That's pure spamming and It's not allowed. When you see such an incident. Just report. The culprit would be breaking 2 forum rules all together. 1. What TryNinja pointed out 2. 12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated). |
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I traded on 25x leverage and got my fingers burnt. Now I've decided to stay off leverage and just trade normally...
I feel much safer
You can still do Margin trading, you just have to know when to make an entry and an exit. Do not be so greedy. Margin trading will test your discipline to the dot. If you are not, avoid it then. If you are a beginner i would advise you do not more than x10 Leverage. |
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I found this on your website, "Approved by Analyze Casino" and placed their review about coin365bet here: https://www.analyzecasino.com/reviews/coin365bet-casino/And little bit surprised coin365bet gets 9.95/10-star points, while Cloudbet only gets 9.93/10-star points. Just want to know how to "analyze-casino team" made the review. It means that Analyze Casino is crap too and do not trust their reviews. If they can not even do simple tasks like do a couple of background checks and then go ahead and endorse them then that means they are either incompetent or they just make paid reviews. Look at the 1xbit/1xbet saga... Chaps are literary scamming people and even some major Football clubs are cancelled associating with them and what do the Analyze Casino ratings say? 9.93/10  |
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A good tip in general is to use a chrome extension to force the use of HTTPS protocol which will help stop you being dragged away to copycat sites or misled into giving away information to phishing or scam attempts.
I read recently that chrome forms the majority of the browser market so this should be something most people can do. Another tip that I'd personally recommend is to google the information for a site not use links given in an email so much. If you directly request an email then fair enough but there is a danger is being receptive to random phishing attempts via email or sometimes messaging and PM might be used. Just highlight the words of the site and google it and you will end up in the same place but via google its far safer procedure to do.
The words to google for the extension I recommend for example is HTTPS Everywhere
AFAIK, a site using HTTPs protocol does not guarantee that it won't scam you. Actually getting the HTTPs protocol on the website is pretty much cheap for the scammers. The confidence it only gives me is that the data transmitted through the domain is encrypted and secured but if it's a scammer behind the HTTPs website, he will still scam your money. I have busted a few gambling websites the use HTTPs before like this one: https://www.coin365bet.comHere is the scam accusation: https://bitcointalk.org/index.php?topic=5171718
Many times it is nice to deal with KYC sites because it gives a little kind of confidence that the site is not scam.
And for people who have been scammed, I think it is good to also let more people know about the scammers so that more people are not deceived.
Same here, KYC does not guarantee that they won't scam you. In fact, it will be pretty annoying if the scammer takes your money and your personal details. What a double loss it will be for you: Here is an example of such a scenario: https://bitcointalk.org/index.php?topic=5162978 |
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There is another update that is coming soon that will fix some outstanding issues and add a few minor improvements. It will, among other things, give people automatic withdrawals as many of you have requested recently  Would be very awesome it the automatic withdrawals are rolled out. I used the website last week and my withdraw was pending for almost 2 hours without any approval. I would also love to suggest an option where someone can whitelist withdraw addresses so that they don't have to copy addresses every now and then whenever they try to withdraw. |
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Well that escalated quickly. With the cancelling of partnerships by not just one but different reputable stakeholders, then it definitely means there is someone so off about 1xBET and no one should ever use them at all costs. If someone has money in there, they should try their luck and withdraw it ASAP. |
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Looking at the table in the original post, you can see that most fraudulent mixers continue to work and accordingly continue to steal bitcoins, in general, nothing prevents them from existing. Is there a way to stop their work, such as banning a domain or something like that? It would be good not only to warn people, but also really turn these scammers off.
Sometimes i do try to report such pages to http://www.google.com/safebrowsing/report_badware/. Both chrome and firefox use the database to help guide and warn users if the website is malicious. At least those are the two most used browsers. Well scammers will keep coming back with new websites since some people will still be easily fooled... so all we can do is try to fight them for as long as we can and just hope that we save someone's money out there. |
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List has been updated with two more scam bitcoin blenders impersonating Bitblender.io which closed down their mixing service in Late May.
- Bitblender.eu
- Bitcoin-blender.com
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Bitcoin.com?
You man the Roger Ver Brigade and the Bitcoin Cash shills?
The chaps who keep saying that Bitcoin isn't actually bitcoin and Bitcoin cash is the real bitcoin?
Why would one waste time with such suckers yet there are better exchanges like
- Binance
- Bittrex
- Huobi etc
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I have been reading through almost all the replies and posts here for around 30 minutes and the majority of them stick onto Soccer. But does soccer really be a edge of seat gambling experience like Basketball or Cricket? I have been an ardent fan of Basketball (mostly NBA) but was also a pro cricketer. Both the games give an edge of seat experience to watch and gamble. The game can turnover to either side at any moment of time unlike football. Soccer do have a strong fan-base among gambling fans, but gambling companies can have a fair share of profit if it comes to Cricket or basketball.
I dunno why most people refer to it as soccer yet at the beginning it was called Football. Of course Football has an edge over every game in terms of fans and in turn, the gamblers are also more than those who gamble on other sports For example Asu quoted some stats; lemme re-quote for you At my first guess is basketball has the sports that literally has have a lot of supporters. And I made a researched which technically Im wrong. I love watching football like its super entertaining, fun to watch and I cant just stop loving it and watching it all videos thru internet. As you can see, the number of Football fans is almost 2 times the number of the closest sport with fans(cricket). Basket Ball isn't even close to football |
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Trying to buy feedback on localbitcoins...huh? Why should you even be trusted? Looks like your service is poor. You already have a negative feedback from someone. I don't know Spanish so i did use google translate  From google translate: It is not a serious treiner (perhaps they meant trader) assembles the offers online and is not attentive to shops and has been spending more than 12 hours for the payment and I never buy it and predict money for lowering the price So why are you buying feedback again? |
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I tagged them myself and supported the flag. It's not just industry-specific information copied and not referenced. They literally replaced their excahnge name with the ones they stole from and copied everything else as if it was their own.
