I have a legit and verified (with ID) account with them, but they say it's not enough and they even refused to refund my bitcoins to the original address.
I read many complaints about them.
I wrote to their regulator, I'm unsure about the outcome since the LocalBitcoins.com support is completely useless and they are already closing, so they could not care less about their reputation.
The Localbitcoins platform is not a scam, and so far, I have not seen any scam accusations on their Twitter account or on the review sites by their customers. In your case, where are the proofs that prove the sincerity of what you said? If they say that your verified account is not enough for your bitcoins to be refunded to the original address, what other requirements did they ask of you?! Can you send us screenshots? Also, I advise you to write to them on Twitter, Facebook, or Instagram until they solve your problem. Posting a thread like this does not help get your money back. |
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Not a bad idea at all. I'll definitively put some ads there
It is not enough to publish service ads only on freelancer sites, you must develop a marketing plan for your services, and you must engage in communities that are specific to your field (such as web development), such as specialized groups on social media sites, forums, etc. will help you gain experience from professionals in your field and get good work opportunities. It is better, as Shasan mentioned, to create a Portfolio or a personal website that contains your previous works, and my advice to you as a former Freelancer is to deal only with trusted clients. A contract in which the terms, the agreed amount, and everything are written must be concluded. Good luck to you, and I hope you find people interested in your services here on the forum. |
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they will be paid in some worthless tokens. then there is no room for any complaints because they got what was promised. there both parties get the same, shit payments for shit work.
Has anyone tried contacting the bounty manager to stop this or do we have to give him a negative tag because of his participation in the scam project?
as far as I can see, Laminatrade does not have its representative here, nor has an ANN thread opened. They are obviously not interested in this forum, except to collect more retweets and sharing of their story.
I will try to contact the manager of the bounty via his account on Telegram @samil507 for him to stop it until he sees this scam accusation and takes any action. Update: After I contacted the bounty manager, he closed the bounty topic, and I hope he will not repeat his mistake again and give himself enough time to do his own research before promoting projects he does not know. [The funny thing is that he hasn't been paid for his work yet, Really unprofessional manager]Yes, that's right. Laminatrade does not have an ANN thread here in the forum, and this bounty is to increase their followers and increase their popularity on social media sites to deceive and mislead traders, and in the end, as you mentioned, they either paid any shitcoins to the bounty hunters, or they did not pay anything. |
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Now I had been through this scenario two other times, and in those previous two times, the CoinPayCard guy manually fixed it for me, but now it seems that he has disappeared which is not acceptable (considering that now other people are suffering from this problem).
I am especially pissed because this was supposed to be reserved for future subscription payments.
After this scenario was repeated for the second time, you should have left CoinPayCard, because they do not have the competence to solve this bug so that it does not happen again with users, or perhaps it is not a software bug, Maybe they did it to steal the deposits of customers and users of this virtual card. Fortunately, I had not tried CoinPayCard before, although I needed a service like this without KYC; perhaps the NO KYC feature is an advantage to lure and attract and deceive users. I'm sorry for your loss, mate, and I hope again that you don't deposit large amounts of funds on unpopular virtual card sites like this one unless you do your research and see many reviews from trusted people. I supported the flag, and I hope CoinPayCard users will notice this cheap scam service and leave it ASAP. |
