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941  Economy / Scam Accusations / Re: P2PCoindex.com scam P2P website on: January 24, 2023, 02:26:11 PM
These scams are regularly found on Telegram, and scammers appear with tempting offers. I don't know why you agreed to trade based on this stranger's offer, Telegram is full of scammers. When I first saw this website I thought it was a scam website. Because this inconsistency is seen in many things. This website was created not long ago, it is not easy to get an original website into full operation so quickly.

this is more than an obvious scam and I would say a fairly well-known method, although the OP proves that it is not known to everyone.
I can't help but ask a question, this time for the OP. why the hell didn't you get here before the whole trade started and ask for advice? why did you go into the whole thing so lightly without examining all the possibilities?
I hope you didn't lose too much money, the only thing you can do now is to forget about the whole thing.

That's the problem, they don't even do the small thing of posting here and taking advice before falling victim to a scam. As they are attracted by tempting offers, they prefer to keep everything confidential. But their thinking is the most effective for scammers, evidenced by the fact that the OP herself has fallen prey to scammers.
942  Other / Meta / Re: How many forum members do you know by real name? on: January 24, 2023, 10:48:43 AM
I know at least 5 real names of people who have accounts here. My relationship with them was through social media even before I knew about this forum. But I have never met them, and I don't know if I will. But now most of them are no longer active in this forum, I don't know if they will be active here again. Because they all are busy with their personal life now.
943  Other / Beginners & Help / Re: Trade vs. HODL - avoid traps on: January 23, 2023, 08:10:46 PM
I have tried bitcoin trading and failed, I learned technical analysis but again failed. Bitcoin just doesn't follow the technical analysis terms like the forex or it is me who is failed to give my 100% effort on learning and implementing those into bitcoin trading.

But after trying so many years, probably a good 4 years trying to trade bitcoin successfully (make profit day trading), I gave up 2 years ago. Now I can live my life peacefully and avoid day trading.

I also tried trading and failed every time. Because once I made a profit, the second time I became emotional with the trade and lost that profit and capital with it. And in this way I lost a huge amount of funds. Trading seems very stressful to me.

So I reduced the amount of trading funds and focused more on holdl, thereby reducing the stressful life a lot.
944  Economy / Scam Accusations / Re: P2PCoindex.com scam P2P website on: January 23, 2023, 07:03:16 PM
Hello,

I guess I been scammed by a scammer who used a typical "pickbuttering" scam scheme (please correct me If I spell wrong). So, a scammer contacted me via Telegram asking to buy tokens because he can`t buy direclty from exchanges. First I was sceptical , but slowly he convinced me, so we agreed to make a deal. I sell him pancake tokens, he transfers me USDT. Then he reccomended P2PCoindex.com platform for this P2P payment, I check reviews on internet and found both positive and negative reviews. Website is here: https://p2pcoindex.com/

These scams are regularly found on Telegram, and scammers appear with tempting offers. I don't know why you agreed to trade based on this stranger's offer, Telegram is full of scammers. When I first saw this website I thought it was a scam website. Because this inconsistency is seen in many things. This website was created not long ago, it is not easy to get an original website into full operation so quickly.

Quote
Domain name: p2pcoindex.com
Registry Domain ID: 2702676640_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2022-06-09T23:27:23.00Z
Registrar Registration Expiration Date: 2023-06-09T23:27:23.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
945  Economy / Scam Accusations / Re: OKX's financial fraud multi-level organization warning!😡😡😡😡 on: January 22, 2023, 08:34:52 PM
It's not clear what you mean here. Because you did not clear about how you were connected with them and how they took large amount of funds. You should add more evidence here, so that it is easier for crypto users to understand why not to do business with this company. So try to make this thread more informative, so that it is easy for everyone to understand.
946  Economy / Trading Discussion / Re: Trading is risky, be conscious on: January 19, 2023, 09:36:01 PM
Over the time, I've seen people wanting to go into trading because they feel or think is a get rich quick scheme but get so disappointed along the process because the result they get isn't what was expected.
Trading is a very lucrative business but also a very risky business as well and as such should be done with so much caution.
What would be your advice for those wanting to trade as a newbie?

Where financial matters are involved there will be risk, in this case knowledge is more effective than emotion. A trader needs to know about the crypto market and develop trading skills to be successful. An experienced trader never thinks of getting rich quick, because he knows about reality. And those who come to trading with the idea of ​​getting rich quickly end their trading journey after losing funds badly.

