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1  Economy / Scam Accusations / Re: Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 05:31:06 PM
Wrong. 10 am in my country.

On report you clearly see how funding rate was applied: the rate +2,25 , the time 10:00 in my country (08:00 am ) and amount (1414) that was debited instead of credited


Funding rate time are three times in a day. According to this image below, the funding time are 00:00, 8:00 and 16:00 on your local time.

But according to your opened positions, they are after funding rate. This is one of of your images

You open the positions after the funding rate.



This is what I think, but I may be wrong
If you have lost money massively, a funding fee may not be able to recover the loss which I think happened to you. Likely you are given the funding fee but the amount lost is far more and that makes you not to realize that

2  Economy / Scam Accusations / Re: Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 03:57:43 PM
Short was opened in multiple trades. But from 8:46 to 8:47. You can see how i added SL too nut was cancelled by margin call








Can you provide us a proof of when you open the order? Like this one below:


3  Economy / Scam Accusations / Re: Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 03:48:40 PM
Take a look to trading position 7F7dda78 . You can see clearly how rate was positive at the moment of calculation of funding fee.

https://www.talkimg.com/images/2023/09/28/PNxE9.jpeg


Provide detailed evidence on when you open and liquidate the thread so that we can check if the support funding rate history is correct since your transaction history doesn’t have time stamp on it.
4  Economy / Scam Accusations / Re: Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 03:39:14 PM
No.
I opened a shor position and funding rate was positive.
At the moment of liquidation of funding rate i expected to be paid (longer had to pay me due fundig rate was positive, as clearly showed) but instead of be paid , i paid 1414 usdt in funding fee!
So this position gone in margin call and all was liquidated.
I ask the refund of the fee and of the enire amount invested.

If I understand what you are talking about, your position was not closed, you supposed to be paid a funding rate fee, the time for the fee comes and the market went against your direction and your money got liquidated?
5  Economy / Scam Accusations / Re: Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 03:23:10 PM
I wrote all , clearly: they applied me a negative fundig rate intead of a positive funding rate. What i wrote is confirmed in my trading history too.

Edit: can you quote my post so image will be shown withoy clicl on link?

Maybe I don't really understand your point you're trying to buttress from this and i will like you to make a proper scam accusation by following the required format on doing that, though bybit is no more new to us and what i expected of you is to first look into the mistake made from your own end and see it as the reason to why it appears the way you're seeing it, am sure if you had not started all these, nothing of such could have happened to you, so the required procedures to do is in reaching their contacts.
6  Economy / Scam Accusations / Bybit - I paid 1414 USDT in fees instead of receiving them - Scam or mistake? on: September 28, 2023, 03:08:31 PM

I'm a long term trader and i use multiple platform / broker / exchange. So I can say I have a minimum of experience.

What happened? I traded LOOMUSDT on Bybit (https://www.bybit.com) and they applied me 1414 USDT FEE instead of paid me them .

1) On 26/9  I started a short position of 509760 LOOM USDT at about 0.12163 so used margin was 3.700 USDT

2) FUNDING RATE was 2.25. Look at the screenshot of my funding fee history where there are two operations: one on 9/26 with a rate of 2.25 and one on 9/27 with a rate of -2.25. So if rate is negative, funding history report it (see attached image) . Now, if rate is positive longer pay shorter , if rate is negative shorter pay longer (see attached image)





3) AS YOU CAN SEE I WAS SHORT, RATE WAS POSITIVE, BUT BYBIT ADDED ME FEE INSTEAD OF CREDIT THEM TO ME . My opened position gone in margin call and all amount was liquidated and balance went to 10 USDT!
4) To prove that I was not wrong and that I was right, on 27/9 I opened a long position and at the time and, as I expected, given that the funding fee was negative at -2.25,the fees were credited to me . To be sure again i opened another long position on a diferent  contract  (TRB USD , rate -2%) and it paid me too. (see again the 'attachment above).
5) I contacted support and my VIP manager (yes, due trading volume i'm a VIP) but they replied me that rate on 26/9 was -2,25 (see attached) and fee was correct. BUT I OPENED THE TRADE JUST BECAUSE I SEE POSITIVE FUNDING RATE  AND I HAD THE INTENTION OF MADE AN ARBITRAGE! And rate reported on my trading history confirm that rate was positive!!!



Conclusion: I have asked bybit to return my funds, but they continue to deny the error. I report this just as a warning, to ensure that traders do not suffer the same treatment as me.






7  Local / Italiano (Italian) / Re: AIUTO - PI Network on: July 13, 2023, 07:51:38 AM
Ho avuto a che fare con questa coin tempo fa, e vi racconto la mia storia.
Ho dovuto installare un'app sul telefono con cui venivano minati queste coin. Dato che si trattava di un telefono di cortesia che doveva stare sempre in uffico e mai utilizzato, ho voluto fare quasta prova.
Dico subito che ho minato una bella quantità , circa 1900 coin. Ma una volta minati mi sono accorto della fregatura: non hanno un sistema di scambi, e come facevano notare per avere disponibilità delle coin minate devi sottoporti ad un processo KYC che richiede diverso tempo. Inoltre funziona al pari di un MLM, in cui devi invitare altri soggetti.
Qualche mese fa ho visto che si è fatto un gran clamore attorno a questa coin, e addirittura si parlava di quotazione oltre i 100$ (ma anche 250$!). Ho provato a vedere gli exchange sulle quali è negoziata ma i depositi sono inibiti e il prezzo è determinato da piccoli volumi, attualmente siamo sui 20$.
Ho provato dunque a cercare in rete per fare uno scambio P2P : in pratica me le hanno quotate a circa 0.3$ cadauna.
Morale della favola: in circa tre anni mi ci sono comprato un iphone. E dico che forse mi è andata bene, ma chissà che fine avranno fatto i miei dati personali.
8  Economy / Micro Earnings / Re: FreeBitco.in-$200 FreeBTC🏎Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: September 25, 2021, 12:46:10 PM
Hallo TheQuin,

I sent you a PM: can you help me?

Thank you
9  Economy / Scam Accusations / Re: Wirex Scam me: 5 LTC disappeared from my account and no refund yet on: August 28, 2019, 02:17:28 PM
I confirm I had my coin back and that account now work fine. No matter
10  Economy / Scam Accusations / Re: Wirex Scam me: 5 LTC disappeared from my account and no refund yet on: August 27, 2019, 07:55:37 PM

Yes. Is this

Is it this site (?): https://wirexapp.com
I am not familiar with them so can not give you much input however from the screenshot it seems they are asking for time from you. Let them investigate and hear their conclusion first.
11  Economy / Scam Accusations / Wirex - Resolved on: August 27, 2019, 07:32:02 PM
Hi,

On 23 August 5 LTC disappeared from my account during an internal Eur exchange ( I exchanged LTC for have EURO) due a technical issue and no one refund me yet! I wrote thousands email to support and they confirm me a technical issue but they continue to say that they need to investigate . I used wirex a lot of time and never had any issues.I feel angry and frustrated!

Here screenshot of last reply to my email:

https://imgur.com/gallery/P88BDpj
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