What happened::
I saw the post that the guy is selling vcc, i contacted him and sent him the amount due, he tlld 15min and he will send send me the details , after 3 hours he comes and say that the vcc in question doesnt work properly , if i need better vcc i should pay more . So I sent him the amount needed. After be sends me the account, the account in question is protected by 2 factor auth that I dont have access to , so the account is useless. I contacted him to fix the problem and now he is ghosting me.
Sad about your loss, this scammer put the two-factor verification to send you the account, and you cannot open it, or perhaps he sold it to many other people. So you had to deal through an escrow service, there will be a reliable person in this dealing as a mediator between you and the seller, and he gets the account from the seller as a mortgage and makes sure that the account is free of any advanced security measures and changes the password and email and when you transfer the agreed amount to the seller, this trusted person sends the account information to you. It's okay, you have learned the lesson now, and I hope you do not trust anyone you do not know unless you take guarantees and procedures that prevent you from falling into fraud. |
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منصة Uniswap أصبحت متاحة اليوم على بلوكتشين BNB أحد أكثر سلاسل الكتل نشاطاً في العالم من حيث الحجم اليومي. يمكن الآن استخدام المنصة لبيع وشراء عملات BEP20 كما الحال مع منصة PancakeSwap. يوفر التوسيع المقترح لسلسلة BNB العديد من المزايا المهمة ، بما في ذلك نمو المستخدم ، وانخفاض الرسوم والقدرة على تزويد المستخدمين بخيارات تداول أكثر كفاءة وفعالية من حيث التكلفة. يؤدي هذا في النهاية إلى تحسين عرض القيمة لسلسلة BNB وعملة الBNB.  [1] https://twitter.com/Uniswap/status/1636034900284383239 |
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I'm new to the forum and don't know the rules.
You can read the unofficial rules of the forum Here. Also, [don't post multiple posts in a row, put them in one post.] As evidence, my account was blocked, I wanted to enter the site and get evidence, but it did not work.
I don't even know my remaining balance, I had coupons open, I had around $1000 balance.
Returning to your case, did you use multiple accounts on the Cloudbet platform? Or a different IP/Household? Because if you violate this condition, you will definitely find that your accounts have been blocked or suspended from the site, and any balances you have will be frozen. The number of this rule is 7.1.10.2 [1] https://www.cloudbet.com/en/help/terms?section=72-securityIf you have not already violated this rule and your account has been blocked by mistake, you can join their channel on Discord and go to the help section, as they are active there other than on Twitter and the Bitcointalk forum, Hopefully, you will provide them with meaningful proof for them to look into and resolve your case, and I hope you will tell us what happened to you in the end. |
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Looks like an abandoned project.
Outside of the domain registration which may be costing the operator a few bucks a year if they did not prepay for an extended time it's hosted on fly.io and they have a free tier. So, in theory it could be sitting there a very long time just hanging out doing nothing. I have a few sites setup like that that I will take care of "tomorrow" and yeah, it never gets done.
Could have had potential years ago, but as of now it would require a complete re-do and I doubt the operators is going to do that at this point.
-Dave
Dave, I agree with you, BitTrust is already abandoned and probably died a long time ago, see the following reviews from one of the spammers on most of the crypto services.  The question here is, where is the team of this platform? Why don't they review user reviews and delete spam? I can confirm that 99% that the rates, reviews, and compares of Crypto services are incorrect and no one can rely on them completely, because the platform only profits from Adsense, they left their site collecting traffic and their team retired from work. |
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For sometime now, a friend of mine has being on YouTube, trying to find any legit site for mining btc. I have told him times without number that it will be hard to find such site but he still persist.
So I'm asking today if there's any legit btc cloud mining platform so I can help my friend with?
Immediately tell your friend to back down from his insistence on searching for a legit cloud mining platform for Bitcoin. Many scam platforms and pyramid schemes are promoted on YouTube as reliable cloud platforms that promise huge profits, and this is not true. Because the cloud mining feature is intangible, which does not require you to own or see mining devices, many scammers have exploited it to inflict their victims; also, if the site has been hacked, and with an increase in the complexity of cryptocurrencies, you may find an interruption of the cloud mining service forever, as there are no guarantees that you will recover your investment capital or your gains, so staying away from these scam platforms is the solution. |
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Created multi Telegram accounts claiming to be different person and joined our Stake translators team as translator & reviewer (when he knew it was forbidden for the same person to take both positions).
