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

l0tt0.com Signature Campaign managed by BoXXoB has 3x positions open to start next wednesday.
The campaign is open for Sr.Members and above ranks.

▶[ Up to 25 posts each week - At least and 20 quality posts must be made per week ]
▶[  Min of 10 posts on Gambling and/or Gambling Discussion + Max of 5 posts on the Local Boards are counted ]

Payouts & Positions:

● Legendary Members - $4 per post in BTC/Week.

● Hero Members - $3.5 per post in BTC/Week.

● Sr Members - $2.5 per post in BTC/Week.

➥ Please read the campaign rules well and the following quote then apply now: https://bitcointalk.org/index.php?topic=5457028.0
___________________

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.

To be unbiased, I have known the hugeblack member for a long time, and I trust his justice. The history of previous feedback that he sent to any member before this case resulted in conclusive evidence, whether positive, negative, or neutral. As for the OP's case, Hugeblack did the right thing because what veteran members here, like @lovesmayfamilis, @YOSHIE, @holydarkness, and @JollyGood, pointed out is enough evidence to prove that Hugeblack didn't make false accusations or falsely neutral trust.

Suppose the OP can provide evidence that he is the original owner of the account by signing a message to one of the Bitcoin addresses referred to by @JeromeTash dating back to 2017. In that case, Hugeblack can reconsider his matter. Still, about that, he came back after a long time and changed the password and email and deleted the posts, and edited the titles of most of the topics to (.) upon his return; this really raises doubts.

Hello,

I'm really happy to hear this great news; thank you for letting me know via DM, and thanks for this fantastic giveaway.

I decided to give the gift to @Mikeywith

Good luck to all members next time 

Cheers
Albon

What happened:: A Newbie member promoting a referral and airdrop campaign for an unknown wallet phishing site called ARSO WALLET. After opening the site, it turns out that it is a dangerous site, and the following message appears:
This is not all; after visiting this site and skipping the warning notice, and after registering an account, it becomes clear that you have obtained a bonus, but you can never withdraw it or make a stake except by depositing your crypto via the deposit address of this scammer.

-----------------------

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3564370 | FLAG

Reference Link:

* [AIRDROP][REFERRAL CAMPAIGNS] Topics:

1- https://bitcointalk.org/index.php?topic=5459064.0 | Archived
2- https://bitcointalk.org/index.php?topic=5459149.0 | Archived


* Site: https://arsowallet.org/ | Archived

-----------------------
Information about the ARSO WALLET domain:


-----------------------
Screenshots from the scam site:




-----------------------
Additional Notes:

THIS IS NOT THE ONLY PHILLING SITE THIS MEMBER PROMOTED BUT THERE IS ANOTHER THREAD FOR ANOTHER PHILLING SITE, AND IT'S [AIRDROP] HOOKED WALLET; luckily it seems like the site is down now, really this deserves to be banned from the forum to stop posting this nonsense here and to protect Bitcointalk members.

مرحبا إخواني,

وددت نشر هذا الموضوع منذ عدة أيام لكن تأخرت قليلا بسبب انشغالي، في أحد اللقاءات التي أجرتها فوكس بيزنس مع المدير التنفيذي لشركة بلاك روك العالمية منذ يومان واسمه "لارى فينك" قال فيها إن الكريبتو هو الذهب الرقمي والبيتكوين هو أصل دولي يمكن استخدامه كأصل بديل له وقال إن الكريبتو يلعب دور في رقمنه الذهب، بدلاً من الاستثمار في الذهب كتحوط ضد التضخم أو تخفيض لقيمة العملة في أي بلد، والجدير بالذكر أن شركة بلاك روك تقدمت للحصول على صندوق التداول BTC ETF منذ شهر مضى، وكان لهذا اللقاء ورد المدير التنفيذي لبلاك روك تأثير إيجابي على البتكوين حيث جلبته الى سعر 31 ألف دولار، لكن ماذا برئيكم الاسباب التى أثرت على سعر البيتكوين وجعلته ينخفض مرة أخرى؟


لمشاهدة المقطع:

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المصدر:
https://watcher.guru/news/blackrock-ceo-crypto-is-digital-gold-btc-an-international-asset

Thank you for posting this warning about the scam Mycoinchange platform.

I have not tried this platform and have not heard of it before, and they do not have any information about the team or any information about it, and after I reviewed it, it turned out that their support team is fake


https://www.linkedin.com/in/erica-howard-potter-2779603/
https://www.haa.pitt.edu/people/rebecca-lowery

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The logo they put of Trustpilot also indicates that it is a clear scam because their platform is not listed on Trustpilot. They do not have any reviews or feedback other than the fake feedback on their platform that they manipulated.


They claim to have 180,000+ Satisfied Customers, and their domain age is 145 days, and there is not a single YouTube channel or blog article that mentions this scam exchange or talks about it other than the Medium post you mentioned above.

I have already reported it.

First, why did you modify the content of the airdrop and pre-sale topics and change their titles? After you saw this topic of accusations of scams against your project, you wanted to remove the evidence that condemns your project, but you forgot that all topics are archived.  

Truly? LOL And if it was really the original one other than this one that I mentioned on this topic? Why didn't you mention it on your site or here? Also, on your site, you mentioned that the Indestructible Nokia3310 Smart-Contract has been audited and verified by CERTIK, so what is your conclusive proof for this? Knowing that the currency of your project does not exist in Certik, I also contacted Certik support, and they reported that your project is a scam. I will attach a screenshot for you.



----------------
Last thing, in the presale counter on your site, see the screenshot above. In less than 11 days, you raised $56,820 from investor funds, and today the raised funds have increased to $63,860. What is the evidence for this matter, and the presale time counter indicates that only 20 hours remain at this stage, and today the time has increased to one day and 8 hours. This is another evidence of your fraud. [You are manipulating the counter]

Waiting for your response to these accusations against Nokiamemes.

Suppose your government does not give Bitcoin acceptance and a green card. In that case, it is not a good idea to make it the primary payment method for your mother's tailoring shop. Also, the customers can deceive your mother because she does not understand anything about Bitcoin and its transactions and the like. I advise you to make the tailoring shop payment method in any acceptable currency in your country by the government, and through the store’s revenues, you can invest in bitcoins; there are many safe ways, such as exchange platforms and others. Also, if you want to invest in Bitcoin and you and your mother do not blame you for wasting the store’s revenues because, as you know, the Bitcoin market is volatile and involves risks. You have to gain experience, learn the basics of investment, educate yourself from popular books and YouTube, and then invest what you can lose, not the entire revenue, but the small amount you want to hold for the long term.