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401  Economy / Scam Accusations / Re: Threatening EXIT SCAM on POLONIEX or just worst service? *** WARNING *** on: October 26, 2019, 02:51:54 PM
After I read about lots of people who are having troubles to get their coins out of Poloniex I was getting serious about this after Poloniex was giving out the informations that they will stop their service for US customers starting from 1st November 2019 and another "friend of crypto" asked me if I have problems with "Poloniex", too.
I answered: No, but I can test it. ... what happened in the last hours while the test is shocking.

Well, I still had an account with Poloniex (Verified for up to 25.000 USD daily withdrawal) but never 2FA activated.
Everything should work in a perfect way. Why not? I am full verified.
I logged in my account with the typical security questions. Started the withdrawal for ETH and a dust of XMR both mined myself (all together just about USD 2100+).
Like always the security mail arrived. You have to click the link. You have to review the transaction details and then finally accept the transaction with a last click. I finished this together with a good friend, while we were watching thru some more documents of another datacenter project which will come up in 2020.

Everything was running like normal with my transaction, but suddenly an email arrived that for security reasons my transactions are canceled. What? Why?
I have to withdraw to a known crypto address used before to withdraw or I have to log in with a known IP address  Shocked

I am fully verified and I choosed how the auth is working, while my email is already special secured!
I was not amused about that and asked them in a strict email to react now or I will maybe loose money. Of course this happened, because I was going to swap the coins to "somehwere" else and now the price is back in the sky (bad for me to buy in).
After more then 2 hours they got another email from me with a bit of "hard words", but still fitting to their behavior. They were able to answer just in time. Aha? A normal request will get a low priority and they dont give a shit about you as customer? That was a salty taste to the shit taste already in my mouth   Grin

I answered them that I cannot serve the old BTC address (and wont for security reasons!) and I have an ISP with a dynamic ip address from time to time my IP will change.  
Now they said and forced me to use the APP. Well, I refused this and was asking why all this problems. I am a customer with full verification!
Anyways, the APP was allready installed. I started and logged in. Even if they try to scam me, they cannot. My security email is not the email on my mobile Smiley
Going thru the next step and suddenly my account was BASIC and not veryfied anymore!? They just canceld my state. Wow! THAT IS SCAMMING and no longer an accident! My full account is disabled; even my funds are not visible any longer. Well, I have all proofs here even if they try Tongue
I now have to upload them again all ID cards and a personal pictures.

After several tries the system had many problems to get my files.
Not that the verification was not working; it was even not possible to finish it (1 of 3 tries failed with an error message).
I sent them my passport plus picture. After 15 minutes it got declined.
I sent them my ID card (back and front, fresh scanned) plus picture. Again my verification got rejected. (and of course I followed all instructions in the right way!)

With the last email I am asking them not any longer as customer; but as a representative of the international press - with my digital press id card attached. (of course I can take a picture with me and all cards in a row - fresh from today; but that is not allowed like Poloniex is saying!)
 
And I am not asking them any longer about "my money", but why I am reading and hearing those problems in the last weeks/month more often about Poloniex? That is now my question and for all circumstances I do this questions now PUBLIC!
Why people, who registered in the past as wallet users and who are sometimes fully verified like me, are not getting their coins?
Why gets a verification state of 25.000 USD per day (activated last year) rejected, when you try to payout all your remaining coins? Never exchanged anything for real and just using the service as wallet user without any bank transactions?
I never had USDT, USD or anything. Just a wallet service for me.

They will just answer you, if you use profane language and they are not doing any real service. In this case the answer was in my box after minutes. Wow, what a professional support this is! I am really scared and shocked. Is this the level of support someone should provide for customers who are giving you important values? Cry

I have a feeling like with BTCe/WEX in the past. Cold and Dark! And it started with such "small problems". Then the behavior got more and more strange! (like now) ... and the end of the story ... everyone knows or lets say "we all mastered to forgot it".
Is Poloniex in trouble?  Angry

Good thing: With Wex I lost 25.000 USD; but with Poloniex I really dont care this time. My friend (Attorney in U.S.) already has an email what are the next steps, like you can see my english is just good enough to tell you this warning.

