magneto, thanks for the heads-up! I sent my tokens NEM(XEM) from the address Bittrex to the address Freewallet in December 3, 2017. And I have not received them yet. The support service only writes one thing - wait! Since then, in my multicurrency wallet, the address NEM(XEM) has changed. And my tokens hold on the common wallet Freewallet team. This can be seen in the blockchain NEM(XEM). How do you think I'll return my tokens NEM(XEM)  , apologies for the delay! By the looks of it, the message you supplied with your XEM transaction was incorrect, which explains why it wasn't automatically posted to your balance. Our support team should follow up on your case shortly if they haven't done that yet. What about my case?? Ive sent you my user id, but you havent replied to my message... One more week has gone and they just keep me waiting.... Wow, that is terrible. But since they've already promised you that they would look into your case and refund the Wabi tokens that you deposited, it should just be a simple waiting game now. Give it some more time. If after a couple of weeks, they still haven't progressed a single bit, then make a scam accusation on the forum, or even on reddit, because they've promised to resolve this issue and the least they can do is to update you on the current status of your ticket. For now, keep waiting and checking your freewallet account daily. |
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Why would anyone send you money for something that they can do themselves?
If they really wanted to make money and your bet is indeed this good of a pick, then surely people who are wanting to make the loan to you(which I'm guessing is close to zero at the moment) would just make the bet themselves.
I'm guessing that you're an absolutely noob to betting, or just a very delusional degenerate already. You're only taking into account the fact that you have a chance to win, but you have no plans for if your bet goes bad.
Offer up some collateral. Otherwise, leave.
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This one's obvious. Though none of them have been tagged by DT yet. Twinscoin2017 seems to be either having multiple alts that he has previously bought/farmed, that is sending him merits for posts that probably deserve absolutely none. In fact most of their posts are in spam megathreads with absolutely no content. Plus, if you look at their post history... Looks very similar imo. This could be potentially a case of an alt army, instead of just something simple than people abusing merit systems. |
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I'd be interested in filling this loan if:
- You are able to offer a higher interest rate than 1%
- You are able to accept bitcoin as payment, we can lock the BTC value in USD or any major global fiat currencies. When you receive the BTC you can do whatever you want with it, I don't mind if you sell it for paypal(you may actually get above spot for the BTC in paypal)
- You are able to pay for the transaction fee on both sides.
- I am able to liquidate the collateral when it falls below 105% of collateral.
Let me know about it. Right now though, 1% is completely not worth my while. And I'm not that interested in your camming services unfortunately.
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Lol. $20 per bitcoin would be around 0.1% of the all time high for bitcoin. That's way too low of a price for bitcoin to ever sit at.
If the way that their analysis works actually works irl, then silver should probably be rendered worthless, because virtually nobody uses silver as a payment method anymore. They could times silver's supply by 4, and get the amount of transactions silver is facilitating, which is virtually 0 right now, and you'll get probably at max, $1-2 per ounce of silver.
Yes, right now we are seeing bitcoin rise exponentially. Speculation is involved. The growth isn't kicked off by entirely the actual usage in facilitating transactions, but instead people looking at bitcoin's potential in the future and buying & holding their coins.
Bitcoin can be worth its current value and not facilitate 1000x the current amount of transactions. Because people hold it as a store of value.
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I have deposit in yobit.net and i recevice nothing what happen to yobit.net wallet in transation txid it done but in yobit.net it still nothing i ask support and i still waiting for a long time
My address XVG is DRHZhjRXpibfvqAXBNuvbAaHer6h5ifKYm
And my transation is
6a547243a63b05c2a8381cddd34db514a1f602abce948d61efc761ba72f6d4d0
Now yobit.net is scam right ?