A few days ago while talking to our advanced Support team they confirmed that both his Stake accounts (the one he used as translator and the one he used as reviewer) were using the same address to withdraw the payment.. and, one more time, he tried to pretend that "they" were not the same person. He, then, started with excuses saying that one was helping the other with withdraw issues caused by a block in his exchange (which, lets be honest, sounds at least a bit odd as there are plenty of exchanges he could use himself)
As translator he may even be ok but definitely not someone to be trusted.
What this Korean translator did indicates his lack of integrity and that he is not trustworthy, and he may have created multiple accounts to be the reviewer for his translations that may be automated and incorrect (in order not to be detected), and until he gets the translator and reviewer’s wages, and these methods that he did do not at all indicate his honesty and professionalism. The advanced Stake support team has revealed to us conclusive evidence that this translator is a scammer who does not deserve to be paid. It is good dear Caroll that you created this topic for project owners & Bounty managers to refrain from hiring him. Whoever cheats and uses illegal ways to make money does not deserve our sympathy and deserves negative trust. And guess who until now recommended this fake translator. This was an old list of translators that Mr. Irfan published in 2020, as you can see there are many in the list who are left and inactive, fortunately, an update will be made soon by the OP, and he will remove Crypto Korea from the list as soon as possible because he does not deserve this recommendation because of his cheating. |
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يوجد 1x منفذ متاح لعضو Full.Member و1x عضو Hero Member المهتم يقوم بالإنضمام الآنإسم الحملة: Duelbits.com | Signature Campaign إسم مديرها : Hhampuz الحد الأدني لعدد المشاركات في الاسبوع : 20 ( الحدد الأدني 10 مشاركات في أحد الأقسام المحددة من قبل المدير ) (الحد الأقصي كتابة 5 مشاركات في اليوم) العضويات والدفع : Full.Member = $40 BTC في الاسبوع Hero Member = $65 BTC في الاسبوع (يرجي قراءة شروط ومتطلبات الحملة جيداً قبل الإنضمام) رابط الحملة : https://bitcointalk.org/index.php?topic=5280190.0
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Updating this thread as I recalled they still have some questions that is yet to be answered. I saw that their last online date --as per this post was made-- was on 5th of March and still no response on this thread. Upon trying to see if they were active or give any update on their other channels --ANN thread, telegram, website, etc.-- I realized that they changed their domain --is it considered as changing a domain if we change the ".io" to ".org"?-- and updated their thread to reflect this change of address on the 26th of February, they're now on strangebank.orgGiven they seemed to evading my question on whether they have access to the total supply --as they went AWOL after that-- and choose to update their domain while still ignoring this accusation against them, I personally feel the suspicion grow bigger. I wonder why they changed their address from .io to .org The answer is that their www.strangebank.io domain has been suspended by the registrar. If you look at the domain status on Who.is, you will find that its status is clientHold, clientTransferProhibited, so they registered a .org domain to move their shit on it.  These scammers do not stop and back down from their actions that may cause people to lose their funds, it is good that you alerted us of their new domain so that we can report it on NameCheap and even if they create more domains, we'll be like their nightmares.  The “Status” content shows if your domain is suspended by your Registrar. If Status shown is “clientHold”, “serverHold” or “onHold” (screenshot below refers), then your domain is suspended by Registry/Registrar. [1] https://247livesupport.biz/ticket/index.php?/Knowledgebase/Article/View/644/0/how-to-check-if-my-domain-is-suspended-gtld-domain |
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رأيت اليوم أن Elon Musk قال على حسابه على Twitter أن العملة المشفرة هي عملية احتيال. كما قال ذلك للاحتفاظ بالمال في البنك. وكذلك هل تثبت كلماته أن الاحتفاظ بالمال في البنك أكثر ملاءمة من الاستثمار في العملات المشفرة ، فماذا تقول
قال مرة أخرى إن عملية احتيال بنكية للاحتفاظ بالمال في عملة مشفرة ، أي للاستثمار. أريد أن أعرف منك ما تثبت كلماته.
