Bump, only retarded scammers have contacted me so far lol. Don't waste your time and mine, always doing ownership verification and paying with escrow. Cheers!
If there is any forum member that has tried to contact you via the forum and his intention was to scam you, then I think we need to know such individuals. I know some can just be throw-away accounts, but the effort could still be worth it. You can report them in scam accusations board so that it's easy to identify such individual when carrying out trade deals in the future. |
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A red tag and trust flag is still very Ok in such a situation. You don't have to first get scammed or wait for someone to be scammed to prove that the person is a scammer. The red flags are enough to show that the person has a tendency to scam and worse still, the service post is self moderated. Obviously, they are trying to be ready to hide some truth in case it pops out. Alternatively, you can try reporting him to the moderators for providing services that are already banned in the forum, such as sale of accounts that require KYC verification. This only means that the accounts are either hacked/stolen or the IDs used for verification are stolen. The rule does not appear in the list of forum rules, but it is pinned in the Goods board - https://bitcointalk.org/index.php?topic=5173486.0 |
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Since the culprit is attempting to scam. I think it's not a bad idea to create a trust flag against his account, given that It has not yet been banned in a mean time or might not get banned. Who knows how many other people out there that he is trying to scam Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3328 |
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You probably go triggered just because your reply got delete and now you think the forum is having 100% pure partisan politics. What is really awkward is that you realize the thread is self-moderated, but then for some reason you still think it's the moderators deleting your posts.
For starters. What do you think "Self-Moderated" means?
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And now through his alt account which he has been using to appeal, he had decided to target some members via inbox asking for loans using collateral that is most likely Fake USDT token or tokens that are locked up in a multi-signature wallet. I think the community does not need such members, and I hope the moderators do not unban him. He is a joke, he is a nuisance! |
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He is trying to scam you. If he really has the 2000 USDT, then why doesn't he just sell a portion of it to get the BTC he wants? He is either trying to pull off; 1. A multi-sig fraud or 2. A fake token scamSo funny for someone who is trying to unban his account. I guess the mods were totally right to get rid of him  |
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Mexc exchange is getting worse day by day.
They only come with scam coins and are exploiting the greed of common people to make them destitute. You have even come in too late. Probably over 90-95% of the exchanges list shitcoins. There was also a time when fake trading volumes was the topic of the day. People are also warned about shitcoins but most of them don't care. They only care when they become victims. No one to talk to about this? People talk about this. Just do some little search a round. |
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And when you look at all the Covid lies that caused millions to die, you can see that science is one of the greatest religions, currently.
Science is not the problem. The people who want to make massive profits and the media that tries to control the facts and fiction are the problem  Hospitals also thrive through blood and the suffering of other people. Do you want to ban hospitals too? All I said is I don't care if they are banned or not, Check my first statement You seem to be hurt when i started the facts that religions don't seem to be pure as you think they are. Hospitals are made with good intentions, at least if you look at traditional medicine or the origins of medicine. It's just that along the way and in the current world order, some people got so greedy for money and started exploiting the masses. |
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I can confirm. This site is a scam site.
It's unfortunate that you have to confirm that the site is a scam the hard way (by losing some money to it) yet if you had earlier on seen this thread, you wouldn't have lost your money to those dirty scammmers. Anyway, in the future, Always never turn a blind eye on threads such as this that are a Google search away. Thanks for reporting. |
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It could be a way of collecting user email address from forum members who attempt to join his work space (more like reverse engineering). I have an account with slack, but I have never fully understood how it works since it's less popular compared to discord
If he had good intentions, at least he would have announced it in the forum, just like some members announced the forum's unofficial discord server.
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Would you also not care if they were to ban atheism? You're comment is unclear.
My comment is clear as day. There is a lot of hypocrisy surrounding most of the religions around the world, and they thrive through blood and the suffering of other people, most especially if you refuse to believe in their god. Don't tell me you are blind to this. |
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All 3 may request KYC from any user at any time, typically triggered by an automated flag system. That's the stupid thing about it.
