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In this phishing message, they claim that they have updated the terms of service and they need a mandatory requirement and know your customer (KYC). Exodus Wallet does not require KYC from customers, but third parties of exchanges and some functions require KYC, and this is definitive proof that the message sent is 100% fake. And the other thing at the end of this message is that they say that they can block the account of users who avoided doing what they sent them and seize all their funds. Exodus cannot, and nobody can't do this because Exodus Wallet does not store personal information, and any user has full control over his wallet and its security. "Your keys, your crypto"

The solution is to ignore these messages and move them on to the junk.

Any trending news in the market, of course, is exploited by scammers who publish these fake giveaways in their accounts verified by the blue badge and publish these phishing sites in popular hashtags on Twitter. I see that the blue checkmark feature has increased the rate of fraud on Twitter, as they delude users that they are legitimate by using this badge. Therefore, beginners believe them at first sight, after seeing the blue checkmark and the number of their fake followers, and through the large numbers of retweets and likes of the fake giveaway tweet; in addition, no one can reply to the scam tweet because only people who the author of the tweet has mentioned are allowed to reply, so they prevent negative responses in this way as well.

Thank you OP, for sharing this warning. I hope newbies do their research first and don't believe anything on Twitter; even official accounts can be hacked, so they must be careful and make connecting their wallets the unlikely option.

مرحباً,

وفقاً لموقع كوين ديسك الإخباري الشهير، أعلنت منصة Bitget والتي تأسست عام 2018 ومقرها سيشل، بأنها سوف ستوسع خدماتها في الشرق الأوسط في دولة الإمارات العربية المتحدة والبحرين،
حيث أصبحت منطقة وسط مدينة دبي مكتباً لمنصة Bitget ويخططون في توظيف قرابة الستين موظفاً على مدى السنوات المقبلة، الجدير بالذكر أن الشركة تفكر وتخطط في إنشاء المركز التشغيلي الخاص بها في دبي ورأس الخيمة أيضاً، وهم بحاجة إلى الحصول على التراخيص الآزمة VARA و ADGM لكي تصل إلى مبتغاها التوسعي في دولة الإمارات التي جذبت العديد من المنصات العالمية لأراضيها مثل بينانيس وأو كي إكس وباي بيت وغيرهم.

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[1] https://www.coindesk.com/business/2023/07/20/crypto-exchange-bitget-opens-dubai-office-plans-middle-east-expansion/

Not only is jimmy0143 the one who locked his announcement topic after he was exposed, but the other two accounts also, and I think they provide the same service, but with different contact accounts; I am 90% sure all accounts are multiple accounts of the same scammer.



To avoid another scam, you should not deal with newbie members because they can create new accounts with ease. They did not build their accounts and reputation for years just overnight, and if someone's service is attractive to you, khaled0111's advice would be ideal as you deal through the escrow service so as not to fall into their traps and send your money first and then receive the block.

بالطبع قرار جائر وغير مدروس كان من الأولى بدلاً من قرار حظر العملات الرقمية إصدار قرار لتقنينها وتنظيم التعامل بها،

فقرار حظر العملات الرقمية في الكويت سوف لا يمنع الكويتيين من التعامل بها وسوف لا يمنع غسيل الأموال الذي خصوه في العملات الرقمية دون غيرها، ولا أي من الأسباب والترهات التي ذُكرت،

فالكريبتو قامت بالإستثمار به صناديق استثمارية كبيرة وشركات عالمية ضخمة وأتاحه أحد البنوك العالمية وهو HSBC وأصبح البتكوين برنامجاً إنتخابياً لمرشح رئاسة أمريكا جونيور كيندي، أضف إلى أن أثرى رجل في العالم مستثمرا وداعماً له،

أتعجب لحال بعض البلدان العربية التي سيطرت عليها البنوك المركزية واتهمت الكريبتو بغسيل الاموال وانها بيئة خصبة للمجرمين مع العلم ان دول العالم أجمع تستثمر فى الكريبتو وهناك بلدان عربية بدأت فى تنظيم التعامل بها وقاموا بمواكبة التطور والتكنولوجيا الحديثة مثل الامارات والبحرين ولديهم منصات تداول مرخصة على أراضيهم, فلماذا التضيق على المواطنين والمستثمرين الكويتيين البسطاء وسلب حريتهم دون التعاون مع الدول التى قننت العملات وصرحت بها؟

This is good news that they accepted all your documents, and there is only one step left to complete the verification in full.
You can contact their support again in order for them to try to expedite the verification process.

