Is bilaxy a scam? I submitted withdrawal but prosessing is too long and they did not reply support ticket. Updated: finally they processed my withdrawal
Good to see that they have responded on your withdrawal and you have it on your wallet now. Before creating a accusation topic like this I will suggest you to take little extra time to get the response. In some cases popular trading platforms also make delay and its due to large number of support tickets. I will suggest you to edit your topic title properly and you can use a single word for that "Solved".
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What happened: MicroStrategy Giveaway still running on youtube with 120k live views !!
Donot judge anything like this just by calculating the number of views or engagements. Whenever you see something like this just go to real website and find out the real scene before losing your money. Just keep in mind no one will give you something for free when it connects with money. After Tesla and Elon musk, scammers now started giveaways in the name of MicroStrategy and Michael J. Saylor. Not only websites are being created for this, but live streams are also being used on YouTube so that more and more people can fall into their trap. Newbies never participate in such a giveaway it's a trick of scammers to greed you and scam you.
Its nothing new and we all know that these scammers are doing this kinda activity from the beginning. You can't stop them from doing this and they usually use popular & well known person's reputation to get new comers attention. Today its microStrategy and next day they will use another name to make people's fool.
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You did a good work by detecting them and providing this projects information here but I will suggest you to edit your thread by following proper scam report format. In this topic you have misplaced your content and its gonna be hard for every new visitor actually what are you trying to describe here.
I will suggest you to place the information on the top and then submit pictures or your description. Keep in mind, do not use extra bigger images for your post which will force your thread visitors to scroll down and they will lose their interest of reading the topic. Hope you got my point. Keep your investigation going and reveal more like this.
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Do not chase easy money, it is tempting and very risky. Investment has always been a long time. The winner is the one who knows how to wait. Do not sell your coins on corrections, because this is exactly what the whales expect from you. Correction is a way to increase your investments, not a way to get rid of them.
Its the best part and no way to deny that without patience it is quite hard to make profit from crypto investment. After seeing bitcoin price pump and crypto investment potentiality in every singe second new people are joining crypto community with the hope of making easy money by investing in crypto currency but its really hard to say how many of the will be able to fulfil their dream. From my personal experience I have seen so many new crypto investors who usually run after shitcoins and lose all their money where on the other side some make too much hurry to make early profits but finally results get sour for them. I hope this thread will help newbies to gather some knowledge about proper crypto investment and strategy of making profits.
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Thanks! Now that I'm officially an old man, I'll have to ban all swearing, loud music, and walking on my lawn. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Happy Birthday thermos. Every birthday is a reminder for someone that he/she have less time to do good works for the world. My dad always say that people can get older by age but mind remain younger until death. I Hope its similar for you. Welcome to old club.
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I hold various crypto and FIAT on coinsbit and for the last 3 weeks I have been unable to transfer tokens or withdraw fiat, I have approached their support team many times, only to be fobbed off with excuses, usually " we are looking into it". I am obviously very concerned and have lost market opportunities already. Is anyone aware of issues with this platform / company?
After reading above replies you may have understood what happened with you. I don't think you have enough knowledge about this platform and that is why you made the mistake by keeping your assets there. Their reputation is enough bad to call them scammers. Feeling really sad after hearing about your issue and in this situation your chances of getting your fund back is too narrow. Although I will suggest you to continue conversation with their support staff which is the only light in your case. You can edit your topic and transform it into a scam accusation by following proper scam report format from this sections pinned post area. Follow the format and include all the evidence that you got. Do not use any crypto related service before justifying properly in the future and this can save your from getting scammed again.
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Another fake exchange that will make you lose your money!! Be aware Already reported it to cloudflare abuse
Have you lost your fund on this exchange? If yes then its better to describe the story with full evidences rather than posting a thread like this. I don't know why its not opening in my browser but hearing this exchange name for the first time. You can update your topic by taking information from above replies which will help thread visitors to be careful about this exchange.
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Proof that it is real owner ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fpl71Ctx.png&t=663&c=2LSP1DmTzWhtWA) There is the complete proof that https://bustafish.com , is using a legitimate real liscence.[/center] There is no information about the license on website and it seems to me that thread creator is trying to get attention of bitcointalk gamblers just by creating a thread like that. We have seen so many scammers attempt in the past who were trying their best to steal peoples money by creating bustabit related phishing website and it can be another trap.