أيون ماسك رائد الأعمال البارز, هو مناصر للعملات الرقمية لكن موقفه تجاها متقلب جداً, فقد كان له تغرديات كثيرة حول دعمه للبتكوين وعملة الدوجكوين, وقد قال أن شركه تيسلا التى يمتلكها استثمرت بمبلغ طائل فيى البتكوين وانها ستقبله كوسيلة للدفع, وبالنسبة للدوجكوين ستقبلها سبيس إكس كوسيلة للدفع وانها عملة الشعب, لكن تجد أن هذا الرجل متقلب فكرياً ما بين الدعم ومبين الانتقاد, فقد نشر بعدها إنتقادات للبتكوين بتأثيره على البيئة وعلى الدوجكوين كونها عمله مزيفة. لذلك لا يمكننا أخذ كلامه بعين الاعتبار, فهو يبنى دعمه وانتقاده على عوامل عديدة لا يمكننا أن نعرفها, وكما ذكر الاخوة صورة الكوميكس فقط للدعابة من عدم اليقين الذى يصيب أى شخص من ان يضع امواله فى بنك او فى العملات الرقمية فكلاهما ينطوى على مخاطر. |
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heh, I would have NEVER initiated a swap if I were warned in a transparent and clear way that N.Exchange will be the "swapper"  I am experienced enough to make a preliminary due diligence check of an exchange Please see my screenshot above how Exodus warns about it. I must admit that I have been using Exodus for years as a non custodial wallet and I have not met any problems. But how they offer swap functionality is a complete scam. They did approved N.Exchange (that has a dirty reputation), they do not clearly say that N.Exchange is their swap partner (you know about it when the sawo is put in hold) and they do not provide any assistance when N.Exchange starts robbing you. This is really what I do not see an explanation for, so how the Exodus wallet, which has this great popularity and reliability, accepts unreliable third parties to steal their customers as if they are supposed to choose the third-party provider carefully because this may make the wallet customers lose their confidence in it and lose their money and leave it and take the impression not good about it, even though they have a policy, terms, and disclaimers about third party providers that engage in their wallet but that does not preclude that they are also perpetrators of crime. They must be held accountable because they agreed to an untrustworthy swap service provider and opened the doors for it to steal their customers. |
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The topic of this scammer is self-moderated, so he can delete any negative posts that he does not like, and leave the positive ones, as he has already deleted 13 posts by 13 users, also the rank of his account is Newbie, which is the lowest rank in the forum, in addition to that he already has a lot of negative trusts, the thing which also raises the suspicion of any person that he sells the Legendary account, which is the highest rank in the forum, and this account has +6 positive trusts, for only 299 dollars, and this is a very weak price compared to the rank of this account and its feedback, as he can earn a lot from it if he works on it, so why does he sell it at this price? All of these are sufficient proofs to make any person not waste their money in dealing with a suspicious member like this. This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (13 posts by 13+ users deleted.)
LEGENDARY +6 Positive feedback ~$299
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للأسف كان المفروض أن يكون كريبتو هو البديل لهذا النظام البنكي الفاسد لكن ضغط الحكومات وخاصة حكومة الولايات المتحدة أدى لحدوث العكس وأدى إلى ارتباط كريبتو بالبنوك بدل أن تكون بديل لها.
نعم هذا ما قلب المعادلة, فأغلب الافلاسات والخسائر نتجت من إرتباط الهيئات المركزية بالكريبتو, فلا ننسى أن التيثر فقد ارتباطه بالدولار فى مايو بعد انهيار العملة المستقرة لعملة لونا, وعملة منصة بينانس المستقرة الBUSD وهذه الايام USDC, وهذه كانت من أكثر العملات إستقرار فى السوق وأكثرهم موثوقية وقيمة سوقية, نعم الآن عادت USDC الى سعرها المرتبط بالدولار بفضل شركة Circle التى دعمتها ووقفت خلفها لكن ماذا كان سيكون مصير الUSDC واموال المستثمرين ان لم تحل قضية احتياطات العملة التى بقيت فى البنك المغلق وأستاعدت قيمتها؟, وهل فى رئيكم مازالت الثقة فى العملات المستقرة موجودة بعد كل هذه الاحداث التى شهدناها؟ بالنسبة لى جميع أموالى الآن فى البتكوين دون غيره, فالخطأ يكمن فى وضع أموالنا فى تبادلات او عملات مستقرة تتحكم بها المركزية... هل منكم من لديه معلومات حول TrueUSD? |
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I sent all this documents and after about 15 hours my acc was blocked, and then i received email that i my documents are fake. Casino fully ignored my, and do not want to resolve this problem and find any way that i can approve that documents are real. I write few emails, how i can make approvment about my documents, but zero answer. Support only copy passte about fake documents.
Sorry for what happened to you, I hope that Coinbox1 will come here to clarify and solve your problem, he is last active today or you can send him a private message. There is a question for you: Have you tried to use any Photoshop software to modify your passport? If the answer is no Then any representative of Trustdice should ask you for a selfie while you hold a passport or a recorded video clip of you. because what they indicated to you that the documents are fake without giving more details is totally unfair. It is worth noting that there is one of the new complaints on Trustpilot from one of their clients who faced the same problem as you about fake documents, and they explained that their risk department reviewed his documents, but they also did not clarify more details, just copying and pasting their terms without any clarifications or procedures they ask or take from the client so that they make the right decision.  |
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Is this true that kyc verification can put your funds and personal data at risk? Should we stop using any app that ask for kyc verification?