This is a warning at least about the customer service of Poloniex that is not longer working in a right way; and about all the behavior and rules they came up with.
But if you see the facts, it could be all by chance, but the circumstantials are adding up:

- Canceling the transaction with bad reasons, no support answers or actions.
- Deleting the state of a full verified customer, after this customer is complaining about the transaction issues and sending the LAST REMINDER.
- Not answering the customer questions, not helping the customer or just if you escalate it you will get a useless answer.
- Giving commands, like using the APP, which is not working
- Dont let the verification process happening again; not with an official passport, not with the official ID card and even not with my official international press ID card I even could enter war zones!
- Plus the official news that Poloniex will leave the US market / Circle on 1st November 2019.
- And finally not answering or entering the task of how to compensate the customers for their loosing.


Maybe you can withdraw small amounts, a %-ratio of your total or a share without a problem, only?
Maybe you can use Poloniex as normal - who knows?
But better be carefull a bit and try to get more informed about them right now and what is happening.
While they asked you all privacy informations you will have fake names like "Luna" without a family name in the support center.

The angel seems maybe to transform into a fallen angel.

I am not very active any more. All my projects are running (well, not the one with the fire ... but dont let us talk about that ...)
I am "fine" and "full".  Those USD 2.100 are not hitting me, but I felt a responsibility to inform this community first about the "state of Poloniex" at least today.

I can proof my whole story at any time ...
How could poloniex be an exit scam when there an American based digital asset exchange? It seems to me there may be more to the story than meets the eye?
 Have you entered all of the KYC information as they ask for? You say you're fully verified but no 2FA.
Doesn't seem likely that they would get far even if they did edecided to scam anyone.
  Have you ever gambled using your Poloniex account or anything else that may be questionable before the transaction?
402  Bitcoin / Bitcoin Discussion / Re: Crypto Mega Breakout - 56 billion dollars in a few hours !! on: October 26, 2019, 01:58:28 PM
Hello friends,

what happened tonight surprised me a lot. It is well known that crypto is very volatile and can grow by 20% in just a few hours. But the breakout of tonight was insane and I can not understand it. Thats why I like to start a discussion in which the causes and effects are discussed exactly. The BTC price was sky rocking in about 16h hours from 7400$ to 10400$ and with the BTC price almost all Altcoins were following the rally. In fact, the total crypto market capitalization increased from 206 billion Dollar to 262 billion Dollar!! More precisly,  56 billion dollars in 19h pumped into the crypto market !!



This is totally amazing and of course there are some questions:

- Where does the money come from? From institutions and banks? From large investors?

- Why do nearly all Altcoins quickly increase at the same time?

- On which exchanges can be trade so much money in such a short time?

- Who knows about such breakouts before?

- etc ...



In addition, BTC was in a downtrend before 24h and close to a DeathCross. The resistance was very strong and yet my short-possition was blown up like a nuclear war star and totally shredded. Of course everything is possible, but it is incredibly impressive how much money flows into the market in such a short time and apparently everything at the same time and with nearly all Altcoins.

I would be pleased if we put the reason for the understanding of the mechanisms in this thread exactly together.



Now I need to get some sleep to get a clear head again .. Thanks for answers!!

Perhaps it is from the institutional investors, I doubt it was from regular Joe's deciding to finally make the big Bitcoin plunge.
  With bad news from the Senate facing Facebook's Libra project and with the ETF proposals being rejected left and right, I expected the market to stay in a slump.
  Do you think this jump is the result of a pump from whales?
403  Alternate cryptocurrencies / Altcoin Discussion / Re: Gram vs Libra: is there any difference? on: October 26, 2019, 11:58:17 AM
I won't waste your time retelling the latest news about Libra and how it became non-welcomed among politics, banks, etc.
There's also TON project, which seems more acceptable among society, exchange platforms, communities, etc.