It seems like a lot of other exchanges are having the same issue. Apparently there was a fork that have caused all of this on the verge blockchain. The only solution is that you just have to continue to wait until yobit decides to sort this out, and credit your account with Verge. Also with the verge price dropping, there isn't really anything you can do about that either. You knew what company you were dealing with(it's yobit, goddammit), and they probably have clauses in their terms and conditions that doesn't hold them accountable if anything goes wrong with deposits and the price of the alt drops in the meantime. Also verge was in a huge ass bubble previously, it's no surprise that it's starting to drop. |
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Bitcoin's misfortune continued until early February. This digital money market slumped unexpectedly. It was also the worst since November 2017, which at that time bitcoin had touched $ 8,561.
now, the bitcoin value alone is in the range of $ 8,900.
is it possible that the forecast of its decline in bitcoin prices is caused by the new REGULATION enforced by governments that prohibit crypto?
It's not directly a result of the government's prohibitions and all that. There has been though a couple of governments that have came out with some pretty negative regulations dealing with the crypto market. There are also big businesses such as facebook that have prohibited the use of crypto advertising on their site. All of these reasons in my opinion have triggered a massive amount of FUD and panic within the bitcoin community. Price could definitely continue its decline throughout February, but I think that it is much more likely the price recovers somewhat by the time the end of February comes. I just don't see bitcoin going down to sub-$8k for the month. |
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still dropping.....whats the bottom?
it went
5x down in 2013 so ? 20k ---> 4K?
$4k would be too long. The absolute bottom I'm going to say is probably $5-6k and that would be pessimistic. First we will need to see whether or not $8k can be something like the $10k floor that serves a support for price of bitcoin. To be honest, I'm happy to see this drop. It has separated the short term speculators from the long term holders, who are taking this opportunity to buy new coins at new low prices. Expect a rebound, because bitcoin will not go down by this much every single day. Tomorrow will probably prove to be a green day across cryptocurrency, and people will most likely start buying again. Price will go up to $9k or even more at at least one point this week. |
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I know it's a bit anecdotal, but believe it or not folks, I still have friends approach me and tell me they're interested in getting a GPU to mine bitcoin. I tell them, you must be crazy. I then say, if you're actually interested in crypto currency, just open an account and BUY some. It's not that hard. So there are still so many people who are familiar with crypto currency, but have no idea what they're doing and will eventually come to speculate on it. For that reason alone, I would count on another ATH, but probably not for another year or two at least. Just my two bits, take it or leave it.
A new all time high record will be set eventually. The question is really whether it's going to be this year, next year, or perhaps 5 or 10 years in the future. That's the real problem that a lot of people are being faced right now. Actually, if your friend is interested in crypto, right now would be a good time to get started. The prices are super low for most coins and prices are essentially down 20-30% today. It's hard to see bitcoin continue to go down by 10-20% per day for the month, and I believe that buying now could prove to be a good decision to make. You need to be patient when it comes to crypto. Nothing happens overnight, but when it happens, it happens fast. |
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Very common in speculative volatile markets like crypto, is to see how people become overly pessimistic once certain resistances are broken.
We have broken the January 17th bottom of low $9000, so people expect further crashing due the double bottom+recovery scenario being ruled out... now this is when people start calling wild lower bottoms, and now it's also when Bitcoin crushes the overly pessimistic shorts by deciding to start crawling back up at least expect price.
If you have held this long all the way down $20,000, just keep holding. For anyone that held from $1200 to $150 in the MtGox crash the current crash is another day in the office. So don't make the mistake of being overly pessimistic or you'll end up selling at the bottom. It's the same as being overly optimistic and buying at the peak. Keep a hold head and a strong hand, the fundamentals are good. Lightning is here. I claim we'll see Steam accepting Bitcoin payments again through LN and this will mark the start of mainstream LN adoption. Give it a few months and buy while the noobs start thinking once again that Bitcoin is dead.
