Your idea has destroyed Satoshi's system, blockchain, and decentralization, and even the fees and costs you have set may make supporters of your idea go bankrupt in the future

Indeed, this is what the centralized exchange platforms are doing, but they are not as strict as your idea and its fees. These platforms contradict the fundamental concepts of creating Bitcoin, and we always warn newcomers not to deposit their funds with them. These exchanges are not wallets where the investor is the sole controller. Also, I do not find any valid reason for any investor to use an online bank to hold his assets in the long term. He can do this himself through decentralized wallets, cold wallets, etc., without exposing his documents and assets to risk through a third party, exposing his privacy, and incurring all these illogical costs. And he is subject to the policies and conditions of the bank that will be created.

Even when withdrawing, you OP mentioned that they might withdraw within three months after submitting documents, making Zoom calls, etc., in addition to paying excessive fees. Please, forget these ideas and stop thinking about them again. You have caused me mental, security, and psychological concerns after reading your topic.  

Sorry for your loss. Pineapple Poker seems to be new and unknown, and I have never tried a casino via Telegram, but it seems that this casino does not require KYC if I am not mistaken. How did they block your account and your friend's account and accuse you of cheating and creating multiple accounts if they do not have conclusive proof and knowledge of their customers' identities? Also, the fact that you sent the crypto to your friend’s account is actually a feature on their platform to send USDT to another player if he does not have any USDT to play, so this should not represent one of the types of collusion and cheating, as it's your money and you have the freedom to use it as you wish. Also, if they do not accept playing with friends at one table or transferring funds to them, they must mention this in the terms of use as well.

Also, through their Telegram bot, they know your IP, your friend’s IP, and your Telegram IDs. Frankly, their auditing processes don't seem transparent. It is worth noting that most of their tables contain 0 players, and I haven't found any reviews related to this Telegram casino. Therefore, it's better to avoid it, as there are more reliable alternatives available.

I believe that the new memecoins listed on the MEXC platform are fakely pumped to attract investors to buy, and then the price of any currency they bought is dumped and they lose. I have even seen memes like  BONK2 or MEME2 and other non-original meme coins mimic the name of the original currency to deceive investors into thinking they are a second edition or similar of the currency. And truly MEXC is among the worst exchange platforms that are only interested in receiving listing fees solely for their benefit from the owners of these fraudulent projects, and after investors are exposed to the great risk, the platform instead of compensating them is delisting these coins. They are partners with the scammers in the losses they cause to their clients.

Their listing criteria are too easy, so they accept anything listed on their platform instead of conducting thorough currency audits. Do you find such currencies listed on Binance? I agree that people who fall for these memecoins will lose more than they gain, as it is very difficult to predict their path, whether upward or downward.

These memes have enthusiasts interested in them, most of whom are now looking only for one utility, which is speculation that through these memes they could make huge profits and double their capital, which may reach 100x. You may see that their investment view tends to be greed, but this is their decision in these coins regardless to their disadvantages and the huge risks that they might face. and this is due to the dominance of many of the memcoins in the market cap and adherence to the upward trend, and I do not think that the hype may continue forever where you find for years that there are coins that have appeared and coins have disappeared and remained dormant until now.

I do not think that the crypto market will be fine, as it is prone to scams. as about 98% of the memecoins can be bought but cannot be sold if they are not listed on CEX platforms and the demand for promising altcoins will decrease, after investors abandon them and withdraw their capital, shifting to these memecoins, also I found that the Solana Network became crowded and its fees increased compared to before due the presence of these coins that were built on its network.

We are less than a month away from the halving, so these tips came at an appropriate time, and although many topics refer to these tips, investors must be reminded again of the safety of their Bitcoin holdings. Truly, anyone bragging about the amount of Bitcoin can bring dire consequences. It may put him under legal scrutiny if he is in a country that prohibits crypto, and if someone with malicious intentions is listening, he might find a way to steal him. Therefore, I strongly agree with minimizing chatter in front of others regarding personal investments.

Also, multisig is a wonderful feature that I prefer to use through hardware wallets instead of desktop wallets. It perfectly protects the investor’s Bitcoin, as the percentage of his assets being compromised is very low. Still, the person must not lose the backups containing all the seed phrases of the wallets supporting multisignatures. These must be kept in very safe places and not be lost over time.

