They are proven scammers. If they weren't a scammer, they wouldn't ignore the Bitcointalk community. They list the scam project and steal the customer's money. After watching this post I do not know any trader trading on that exchange. I have information that they list scam projects. Read the details in my post :- https://bitcointalk.org/index.php?topic=5188400.msg52640262#msg52640262 |
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Tradesatoshi is okay before, but last March suddenly there have been problems. They locked/froze several user accounts and implemented KYC without notice. Because of that, users talked about them being scam in their ANN Thread here, I guess they can't take it anymore that's why they abandoned it. Luckily, I am no longer using the exchange when the problem occurred. For sure they lost many of their users after that. About listing a scam project, well Idk since they are being paid to list a coin, maybe they don't check that much. They mentioned this "Listing subject to developer review" on their Add Coin page. I wonder what's the scope of checking and if they knew that it was a project with fake team and still list it or not. Tradesatoshi ignore the BitcoinTalk community, even they post it . What a scammer they are! I do not know who trades on this shit exchange! https://bitcointalk.org/index.php?topic=1691388.0 |
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I'm just collecting their usernames, nothing more.
Chats are public and their usernames are public too.
Collecting data doesn't matter. But why would you sell these data? Use this data to add to the various spamming groups without permission, which is very annoying.Many scammers buy these data and add users to the shit ico group without permission. I collect @username of all chat users, in the future this user database can be used for mailing / inviting.
What is this? |
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Hello all!
I offer my service for parsing chat participants in telegram.
I collect @username of all chat users, in the future this user database can be used for mailing / inviting.
I can also filter participants by active / inactive.
Fixed price - $ 5 per chat. If you make a big order - I've got big discounts for you.
Accept payment in BTC/ETH/LTC/DOGE/XRP
Contact me: telegram @black_biz_bt
Did they allow you to sell their data to anyone ? Don't you know that selling data without anyone's permission is a crime? If they have given you permission to sell their information, then provide proof here. |
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Do something that will benefit for the Bitcointalk community. Help other members with informative posts. No spam can be posted.Merit earn is not an easy thing to do, no one will give you merit if your post isn’t helpful.
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It's 4 days gone, the Facebook system couldn't catch this phishing Libra scam project! Even after I saw the ad, I reported. How does this ad even exist? I'm disappointed to see ads system on Facebook.
A fake Libra Project (their own fake project) ad has been running on Facebook for last 4 days! so many users may have been affected by scammers.
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New exchange is coming, good thing. It is difficult to say what all the exchanges are coming to for good purpose?
Some new exchanges have already shown their quality. Because of the popular exchanges in the market, it is difficult to get volumes for new exchange.
That’s why they use different way to get on the CMC top list. Before using the new exchange, you need to verify about them for safety.
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I don't think Bitcoin can replace gold. The huge difference between Bitcoin and gold. I think the way people invest in gold, they will not invest in Bitcoin. Because gold is physically money. Investing in gold is recognized worldwide. Gold is much less volatile, which makes investors feel safer to invest in gold.
Gold has been used by humans from thousands of years. So in my opinion Bitcoin will not be able to replace gold.
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In my opinion, you should buy bitcoin from your earnings. So that your Bitcoin holding is grown and saved for the future.
And if you have good experience in trading you can increase it by trading. Most people are losing their bitcoin on trading. because they have no experience about trading .That is why trading Bitcoin is very risky.Try to buy bitcoin every month from your earnings, which is safe.
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I am holding some coin and trade mb8 coin this exchanger but it very bad when heard this news and visit this page. I do not know why they close there site. Officially said that the community that the board of directors of CoinExchange.io has decided to close down the exchange.So i suggest to everybody please withdraw your asset as soon as possible otherwise anytime server will be down.
They have given time until 1st of December 2019 to withdraw funds. I agree with you that it is best to withdraw the funds as soon as possible. Because, at any time, they can change their decision. Who knows? |
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I have opened this thread to alert the traders community. Tradesatoshi list a scam project. We all need to stand up against scammers.
All exchanges have some kind of problem, one scams in front of everyone, some scam in another way.
Yes. There are some exchanges that some safe. Because they try to act professionally and their listing rules are very hard.
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I did not know that coinexchange will be shut down until I read this. I have many trading experience on this exchange before and I had no problem with their services. Sad to know they will be closing down this time. Some exchange already closing affected by market condition anyway thanks for this information.