Comparing the feedback — while Gram is 'delighted to be listed' by different exchanges (quote from here), Libra's just... 'not money' (quote from here).
So, could you explain, what's the difference between Libra and Gram and is there future for Gram coin?
I think the Telegram coin is more of a utility token for the Telegram platform, whereas Facebook's libra token is more of a dollar/asset backed stable coin.
  The Libra Project is different as Mark Zuckerberg went to the Senate to recieve proper scrutiny, while Telegram did not and now is under pending investigation by the SEC for possibly selling unregistered securities (Gram tokens).
404  Economy / Speculation / Re: Are You Concerned On Sudden Rise of Bitcoin? on: October 26, 2019, 10:50:24 AM


Bitcoin just made a sudden or abrupt rise hours ago and it reached more than $10,000 before settling at around $9000 as of the moment. Now, I am actually so excited and happy for this development as I also have some Bitcoin hidden somewhere. However, i am a little worried that this very volatile move can be bringing some damage to its overall reputation as a store of value and a future global currency.

Is my concern really valid in the face of this ongoing development?

I'm concerned 100%, because price surges are the reason for Bitcoin nearing $20k a while back, and you know what happens after the price stops moving? The bubble pops and deflates relatively low. So I'm on the edge about the price movement moving to damn fast, but enjoy it while it lasts.
   Easy come, easy go they say!
405  Bitcoin / Bitcoin Discussion / Re: Is Satoshi Nakamoto a single person? on: October 25, 2019, 11:55:40 PM
I know that I'm probably wrong about this one but here goes anyway. I personally don't think Satoshi Nakamoto was or is a single entity. I think it's a group of people who had worked in unison and eventually outsourced to others to help with the ground work for the foundation of Bitcoin and blockchain.
  If it is just one guy though, he must be a an altruistic type of guy, I mean the whole project is open source and Satoshi never spent a single coin. In a world where people are becoming more vain, you'd expect Satoshi to ride off into the sunset with the fortune made, but nope, Nakamoto took almost paranoid level of precautions to remain anonymous just to publish the work.
  Wouldn't be surprised if Satoshi lurked the forums never posting, just watching it all unfold and take shape.
Just a theory though.
406  Alternate cryptocurrencies / Altcoin Discussion / Re: Best altcoin to invest excluding ETH on: October 25, 2019, 10:58:13 PM
Right now the market situation is not so much to make any predictions but can do some experiment at our own risk by investing into altcoin.

But if we have to try something different by investing into a new altcoin which has caliber to perform well rather than investing on a reputed altcoins like Ethereum.  Kindly suggest which would be the best altcoin to invest which is under $1.
Disclaimer: "I am not a lawyer or financial advisor, I am here to post my opinion, not to give investment advice. If seeking the advice of a lawyer or financial advisor please contact your local professional/specialist!"
 
 There are many different coins on the marketplace, probably numbering within the thousands now, so it makes it hard to find a good coin to invest in.
  In order to find a good coin, one should practice their Due Diligence research about the particular project they yearn to invest in.
 Do they have a whitepaper? Is their team easy to contact and identities transparent? Is there a roadmap for the project? How does the project differ from similar efforts on the market?
  Don't spare the details, investing time and energy to analyze a potential prospect is always a labor but worth it of your investment pays off.
  
407  Bitcoin / Hardware wallets / Re: Security Vulnerability: Ledger Nano X and Ledger Nano S on: October 25, 2019, 09:18:23 PM
Thanks, it seems like more and more scam emails make their way into my inbox sneaking past my spam filter. I think I recieve crypto related emails due to being naive and siging up for crypro related newsletters.
  I try to unsubscribe but I have a sneaking suspicion by unsubscribing by clicking on the link, I may open myself to further exploiting through phishing.
  That's usually how social engineering goes,  they entice with money or women. .Sad
408  Economy / Service Discussion / Re: Cryptotab Browser on: October 25, 2019, 08:00:45 PM
CryptopTab Browser is a lite pc web browser that's chrome compatible, so you can use chrome extensions. It was specifically designed for convenient mining of Bitcoin while you browse. They also have android and IOS versions of the browser. I'm not sure how legit this project is or how exactly mining could be any beneficial from within a browser, especially for just one person, but maybe it's worth taking a look at. The way I see it is like this, If my computer alone can't mine very well, what can my browser do thats any different? I could be wrong though, who knows?

https://cryptobrowser.site/en/
409  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Tips On How To Receive More Rewards In Bounty Campaigns! on: October 25, 2019, 06:45:51 PM
Me again. I've worked in the Bounty industry for almost two years now and wanted to share some tips on how bounty hunters can earn higher rewards from bounty campaigns! This post pertains more specifically to content creation bounties like writing Articles or creating YouTube videos.

