What for accounts are these? What accounts for the fact that 1,000 other users moved more than 1 BTC today? Nothing! Just because someone has held lots of BTC for many years shouldn't mean that he or she is first supposed to explain to use why they are moving the BTC
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Would you mind sharing how exactly you lost it? Was it through buying NFTs or shitcoins or trading futures with very high leverage? I find this profile interesting ( https://twitter.com/coinfessions) when you read through the confession, you realized that so many people are in the same boat like you. I would also encourage you to avoid being greedy when it comes to taking profits in markets.
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Also, change your signature from gambling, at least on this account of yours since you want tyzen to be the face of this project.
He's not wearing any signature, those are just forum advert banners that appear right after the OP. The slots are given to different services weekly after a successful auction
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Does that mean that all the privacy coins will be banned and regulated? Even those having own no KYC decentralized exchanges, like Crypton?
I see what you are trying to do here. You are trying to shill some unknow exchanged called crypton and it's shitcoin. Most members didn't notice this but on taking a look at your posting history, it's all about crypton I even doubt if that exchange is legit. Nice try but not quite.
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Is NFT a cryptocurrency? I still don't fully understand what it is.
Try to read and get informed about them but they are technically tokens and when know token don't not have their own blockchain and have to rely on another blockchain like Ethereum or the likes of solana. I don't know why this topic keeps pooping up but NFTs are tokens and we already have a tokens board. I wonder why people think NFTs are any special from SHIB or BABY DOGE
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It's also possible it's a bitmex wallet or somehow connected with the exchange because 100% of outputs from this address is sent to bitmex addresses. If they are laundering such big amounts of money through this exchange I doubt it isn't aware of what's happening. We're talking about almost 700 withdrawals to bitmex just from this one address.
All bitmex addresses are identifiable and they (bitmex) are even clear about that. bc1qmex for the Bech32 Address Prefix. 3BMEX and 3BitMEX the P2SH Address Prefix. I know this because I have deposited and withdrawn from the exchange several times Nobody in their right mind would launder such amounts through Bitmex especially now that it's highly regulated...lol
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Quoting for visibility. This is good, you could also include the link in the original post for easy follow up of the incident Had to hide below coz it contained my login info it's all fine I've sent my account ID to Hhampuz because as I'm told he has connections with Roobet team I do hope everything gets sorted out and you get your money back. Hhampuz will try to collaborate with the team. You might need a little patience to get the feedback.
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You said your account got locked, what message do you get when you try to access your locked account? Does it give any clue as to why your account was locked?
Also your scam accusation would be complete with screenshots showing that your account is locked plus the chats with the support team.
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You haven't seen the worst, they even asked a certain user for a street selfie during the verification process... Lol Not sure if somebody can help me there - but it would be great. Total amount is not so big, but why I can't get my deposit and win back... Is it normal thing for Cloudbet?
It's a normal operation for them though, I loathe it especially when the whole thing is slow and there is no specified ETA. They even have it in their terms of service. So you are going to have to wait and see if they will finally verify and unlock your account
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Woow this brings back the memories of polar91 and his massive merit and signature abusing farm of high ranking accounts. I appreciate your excellent investigation, Cantsay. With so many accounts, it's hard to imagine how one individual would manage them all. I doubt it's just one person and it could well be family members who are in on the deception. But, no doubt, there is some crazy shit going on.
You will be surprised by how far account farmers can go. Polar91 had around 109 documented high ranking alts that were not only participating in bounties but some signature campaigns too. as soon as the accounts were busted, they all became inactive from that time showing that it was probably one individual or perhaps a couple of them.
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Anyone can make transaction with anyone. Even there might have a large community who may make transaction with each other. Thi,s they should be able to explain if this thread is brought to their attention. If they are innocent, i think most community members here will understand Better try to find out more connection eg: social media profile, posted same information on the proof of authentication post either on bounty or on signature campaign.
Some members are cunning, they know that they can easily be caught with such information so you won't find them posting the same social media handles. I would really be more interested if the addresses were from the same wallet, but the proof in the OP too could mean perhaps some further investigation before making a rush decision. Meanwhile I am counting on the accused to come defend themselves.
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People always love shortcuts even when the other alternative has better long term benefits. Most of them think they can become rich overnight through crypto and this fuels their greed even further.
Haven't you seen people who still believe in HYIPs yet they can use the same money to buy bitcoin, hodl and wait for someday when they can cash out with profits
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Don't listen and believe deluded fools like Richard Heart because they hate Bitcoin and want you to buy their shitcoins. The current price movements of Bitcoin are a common thing in normal and healthy markets. You can't expect the price of Bitcoin to just move up and up without any correction. If you holding long term, you have nothing to worry about like FOMO and panic selling.
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I earn both crypto and fiat and also exchange both depending on the situation but it's been a while since I last bought crypto for fiat. Most of the crypto I get is mostly generated through trading profits and therefore no need to keep buying more crypto as fiat takes care of my everyday need. The challenging bit is crypto hasn't been massively adopted so if one wants daily services, then they are forced to exchange crypto for fiat.
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In 2017 we started our first mixing service on the Ethereum blockchain but we recently took it down because of the recent events in relation to tornado cash. Our bitcoin mixer was linked there as well and I can send you more information about that in a private message. We don't want to announce the exact name on here publicly because of legal reasons.
But that was the Ethereum mixing service not the bitcoin Mixer. Those are two different services. Secondly, we can't be sure if you are exactly the same team behind the old Ethereum mixer. If I came about with a Bitcoin version of tornado cash and announced it here, would you believe me?
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I will send you a PDF file with informations. Price: 0,1 XMR
Any member considering this offer should think twice about this. Besides having a chance of getting scammed, there is also a likely hood of one getting their device infected but malware through the PDF files sent to them
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People really love wasting time and money in shitty projects yet there's an easy way out. Just by Dogecoin right now and HODL, you will thank later. $0.06 is pretty check for Dogecoin right now since the all time high was $0.7
That is a guaranteed x10 if it goes past the previous all time high which is very likely to happen in a new bull market. Stop focusing on shit projects that could turn into scam.
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I NEED 100$ of bitcoin loan
Quick advice; With your negative reputation, try chewing water, you might well be successful at it that getting a loan here without any collateral.
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Bitcoin_Arena i just searched not even close lol you are nothing.
Exactly my point, you are nothing with your shit google reference. Nobody here would risk giving you even a single dollar. I guess you are so dumb to even realize that me owning an exchange with reference to my name was just me being sarcastic, and it's the same reason why you are here wasting time asking for $100K. Your stupidity is on a whole new level.
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