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What happened: 0.4 btc giveaway from a new exchange, scam? You decide: Reference Link:https://binoiron.com/ Amount Scammed:91$ Payment Method: Coinbase Proof of Payment: https://www.blockchain.com/btc/tx/e12b353370bd3a917e79009793cfcb4d51d3143bc8e798f9464a687ef1ef5e20 PM/Chat Logs:
(the beginning of this chat is deleted by the exchange in question but you will get the point).
Me: Why do you need to delete it? ( answering to the support saying that I have to fund the exchange with 200$ to upgrade to premium before 6 months otherwise my account will be deleted). I've been on Poloniex and Binance for 5 years without being forced to upgrade, deposit or withdraw. This is very uncommon practice. Look. I know you have scammed me for 91usd and now you want to scam me for another 200usd. I will never see any of these 0.4 btc's. Your exchange has no track record. You even say in your TOS that you can discontinue the exchange without any warning or consequences whatsoever. I know. I took a chance and gambled that this is legit and you have put it up quite well so I reckon you will pull a great deal of innocent people into this but what about your honor? how does it feel to steal from people? Look at your Chatbox, just random extracts from Twitter. Nobody replies to my questions in the chatbox, your TOS is not favorable for your users and create no trust and your withdrawal scheme is out of this world. You can have my 91usd but I just want you to admit that this is a scam. I will clap. Clever! but just say it so that I dont have to think that "maaaybe" I won 0.4btc because nothing looks like I did yet. If you are legit I hope you respect my experience of this being a very uncommon and strange practice. My bet is that this exchange is nowhere to be seen in a week. This stuff is new right? The links to your autogenerated news bitcocity and coxnews. It seems like you are related to the old faucetcows. If you are trying to promote your exchange you better let people keep their prizes without risk mate
Binoiron support: We do not scam our users and work in accordance with the law. We also have a team of lawyers who make sure that all conditions are met
Me: Great. May I have chance to talk to your lawyer team? do you have any contact info?
Binoiron support: To begin with, you haven't even verified your account. You have deposited 0.00297 btc. A Needs a minimum of 0.003 btc. Moreover, it is necessary to make a single payment. So how can you accuse the platform of fraud if you have not met even the minimum requirements
Me: I have verified both my email and done the 2FA. I sent exactly 0.003btc like told. I even copied and pasted directly to your wallet address. Coinbase adds 0.00002BTC in fees which is added on top and it says here in my coinbase wallet that I have sent binoiron 0.00302 BTC which should be sufficient for your demands
Binoiron support: You did not take into account your commission on deposit 1%
Me: Look, if you are legit and I can withdraw the prize. I will tell everyone how amazing you are. quite naturally. If I dont get my withdrawal I will do the opposite. This is human nature and I really expect that you help me out. Politeness and helpfulness is the basis for any serious exchange because it is based on trust. I want to trust you. Offcourse, but then I need to know how I can withdraw my prize without having to pay more
Me: OK, so I need to add another 1% then?
Binoiron support: The minimum deposit on our website is 0.003 btc. Only then will your account be verified as the verification system works automatically
Me: OK, so how much more do I need to deposit?
Binoiron support: I recommend making 0.0032 to verify your account
Me: That means another 0.0002 then?
Me: Correct?
Binoiron support: 0.0032
Binoiron support: System works automatically and your account will be verified after you get at least 0.003 BTC deposit.
Binoiron support: It is important to make a deposit in one payment
Me:
Me: OK, you might not be ready to admit it, but you know that what you are doing is wrong. Either I pay 1% of 0.003 or I am happy to not receive the prize sir.
Me: This is just not a serious exchange. Have a nice evening, if you are able.
Me: "Due to the state of my country" I can't transfer my ADA. Are you joking me? Crypto is totally legal to buy, sell and mine here. Nothing is good about this exchange. Take my money, take your prize. I would never want to use this exchange for all the money in the world.
Additional Notes: This exchange got to me through Discord and I was stupid enough to fall for it. It's feels like a classic "you have won a lot, please give us 100$ to release your prize" type of scheme. I have never ever experienced any exchange who need you to deposit 100$ in order to withdraw from your exchange wallet. In addition to this they gave me a prize of 0.4 btc but they have a withdrawal 0.3 withdrawal limit for normal users and in order to withdraw the rest you need to upgrade to premium which will cost you another 200$. If this is not a scam, it is probably the baddest behaved exchange I have ever seen as they do not answer politely or offer any kind of help other than repeating themselves and making demands. If you google them, autogenerated cryptonews sites like infokreek.com, bitcocity.com and coxnews.com appear to lull you into the feeling of this being legit. If you check these sites through scamdoc.com their rating is 1% " Very bad trust score : Warning, only for experienced users!" and the reasons are as following:
-The domain name is very recent (less than 6 months)
-The owner of the domain name is hidden: check privacy policies!
-The creation of the domain name is rather recent
-Short life expectancy domain
https://www.scamdoc.com/view/603395
One more clue. Among Coinmarkedcap.com list of 306 Exchanges, they are not even making the list
I dont 100% know if this is a scam but 100% know that every sign point in this direction and that I feel scammed and I can't go on risking paying another 90-100$ to hope to get the prize they promised. It is right there on the exchange but I can't withdraw them. Any serious exchange would allow me to top up with the remaining of the 0.0032 BTC they demand and not having to deposit ANOTHER 0.0032.
