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1121  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: US is targeting Binance on: December 18, 2022, 07:49:44 PM
After the FTX clampdown, the US Justice Department is going after Binance. According to Reuters, Binance is being hit hard and is now under investigation due to money laundering allegations. Amidst the news, customers are starting to withdraw their funds.
IMO this is all a plot to drive customers away from Binance and led them to Coinbase...

What do you guys think about this?

The competitors of the Binance platform have increased and exceeded hundreds, so it could be that one of the competing exchange platforms for Binance is what wants to bring down the platform to take over the throne of crypto. I do not know explicitly if Coinbase is responsible for this conspiracy or not, and I do not know who benefits from this matter, but what I do know is Everyone who holds their currencies on Binance must quickly transfer them to cold wallets, despite my confidence that Binance will overcome these difficult bumps, according to Changpeng Zhao tweet, but we must take precautions, as we do not know the results that will occur after these criminal investigations, I hope that it does not happen An unexpected thing makes the crypto market collapse if Binance falls.
1122  Alternate cryptocurrencies / Tokens (Altcoins) / Re: POZOQO BLOCKCHAIN PROJECT on: December 18, 2022, 06:32:28 PM
Where is the team behind this project? Where is the whitepaper? Where are the project goals? Even all the social media links lead to the link to join the discord server only, which contains one member, and the template of the site is primitive and not professional at all, in addition to that after I downloaded the wallet from the GitHub site, it turned out that it is not safe, so I do not advise anyone to download POZOQO wallet and run it on his computer, so as not to be hacked.

@OP your project is suspicious, and I do not think that anyone will risk his funds and the safety of his devices for nothing.
1123  Alternate cryptocurrencies / Altcoin Discussion / Re: High Profit Projects Are Prone To Scam on: December 18, 2022, 06:10:45 PM
With my little experience so far, I have come to realize that most crypto projects that promise Investors excessive returns on their Investment eventually turn out to be scam.

I once participated in a a certain project that was giving Investors about 5 times (5×) bonus during their presale. The team kept postponing the exchange listing date until everybody got tired of them and realized that, it was a scam project. When the complaints on the Telegram group became too much, the project team just abandoned the group, leaving Investors with bot.
1. So as a new trader,  it is always important to do your own research before any Investment with any upcoming crypto project.
2. Invest what you can afford to lose
3. Try to avoid some of these projects with that promise outrageous profits on investment, most of them are not realistic. How can you expect 300,000% annual percentage yield from a new project?




Yes, that's right. They promise investors exorbitant investment returns, and in the end, they steal their funds and remove all evidence of their scams. They only take advantage of the greed and lack of experience of traders and investors by giving them false promises and illogical goals in order to encourage them to invest in their projects. For example, there were projects whose goals included listing on Binance and top exchange platforms only to delude investors that their investment now will turn a year after the listing into thousands of dollars and they collect the investors’ money, and in the end, they abandon the Telegram group and respond to the concerns and inquiries of their community and flee with the money, so a trader and investor should stop being greedy and conduct his research firsthand, and they should know that any project team is among the main reasons for its success, so they should get to know the team of any project that they wish to invest in and about their expertise, professionalism, etc. We must take this into consideration.
1124  Economy / Scam Accusations / Re: Celicafinance.com - Ponzi scheme on: December 18, 2022, 05:09:57 PM
I have supported the flag, thank you for sharing this topic, it is funny that by investing 1000 dollars, you can get 350% profits through their site after 5 days, which is equivalent to 3500 dollars, this is unbelievable, do these scammers think that someone will believe these false temptations? Frankly, only a greedy and unreasonable person believes this nonsense, and those who want to get rich quickly, so they took advantage of his weaknesses and greed to trap him in their scam. Ponzi schemes have spread a lot, so we have to be positive and report this domain on Google and on the domain registrar site until it is completely closed.
1125  Economy / Scam Accusations / Re: Fake Team Member - FIFA Fan Battle Token on: December 18, 2022, 04:47:12 PM
Good catch, many scam projects that put fake teams with stock images of them appeared with the entry of the FIFA World Cup in Qatar, where the scammers took advantage of the hype generated by this World Cup tournament to target crypto investors and sports fans, it is good that you exposed the FIFA FAN BATTLE CLUB project, as they imitated and stole the template of the official website of Socios.com, and I hope that no one of the victims fills out the KYC application via the Google form that they attached to their website for clients, because they may obtain these documents and sell them on the dark web or misuse them.
1126  Alternate cryptocurrencies / Altcoin Discussion / Re: What will you do in this case? on: December 17, 2022, 10:03:11 PM
A well known crypto newbie contact me about two crypto project he his currently holding, Mina Protocol and Fuel, the problem is Alameda and FTX are big investors of these two projects, he is asking if he should sell his bag and replace with other altcoin?