I've also used coinexchange many times and had no problems with them. I have used coinexchange last time 28th September , never thought that this would be my last login. Feeling sad they are leaving the market this way, they are having trouble keeping up with not enough volume. It is also good to see that they giving chance to everyone withdraw their funds without any kind of drama.  |
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My thread has been opened before. You can verify by time.
Leaving trading funds on one single exchange should be, as long as you know how to secure your exchange account, and that you know that you're using a reputable and competitive exchange(e.g. Binance).
It is not safe to hold funds on any exchange. Anytime, anything can happen. The safest one is to keep the funds in the wallet and keep the private key in a safe place. The binance itself has also been hacked, they have overcome it. There is no guaranty that they can overcome it every time. |
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The Coinexchange.io is about to close. According to their last announcement, trading and deposits will be closed from 15th of October 2019. They have shown the cause of the market situation. Those who have funds in the Coinexchange.io can withdraw until 1st of December 2019. Announcement :- https://www.coinexchange.io/news/post/85/Coinexchange.io is Closing Down
01/10/2019
It is with great regret that we must inform the community that the board of directors of CoinExchange.io has decided to close down the exchange.
This is purely a business decision and there has not been a security breach or any other type of incident. Unfortunately it is no longer economically viable for us to continue offering market services. The costs of providing the required level of security and support now outweigh our earnings.
Trading and deposits will be suspended on the 15th of October 2019. Please cease any deposit and trade activity as soon as possible.
The website and withdrawals will remain operational until the 1st of December 2019. We ask that you please remove all funds by this date.
It has been a fantastic journey and we have enjoyed playing a part in the crypto currency space. We thank everyone that has traded or listed a currency with us.
So sadly it is goodbye for now however we may return in the future if market conditions change.
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I belive binance don't fckn care about the project background itself since I can see some shit project that still listed there.
I saw the same thing.I saw a lot of ieo projects that were common and seemed to be repeating. However, no exchange should be trusted in crypto. Yep so far, there is no regulated exchange in crypto space, But soon there will be, I don't want to drop name but there is some exchange working on acquiring a license which guarantees fair trading for all traders. No-wash trading from the bot and fake pump and dumps. I believe that this unregulated exchange will be extinct soon. Check out fun facts below; Look at the trading volumes of Binance branches and you will see their problem (source: nomics daily view) Binance Standard 650m Binance Jersey: 0.13m (should be a bit regulated as they deal with fiat) Binance dex: 0.6m Binance US: 1.9m!!! In the biggest crypto market with 28 pairs trading...that would I call not really successful. And here faking volumes is much more difficult and risky than their altcoin shitshow.  They are now looking for market makers.They are willing to give them the maximum benefit. Don't know what's going on! Only binance can tell. https://www.binance.com/en/support/articles/360034573691As we strive to improve our services for users as well as bring more liquidity to our exchange, Binance is now looking for Market Markers globally. We wish to invite top-tier liquidity providers to our Binance.com Market Maker Program.
If your 30-day trading volumes exceed 1,000 BTC (or can achieve volumes of 1,000 BTC), and have quality market maker strategies, you can immediately join our Market Maker Program. Market Makers can enjoy trading fee reductions, as well as higher API limits. |
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I belive binance don't fckn care about the project background itself since I can see some shit project that still listed there.
I saw the same thing.I saw a lot of ieo projects that were common and seemed to be repeating. However, no exchange should be trusted in crypto. |
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So what was needed to list? Sometimes I don't think, what does this binance really want? To improve liquidity and user trading experience among our wide range of available assets, Binance will remove and cease trading on the following trading pairs (as requested by most project teams) at 2019/09/30 8:00 AM (UTC):
ANKR/PAX, ANKR/TUSD, ANKR/USDC, BCPT/PAX, BCPT/TUSD, BCPT/USDC, BTT/BTC, DENT/BTC, DOGE/PAX, DOGE/USDC, ERD/PAX, ERD/USDC, FTM/PAX, FTM/TUSD, FUEL/ETH, GTO/PAX, GTO/TUSD, GTO/USDC, LUN/ETH, NCASH/BNB, NPXS/BTC, ONE/PAX, ONE/TUSD, PHB/PAX, PHB/USDC, TFUEL/PAX, TFUEL/TUSD, TFUEL/USDC, WAVES/PAX, WIN/BTC.
Risk warning: Cryptocurrency trading is subject to high market risk. Please make your trades cautiously. Binance will make best efforts to choose high quality coins, but will not be responsible for your trading losses.
Thanks for your support!
Binance Team
2019/09/30 |
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