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Just forget about your seed phrase, if any site asks me to make a deposit in order to withdraw or activate my account then I will just ignore them forever. And entering your recovery phrase on an unknown website, means you are going to lose your funds available on your wallet belong to the same seeds. This isn't something new in cryptocurrency worlds. Just use your common sense. I will suggest just choose a reputed exchange for trading and avoid these kinds of websites. Why should you take a risk with your hard work funds?
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OP, I think you need to edit the thread. The best way to by buy ledger wallet Now come to the topic, in the crypto market scam attempt is everywhere. Even Electrum was a victim multiple times such as attempt even its open source and noncustodial wallet. A ledger use should detect pre-generated recovery seeds. It's not the fault of Ledger. We always say use a different email on every sensitive site where you have a risk of your privacy. So, still, I think buying Ledger from the official source. |
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It's not new, but problems for newbies. Suddenly they wouldn't realize this is an impersonator. My telegram impersonator already scammed a few users even though I wrote a note on my profile. Everyone should keep in mind either newbies or old users, don't make an off-forum deal with forum users. So, you wouldn't confuse by seeing users green trust and deal out of forum without verifying via the forum PM. Just we need to teach ourselves.
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Not agree with all of your ideas. This isn't Facebook to react Haha. It will lead to more trolls on the forum. If a post is supposed to be removed based on dislike, then it will be very easy to manipulate. Then again users will target other users, which will prevent freedom of speech. Because I am writing against your opinion if you or some other users do not like then simply it would be removed by dislike.
The merit system is working fine for me. Someone always will complain about whatever you implement on the forum. So it's no different for the merit system as well. Just let's help the forum by reporting spam posts and keep a role to build a decent forum.
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How dragonvslinux is a well-known scammer? Based on untrusted feedback? It will be more helpful to understand you mention a thread with a clear reference where he scammed someone. There should be a scam accusation against dragonvslinux with a valid explanation. Or you may Crete a one on the scam accusation board.
If you think dragonvslinux isn't fit into the DT network, then ask the community to remove him from the trust system. Of course, you have to provide a valid reason for removal. Just creating this kind of thread doesn't make any sense.
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What are you offering exactly, winning script or winning strategy? Simple question, you are selling it for 1 BTC, so why you are unable to multiply your own money? I know you will use trusted escrow, but who will be responsible if I lose funds? How it will be if you escrow some BTC as well, the buyer will play with the same amount that you escrow. If the buyer loses funds then escrow will send all funds to the buyer. If the script works well then you will get funds, of course, the script should test enough before the release escrow funds, like should test a week and so on. How is my idea?
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Haters raising up again. Most likely they hadn't hold bitcoin or they want to buy it dip. These are just stupid and pointless comments. Presenting wrong information and spreading FUD. At least those have basic knowledge about bitcoin technology, they will ignore such as comments. I like your example that you made on the OP regarding Pizza. Satoshi is unit of bitcoin, it wouldn't compare to Bitcoin and these are two different word and meaning as well. The limit wouldn't exceed 21 million any way
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The main reason we are getting scam due to not using our common sense. Sometimes when we see a greedy offer then we just become emotional, then we do not ask our common sense if we should invest here. Blindly we invest there and handover our hard works money to scammer pocket. Always should ask your brain before invest anywhere if it's crypto-related. We always have been looking to earn money shortcut which isn't possible ever. Why our mind doesn't want to believe that there is no such as a money-making machine?
Although we can't prevent 100% scams, we can minimize them. Keep in mind, who have been offering a high return within a short time, just stay away from it. Be careful with a greedy giveaway, that's the most scamming method lately. Try to work hard and earn it legally. Ask this community if something on your mind. Hope you will get helpful information from here.
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I have found a few same users who have been posting with suspicious links (most likely with malware). I have reported to moderators and good to see that moderators handled all of them. They have been creating new threads or bumping the very old thread with such suspicious links. It's pretty clear that they are trying to promote something or trying to spread malware. I think a group of scammer/hackers doing that. I think report to moderators would reduce risk since moderators are quite active to handle these.
An idea came to my mind, I know it has been proposed before, but want to repeat it. How if the forum does not allow newbies to post with links before achieved 28 activities unless they buy copper membership. I don't think they will dare to buy bulk copper membership to promote their site here. I think we can prevent newbies attack this way. Let them spend at least 4 weeks before they eligible to post with links. Just allow them to make a normal post without clickable links.