I think that in order to be successful a trader needs to think about the reality along with developing trading skills because many times that trader may have to face unexpected situations.
947  Economy / Gambling discussion / Re: Saudi Professional League 2022/2023 on: January 19, 2023, 08:59:18 PM

I have never watch Al Nassr team play before because there was even no need to clamour to watch it. But the presence of Ronaldo has changed everything. I wish I could watch the match by streaming.
I don't expect much magic in that match because Ronaldo is yet to understand his new club while there are too many stars in psg who understands one another

This is a friendly match so the final result is not very important but we will look back at the rivalry between Messi and Ronaldo here and enjoy the match
less than 5 minutes this match will start I will not place a bet in this match even though I know PSG is more favored It's just that in friendly matches sometimes something unexpected can happen so I will avoid it, are you going to bet for PSG?



There is a lot of hype about this match and even though it is friendly match between the two teams but i heard that the tickets are very expensive for this match. Is it so ?
The score is 3-2 in the favor of PSG at the moment and its really a treat to watch such a match filled with all stars. Also, this match is entertaining and i am enjoying it on my TV  Wink
This friendly match is watched and followed by the world , few months back no one knows about Saudi pro league and now all world is following their matches because of Ronaldo .
Messi and ronaldo are legends and their performances are worth mentioning. 
This match  will clear the image of ronaldo and this will be an answer for those who were questioning Cristiano Ronaldo abilities.

True. Because of Cristiano Ronaldo, this Saudi league is now known all over the world. Today's match was an enjoyable match. It is safe to say that Saudi League viewership increased further after this friendly match. Because I myself have seen this match for the first time maybe it will make me interested to watch this league match in the coming days if only for Cristiano Ronaldo.
948  Other / Beginners & Help / Re: Warning ⚠️ there is a new hack that steals bank/crypto info on your phone on: January 19, 2023, 08:44:32 PM
I am not from Nigeria but this warning is definitely helpful. Because now hackers are using this technique in certain countries, maybe in the future hackers will use this technique in other countries as well. In fact, now you have to be careful before opening any message from a stranger, because a little carelessness can lead to big losses. Thanks OP for bringing up this hacker trap trick here.
949  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: January 19, 2023, 07:37:20 PM
Yesterday I have been scammed by 1xbit1 website. They are totaly lairs and close my account without any reasons and didnt back my money I invested and deposited there, and also not give me winning money.
This is shame on internet and hope some of any moderators or security of 1xbit will see this post and tell me WHY I am not able to login on my account and WHY you not give me back my deposited money as your rules written on website!?

They don't need any reason to block their customers' funds. Because you will understand how low their reputation is after reading this thread. This thread has many complaints about 1xbit scamming customers' funds, and 1xbit has not addressed them. Because 1xbit has new excuses for not addressing those complaints. So 1xbit may be thinking about what will be the excuse against this complaint!
950  Economy / Trading Discussion / Re: How Visible is your trading plan on: January 19, 2023, 07:25:43 PM
Every trader has their own trading plan that works for them. But if you share that trading plan with others and they use it, they may not get effective results. Because positive results of trading come from experience, and using that experience to create trading strategies can expect proper results. I still make a lot of mistakes myself, sometimes I can't hold my profits because of mistakes.

So I think it's better to rely on your own plan rather than following someone else's trading plan. If a trader cannot follow risk management, then any strategy cannot bring him good results.
951  Economy / Speculation / Re: How was your belief formed? on: January 19, 2023, 05:38:10 PM
Investments are those that you know well and are prepared for any eventuality. Others may not know what you know, so they want to impose their opinion on you. Discussing Bitcoin with my relatives, they are more interested in calculating profit ratio than getting details about anything. So I think, Bitcoin investment is not for everyone, there are some lucky ones like us who have invested in assets like Bitcoin for our bright future.
952  Other / Archival / Re: sig code checking. on: January 19, 2023, 03:19:37 PM
sig 3 : JD
953  Economy / Trading Discussion / Re: Hello i want to make traders dream come true on: January 18, 2023, 10:11:26 PM
I thing that people does not trust everyone easily and the signals you provide many be sometime worked but not all the signals work correctly so I think that all the groups which are created for the sake of providing signals to help others does not cooperate the whole time. Try for the first does not mean that there will always be success but the good thing is that you will learn from all the activities you do and you will never make such a mistakes which you have done in some previous moments

You can't trade in the financial market depending on someone's signal. Trading signal groups tend to give random signals, in which only some signals are successful. So your own trading knowledge is most useful in trading. As people get cheated by joining various trading signal groups, they now don't trust other groups either.
954  Economy / Scam Accusations / Re: 1xbit scam with pictures proofment! on: January 18, 2023, 08:55:58 PM
This is a regular activity of 1xbit as they are in the market to scam their customers. Unfortunately for you, it's important to do a little due diligence before depositing on a website with such a bad reputation.

