obvious form of blackmail and coming on your part? is that really the way you run your business? About accusations against Tokpie here, you BTCITA187 or whoever it represents here need to give some simple answers Did you promise them all of this stuff like listing on CMC, CG etc... and you take money for that? Do you have any refund policy, what if you do not meet all of these requirements? Are you delisted their token much before the end of the contract date? If yes, it is quite legitimate to ask for part of the money back, because you did not deliver the complete service. |
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I think you chose the wrong approach to your problem.
reading what you wrote, I understood that you were begging for money. (to some extent this is also true). but in the end, we still find out that you have certain skills and that you are capable of doing certain things.
So, you need to reformulate everything. Open your service announcing thread where you will explain exactly what you know to do. it would help a lot if you have certain references, where potential employers could be convinced of your work. Offer your service here, you also have many websites for freelancers where you can offer it.
I agree with coupable, you are not the only one in a difficult situation, and there are certainly many worse ones. fairy tales in which there is free money do not exist, roll up your sleeves and get to work.
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