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I like the idea. Just now visited your website and it's pretty simple and readable. The lender will easily understand the function I think. It's surprising that your live support is very fast. I just knock there to check the response if it is active. But you have to build your reputation first and need time. Anyway, I think forum users would choose this platform since interest rates are quite reasonable to me.
Best of luck.
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Yes, as you said too much fresh money entering on Bitcoin. I think many institutional investors are accumulating Bitcoin. As a result, created a market crisis that has lead price bump. Currently, Bitcoin trading above $32K and touched $33K on Binance. It's quite surprising I sold my Bitcoin a few hours back at $28.7K. Seems the market is just bumping and bumping. It's just not a copy of 2017 but also more advanced than it as we have already seen. If market growth continues like this, then most likely we will $40K breakout very soon. I am wondering where are the haters?
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Sometimes it's very hard to buy bitcoin with real cash. What if you ask Localbitcoin seller to create an account on Localcryptos and deal without KYC verification. Although it's ridiculous, but I can't find any other solution since there is not enough seller/buyers from your jurisdiction. Have you tried on this forum? Sadly you can't avoid KYC even buy Bitcoin with a credit card.
Have you searched for your trusted local exchange? Even my country does not allow to use Bitcoin, but there is a few trusted local exchange that allows you to buy sell bitcoin with real cash (of course no KYC requirements).
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I haven't found much useful information here. If we notice, most beginner losing their funds on the trading so quickly. The main reason for losing funds is the lack of trading experience. It's not really easy to earn from the trading, but a beginner thinks just they could earn easily from the trading. They don't have enough patience to determine what they should do. Your points aren't pretty clear to realize exactly what you want to explain. Just keep in mind, you have to learn before you earn. Don't be greedy, that would be lead to a loss.
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OP, you are referring to trading actually. Because buy the dip and sell high means trading. So if you are wondering to trade then you may choose a reputed exchange, Binance would be fine IMO. It's almost safe unless your account gets hack. Also during USDT withdrawal, lately Binance asking for three types of authentication, email OTP, mobile OTP, and Goggle 2FA. So, I don't think it's easy to hack three types of authentication. Storing Ledger wouldn't trade instantly. Using a third party exchange front Ledger would be quite slow.
But remember, don't hold your fund in exchange for a long time. Just keep funds there only for trading.
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No, I wouldn't agree with OP, and I don't think Lightning Network will popular by this year. It seems there isn't much exchange adapting it where most of Bitcoin stored. Even see on the SegWit addresses, most peoples not using it since most exchanges now accept it, can't we save fees by using the SegWit address. But still, it wasn't much popular. Lightning Network is more complicated I think and it will take more long time to adapt. Many Bitcoin users even don't know what is Lightning Network and how works it. There should an online learning academy that will spread the word about it and teach the peoples. Otherwise, it would gain faith.
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One of my known people faced the same issue, it's almost more than 15 days since he informed me that her account under review. She had submitted everything asked by coinbase. She is unable to withdraw funds. So, I think 2 days ago she called me and I suggest closing the account, so coinbase will give you the option to withdraw funds and close the account. But unfortunately, coinbase do not allow even close account and withdraw funds. So most probably you have to wait for their review. Any action before their final review would be granted.
By the way, are you wondering to use coinbase as a bitcoin wallet? Just to notify you, it's a custodial web wallet service or exchange. You would face always such an issue. So, better to use noncustodial open-source wallet software or hardware wallets. If you aren't controlling private keys means you aren't the controller of the fund.
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Both of you are forum users, do you exchanged any forum PM each other? From where you get the receiving address? If it's on telegram then just forget about it. If the deal has done off-forum, then nothing to do with forum users. If someone uses my profile link in any campaign and uses his own telegram username and somehow you get a scam from telegram then you can't blame me really.
You should write more about how and why you get scam and the most important question is why not use forum PM that you are dealing with a real person. So at least you would have valid evidence against the scammer and we may punish him. Currently, we can't tag without proper evidence.
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Supported flag. Whoever manipulating trust feedback at the beginning by the scammers, definitely there is a bad intention behind it. Doesn't matter if all are alt account or scammers friends with each other. They will attempt to scam today or This is just an example that scammers have multiple accounts on the forum to scam us. I know feedbacks aren't left by DT member, but he can confuse other newbies by show these fake untrusted feedback who aren't familiar with the trust network. There isn't any more intention except it.
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