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4781  Economy / Scam Accusations / Re: SCAM Telegram @NotFuzzyWarm on: December 04, 2019, 05:29:13 AM
How on earth did you find his telegram profile? Does he have any bitcointalk profile here?
If he does, please share it so that we may tag/flag it right away.
4782  Economy / Scam Accusations / Re: List of Scammers I found last 3 days on: December 04, 2019, 05:17:09 AM
How on earth do you let all those people scam you without even thinking of using trusted escrows who are readily available in the forum?
The fun thing is that most of the scammers who profiles you shared have already been red tagged as scammers in the past. How did you fall into such  traps knowingly?
4783  Economy / Service Announcements / Re: [ANN] SmartMixer.io | Crypto Mixer | Be Smart, Be Anonymous! on: December 04, 2019, 04:07:01 AM
What are the benefits and the purpose of mixing your coins when you not into illegal activities?
I mean, I see the benefit when someone got btc through some scam shit with illegal transactions or someone who even stole them. However, I am simple btc user, doing my simple everyday transactions, so why should I use this?
Privacy is the major reason for mixers. Nobody legit would love to support the mixing of stolen coins or coins that have been used for illegal activities but of course they can't avoid it.
Just like a normal person with no ill intent would use a VPN. All they would love is privacy and avoid getting tracked by wrong elements.

Which would be cool anyway if you make an option via telegram in which you can use the mixer with the app. I know other mixers also offer this feature.
Don't you think interpreting the mixer with telegram would make it less anonymous. AFAIK, Telegram can provide data to Government agencies anytime they come knocking.
4784  Economy / Reputation / Re: P2PB2B - resolving "scam alerts" and misunderstandings on: December 03, 2019, 08:54:25 PM
More proof of this scam:

https://twitter.com/AngryBeur/status/1191416253564571650

It's been said & proven many times by numerous forum members & web researchers that this is a copy paste exchange scam by Valerii Solodovnyk - anyone promoting this scam will be disappointed.

I won’t be surprised if this is a JollyGood account Grin
Why does it have to be JollyGood?
Look at the posting histories and patterns of both accounts and you will realize that your judgement is totally wrong.
4785  Economy / Trading Discussion / Re: Bybit Review: The Best Margin Trading Platform on: December 02, 2019, 05:39:07 AM
At Bitmex we have our own website for statistics of orders and percentage in favor of Long or Short. So when playing margin at Bitmex, it will be easier for you to identify the trend because you have accurate and clear information.
You can refer to this site: https://coinfarm.online/index.asp
Because of this utility, I still appreciate Bitmex. It is safer and we will definitely pay a little fee for that service.
You can still use the same bitmex stats to follow the price trend even on Bybit. It isn't like the BTC or ETH price on Bybit will go in the opposite direction as compared to the price in bitmex



I have been using bybit for a while. The problem is your limit orders get filled much slower compared to bitmex because of low liquidity especially if you are looking to be a market maker. So this will force one to be a market taker almost now and then when trying to execute sell or buy order and there for you will pay the price through exorbitant fees for every trade you execute.
4786  Economy / Service Discussion / Re: Crypto trading platform - Bitsgap on: December 01, 2019, 10:37:29 PM
Bots are for the lazy folks. I prefer trading and making decisions myself. Yes, I may make mistakes but In the long run practice prefects my art of trading. The trading bots firstly, eat up your profits in form of "subscription" and there is no guarantee that you will make profits when you use a bot.
Secondly, one is likely to fall into a trap of scam trading bots.
4787  Economy / Service Discussion / Re: PRIVCOIN.IO l The money did not come on: December 01, 2019, 09:41:08 PM
I'm new here and don't know how to do it

Use the move topic option on the bottom left of this thread. Move it to https://bitcointalk.org/index.php?board=83.0.
OP instead created a new topic in the scam accusations board: https://bitcointalk.org/index.php?topic=5205818.0 and also said that the problem was solved shortly before locking the thread.

Quote from: https://bitcointalk.org/index.php?topic=5205818.msg53226762#msg53226762
Quote
Support Response:”Hello,

All coins with delays are stuck. They will be fixed within 120 minutes.

