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i tried to play along to someone who tried to scam me. when he see i'm asking many question like which job sites he had been and about the profile he had he already thought i'm already trying to learn who he is. he knows i'm not sending the amount he already cursed me.
when someone asks btc from you for nothing, its always going to be a scam. there is nowhere else the story will go but scam.
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there is just no option for anyone to get into this country, not when Trump still sits there. banks had been doing all these to us though you get used to it, its time to also take this advantage from them.
may i know how much do they need to see in your account for you to be approved for visa?
i'm interested to visit south america actually. this is not Asia so i'd assume there will be the need for me to also provide information to them.
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i saw some altcoins that weren't added on exchanges since 2018 are now listed, maybe some of them are really serious with what they are doing. but they are still not going to rankup if the market stays this way. BAKKT volume getting larger every time there is a big change of prices in crypto but the market is no close to spark the bullrun and you your best investment will still be lost, the only way to make money in crypto is to trade along with the big whales.
Cardano still is my best investment when bought it at 0.02USD. i'm shilling it for all to see how much it will be soon.
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i really have no idea how to read the Elliott Wave indicator, i'm finding it hard to learn when coins are not going up. it just doesn't motivate me to learn more indicators when i'm already confident with just few in my chart. it doesn't clear my view anymore. after seeing the article is actually from tradingview.com i'm about to take this seriously and i mean they wouldn't post things like that if they are not that half seeing the possibility. going down to $3k is a horrible price for the funds manager. hope we won't be seeing some of them committing suicides.
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its about time they call Saul Goodman.
you have to be the baddest scammer of all time to target senior citizen's retirement money. and as well as the money intended for their burial.
claiming to be satoshi is paying well for him. $6M is worth a fortune, i don't know if he can hide his face to the public though. he better hide because somewhere someone is going to recognize him.
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I heard that Curioinvest is swapping for stellar token. Are there any reasoning behind this or is it purely to get into stellar dex markets?
seem like a way to scam investors again. this has been a way to leave investors waiting while the team have all the time to dump their tokens by not allowing anyone to swap yet but them alone. you are right now to trust this project besides the fact that this is already centralize on it own. they control the development, the fucking collectible cars as if there really will be and all the news about them. |
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Why bitcoin is dumping? Is it because of protest?
Also, I think if governments want to regulate bitcoin, then they should allow banks to fix the price of bitcoin for every next three months whenever bitcoin hits higher based on its demand, I think this may save the assets of people who are buying or selling it.
millions of people will soon be rich when this is exactly what what will happen. the government do not want that. things can go wrong when in the community there are more powerful individuals. the news says China is hunting illegal exchanges and there are several Chinese exchanges we don't even know here. i saw some since i have some Chinese coins that were added on these small exchanges. |
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forget about registering and submitting KYC since the token doesn't have a value. its even easy to create tokens today so its not worth. someone found out about them being scam and their efforts to scam are now gone to waste. jesus. of all people. the girl hosts a good show on netflix. why did they ever pick this one to scam and thought of getting away. the usual response from the scam team again is to replace the image.  |
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not everyone is reading though. most of the people who took time to read are the ones that understood it but some are just going to assume BTC is blockchain. and its going to be easy to see why since from the beginning people are going to hear Bitcoin which is the primary coin in blockchain which both are associated to each other. i tried explaining to someone about ETHEREUM and the first reaction was that he already laugh how it sound, its too long, he doesn't even asks if it also have a blockchain since he doesn't understand blockchain when its not associated with bitcoin.
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this kind of dumping happens over and over, this is manipulation using the fake news. the amount of BTC being sold in the market looks something very suspicious while the people form social media are exaggerating all these by spreading the news that isn't even true. chinese may not even involve to all these news. for those who are just dependent to the fundamental analysis, its a news to panic though
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people expect bullrun so here's what you don't expect. so the new comers thought this is their way to exit when the financial crisis comes but they find themselves in the abyss after seeing price dips this low. they'd soon find hell when the price breaksout to $10K after they sold their btc in panic. the least we expect to happen will always happen. this time i'm not really expecting bullrun but just watch the market.
