Why it took too long to make the decision though, it's pretty obvious that this is a phishing and malicious site. Although they have their processes here, I respect that, but they should make this a priority, a 3 day window is already long in my opinion (after you file the case).

Anyhow, both of the sites are still active at this point. Again, it's good that you have posted it here so that everyone should be aware of it and I also found your post in their official ANN thread so they may also something on their side to bring this site down.

^^ Thanks, yeah I do agree, websites asking for your 12 or 24 seed mnemonic phrase is a no-no. So I don't know why many are still falling for this kind of trick.

There are a lot of phishing sites right now, and there is spike using Ripple as the front because we all know that they have a fork (already completed by this time) and getting airdrop Spark token. So this is a clear warning specially for newbies to be very careful of this dangerous and malicious sites.

I agree, this is a hostile environment, cut throat business, other practices frauds just to be on top of the game and be relevant, while there are exchanges that can't really compete at a high level and eventually die down.


I guess if you really set your goals and bring and help average joe traders to get the most benefit here, you can survived here. There could be a lot of challenges and bumps ahead, but this is part of business processes that one have to experience and undergo in order to be successful in the future. Best of luck.

No offense, but it just shows how beginner you are in the world of crypto. Experience crypto users don't really on previous reviews because it could be fake and paid reviews coming from the criminals themselves. The best weapon here so as not to get trick is to really educate yourself and not to download apps in Google Play store because they are not that strict on how to create and setup an app on their store.

In other news, 4 Congressman, Warren Davidson, Tom Emmer, Ted Budd, and Scott Perry has urge Steven Mnuchin to stop this rumours for good.

So I guess we have some ally in the Congress and ask Mnuchin to re-evaluate before going into public.



https://twitter.com/WarrenDavidson/status/1336804544320327683

I have the same thoughts, why and where in the hell the OP get this idea, really absurd really to the boundary that it gives me a good chuckle.

Anyhow, it's not going to work this is not how money works in the first place. There are a lot of crypto's already that we can used as money, so it doesn't make sense at all.

Thanks for the video, just watch the first half of it and some of the terms are really new to me so I can't comment as this point.  I just probably shoot later as I slowly digest TVS.

And it's good that you have filled a patent (still pending) so that at least if someone wants to used it, they have to get your permission, or if other exchanges implemented it without your knowledge then there is patent infringement that can be filed against that exchange.

What happened: Fake Ripple website

Website:


Archived: https://archive.is/TaWUa


Very clever trick, so just be careful and double check the Ripple website.

It is obvious what the real intention here, and since Ripple will have it's fork tomorrow, scammers are working very hard as well to register ripple names to carry their exploits.

It's either we believed these kind of statement from company or not. We can't really proved or disapproved. But it's not that important I guess, still a win-win for bitcoin whichever way we look at it.

And the only one that they are going to fool here is not the crypto market, but the company themselves if they chooses to release such fake news in order to make the public believed that they have throw this x amount of millions to bitcoin market.

Lopez for fighter of the year, it was his break out year with that huge huge win against the invincible Loma.

Knock out of the year goes to Povetkin, I mean it was out of the blue, then suddenly he hits that perfect upper cut and knock out Whyte out cold. There is a rematch, but we will have to wait and see how it goes for Povetkin to recover from the effects of Covid-19.

Fight of the year I would say Fury vs Wilder rematch, too much at stake. And Fury proved that he is the better fighter and that he should really won the first fight.

Maybe you can have an idea here:



https://www.name.com/domains/exchange

First time though to hear Tranched Value Securities and I think this is innovative as this offering is a win-win situation for traders and the exchange itself. For sure, if this becomes successful in the future, other exchanges might implement this in there core and offer it to their users as well.

Good find, I myself has seen gambling phishing sites, FAKE dice2.win. And then we have, @DroomieChikito, Be Aware Phishing Roobet.com.

Bustabit is one of the most popular crash games so I'm not surprised that cyber criminals are baiting with this kind of phishing sites. So it's better to bookmark online gambling sites that we frequented so as not to fall for this kind of traps.

What happened: Fake ETH and Uni giveaway

Website:
Archived: https://archive.is/M5yAK




So again, very clever trick by these criminals by riding on the hype of ETH 2.0 and Uniswap.

I'm sure the same people are behind this malicious websites.

It's because Ruiz did knock him out in their first fight. So in the rematch he is more cautious and just cruising for a victory, just to be in the safe side. So good tactic by Joshua and not pushing to go for the knock out so I would say that his confidence his back.


Pulev is a different opponent though, so I think Joshua will go aggressive again and will look for a knockout win here. And I'm sure he is not taking this fight lightly and over look Pulev the way he over look Ruiz and not thinking of his potential fight with Wilder.

On top of my head is Binance, a lot of top altcoins but not all though, shitcoin are not their thing.

And then we have Bybit and Bitmex as well. But overall though, Binance still top everything, one of the best in the game right now, liquidity and trading volume is also very good.

So best of luck and happy trading.

You may want to visit the following threads:

• List Of How To Get Merit Guides Thread
• Newbie's Guide to Getting Merit (Proven)

---

Also you may also need to read this again, Merit & new rank requirements

Obviously though, the best way to get merit is to make constructive post and please no merit begging.

I think we are still the bullish flag though,

- price seems to be bouncing around $19k levels. If we can maintained this level, this is already a win for us.
- if we go to $19,500, then we should expect around run to $20k.

Worth to mentioned though that the trading volume is low, but I think this is a sign that something might brewing up in the next coming days. Sort of calm before a storm, so there is still that big possibility of a break to $20k++.

Exactly, for us experienced crypto users, the name of the site is confusing as we al know that ETH and UNI at least does not sound good. But for those newbies, this is definitely eye catching for them with you have two of the hottest name in the business right now.

So these criminals are wise enough now, if you can call them clever because we know that it can really fool many newbies to this fake giveaway.

That's the thing though, if you have been scam just a couple of thousands of dollars then it doesn't make sense to spend $50-$100 thousand just to chase those criminals. However, perhaps these victims can group themselves together to strengthen the case and maybe they can file it against those fighting online frauds.

I'm not really sure though if this has precedence already. As far as I know, it's either the US DOJ or SEC are filing criminal complaints and chasing this fraudulent projects in crypto space

What happened: Fake ETH and Uni giveaway

Website:


Archived: https://archive.is/5uVos

Whois:


Again, please be careful with this kind of malicious websites, there's no such thing as Uni or ETH giveaway here. Do not click the "Claim Airdrop", and not even tempted, because you might get yourself into trouble and loss your hard earn money from this scammers.