With all the important thing in trading (buy and sell), you should double check it's reputation before dealing, or at least make  deal in a reputable user nothing or else you will just risk losing your money.

Move this on Scam accusation board and follow this format. Include all necessary proofs that you have, screenshots and chat logs.

Yes, that email was seen on haveibeenpwned.com twice from cmc and ledger breached as i mentioned on my earlier reply. Although this trick is the only one that got me thinking unlike others which go to spam folder.

Right? I thought about it too, like is my email was compromised? I never heard a notification of suspicious activity though, or login access in any device which i always get when i'm trying to login in other device, browser, or even google login in websites. All 2fa was set too except for the device stick.

"Age address" you mean with past previous transactions? Any minimum number of transactions? On what particular year are you interested in? And how many address/private keys do you want.

@OP your words are good, but the site is not. Look at those terms like their users is being restricted.
Limited withdrawals and limited deposits too until you used all your balance you are not able to deposit? What kind of rules is that, i just heard something ridiculous like that.

Yes, that's the correct domain/URL i'm pointing to.

Isn't this always the case in any casino promos? That's why it really needs to read the requirements first, most of them is to wager the deposit, only the number of rolls differs, the higher the worse..

Yes, this is the same email i used to buy from ledger and used in an account in cmc which was also breached as per haveibeenpwned.com.
The thing is, all spam emails get redirected to spam folder but not this one since patreon looks legit mail, i actually received 3 mails from them today.

Yes, first is i received an email about registration in patreon which i never did, then the 2nd and 3rd email are like in the OP. Although there's no suspicious activity of my email since this is 2fa activated, backup with all the available options in gmail except the device key stick (yubikey). The registration then receiving emails feels off.

What happened: As the title said, spammers now learned how to bypass spam emails and phishing URLs at least in gmail (which i currently use) to avoid redirecting it spam folder.
This is a related thread posted in reddit https://www.reddit.com/r/patreon/s/JZquBZKFW2

Scammers Profile Link:

Additional Notes:
The moment i received email from Patreon wonders me why i'm receiving this when i never have subscribe to someone's Patreon before. This avert me to check everything sent on the email. I thought this also a case of spoofed email but it looks like it was sent using patreon's email server.
This is the email content:




The URL in question (scammer profile link) that redirects to other site.

I searched about "radar dapp" and I found one in cmc the "RADAR" token with its website^(below) which is the main website

So this is just another story of giveaway scam in emails but with a twist.

Yes, i prefer much more options too for trading purposes and with p2p platform.

Yes, every huge exchange follow this process, binance, kucoin, ^{(at least the exchanges i used)}. This usually happens when they expand their business as you have said.

That's how gambling is tempting, it's like there's always someone telling you it's not enough and you need more until more is nothing. This leads near to addiction if you keep following that thoughts and can't even control your emotions and strategy.

While me having no thoughts when rolling i don't even wish a win lol but of course i want it in the very first place, that's the reason why i gamble.

Good decision but damn you just got scammed 85k right? 65k from "tax" then 20k additional.

I never seen you replied where you get the fake kucoin app question, so kindly post it here so we can help to report and take it down. So how long are you already using it? And where did you find it?

The announcements of changing address are like country per country or area based on binance's category. Just like before, some get an announcement notification but i didnt, then few weeks later i receive the announcements related to it.

As long as binance didn't send any notification yet in (email or in-app notification) it's good to say that there's no changes yet happened to your account.

Me too having a hard time finding such services offering direct crypto payments online. Some are really just offering gift cards. With all the suggestions, it's good to say that you will need to convert your crypto to fiat first and buy or book using it.

A thief is a thief no matter what's the result of the gambling someone's made. Knowing that it is gambling, i could be very angry if i'm his father. If her son won that's great but he still need some disciplining for this doing. Remember he did it already just for gambling, it could be repeated again just like addiction strike if he wasn't scolded and educated this early for what he did is wrong — and stealing is always wrong no matter the amount is. Because time will come that it's not only $15 that he will steal it will be more than that if he wasn't get proper education.

Yes, it's still low and not better compare in those top 10 exchanges both spot and derivatives in 24 hour trading volume.

Probably, since cmc published the article with that issue and as the one who give the scores to listed exchanges.

What's the reason of choosing such lower volume exchange when there are much more better that can be found on cmc top exchanges. What's better in them than those top 10 exchanges in cmc?
Although it's true that they have listed so many coins than others, if that's the reason for you to use the exchange, i guess that's reasonable. I don't have any experience of using them and I can't seem to find any active scam accusations thread against them. But you need to check this article^[1][2] few weeks ago. Although i'm not sure its legitimacy but it's worth of reading.

[1] https://dailycoin.com/mexc-faces-increasing-scam-claims-of-forced-liquidation/
[2] https://coinmarketcap.com/community/articles/6587da70224fe1059b2eabc3/

This is because of gambling can be accessed anywhere and anytime because of the internet, social media ads (suggesting gambling/games), many kinds of affordable smartphone devices and online casinos. Imagine even a 11 year old kid can access internet with their device. Just click the "I'm +18" button when accessing the casino or any adult type of entertainment then it's easy, or use their parents IDs just to pretend they're adult, i knew some minors do these, unfortunately.

Discipline and guidance from parents/family is the most essential, teachers from schools are not so effective, many high school students are lazy lol. But different from me since I came from a circle of family of teachers, my aunts both from father and mother's side are teachers, my mom is teacher too so yeah we were disciplined to the thoughts of what you think. Grandpas are so strict but having a lovely grandmas, so yeah, it's balanced. So we live as good individuals, well, not so good since when we touch college everything changes since we have our own decisions and with our own.

There is at least one scam accusation against^[1] them showing in google way back 2019. Knowing that there's little to zero scam accusations against that means that there's almost no users of them here, except you which has not so little amount in there.

I can confirm that's on coinmarketcap

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Flag supported !!!

[1] https://bitcointalk.org/index.php?topic=5194276.0

So far, i didn't know someone who has worst situation in gambling here in my area, i only heard such things on adults^{(someone they knew)}, online, news, and in this forum.

This, even such person was rehabilitated, i guess you will have trust issue to lend some funds to this person again, in a way that maybe this person will get addictive again,

It sounds like that the "addicted" friend is not yet worst in terms being addict, because if someone has compulsive gambling disorder heard such suggestion, it will probably get insulted and will do things you can't imagine.

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(Off-topic) What's the best thing to get in insurance? Coz i know there's an insurance with one payment that has a year cover (which i currently have), and a quarterly payment. Both have almost the same benefits, annual payment is sure cheaper than the quarterly.

As someone's husband, i always tell her that i do this and i do that, currently doing this and previously did that. There's nothing wrong about telling it, as long as you didn't make loans for gambling and never sold things that came from your savings. Especially the things you mentioned since you're the kind of person who knows how to control and manage things (based on what you have said), I think he deserves to know those things as your husband.