After Some Research if the store is legit or not Ordered Iphone 15 Pro Max on 21 November and received Today in Delhi India.
No you didn't. You are just a shill, a paid one or probably OP's alt account, and you are here leaving fake positive reviews to create an impression that OP is legitimate, yet he is not. Your account just woke up to post this? This even makes the business much more shady and no one should deal with OP when it comes to trading.
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Deposit $50 crypto, win $300 for withdraw, Apparently "security team" need ID against money laundering!! Who launders $50 only. More like they dont want to pay winnings, have had 3 withdraws from them no problem before, now they go for the KYC demand! Still banner on homepage "No KYC for Crypto", they are scammers and thieves
I am not surprised. It's a clear message that they hate when you win and probably want to make your life hard on the platform until you abandon it. This is a common practice with some casinos, and I don't like it any bit. I prefer a casino that; 1. Asks a client for KYC the very first moment they want to make a deposit if they are really serious about their KYC/AML Policies. Not only applying it when they make a win. 2. Returns all the client's funds (deposits and winnings) and close the account if he refuses to perform KYC verification. Not using a client's funds as a ransom to acquire his KYC documents Check this thread: Casinos not asking for KYC to register and play, but do require it to withdraw
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I really wonder how could they still stay in business for so long, no one talks about this. And the final part of the scam is they apply a fee every month from your wallet if you don't do trades for 6 months.
Those monthly fees, High withdrawal fees, holding user funds hostage for those who have "failed" to pass their stupid KYC verification procedure and probably profiting from the low price of Doge in their platform. Imagine they sell the doge off the market in other exchanges and keep low buying orders on HitBTC that keep getting filled. That's a huge profit margin. That is how they manage to keep in business, sadly.
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WARNING! If anyone is planning to buy mining gear from OP, you are 100% going to get scammed. Please avoid dealing with OP, more details can be found in this thread - List Of Scam websites exposed by Learn Bitcoin. The only official website is https://www.iceriver.io and there is an online shop right inside that very website where you can purchase the legitimate gear from
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20,000 successful transactions for a service that just had its domain updated on 2023-09-18. I doubt if it was even online before the beginning of this year. What is even more surprising is that after all those 20,000 successful transactions, there is not a single review about your exchange. Not a negative one, not a positive one. Someone is definitely lying here.
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Nice try lol I know what you are trying to do. You probably want to use the Victim's account to offload your bags of shitcoins, yes you may not be able to withdraw the funds, but you can still trade off the money for your shitcoin orders. I have seen this happen when API keys leaked on 3 commas.
Why don't you use your own money to trade if you are so skillful and experienced? Why aren't you a rich trader by now?
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@leomedina could you please clarify on this? There is a mixer that voluntarily shutdown. It's known as Blindmixer but on their home page somewhere they say that and I quote this Released! The blindmixer.com software was acquired from moneypot.com and will be used for a new bitcoin mixer! Though we have not got any update here unless if I missed it. Do you guys intend on having a bitcoin mixer as well on your platform?
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Luton is a stubborn side at home sometimes, by the way. I think they did manage to squeeze a draw out of Liverpool and beat Crystal Palace not so long ago. They were just so unlucky with that last minute header from Arsenal, but they really gave them a run for their money. Up next is Manchester City What amazed me is the number of high scoring matches lately. I lately feel so confident going for over 2.5 and 3.5
It almost happened that Luton would hold Arsenal to a 3-3 draw but unfortunately a header from Decline Rice became Arsenal's winner with a score of 3-4.
It's Declan Rice ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) I am amazed by the number of members who call him Decline Rice hahaha
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There are so many smart people on the forum. Why can't they complete the beta-testing of epochtalk? Busy with signatures campaigns? Oh, what a world, what a world
Most of the work is currently being done on the server side. Want to contribute? Start from here -----> https://github.com/epochtalk/epochtalk_serverSince you are not "Busy with signatures campaigns"
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Does this means that it solved your problem and you just have to cancel the order that you are wanting to withdraw? You really can't withdraw with the funds that you have put on a sell order with the price that you've set. So, as charles tim said, that's all you need to do and if that's the solution that you all need, keeps us updated on what has happened next. Cheers.
He probably figured it out and got sorted. On the screenshot next to the frozen amount, there is a link to details. Clicking on it would provide OP with a clear answer as to why his funds were frozen.