Not sure if anybody noticed but their announcement thread was locked for a while. What was that about (it's unlocked now), did they change something?
I tagged them too. Copying content from other projects is so shady and the culprits should never be trusted. At least if the idea was the same but the content was not a direct copy-paste from another exchange's content with only the names changed. They changed just a few details in their ANN according to LoyceV's archive: http://loyce.club/archive/posts/5236/52368055.html |
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It's not gambling. You let greed and emotions over ride your judgement. Of course, after the All Time Highs, price reversals we expected. It always happens unlike in gambling where you don't usually know the outcome.
Now after missing that time of selling of at the ATH, you just had to wait for 2-3 years before we get back highs. If you bought ICOs and shitcoins and held them then of course it was a mistake.
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Yep 1000x leverage is casino but there is no obligation to use it. Btw the new user interface is alive I cant even imagine on trading up 10-20x leverage how much more on 1000x? This is pure gambling.lol Gambling is wide, some gambling is a little friendly and you stand a chance somehow. I would specify this as a pure lottery Perhaps i would try it out with disposable BTC. For now am just going to try out the demo platform and feel the experience myself  |
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^ For Atletico to win La Liga it would need to over perform and need Real and Barca to under perform for a good part of the season... Kinda like what happened to Leicester at the EPL? Extreme situation with Leicester tho but you know what I mean. Atletico Madrid have won the La Liga 10 times so far with the most recent on being in 2014 which is not bad at all... For Leicester, it was a one time thing and the EPL's top teams where way so poor that season, In fact if Arsenal had been serious, they would have won the title easily that season. Under Diego Simeone, ATM are very capable of winning it again if they show consistency. They have already taken advantage of Barcelona's and Real Madrid's slip ups and all they have to do it maintain the momentum. |
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Aymeric Laporte's injury makes Josep Guardiola think of buying a new player. Josep Guardiola is likely to find a new recruit to patch up Laporte's position as a central defender. Laporte is expected to be absent for a long time due to a knee injury, when Manchester City meet Brighton on Saturday (8/31/2019)
Too late now. They probably have to wait until January or next summer. I still wonder why Manchester City never bothered to sign any back up on that right side of centre back in case injuries came up. Perhaps it's time to introduce the likes of Oleksandr Zinchenko. |
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Why do you ask and yet you keep redirecting us to you bullshit review blogs?
Are you trying to advertise them indirectly?
This is a scam accusations board where you accuse projects of scam and not a place where you just pop up and start asking people to check out reviews of different service.
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I recently checked out Bybit and their website and set up looked impressive at first site. In fact i was even thinking of using it as an alternative to Bitmex but on doing small background checks i see a number of people with various complaints about them.
Definitely there can be no smoke without fire so my interest faded off. Looking at the post history of OP. I dunno whether he's also just one of the shillers or part of them but the way he posted info here portrays everything.
- Rush to bitcointalk and register
- Post on different boards about Bybit
- Ignore questions and the go offline
This doesn't give any confidence at all to someone planning to use the service
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Both City and Liverpool are very high in confidence and executing their plans in the filed very well then others. The only thing that will make a difference in these two team is the mistakes they make.
The team that will do less mistakes, will lead the point table, that's how I think.
Also squad depth will be a very important factor towards the business end of the season. Manchester City have a very good squad depth and like Mourinho said at the beginning of the season. Manchester City's second could easily also contend for the league title There is more to come for Liverpool, and they are going to be overwhelmed with matches and trips as a result of being European Champions. I have seen this kind of thing happen to Real Madrid for the past few years. Players start to feel the fatigue towards the end of the season. |
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What happened: Ghostmixer.cc shut down their website in March 2019 probably due to no profitable business but the website is online again with the design same as that of SCAM Bitwhisk.io 2.0 and intention is definitely malicious. Probably a scammer bought the domain. Scammers Profile Link: Not on the forum yet Website Link: https://www.ghostmixer.cc/Archived: https://web.archive.org/web/20190719144257/https://www.ghostmixer.cc/Additional Notes: THE OLD WEBSITE HAS BEEN OFFLINE FOR A WHILE1. According to a thread by @LeGaulois, Ghostmixer.cc domain was discovered to have gone offline this year around March, which means they had stopped operating. Basing on the Forum profile: GhostMixer  They registered on March 29, 2018, 06:04:52 AM and made their ANN on April 12, 2018, 01:13:14 PMwww.ghostmixer.cc - GhostMixer - Bitcoin MixerThey have been offline since June 04, 2018, 11:11:10 AM which could imply that business did not go well. 2. Their twitter( https://twitter.com/ghostmixeradmin) was also created in March 2018 and was last active on 22 Aug 20183. Same with Facebook page( https://fr-fr.facebook.com/pages/category/Business-Service/Ghost-Mixer-793218944209327/) Created on 16 May 2018, Last active 23 Aug 2018This all shows that they have been out of business for a while
NEWLY REGISTERED DOMAINThe reemergence shows that the domain is just 49 days old according to domain tools. 
FAKE YOUTUBE REVIEW CHANNELThe channel was purposely created to promote scam. It has only one subscriber and the video was published on the 24th of July 2019 
SAME BTC DEPOSIT ADDRESSNo matter what device you use, the deposit address provided is the same. 1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQ As of now no one has been scammed yet: https://btc.com/1MrnrjghFvbLEDJzbTpCWBRK4JotwHrVjQSAME WEBSITE DESIGN AS ANOTHER SCAM WEBSITE Bitwhisk.io  
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