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4381  Economy / Scam Accusations / Re: Binance Stuck My withdrawal on: November 29, 2021, 03:20:52 PM
On the other hand, CZ will giveaway $50k doge to the community and mention "Tesla". https://twitter.com/cz_binance/status/1465309845012287490

I think binance was initially short on $doge stock due to unresolved customer withdrawal issues. Is this just CZ's attempt to cool off his feud with Musk recently? $50k  i think is actually enough value to solve a client's problem rather than spending it aimlessly.
I don't think they have shortage of fund it was deducted from them more than a year ago and on that time the price of dogecoin was not so high so they had a little loss and they should have a lot of doge on their hot/cold wallet. The offer is to promote tesla/doge as well as binance. Also, by 50k it is nothing regarding the incident happened with binance.
4382  Economy / Scam Accusations / Re: 1xbit scam company? on: November 29, 2021, 11:11:06 AM
We cant do anything except saying sorry from our side as it is oldest scammer site there are a several scam accusation which is unsolved. So, sory to say you may also not get any good result from here.

I am just curious how did you find the forum after lost funds?
Usually when anyone loss their fund then search on google if they can find out any solution and from there they may get reference link of the forum as here a lot of discussion happen. All the post of the op has created against op so the reason of coming here might be for get any solution but that's not possible.
4383  Local / Other languages/locations / Re: বাংলাদেশ (Bangladesh) on: November 29, 2021, 10:02:13 AM
ফোরামে কিভাবে ছবি আনা যায়?
আমি কোড দ্বারা চেষ্টা করি কিন্তু ছবি আনতে পারি না,
এক্ষেত্রে আমি সাহায্য চাচ্ছি কিভাবে ফোরামে ছবি আনব  Smiley
ফোরামে কিসের ছবি আনতে চাইতেচেন? প্রোফাইল এ ছবি যোগ করতে চান নাকি পোস্ট এ? যদি প্রোফাইল এ ছবি যোগ করতে চান তাহলে আপনাকে কমপক্ষে ১০০ মেরিট ও ১২০ activity থাকতে হবে। আর যদি পোস্ট এ ছবি যোগ করতে চান তাহলে আপনাকে (সম্ভবত) কমপক্ষে জুনিয়র মেম্বার হতে হবে অথবা কপার মেম্বারশিপ কিনতে হবে। তাছাড়া ছবি যোগ করতে পারবেন নাহ।
4384  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 28, 2021, 04:25:20 PM
I see that you are repeating the questions again and insisting on evading the real problem, which is that you gave all your request information on our website to the fraudster and carried out his instructions that he asked of you and your words prove that and the screenshots that you attached prove that and with all this you say we are the fraudsters even though we have completed all your requests This proves that we are not what you say

I am/have to repeat the question as you are trying to avoid my answer. Lets explain again:
First email:
Subject:
Code:
Prayer for complete transaction
Body:
Quote
I have sent you 1350.00 Perfect Money USD to exchange dogecoin. I have submitted this order for about 3.00 hours ago, but this transaction is not completed yet. If this transaction is not possible then refund this Perfect Money into this-U14597285 account. Please help me for this.
Reply from you:
Quote
Your order will complete soon as possible

Second Email:
Subject:
Code:
Prayer for complete transaction.
Body:
Quote
I have sent you 1350 Perfect Money yesterday to exchange Dogecoin this transaction is not complete yet. Your website shows transaction complete, but there is no dogecoin credited in my account. Please help me.
Reply from you:
Quote
It will arrive delay because doge coin network busy

Third Email:
Subject:
Code:
Prayer for cancel order and refund Perfect Money.
Body:
Quote
I have sent you 1350 Perfect Money yesterday to exchange Dogecoin. This transaction is not completed yet. It is very matter of sorrow. Please cancel order and refund me Perfect Money. My perfect Money account- U14597285.
You have not replied of it.

Fourth Email:
Subject:
Code:
Prayer for complete transaction or refund Perfect Money.
Body:
Quote
I have sent you 1350 Perfect Money to exchange dogecoin 2 days ago. This transaction is not complete yet. As this transaction is not possible at this moment please refund me 1350 Perfect Money. My perfect money account-U14597285.
Reply from you:
Quote
You have account at binance?

Fifth Email:
Subject:
Code:
Prayer for complete transaction or refund Perfect Money.
Body:
Quote
Sir, I have sent you 1350 Perfect Money to exchange Dogecoin 3 days ago. This transaction is not completed yet. I have sent massage or call many times but you did not response. I request you please complete my transaction or refund me 1350 Perfect Money.
Reply from you:
Quote
Thank you for your mail.