Thank you for reading. I hope someone can figure out more about this
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Hi there, My question is quite simple. Coinlend's accounts are priced with three different prices: 1$/month for Basic, 2$ for Standard and 3$ for a Premium. Now, how much Bitcoin do I need to lend out at what interest-rate in order to justify the cost of a either a Standard or a Premium account? How does a mathematically numb guy (like f.ex a friend of mine) calculate that in a fairly simple way  Thanking YOU for your future fantastic reply, have a nice day! Coinac |
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"He said without even getting as much if a little taste of Coinac's poetry". Seriously, sometimes I think there is s group of people paid for bringing down as much as just a little grain of inspiration in this world. Ok, so you suggest me to show some poems for free before I charge, fine, got it and you say that my niche is too narrow focusing only on Bitcoin. So ok, I'll write about anything you desire but based on a nice dialogue. Ok done. But why the heavy judgement?! C'mon let this flower grow. So far I see so many people here on the forum quite simply wasting their own energy and lifetime trying actively to bring people down BEFORE you even get a clue of what things are about. So, to your suggestions, 1: No and 2: No. 10$ per poem IS giving it away. When the demand grows the price will rise too and I adress bitcoin or crypto websites, initiatives, news, blogs or anyone who can afford much more than 10 bucks. You can pay after you get the poem based on trust. If you want to steal a 10$ poem please be my guest. Ok, my suggestion is: If you want a poem pm me. If not pm me some constructive suggestions in a kind tone instead of poluting the thread with prejudice or just head over to a thread that actually interest you Ideally without sharing any of your previous works or not mentioning any of the samples you expect people to just pay you 10$ for anything? You might find it difficult if you continue this way. Instead make it free for some days let people recognize your work and then you can start charging accordingly. This will help you only to build a base for yourself.
Nah, he's asking for $10. If you expect professional poems from this guy for $10 then you clearly have the wrong way of thinking. I assume he's not much different from you and I on how he he writes and the $10 that we would be paying would simply be for amusement's sake, not for actual writing quality. An actual poem from an actual writer could cost you much higher than he is asking for. The fact that OP is also offering only Bitcoin poems also reinforces the idea that he is offering this for people who have nothing else to spend it on. You are not his target audience. Think about that guy offering crappy drawings a few months back for $1 apiece. It is not much different from that, really. |
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Hi,
I'll write some neat bitcoin poetry from 10$ and up.
Haiku, rhymes, non rhyme. You decide, I provide.
To the moon
Coinac
Ps: pm me for requests. You pay after receiving the poem only if you like it, if not keep in mind that they will be protected by license and will not allowed to use without permission.
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Sorry, I'm a healer and guide, not a psychic . At least not in these terms. I could foresee some events in people's life but not recover lost passwords. But hey, 388 coins is not that much! You could make much more if you trace the inspiration that lead you to that initial investment even if it just lead you to something unrelated. The treasure is not those coins, any idiot can make money . The treasure is what lead you to such a golden oppurtunity. Find out what that was because that will lead you to another oppurtunity and the best thing is that whatever lead you, stays with you forever, free from wallets and passwords. Good luck Interesting. You could be of help. My problem is this: Sometime in 2010, I lost both the password and seed to my first bitcoin wallet holding about 388 bitcoins. I can't forgive myself for being careless enough to lose that treasure – though it didn't wort much then. Whorst of it is that right now I can't recall any bit of either my password or seed. Who ever imagined bitcoin was gonna be this huge? So, Bitcoin spiritualist, can you make use of your spiritual powers and tell me my lost password and seed? You can keep half of the coins if you pull this through |
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I do not require specific information though. An approximate as detailed as you wish but yes for cultivating a good habit of staying safe, do not reveal specific information, I Just need to to catch the feeling and nature of the issue. Interesting. You could be of help. My problem is this: Sometime in 2010, I lost both the password and seed to my first bitcoin wallet holding about 388 bitcoins. I can't forgive myself for being careless enough to lose that treasure – though it didn't wort much then. Whorst of it is that right now I can't recall any bit of either my password or seed. Who ever imagined bitcoin was gonna be this huge? So, Bitcoin spiritualist, can you make use of your spiritual powers and tell me my lost password and seed? You can keep half of the coins if you pull this through |
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Namaste, I offer spiritual guidance to anyone in need. Whether you are an individual or a great bitcoin entrepreneur it makes no difference, everyone need someone to reflect their deeper truth and I would love being of support on your journey to not only realize your bitcoin potential but also to realize your connection to a deeper truth and alignment with nature & the universe. My techniques and insight are simple and unique. They unlock your inner mystery just as far as you allow. Just send me an email and tell me a bit about you, approximately where you live your age, ethnicity, gender and other relevant information. Tell me about your goals and desires as well and just a little bit of your background, not too much as there is not much need for that. The sessions cost 0.002940 Btc per session. Healing sessions costs 0.005880 Btc per session and have a deep inner long lasting effect. For deeper karmic work with family constellations and ancestors I take 0.020475 per session since this includes a deeper ceremonial dedication and purchase of ceremonial items and herbs. Ps: As a spiritual guide and healer I don’t work according to deadlines and normal working hours. Your answer or healing session is aligned with deeper vital movements beyond possibility to schedule. Be patient and know in your heart that your guidance or healing will occur when you need it he most. All the best AnuielInquiries can be sent to: AnuielHealingGuide@protonmail.com
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I am interested in Norbits, tehconnection and Iloveclassics . I can trade for 4 BitHdTv as well, pm me
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Is it too late to move btc to a wallet and receive btg now?
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Hello good people, I am working on a new digital currency envisioned to preserve wildlife. I see the great potential crypto have to raise causes for common good and wish to meet more people who have the same passion. For me Enviromental and wildlife preservation is a primary target and crypto is secondary yet important. If you wish to join the project or have anything to add please send an email to: Envirocoin@protonmail.com and tell me and my team about you, what skills you have, what goals you have and how you would like to contribute. Website: https://envirocoin.jimdo.com/Thank you for your attention. Have a wonderful day Coinac |
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