Agreed. This is the stage where it's full panic mode, especially the newbies. People will set random arbitrary numbers as the bottom bitcoin will experience, and most of the time it's going to be absolutely absurd and won't happen, ever. For instance, I saw an article today with 2 guys claiming BTC is going to drop to $20... Crazy. Others have some more logical predictions such as $4-5k, as a bottom. But I think that we're going to hang around $8k-12k for a while still. Don't forget the fact that just a month ago we were around $17k in price. We could easily go back up there, of course with the current scenario people won't think of that, though. |
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what everyone keeps talking about these days (which is during crash) is how big crashes used to be and how big it will get now,... example: Historic BITCOIN crashbut something is neglected in my opinion and that is the recovery that always comes after these "crashes". so lets assume this is a crash and i don't care how low it may or may not go. lets talk about the recovery, whenever that might be: here are some examples based on bitstamp prices: 2012 recovery, August: $2.25 to $16.41 => 629%2013 recovery, April: $7.1 to $259.34 => 3552%2013 recovery, December, also a fake pump: $45 to $1163 => 2484%2016 recovery, June: from $152.4 to 778.85 => 411%2017 recovery, December: from $465.28 to $19666 => 4126%where will it go to in the future after the recovery? 5000%? to $400,000? It's mostly true. The fact is that over the long run there will be corrections and bear markets that will bring the price per bitcoin down. Bitcoin is traded on the open market so these things are really expected, and is what is happening at the moment. Right now, people are too concerned about the bitcoin price tanking and not focusing on the big picture. I think that for me, bitcoin's got a long way to go. If the price crashes, it's going to be temporary and obviously isn't going to last forever. It's a matter of time before bitcoin's bull season comes again. Plus, this current recession we are experiencing of the entire crypto economy may just be temporary. Nobody knows for sure that the bull season is indeed over. |
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Damn, you've went through a lot. 200k+ NXT is no small amount of money to lose, and if you did lose it just because another person claimed that it was theirs than it would have been brutal. I don't know why they even allow someone to claim that a tx is theirs just by providing the txid. That is completely ridiculous. And for 2 people to sort out in private is obviously not a good idea as well, because one party has nothing to lose.
I really do hope that you get your ignis and since they held your nxt at the time ofd the airdrop, they technically do have the Ignis.
I doubt they have the legal requirement to do so but morally, they are obliged. I'm no lawyer, but you deposited NXT and they can claim that they never promised anything to do with ignis.
On the bright side, you've recovered around $60k worth of NXT tokens that you could have otherwise have lost. Don't take it too harshly on yourself even if bittrex doesn't follow up with you, but keep trying.
Thanks a lot for understanding man, I already got my NXT tokens back by the help from the original sender-exchange-site, at least by this point Bittrex does not break his promise to make his own user suffered. I just not sure why they do not wish to send a clear punishment to the other guy who wanted to steal those NXT - at least now it is fully proved that guy is behaving totally as a scammer. Also I won't give up on trying to convince Bittrex of those IGNIS should also belong to mine - they have given positive potentials but still need time to prove that. Well to be fair, what would bittrex have punished the guy who was claiming the deposit was his with? It's not like the hacker is dumb and had registered with his personal details, he probably used fake details or just bought a throwaway account. There isn't really anyone else that could help you recover your Ignis, other than bittrex itself. And seeing from their level of competency of their support, the chances are slim at least imo. Hope for the best and expect the worst as they always say. Don't expect your Ignis back, anything back is an added bonus. |
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Last week (25.01.2017) I sent tethers (usdt) from binance to another exchange. Exchange name is paribu in turkey. But they just accept bitcoin. My wallet adress was created paribu exchange for bitcoin but I sent 5.250 tethers the adress:( My transfer confirmed on blockchain platform.
I'm so panic:(
I wrote this sitution to ether, binance and paribu
They responded
From Tether;
There is nothing we can do as we do not have any control over the other exchanges.
You will need to contact the receiving exchange, explain to them what happened and request their assistance in recovering the funds you sent
From Binance;
Your transaction has been confirmed in the block chain already. Which means that Binance has transferred coins in the block chain successfully.
It is suggested to negotiate to the owner of designation address or target wallet kindly to get your USDT. Sorry, Binance has no way to help you at this moment
From Paribu.com
I still waiting respond...
I don't really have a lot of experience , so what should be done to recover the sent funds?