Hello dear customer, please note that your money is saved, so there is no need to worry about the delay. It is a technical problem.at  the dogecoin network and this is not in our hands, so I ask you to wait and there is no need to worry, everything is fine

Sixth Email:
Subject:
Code:
Prayer for help to complete transaction.
Body:
Quote
Sir, I have sent 1350 Perfect Money to exchange Dogecoin 3 days ago to Uniochange. But this site is not completed this transaction yet. I have sent them massage or call many times they says 'wait answer please'. Please help me for this matter.
My order id-19187.
Email-sayeedmia2005@gmail.com
You have no reply of it.

Seventh email:
Subject:
Code:
Sending code
Body:
Quote
0x4c15B9B6E6177f20E745254758ed84b3e33a447E
And you have no reply of it.

According to these emails a non sense person will also be able to understand there is no reason/chance to send ethereum or any erc20 token to this wallet.
4385  Economy / Scam Accusations / Re: Binanace Stuck My withdrawal on: November 28, 2021, 03:51:36 PM
Absolutely no sense. What Binance did is absolutely illegal.
Today CRO token from crypto jumped 350% it might have a thing to do by people switching from Binance to crypto . Com.
Don't ever think of giving 70k to them. 
Just wait  . 
You are right they are doing non sense and it is illegal. CRO token may increased for pump and dump group I do not think it is related with binance. Though I think almost all the exchanges plays with pump and dump group or they solely acted as pump and dump.
4386  Economy / Scam Accusations / Re: 1xbit.com website want to steal my deposit money? on: November 28, 2021, 02:42:54 AM
18 DAYS NO RESPOND!!!
What is this?1xbit.com Is this any fake website who steal money from people who deposit money? I deposited 650 USDT on my account on 02.11.2021, was betting, then I lost some games, some win, then I tried to withdraw 642 USDT to my wallet, but I didn't get my money on my wallet, also I have been logged out from, my account. I sent email to security of 1xbit, they respond that close my account because some rules are broken, and not giving reason about it.
You should not be surprised as you have deposited and played on the number1 scam site in the world. As you have deposited on the scam site they should not give you the withdrawal amount also they should not communicate with you properly. Anyone should think twice before making any deposit to any gambling and/or exchange site.
4387  Economy / Gambling / Re: I pay for the investment plan to my partners on: November 27, 2021, 11:37:50 PM
Hello everyone, if you want to take part in a new project, I am ready to pay you the smallest investment plan.
Thus, you will take a place in the structure and if you like it, you can start working and earn in this project.
For a ref link, contact us in a personal.
Here is a list of all investment plans https://cryptoxdoge.com/p.php
If you register using this link then I will not be able to pay for your membership.
The project pays I checked.
I will throw off the evidence in a personal.
Stop promoting ponzi/hype. And if you are an investor of ponzi scheme then stop investing on hype/ponzi scheme. Today you may make few money which will be scammed from another person but today or tomorrow you will be the looser as ponzi/hype project starts only to scam people.
4388  Economy / Scam Accusations / Re: Binanace Stuck My withdrawal on: November 27, 2021, 07:35:16 PM
I heard information that there is a problem with withdrawing Dogecoin so when you make a withdrawal with Dogecoin then binance processes the withdrawal with 2 times it means you get a double withdrawal. If you are one of those who get double withdrawals, then when you make a new withdrawal, you are asked to pay 1/2 of your total withdrawal, meaning you are in debt on Binance.
If in 2020 you sell 600$ to me by taking perfect money and now resent to me that amount of dogecoin now which is about 70k$. Then how you will allow this 70k$ deduction from you, are how you will refill this 70k$? It is totally non-sense.
4389  Economy / Scam Accusations / Re: Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd on: November 27, 2021, 06:26:48 PM
O my first post I was dis agree with the op before creating the evidece of you. Though you have created post before me but you have not provided details on that time, anyway your provided information is enough good to say who is the scammer or not.

because Telegram chats aren't as easily publicly verifiable as emails are, and with BuyCoinFast there's always a high risk that he'll delete the messages, as he did with all the message history between himself and our staff. We haven't received any emails from him.
It is a very good thing that you have not done your communication over the telegram if you did that then you may loss your time as well as reputation.
4390  Economy / Services / Re: What's the cheapest way to withdraw different crypto currencies from Binance? on: November 27, 2021, 02:10:49 AM
If you're not verified on Biance and you have different coins in it, what's the cheapest way to withdraw them all? And tips and tricks?

