He loses his reputation for not keeping his promises he has a lot of red tags and neutral tags already coming from trusted members of this forum, now if there are new complaints coming there will be a flag created for this, his action is still tolerable as long as players can withdraw their money and there's no complaint coming he is still ok, but the two projects are now vulnerable because of Lighlord inactivity and failure to address some issues.
There is no problem on the users who are gambling on there and no feedback against any complaint regarding the deposit/withdrawals or playing on the site. Those feedback stands for late payment. If they run their campaign again then a lot of users on the forum will reapply as there had not happened any types of scam on the project. |
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Would you like to tell the rate per hour or rate per month? What will be the schedule for the work? Will you make 3 shift or only 1 shift will continue? Also, it will be good if you can tell details of the project sothat we can get more clear idea of the project before applying on your project?
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I have 5000$ balance in Spot, and I have 12000 Dogecoin frozen (3000$), but I can't withdraw 100$, Should I buy Dogecoin?
When you will go to withdraw you will see a function called "Deduct now". If you click on deduct now they will deduct the amount which has been resent. Alternatively you can buy the same amount of Dogecoin to enable the withdraw. Note: As further as I know those amount will be deduct permanently. If you have no access of the resent amount then wait for the solution by Binance why you will pay them 3000$ without any reason? |
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The user has already deleted previous conversations in Telegram
Message has been deleted by the uniochange exchange representative from telegram. They asked to send that as verification. So never told which address it is either ethereum or erc20 or something else. Okay. I got my answer. You provided this ( 0x4c15B9B6E6177f20E745254758ed84b3e33a447E ) address but didn't tell him that is ETH or USDT or anything else. Right? You are right. If from email mentioned ethereum then it could be okay. But never told that. If you (OP, or whoever you already represent here) did not request payment in ethereum, how the exchanger knows what your eth address is?
Is it 0x4c15B9B6E6177f20E745254758ed84b3e33a447E really belongs to you, I mean do you have access to funds on there?
if that entire amount still remains in your possession, this case cannot be characterized as fraud.
something completely different if they behaved unprofessionally and if they have caused you many complications during one round of exchange.
On telegram they have mentioned to send that address as a code which they have own. As a result we have no access of the fund. This case is not for unprofessional though the comment on bestchange about them is very unprofessional. This case is stands for fraud. OP, Then Why Don't you mention What address is that?
How to told it is eth or something else? The address is themselves and told to send the address via email to proof the ownership. It is their address and they know it is ethereum adress. It is common sense that there is communication on whatsapp as well as email then why they rely on telegram. Also, why they will send something which is not sent as well as which is not ordered? |
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Service 1: I can send dm's to any group members, i scrape "recently seen" members, so dms will go the the active people. I send video proofs with it. Service 2 : I can add any group members to tour groups. i scrape "recently seen" members, so active people will be added to the groups. I use spam filters, and I know telegrams daily limits, so no risky with me. Prices: 1000 dm: 100$ 1000 members: 70$ My previous group and references: https://bitcointalk.org/index.php?topic=5344928.0Fast contact: https://t.me/mindcoderIt is a great service while you will add 1000 people who are not aware about the group where you will add also majority of the account holder will not be interested of the service but those are spam free!!!! How it is possible all you will do is spam, nothing else? Also, sending pm to 1000 people who is unaware about the service cant be out of spam. If it happens to me then I usually click on mark spam and delete. |
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The user has already deleted previous conversations in Telegram
Let me explain to you that the user has proven that he sent this email so don't tell me it's a fake email because the user has proven it from his words you can check it
On telegram you have told to send that as code as a result on the email just sent that never told you to send ethereum or any erc20 address. You are just scamming by using telegram.
Question to you. That's mean you send him that address?
And you are only asking about how he got it this is an ETH address?
They asked to send that as verification. So never told which address it is either ethereum or erc20 or something else. How did you guys end up communicating through telegram, yet you were already doing it using email?
Without the screenshot of you asking him to send you an Ether address for a refund. It will be hard to prove who is a scammer and who is not
It is not only difficult but also impossible to prove now who is the real scammer. But as there is conversation on email why they will rely on scam technique telegram. And on email why not asked details? they told only to send the address as code nothing else. I have seen those text as I went to the house of the person who has been scammed. |
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If we are frauds, why did we complete the previous orders of the customer? Also, if we are frauds, why waste our time defending ourselves? Attached is a link showing a video of the customer's email https://streamable.com/kn184fYou are alive today that doesn't mean you will alive until the destruction of the universe. There are a lot of site who made scam finally but before that they were legit site too. For example the problem of binance happen recently but not happened before. Also, I can ask you the same question. If you are legit then why you have not been accused earlier but you have been accused now? |
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asked via telegram to send him eth in exchange for doge
On telegram you have told to send the address as a code to verify the ownership. From email never told you to send ethereum/usdt/ethreum classic/vidt or any other erc20 base coin. So, how you decided that the address stands for ethereum or something else? You have just tried to make the scam as legal via telegram. |
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I've Opposed the Flag because this is incorrect use of the Trust Flag system. Only the victim can create type 2 or 3 Flags:
It is not the fact either you support or oppose as I have nothing to lose anymore by the uniochange. I have created the flag as I have same credentials who has been affected. And I can check the wallet of dogecoin/perfectmoney/uniochange also gmail id. Also the original owner is not familiar with bitcointalk. As I have all information same as the affected person what is the difference cant imagine. And also for your kind information almost all the comment on bestchange done by me. |
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From all the info you provided. I think They are scamming nothing else. Since Saiful Asked them to provide the proof "where he said to pay him in ETH?"
