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1  Economy / Scam Accusations / BiteBtc.com Scam Alert on: February 11, 2019, 02:40:23 AM
heavy scamming is going on right now with this exchange  from twitter they will message you to contact a  BiteBtc Support <bitebtctechnicalteam@gmail.com> asking you to send btc 0.01 to a giving address but i know this fucker is kid

On Sun, 10 Feb 2019 at 20:13, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
You will have to make a deposit of 0.01btc to the rectification wallet address we will provide for you to rectify your account
Once we rectify your account the btc will be refund back to you and after that your issue will be solved immediately
Reply us back so we can provide you the rectification wallet address to deposit into!

Regards!!
BiteBtc Technical Team!!!

On Sun, 10 Feb 2019 at 19:25, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
We will have to rectify your account for that
Once we rectify your account
Your issue will be resolved immediately.
Reply us back so we can tell you the procedure to rectify your account!

On Mon, Feb 11, 2019 at 1:51 AM BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
No
I said we will provide you the rectification wallet address
You will deposit into the address We will give to you

On Sun, 10 Feb 2019, 10:34 pm victor dave, <XXXXXXXX> wrote:
But I will deposit it to my account on the exchange right

On Sun, 10 Feb 2019 at 20:57, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
That's what it's needed to rectify your account
It will be refund back to you once we rectify your account

On Sun, 10 Feb 2019, 8:55 pm victor dave, <XXXXXXXXX> wrote:
Why u need btc to rectify my account

On Sun, 10 Feb 2019 at 20:16, BiteBtc Support <bitebtctechnicalteam@gmail.com> wrote:
Why??
We've nothing to do with your money
Once we rectify your account
Your issue will be resolved immediately and the btc will be refund back to you
 
THESE ARE FEW LINE OF CONVERSATION WITH THIS SCAMMER. BUT I GUESS ITS bitebtc itself are trying to used this incident to scam.
2,000,000 coins is lost to this scam exchange beware .
2  Other / Beginners & Help / investment advisory notice against cryptocurrency scams on: December 19, 2018, 06:49:15 PM
This is investment advisory notice against cryptocurrency scams for all newbies in cryptocurrency investment or trading  here is the recent new 14 scam website investment scam platforms of 2018  public by Belgium’s Financial Services and Markets Authority (FSMA)
link to the such here   https://www.ccn.com/belgian-authorities-add-14-websites-to-cryptocurrency-scam-blacklist/
3  Alternate cryptocurrencies / Altcoin Discussion / Inactive dead coins awareness on: October 29, 2018, 04:14:52 PM
i think it's important to protect new cryptocurrency fans on some information like dead and inactive coins as every day new coins are pumping into blockchain market.
here this link will help you identify many dead and inactive coins, so you can avoid being losing your funds https://deadcoins.com and anyone have more to be added can let us know.
4  Alternate cryptocurrencies / Altcoin Discussion / New Method Scam Alert on: October 13, 2018, 05:23:01 AM
this is not my write up, but I find it useful to everybody here :
Just saw this message and found it very important to share with you:

I'd like to warn you about a new type of scam attempt that I faced today. Here's how it work so you can spot it without being scammed.

Some random user on discord contact you and ask to receive your help with crypto because they are unable to withdraw their BTC from some exchange giving a list of fake reason. They'll offer you a % of this BTC as a fee for your trouble and try to lure you into their scam.

This person then invites you to a fake but real-looking exchange website, asking to create an account there as his withdraw option is disabled but not the transfer option.

He'll send you the fake BTC and you'll see it on this exchange, but will not be able to withdraw it without making a BTC deposit first "because of anti-anonymity rules.

Their gold seems to steal this deposit and maybe some email/password at the same time. Don't be afraid for me, I'm used to spotting those scam miles ahead and create a fake temporary email to use on this website with a random password while logged on a secured virtual PC thru TOR network.

I strongly suggest you not to follow any similar request to avoid them getting some info on you or your money.