If you want to avoid falling into scam projects, you must dedicate enough time to do your own research. If you do not have experience in that, you can join bounty campaigns managed by managers with great experience and skills and a good reputation. They certainly prioritize the quality of the projects they promote in the first place.

I advise you to join the BountyPortals group on Telegram, owned by BM irfan_pak10. He is experienced and specialized in this field, and bounty hunters have earned a lot of money through him. You have to have accounts on social media sites with many real followers, and you must wait patiently for the latest announcements he posts regarding Upcoming Bounties. Good luck to you.

نعم هذا صحيح، وبطبيعة الحال يتخلون عن حسابتهم في مواقع التواصل الإجتماعي ومن الممكن أن يغلقوها أيضاً،

لهذا هو إن لم يقم العميل بتفعيل إشعارات إلايميل الأساسي الخاص به والاطلاع علي رسائل هذا الاميل بإستمرار فإنه بلاشك سيكون هو المخطئ حيث أن ربما تكون رسائل هامة تتطلب من العميل تحديث KYC الخاص به، أو سحب امواله في حال حظرت المنصة بلده التي يقطن فيها أو توقفت خدماتها نهائياً،

 وحتي أن منصات التبادل بلا شك امريكية أو غير ذلك كما ذكرت تطبق نفس الافعال والإجراءات والعميل ملزم أن يكون علي دراية بما يحدث، لذلك يجب عدم ترك أي اموال علي منصات التبادل للمدي الطويل، فهي لا تصلح لتكون محافظ، فقط وقت التداول يتم نقل الاموال عليها وإستعمال منصات التبادل الشرعية والشهيرة في السوق لتفادي الوقوع بأي مشكلات.

وعليكم السلام, من المهم الإشارة إلى أن العملات الرقمية ليست قانونية في تركيا ولا يحظر تداولها بشكل صريح

ومع ذلك، فإنه لا يوجد تنظيم صارم لهذه الصناعة من قبل الحكومة التركية، مما يترك الأبواب مفتوحة على مصراعيها للاستثمار والتداول،

الآن أخوي ما الفائدة من تبادل العملات المشفرة من خلالك دون استخدام منصات التداول المعتمدة والمرخصة في تركيا التي تتوافق مع اللوائح المنصوص عليها وإستخدام ميزة من شخص لشخص؟ والجدير بالذكر أنك لم تذكر العمولة التي ستتلقاها والمخزون المالي الذي لديك؟ أو الضمانات التي تقدمها للوثوق بك كون حسابك تم إنشائه فى 6 مارس ولم تنشر خدمة لك بخصوص هذا الامر.

This time it came from TryNinja... 

We were used to Thymos alone the previous times, but now the game has changed and become double. I am really happy that you guys always strive to spread a sense of humor among the members of this huge community..

I'm not skilled in meme designs, but I designed this one specifically for this event.

يبدو أن هذا أول موضوع لك في القسم العربي، مرحباً بك

بعد إطلاعي علي قناتك علي تليجرام، تبين انها قناه جيدة ومفيدة لهواه المشاركة في الإيردروبات والمشاركة بالمشاريع التي لديها شبكة خاصة وايكوسيتسم، قد اطلعت علي آخر مشاركة بالقناه لكن للاسف فاتتني فرصة عمل Claim للـNFT الخاص بمشروع Venom، حيث كنت من ضمن المشاركين الأوائل في الشبكة التجريبية وقمت بالكثير من المعاملات وتحصلت علي الكثير من NFTs، لكن لا مشكلة سعر الايردروب بسيط حيث أن سعر الNFT الذي تم توزيعه هو 14$ للFloor price ويمكن لاي شخص بيعه من خلال Osis.gallery يتوفر كوليكشن بإسم Venom Early Participant NFT.

أتمني لك التوفيق وامل ان تتحري وتقوم بابحاثك بأي مشاركة أو رابط يتم نشره علي القناه.

