Found another one, this time with the "bit" keyword in their domain name: https://lorechange.com/en However, this one with their favourite keyword |
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They have an announcement in Pilipinas local board : Pianaka unang bitcoin casino sa pinas! -Kawbet.com First Bitcoin Casino in the Philippines,
are those other sites we associate with kawbet are also Filipinos or are they doing a collaboration?
I'm sure they will come out with an explanation or they will not, there is no shortcut to clear the allegations but the truth, and if they don't have it, then that settles everything.
Right, and we did question kawbet using the name of coins.ph, as if they are affiliated with that local exchange platform. And we all know that coins.ph prohibited and against their Terms and Conditions. So it is a bit misleading coming from kawbet. But they never come back on that thread when Pilipinas board reputable members questioned them. |
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Personally? I would say say because those story might happen to me, so come to think of so, you don't want to get yourself on that situation. I can only speak for myself, other gambling addicts here might not be affected by the horror stories of others and will continue to play until they themselves go on the same path or go to that same experience.
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Pretty obvious that this project is a scam.
How can someone take advantage of the corona virus situation? Moving forward, any project that's using the global pandemic scare are going to be a scam. Their website is total shit, and thanks for exposing this and I do hope that no one will fall for this gimmick.
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Right, just hours after the news of India Supreme court on the decision, WRX, native token of Indian cryptocurrency WaRix is currently being pump right now. But we wanted to see the effect of the news to the whole crypto market, specially Bitcoin and not just on Indian based crypto exchanges.
So we will have to see what's going to happen in the next couple of days. Everyone is celebrating, not just our Indian crypto enthusiast, but those who support crypto globally.
There won't be any big effect on Bitcoin, if there could be one, it would have happened already, or maybe even before the news went public, because serious traders get their news before the press. I don't think there's any reason for a big pump of Bitcoin, India was always small in terms of adoption, mining, node count, etc. Right, at the moment we haven't seen the effect, however, there are the possibilities that the untapped market is just slowly watching at the sideline and ready to invest or they might be waiting for the halving in May to make their move, so we will have to see. We can't discount the possibility that since the Supreme Court of India ruled in favour of crypto already, this news will spread across the 1 billion people and could usher in new sets of crypto investors, just imagine that. |
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This looks like scam exchange that is copy of legit cex exchange.
Good find OP
Yes. Scammers are creating such websites almost every day. The website looks the same, only changing the domain name every time. Scammers have been scamming using a trusted Exchange name like this. Which creates confusion between Newbie's. Is there a list of existing ones we already know about? If there's no one I'd love make it by myself honestly We have one maintained by sujonali1819. All of this is a clone of sites like https://beldexcurrency.com/ CEX look-alike, and it will show you "START TO EARN ON CRYPTUAL". Probably the clone script is being sold in dark-web. |
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Everything that has Yobit in it, really screams scam.
So I never bother to even used that platform, I would confessed in the beginning of my career, I used it, however, as I mature I realised that something is not right with this exchange and you just have to look at the volume of scam accusations against them, not to be trusted.
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I'm curious as to how long the seminar last? How was the response of the young? Did their eyes grew big when they heard the price of bitcoin?  . But it's good that you made them aware from the beginning that it is not all about the price, but the (economic) freedom they can get if they decided to involved themselves in bitcoin or crypto in general. |
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I began to feel that this platform would be scam soon.
If not that then probably will go back to 'enforce' KYC again. I understand some saying that this is a welcoming news, I agree with that, we really don't like exchanges requiring us to pass our personal data because of so many reported breaks in and hacks and stealing from our money to our information. However, still my question, how if regulatory body put a pressure on them? |
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To put some hype on the fight,  Arum, who also promotes Pulev, made it clear that a year-end unification will never happen - because Pulev is going to knock Joshua out.
Arum believes Pulev is a far better fighter than Andy Ruiz, who stopped Joshua in seven rounds in June 2019. Joshua got revenge in December, when he outboxed Ruiz in their rematch - but Ruiz did himself no favors by coming in overweight due to a lackluster training camp.
"Fury-Joshua is never going to happen," Arum told The Times.