Thanks a lot from my friends
I have no idea what this paribu exchange is, since as you said it's a local exchange and not a global one. Most exchanges have their own policy as to what they will do if you deposit the wrong token to their deposit addresses. For instance depositing USDT to a bitcoin deposit address seems to be the trend right now. They do have control over the bitcoin addresses, so technically if they really wanted to they can internally solve this issue by importing the private key to an omni wallet and sending back your USDT. However, this will need some organisation on their side and it'll depend a lot on luck. I can't comment on the chance of success, since I don't know the exchange well. See what they respond with first, though. |
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Up to now, I have perfectly withdrawal my money via VISA withdrawals and all transactions added to my bank account in 2 days, but since 25th of January I made 7 withdrawals and none of them added to my bank account, all payments are accepted in your side, but when I call to the bank they say; there is no incoming payment to my VISA. I opened tickets but automatic answer responded and closed the ticket. In conclusion I didn't received any payment, altough 5 business days passed
Followings are my payment details;
2018-01-27 18:42:26 2018-01-27 18:42:28 5532599252 withdrawal USD -941.64 USD Card Sent Your withdrawal has been sent.
2018-01-27 18:23:35 2018-01-27 18:23:37 5532506179 withdrawal USD -2000.00 USD Card Sent Your withdrawal has been sent.
2018-01-27 02:45:11 2018-01-27 02:45:14 5528358960 withdrawal USD -1056.21 USD Card Sent Your withdrawal has been sent.
2018-01-26 17:25:18 2018-01-26 17:25:21 5525799017 withdrawal USD -964.21 USD Card Sent Your withdrawal has been sent.
2018-01-26 12:57:30 2018-01-26 12:57:33 5524410626 withdrawal USD -968.96 USD Card Sent Your withdrawal has been sent.
2018-01-25 16:27:33 2018-01-25 16:27:36 5518736960 withdrawal USD -1915.93 USD Card Sent Your withdrawal has been sent.
I didn't receive any payments yet
Another Story is beginning here;
I have some friends who lives in London, I contacted with them today and requested to go the Adress of CEXIO, and then they just go to the given address of the CEXIO; 2nd Floor, 1-5 Clerkenwell Road, London, EC1M 5PA, United Kingdom guess what they found?The Answer is nothing! After that they expanded the investigation and found that this is an virtual office adress and 211 different company is registered on the same address
Second step after I got the answer below, I just tried to contact with the payment provider of the CEXIO which is given on payments page
the given address is Hentonunit LTD, 20 Ionos Street, 4th floor, Office 401, Egkomi, 2406 Nicosia, Cyprus I have contacted with one of my friend in Cyprus, but the answer is nothing, there are several companies there and they don't even know about CEX.IO, I got a phone number of Hentonunit LTD and called them but they also don't know about CEX.IO and they interrogated me.
My Request: 653243
Now I am asking again could you please tell me where is my money ?
I am starting to suspect about that CEXIO could be scam!
I doubt that they are actually a scam. They are just poorly managed at the moment and with the problems with their processing banks, there has been numerous cases where people have submitted fiat withdrawals and it showed up as sent but in reality nothing has been sent by them. They have addressed this issue I believe on the forum. If you want, pm them about this and they will most likely be able to cancel the withdrawal for you and you'll be able to get back your USD to your account which you can buy any crypto with, and then withdraw it. Crypto withdrawals aren't affected afaik. |
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let me remind you of this, that this is not the first time bitcoin has crashed very significantly and its not the worst of all crash. (correct me if i'm wrong) Based on bitcoin history, crashes occur on:
2011 jun- Nov: -97%---> From $ 32 to $ 2
2012 jan - Aug: -36%---> From from $ 7 to $ 4
2013 Mar 6 -11: -25%---> From $ 49 to $ 36
2013 Apr 10: -79%---> From $ 266 to $ 54
2014 Feb 24: -49%---> From $ 867 to $ 439
2017 jun 11-16: -36%---> From $ 3,000 to $ 1.869
2017 Sept 2-15: -40%---> From $ 5,000 to $ 2,972
2018 Jan 17: -48%---> From $ 19,783 to $ 9,496
If viewed from history, crashes often happen every year since 2011 and proved that this year is not the worst year of the year - the year before. What do you think, whether this crash will continue or not?