Is this a good reason to sell off your coins and replace with another that Alameda and FTX aren't involved? Pls drop your idea .

What will you do in this case?
I will do in the case of this person that I will immediately exchange and replace my bag of these coins for other coins because their two projects will follow FTX of bankruptcy, it would be wise not to keep them in even for one day in my bag, It is good that you were aware that these coins were Alameda and FTX involved in them so you tell him to stay away from them unless he wants to lose his funds and risk it, There are a lot of good altcoins in the market that we can invest now at prices that are not expensive and that do not carry the risk of collapse like the FTT coin, so we all have to review the partnerships for the altcoins that we will invest and know everything about altcoins and if we find something that will affect the future on our investment and lead to The loss of our capital, we must leave it and move away from it immediately.
1127  Alternate cryptocurrencies / Altcoin Discussion / Re: LiteLebanonCoin on: December 17, 2022, 08:45:42 PM
Hallo guys, i created a crypto in Dec 7,2022, named Litelebanoncoin, its a crypto based in lebanon. reply a comment about it
I've never heard of your currency, are you the CEO? I even searched on Google and did not find any search results, I think that your currency is not listed on any platform, Have you created a special site for it? I created a number of currencies years ago through a website at a cost of less than $5 per coin, but it was only for the sake of trying, anyone can create their own currency, but for the currency project to succeed requires many factors, the most important of which is community confidence and a unique idea. The name of your currency contains the name of the state of Lebanon, and I think that if you are Lebanese, there is a problem that will prevent you from displaying your identity and the identity of your team because the Lebanese government has issued laws banning cryptocurrencies.
1128  Alternate cryptocurrencies / Altcoin Discussion / Re: What are you doing with your alt bags on: December 17, 2022, 07:43:39 PM
I am only holding those shitcoins that I got from some bounties long time back. The only major altcoin I own is Ethereum and I am not buying any more of it buy holding on what I already have.

With the drop in prices in many altcoins, I am sure its holders would be in a bad situation right now not being able to make the decision to buy or sell. But I am sure they were warned previously about this on this forum, that altcoins are unpredictable and can get down in the dumps in a matter of hours.

