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Bittrex has long required KYC.
Bittrex has long since been trying to act like a bank. Bittrex has further shown this by evolving to be a fiat-based exchange rather than a crypto-based exchange.
Fiat based exchanges will be subject to KYC because accepting fiat comes with additional steps.
I'm reading a lot of horror stories about Bittrex even from already KYCd people. I don't know if Bittrex is dodgy or just overzealous but my guess is it's better not to find out and go to one of the other many exchanges. |
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Rumors are Baanx is doing an exit scam with customers funds. Anyone can confirm?
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So who's buying VEgold from Reggie Middleton? You know the same Reggie Middleton who admitted to the SEC he was a scammer. But I'm sure this time his project is totally legit.
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Reports of a possible exit scam from Celsius Network.
Be careful out there and stay well clear for now.
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Yes it's usually how lame scams die, in total indifference.
Guys I don't want to say about DIG it's a scam or not because there is no how I can check 100% . Many projects were not scam but we lost on them 95% of theirs value since Jan. So if you know this saying , just don't put all your eggs in one basket . What I know for sure though is that right now as the market stand I don't see the value in investing in DIG . The reason being is that the benefit of holding DIG seems to be mainly the claim that this will be 1$ backed coin right ? While this sound line 10x guaranty potential for each dollar you invest in DIG, conditional upon if confirmed that there is no scam behind , one thing is 100% certain if you ask me : Almost 90% of cryptos on coinmarketcap are having now the same 10x growth potential that DIG is offering, at least 10x. Why? Well because the market is crushed . Great projects lost so much since the ATH. So where is the benefit of DIG ? Do go 10x you can do with any trusted established veteran coin (just open the top 100) shortly after the market recovery . Hence why to take a risk with scam accusations if you can play it safer and park on a more safer project.
Conclusion : it's maybe not a scam project but I wouldn't write this back in March. I don't see this market staying at 200 bln for a year. It's just the market potential and momentum now are so high that DIG in my view lost a lot of its attractiveness : after do your own research , this is not a financial advise . Even if this weren't an outright scam, which it sure looks like, the entire model is flawed. What does "backed" really mean? It has no meaning. Unless you have a financial mechanism for converting the value of the gold held into value in crypto, "backing' is an empty term. Look at the stable-coins. They achieve backing because they have traders and/or contracts that literally sell or buy the stable coin using FIAT or using ETH/BTC or to stablize the movement. That is backing. Its backed because there is an entity or mechanism built in to buy/sell against/for the token to keep its value in line.... There is nothing like that in the DIG plans. The promise is well if we own gold, this smart contract listed on an exchange should be valued the same as the gold we have. Makes no sense. No mechanism to achieve that. They don't even begin to the sophisticated, programming or financial, to pull that off. Never mind that they don't have the gold, they don't have miners, they don't have anything except a website and some press releases, but even if they did it doesn't mean anything in terms of the value of the contract. What they are really hoping is that the promise of "Backed" token will leads to price appreciate purely based on hype and sentiment. That's what makes it scammy. Its obvious they have no real intention of carrying out any legitimate business. Its vaporware. Exactly. And tip of the day: when a coin has a daily trading volume of a few $100000 (and even below a few $millions/day), it's a pure shitcoin/scamcoin that nobody wants to touch. Enjoy the long grinding decline to 0   |
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Is Nexo a scam? Paying US holders a dividend in BTC and the rest of the world a dividend with Nexo useless tokens?
Are any other tokens paying a dividend right now, or even showing a profitable use case? Please show us your list. That's not my question. I will ask again: Is Nexo paying US investors dividends in BTC because they fear the SEC and pay the rest of the people in the world in worthless Nexo tokens because they don't care about them as no institutions is protecting them as the SEC does with US citizens? |
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Is Nexo a scam? Paying US holders a dividend in BTC and the rest of the world a dividend with Nexo useless tokens?
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If you keep your worthless MCO tokens locked so we can sell ours, we will give you worthless CRO tokens. Totally legit  |
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LOL.The company that can't even do automated withdrawals on their app is going to build a revolutionnary chain.
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Yes it's usually how lame scams die, in total indifference.
