Forum rank: Legendary Member
 1st choice of interested payroll: Legendary Member
 2nd choice of interested payroll: Hero Member
 Merit earned in the last 120 days: 160
 Bech32 address: bc1q3rzercrnagqdesq4h2etvtgf9tuz2a2xam5u2l

It's good that you pointed out the links to this Adswage scam platform. I will now provide you with evidence that its team is a fake team, and this is a clear sign that they are a dishonest team and that the Adswage platform is scheming.


ADSWAGE OFFICIAL TELEGRAM GROUP: https://t.me/adswage

1- Fake name: Saeed Al Nazari (TM username:@saeedalnazari1) ARCHIEVED1 + ARCHIEVED2
Real name: Ailan Hamad Al Mheiri | [ SOUCE ]

2- Fake name: Linda kerin (TM username:@lindakerin) | ARCHIEVED1 + ARCHIEVED2
Real name: Ericka Nuñez - misserrricka | [ SOUCE ]

3- Fake name: Paul Routledge (TM username:@paulroutledge) | ARCHIEVED
Real name: Patrick Schmied | [ SOUCE ]



Is the OP the new on the internet, or is it you?  It's naive to compare the Bonzi scheme platform, which is only two months old and which you defend as if you are a part of it, with the massive Twitter X platform that has been around for decades. Additionally, does platform X charge its users $100 for subscribing to its Premium service as the Adswage scam platform does? Or is it priced starting at $3 monthly or $32 annually? In addition to the fantastic features that X offers at this low price, it allows any user to proceed by creating a free account without the need to subscribe to this premium service. What features or benefits does Adswage offer its users besides the fake earning program it claims to provide?  

Should any new user pay $100 to the platform owners so that they prevent referral and bot fraud? And if this user creates another account and pays the same amount, will this absurdity you claim prevent him? xD

Also, have you ever heard of KYC procedures? Have you ever heard of artificial intelligence techniques and other algorithms that determine fraudulent activities?

Honestly, both networks are the cheapest in terms of fees, but naturally, I prefer BEP20 for its significantly lower costs, especially on centralized exchange platforms (CEX). It's good that you brought up this topic before making any transactions. You should always check the fees of each network you will use to transfer your crypto through. It's perfect that you didn't choose the ERC20 network because it's one of the most expensive networks in terms of fees during peak times and network congestion. Fortunately, many other solutions and alternatives are less costly.

It would be best if you also made sure that the address you are sending to has chosen the appropriate network. If the transaction is "on-chain" on exchange platforms, sending to the wrong network may result in losing those funds.

I strongly believe in the long-term potential of Bitcoin and in the promising blockchain technology that has revolutionized the financial system with its tremendous capabilities. I have confidence exceeding 98% in Bitcoin as a currency, and many investors like me place most of their capital in it with certainty and trust more than any other altcoins. However, when it comes to DEFI or NFTs, it's a different story. They may positively impact Bitcoin by increasing its growth and use cases. Still, this impact could be damaging in the event of DEFI protocol hacks or congestion in the Bitcoin network resulting from the minting of NFTs on the ordinals network and the increase in Bitcoin transaction fees. Satoshi did not create Bitcoin to operate in this way, and that's why I believe what will go against the nature of Bitcoin may fade away someday. However, Bitcoin and its technology remain alive no matter what happens.

Another source ^[1] indicates that you should fund your account with a minimum of $100 to activate it, and the account will be credited with only $50. Indeed, I couldn't create your account because I don't have an invitation code or Hot ID. Moreover, as you mentioned, the Adswage platform doesn't seem to have any social media links or usage/terms policies. Also, no YouTuber reviewed the platform and spoke about its legitimacy, and the reviews on Trustpilot are likely to be shill reviews ^[2]; if you mean the platform domain that ends with .com.

The question is, are you creating an account to earn money from watching ads for free, or are you activating your account with a hundred dollars so they can benefit from your money? And are the cents or a few dollars you might profit through it worth the money you paid? This is an unknown platform, and I advise you to avoid any platforms that ask you to deposit your money primarily to activate the account or for withdrawals because they are 100% likely to be scam platforms.

