|
You haven't given any full info on how you came across this scam website.
Looking at the timestamp of each transaction, you should have waited to receive that one first before you proceeded about an hour later. I know the amount is huge but you could have cut the risk on the first transaction that will still have been better than losing that much amount. They should be red tagged with evidence if they have an account on this forum.
|
|
|
|
7) Always visit 5-6 websites or youtube channels before starting trading day for news and market sentiments and insights. Visiting websites or YouTube channels sometimes can be very misleading, some websites are very good at that and that is when they start to shill some coin. It's better to stick a only one good source than many sources.  Do mediation and light yoga and some breathing exercises. I don't know how this works but I don't this has any impact on trading. I would rather advise to take adequate rest. |
|
|
|
|
This can only be a win win case if the project raised enough funds and lists on a good market, then the fund escrowed is valuable.
Using an escrow can be forced as a rule but setting a compulsory allocation doesn't seem right because it'll appear as if you are trying to regulate what they have. It's hard to get good bounties these days and I'll say making escrow compulsory is a good step.
|
|
|
|
|
Someone also shared same thing here last week about a website that asks for a minimum donation of 20$. Another one sent email threatening that he would infect him with COVID 19 if he refuses to send him BTC
Scammers using this method to scam people knows that this moment is the moment when the world need help and many people are willing to.
|
|
|
|
|
To me it's more than 90% and it's becoming more difficult to analyse or chose the one that might perform well. Either they don't pay or slash the allocation or lock token till reward becomes worthless and then blame bounty hunters.
And projects are starting to show their true form since the beginning of this Corona ish.
|
|
|
|
...
Using Google translate won't make the translated sentence 100% meaning especially when it's very technical. It's better to observe the thread in my opinion. It's also bad to want to use it for business purposes because you might get red tagged. Better to hire a translator. |
|
|
|
|
Yobit's greed and gullibility won't make them think straight, they want to make profit by any means in this crypto world and won't mind hurting other's investments. As if I knew this would happen already. Any other exchange that goes same path should also be reported for review.
|
|
|
|
|
Good thing there isn't any gender discrimination and every gender is welcomed here. But what I observed is that some women doesn't have time due to family responsibilities and all of that. Another one is that they always think they are weak to participate in stuffs like this in the tech industry.
|
|
|
|
|
This is definitely not a signature campaign but a bumping service. Other signature campaigns have their own thread but you refused to create yours making it look like a bumping service. I will advise that no one should apply or they risk getting a neg feedback on their trust history.
|
|
|
|
I never had register on exchange.bitcoin.com but I received a mail to complete registration there. It has been more than one year when I last visited bitcoin.com, I even didn't knew about the subdomain exchange.bitcoin.com, this is very stupid way to reach people. I am surprise where they got my mail, I have used it in bitcointalk and some other places which are non crypto website.
Same thing happened to me too. I received same email to complete a registration which I never did. Days later, I got to realise that they were conducting some sort of airdrop and I'm sure someone must have been trying to use my email address. |
|
|
|
|
This is the reason why telegram is so flawed, impersonators get away with scams unpunished. I'm sure the scammers is going to change the characters of the username after seeing this post.
Best thing is to post this on your service thread and I hope telegram comes up with a solution to fight scammers very soon
|
|
|
|
|
What I know is that this is going to turn out to be a scam or it's already a scam. The covid19.insure website I checked isn't
1. HTTP secure
2. Asks for a minimum donation of 20$ in ETH which is already a big red flag to me because donations isn't meant to have minimum and the minimum should not even be as high as that amount there
3. No info about foundation team member and partnerships seems to be fake.
|
|
|
|
|
That doesn't validate your point that exchange tokens are good. Most exchange tokens and other wannabes are very shitty and are no difference to other scam coin. I wish I had invested in Binance and some other exchange tokens back then.
|
|
|
|
|
What I will say is that it serves them right for getting screwed. Gullibility didn't allow them to think straight that the project developers are only trying to make money off them by naming a coin with such name in this time of crisis.
The ones that are more stupid are the ones that read the warning and still refused to listen.
|
|
|
|
|
Good to see people like you are trying to spread awareness about Bitcoin and cryptocurrency. But I would like to advise you not include ponzi schemes as a way of earning from crypto because many mentors already led people astray making them think bitcoin is a scam in general. And also, try not to include airdrop/bounty because they will always think everything in crypto is free
|
|
|
|
Any browser is fine except for Tor which most people complain that it's slow. On mobile, I mostly use Google chrome, but I use both firefox and chrome on PC. Anyone my cursor clicks on on first  . I use both of this because of the website extensions(plugins). |
|
|
|
You didn't state if it is a digital good or physical good. You can check this section of the forum to buy or create a sell topic and wait for someone to show interest. You can also check bitify.com for digital goods, you can pay in BTC or LTC. They also offer escrow service. Apart from here and bitify, I don't think there's any other website that offers buying goods with BTC. |
|
|
|
Congrats mate, you have contributed well to this forum and it's everyone's dream to be among reputable members here. I remember when I used to see you apply for Snr Member slot, and now you're a Hero Member. Hoping to rank up like you one day. The question now is, when Legendary?  |
|
|
|
First week officially starts tomorrow!
Are we using the forum time here because on the main thread you mentioned that each week starts on Saturday and it's Saturday already judging by forum time and by the time you posted this too. |
|
|
|
Some weeks ago I made a topic about a fake blockchain website that wants me to confirm if I'm still using my 2FA email account. Now this week, I received another one asking me to change my password due to security reasons.  Email DetailsSender Blockchainmemory@obasmart.com.br Fake Web Url https://blockchain-com.org/#/login Domain:blockchain-com.org
Registrar:Hosting Concepts B.V. d/b/a Openprovider
Registered On:2020-03-27
Expires On:2021-03-27
Updated On:2020-03-27
Status:clientTransferProhibited
serverTransferProhibited
addPeriod
Name Servers:a.dnspod.com
b.dnspod.com My Suggestion on How to Avoid This Don't use your main email address when filling airdrops so that your email address won't be their target. Avoid clicking any links in your in your inbox without proper research. Don't fall for scams because of the little penny they promised you. |
|
|
|
|
Show Posts
