So you're paying 0.0013 BTC but 0.0010 BTC has to be sent back for mixing? Does the participant then get the 0.0010 BTC again after mixing?
4.9% fee is outrageous, that's my free honest review for you.
For free mixing, network free may apply. Usually, participants will use their own BTC address during mixing, so the amount remains after mixing will reward for the participants. Any additional reward will not be sent to the participant for this review campaign. Thanks for point out that issue. @OP, you can mention it on the main thread to be clear. |
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I am holding the fund and will select 10 user. I will update here the users list. It would be better to use an electrum wallet address or any other wallet where you can adjust transaction fees manually in order to save fees.
Fund has been sent to below participants: https://www.blockchain.com/btc/tx/041113e13cfc2745967189c9c9e3d0c2c306ae6d4782dfeb1d3b07f13e5551ea1. Danslip - bc1q369wjs4pefjpax633raw69nn94p90gw9kh8tma 2. Yatsan - 1JjXPQ816ayeX9WwThwP7dBp22oEjoP9TQ 3. sujonali1819 - bc1qvwhwwc084heqddnfj2canwscnk09d7waneaxc6 4. bitmover - bc1qn79qagtmj5d276q0evprvjz42dqa7dnth3yx6z 5. TryNinja - bc1q5cqgad7s7njnu6h835cmlw5szfeyu4ezenxt0x 6. khaled0111 - bc1q86rclrx6dme5zd9u4qnvl9e4p9wfnn4aj3pyka 7. DoublerHunter - bc1qfl70k8mqqj0j9mcpszejlwtjsj4e6t53ndmhqq 8. alani123 - 32kULadbZSQVudWhgs3wwu7z2dVxa4NnkK 9. StephenJH - bc1qaxq6gu8d3gfq6zgc0p3e6kdntq4l454sg945h4 10. legendster - 35X4RkxFVB2VfJEpYSQJkRyhP7iv9CeP86
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When I see the picture of our banks in my country's, it seems lots of people in the line to withdraw their funds. An analysis of my country says that people keeping funds on their hands instead of keeping into the bank. And it hasn't happened before where a huge amount of funds holding by population. Bank reports saying, clients are just withdrawing their money, deposits are very low by comparing with withdrawal. That's why people encountering lots of questions from the bank regarding withdrawal. Most likely due to the global pandemic, people want to keep funds on their hands.
I don't know if it is happening in your country as well. But seems people losing their faith from centralized organizations like a bank. It would happen due fair of bankruptcy or due to need money on emergency situations. On the other hand, gold and bitcoin movements saying that new investors getting in. Most probably people want to be their own bank.
What's your thought and what's the real situation of your country?
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Most probably people losing their faith from centralized organizations and they like to hold their valuable assets by themselves. For example, if you go to the bank to withdraw your deposited funds, and if the amount is quite big then the bank could ask you lots of questions. So I think people do not like such as questions regarding their own funds. As a result, they like to store gold who aren't familiar with crypto-currency. And those are familiar with crypto-currency and have faith in it they are storing bitcoin into their wallet instead of keeping their fund into the bank. So both assets demand is increasing even during the pandemic.
In my country, banks asking so many questions during withdrawal funds like why withdrawing, where to spend, and so on. Our country's population now like to hold their fund to their hand instead of deposit into bank due to fair of bankrupt. But if you are holding gold and bitcoin you can sell it anytime you want, no one will raise any questions. That's how gold and bitcoin showing positive movements during this global pandemic.
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Can't believe how possible 25 levels referral commission. Daily return on investment is enough to call them a scam. Good to see that thread has been deleted by moderators due to promote referral links. Probably the user isn't related to the platform, just attempt to gain the referral from the forum since there is high depth referral commission.
Tagged the user and support the flag.
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When you intend to go with a debit card then you will encounter KYC. So the best and real-time solution has given by suchmoon. Although you can't trust forum users with PayPal, you can sell your bitcoin here for your local currency which would deposit to your own debit card made from your country. Otherwise, you may use LocalCryptos to sell your bitcoin instead of Localbitcoin. They don't require KYC and offer a self-custodial wallet. Here is their official thread, you may take a look for more details: https://bitcointalk.org/index.php?topic=5216050.0 |
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I believe except application on the campaign thread other posts would consider off-topic as well. But moderators usually do not bother to delete many posts because the amount is too high. But I think if someone report such as post would lead to deletion. So I am pretty sure someone has reported your post. We know there is so much discussion on every signature campaign thread out of the application, but all of these reply not getting deleted due to lack of report IMO. If campaign managers intend to clean their thread, then they could report.
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I had tried to open the site on the Tor browser. After loading sometimes it's stuck into 25% and I had waited a minute more. But it was still on stuck. I am not sure if it has happened due to weak connectivity, otherwise, the loading speed should improve. I am not sure about the design of your site since I had failed to load, but your announcement thread isn't attractive at all. Since you mentioned bitcoin deposits, so what about other currencies? Because sometimes gamblers use their favorite coins to play.
Anyway, welcome to the forum.