The Uniochange have no answer but they repeating the same message as like a chatBot. If Uniochange has a BTT profile, you should create a flag. I hope DT members will support the flag.
Also, BestChange cannot avoid liability for this transaction since they listed Uniochange. BestChange is the largest and trusted exchanger Toplist provider. They should handle it.
Thanks
Yes, they are just saying same thing but couldn't sent any proof and the order marked as complete but never sent it. I have still don't know either they have any profile on the forum or not. You are right that bestchange cannot avoid the liability. I have sent a pm of bestchange on the forum as well as on the website. So, need to observe which action they are taking. Uniochange mentioned they have 24/7 operations but from the comment on bestchange it is clear that they are operating manually.  But it is manual:  Edit: I have found profile and created a flag. I have added the flag on the op. |
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If you are interested please send me your price by pm or comments below.
We must use escrow.
Never buy a paxful account it is too much risky. For example you bought a verified paxful account which has several transaction and the seller of the paxful account disputed a transaction on his/her paypal account and got the refund. The the person who made the transaction will report against you on that time if you have fund on there then that will be locked and you might be banned but if you have no fund then you will be banned by staff. |
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Note: This is not happened to me and it is happened to one of my well known person who has sent all the credential to me via telegram as well as facebook.
What happened:: Scammed 1350$Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3101812
Flag: https://bitcointalk.org/index.php?action=trust;flag=2868Reference Link: https://uniochange.com/hst_xc05HkW4gYC2Xo76nAwucoqVb83WHztpExv/Amount Scammed: 1350$Payment Method: PerfectmoneyProof of Payment: https://uniochange.com/hst_xc05HkW4gYC2Xo76nAwucoqVb83WHztpExv/Additional Notes: Order placed at 2021-11-10 16:59:07. And it shows automatic payout error on that time. When contacted with them they told: Sorry about delay because doge coin network busy it will complete soon as possible --
Kind Regards
UnioChange team Another message from them:   Then it updated order creation at 11.11.2021, 06:05. And also showing payment complete from then. But they have not sent any payment on then. Then:  They marked payment complete. Proof:  Then they asked if there is a binance account or not:  Then created claim on bestchange and from bestchange team told:  And on the bestchange claim uniochange telling that they have sent ethereum but could not show any proof where it is asked to send ethereum. Comment/discussion on bestchange with uniochange:     
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4. Anonymity. You are welcome to create anonimous affiliate account.
You do not need to do any verification either for the gambler or for the affiliate marketer. In this case how you will consider duplicate or multi-account? And how you will consider abuse of the affiliate and or promotion of you? So, you are basically accepting multi-account, right? |
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Just Because he got an email Notification from the casino that his account hit a new deposit he found where to find His Doge. We fixed his issues.
Binance is on ongoing contact with dogecoin team. So, if they can cancel those resent transaction by dogecoin team then what will happen? They sent doge to you and then you sent doge to the sender or it withdrawn by the sender then the loser will be the receiver of those resent. So, binance made another mistake which will affect more users who is not aware of this resent as well as cancel withdrawal. Many a people who cant hold 200$ but the resent amount is more than 20000$. So, there is a chance to will not deposit that on binance and they will take on another site. As you are operating a gamble site you should be aware about that either they taking the balance on the account from where the balance come from or taking on another place. |
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I used to have an account on 1xbit. deposited and withdrew some bitcoins (up to 2-3BTC) when BTC was at 60k dollars, no problem at all, until the FortuneJack scandal when I decided to stop activity on all Curaçao Casinos. I'm glad to hear I got away with that.
But have you seen their blackjack tables? They have blackjack tables where you can bet up to 150 BTC PER HAND (and you might have multiple hands!!!!)
You got 2/3 bitcoin from 1xbit while the price of bitcoin is 60000$? If it is right then you are taking part of scammers as they are scamming people from the beginning of their site and while the price of bitcoin was too low. They never give you 2/3 bitcoin at the price of 60000$. |
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You are guaranteed to double your Dogecoin cryptocurrency in 100 days. Affiliate 5 level: 8%,6%,4%,2%,1%. Binary income. What a good offer it is to make scam!! Do you think forum users still too fool who doesn't know what is reaility and what is scam attempt/fake attempt? You are not running any good business or something like that but you are promoting a ponzi scheme. |
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I tried Sign Message in electrum, and this is the first time. -----BEGIN BITCOIN SIGNED MESSAGE-----
This is Luzin from bitcointalk.org and today is 2021.11.19
-----BEGIN SIGNATURE-----
bc1qee75rzrelmywd38nmycg2l2edtkdzlrdcxmw34
IE67FrosBtQNVPPNsSBNKB0xEv7UU+J8qRydYgnj8Z7kVMyT5IKrLkj73uE37Cq4T5JIGk8QcNaIpK7BDWfgctM=
-----END BITCOIN SIGNED MESSAGE----- Is this enough to prove my bitcointalk account? Please verify it. Thank you It is already quoted and verified by Xal0lex. It will be enough if you can verify it latter to proof the ownership of the account. But if it is not your account or previously quoted address can be verified by someone else then that will be considered first. |
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I ask the esteemed management to remove this topic because without providing any documents, it has damaged our company's reputation.
Thank you.
It is scam accusation board and you have been accused for scam. If you haven't scammed then you have provide evidence against the scam accusation so forum users will be able to know the reality. And/or you can post on reputation board against the users who gave negative/neutral trust or scam accusation against you. Scam accusation does not moderate by forum moderator so no moderator will take action against scam accusation topic creator. |
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