Welcome! I wanted to inform you that they have already responded to the reports I submitted to them regarding the crypto drainer link that you had archived [ http://heylink.me/validation1 ]

After they investigated, it finally became clear that this dishonest client's account violated their terms and policies. They have suspended his account and deactivated the ridiculous scheme he created on their platform. I hope that they will do their best in the coming times to stop the scammers and constantly review what is published, as hosting these scam pages may damage their reputation.

I do not think KuCoin can collapse so easily after these accusations from the DOJ and CFTC. This matter can be settled since Kucoin is considered one of the top exchanges in the market, so they have sufficient reserves of funds to move forward and process users’ withdrawals. They announced that they had appointed lawyers to address the alleged charges, and I know that the platform has faced and resolved many previous problems. Binance was the closest example; despite the rumors that spread at the time that Binance would end after its war with the SEC, it has now been regulated and continues its operations uninterrupted.

It is worth noting that I saw one of the articles that indicated a net outflow of nearly $2 billion of funds from Kucoin after massive withdrawal operations from exchange clients due to the spread of FUD ^[1]. Additionally, amidst the ongoing bad news, the Kucoin platform is preparing an airdrop worth $10 million in KCS and BTC rewards for its clients ^[2]. Perhaps this indicates they want to calm the situation and make users stop withdrawing their assets from the platform.

دائماً ما تأتى الحروب أيضاً على المنصات التى يديرها الصينيون وعندما تقوم الهيئات الأمريكية بتنظيمها وفرض الغرامات الضخمة عليها وإن تمكن فريقها من مواجهه هذه التهم والصمود أمامها فإن المنصة تصمد ولا تتعرض أصول المستخدمين لأى ضرر بخلاف المستثمرين فى العملة التى تديرها المنصة والتى تتفاعل مع هذه الأخبار السلبية بشكل سريع,

الجدير بالذكر أنه قد قل إجمالي الاصول فى منصة كوكوين بإنخفاض 20% من ما تتحفظ عليه من اصول تبلغ 4.8 مليار دولار بعد هذه الإتهامات ومن بعد سحب المستخدمين اصولهم خلال ال24 ساعة الماضية,

والغريب فى الأمر أن المنصة ستطلق إيردروب سيتم إعلان شروطه خلال الثلاث أيام القادمة من عملات KCS والبتكوين بقيمة عشرة مليون دولار وأعتقد أنهم قاموا بهذا فى ظل هذه الظروف الصعبة لحث عملائهم على عدم مغادرتهم المنصة وسحب أصولهم.

[المصد]

Many CEX platforms do what Remitano did. They have the right to change the terms and conditions of their service at any time. See the attached image for Remitano's terms and conditions, specifically conditions 3 and 4.


^{Source: https://remitano.com/home/eg/policy-terms}

Perhaps we disagree and do not like what these platforms are making regarding changes in their service and adding minimum limits for deposits and withdrawals, which may result in losses for their client's funds. Still, they are not legally liable or responsible for refunding the money as the customer has agreed and accepted their terms of service and policies. As OP did, the solution is to move to another CEX platform. Take your time, don't rush to deposit your funds, and read the deposit page carefully if there are any important notes. Also, ensure that the full deposit amount, including any deducted fees, is sent. If the amount deposited is slightly less than the minimum deposit on the exchange, you will also lose your deposit funds. CEX platforms are legal scammers, and there is no comment on the changes they make to the minimum deposit and withdrawal limits and fees, even without any prior notice. Still, they are skilled at harming and making money from their clients.

Yes, I agree with you. The transaction fees in Solana are very cheap, in addition to the great speed of transactions. Unlike other chains, these advantages made the Solana blockchain more attractive to Memecoins and investors. Moreover, The NFTs markets and the decentralized exchanges on Solana also helped to adopt and create memcoins on this network. Solana's scalability and big capabilities have truly made it the popular network for Memecoins and gained hype after the success of many coins built on it, such as BOME, WIF, and SLERF. It is worth noting that Solana has been operating since 2021 in the meme sector,, making it an old and established competitor in this sector.

I agree with @Mpamaegbu that the Ton network has started gaining momentum and has launched many new meme coins so far. These coins have shown investor interest as they have achieved huge liquidity in public sales through the TonUP Launchpad platform. Regardless of which network the coin is built on, the most important thing is the availability of huge communities for the coin and the attention of influencers and whales to achieve remarkable success.

