The trading volume is much higher then that If we're speaking about ETH/USD.

But yes, I've seen multiple[1][2][3] scam accusations in the past few weeks/months but they all got sorted out eventually. It also seems like the owner or at least one of the staff member is active in Bitcointalk so If you ever face any issues in the future, maybe you'll get a faster response by posting in their ANN thread[4].

Withdrawing all your funds from the exchange was a good decision though, not because of the exchange problems but simply because you should control your private keys at all time, bigger issues could occur (hacks, inside jobs etc.).

[1] https://bitcointalk.org/index.php?topic=2756135.0
[2] https://bitcointalk.org/index.php?topic=2174542.msg46326816#msg46326816
[3] https://bitcointalk.org/index.php?topic=2690611.0
[4] https://bitcointalk.org/index.php?topic=318010.2940

The idea is pretty simple, It's a desktop application to start with (could be available for iOS and Android afterward) to monitor your addresses and portfolio with notifications, charts etc. everything you might need.

It will support multiple coins, It will also be possible to retrieve your addresses directly from your hardware wallet (Ledger nano S/Trezor) without the need of copy-pasting them one by one etc. Is that something you would be interested in using in the future?

There were multiple users spamming the thread to bump it (clearly paid someone to do it), I've nuked at least 50 users IIRC and that didn't help so we had to close the thread. That should give you an idea of what kind of exchange is it and as TryNinja said, don't use it, just don't. I know I wouldn't even If every exchange out there goes down.

Confirmtx.com is not working and never has (at least not since I tried to use it) and It's been showing that SlushPool message since ever. It has also been reported as a scam by multiple users in Reddit and Bitcointalk.

I've never heard of the last site (hooli1) before but It's not working when I try to visit it. As for the rest, I have used them at some point, and they're good except for btc.com, I'm not sure how the price is calculated but sometimes it's just ridiculous, and, If I have to choose one, that would be ViaPool, definitely the best.

I want to have a serious discussion about the recent crash that happened in the crypto market, more precisely bitcoin.

What are your thoughts on this subject? What caused it, is it healthy for the long term, when do you expect to see the price back again?

I'll keep this thread self-moderated because I don't want to it to turn into another spam thread.

I appreciate everyone suggestions and apparently, the way to go would be using time-locked transactions.

I'm afraid I haven't given all the details so would it change anything If for example, he wants to send a certain amount on a weekly basis until all funds left his wallet? or the same logic should apply?

It's just a matter of preferences really, they're both reliable and professional and when it comes to trading volume, they come in a second and third place where you have Binance in the first place, which you may want to check as well.

In the next few weeks/months, I'll be releasing a software and I want to advertise it. Has anyone used this service before? I've found a thread on Bitcointalk and it's made a trusted member but he hasn't connected since two months.

I don't have any questions, but I would like to hear reviews from people who have used it, also how good the results were compared to the paid price?

I doubt Ledger nano S will do another offer after this one, so I listed it on the OP with other services. If you have more, please let me know.

As for Trezor, I have contacted them and this was their response (It looked like a yes for me):

This was announced a couple of hours ago only. Also, It's only postponed and not canceled so I don't see why and how this would trigger the dump.

I see nothing weird about it. The announcement first came in 1st September I believe (you can find articles from Cointelegraph and bitcoingold's official website as well) about delisting so It was obvious that everything will be removed afterward. It's a procedure that every exchange does.

Also, by that logic, an exchange should keep running servers/nodes and customer's data regarding BTG for ever? otherwise how else they could give users the BTG? I think making the announcement on the 1st of September, delisting on the 14th and totally removing the withdrawals in 5th November make perfect sense and is fair. We've said this a billion time, an exchange is not supposed to hold your funds for long term, It's for trading and nothing else.

As for the funds, It's clearly not burned, it becomes their priority and yes, they probably hold it or sell it elsewhere.

@OP, I don't like Bittrex since their KYC move where they forced everyone to do it and I'm no longer using them, but just because I don't like them doesn't mean I will be against them even when they're right. Sorry to say, but it was clearly your fault.

The domain name has WhosGuard, the address is not known as you stated, no reviews to be found online and the user (possibly not him) is banned on the forums, probably nuked for spamming. Red flags everywhere, I wouldn't do it I was you.

If it's going to be a one-time thing, you may not face any issues but If you're going to do this constantly (loading and cashing out), you should expect the worst where your account (with your funds) could get locked etc.

As far as I know, there is no such plans for such integration but I'm curious how do you suggest doing that? I'm not sure I fully understood but basically, you want the business to run BTCPay/Bisq where they basically accept bitcoin payments automatically and send funds the money (fiat) to the other party? Wouldn't that defeats the whole purpose of Bisq and also cause problems when it comes to disputes/arbitration etc.?

How can a user know how the exchange is hashing passwords? I've never seen an exchange giving such info.

I'm pretty sure that all exchanges hash their passwords very well, they have experts for that but... If the password is not that complicated though, it really doesn't matter because there is always a possibility of a brute-force attack and also, they could find other excuses If an inside job is done.

What is it that you're looking to trade though? cryptocurrencies (If yes, which ones) or fiat? I couldn't find any exchange with the characteristics you mentioned, so I will suggest using Bisq which is a decentralized P2P exchange or simply use the forums here (currency exchange section).

Use the website given above, It's the most complete list for bitcoin ATM's.

As for the safety of use, I've only read about one scam so far so they should be very safe but you could always check the reviews online to see If something wrong with that specific ATM you're going to use.

As a suggestion and since your business is growing and there are more people impersonating you, maybe you should create a Skype button so people could add you directly instead of searching and possibly finding similar results. Some googling gave me this: https://hatscripts.com/addskype/ (never tried it though).

I don't see why would anyone buy a hardware wallet from anywhere except the official website just because It's a little bit cheaper, but I thought it's worth sharing: https://blog.trezor.io/psa-non-genuine-trezor-devices-979b64e359a7

And by notification disappeared, you're referring to the email? I don't see how is that possible unless your devices have been compromised and someone removed the email but If they locked your account, It's more then likely that they have detected a suspicious activity, all you can do now is wait for their investigation and response which could take few days/weeks.

I've never seen them advertising anything besides ICOs before as well but I assumed It's because that's what the majority of people do now, I doubt they'll deny my application just because of that.


Have any links where I could start when it comes to the newsletters/press releases?

The product is not really going to be profitable and It will also be open source so I'm not sure I could keep up with a signature campaign.