I agree that price of bitcoin might go down and this is where keeping the money for buying bitcoin comes in.
Fortunately, I did not hold these shitcoins for some bounties and sold them as soon as they were distributed by the Bounty managers. If we look at their prices now, they have collapsed and their prices have fallen below the cent, and I think that even if the market conditions improve, they will remain at these prices because unfortunately, their projects failed, so I lost hope in them. There are promising Altcoins other than Ethereum such as ADA, XRP, LTC, etc. You have to do your own research. It is a mistake to put all your funds in one currency, and your long-term investment will be a good opportunity for you to achieve huge gains, but you have to do your best in analyzing, following the chart, and looking at the news of the altcoins that will invest in and when the bull season comes and bitcoin rises, these Altcoins that you carefully chose will explode to good peaks.
1129  Alternate cryptocurrencies / Altcoin Discussion / Re: Bounty hunters, how much you really earned in the last two years? on: December 17, 2022, 06:47:30 PM
I see that there is still a big rush on bounty programs. I wonder if it's worth the effort.
spamming the forum, creating multi accounts, buying merits... is it really worth that much?
Yes still does. But if it about signature I think the campaign should be limited to such higher rank who can do a proper posting. I dont know, but I think that managers should discourage the participants of newbies and lower rank since they might spam a lot on the forum. Leaving the threads with spam post and signature quota.
This was among the mistakes made by bounty managers, as they do not set a limit on the number of participants. There can be a $2,000 budget, and more than 10,000 members participate in the signature campaign and other campaigns. In the end, each participant gets project tokens and their value is not equal to a dollar. Unfortunately, the idea of participating in bounties these days is useless and a waste of time. There are even bounties that last for many weeks, and in the end, they do not pay the hunters, or the hunters get shitcoins by promoting these scams and failed projects, so before you work in one of the bounties, you must review the project first and details of the bounty and the allocated budget, because not every bounty will be profitable for those who work on it.
1130  Alternate cryptocurrencies / Altcoin Discussion / Re: Huge Binance outflows - should we be concerned? on: December 17, 2022, 05:18:36 PM
Everyone who holds their crypto in the Binance platform should be concerned because the bankruptcy and collapse of the FTX platform is not the last, so we can expect anything, so we have to take precautions and not hold our wealth except in a cold wallet and stay away from exchange platforms, although what happened to Binance differs about FTX only what Binance witnessed is a huge number of withdrawals within a week, which is the largest number of June, in addition to that there are many prominent figures in the crypto arena who spoke against Binance that Binance does not have enough Bitcoin to cover customers deposits, also, some parties are considering filing criminal charges against Binance and its owners for failing to comply with anti-money laundering penalties, so I do not know what fate hides for Binance after this violent attack against this top platform, but we must take precautions.
1131  Economy / Scam Accusations / Re: Scammed by Cainos on: December 16, 2022, 08:29:05 PM
Sad for what you lost, I hope in the future that you will do your transactions through an Escrow service or deal with members who have high ranks and positive trusts. You cannot trust the ranks of Newbies because any scammer can create his account on the forum with the rank of Newbie in less than a minute and even if he gets a Negative trusts, he can create multiple accounts and then promote his services, even if his services are fake. There is no guarantee, after you send your money to him, that you will get the product or service that you bought. Therefore, you have to be careful, and it is good that you lost only 32 dollars and did not lose thousands or hundreds of dollars.
1132  Economy / Scam Accusations / Re: Loan Defaulted [edgycorner] on: December 16, 2022, 06:27:38 PM
Been going through some personal stuff.
I will repay back the amount+interest+compensation for the delay in full by Jan 2023
Sorry!
I expect no understanding.
I am really sorry for the delay.
There are 15 days left until the beginning of the new year. I hope you will be serious about what you said and send @Shasan the amount of the loan and the agreed interest. It was a matter of your respect and appreciation to respond to his messages and tell him about your personal stuff. He waited for you for nearly 3 months. Anyway, Shasan is an understanding and trustworthy person. When You return the loan money to him, he will close the topic and remove the flag, but next time before you get a loan from another person, you must commit to paying it on time without any delay.
1133  Alternate cryptocurrencies / Altcoin Discussion / Re: What's behind Donald Trump's issuing NFTs ? on: December 16, 2022, 05:19:22 PM
Former President Donald Trump may have issued his group of NFTs for purely political purposes, although he denied that this group of NFTs is related to his political aspirations only to keep up with modern technology, and it is worth noting that the price of one NFT is only one hundred dollars, and this is a very cheap amount compared to many NFTs For many other famous people, and compared to the privileges that its holders will receive, they can attend a dinner party with him in Palm Beach, Florida, or even meet him. Frankly, I liked Trump's group of NFTs, but they are not professional. In these NFTs, Trump's face appears as a cartoon on the bodies of Astronauts, fighters, and superheroes, and it's good that Donald will be the second person after his wife from the Trump family to get involved in the virtual world. The arena of NFTs is constantly growing, and it is great to see many celebrities worldwide promoting and getting involved with it.
1134  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Best Crypto to buy for 2024 ? on: December 16, 2022, 03:49:22 PM
my idea :

1- ETH---10X  Shocked
2- ADA---20X  Shocked
3- MATIC---10X   Shocked
4-SHIBA--100X  Shocked
5-NEAR---50X  Shocked
6-DOT--20X  Shocked
 

what's your idea? Cool
Despite the stressful volatility that the crypto market is witnessing now, there are many promising and exciting cryptocurrencies to invest in now, so instead of worrying and filling our wallets with meaningless investments, we have to focus and invest in promising currencies whose prices can explode within the next two years, according to me I see that ADA, ETH, and DOT that you mentioned are the most important currencies in your list, in addition to my recommendation for LTC, BNB, and HBAR currencies. However, we must know that investing in altcoins can be full of risks if the investor does not have enough experience and knowledge to know where to start and when to buy and sell.
1135  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Best Crypto Exchange For Altcoins? on: December 16, 2022, 02:18:31 PM
Hi,

I want to purchase some alt coins. I have some Bitcoin on Binance that I plan to move over to my Trezor. I see people talk a lot about smaller cap coins that is not on Binance. What exchange has the best meme and alt coins out there? Where can I check the exchanges with most alt coins?

Thank you in advance
There are many exchange platforms in which you will find thousands of altcoins and meme coins, but you should have experience in determining these currencies that you will invest in, and through CoinMarketCap or CoinGecko you can find the markets through which the currency is traded, through my experience I see that the best exchange platforms For meme coins, it is Gate.io. As for most altcoins, they are KuCoin and Coinbase, Kraken, and Bybit. You can read the advantages and disadvantages of each exchange platform and all the details about them, and then determine which platforms you will choose.