Since they've disabled trading for unverified users, it's not possible to convert the coins to btc and withdraw them (or is it?). So what would be the most cost effictive way to withdraw the coins, and would the fees of that way be equivalent to how much it would have been had you converted your coins to btc and withdrew?
If there is no way to trade then why you are searching for the cheapest way. There should have no alternative option for you. You should withdraw each currency by accepting fees of each coin. But if the amount is too small to withdraw then there might have option to convert small amount into BNB.
4391  Other / Meta / Re: account hacked on: November 26, 2021, 10:32:15 PM
my last post = February 08, 2021
password changed = May 20, 2021

https://bpip.org/Profile?p=Santri

I can't access my account. I don't feel changing my password. something bad happened to my account. can you help restore it Cry
According to the BPIP I have noticed only the password has been changed and never changed your email. In this case I don't think your account has been hacked you have just changed that password and forgot that. If so, you can just reset your password by clicking this link.. If you cant forget your registered email and you can verify your ownership by signing signature then send an email to
Code:
recoveries...@bitcointalk.org
Quote
Note the following elements:
 - The message contains the username, the desired new email, and the current date.
 - You specify the address.
 - You include a signature.
 - You link to the association between the address used for signing and the account.
4392  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 26, 2021, 04:23:16 PM
welcome First, if we are frauds, why did we complete your previous requests? -
1. By asking you what your id is on telegram or through your website
2. We have already not sent you any message to you via Telegram, but you are the one who sent a message to the fraudster and what proves this is a screenshot that you sent to us via WhatsApp and you did not put it here, but let us put it for you: https://ibb.co/R6TKGZq
3. Because the e-mail on our site to receive customer inquiries
4. Because the scammer that you gave him all your information as shown in the previous screenshot has included it for us and told us to send me eth via this address and we did not do this to protect your money but we asked him to send this eth address to our email from the email in your order... Indeed, you implemented the fraudster's instructions and sent an eth address to our email
5. Because we have already processed the request and the doge coin wallet became under maintenance during the transfer and the currency was not sent to you and we proved this to you via a screenshot
6. Because at this time dogecoin wallet (binance) under maintenance
7. Because your order was purchased through the platform, and you could not wait to get your money back
8. Because you gave all your information to the fraudster, who spoke on your behalf, and how can we ask you to make a new order and you have already paid
If you have not contacted over the telegram then how you understood the wallet address is of ethereum or any other erc20 wallet? If you are not scammer then why the provided email and email on your site is different? How many days latter you sent the eth to the (scammer though we think that is ok you), you did that several days latter, and on those days you could refund the perfect money. As you could not deliver dogecoin why you had taken too long time for the refund and on that too many days why you could not tell to place the re-order on your site? All the questions answer is you knew everything and you know the way how to make scam.
4393  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Do You Trust This Metaverse Project? on: November 26, 2021, 03:02:29 PM
Someone was promoting this and I wonder if it's worth checking up for investing? Can someone say something about it?

https://www.metainucoin.com/
If you really think it is scam projecf then please check scam accusation format and post that format accordingly.  If you are confused then it is time to investigate either it is scam project and/or they have any scam behavior or something like that.
4394  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 26, 2021, 02:35:50 PM
bestchange always does a good job in solving problems related to customers.
They sent a message on the email. And sariful made replied accordingly and waiting for the better solution. Few questioned asked to bestchange.

The exchanger's staff or admin did the scam. If they didn't then:
1. How does anyone know my telegram id?
2. Why have they contacted me over the telegram id?
3. Why did they provide the email which is not listed on their website?
4. Why will they send ethereum while I have not mentioned ethereum or any erc20 wallet in the email?
5. Why have they marked payment complete before payment is made?
6. Why have they not sent dogecoin which I have ordered?
7. Why have they not refunded my perfect money which I have sent to them?
8. Why will they consider only an address as valid for refund? They could tell me to re-order ethereum on their site but they never did that!!


how do you know that BestChange did not investigate this case?
To let both of you know that bestchange started investigation.