I hope that you have adhered to the guidelines that they mentioned in their article regarding a selfie photo of yourself holding your ID, I will put a quote for you below with some of what they mentioned, but you have to read what they wrote entirely in the fourth step in their article.

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A Detailed Guide to KYC Verification: https://help.bc.game/en/articles/8098704-a-detailed-guide-to-kyc-verification

Yes, I knew it was a rug-pull currency. The scam currency team manipulates liquidity and creates a fake pump. Not all currencies in our wallets are legitimate, as there are many scam currencies and rug pulls, so before the owner of the wallet tries to sell them or buy more amounts of them (under the illusion that it is an excellent opportunity and it will be achieved for him profits), He must do his research first before making any decision. The point is that each of us reviews his wallet daily, as it is a semi-good idea. Through Coinmarketcap or Coingecko, we can use the Watchlists feature for the favorite currencies that we invested in order to be constantly informed of their market prices and everything related to them, without the matter being manual and without paying any attention to any scam currencies in our wallets.

To determine a good meme coin and knowing its position in the market is very difficult in light of the presence of hundreds and thousands of meme coins that are launched and listed in the MEXC daily; in addition to that, the meme coins are very volatile and very risky, and even if you find a good meme coin that you invested, this does not guarantee you that you can make profits through it because if the hype of this coin disappears, its price can drop sharply. Most of the meme coins are manipulated in the price of whales, as they are currencies that have no uses or real projects. Anyone can create a meme coin and create a site for it with a simple interface and social media accounts, and that's all, so I advise you not to tire your mind and invest in the dominant alternative currencies in the market, which have value and practical uses.

Yes, I trust the USDT currency as a dominant stablecoin in the market; it has a huge market cap, and it is the third largest currency in CMC, and so far; it has survived for 9 years since its launch in 2014, and it is entirely different from other algorithmic currencies, although we should not trust a centralized stablecoin by 100%, because before there were many FUDs spread around USDT about its stability, transparency, and the Tether’s headquarters, and there were many cases of temporary de-pegging. Still, soon the USDT team processed the price to reach 1:1 against the US dollar, so it is better to diversify our wallet with other good alternatives of stablecoins if we have large capital and do not leave it in the USDT coin only.

And why not keep Bitcoin and gain experience first before investing in it? It is possible that through the $100 that you invested in Bitcoin, you can make good profits through it, and then you can donate part of it to a charity and part of it to keep for yourself; in this case, the benefit will be dual, it's just my opinion for you because it seems through your words that you do not know the great profitability of Bitcoin.

Yes, you can, but you need accounts on social media that contain thousands of followers and be real not fake or bots, or an account with a good rank here in the forum, or you can, if you have skills and experience in any of the known required fields, you can create your services and publish them on the marketplaces for services sites.

The idea of obtaining $100 in BTC is easy for an experienced and skilled person, but you, being a beginner. Suppose you do not have any portfolio of previous work or skills. In that case, it will be difficult at first to take this amount, but learn and develop your abilities and skills, and with time you will be able to obtain this amount and pay it to charities or whatever goal you want.

Whatever your reasons, I advise you to stay away from this exchange platform that does not have sufficient information, and the age of its domain is one year and 82 days. There are no reviews or ratings about it, even the Founder & CEO of Bitcorse on Linkedin whose name is “Mehdi Faraj” does not indicate that he is a citizen of Hong Kong. His account has been inactive for 8 months. He has not posted any updates on his account yet. He does not seem to have previous experiences; this is just what I found. As for the rest of the team, they are anonymous. Also, what the members indicated here about the terms of service being plagiarized for another exchange platform, makes us put the red lines around this suspicious exchange, which I believe in a large percentage is a scam.

If what you mentioned is the deposit address of the scammer admin of Iceriver, then the OP should contact MEXC support to check if the deposit address of this scammer belongs to the MEXC account. If, indeed, the scammer who stole the $48,000 has a MEXC account, The OP must create an account on this exchange platform, pass the identity verification, and then provide the following proof and documents to MEXC online support or via email:

After MEXC receives the above information, then will freeze the stolen assets and the scammer's account temporarily if the documents and proof provided by the OP are sufficient.