Regards,

PrivCoin.io Support Staff”
P.S The money has come

I think OP should have changed the title of the topic to Solved at least before locking it
4788  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: December 01, 2019, 09:06:57 PM
I just read some reports claiming that Milan might look for another attacker since Ibrahimovic's wage demands are too big. The first candidate - Mandzukic.
He already knows Italian football, will cost Milan only €10-12 million and Juve is looking to offload him. It makes sense.

Milan is also still pursuing Demiral but I hope they will switch their attention elsewhere. Juve's asking price of €40 million could help.  Grin
Rugani looks like he will be available on the market in January so they can try and push for him.
I think Milan should focus on young promising talent rather than go for older players who demand a lot of wages, yet they will be gone in a couple of years. They should rebuild their team around young talent like Monaco and Ajax did a couple of years ago. Also, they should hold tight onto them and not sell them off like both Ajax and Monaco did.

It would save them a lot of money while take them as far as Champions League finals in the near future.
4789  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: December 01, 2019, 08:30:41 PM
I lost because of Manchester City and Chelsea yesterday and this shows why gambling can cause big amounts of money to be lost for people who play with a lot of money.The Premier League is famous for these unexpected results so I don’t feel sad plus I didn’t play a lot of money.

I try with Arsenal and Manchester United today hoping for better results.
Manchester United and Arsenal are the teams i would totally avoid betting to win a match. In fact a person who bets a draw or a win for their opponents stands a higher chance of winning. I am not surprised they all lost points today.
4790  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: December 01, 2019, 08:00:57 PM
Here is a line up for tonight's game


I would love Atletico Madrid to win this match. It favors us the Madridstas  Cheesy So I predict 2:1 in favor of Atletico Madrid
Altiletico's form isn't that good thou
4791  Economy / Reputation / Re: Hex.win, fake signature campaign on: December 01, 2019, 07:37:04 PM
I have been a supporter of Richard Heart and his Hex project from the beginning.  I have not attempted to deceive anyone and everything I have done is within the rules of this forum, please correct me if I'm wrong.
But what you were trying to do is impersonation, and we all know why impersonators are not to be trusted. Of all names why use Richard Heart?

Great! Now if you want to pay up to 0.25 BTC per week for running a signature campaign, you can easily prove you're for real by getting a reliable forum escrow to hold the funds.
This is a person who stooped so low by trying to fool people to promote his referral link through a fake signature campaign. I don't think he will be able to afford that  Grin
4792  Economy / Scam Accusations / Re: PRIVCOIN.IO | Scam? 1900$ on: November 30, 2019, 11:47:18 PM
Something is up with Privcoin.io, and they really need to clean up the mess or else it will affect people's trust in them. People keep coming here with complaints about different issues with their service and it's perhaps one of the reason their domain is marked as an unsafe website as i stated here: What is happening to Privcoin.io?

It's like they are less concerned about clearing up such.

I do hope you get helped as soon as possible and get back your money OP.
4793  Economy / Service Announcements / Re: Blender.io - Advanced privacy for Bitcoin transactions (mixer) on: November 30, 2019, 11:03:17 PM
Blender.io clone website on the loose. All templates are copied from blender.io with aim of scamming people who may want to mix their coins thinking they are using blender.io

Code:
https://blender.work

Please, let us all report this phishing/impersonating website so that unsuspecting people can receive warnings when visiting it;
https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
4794  Economy / Gambling discussion / Re: UEFA EURO 2020 Discussion Thread | Current Phase: Qualifying on: November 30, 2019, 10:19:57 PM
Everyone's eyes would be on Group F.
Portugal, Germany and France are going to give us great matches this summer. And all those stars in one group would be so exciting to see them playing. I think that Germany is going to be out of this group.
France and Portugal are no easy opponents mate. At least according to Germany's qualification campaign form, my guess is they will find it very hard in the group but i they switch their up gear to the Vintage No Nonsense tournament Germany, then chances are high that they will come out of the group.
4795  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: November 30, 2019, 09:53:55 PM
Easy win for Real, right?
Now that Barcelona is playing against atletico, Real has great chances in climbing alone on the top of the league and have a great advantage when the El Clasico comes.
It wasn't easy thou, but they did all they had to do in order to win the game. It kind of reminds me of the season when Zidane won us the La Liga title - Win the game no matter how ugly it looks. That's what i saw today.