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Sorry to be the new guy at this. I was given a promo code to use for a site I'm lookin at called Blogxp.com, and I am having some trouble figuring out how to be able to transfer the funds to my actual bank account. Any help would be nice
It's a scam, mate... A stranger gives you a promo code and a link to the site he built. Once you enter the promo code, you will actually see some funds in your account, but the funds are not real and then when you try to withdraw, they will ask you to send Bitcoins in order to activate or verify your account, or sometimes they tell you that the bitcoin you are sending is a tax you are supposed to pay. Once you send those Bitcoins. That's how you get scammed. You will never receive anything. Could tell us how did you stumble upon this website?
Probably the same guy who gave him the promo code.
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As you can see in my previous post above, Girona stats are impressive when away but that doesnt guarantee anything when they have to face Barca in their home. From 11 games at home (all competitions), Barca won 10 of them and only lost to Madrid. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2Fs13ZghT%2Fbcr.jpg&t=665&c=z1t3qj3hQMTRbg) This match will not end in a draw, and Barca will be the winner. Interesting fact: From 15 games in the LaLiga, Barca and Girona have lost only once. Yeah Madrid beat them. Barcelona's "home" does not really feel like home, though. I mean, it does not have those Camp Nou vibes that is currently under renovation. I expect Girona to put up quite a challenge against them. It's good that you shared Barça's recent home matches. Look at the margin by with, they have been winning the recent matches. Sometimes they would score in the dying minutes of the game to win the points
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With the change that has been announced, I'm going to have to give up the topic I guess. If it's OK to discuss mixers generally speaking, if we can't give links, directories, or "google 1234mixer.com", I don't see the purpose or how it can be done differently.
I suppose people will start creating websites or blogs with lists of Legit mixers and scam/closed mixers to help people keep track of them, like this one. I think reporting scam/phishing mixers in the scam accusation will also be something dangerous. No one want to risk getting banned when their intentions were genuine.
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It's possible, but if you plan to do it manually, then forget about it because you will be competing with trading bots that are so fast at sniffing price changes and making buy and sell orders. You will also need a huge amount of money across different exchange accounts for arbitrage trading.
Also beware that issues like wallet maintenance happen, leading to varying prices across exchanges since users can not withdraw or deposit the specific coin. The difference in price might look so big, making you to fall for the trap.
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We definitely need more large and user friendly DEXs, I don't know if it will be one of them, but it's better than nothing at all.
A CEX that locked up customer's money after a quick short notice of shutting down and now returning as a DEX promising a better service? No, thank you ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Why the quick U-turn?
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If the mainnet is already up, then that means most exchanges will be trying to move away from ERC20. Go luck finding exchanges where one can try to withdraw ENJ ERC20 because you are likely not going to find many. It's just common sense.
If you are trying to look for away for arbitrage trading, then forget about it. The price difference is majorly because of the ENJ mainnet - ENJ ERC20 barrier.
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I accidentally checked Hotbit telegram channel, and it turns out they're preparing to launch Hotbit 2.0 DEX version with 2 types of trading (Swap and Margin), currently in testnet stage and has a bug bounty program. The mainnet launch isn't yet known. https://t.me/Hotbit_English/3486469Disclaimer: I'm not affiliated with Hotbit Though some members seem to disagree, to me this looks like a smooth scam operation. Tell customers that they are shutting down ---> Tell customers to withdraw all their funds ---> But then hike the withdrawal fees so some members just give up on withdrawing their assets ---> Shorten the withdrawal window ---> Keep former customer funds and relaunch as a "DEX" after a short time with no way of logging in as an old customer.
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I know that this is probably one of my worst seasons so far ever since started playing fantasy football, definitely due to my persistent stubbornness this season about some players, but my concern is on the future of this Fantasy league in general. [banned mixer] is one of the major sponsors, and we all know that the forum administration decided to ban mixers after 1st Jan 2024. Will the competition continue as planned? Will the winners get the rewards as projected, or there will be some changes since the partnership will just go half way?
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There should be mixers monitoring sites like BestChange. Interesting. I believe some of such site exist in the darkweb. The problem is finding them. The clearnet is just a tip of the iceberg compared to the dark web. The problem with the dark web is that it's just too wild for a normal user. Lots of all kinds of things there. .... So everyone would get the services from there, but it will be hard since Mixer won't offer any affiliates for that.
They would be forced to create affiliate programs since there are no more bitcointalk signature campaigns. In fact, I think I have seen some mixers with affiliate programs. Also, just because Bitcointalk has banned signature campaigns for mixers does not mean an end to them on the clearnet. There are sites like Quora, Reddit, guru99.com, YouTube, Yahoo Finance etc
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