The most worrying thing is that if you do a KYC verification and send your sensitive documents and information to a scam application or exchange platform, your KYC data will be in the hands of scammers, who may use it for criminal activities and financial fraud. They can use your information to steal your identity and open accounts on the platforms in your name. They can sell these documents on the dark web and get money from them, so you should do your research first and avoid sending KYC documents to suspicious or unknown parties from applications or exchanges or anyone who asks you to do so. |
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What happened: This is a scam exchange platform that has spread recently. The team of this platform sends the victims promo codes to activate them to receive cryptocurrencies. Still, they cannot withdraw before they deposit funds in the scam platform and after verifying their accounts and passing the KYC. Reference Link: http://blatenbit.com/ Information about a scam domain :SOURCE: www.domainiq.com/domain?blatenbit.com#/whoisAdditional Notes: This topic is just a warning for newbies. I know this trick is old, but we had to warn people about the new domains of the scam exchanges so that this topic might be a lifeline for them, and we, the forum members, could report the domain until it is suspended. The scammers never stop, and neither will we  Report Abuse - Namecheap Registry: https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints/
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our email conversation:
After deep investigation we identified your account directly rekated with several accounts farming deposit bonuses, this approach is strongly against our bonus policy, as a result your account has been banned and bonus canceled;
Hi, i see you declined withdraw and ask for selfie. I provide it.
They canceled the withdrawal and asked you for a selfie so they could review your account and match the selfie with your KYC, and discover multiple accounts; then, they decided to cancel your bonuses and disable the account. If you have already created a multi-account to obtain deposit bonuses, then you have already violated the bonus policy of their platform, so why do you want them to give you back the bonus that you got illegally? What I have seen of the topics issues accusing scams against the WINTOMATO platform here is that they have been resolved; in addition to that, WINTOMATO has good ratings on many review sites with a lot of positive feedback, but the terms and rules of their platform, whoever violates them should not blame them, I hope they come here to explain more about your issue, Hoping that they will return your deposit to you, but the bonus I don't think you deserve, because you didn't provide any evidence that you didn't actually violate their policy. |
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I have been using Exodus wallet for years to receive and to send crypto. Before to make a swap Exodus tells you that operation is going to be performed by some 3d party but they do not let you accept some 3d party terms and they do not name directly exchange which will perform the operation: In fact, these swaps are made by http://n.exchange/ Have you done your research on this third-party provider before? The fault lies with you and not with EXODUS, as you did not read the Exodus Terms of Use (about the third-party API providers). I have been using the Exodus wallet for years, and it is a great, safe, and reliable wallet. But the biggest mistake is that you use an unknown exchange platform such as N.EXCHANGE, to make a swap for the huge amount of 2.7 BTC, and you did not recognize it and agreed to disclaim responsibility. It is worth noting that if you moved to Trustpilot you would find that most of the exodus users who used this exchange platform to make swaps suffered from the same problem as you, and they asked them for KYC procedures and others, and they were unable to return their funds. Unfortunately, this is a scam exchange, you must assign a lawyer and proceed with legal action against them.  Source: [1] https://www.exodus.com/legal/exodus-tos-20230223-v25.pdf |
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This team doesn't give us any payment for our work
I see that you have five negative trusts/ feedback from people, including Bounty managers such as BountyDetective and CryptopreneurBrainboss, stating that you are cheating in your Bounty campaigns that you work with by using multiple accounts. The bounty manager cannot pay you your rewards if you violate the terms and rules of the campaign or have done illegal methods. Before you blame the managers, you must blame yourself because they have the right to prevent you from any bounty campaigns you participate in or not distribute coins to you. Again, you have to abide by the rules of any bounty and not try to cheat, and you will receive your tokens in due time like other honest bounty hunters. |
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I don't like getting much attention and I don't like to brag about my own achievements. But reaching 10 000 posts doesn't happens every day, so, I want to tell few words about it. When I signed up here in 2015, I had no expectations that one day I will reach such milestone. And I have no expectations that I will reach 20 000 posts in the future. It's possible, but it will take many years to do it and you never know what will happen.
This is really a good achievement. Reaching 10,000 posts in 8 years is something that you have surpassed many of the members here thanks to your effort and determination, and you can achieve a record number of posts also at the level of the coming years. What I saw from Ninjastic is that the highest percentage of all your posts is in Gambling discussions and various other sections, so you are a good member with good experience in gambling, and I hope that you will be hired in many casino signature campaigns by trusted bounty managers because you will really be an honorable face for any project. Congratulations to you and I hope to see more of your achievements in the near future  |
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