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انصح بمحافظ سطح المكتب ومحافظ الاجهزة المحمولة لتخزين كمية البتكوين الخاصة بك, لكن عليك تحميل المحفظة المناسبة لك من موقعها الرسمى ايضاً يمكنك ان تستخدم حاسوب او هاتف غير مستخدم بعيداً عن الجهاز الذى يحتوى على البرامج المكركة وتطبيقات محملة من خارج جوجل بلاي، للحفاظ على امان هذه المحافظ, بالنسبة لى انا افضل Electrum ومحفظة Exodus لسطح المكتب فهم محافظ سريعة ولديهم مرونة وسهولة فى الإستخدام بالإضافة الى تصميمات هذه المحافظ الجذابة فهم مناسبين تماماً للمبتدئون والمتقدمون فى المجال, أما بالنسبة لمحافظ الهاتف فإننى أفضل Mycelium وJaxx فهم صراحة محافظ جيدة ومن أشهر محافظ البتكوين عالية الجودة فهم يحتوون على مميزات كثيرة وليس فقط التخزين, شاهد مراجعات لتختار المحفظة المناسبة لك. وحظ موفق
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كنت أفكر في عمل بوت أو قناة تلغرام بسيطة التي يتم فيها ارسال أخر أخبار البيتكوين و العملات المشفرة فور صدورها. هل فيكم من قد يجد هذا الأمر مفيدا؟ لا أدري ان كان هنالك قنوات مماثلة؟ خاصة بالنسبة للأخبار باللغة العربية (Arab-BTC, CoinTelegraph, الخ)
أمر مفيد أخى الحبيب, أنا صراحة مشترك فى قناه CoinTeregraph لى تليجرام لكنها بالانجليزية فلو كان هناك قناه تليجرام أو بوت يتم من خلال نشر هذه الأخبار بالعربية فور نشرها فى الموقع فسيكون فكرة جيدة مع ذكر مصدرهم بالطبع, لكن الامر بحاجة اعتقد الى فريق عمل وليس شخص واحد حتى تنجح القناه ولا يكون ضغط النشر على شخص واحد, لاننى ايضاً مشترك فى قنوات عربية على تليجرام لكن لا ينشرون بإستمرار حصريات وجديد الأخبار ولكن كل فترة معينة وهذا امر حقاً ليس جيد, فالأفضل أن لا تتوقف قناه التليجرام هذه عن النشر وتقوم بالنشر على مدار اليوم والاسبوع كل ما هو جديد, حتى لا يفوت المستخدم اخبار جديدة وجديد الأحداث الحاصلة فى السوق. ايضاً نشر الخبر يتم عن طريق تلخيصه ونشره على القناه لتكون هى المرجع وذكر النقاط الهامة للخبر دون الإكتفاء بنشر رابط الخبر فقط. أتمنى ان تقوموا بذلك والأهم ان يكون مصدركم مدونات ومواقع إنجليزية رائدة فى مجال الكريبتو واخبارها. بالتوفيق |
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تحديث:أعلنت منصة Coinbase وهي بورصة العملات المشفرة الرائدة في الولايات المتحدة أنها ستقوم بتعليق التداول لعملة منصة بينانس المتسقرة BUSD, إبتداءً من يوم 13 لشهر مارس القادم، وذكروا أنها لا تفي بمعايير الإدراج، سينطبق هذا التعليق على Coinbase.com و Coinbase Pro و Coinbase Exchange و Coinbase Prime والجدير بالذكر أنه يأتي القرار صحيحًا عندما صنفت لجنة الأوراق المالية والبورصات الأمريكية (SEC) العملة المستقرة على أنها ورقة مالية. سيتمكن المستخدون من السحب في اي وقت. [1] https://twitter.com/CoinbaseAssets/status/1630236377622228994
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لا أدري فيما يخص الحملات الأخرى، لكن بالنسبة لهذه الحملة الأخيرة، أعتقد أنك تقصد الحد الأقصى للمشاركات و ليس الحد الأدنى.
و ان أمكن، أعتقد أنه سوف يكون من الأفضل تغيير الألوان و ربما استخدام اللون البرتقالي للحملات المغلقة للمشاركين للجدد.
نعم اصبت اخي، فيمكن للمشاركين كتابة حد اقصي خمس مشاركات في الاقسام المحلية فقط خلال الاسبوع، صراحة حملة جيدة ومازالت مستمرة حتي الاسبوع الثامن. فكرة جيدة، سوف اقوم بتغير اللون الاحمر إلي اللون البرتقالي للحملات المغلقة للمشاركين الجدد في أقرب وقت حتي يكون هناك تميز في الجدول. تحديث: [تم تعديل الألوان فى الجدول] |
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يوجد 2 منفذ متاح لعضو Full.Member المهتم يقوم بالإنضمام الآنإسم الحملة: [banned mixer] | Bitcoin Mixer إسم مديرها : julerz12 عدد المشاركات في الاسبوع : 25 ( الحدد الأقصي 5 مشاركات في الاقسام المحلية غير الانجليزية ) الدفع : في الوساطة العضويات والدفع : Full.Member = $1.70 BTC للمنشور الواحد + $30 بونص لأعلي ثلاث ناشرين فالاسبوع (يرجي قراءة شروط ومتطلبات الحملة جيداً قبل الإنضمام) رابط الحملة : https://bitcointalk.org/index.php?topic=5434813.0
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It's good for me to see your ANN, Boss, and to write my feedback. Julerz12 is a fantastic bounty manager, the best person from the Philippines in this field; I worked with him on many projects and received my funds on time; he has experience and discipline in calculating stakes for all participants honestly and in answering their inquiries. As For project owners, he does his best to promote the project that he deals with in the best way, and the most important thing he wants is the satisfaction of his customers and bounty hunters, as it is one of his priorities. I highly recommend his service  |