Scam website current address:
https://westerncrypt.com/
5  Alternate cryptocurrencies / Altcoin Discussion / ETH CRISIS KNOCKING. on: October 07, 2018, 06:01:53 AM
The Ethereum network has been falling, as many heated discussions are being carried on in the name of development. The separation of Ethereum Classic from Ethereum was one of the major incidents which broke the backbone of the network. since it drops from its peak at high as $1347 in January 2018 to $187 in September 2018, Ethereum price could reach $53 soon. while interviewing Vitalik Buterin  Vitalik Buterin in his response said "The collapse of ETH is inevitable"

Vitalik even said that the days of Cryptocurrency markets (in short Ethereum) are now history.
Article  link https://coinnounce.com/vitalik-buterin-is-quitting-ethereum-get-ready-for-an-eth-crisis/
6  Bitcoin / Legal / SEC to Begin Reviewing 9 Rejected Bitcoin ETFs on: October 06, 2018, 10:52:25 AM
Hope this good news will add positive trading volume to all cryptocurrency, The Securities and Exchange Commission (SEC) has set a late October deadline to begin reviewing proposed rule changes that would allow several regulated exchange operators to list bitcoin ETF products on their trading platforms.
source of this news  https://www.ccn.com/resurrection-sec-to-begin-reviewing-9-rejected-bitcoin-etfs/
7  Alternate cryptocurrencies / Altcoin Discussion / Venezuela petro coin on: October 03, 2018, 06:42:11 AM
Venezuela recently releases cryptocurrency, do we think it will really help the very bad state of the country economic status?.but what significant about this coin is one of the first cryptocurrencies in blockchain industry to be created and control by its own government.
please share your view and comments.
 
8  Alternate cryptocurrencies / Altcoin Discussion / XRP Back again leave ethereum behind on: September 26, 2018, 02:48:57 PM
XRP has 20% rise over the past 24 hours. according to cmc data as the time of writing this post leaving ethereum  in third position could The success of xVia and xRapid are likely drivers of these surges?
9  Alternate cryptocurrencies / Altcoin Discussion / Coinbase’s New Asset Listing Application process on: September 25, 2018, 11:51:37 PM
Good news has finally come from  coinbase this time Our goal is to rapidly list all assets that meet our standards and are compliant with local law, while providing our customers with the tools to discover, evaluate, trade, and use digital assets.

according to coinbase repoter they will be exploring several new assets and will be working with local banks and regulators to add them in as many jurisdictions as possible. list your asset here if you meet up there requirement https://listing.coinbase.com/

brian_armstrong coinbase.
10  Alternate cryptocurrencies / Altcoin Discussion / Google ends cryptocurrency ad ban. on: September 25, 2018, 08:09:31 PM
According to the news in CNBC, Google terminates its comprehensive ban on crypto-money ads and plans to allow regulated exchanges in the United States and Japan to purchase ads. This new advertising policy will come into force by October.

Facebook also started allowing some types of cryptocurrency-related advertising back on its platform.


11  Alternate cryptocurrencies / Altcoin Discussion / Australia Shuts Down Fake and Illegal ICOs on: September 25, 2018, 06:34:57 PM

the Australia government not only shutting down fake and illegal ICOs but also fighting for cryptocurrency taxes but they still find it difficult because Losers Will Want Tax Breaks, and Winners Will Keep Cryptos Off Their Books.

According to the news, a major breakthrough in Australian law regarding cryptocurrencies may be just around the corner.
 but I hope their new law will favor investors of crypto


read more from source https://blokt.com/news/australia-shuts-down-fake-and-illegal-icos
12  Alternate cryptocurrencies / Altcoin Discussion / XRP TAKE SECOND POSTION NOW ON CMC on: September 21, 2018, 02:49:14 PM
Now ethererum weakness have let xrp take the new 2nd position on coinmarketcap.com , what can cause this .
13  Alternate cryptocurrencies / Service Discussion (Altcoins) / coin marketcap on: July 21, 2018, 07:07:35 AM
what is youR opinion on  CMC data, do you think they are at least 30% accurate why they will not remove some token like (ERC-20) who failed to provide accurate data of their token but often given wrong data on coin market cap.
14  Alternate cryptocurrencies / Altcoin Discussion / newbie here on: December 07, 2017, 12:55:01 PM
please i need  sugeestion if i can still hook to trending bitcoin price , moreover how can someone identify good ico project to invest in , what are factors that are very important to consider.

thank you.
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