Don't you think that delisting is the first step in mediating to solve a problem?
Delisting is the first step to make the solution and hopefully think they will try to solve the case positively.
4395  Economy / Scam Accusations / Re: Warning With Bitrue Exchange. on: November 26, 2021, 03:41:37 AM
I was finally allowed to withdrawal AFTER I filed a police report with the Singapore Police Dept.
It is a great news that you have been finally enabled to withdraw fund from the exchanger but still it is bad as many users who invests on crypto might not be able to file a case on police station and also if the country is different of the exchange country then to file a case is almost impossible. And also if the amount is not too big then totally impossible to recover fund as the way you have been recovered.
4396  Economy / Scam Accusations / Re: Warning With Bitrue Exchange. on: November 26, 2021, 01:18:57 AM
Hi. You are a Hero Member and you should know how to create a Proper Scam Accusation.

Please follow the proper format of the Scam Accusation thread and don't forget to add some evidence that what are you claiming. As far as the balance still on your account, you are not gotten scammed yet. But, maybe there is the possibility to get scammed. you should show the community what they said regarding this matter.
Hero member doesn't mean knows everything about the forum and specially for the op may not know like others as there is a chance to be changed ownership of the account and also if you go through the posts of the op then you would be able to know that the post has been created only the number of posts.
4397  Economy / Scam Accusations / Re: Agoradesk.com aka LocalMonero.co scammed for 35XMR=9000usd on: November 25, 2021, 06:26:29 PM
Agoradesk.com/LocalMonero.co scammed me for 9500 usd by blocking my account right after I deposited another 10 xmr

This is my account https://agoradesk.com/user/audy

You can see they add a message=reason  inventing an excuse to steal my money, linking me to other profile who, I found out later, Alex admin of Localmonero had an argument with.

As I see now LocalMonero admin decided to co er his loose on my account. If they do it over 9500 usd than this means they have no trading volume and profit and ready to take your money just like that. They will make it look like it is your fault or whatever.
According to the comment on your profile as well as the chat with you I am not agree with you that they scammed you hence I think totally opposite. I think you are the scammer because you denied to verify your identity. You have to verify identity if the site is centralized and if they they you are doing any fraud. They found alternative account of you so they have right to verify the id is of you or someone else or you doing this type of activity to make fraud.
4398  Economy / Scam Accusations / Re: UnioChange exchanger is scam!! on: November 25, 2021, 05:51:26 PM
My presumption is that there is a third person here as an impersonator using a telegram.
Yes, I also think so and uniochange also mentioned that. I couldn't verify who sent first message on telegram as discussion has been deleted. But they encourage to contact with them out of their site which you can see from feedback on bestchange.

We have switched off the exchanger UnioChange from our monitor BestChange.com for the time of investigation.
Thank you but you should have liability too who has a lot of complaints for delay service as well. Also, they mentioned automatic but their service is Manuel which you have not verified!!!

It would be good if The UnioChange Paid at least 50% of it since they also managed it unprofessionally and they have mistakes. Also, OP should sacrifice your 50% because you did some mistakes.
Though the fund is not mine but I have talked with sariful and I told him that we should offer something like that before checking your post.

we will certainly accept them and fix them

How long will you take for the decision?

I mean, they are not the ones who "scammed" the victim. It's a case between the victim and Uniochange.
They are taking benefits from exchanger in this case the should verify those exchangers. A lot of complain happened and more important thing they claimed the exchnager is automatic but that is Manuel.
4399  Economy / Gambling / Re: Where to report gambling fraud? on: November 25, 2021, 03:30:30 PM
I think some form of the court be established to judge gambling fraud as this will allow the sites to clear their name in a case where players violate the rules or players get justice for criminal acts committed against them by gambling sites.
I am not sure but I think already should have law about this. Fraud means scam or something like that and that can happen on anything either gambling or non gambling. So, as for non gambling fraud will get punishment for the fraud gambling fraud will get punishment too.
4400  Economy / Gambling / Re: ▄■▀■▄ 🌟BITVEST.io🌟 💰WIN BY 🔶PLAY 📈INVEST➡🔺🎲🎰🔲 | BET CONTEST ▄■▀■▄ on: November 25, 2021, 02:10:38 PM
That's not true , other feedback is about Him not letting withdrawal in His site as the Hot Wallet are empty and i believe this happens also in the past



this means dealing with him is not a good chance unless He changed for good .
I am not agree with this feedback specially for the second part which is considered withdrawal issues. I have gone thorough the reference link and also the reference which is mentioned on the reference link and I have not found any complain on the reference regarding withdrawal issue. Would you like to go through the reference link and check the trust is real or there is something mis-leading??
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