He has indeed mentioned in a tweet ^[1] his step down from the position of CEO of Binance, stating that he will remain available to the team and consult with them as set out in U.S. agency resolutions. because he is the only person with historical knowledge and information for years about Binance's company as its founder and former CEO. Whether CZ continues to manage affairs or Richard Teng takes over, the crucial point is for the Binance platform to remain alive and more secure in the future. This might happen after the agreements made with U.S. authorities to resolve compliance issues and sanctions. Richard Teng, the new CEO of Binance, is highly qualified and has extensive experience in cryptocurrency/CEX; the Binance platform might become more prosperous under his leadership. This is what we hope for, as the collapse and demise of Binance would be a severe blow to the market.

I see no reason to hold meme coins other than the greed of investors and irrational traders and the dream of quick wealth that makes them risk their significant funds in these shitcoins. When these coins were launched in their early days and during the hype made through extensive marketing by influencers, holders and those fortunate enough made substantial fortunes through them. However, did everyone who invested in these meme coins over the long term seize these rare opportunities? Many believe that by investing in meme coins, they can achieve returns ranging from 100x to 1000x. They anticipate and hope for positive outcomes without considering that their prices can be manipulated by whales and market makers, leading to significant losses for investors in less than an hour. Also, new meme coin projects that have not gained considerable attention are considered more risky, as they may be prone to Rug pull scams. As for me, I prefer altcoins built on solid projects rather than engaging in meme coins based on frivolous matters.

Honestly, I am among those bothered by this because these notifications come to me through the SuperNotifier bot due to many pyramid quotes. When I check one of these notifications, I find that my account and many members not intended within these quotes have been mentioned. Afterward, I ask myself, to whom is this person addressing his post, which includes all these quotes? Therefore, his contribution became worthless and may even become spam and off-topic. Therefore, this topic is good for beginners or anyone still unknowingly engaging in these annoying quotes. We all started as beginners and made mistakes when joining the forum. However, learning from mistakes enhances the quality of posts and makes members understand forum posts.

First of all, welcome to the forum. We're pleased to see this post from you. Your diligence as a beginner in educating yourself on security measures to keep your assets safe and understanding common scam tactics is essential. Your crypto can be stolen through phishing sites and numerous schemes and other methods, such as downloading a non-official wallet, using an unknown exchange platform, downloading malicious files, using cracks, etc.

As for phishing sites, the least preventive measure you can take is not to open links sent to you through email or messaging apps like Telegram or Discord, or on social media platforms, especially the X platform. Instead, rely on official links that you've bookmarked in your browser. Before opening a phishing link, you can check the domain letters and the domain ends. Often, these phishing sites are created for airdrop hunters, giveaway seekers, and those looking for free money without effort. If you encounter a site asking you to connect your wallet, be cautious and avoid connecting your main wallet or signing a message, as this could lead to losing your wallet assets.

Okay, the amount of money each person invests varies depending on their capital. If we assume you have this money, you should determine how much you can afford to lose or risk in your investments. It is incorrect to invest your entire capital. $5,000 may be a significant capital for someone and a small capital for another person. It is also advisable to diversify your investments in different baskets and tokens. Also, you will find some advice here, but the investment decision is ultimately yours to make after conducting your own research.

As for the best currencies to invest in, which are considered promising investments, include Bitcoin, Ethereum, Litecoin, and some leading altcoins in the market, away from exchange-backed currencies, meme coins, and new projects.

شكراً لك على المتابعة المستمرة في نشر هذه التقارير والإحصائيات التي تساعد الجميع على روح التنافس وتقديم المزيد من العطاء للقسم العربي وإثرائه بالمساهمات الرائعة.

من الجيد أنه كان شهر أكتوبر أكثر الشهور نشاطا وحقا قد كان هناك الكثير من الأمور المثيرة في السوق والتي استحقت واستوجبت المشاركة هنا، بارك الله في جميع الإخوة الذين ذكرت أسمائهم في هذه القوائم، والغائبون مؤقتاً عن المنتدى والمنضمون حديثاً, ونتمنى أن نرى هذا الشهر كبقية أشهر العام ملئ بالنشاطات وبالمشاركات والنقاشات المفيدة. موفقون جميعاً  

One moment of lack of focus and distraction can lead to opening a phishing domain through email, AdSense ads, or in social media applications without paying attention to the characters of the domain, whether they are Latin or non-Latin, different languages, or symbols, etc. This can have serious consequences for people who are deceived by these visual tricks, as homograph attacks are considered a slightly advanced level of regular phishing domains. Even most of the phishing domains that rely on homograph attacks have identical templates to the official domains. Bookmarking official domains in the browser can be a good idea, and using browser extensions that detect these phishing and scam domains when opened by the user inadvertently or rushed.

