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41  Local / Трейдеры / Re: exrates.me - СКАМ БИРЖА on: January 09, 2020, 09:13:40 PM
Один раз воспользовался этой бирже. Сливал одни монетки. Биржа работает криво. Депозит удалось вывести. Может это потому что он был не большой.
И я так думал. Зачем воровать небольшой депозит? А они украли.
42  Local / Трейдеры / Re: exrates.me - СКАМ БИРЖА on: December 30, 2019, 11:22:03 PM
Подтверждаю, эта биржа скам.

Первое время дали немного вывести


Потом заблокировали


Поддержка ответила, что была авторизация из запрещенных стран (это неправда, мне приходили уведомления с моим IP при каждом входе в аккаунт)
43  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: EXRATES.ME is a scam Exchange on: December 30, 2019, 11:02:28 PM
I confirm that this is a scam.

At first, they let to withdraw a bit


But then it stopped


Here is the support answer:

Quote
Вы заходили используя IP серверов стран которым запрещено использовать нашу биржу, KYC нужен чтобы мы убедились, что вы не являетесь гражданином данной страны
Quote
You logged in using the IP servers of countries that are prohibited from using our exchange, KYC is needed so that we make sure that you are not a citizen of this country
This is not true, because every time I logged in, I received a notification with my IP address. There were no banned countries.
They simply stole the deposit.
44  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] TOKEN SALE - Gladius Network [GLA] - DDoS Protection On The Blockchain on: November 25, 2019, 04:39:43 PM
From Gladius chat:
Quote
To the Gladius Community,

We regret to inform you that Gladius Network LLC has ceased operations effective immediately and has filed for dissolution. Despite our best efforts, the company no longer has funds to continue operations. Our code will remain available on GitHub for the next three months. We still believe in the power of our technology, and if anyone in the community is interested in pursuing it we welcome it.

— The Gladius Team
very funny, hoping that community members can continue the Gladius project Huh Huh Grin oh LOL
and have all the investors' funds been returned? or are they just good at saying it?
No, they just wrote that they have no money. So I guess there is nothing to return.
45  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] TOKEN SALE - Gladius Network [GLA] - DDoS Protection On The Blockchain on: November 24, 2019, 10:57:29 PM
From Gladius chat:
Quote
To the Gladius Community,

We regret to inform you that Gladius Network LLC has ceased operations effective immediately and has filed for dissolution. Despite our best efforts, the company no longer has funds to continue operations. Our code will remain available on GitHub for the next three months. We still believe in the power of our technology, and if anyone in the community is interested in pursuing it we welcome it.

— The Gladius Team
46  Other / Politics & Society / The World in 2020 on: November 24, 2019, 03:06:09 PM
47  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] investFeed [$IFT] - Official Beta 1.0 - Launch Thread on: November 20, 2019, 01:01:41 PM
Make InvestFeed Great Again!
48  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] BLOCKv [VEE] The foundation of the Virtual Goods Economy. 12 OCTOBER on: November 15, 2019, 06:47:58 PM
Deposit does not work on this exchange, no way to sell at that wonderful price.
49  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ✅[BOUNTY]✅⚡⚡ OPPORTY⚡⚡✅- DECENTRALISED BUSINESS COMMUNITY ✅ HUGE PAYOUTS. ✅ on: October 31, 2019, 11:34:02 PM
As they just said on Facebook, in order to get a bounty, we had to pass KYC on their platform and sign something. Looks like a scam.
https://www.facebook.com/OpportyBP/posts/426368241395734
50  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: October 24, 2019, 10:15:20 AM
467857
I already did this on Twitter and you replied that the problem has been resolved, but this is not true.