1) Before starting any type of work, review the project's whitepaper/website/blog posts.
==> If you are serious enough about wanting to create a high quality piece of work, you need to understand the content you are creating. This should be common sense, but you'd be surprised.

2) Join the project's Telegram group and ask questions, and/or resources to use.
==> I can't reiterate enough how important and valuable it is to join the project's Telegram group. Telegram is a direct link to the project's team members where you can ask them anything you want. This is very rare outside of the crypto-space so you need to take advantage of this as much as possible!

So, to be more specific about this, I highly recommend asking as many questions as necessary about the project until you fully understand the key aspects and how everything works. Not only will this help you create more accurate and valuable content, but it will also make you standout in the community. The more engaged you are in the community and with the team, the higher chance of receiving higher rewards!

Lastly, ask the team for any resources that you'd like to use in your content creation. For example, ask for any videos, images, or logos. These resources will make your content much more professional and reputable.

3) Don't even think about plagiarizing or paraphrasing any existing content.
==> This is the biggest red flag that will reduce your rewards drastically, if not disqualify you from receiving anything at all. There is no value in producing something that already has been produced. You should read and check to see what has already been created for that project, however, you shouldn't copy any of it. Instead, try to further clarify anything that left you confused or expand on any topic that you think should be expanded on.

----------------------------------------------------------------------------------------------------------------------
Hope this helps! Let me know your thoughts or feedback and feel free to ask any questions you may have below!
 These are definitely some excellent tips, but I think that the best way to earn more rewards is to work on accumulating merit to increase ones rank here within the forums.
  I remember a few years ago when you didn't have to earn merit, you could prestige into a Legendary member by having around 750 to 1000 something posts.
  Folks abused the system and it become stricter. Bit the higher your rank, the better the rewards! Some rewards double depending on the rank, some Legendary members earn twice as much as Heros on some campaigns, or close enough!
410  Alternate cryptocurrencies / Altcoin Discussion / Re: Brave Browser and BAT tokens on: October 25, 2019, 05:35:06 PM
Does anybody uses Brave? If so can you tell me how and when BAT token distribution for it's users is rumored to appear?
I've read that on November 1st, all brave ad revenue generated in the form of BAT tokens will be released to their Uphold (Brave's version of Coinbase) account.
  I myself have withdrew my brave ad revenue but alas, she didn't appear within the Uphold wallet under the brave browser button
  The community forums for proof of reference:

https://community.brave.com/t/different-balances-shown-in-uphold-wallet-and-brave-browser/86549
411  Other / Politics & Society / Re: Zuckerberg's second privacy face off | Politics? We need blockchain-based SM. on: October 25, 2019, 04:51:36 PM
Mark Zuckerberg is at the forefront of the crypto sector simply due to the fact he's tackling the adoption issues head on.
  Facebook is a becoming a bigger and better platform overtime. They already own a bunch of other social media platforms that currently dominate the market, Occulus, Whats App, and the most popular one of all, Instagram.
412  Bitcoin / Press / Re: [2019-10-23] New Bitcoin ETF Proposal Filed by Gold Fund Veteran on: October 24, 2019, 11:55:04 PM
All the ETF proposals up to now have been either delayed or outright rejected. I think the manipulation within the market plays a huge role on the outlook of how the regulators respond to such requests. Maybe one will pass by next year some time.
    I think the next step needed for cryptocurrencies to move forward is the institutional investors and governmental bodies support and guidance. I'm not sure but it these failed proposals and Libra being put through the ringer could be the reason why the market is crashing.
  