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This type of scammer's actually run multiple scam projects at a time and use same template just by changing stolen team pictures. Their main intention is to attract new crypto users who have relatively less knowledge than experienced crypto investors. You will easily get so many newbies who don’t know how to justify team members and fake address. They just look for easy profit making projects like this.
You did a good job by collecting all details about this project which is a obvious money stealing trap. I hope forum users will spend their time by reading the topic and they will keep them far from this.
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I don't know how you guys get confidence of purchasing mining machines from this kind of sources. I have just visited their website and their certificate of Incorporation looks so funny to me. If I am not wrong then they are submitting self reviews on their website to attract new people who wants to buy Antminers. Before purchasing it was your responsibility to spend little more extra time by searching trusted mining equipment providers online. Do not forget that running after discount usually bring something bad most of the time. Here is their domain details; Domain:logixmining.com Registrar:NameCheap, Inc. Registered On:2017-08-04 Expires On:2022-08-04 Updated On:2021-03-06 Website archived: https://archive.fo/oYCkQ
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____________ | _______________________ | __________________ | wildan88 | Adkinsbet scam shiller | Trust: +0 / =2 / -6 | sempak | Adkinsbet scam shiller | Trust: +0 / =1 / -4 | BlackFor3st | Adkinsbet scam shiller | Trust: +0 / =0 / -5 | Erdogan | Scammer | Trust: +0 / =0 / -5 | gadado | Adkinsbet scam shiller | Trust: +0 / =1 / -3 | yayayo | Adkinsbet scam shiller | Trust: +0 / =0 / -2 | Naficopa | Malubit scam shiller | Trust: +0 / =2 / -1 | Pealr12 | Bounty cheater | Trust: +0 / =0 / -1 | Tumanggor | Bounty cheater | Trust: +0 / =0 / -1 | jinxing | | Trust: +0 / =0 / -0 | Alisha-k | | Trust: +0 / =0 / -0 | proTECH77 | | Trust: +0 / =0 / -0 | Ebede | | Trust: +0 / =0 / -0 | target | | Trust: +0 / =0 / -0 |
Oh yeah,,,List of accepted participants and their previous work history is not so amazing. No doubt that their platform is popular among most of these red trusted scammers and they have chosen their side. Its looking so funny to see all these accepted participants and am thinking what will they do after getting scammed by 1xbit. Actually we can't change people mind and its pretty much common that scammers will join anything without proper justification. Scam casino + campaign cheaters = perfect You got it exactly.
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Yeah we all know that they are trying to run their campaign in forum at any cost but not getting the scope due to their undeniable past record. Every time they are using new plan to run signature campaign and its the only option left on their hand. Admin took the right decision by donating their funds to charity and they know well that chance of using this forum banner space is no more. Just take a look on their recent signature announcement. No doubt that they are giving greedy offer to get some participants and already they got a good number of application. They are using every single options but forum DT members are playing key role by revealing their activity every time. I am not sure if we can prevent this campaign, but personally I don't like to see advertise in the forum.
I don't think theymos will give them another chance to run their banner ad again in forum but we will have to keep our eyes open for their signature participants.
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Scammers have little bit extra knowledge than ordinary people and this is why they can implement plan to steal people's money. Same for this project owner who is trying to make Elon's fan fool by publishing something like that. No doubt that its a trap and i can say that many new crypto user will think that its real SpaceX coin. Its hard to tell the total number of scam projects who have used the ne of Elon Musk or jis company to get peoples attention. You did a great job by sharing this with us and hopefully it will help newbies to gather knowledge about this kinda scam project. I will suggest you to provide more details on your topic and for that you can follow other scam busters topic. I have archived the website for you. You can use this link, https://archive.fo/xbk1r
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Thank you for submitting your listing application Rosburger Maxime. I have already sent Kiwigo project details to Kucoin listing authority and after completing the initial review they will share the result with me. Good Luck.
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I think everyone must be realized since it says "Elon Mask" instead Elon Musk. Lol, is Elon wearing a mask? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) The giveaway stated for $100million dollar, when Elon has losses so much far than that since TESLA's stock dropped a lot. Unfortunately, many people believe any advertisement that comes from famous people without even making sure that they are famous people, and many people put their personal data (including real address) as they consider it free and may win the opportunity to make profits. Yeah,,, you are right. I also agree with you that some people have the tendency of getting free money specially when its crypto currency. This is why scammers use famous people's reputation to attract this specific group of people. They know well that greedy and immature investors will be interested after seeing that there is opportunity of getting free tokens or money. I have seen so many people who only run after free airdrops and they think its the only way of earning in the field of crypto currency. Few month earlier we have seen a incident of twitter account hack and hacker used some famous people's twitter profile. At that time they just made same post from all profile to make payment for BTC giveaway and a good amount of people sent money to that address. Also, I do not think that the more wealth you have, the more difficult it will be to give *free money.*
Its because they have better investment options in their hand and they want to use every single $ to increase their wealth. Yeah we can expect them donating funds to charity but obviously they will not give it anyone without any reason.