What I know about the Heylink platform is that it provides a service for managing all links for any client in one place. Any client can create a template for his brand and host it on its official website. If a scammer creates a crypto drain or any fraudulent activity to deceive people, this undoubtedly violates their policy and the account terms.


It seems that what you OP attached in the image automated response. Did you contact them via their official contact email or their phone number through this [Link]?

I will also try to contact the CEO and COO through their LinkedIn accounts to investigate this matter. It is worth noting that the interface used in the scam seems simple and a dumb scheme, but it is good to close all the doors of evil if they seem easy. Thank You, OP.

They were publishing these hashtags in my posts, and whenever I read them, I would block their accounts LOl, but finally, I discovered that it was one of the projects called BlockGames. They publish these hashtags and tweets and engage with other people's tweets to earn social points weekly and be eligible to receive an Airdrop of $Block coins. It's worth mentioning that scammers are taking advantage of the hype around this project and its Pre-Sale that launched today, March 26, and its goal is to launch a future Airdrop for participants in scamming followers of this project through phishing websites, one of which was mentioned by OP.

It is worth noting that they have already shared the official links for the pre-sale on their official account on X, but GUARANTEED TIER and LUCKY TIER are closed now; OPEN TIER is still live! A little research may prevent anyone from falling victim to any cheap scam.

مرحباً السلام عليكم أخوانى الكرام,

يفضل نقل اصولكم من على منصة كوكوين حتى يستقر الوضع حيث واجه الكثير من المستخدمين مشاكل بالسحب ومن المحتمل أن تواجه المنصة ضغط على إخراج الاموال من المخزون,

وهذا يأتى بعدما إتهمت وزارة العدل الإمريكية ولجنة CFTC لتداول السلع والعقود الآجلة بتهم جنائية تزعم بها تورط منصة Kucoin الشهيرة ومؤسيسيها  تشون غان وكي تانغ

بإنتهاكات قوانين مكافحة غسيل الأموال وإنتهاكات قانون السرية المصرفية وتحويل أموال غير مرخصة وتصل عقوبات إحد هذه التهمتين إلى عقوبة تصل إلى خمسة سنوات من السجن.

الجدير بالذكر أن عملة المنصة إنخفضت بشكل حاد بعد هذه الإتهامات الموجهه, وقد نشروا تحديث [هنا] لتهدئة روع عملاء المنصة بأن أصولهم آمنة وأن فريق المنصة علم بالتقارير الموجهه لهم وسيتعينوا بمحاميهم للتحقيق فى الامر.

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[1] https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally
[2] https://www.coindesk.com/business/2024/03/26/crypto-exchange-kucoin-violated-anti-money-laundering-laws-us-charges/

I do not know how these investors can live in peace of mind and enter a deep sleep when they have accepted high-risk investments like Memecoins and unknown altcoins, which could be scam projects. Indeed, regret will be one of the consequences of their unwise investment decisions, driven by greed or recommendations from paid analysts.

If any investor among them cannot cash out his profits quickly after selling by whales, the chart will become bloody. I do not understand what is preventing them from carrying out the necessary research and investing in promising altcoins that will be influenced by the price of Bitcoin and achieve good profits for their holders in the medium or long term. The market is not devoid of profitable and safe investments and tokens backed by professional teams, top developers, and so on. Therefore, they must focus on the investments that are most beneficial to them and that will not cause them trouble one day.

Memecoins have succeeded in solidifying their position in the market, and this is due to their massive communities and thanks to the giant base of investors looking for wealth. The market cap and liquidity of the most prominent Memecoins indicated that they outperformed many tokens with great use cases.

The Memecoins season is becoming increasingly attractive to investors and traders who believe that these Memecoins will do something for them in the future, indicating that the greed index has reached its highest levels—the opportunity for a 100x return or higher lies before the coin is listed on TR1 exchanges. So, it would be best if you were among the early and significant coin investors who seized this opportunity before it became available to the public and rode the hype trend before it moved to another currency. These Memecoins are money holocaust, and as for me, I do not expect much from them, as I have promising investments that spare me these rosy dreams accompanied by nightmares.