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Nice investigation. we can not expect something good when the project hires a manager like this, I am really surprised I see the bounty thread. It's horrible I don't the team either reviewed the bounty thread or not. Everything related to the project is not professional. So without deep research, it's 80% sure the project is a scam. Nice catch, keep it up to project crypto investor. Thank you mate for your comment, I will try to contact the bounty manager and send him the topic of this scam accusation, and we will see what he will do. I hope it will be a lesson for him if he wants to gain a good reputation by trying to do research before he promotes a scam project like this which steals another project name, so that bounty hunters and investors do not fall into the hands of scammers. The strange thing is that the project that this bounty was posted about has only a Twitter account without a website or any information related to the project team or the project as a whole, maybe this BM is part of this project or its team. |
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شكرأ لك اخى على هذا الموضوع،
أتمنى ان يقوم مستخدمين محفظة الBlueWallet بسحب اموالهم من محافظ البرق التابعة لهذه المحفظة فى أسرع وقت إلى اى محفظة موثوقة أخرى ,
فأمامهم أكثر من شهرين قبل أن تتوقف خدمات محافظ البرق بحلول 30 من شهر ابريل لهذا العام وقبل حلول هذا التوقيت لم يتمكن مستخدمى محفظة BlueWallet من فتح محافظ برق جديدة او أن يقوموا بتعبئتها
على عقدة الLndHub, والشئ الذى اراه مهماً والذى ذكرته كالى مطورة البرق هو أن لا يصاب الناس بالذعر من خلال هذا الخبر ويحولون اموالهم على سلسلة البرق الخاطئة،
وانا أرى أن الشئ الجيد انه ليس كل الناس تستخدم شبكة البرق لانها طبقة ثانية مبنية على البتكوين وتٌستخدم لإرسال كميات صغيرة من البتكوين, لحسن الحظ انا لست من مستخدمي هذه الشبكة أو لهذه المحفظة.
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In one of the articles, I found the PrimeXBT platform as the best anonymous exchange platform without KYC requirements. Frankly, I do not see it as popular in the market as the rest of the other exchange platforms in your list @Ratimov. I tried to create an account and could use this platform without KYC, but there are limits. Still, after I checked the FAQ of this exchange, it turns out that the PrimeXBT platform has the right at any time to conduct a verification of the customer's identity or the source of funds to ensure that the user does not violate the requirements of anti-money laundering. Who has tried this platform? Please give your opinions about it. Is it trustworthy?
| Exchange | Withdrawal limit
per day | Fee for
withdrawal BTC | Minimum
withdrawal BTC | Other restrictions
for users without KYC | | ________________ | __________________ | _______________________ | __________________ | ________________________________________________________________ | | PrimeXBT | 0.8677 BTC | 0.0005 BTC | --- BTC | --- |
Source: [1] https://www.guru99.com/best-cryptocurrency-exchange-low-fees.html |
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What happened:: I saw Bounty today, and after I reviewed its project, it turns out that it is a scam project, claiming that they have a certificate that they obtained after the KYC of their project was verified by Interfi.Network, and it is a fake certificate modified by the team of this scam project that is not for the Millennialcoin official project. About InterFi KYC interfi.network verification aims to bring trust and transparency to blockchain projects. In this repo, we'll upload certificates of the KYC-verified projects. {The bounty manager} Reference Link: 1- https://bitcointalk.org/index.php?topic=5440999.0 { ARCHIVED} BOUNTY TOPIC2- https://github.com/ssolidproof/projects-development/blob/main/Kyc_certificate_Millennia_Token.pdf { ARCHIVED} 3- https://twitter.com/TokenMillennia/status/1628666627704201218 { ARCHIVED}
 After opening the GitHub link that they put in their tweet on Twitter, we will find that their certificate is fake because if we go to Interfi.Network's GitHub link, we will see that the original certificate bears the name of "Millennialcoin," which is the official project whose website link is Millennialcoin.org and not this scam project "MillenniaToken" that stole the certificate and modified it and impersonated the official Millennialcoin project.