كان لدى يقين أنه ستتم الإطاحة به يوما ما قبل الموافقة على صناديق ETF للبتكوين، الآن بعد سام بانكيمان مؤسس منصة FTX والذى سرق مليارات الدولارات واتهم بالاحتيال، جاء دور CZ الذي اعترف بأخطائه في غسيل الأموال لوزارة العدل الأمريكية وسيقوم بدفع غرامة تقدر بخمسين مليون دولار وأعلن استقالته وقد تفاعلت عملة ال BNB سلبياً مع هذا الخبر حيث نزل السعر لأكثر من 7% بعد انتشار الذعر مما حدث، الجدير بالذكر أن ريتشارد تنغ تم تعينه الآن لمنصب رئيس تنفيذي لبينانس وسيظل CZ مستشاراً وسيأخذ الراحة الكافية قبل استكشاف الاستثمارات السلبية في مشاريع الكريبتو الوعدة، الجدير في الذكر أيضا أن الغرامة التي فرضت على بينانس تعتبر هي سابع أعلى غرامة مالية يتم تسجيلها على الإطلاق في التاريخ بسبب اتهامها بالتآمر وقيامها بالاعمال غير المرخصة وانتهاكها للقوانين القوى الاقتصادية الدولية، ومع عدم تورط بينانس باختلاس الاموال او التلاعب بالسوق وتمت تسوية المنصة من قبل الوكالات الأمريكية فربما يكون الامر مطمئن للاشخاص الذين لا يزالون يحتفظون باصولهم داخل المنصة، لكن ماحدث مع اكبر منصة فى سوق الكريبتو الآن يشير الا المنصات المركزية ككل لا تصلح لمن يحملون اموالهم على المدى الطويل ويشير إلى ان العملات التى تدعمها اى منصة مركزية ليست جيدة للإستثمار.

[1] هذا تقرير CZ للإستقالة: https://twitter.com/cz_binance/status/1727063503125766367
[2] تقرير ريتشارد تنغ بعد توليه المنصب الجديد: https://twitter.com/_RichardTeng/status/1727066202047164562
[3] أول تغريدة لبينانس بخصوص هذا الامر: https://twitter.com/binance/status/1727064464061821067
[4] https://cointelegraph.com/news/binance-richard-teng-ceo-amid-changpeng-zhao-s-forced-departure

السلام عليكم ورحمة الله وبركاته.

رفعت هيئة الأوراق المالية دعوى قضائية ضد منصة التبادل كراكين Kraken بدعوى أنها تخلط أصولها بأصول المستخدمين وأنها منصة تبادل غير مسجلة من قبل هذه الجهة التنظيمية، إضافة إلى أن كراكين بحسب زعمهم كانت تدفع نفقات تشغيل المنصة من أصول عملائها، وأنه منذ خمس سنوات كانت تواصل كراكين عملها بشكل غير قانوني لشراء العملات الرقمية وبيعها، إضافة لهذه الشكوى فقد أدرجت SEC أيضا ستة عشر عملة مشفرة على أنهم أوراق مالية كعملة الكاردانو والماتيك والسولانا وعملة الداش...إلخ

وهذه الشكوة مفادها أن يتم فرض على كراكين بدفع تعويضات قضائية ضخمة وغرامات وتجبرها على التخلص من مكاسبها التي يدعون أن المنصة تحصلت عليها بطرق غير مشروعة.

وشاهدوا تقرير الشكوى:

المصدر: CourtListener

السؤال هنا إلى متى ما تقوم به هيئة الاوراق المالية فى ساحة التشفير؟ فمنصة كراكين ليست الاولى التى ترفع ضدها مثل هذه الشكاوى الجنائية. وماذا برأيكم سيكون حالة السوق ان لم تستطع كراكين دفع الغرامات والتعوضيات فحال كسبت SEC القضية هذه؟ فقد قامت كراكين من قبل فى تسعة فبراير بالتسوية مع SEC بقيمة 30 مليون دولار ووقفت خدماتها فى الولايات المتحدة الامريكية.