413  Economy / Economics / Re: Fiat currency value and Economy debt on: October 24, 2019, 10:48:02 PM
I myself don't have a clue in what direction any of the economies around the world will take, as far as financial and regulatory concerns go, but I do know this, Bitcoin and other cryptocurrencies that are blockchain related may never replace fiat, but they do act as stores of value and many compare it to gold.
  To see the price reach around $20,000 again seems unrealistic any time soon, but one day it may even surpass it's all time high. I just hope that when it does, it isnt from pumped up inflation again.
414  Alternate cryptocurrencies / Altcoin Discussion / Re: BAT Token integrated into blogging platform on: October 24, 2019, 10:13:50 PM
Publish0x has recently added BAT to their platform, this means now you can earn BAT for creating content as well as tipping other articles. It is a free way to earn crypto without having to invest or mine them.

They already have 3 other established tokens on their platform and I see this as a big boost for the platform, they already have over 14,000 signups and i see them overtaking Steemit in the amount of users and content created on their platform. You can read about it on the link below. You can also sign up through the article as well and start earning crypto.

https://www.publish0x.com/bat-fans/bat-token-integrated-tipping-publish0x-xooyrg?a=GELe3POa69

Would love to hear what you think about the project and what potential it has, do you think it will overtake Steemit?
I haven't had a good experience using BAT tokens yet.
   Can't get my BAT to appear within the Uphold wallet. I know it's still a relatively new project, so there's bound to be delays some where or another.
  Any way, I think the Brave Browser is an excellent tool for navigating the web with less ads, of course unless you choose to opt-in.
  Overall, I think Brave platform is pretty wholesome.
415  Other / Beginners & Help / Re: Qualities worth developing as a crypto enthusiast (Investor). on: October 24, 2019, 09:05:14 PM
It is true, patience is a virtue, when I realized I had passed Bitcoin up a few years ago, choosing not to speculate and purchase some, I feel deep regret now that I did not dive in and buy a few while the market price was really low.
  I was uneducated about investing and didn't even know what the blockchain was, if only I would have spent a little time to research what it meant.
   Looking back, I feel a little better about not investing, I've learned to practice my Due Diligence better now, still needs a lot of work though.
416  Bitcoin / Bitcoin Discussion / Re: Pro-bitcoins Politicians on: October 24, 2019, 06:49:49 PM
I am a dreamer and one of my dreams is to see bitcoin being mainstreamed into our society but it is very hard because of government intervention and other aspects. But we are not alone in our fight towards the adoption of bitcoin to all countries and I do salute some of the politicians who share our thought about the advantage of using bitcoin to our society.  According to an article on coinbase.com here are 7 politicians who were in support to bitcoin and blockchain:

1. Jared Polis
2. Dan Elder
3. George Galloway
4. Andrew Hemingway
5. Gulnar Hasnain
6. Rand Paul
7. Rick Perry

https://www.coindesk.com/7-politicians-in-support-of-bitcoin-and-blockchain-tech

If you have more information that can add to this list feel free to comment.
You forgot to mention Andrew yang, he's running for president of the United States of America. He's of the Democratic party and he strongly supports cryptocurrencies.
   He wants the government to refocus on getting the guidance out there for investors who are on the wall about potential investing due to regulatory concerns.
417  Economy / Speculation / Re: Bitcoin Price Bounces Back Above $8200, Are Bulls Finally Here? on: October 24, 2019, 05:28:12 PM
With most of the past two days spent below $8k bitcoin price has been looking extremely bearish. A big bounce in late trading on Sunday, however, sent BTC back above resistance to top out at $8,300. Altcoins are also having a green Monday as the bears are kept at bay for now.