 This is the FAKE certificate for this scam project which has no release date and is not mentioned in the official Interfinetwork account on GitHub [ https://github.com/ssolidproof/projects-development/blob/main/Kyc_certificate_Millennia_Token.pdf ] List of projects that have received certificates of passing the KYC verification by Interfinetwork: [ https://github.com/interfinetwork/project-kyc-verification ]
 This is the original certificate for the Millennialcoin project, issued on August 11, 2022, on Interfinetwork about six months ago. [ https://github.com/interfinetwork/project-kyc-verification/blob/main/Millennialcoin_KYCCertificate_InterFi.pdf ]
Additional Notes: The campaign manager should stop promoting it, and the bounty hunters should stop working, as there are five pages on the BOUNTY TOPIC so far. The official @millennialcoin project accounts are https://linktr.ee/millennialcoin
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حملة جديدة ابتداءا من Full Member
شكراً لك أخى الكريم على مشاركة الحملة, تبدو حملة جيدة, تم إضافتها فى الجدول وهى مازلت مفتوحة للمشاركة لكن ما أراه من جدول بيانات الحملة انه تم قبول عضويات Legendary و عضويات Hero Member الآن يوجد منافذ لعضويات مفتوحة Sr وFull members يمكنهم التقديم (3 عضويات SR و5 عضويات Full Member وسيقوم مدير الحملة بإعلان الأسماء المقبولة اليوم فى الحملة. حظ موفق للجميع شكرا لك فكرة رائعة وقائمة جيدة و تعرفت فيها على حملات جديدة
على الرحب والسعة, بالتوفيق لك وللجميع أخى. |
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Not a bad idea if you're already planning a tattoo. You could put the seeds somewhere within the image so that only you know how it works. I see 2 problems with that though. Somebody has to tattoo you, so that person will know your seed. You'd have to either do it yourself, or trust someone. The second problem is that even if it's on a covered part of your body, you'll expose it at some situations, for instance when sleeping with someone. Say it's your girlfriend and she writes it down while you're asleep and keeps it just in case you happen to break up with her, at which point she leaves with your money.  Not a bad idea, but a funny one, so how does someone inscribe their seed of 12-24 words into their body tattoo? Perhaps people from the stone age who did not recognize the invention of paper or notebooks do this  I write everything down in a paper notebook and keep it in my iron safe. As for the private key, I put it on a USB flash and when I open the wallet, I put this USB on an empty computer and not my main computer. The idea of keeping the private key or the seed in a computer or phone connected to the Internet and crowded with programs and applications is a really bad idea, perhaps these devices may be infected, and the scammer can easily steal wallet information. |
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This is the problem of most cheap faucets in that they place advertisements for any platform, even if it is a scam, in exchange for the team of this scam platform paying them advertising fees, and the visitors and users of the faucet site are the potential victims of these malicious ads, so every beginner should stay away from using these faucets or clicking on the ads that they place so as not to lose his money, as the return that they will get from these faucets is very weak compared to the risk that they will be exposed to.
Even now, and not only on faucets sites, there are also many malicious scam ads, even in search engines such as Google, in forums, in mobile applications, on social media, and everywhere, so care must be taken before believing and trusting these ads.
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This list was checked by me personally, yesterday I registered on all exchanges and got the following results. Below is a list of exchanges where you can register an account, generate cryptocurrency deposit addresses, deposit to these addresses, trade and withdraw these funds freely without providing any personal data
A good list, thank you for this great effort in searching and reviewing these platforms and making this most wonderful list, in your list, I am very preferred to use Kucoin, Huobi Global, and Mexc platforms, they explicitly have great advantages & features and good fees and they are among the best trustworthy platforms in the crypto square that a person can trade and withdraw his funds without passing the KYC, I hope that every beginner sees your list and puts it as a reference and a bookmark and deals with these platforms attached to the topic and not others Because of the spread of many other scam exchange platforms. As for me, I do not rely on keeping funds on the central exchange platforms, only I use the best of these exchanges at the time of trading only, and this is a security option for me. |
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Our company begins its history from July 2017, when it was developed and registered by our founder and his team. This way of lying is very funny, they claim that they have been working since 2017 and that they made 30 million dollars ATH trading. By doing a simple search, I found that this scammer has this site, and I believe that if we continue, we will find more. http://cryptoforex93.com/ All of these sites are hosted on a shared basis, which means that the amount of $1000 will make them create an army of these sites. The easiest solution is to close their social media sites, because getting followers is the hardest task. Well done dude, Even getting followers is not as difficult as you see because they may buy thousands of followers through SMM Panels sites for a very small amount, so I know that we should not stop exposing any new site of theirs until the topic of scam accusations appears in the search results, and when the victim searches for the domain name in Google, he encounters this topic of scam accusation and moves away permanently from the scam site, and also reporting the domain is a good thing, whenever scammers create sites, we down them through sending urgent reports. The domain registrant team seriously reviews these reports and takes strict action on violations of the policies and terms. |
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