---

المصدر:
[1] https://cointelegraph.com/news/sec-sues-kraken-for-securities-laws-violations

You're correct in what you mentioned.

Even the most famous and reliable exchange platforms provided with the P2P feature warn against this. Scammers have ways of forging screenshots, sending fake messages as if they were real, or engaging in dishonest behavior, as happened to the OP through a QR code or a malicious link. Looking at the attached screenshot of the scammer, it appears that he has 267 positive ratings. However, even positive ratings alone cannot be relied upon. Every user using P2P on any platform, whether Paxful or another, should check and review their bank account or payment method to see the funds they have received. Honestly, I haven't used Paxful before, but if the platform's team doesn't take strict action against the advertisements and accounts of these scammer traders, it will undoubtedly affect its reputation. Moreover, advertisements that display significantly higher prices than the market, such as 20% or 50% by buying Bitcoin, are red flags, as they aim to lure and attract sellers with these unreasonable offers.

However, there are still promising airdrops, but they are rare, not like in 2017, of course. Have you heard of Arbitrum or Optimism airdrops? Participating in projects with their own blockchain and ecosystem might be worth it in the end. However, if airdrop hunters lack sufficient experience, they may fall victim to any phishing sites. Also, participating in these airdrops is not guaranteed now because the project owners may not release airdrops for early participants later. Experience, knowledge, and conducting research are effective weapons, as without them, the capital of any beginner remains at significant risk.

As for the phishing site mentioned by the OP, thousands like it have been found, so it is everyone's responsibility to report and increase awareness among beginners.

Thank you, @examplens, for your elegant presence here and nice notes.

I have already added links to all transactions hash on the explorer (/TxID) in post number #3.

----
Here is a new update on [5] deals for today [Sun, 19 Nov 2023]:

• Transaction numbers #56, #57, #58 & [#59, #60] were successfully completed through our Bptrades escrow service on Telegram, where the buyer @GMaxiCrypto received 7,807 ETNY Tokens, The seller @Donal20201 received $13.1 USDT, The seller @hoticum received $50.32, The seller @rana5052 received $17.45, and the seller @rokon11 received $139.8 USDT in their Binance accounts.

Yes, you made the right decision not to invest in any exchange-based coin again, and I agree with the same conclusion. The examples you mentioned are enough to make you refrain from making investment decisions without thinking. Exchange-based coins are susceptible to any harm that may befall the supporting platform, given the fierce competition that can be unfair among exchange platforms vying for top positions in the market.

In the depth of SEC wars against centralized exchange platforms and the security challenges faced by exchange platform teams from hackers, if the platform lacks stability, collapses, goes bankrupt, gets hacked, enters into conflict with the SEC, or faces any FUD causing panic around it, the currency of that exchange platform will be a harsh lesson for all investors who held it. If the platform's team fails to overcome challenges and ensure continuity, its currency will inevitably collapse dramatically, and investors' capital will disappear overnight.

The idea of not investing in exchange-based coins is similar to those who prefer hardware wallets over centralized exchange wallets. These are logical ideas.

شكرا لك أخي Nalain420 على ذكر الخدمة التي نقدمها لحماية مجتمع الكريبتو لضمان صفقات ومعاملات آمنة بين الطرفين، ونحن نسعى جاهدين ونبذل قصارى جهدنا للتفرغ في مساعدة الجميع ودون أي مقابل، فغرضنا ليس ماديا بل كعمل إنساني يشهد لنا بعد رحيلنا ولكي نكتسب السمعة الطيبة.
--------
قد اطلعت صراحة على معرف تليجرام كاتب الموضوع ووجدت أنه قد قام بوضع صورة عرض رائعة وحسبتها أنها له في البداية لأنها لا تمثل أحد المشاهير أو المعروفين في محرك البحث، لكن مع قيامي بالبحث تبين أنها صورة إستوك تم وضعها لكي يبدوا شرعياً،

هذا السلوك أعرفه منذ سنوات من قبل فرق مشاريع الاحتيال التي تضع صوراً مأخوذة من الإنترنت لأشخاص آخرين لكي يظهروا لمجتمعاتهم وللمستثمرين على أن هذه صورهم الحقيقية فقط لكسب ثقتهم.


[1] https://pixabay.com/id/photos/rakyat-potret-alam-fokus-senyum-3524862

لكم التعليق.