I was planning to join you platform but am a bit unsettled by the restrictions involving deposits and withdrawals. Those minimums are quite high especially for someone who wants to test out your platform with small amounts  Also why is the withdrawal minimum way higher than the minimum deposit amount? What if i fail to make profits that meet the minimum, does that mean i lose my money in there since i cannot meet the minimum withdrawal requirement? why are we not allowed withdrawing within 30 days after first deposit? Shouldn't we have some freedom one when we should withdraw our monies? |
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KYC is done to prevent any unexpected surges of money laundering or the funding of criminal activities.
And yet you, the founder's of the project stay anonymous... Excellent!!! Don't you think it would be fair enough for you to tell us who you are? Can we first see the team behind the "project"? Trust is so expensive these days my friend with so many scammers looming around. |
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Flag supported. Instead of responding to the scam accusation, they instead just decided to lock their Ann and hope that people continue participating in their bounty.  I don't know why some people can be so dumb participating in such bounties without doing background checks and then when they don't get paid, they come here wailing. |
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Some are now trying anime character, they think this will help them attract investors while they remain anonymous  They are still leaving in the past and think this is still 2017.  |
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Unfortunately the OP or the team from this project did not respond to this complaint, even though he had read and made the latest other post reply, but did not care about this.
We truly understand your concern regarding the team identities. However, we would like to know if all of you have even seen Satoshi Nakamoto's face and have known his identity. Did Satoshi carry out any ICO if I may ask. Funny how projects that need investors these days try to hide behind Satoshi's Anonymity. You want to get hold of people's funds but don't even have the courage to reveal your faces. Sounds so fishy to me. |
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Honestly, website looks so horrible. I wonder if the exchange is even secure at all or one to even be trusted with our funds.
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Can you please share a few details about BQAI like their website, social media channels etc
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Here we go again. Another one of those.... If i may ask, 1. Why did you have to copy the Vision of GTBank? 2. Are you Affiliated to them? 3. If not, Did you get permission from GTBank? 4. Can we really call this professional? Honestly, you are not trustworthy and this is one of those red flags. Your vision:  GTBanks's vision:  |
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I also saw their ANN yesterday and was mesmerized by their "investment" packages. Typical ponzi scheme kind of approach. Their vision and Goal is a copy paste of previous exit scam projects which in my opinion is unprofessional, untrustworthy and scam like kind of behavior. 1. Their vision was something written about Plancoin. Unfortunately, plancoin's website has been offline since but i luckily manage to get the archived website. I am only able to read part of the text which is archived but even the scam part shows the similarity which implies some copying took place. Royal Credit Network's Vision A snippet from plancoin's website archive. Source: https://web.archive.org/web/20180115132134/https://plancoin.co/2. Their goal is also a copy-paste from another seemingly dead project. Royal Credit Network's Goal A snippet from ABPPAY  Source: http://www.abppay.com/mntc.php |
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Dear SCAMMER, at least try to be creative. We are getting bored with your SCAMS
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Another "token" which is just going to be a waste of time. Where is the white paper for starters?  |
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Jazmuzika217 has been part of the campaign since 1st week, probably a newbie just trying to ruin an account so people will think it's an alt.
Who would want to ruin spam account with 600 posts and 2 merits earned? Just look at his post history. Last 80 posts are 2 liners that looks the same. That must be an alt account. I wouldn't be so quick to condemn jazmuzika217 1.Theoneteam account is still new and the owner seems clueless about signature campaigns or even required ranks. Just look at the post history; https://bitcointalk.org/index.php?action=profile;u=2654969;sa=showPosts 2. Jazmuzika217 is a Pilipinas Local board native, Theoneteam seems to be a Russian Native(at least according to one post he made before applying here) 3. I have a feeling Theoneteam just copied Jazmuzika217's application and didn't change anything, even the post count Jazmuzika217's application post Theoneteam's application post |
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And not only that, he was doing this too.  Trying to game the flag system. Very shady as hell. |
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Thanks for the input folks.
Not sure whether a flag is necessary in this case or tags/warnings will just do
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- Results sum up July 31, 2019 Sorry i didn't understand that bit... Can you explain what it means. Otherwise i think i will try it out as i polish my trading skills |
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Hi Guys,
My first coins I bought at localethereum.com.
The better offers there have a spread of around 3% to the price at coinmarketcap, plus the 0.75% fee that the platform charges for buyers.
But are there places with better rates and also without kyc?
Also the escrow system on that platform is really nice.
I have been using localbitcoins.com to buy bitcoins from fiat but never heard of localethereum.com. Do they offer same level of escrow as localbitcoins ? For localbitcoins, you have to verify your identity to be able to put buying selling offers. Localethereum is legit but less popular so you will find abnormally high buy and low sell prices in there. Escrow is just same as Local bitcoins. Local bitcoin started enforcing KYC even for normal traders who just want to buy and sell without advertising. |
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It's a down trend. But EMA isn't conclusive enough since it's reaction lags behind the price movement. May you should try checking the RSI and bollinger bands
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