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i haven't heard of that Counting House, i don't know the ICO price but right now as i have checked it the price still is $2.11 which is still good for a token that's release just last year. and i thought there weren't really any project that had made bounty hunters richer for a bit. some users got about 6K tokens, that's a lot. so much for saying all are scam  the only people see was the Gowithmi project actually. |
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Question regarding this OneCoin scam:
- Do owners have some known Bitcoin or other crypto addresses they used?
As you can see from the money laundering case going on, the hi up scammers were only interested in fiat and hiding it; I don't think they even understood real crypto and don't seem to have thought of using it to launder their proceeds. Quite ironic really.... So I say no, but I'll check and see what I can find. I say no also because the vast majority of Onecoin victims were crypto illiterate, seduced into parting with their fiat money by hi pressure MLM salesmanship and FOMO, as crypto was sold to them as the "new opportunity." We're talking about the man in the street and his relatives and friends being ripped off here, trusting advice from people who they shouldn't have and handing over hard earned cash. Buying the dream..... which I also doubt there are users out there that invested to it. unless they are also one of those crypto illiterate. this type of scam have been around for years yet people still are sending money to them. most of the victims are usually those who thought facebook is the internet. most of the time these scammers are found in facebook. none of the literate also advice them because mots of the time the knowledgeable ones in crypto are not in facebook. |
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i remember Antonopolous was saying about why anyone would try to put their money on banks. You already entrusted your money to the bank, they hold you money and yet they are still asking for fees because they are holding your money. i was then thinking, why did anyone ever asks them about it. its one of the question i might throw to an agent if i find myself talking to them.
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~snip~
Hold only if market is very stronger then you can make profit.
^ Definitely right, I didn't hold altcoins most of them I will sell when I saw my profit was there. I dont need to wait a long time just hoping more profit to come. But that is opposite to Bitcoin, that is a top of my priority and I can hold long term as much I dont need to cash out. Don't hold altcoins I suggest, especially if they are not on top20 altcoins in Coins Market Cap. If you are holding these, just like you are risking your assets or just placing a bet in gambling. while most of the users are doing it, some are earning from altcoins. you may find it not profitable to hold some, it takes courage to actually take time to read the altcoins potential and when an ETH-like project arrives some may thing its not possible but here we are again spreading fud to some of them like how we did to ETH back 2015. it just eat about $500 worth of investment and you might have your luck in the next bullrun. but then of course don't hold it when the bears are up again to rule the market. |
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yes who knows.
but weren't USDT the first to have been created as stablecoin in crypto? it may not be backed by the government but its something they could track still since its centralize. its interesting to see if the blockchain of these government backed digital currencies are for open to public which the address of institutions are also being identified because if its gonna be that way, government are going to have a transparency, i don't think they'd like that.
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buying several coins with potential to moon is the easiest so far but that would make you wait for a very long time. there is no such thing as easy when you are going to be working for it, even holding the tokens for years is not that easy since your patience could drain in away and stressful too if you keep watching the market. the easiest that i think you'd probably agree is the hold a project which distributes dividends such as NEO, bethash and earnbet, you wouldn't have to do something else but claim your earnings.
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dead men tell no tales. he's dead even if there is a conspiracy here there ain't no one is going to tell anymore. if he committed suicide then he must have figured it already that even if his crimes aren't proven he will still be judged by people and tagged as sex offender. sex offenders are treated good in inside or outside so he might as well break his neck before someone else does with satisfaction of watching him live as he dance on the air.
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for most of us i think its dex that chooses us especially if the tokens you have is only listed on one dex alone. most of the time its just the etherdelta and forkdelta are the ones listing ERC tokens. say you are holding "Epstein didn't kill himself" today, there ain't no dex listing this token but Macafees DEX which the reason you may be going there is you happen to have got such token. i have no idea by the way if its already launched but that is going to be expected.
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nice whales are already in the dex? must be too afraid an exchange will freeze their accounts. risk free and i guess that's a reasonable than sending thousands of USD but locked by a scam exchange.
i'd probably ride the pump if there is an opportunity but going to be careful if the token is very unknown like that MDAB. binance dex would be a great place for them to do it.
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