Yes they May but not always, basing on how "clean" his coins are. Alternatively, he can exchange the USDC for USDT via any of those AMM platforms and then use P2P exchanges to buy Bitcoin using the USDT 1. Localcoinswap (He can even exchange USDC directly for BTC) 2. HodlHodl |
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- **No Withdrawal Commission**:We don't charge any commission when you withdraw your funds.
- **No Transaction Fees**: When we send crypto, we cover the blockchain transaction costs. What you see is what you get in your wallet. How does your business make money to stay afloat - **No P2P Issues**: Say goodbye to the typical P2P trading problems. With us, everything is smooth and direct. The biggest issue with P2P is fraud and maybe KYC. How does your service fight against fraud? Your contacts field and all social media accounts are blank. How are customers supposed to contact you in case they get any issue? |
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1. If you are accepting only USDC and USDT, then you should move your announcement to Service discussion (Altcoins). This board is for announcement of services that accept Bitcoin payments. 2. I don't think even simple Over the counter medicines can just be imported by an individual into a country minus getting blocked by the respective Authorities and customs. That field of business is mostly under tight scrutiny since it involves health. |
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Why is your take buy and sell margin so small. With that small amount of money in your account you are not going to gain much while at the same time having a higher risk (in other words you are trading with a very bad risk to reward ratio which is pointless)
MEXC us not stealing your coins, but you are paying heavily in trading fees. Scalp trading is a very bad idea if the price movements are very small
Check your Trade history to get a clear picture
Click on Orders >> Spot Orders >> Trade History
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For a start it would be better for us to know which country you are from which you haven't specified. Some exchanges prohibit users from specific countries for different reason, but there are dozens of trustworthy crypto exchanges that you can use to purchase crypto.
Just make sure you don't keep your coins long term in an exchange. You will need to use an open source a noncustodial wallet or hardware wallet, I hope you are aware of this.
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What do you think about giving some confirmation about the account with Altcoinstalks that is connected to your account here? There, too, a topic was started to possibly warn more people, but some things are still unclear. Especially after the statement that someone got hold of your password stored in Brave browser. from where you take such info? Perhaps you talked out your Brave browser being in sync or something like that as seen in this post. So what he is saying is based on that. But in general the whole Idea of browser based password managers is just bad news. Avoid them at all costs if you can. |
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It is already too late for Osimhen from the Napoli side on him being included in the team this season as it stands now, as he has been left out of the squad for Serie A season already.
Victor Osimhen isn't only the one left out by the squad this season as Mario Rui is not also included in the list because Conte and Napoli management consider them out of the project, following their decisions to leave the club.
Napoli also went as far to remove the number 9 from Victor Osimhen and give it to Romelu Lukaku.
I just wish Osimhen well this season because it is worse not playing at all this season, only to struggle with fitness or injury or having to play at a worse club that Napoli is way better than, all in the pursuit of a better pay for a career.
Sadly, It's not always a beautiful and happy ending Osimhen should have l decided to leave when he was still red-hot and wanted by top European teams. Things have turned up quite so bad for him and I don't know if he will rise up from the mess, but when he does, he should know where his loyalty lies. |
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ained confidence, there is a chance that they could land on some silverware this season.
The positive aroma began to be felt, Barcelona appeared so fierce under the guidance of Hansi Flick, a performance like this has not been seen for a long time since Messi left. [/quote] Let's not exaggerate it just because of the 7 goals in one match. Previously, When Xavi was the coach, do you know what most people would say? That he was going to bring back Tikitake to Barcelona and Barcelona would be great again. Where is he today, and how did Barcelona perform under his guidance? Great teams and legends don't just get created overnight. Persistence and time are a very big factor in this. |
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It does not seem you created the account to engage regularly with members in order to inform them about your website therefore you might read these replies after some time but clearly your experience in the forum has not started in the way you probably would have hoped for. That's what most of them do. Create an account, make an announcement and then log out never to be seen again. Some even never bother to read the replies or feedback from users. To me, such services are unserious, and that is one of the metrics to consider whether to use the service or not. |
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