Guys I don't want to say about DIG it's a scam or not because there is no how I can check 100% . Many projects were not scam but we lost on them 95% of theirs value since Jan. So if you know this saying , just don't put all your eggs in one basket . What I know for sure though is that right now as the market stand I don't see the value in investing in DIG . The reason being is that the benefit of holding DIG seems to be mainly the claim that this will be 1$ backed coin right ? While this sound line 10x guaranty potential for each dollar you invest in DIG, conditional upon if confirmed that there is no scam behind , one thing is 100% certain if you ask me : Almost 90% of cryptos on coinmarketcap are having now the same 10x growth potential that DIG is offering, at least 10x. Why? Well because the market is crushed . Great projects lost so much since the ATH. So where is the benefit of DIG ? Do go 10x you can do with any trusted established veteran coin (just open the top 100) shortly after the market recovery . Hence why to take a risk with scam accusations if you can play it safer and park on a more safer project.
Conclusion : it's maybe not a scam project but I wouldn't write this back in March. I don't see this market staying at 200 bln for a year. It's just the market potential and momentum now are so high that DIG in my view lost a lot of its attractiveness : after do your own research , this is not a financial advise . Even if this weren't an outright scam, which it sure looks like, the entire model is flawed. What does "backed" really mean? It has no meaning. Unless you have a financial mechanism for converting the value of the gold held into value in crypto, "backing' is an empty term. Look at the stable-coins. They achieve backing because they have traders and/or contracts that literally sell or buy the stable coin using FIAT or using ETH/BTC or to stablize the movement. That is backing. Its backed because there is an entity or mechanism built in to buy/sell against/for the token to keep its value in line.... There is nothing like that in the DIG plans. The promise is well if we own gold, this smart contract listed on an exchange should be valued the same as the gold we have. Makes no sense. No mechanism to achieve that. They don't even begin to the sophisticated, programming or financial, to pull that off. Never mind that they don't have the gold, they don't have miners, they don't have anything except a website and some press releases, but even if they did it doesn't mean anything in terms of the value of the contract. What they are really hoping is that the promise of "Backed" token will leads to price appreciate purely based on hype and sentiment. That's what makes it scammy. Its obvious they have no real intention of carrying out any legitimate business. Its vaporware. Exactly. And tip of the day: when a coin has a daily trading volume of a few $100000 (and even below a few $millions/day), it's a pure shitcoin/scamcoin that nobody wants to touch. Enjoy the long grinding decline to 0 |
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Yes it's usually how lame scams die, in total indifference.
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It can't be fixed, this coin is dead.
PAID SHILL ALERT!!!!!!!!!
UNEMPLOYED TROLL ALERT! Yes it can be fixed and is being fixed. The token contract just needs to be swapped. And almost 2 months later.... How is the DIG swap going? So arbitrade did a coin swap in February that they fucked up. 5 months later (this week) they try to do another swap that they fuck up again Scammers and incompetent, what a combo!!! |
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Known Troy James trading identities / ‘companies’ 2007 – 2017:
Green Chum
GC Money Tree (see Green Chum)
Black Creek Media and Consulting
Bid Bullion
E-Conomyware
Affluence Network (2015 Troy James Failure)
TJL Holdings
MLM Affluence Network International Ltd (Frontman Jeremy Smith, aka Jack Topper)
UNY – Unity Ingot Cryptocurrency – Launched ‘arm’s length’ via Jeremy T Smith, with no mention of The Affluence Network
All very successful ventures |
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They said Try Hogg was not apart of this anymore and that’s why the switch from UNY...he’s a known ponzi scammer! Nothing with DIG adds up and the contract is broken. The additional exchanges never happened and airdrop was a ploy to get people to move from livecoin because they knew contract was broken, people wouldn’t move back due to crazy high fees during a dump.
Only in your twisted world he is. He is the genius behind this idea. A World first! Nobody is asking you to be here...if you think its a scam then move along. Why you just keep setting up new accounts only to post in this thread is sad really. The contract fees are too high for transfers and is being fixed. The additional exchanges will happen when the contract is fixed and the airdrop will then happen. Get Lost Troll! For those that really want to know what's actually happening, check out this article about the press conference: Arbitrade’s Press Conference and the $DIG Gold Deal with Scotia International of Nevada, Inc.
Facts about the Company providing $10 Billion in Gold BullionAre you the infamous scammer Troy Hogg? If yes can I ask you how much you bribed Ronnie Moas to shill your scamcoin? So Ronnie Moas just admitted today that he has been paid by UNY/DIG in 2017 (so by scammer Troy Hogg) to produce a report for them and forgot to mention that when he recommanded this shitcoin. Scammer Ronnie Moas and scammer Troy Hogg hands in hands. So cute  |
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