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as your site is very new i think you will have to offer small amounts of bitcoin for some forum members to test your site and post here how everything went on your site, this will bring positive feedbacks about your site
you can also buy advertising here on the forum and you can run a signature campaign here on the forum to promote your site
They had contacted me a long time ago, I suggest them to create ANN thread first on this forum (I was in the Jambler chat group from a long time). Eventually, they contacted me again today about run their signature campaign. But I have suggested them to run a review campaign before running a signature campaign. Even they have sent me a small amount of funds as an escrow. But there some issue regarding minimum mixing amount, its 0.005 BTC for Start Bitcoin Anonymization. And for the Mix Coins For Free its 0.001 BTC. So we are on the discussion regarding the review/signature campaign. Also, high transaction fees are another issue lately. Hope tomorrow we can reach on a final decision. |
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A warm welcome to the forum. Your motive to join in this forum is quite different from others, and obviously, I like it. I will encourage others who are just reading on this forum, create an account, and participate in the discussion. So that you can contribute to the forum and keep your role to the crypto-currency community. To be honest, although I don't know what is on your mind, but after a long time I have seen someone joined on this forum with good motives. Hope the community will enjoy your good contributions. if you or anyone else would drop a good guide on how to reach out the forum search engine as suggested, I can't really find it still.
It is on the main menu, you don't need special guide for it. Just click to the search button always once you need to know something new instead of creating new topics. To get a few important guidelines including forum rules you may read Index thread created by LoyceV. You will get most of the useful thread together there. Best wishes to you. Happy journey with this forum. |
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Blockchain will never ask for your seed phrase. Be careful, most likely someone trying to scam you. Even if you received mail from an official email address, just "don't send your seed phrase with any cost". The best solution has been given in the first reply. Try to do this by yourself. I am assuming you have provided bitcoin address to the sender and he/she sent BCH to this address. Don't worry, it's simply recoverable with seed. Just follow the step given in the first reply. Remember, if any wallet ever asks you for seed phrase or private keys, simply they are a scammer. Don't trust them. |
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Wondering, still this fakeaway working? Seems video taken down by uploader, perhaps making another video. How clever they are, created vanity address containing with 'Musk' so people would trust them. I believe, most of crypto users are now aware of these types of scam, except extreme greedy.
OP is doing a good job by exposing them, keep it up, and save the peoples. We don't have any other option except create awareness.
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Cool man! You don't need repeat same thing on the post. We can read and understand one time. It's not new for 1xbit that they have been blocking gamblers account for so called violation ToS. As mentioned by other users, even they have open resolution thread but it's just a drama. The same claim from their side. We were friendly to solve accusation if they want. But its impossible since they are sticked with their scam method. So definitely we can say, 1xbit is a scam site unless they solve all the accusation raised on their support.
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From the beginning, all good discoveries have overcome various obstacles. So, the same goes for bitcoin as well. Few people will think its Ponzi or scam, but eventually, they will be forced to believe in bitcoin when they will realize how bitcoin is recognizing. We can't stop their mouth right now, and we have to build more strong community worldwide.
Even my country's administration thinks that bitcoin is a Ponzi scheme. Besides there, there are lots of bitcoin lover like me who believe bitcoin is a future currency which would rule the digital currency world. Who doesn't believe in bitcoin, simply they aren't aware of bitcoin technology & potentiality. Hope the world will tech them once a time.
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Sending paper wallet credentials via email was the worst idea. Emails would be hack easily and you will have the access to the wallet of your friends. That's good you have realized it. I am not sure how much amount you want to send to your friends. But likely you want to give a surprising gift. So I think sending a hardware wallet like Ledger would be more surprising to him. Then ask him to create his wallet by himself and send him a few sat.
Anyway either you send a hardware wallet or paper wallet, it would be good practice to open wallet by your friends. So he will know how to use it and would gain more technical know about bitcoin and wallet. It's better always to practice the right things.
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It was detected by LoyceV when Hhampuz made their first official ANN on service announcement. It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan. No reason to believe them since there is no such as money-making machine. It's better to do not try your luck with them and stay away. Anyway, supported flags and tagged as well. |
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Welcome to the forum. Besides reading forum rules you should read this thread, on Bitcointalk. Index thread. Lots of most useful thread has been linked there, so it would be easier what you are looking for. As a newbie, likely lots of questions would raise in your mind, so I will prefer to use the forum Search button before creating a new thread. Regarding your contribution, share your best knowledge & experience with the community. Keep your role in the forum by reporting spam and avoid spamming by yourself. Help other users when they have something to know or need some help. Don't try to perform any crime and help by reporting abusers. Hope you know what is right & wrong. Wishing a happy journey with this community. |
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This isn't surprising to me. I am not a tech guy, but I don't see any way to prevent phishing advertisements by Google without report. Probably they use AI or something like this to manage advertisements, so how they would know this is a phishing site? Even a human how would know if he isn't familiar with the original site? So we can't expect from Google not to advertise phishing links. Rather than we have to teach yourself how we can save us from such as scam attempts. And we should report immediately once we found such as phishing advertisements.
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i've contacted our security. Looks like it wasn't mistake and rules violation took place here, i've send exact reason in pm.
Violation of the rules/ToS, the same thing has been said in most cases raised against 1xbet. After the win, they can’t withdraw their winning funds. Returning the deposit fund would not be a solution. What would have happened if @SyGambler had lost funds? Your team will not pay attention to this and will not return the deposited funds. So, I don't think you are friendly enough to solve all the issues against 1xbit. I will wait for SyGambler's responses what have you explained on inbox but you can't explain it publicly. |
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