"Pulev is going to knock Joshua out so why would I talk to Eddie [his promoter], who I love dearly, about a Joshua-Fury fight? I think Pulev wins and then I negotiate with myself to do a Pulev-Fury fight. Let’s make this crystal clear, I am co-promoter of Tyson and the other co-promoter is Frank Warren. I would not talk to Eddie about a fight without Frank’s participation. Frank’s never even talked with Eddie. https://www.boxingscene.com/arum-why-i-talk-hearn-on-fury-pulev-ko-joshua--147382Good old Arum, Lol, really know how to sell the fights, however, we boxing fans that Joshua is already tested and his first lost against Ruiz Jr, has awaken him up of the dangers of an upset. So he wouldn't risk any at all in the Pulev fight. |
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Yes, $250 initial deposit mo tapos uubusin nila. Obviously, hihingan ka na naman ng pera at hanggang sa huli lahat ng na deposit mo eh mauubos. At yung unang images sa testimonials? nagkalat to, ibig sabihin stock photo: https://www.facebook.com/bitcoinaitrades/photos/pb.106106117414469.-2207520000../138313460860401/?type=3&theaterAt ito pa isang nakakatawa, pansinin nyo ang mag litratong nasa baba at kumpara nyo dun sa testimonial kuno kay Metro Manila Dad. Anak ng tokwa anong kalokohan to? Parehas na parehas ang background suot at mga gestures, malamang photo shop to, ayaw ko ma imbestigahan ng detalyado, kitang kita na. Meron pa nga akong nasilip, yang Metro Manila Dad, Juan K/Carlos daw ang pangalan. LMAO, ibig sabihin may connect naman talaga, yung kanta ni Juan Karlos na Buwan, pag isinalin mo sa Ingles "Moon". , "To the Moon".   |
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Thank you for reporting. I will update.
ScaMashrooms keep popping up.
If anyone can please help us find the source and creator of this template. if he is on forum.
Hard to determine the creator of the template as of now. New one to be added to the growing list: |
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Yes, it was taken down already, https://chrome.google.com/webstore/detail/ledger-live/idnelecdpebmbpnmambnpcjogingdfco I wasn't able to archived it though, but I did see something like 100++ downloads prior to Google taking it down. I do hope that those who downloaded it didn't lose any of their precious coins. |
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Ako ito yung una kung ginamit talaga: https://www.arin.net/. Sinilip ko kung kailangan na established to, 1997 pa, so mga ganyang time ko rin nung una ko ma diskubre yan. (nagkakalabasan ng edad, , baka iba dito hindi pa pinapanganak) Hindi naman siguro. Yung mga hindi pa pinapanganak, eh, mga bata yan.. marami din dito sa forums either senior na, o malapit na mag senior... hindi senior member ha,,... senior citizen. Hindi ako aware, buong akala ko majority na nasa lokal board natin eh mga estudyante pa or just starting their careers lalo na sa IT. At least looking forward to 20% discount sa marami (hindi rin lahat, pero marami lang.)
Napatawa naman ako dito, umagang umaga. |
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Sa tingin ko kay coins.ph talagang strict sila sa hindi nag comply ng mga regulasyon na dapat nating tugunan pansin. At tungkol sa malakihang halaga na iyong sinasabi, kung may supoorting docs ka naman na maibibigay bilang patunay saan nanggaling, ay sa tingin ko di naman siguro problema yan kung magtatanong sila. Kung galing sa kawbet ang funds, eh dapat siguro ay magiging honest nalang tayo sa ganyang bagay. Wag matakot mag open sa coins.ph at kung legit naman ang gambling site na yan eh pakagay ko hindi malaking issue yan.Sabi sa rules and regulation nila: Prohibited Uses include transaction or activities related to:
Gambling: Online gambling, lotteries, casinos and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;Walang specification na nabanggit kung legal o illegal ang gambling site, pero sa pagkaka-intindi ko, kasama dito lahat ng online gamblings. Kaya kahit i-open up ang ganitong cases sa coins.ph, kahit legal pa ang gamblig site, malabong hindi nila i-consider ito bilang hindi malaking issue. Exactly, alam na nga nating bawal gamitin kasi malinaw sa terms and conditions nila, whether magpaliwanag ka pa na legal na gambling site yan, Posibleng ma-block parin ang ating account kaya wag na nating subukan pa. @mk4 - ayaw ko, not willing to take the risk. |
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Thanks, yeah, it looks like RBI is not going down easy and will fight it out. So I guess I needed to update the timeline again if there is something concrete and new with their petition. Chances are slim for them though, and we all do hope that the judgement is final. |
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Digitex Futures Will Cease All KYC Requirements In a video blog issued on their official website, Digitex Futures will stop requiring customers of their KYC https://digitexfutures.com/blog/digitex-removes-kyc/As you know, Digitex has been the subject of a large data breach of sensitive documents taken from our third-party KYC portal. The investigation is ongoing and Adam feels personally responsible as it was an internal breach made possible by unacceptably lax security standards. We have now taken on security consultants and will do everything in our power to ensure that this never happens again - starting with removing KYC completely. Do you guys think this is a good move on their end? We all know that a lot of exchanges are being required or pressured by several financial entities to have KYC, otherwise penalties or worst shutting down their exchanges. He says that the regulators justify the need for KYC to prevent money laundering and financing terrorism. But Adam sustains that the very idea of anyone laundering Ether into DGTX to fund international terrorism is utterly “ridiculous.” |
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