My advice to you is to stay away from meme coins, as they have no value and carry huge risks.
1136  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Exchanges Native Token And Bitcoin on: December 15, 2022, 05:19:47 PM
There are also other risk involved in dealing with exchange tokens which in the long run does more harm than good to Bitcoin. I think that crypto exchanges shouldn't have their own native token. I may be wrong but I would love to get your opinions on this. Should crypto exchanges have their own native token?
Not all exchange platforms have their native token, but most of the famous exchange platforms create their native token in order to promote and use it by platform users in paying service fees, settling transaction fees, or in paying staking rewards, providing liquidity, and others, which will help increase the adoption and investment of the token and increase its popularity, which will It helps to increase the demand for it and its price increases, which will benefit its creators, who are the exchange platform team. To be honest, I do not like the native token for exchanges, because investing in them is very risky if the platform is exposed to bankruptcy, hacking, or otherwise, the native token will collapse, as happened to the FTX platform and its currency, so Bitcoin is the safest currency, and there are many altcoins that suffice us and keep us away from the native token of the exchange platforms.
1137  Economy / Trading Discussion / Re: How to buy a hardware wallet anonymously on: December 15, 2022, 04:09:44 PM
@adaseb, do you have someone who has his own shop or company? Then you could simply pay with Bitcoin and order directly from Ledger to an address that would have nothing to do with you - although you would have to trust the person who would provide you with such a service.

Another option that comes to mind is for someone else to order it for you and then send it to you, first of all I mean someone you trust on the forum, if such a person exists.
Yes, any trusted person from his friends can place an order and buy the wallet and send it to him, then the OP receives it from the post office, or he can go to the shops of one of the authorized distributors of the wallet in his country and buy it anonymously without revealing his real name and address to them, I do not see any problem In providing his real information, as what I know is that they do not collect this information or display it to any party, but whoever likes to be anonymous when purchasing any of the hardware wallets can try one of the methods that I and the rest of the members mentioned.
1138  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: What is Airdrop in Crypto? on: December 15, 2022, 03:22:31 PM
Closing Thought

Before you participate in an airdrop, it’s recommended to create a new wallet. Because sometimes it prompts to let you connect to suspicious websites when you do tasks. It’s risky and not safe for your existing assets in the wallet when you connect to those websites. If you get tokens from airdrops, you can transfer them to your usual wallet.
Also, when you get the tokens from one of the airdrops in which you participated, you have to check the source code for it first and look at the contract address because there are scammers who send fake tokens bearing the same name as the official token project and send them to thousands of participants, and therefore the victims when trying to swap or transfer them, will lose the fees they have on the wallet. Now participating in an airdrop is risky, and you may get tokens that are not listed on exchange platforms and that you cannot exchange in the future, so you lost your time instead of using your time to learn, gain experience, invest and trade.
1139  Economy / Scam Accusations / Re: Sportsbet closed my account without paying my $8060 balance in my account ! on: December 15, 2022, 02:29:03 PM
As for me, I have never bet on Sportsbet nor used it before, but today I found many topics in the scam section about this site and I do not know what is happening. In fact, Sportsbet has many terms and conditions, and it was better for you to read them carefully before depositing your money and betting on their site because if you violate one of these conditions, or if you do not violate and they discover something in your account or in the source of the money that you deposited, it came from illegal methods such as money laundering or illegal activities and the like, so your account will violate their terms and conditions, and therefore they have the right to terminate or suspend the account and confiscate all the money as they mentioned to you. I hope that the Sportsbet team will solve your problem and clarify the issue, and I hope that you will provide us with more proof that you have not violated their rules.
1140  Alternate cryptocurrencies / Altcoin Discussion / Re: What is crypto staking? Is staking worth it? on: December 15, 2022, 12:42:22 PM
The best thing about staking is that it is easier than mining, as it does not require the purchase of mining equipment as much as it needs to freeze your coins for a certain period of time for the purpose of documenting transactions, and in the end, you will get a reward. Staking rewards are determined as fixed percentages of inflation in the network, and although the staking rewards are not as large as before and vary according to the amounts of your currencies, in my opinion, staking is better than leaving your coins idle in the long term, so I advise whoever wants to do staking for his coins to choose the platform on which he will deposit his funds carefully and not be deceived by the platforms that publish huge returns and profit rewards on Staking coins.
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