If you look at the account of this forum representative of 1xbit, you will understand how bad their reputation is. A lot of complaints are coming against them everyday, even gamblers like you deposit on this website and get scammed.
955  Economy / Speculation / Re: Did you sell off during the 21k price breach. on: January 18, 2023, 08:48:16 PM
Yes, it is true that Bitcoin reached $21,000 last Saturday, and I regret not selling at that price. The market sentiment appears to have caused the unexpected price increase, increasing demand. The price of Bitcoin has increased due to recent successes and related news.

While some people were bearish on the price of Bitcoin but this sudden pump proved them wrong. A lot of short positions have been liquidated. The market has pumped a lot in the last week, so there is a possibility of some correction here. But for long-term holders, this small pump and correction will have no impact. Because they don't think much about selling.
956  Economy / Scam Accusations / Re: BOUNTY NBA CLUB offers daily profits, is this a ponzi scheme in the form of NFT? on: January 18, 2023, 05:58:58 PM
150% monthly is a big warning site they are no different from HYIP and Ponzi scheme platforms they just integrate the NFT features for NFT investors, and besides they are using copyrighted materials without permission from the NBA organizations, this is how scammers work, they create a trend borrow a brand name and they make it look legal in the eyes of investors.

They have created this website using NFT according to current trends. Because no one invests in those old scam HYIP websites anymore, so they try to come up with something new. It is important to see what is the earning source of this project so that they can give such a huge return to their investors monthly, because it is difficult for any project to give such a huge return. So there is no doubt that this is a Ponzi scheme.
957  Economy / Trading Discussion / Re: Many signals don't work now like they use to be on: January 17, 2023, 07:49:52 PM
You need to put in some level of effort in building your trading skills and be less dependent on third-party signal providers unless you want to keep losing your trades.

Between signals have never worked anyway, soyouu should get used to that and avoid altcoin trading if you must rely on trading signals.

If you can build trading knowledge, it is easy to check whether the signals will work or not and you can avoid taking wrong trades. But when a trader tries to trade using third party signals without any trading knowledge, they will face losses. So relying on other's signals for trading is not the right decision. Many traders make huge profits from altcoin trading, so altcoin trading is not always bad if you have a good knowledge of crypto trading.
958  Economy / Scam Accusations / Re: 1xbit scammed my money on: January 16, 2023, 11:23:43 PM
Yeap I copy pasted the whole message on email, it's exactly what I have shown to you. No elaborations, nothing.

They have received their expected funds deposit from you, so after that blocking your account is their main job as their recent reputation indicates. You have deposited on a website that is constantly being accused of blocking their customers' accounts with funds. If you post here before depositing on this website, at least you don't fall victim to this situation.
959  Economy / Scam Accusations / Re: [Scam alert] Bakerylswap.uno Fake Crypto Staking platform with 6642% ROI! on: January 12, 2023, 07:39:04 PM
I used to trade on Bakeryswap, so this one is a total clone of Bakeryswap if you are not into small details you will fall to this, so it's better to bookmark all the sites where you connect your wallet, and be very detail-oriented on sites that you're visiting,
These scammers are targetting people who do not bookmark and check the URL of the sites that they are interacting with.
People should understand that if you are lax in your security you will be in trouble, you only need one mistake to fall into these scammers' trap.

Nowadays, scammers are creating a lot of clone websites to steal the wallet information of crypto users. As a result, even experienced crypto users are often confused, so it is important to remember to avoid connecting wallets to websites other than bookmarked websites. Because once a crypto user falls into the trap of a clone website, that crypto user will lose everything. So being careful is important to stay safe.
960  Economy / Gambling / Re: Predict888.com - 180% Deposit Bonus🔥Upto $10,000⭐Earn 7 BTC+🔥 on: January 12, 2023, 06:16:00 PM
Welcome to the forum.

Why don't you hire a good designer? An attractively designed ANN thread has a lot of influence to attract gamblers. So you should create a good ann thread and present it informatively. Because it appears that many gamblers are a bit confused about the bonus, which makes them less interested in your website.
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