https://bitcoinist.com/bitcoin-btc-price-bounces-back-above-usd-8200/
I still feel that it may be too soon to say exactly, just because the market makes a slight recovery, doesn't necessarily mean we're back on the bull run. I think that regulatory scrutiny over libra and the recent rejections over a few ETF proposals have caused the trust to slip and the market is effected by it.
   Their is no choice now but to try and remain optimistic while we wait and see.
418  Bitcoin / Bitcoin Discussion / Re: Just type 'bitcoin' in youtube and sort the view by week and then by day :> on: October 24, 2019, 04:15:28 PM
TA guys are such a bunch of jobless bullshitters. Every prediction is a fail. Every video is just there to make real money from Google Adsense  ...
   While I do some what agree with your opinion about the Youtube social influencers systematically setting up the videos for maximum view count, which usually consists of click-bait screen captions meant to intice emotional sensations or shorts anecdote's to amuse the viewer in Hope's of increasing the profit earned by advertising revenue.
 I don't agree that every influencers has bullshit content or predictions. There are a few channels that offer some tidbits of truth that entertain as well as educate.
  YouTube is flooded with junk, it's gets hard to sort out the good channels from the bad when both use similar tactics for views. My guess is that trying to profit in a heavy competitve market amongst similar content providers must push is rough and pushes alot of these channels to the extreme.
419  Bitcoin / Bitcoin Discussion / Re: Crypto “Marketing Experts” End Up in Scams, Affirms Jimmy Song on: October 24, 2019, 02:04:30 PM
   In the crypto economy and especially here within the forum, you will find a lot of projects. A lot of projects may never get off of the ground. I think marketing experts end up unknowingly (giving them the benefit of the doubt) being involved with what may at first seem like legitimate projects. I don't think every project presented is a scam, but do believe that many might have failed because they couldn't sustain themselves, meet there quota,couldn't keep up with similar competitors, or they probably flopped right out of the starting gate and became a dead/obsolete project. I think that many crypto related businesses don't seem to always have a strong enough backing, marketing or don't have a fluent enough community for support. A lot are lacking funding, resulting in a delay or cancellation of an entire project.
   However, you are right though, there seems to be a new scam every day or so involving crypto-currency, not just on the forums. The way that I see it, in my opinion is this, Block-chain is a relatively new sector within digital ledger accounting, so there is bound to be an equal number of scams that crop up to compensate with the legitimate opportunities (like ying/yang, if you belive that sort of thing).
  This is why I believe the crypto community/economy (including the social groups, merchants, entrepreneurs, developers,speculators) need to meet at a middle ground with the institutions and regulators in order to receive clear and proper guidance, this way we don't have to tip toe cautiously through the legal gray areas, whereas we could walk an illuminated path as we're all blazing the trail together.

"This isn't financial or legal advice, as I am not a qualified representative of or advocate for, I'm just here to post my two cents!"   Grin
420  Alternate cryptocurrencies / Altcoin Discussion / Re: Facebook Libra (or Globalcoin) on: October 24, 2019, 12:21:21 PM
Hello guys,

could you please help me to better understand Facebook coming coin project?
I am interested in these topics.

1. Libra and Globalcoin is just the different name for the same Facebook coin?
2. Now on 18th of June Facebook want to reveal the Libra (Globalcoin) project, but the coins will not be in sale? The lunch/sale is planned for the beginning of 2020?
3. Do you know how it will be possible to buy Facebook coins? Will this coin be listed on marketplaces like Bitstamp, Kraken ... or will it be possible just via Facebook apps?
4. Will the price be somehow regulated by Facebook or will it be fully open as other cryptocurrencies?

thanks

Stilicho


Libra is similar to Paypal, it's a stable digital medium of exchange (stablecoin), with KYC & AML compliance, customer support, etc, except its a Blockchain run platfrom.
Right now, Libra is going through the motions of extreme regulatory scrutiny, regaurdless, it's still seems like a neccsessary step foward.
    I personally think that the Libra coin and project are whats needed to bring in a mass global level adoption of crypto-currency. I think the only way for Crypto-currency to truly succeed is to make a compromise with the big institutions, financial sectors, governmental bodies, and the common layperson who may be either a Luddite, impoverished, in a remote location, or just simply ignorant of the concept of Block-chain and Bitcoin.
   Facebook has an undeniable reach around the planet, their influence is up to 1 billion active users. I believe that in order to circumvent the adoption problem among ordinary people like grandma/grandpa, children, etc, you have to reach them through a medium that has a social impact upon them.  Although centralized, Libra seems like a good platform that has plenty of tools that could be utilized to educate people and spark interest and curiosity about other forms of Blockchain technology and crypto-currencies.
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