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Additional Notes: Dont believe this motherfucker fake video or photo. All fake and he will scam you like he did for me His telegram https://t.me/Revolutacc or @Revolutacc Sorry to say that you did the mistake by trusting a newbie who have no activity on his bitcointalk account. There is no way to deny that trusting newbies without proper justification is nothing but a bad decision. Erasing telegram chat history is nothing new and the scammer did the same thing with you. Feeling really sorry after hearing about your loss but if you do not follow proper way by taking escrow service or dealing with trusted user then i can say that you will face the same thing again in the future. Do not believe stranger just by seeing baseless video or fake screenshots. Do more research before planning to make any trade with anyone.
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No doubt that this topic will help newbies who are looking for mining solution. It will be much better for them if you provide some trusted mining equipment providers information on your main topic which will reduce the chances of getting scammed by fake mining equipment selling website. Crypto is illegal here in my country but still I have opportunities here to start mining as in my hometown, I can be safe and out of any questions from legal authority.
You will get lots of professional miner who are running their mining rigs but mining isn't legal in their region. Actually it depends on availability of proper power source and safety. If you can set your mining with proper power coverage and other facility then you can easily run this IMO. However, I'm still confused on 2 facts.
1. Can I mine crypto with Solar Panel system, if so, what will be the requirement. Say, I'm starting with only 1 GPU.
2. What's the expected lifetime of GPU will be? Will it be the same as we have while we play games? Or if we mine with GPU, expected lifetime will be decreased?
For your first question i can say that its possible but you will have to user powerful solar panel for that and who work in this field can give you the best solution. As far as i know running mining activity with limited power supply is quite hard and most complex part is maintaining the cooling system.
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this was my first wallet, but it brought me a lot of headache and the reason? it was precisely because of 2FA that the support was unable to solve the problem, it had several times that it took 1 month to unlock the 2FA sms and there were several times that the support was incompetent when it came to solving my problem. perhaps this wallet no longer intends to continue in this market, because it is not possible that they do not want to improve the service they provide. every day they just earn a bad reputation... I don't see people praising blockchain.com.
Actually its hard to say what is their real strategy of providing service like that but still many people like to put their crypto assets on this wallet. If anyone tell me that they are too much strict and running little bit extra complex platform than other wallet users then I don't think actually they are following the proper way. Its been a long time Its been a long time i am also using their wallet but honestly i don't like to use them for regular transaction purpose. I can remember the time when many people have lost their transaction and raise finger against them. Most annoying thing is that they were not so friendly enough in that case and transaction time was a big issue on their wallet too. I agree with you that their support system is quite far from professional service and i faced that multiple time during using their payment API. I don't know they have plan to modernize their service or not but if they don't do this then its pretty much clear that they will lose a big amount of regular users on their platform.
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Just giving everyone a warning about the latest blockchain phishing site.
I reported the site already, hopefully it will be taken down.
They have already removed all their footprints from this domain and maybe they are buy to implement another scam plan. This type of phishing site is nothing new and we have seen multiple similar sites in the past. Basically through this kind of sites scammers try to make new blockchain wallet users fool who have less knowledge about phishing sites. This is why we always suggest our newbies to make a habit of bookmarking real website urls to their browser and its the way by which they can get rid off this. Thank you for creating the topic and submitted report against this site.
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Hi, Same thing happened to me. It's been more then 72 hours but I still didn't receive my coins (BNB). I contact the support and send them everything they asked for. I double checked everything and it's 100% accurate. Then they stop replying. I don't know why are they doing this but right now I'm not feeling ok to trade with them. Let's report this market to every platform, aware all the other investors on YouTube. I'll make sure this market will go down.
Before submitting your report you can take a look here, https://bitcointalk.org/index.php?topic=5126620.02 years earlier i have detected their fraudulent activity and opened a separate topic about this exchange. Topic is still open and flag has been created based on the topic.
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