In general situation, it is possible that the site sent an Email, but the hacker was able to access the Email account and deleted all the traces.

However, in OP's situation, it's quite weird because his email account was tied in his mobile phone which makes it harder to hack. Just want to clarify about this:
@OP, does this mean that if you're in the same location or something, you don't need a verification?

Scammer's Tactic, beware! Don't be dazzled with his offer in return.
At first look it's already fishy, how come the problem is about new rules & anonymity and the solution is sending them BTC? Shouldn't it be Identity verification? - Red flag

Oh, and btw, there was a scam accusation posted last September: crypto-home.info & hollycrypto.info & greencrypto.info scam flow

That's because they were added in your contacts. If you don't want that to happen, go through the same settings and add no. 5:

1. Telegram Settings
2. Privacy and Security
3  Groups
4. Who can add me to a group chats? > select My contacts
5. Add exceptions > Never allow > Add Users

Add those users in your contact list who you don't know personally (ex. Owner of previously joined group) so that they will not be able to add you in other groups.

It seems to work like bitminer[.]io , would pay some and the rest not.

It would have been better if it supports upgrading using your free earnings on the site, but unfortunately not, you must deposit from an external wallet. Fishy, no? I don't know how hard it is to implement that, but sure it is possible.

Another thing, minimum withdraw based on the FAQ is 0.006 BTC, how come there are 0.001 payouts?



https://web.archive.org/web/20180918052547/https://btconline.io/

NO, not again. You shouldn't have sent any amount in the first place. Aside from being a shady action (asking for BTC), afaik, C-CEX is not replying in any tweets on twitter, they are just using the account for announcements. If ever you talked to someone from there saying that they are part of C-CEX, they are probably scammers taking advantage of the situation.

If the twitter username isn't @CryptoCurrEncyX , DON'T TRUST.

I don't know how reliable/trusted Ethfinex is, but Eidoo (EDO) has been added to Ethfinex Trustless recently Maybe this announcement affected the price of EDO these past few days.

Announcement here: Santiment, Status, Eidoo & FunFair added to Ethfinex Trustless

MEW has NO Telegram, Discord, or WhatsApp. You can check updates in their Twitter, Facebook, Instagram, Reddit, or Medium accounts (links can be found at the bottom of the official MEW site).

I do use Cryptopia, since 2016. If based on experience, I would recommend it because I haven't had any problems with their service (so far), others do have though, so the decision is still up to you.

It's a must to check the status of the wallet(s) first before making any transaction (@butka provided the link above) and just don't put all your crypto in one exchange, diversify. We are not sure what will happen later today, tomorrow, or in the future.

Sorry for the confusion, let me strike through that. I went through their chats in the Telegram channel and found out that Eos after Mainnet and Vet are NOT supported in Eidoo wallet now. Their list in the provided link isn't updated.

I agree about the temp ban first, just for him to notice and care.

Btw, I experienced reporting only one thread of a member who posted multiple same topic as well and provided an archived link of his post history then a mod deleted all of his duplicate posts. Not sure if the mod checked and deleted his posts because of the link or someone else reported his threads. If it's because of the post history archived, then it's okay to not report 1 by 1 (would be better if a mod can confirm this)

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This is for a reply, is it the same when your own thread got deleted by a Moderator?

I doubt that it was already sent, because if it was, it should show in any Eth block explorer. There were similar stories posted in their twitter account, not only for Eth withdrawals but also in BTC.

Consider the possibility that they gave a fake hash just to show you that the transaction has been proccessed.

Eidoo supports EOS and VeChain (but the ticker used is VEN, not sure if it's just a typographical error), Wanchain is not searchable. You can check the complete list of supported tokens here: https://eidoo.io/erc20-tokens-list/

I remember that it has been an issue with MEW before. Try using a different Eth node, maybe the node you are using is overloaded. You can see it on the top right corner of MEW site, 4 Eth nodes are available there. Update us if it worked.

If you see someone who is selling Merit or abusing the system, you have 2 options to report them:
1. Directly via Report to Moderator link
2. Make a thread on Reputation Board

In regards to account sales, they are not getting banned because it is allowed so they are not breaking any rules, but they will be getting a red trust from some DT member ↓

Yes, that's what he was saying during the ICO. However, as mentioned in the above posts, they suddenly require a KYC for bounty/signature participants before the distribution takes place. NO KYC = NO TOKENS. I think many of those who joined the sig campaign didn't get the tokens because of that.

I said above that let's see if anyone from the team will respond here despite of deleting the scam accusation link that I shared in their TG, but it's been a while and still nothing, obviously it was ignored.

Did you import your seed properly? In your iOS for example, you should go to Settings > Advanced Options > Import Private Key. There will be 2 options, 1. import the private key (text) and 2. import the account phrase. Since you have the phrase you should choose option 2, then let it sync until all your transactions become visible in the history.

Btw, make sure you have the latest version of the app (iOS v1.8.5).

Same as other airdrops, no assurance. I didn't ask because I will join, I just want to clarify (out of curiosity) since there's no other details. Like what you've said, Pioneer disappears and comeback, so he should have been more accurate with what he post/announce here to avoid confusion (to the supporters) .

What do you mean exactly by:
Based on my experience, participants just need to wait for the verification and distribution after the campaign ends and the rewards are automatically sent in the participant's Eth address. Is the process different now?

In regards to being unable to log in, I saw some users in their Telegram group with the same problem and advised to DM one of the admins there (@LukasBHive or @SilviuBHive).

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The thread seems to be more suitable in Service Discussion (Altcoins)

I don't see any details about a new airdrop, so is this the same airdrop announced in the main post?

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No, that's a different token, don't be mistaken. ICOT there stands for Initial Coin Offering Token while ICOT here stands for ICOBID Token. 

Disregarding the API (because I'm not aware of it).

The first thing I do is check if the exchange has a status page. This way you can see the status of all the wallets that are present in the exchange beforehand even without making an account. See some exchanges' status links below:

• Bittrex - https://bittrex.com/status
• Cryptopia - https://www.cryptopia.co.nz/CoinInfo/
• HitBTC - https://hitbtc.com/system-health

[I am not advertising any of the exchanges listed above, they are provided as an example]

If the exchange does not have a status page, then proceed with @mjglqw list.