Dear Rabbot, the withdrawal functionality of your account is fully operational, and you should be able to withdraw any amount of funds that exceed the withdrawal fee.
There is no way to withdraw funds, because the size withdrawal fee exceeds the size of the deposit, and trading is blocked. Can you specify for what reason?
51  Economy / Scam Accusations / Re: Account locked for a full year at HitBtc making me lose $17000. on: October 23, 2019, 08:18:09 PM
there is already an existing one for similar cases created by DiamondCardz. This alone should be considered as an additional case to be put on DiamondCardz thread for the flag. And apparently OP is not the only one that hitbtc locked their accounts and freeze their trading he is just one of the many members here who have lost money because of it.
That thread is locked now, and TS removed his support for flag.
52  Economy / Scam Accusations / Re: Account locked for a full year at HitBtc making me lose $17000. on: October 21, 2019, 10:15:52 AM
They aren’t related to my case.
I guess I chose the wrong topic, I misunderstood this message:
For all those whose accounts funds are locked for over three months without support awaiting a response during a month and having attempted to reach them through legal@hitbtc.com and pr@hitbtc.com multiple time without receiving a response or whose said actions didn’t results in a reply about what’s happening in tickets, please support this : https://bitcointalk.org/index.php?action=trust;flag=894

Quick question Rabbot, you do not want to undergo KYC with them, right?
I heard about their KYC procedure, so I won’t try. I believe that if so-called "regulation" requires it, they should warn about this in advance and give a choice either to withdraw funds or pass verification. For example, like Bittrex.
They did this without warning, "for security reasons"
Quote
We cannot allow you to trade on HitBTC as your account is not verified. It may put at risk other traders security and the work of the platform in general.
I don’t know what that means.
53  Local / Токены / Re: [ANN] Cindicator - Гибpидный Интeллeкт для Упрaвлeния Kaпитaлoм on: October 15, 2019, 07:31:38 PM
Опубликовали итоги эксперимента:
26 сделок за 20 недель принесли прибыль +88%
https://blog.cindicator.com/cindicators-hybrid-intelligence-hacks-the-prediction-markets-228-8-annualised-profit
54  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: October 11, 2019, 07:29:53 PM
Since September 19, your support from time to time sends me new reasons why you stole my 15 bucks.

Could you please provide us with a ticket number? Thanks in advance.
467857
I already did this on Twitter and you replied that the problem has been resolved, but this is not true.
55  Local / Альтернативные криптовалюты / Re: Telegram Open Network (TON): Павел Дуров выходит на ICO on: October 10, 2019, 07:56:35 PM
Так они там что-то пишут за права использования и все то есть ты только получаешь право на дальнейшую покупку или как, а при листинге GRAM на их биржу они раздадут по той цене что купил?
Что если права ты покупал какие то по 2$ и потом при листинге он будет 3-4 стоить ты получишь свои по перещету на текущую цену или по той которой брал в равном кол-ве?
Вообщем как это вообще работает
Вы отдаёте деньги и получаете опыт.
56  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: October 10, 2019, 07:20:15 PM
This is the first time you post here since 27th August 2019 and claim you will look in to every case but you answer NO complaints here.

We can assure you our support team is always willing to help and provides traders with timely replies in tickets.
If users would like us to provide them with follow-ups here in this thread as well, we need them to share their relevant ticket numbers: this way, we'll be able to find their case in the system.
Since September 19, your support from time to time sends me new reasons why you stole my 15 bucks.
57  Economy / Gambling / Re: 🎲EOSBet.io - Licensed Casino Platform 🎲Provably Fair 🎲NOW ACCEPTING BTC ₿ on: October 08, 2019, 06:15:18 PM
IMO compared to Binance DEX, Newdex is simply better, faster, and easier to use.
I would not say that it is easier. It requires to install a desktop wallet. Maybe I didn’t notice an easier way?
58  Economy / Gambling / Re: 🎲EOSBet.io - Licensed Casino Platform 🎲Provably Fair 🎲NOW ACCEPTING BTC ₿ on: October 07, 2019, 08:33:51 PM
It seems that most of the bet trading volume has moved to Newdex, and to think how much they fighted community to start it on binance dex, and didn't even respond to pleads about Newdex faster listing. Maybe next time they listen to community. Maybe even use bet tokens for casting votes.
Binance DEX is objectively more convenient and well-known. Maybe there are fake volumes on Newdex.
59  Economy / Gambling / Re: 🎲EOSBet.io - Licensed Casino Platform 🎲Provably Fair 🎲NOW ACCEPTING BTC ₿ on: September 25, 2019, 02:29:33 PM
60  Economy / Exchanges / Re: HitBTC.com - The most advanced cryptocurrency exchange on: September 22, 2019, 09:54:32 PM
Even small deposits are no longer safe on hitbtc. 15 bucks has been stolen. Of course, for security reasons and in accordance with international AML policies.
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