Crashes are going to be expected as long as cryptocurrencies exist. I think that there is no doubt about that. You simply cannot expect bitcoin to continue rising without any sort of crashes, that is just going to be 100% impossible. This time, bitcoin definitely did not crash as much as 2013 or 2011. In fact, it is around the same size as the crashes that we experienced last year. I am still quite optimistic that the price will go up despite of this, and settle above $10k. Right now, an all time high will be quite hard to achieve but I think the major support level will be strengthened at $10k. |
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Hi, I'm new to Bitcoin trading. I was wondering if anyone knows if www.safecoinescrow.biz is legit or a scam. Thank you. Nope... When a site's header is called the "trusted escrow service", you know that it's not trusted  Reading over their FAQ, apparently they claim to be a regulated company under the UK: Yes. Safe Coin Escrow is registered with the Financial Conduct Authority, HM Revenue and Customs and the Information Commissioner's Office - please see below for further details: Wait... Where's the further details?? It just ends there for no reason. This is definitely a scam attempt. A poorly made site with no history whatsoever. That's worse than you sending first to a newbie, because you have no chance of getting your money back and you have full trust in them to secure your deal. |
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My account suddenly became inaccessible due to a random 2fa issue, been waiting on support for weeks, zero help. Internet and twitter is flooded with folks having similar issues, losing funds, withdrawals and deposits disappearing. People doing good business protect themselves by resolving these issues. One of the drawbacks of crypto being unregulated, low life criminals like hitbtc can come along and straight up steal and we are virtually helpless.
Yes, there have been so many HitBTC scam accusations that I can't keep track of them all. However, what good does it do complaining if you're not going to supply any proof of what has happened? Please make sure that you are supplying any relevant screenshots or proof of what's happened, otherwise we can't see what's happening. e.g. what 2fa issue was it? Were they not delivering the 2fa message to your email/mobile phone, or was it something else?
BTW, HitBTC already has a negative trust for shady pasts. I personally would not trust them with my bitcoins. |
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It's not even that small of an amount. $1.7k is a serious issue and you should definitely be worried about it. It's unfortunate that liqui has come to this. I remember that they were an okay exchange, and they listed antshares(NEO) ahead of everyone else so it was a nice platform for trading futures and ICO coins. But since late last year their management has been screweing up a lot. I have no idea what this is caused by but obviously it's nohting good. Deposits, withdrawals, and support tickets are all being affected right now. Them saying we will check it means nothing. It's an empty promise, really. Why not try PMing their forum rep as well as replynig to their posts on twitter? Hopefully they will respond that way. |
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If anyone is paying for reviews, no matter if someone tests out their product or not (since it's not really organic traffic, is it), I think there is a high likelihood that he is forced to do so because he has no other way of getting attention for their product. This usually infers that their product is garbage, or has significant problems. He hasn't scammed anyone just yet so this thread rightfully belongs in reputation. However, by the looks of it, it wouldn't be very surprising if he does scam someone with his "method" in the future. |
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Damn, you've went through a lot. 200k+ NXT is no small amount of money to lose, and if you did lose it just because another person claimed that it was theirs than it would have been brutal. I don't know why they even allow someone to claim that a tx is theirs just by providing the txid. That is completely ridiculous. And for 2 people to sort out in private is obviously not a good idea as well, because one party has nothing to lose.
I really do hope that you get your ignis and since they held your nxt at the time ofd the airdrop, they technically do have the Ignis.
I doubt they have the legal requirement to do so but morally, they are obliged. I'm no lawyer, but you deposited NXT and they can claim that they never promised anything to do with ignis.
On the bright side, you've recovered around $60k worth of NXT tokens that you could have otherwise have lost. Don't take it too harshly on yourself even if bittrex doesn't follow up with you, but keep trying.
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