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[1] Stolen Asset Handling Process: https://www.mexc.com/support/articles/15440563148953
[2] Reporting Theft/Fraud on MEXC: https://support.mexc.com/hc/en-001/articles/15480196102809-Reporting-Theft-Fraud-on-MEXC

Despite the fact that these strategies have become popular, you find that there are beginners who still do not know them. Every day, thousands enter the crypto market, especially those who register in the forum. It is possible that they lack knowledge and experience; perhaps if they encounter a simple phishing site like this, they will not know the distinction between it and the official domain of the Rollbit platform, and they will be confused and end up losing their wallets and getting a bad impression, so publishing these warnings and their top ranking in search engines, and reporting scam topics and these phishing sites will be a good thing for them. Thank you, OP.

Thank you for this warning about this new casino, I think they do not have a team, and the owner is the one who carries all the work on his shoulders, even though the casino interface is very simple. Perhaps the owner did not bother to hire developers or a customer support team, although you suffered a loss, but fortunately, it is not a large amount.

I hope that they will solve your issue as soon as possible after their representative in the forum sees your case, which some respected members have highlighted in the topic of their announcement.

For me, I do not prefer to wager even a dollar on new casino platforms that have not received ratings or feedback from users who have already tried them.

مرحباً, أسعد الله أوقاتكم بالخير,

خبر إيجابى لصناعة الكريبتو بأكلملها ولحاملي عملة الريبل بالخصوص, حيث أن ريبل تفوز بقضيتها ضد لجنة الأوراق المالية التى أستمرت فى قرابة 3 سنوات والقاضى يحكم بأن عملة XRP ليست ورقة مالية ولا تعتبر عقد إستثمار عبر المنصات,  وأن القاضي يري أن رمز XRP في حد ذاته ليس ورقة مالية، ولكن المعاملات والخطط المتعلقة بالتداول  وبالمؤسسات تحتاج إلى مناقشتها, فالقضية لم تنتهى بنسبة 100% وقد تزيد من احتمالات التسوية.

والعملة شهدت إنفجاراً بنسبة أكثر من 30% حتى الآن وانخفض إستحاوز عملة البتكوين أكثر من 1.35% بعد أن توجهت السيولة الى الريبل الان يرتفع استحواذ الريبل الى 2.7% ونصيحة الاخ المحلل Med.Crypto (لا تشتري الريبل الان ولا تلاحق الفومو - وانتظر تصحيح لاقرب دعم وادخل )

مبارك لجيش الريبل, وما أراه أن الSEC عالأغلب ستخسر الكثير من القضايا المتعلقة بالكريبتو 🔥👏

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[1] https://cointelegraph.com/news/ripple-wins-case-against-sec-as-judge-rules-xrp-is-not-a-security
[2] https://twitter.com/WatcherGuru/status/1679521598016045056

In my opinion, due to not taking the time to do the necessary research and being drawn into YouTube channels that promote BitStarz as a paid promotion, blogs as well, and even what I saw is that the BitStarz team is doing shill reviews on Trustpilot. Their scam casino platform has a rating of 4.5 out of 5. They write these fake and positive reviews to trap and mislead players and to make their reputation look as pure as water.

First and foremost, the OP shouldn't have relied on a single source in making the decision to deposit money and play at any casino he came across or heard about; there are a lot of scam casinos out there that look legit. I hope he contacts their support and also writes his case on Trustpilot and attaches the link of this thread so he might find from them a solution to withdraw his deposit if they find that the OP poses a danger to the false reputation that they are building and understands from them how things will go.

[1] https://www.trustpilot.com/review/bitstarz.com

Open the Google Authenticator app and tap Settings > Time correction for codes > Sync now

If this method did not work for you, they are the ones who did it so that you could not pass the verification, I do not even have a 10% hope that even if you succeeded in passing the verification, you will be able to withdraw the $ 120,000 that you deposited because Freewallet.org has a terrible reputation and there are a lot of affected customers who have had what happened to you and lost their capitals.

I am sad about your loss, and I hope you will do your best to expose and defame them and try to seek the help of a trustworthy lawyer to help you get your right from them.

Check out the following list of lawyers in Estonia that I found on Gov.uk, and don't forget to read the disclaimer of liability and do your research: https://www.gov.uk/government/publications/estonia-list-of-lawyers/list-of-lawyers-in-estonia

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Thank you all for your constructive posts

Good work, dear. Thanks for your efforts in making the community safe, yes, I have registered an account with random information and a password, and I use a device with VMs, and the VPN is activated.