It was a little clear that big Benz was missing Hazard involvement upfront. The two seem to have improved on working together perfectly before Hazard's injury
4796  Economy / Reputation / Re: Dont trust the user localxe on: November 30, 2019, 09:17:15 PM
The user just woke up recently and there is a large posting gap of 1 year and 2 months (between August 23, 2018, and November 13, 2019.) I wonder where they have been all along and why they decided to make a resurrection now.
4797  Economy / Exchanges / Re: IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. on: November 29, 2019, 11:36:25 PM
Also, there is something about the cold wallet. They didn't use S (cold wallet). I don't think it's something popular for an exchange to have only 1 cold wallet.
This is what i was also thinking about sometime back. How the heck can an exchange with a reasonable amount of customer's funds have only one cold wallet according to the announcement? it Doesn't make sense  Grin

Who can be that careless with the recent massive hacks that have been happening even to the biggest exchanges?

This scenario reminds of ponzi schemes when they are attempting to pull of an exit scam after making profits. They start giving funny reasons to users for not being able to withdraw their money like hacks, stuff disappearing, system upgrade etc

4798  Economy / Reputation / Re: Is morals not needed? on: November 29, 2019, 10:58:57 PM
Why would you be hurt over something mean someone anonymous over the internet said about you?
Heck, They don't even know how you look like  Grin

Just ignore the mean words, they are part of the internet and you can't do anything about it. Loosen up and don't take life to seriously or else you will keep being depressed over a mere line of text.
4799  Economy / Exchanges / Re: IDAX: Uh, oh! We’re in trouble! on: November 29, 2019, 10:11:28 PM
Yeah I agree to you but people are too scared with this news even it's legit or fake news. I'm so lucky because I withdraw all my find 3weeks before this issue happen I hope there will be a clear news regarding this IDAX problem.
I believe the news is real because they released Announcement on their website. I suspect one of the 3 things could be possible.

- They could be genuine and CEO indeed disappeared with access to the cold wallets
- Money was stolen from the cold wallet, and they are trying to cover up that there were abnormal withdraws being made hence triggering the account lock down
- They are trying to hoodwink the users into believing that the CEO's disappearance is connected abnormal withdrawal and yet it's all planned, and they are pulling of an exit scam.



But for those who happen to have funds on that exchange, I guess you need to withdraw as fast as you can if you still can.
They can't withdraw right now since all withdrawals are blocked
4800  Economy / Exchanges / IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. on: November 29, 2019, 12:09:02 PM
Another day, another form of bad news for some crypto traders. This is another one of those reminders that one should not keep their funds in an exchange.

It's said that the CEO's whereabouts are unknown from the time they made an announcement citing an abnormal increase in withdrawals from the exchange 5 days ago

Dear IDAX users:

Recently, the demand for IDAX withdrawals has increased dramatically. The channel that causes the withdrawal of the mainstream currency is in a congested state. IDAX is reviewing the user's withdrawal requirements, please wait patiently.


Source: https://idax.zendesk.com/hc/en-us/articles/360036736211-Announcement-of-IDAX-withdrawal-channel-congestion

As of now, users can not deposit or withdraw as the "cold wallet" has been restricted according to an announcement they made today

Dear user,

Following the official announcement "Announcement of IDAX withdrawal channel congestion" on November 24, We announce Urgent notice about current situation of IDAX Global.

Since we have announced the announcement on November 24, IDAX Global CEO have gone missing with unknown cause and IDAX Global staffs were out of touch with IDAX Global CEO.

For this reason, access to Cold wallet which is stored almost all cryptocurrency balances on IDAX has been restricted so in effect, deposit/withdrawal service cannot be provided.

IDAX Global is doing its best to try to grasp variety of news and current situation exactly including rumor on internet community.

IDAX Global is drawing up an emergency plan about platform services including deposit/withdrawal service so it is recommended that you refrain from using our all platform services.


Source: https://idax.zendesk.com/hc/en-us/articles/360037327571-Urgent-announcement-about-current-situation-of-IDAX-Global



Honestly I think there is more into this story than just "a locked down cold wallet" just because the CEO's whereabouts are unknown. It could even be a planned exit scam.
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