Typical Ponzi scheme with all the "packages" that i have seen from Ponzi schemes for over a decade


If you even already know that it's a copy site and people will lose money. Then why are you posting about it here and encouraging users to join?
Aren't you being a hypocrite?

The pattern clearly shows you are, or one person is in control of the accounts, and they are bumping the thread with fake feedback which is totally discouraged in the forum. No one can trust your exchanger here, especially after such amateurish feedback.

It would also be much better if you showed in a written screenshot where Best Change asked you to change your domain name. You can of course remove sensitive information.

It all smell scam.

First, why would someone wanna buy a binance account that is fully verified in someone else's name and documents?

Secondly, why would you want to sell it? So that once the buy makes a deposit in the account, you start claiming the account was stolen from you, they block the other user's funds, and you recover the account using your documents and claim the other person's funds too?

Never mind him. It looks like he messed with not only Gate.io but with Phemex too which mean the problem is entirely due to his negligence.

The most common complaints I have seen about Gate.io are KYC related, but I think they are not a scam, exchange if you register and pass KYC before using their platform.

Why would you opt for Binance.us which is specifically for the US Citizens, yet we have many platforms that are friendly to other Countries?

I can confirm that there is no p2p option for Binance.us
If you are seeing any good arbitraging opportunity in Binance.us, it's probably because of the lack of bridge between Binance.us and other exchanges in terms of fiat.

You need to first inquire from your bank how quick the money reflect in an account once a deposit is made over the counter, but both over the counter and electronic transfers are accepted so long as the payment is done within the time limit of your counterparty.

I prefer electronic transfer since it's much more convinient. Imagine the time you have to waste to go to the bank and then queue up if it's a busy bank. By the time you make a deposit, you counterparty's payment time limit could have already expired.

1. He sacrificed the Bitcoins he had just to make sure he could show people that It was possible to purchase physical items using Bitcoin.
2. Even when people were not responding to his offer, he did not give up and kept bumping the thread. This shows that he knew exactly what he was doing.

He even over paid for the two pizza at that time. He clearly wasn't stupid about the whole idea.

Wow, that's quite surprising for someone who has been around for about 6 years 

This exactly why you are always told to not invest money you can not afford to lose. Once things go sideways, you are bound to get depressed, which is not good for your health.

One of my portfolios is down by around 50%, but I don't really care about it even if it goes to 99%. The goal is to hold for long term and never accept to sell off at a loss during a bear market. If the price goes up, well and good.

Far worse trends than this have ever happened.

Well then, how are you going to identify people who will be active and are interested in discussing the Elliot Wave in Telegram?

It's a good idea, but getting those members is not going to be easy. Most people want to learn from other people's ideas.

You should create a proper scam accusation report and clearly indicate the difference between the original site and the clone site. This will help for future reference, especially for people who will end up in this thread after a Google search.

For example;

Original

Clone

You should also indicate maybe through a screenshot how they tried to contact you. This will be helpful to other users.

Maybe OP is looking for products that are not offered by the popular derivatives exchanges

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No OP is asking about Delta.exchange not Etherdelta. The two are different

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I have never used the exchange before but after looking at the reviews on trustpilot and google play, the most common complaints are
1. Slow withdrawals that can take more than 24 hours at times
2. They have a habit of suspending the markets when the market crashes, even the most recent crash
3. App freezes at times during volatile markets. You don't want that to happen when you have an open position.


I suggest you read the reviews
- https://www.trustpilot.com/review/www.delta.exchange
- https://play.google.com/store/apps/details?id=exchange.delta&showAllReviews=true

For me the most important thing is how long it can take for one to make and ROI and possibly start profiting afterwards as soon as possible. Of course calculating an estimated interval of ROI is very difficult because of varying factors such as network hash rate, operating cost and coin price fluctuations, but one can get a rough Idea. You can then decide from their which kind of miner you could buy

The miner could be very expensive but have a quicker ROI as compared to the cheaper one or vise versa. You have a lot of things to consider, but think about it in terms of long term investment as well.

It's scam unless if you are itching to get scammed

Nope
Anybody telling you this is lying to you and trying to lure you to make a deposit that you will never get back.

Yes, too good to be true. This is why you should avoid it at all costs.

Complete scam.

I don't know how you came across the website, but do even think about sending your money there.

1. Website is poor built. Of course, scammers don't care because they just want your money

2. DCEP stands for Digital Currency Electronic Payment, which is the digital version of the Chinese fiat currency yuan. Any website using similar names in their domain is definitely trying to impersonate or scam

3. The same website appears in the database of scam websites -  https://www.globalantiscam.org/scam-websites/d

4. It also appears here, use Google translator- https://www.dcard.tw/f/money/p/238145560

Proof that was paid for, which is not the issue

The Issue is the non-payment and getting blocked according to you and Getting paid in excess, not refunding the money and leaving the chats according to @wwzsocki

We want proof from your side, or you start looking suspicious to some of us. If he deleted all the chats, then how come he's able to post some of your conversations?
We want those conversation logs.

You even failed to prove to us that he blocked you. That should be so easy to prove.

Sorry I took too long to follow up.

I am going to keep track of the bot either through telegram or twitter especially during the hours I am trading. I know that signals or indicators can't be 100% accurate but there must be a certain meaningful and profitable winning rate.

Personally, I prefer hunting for my own signals.

What I want you to do if possible is maybe to tabulate or publish the results of the signals the bot gives daily or on a weekly basis so that people can have a clear picture of which trades went on to be successful and which were not.

I agree, OP needs to be fully clear and transparent about what happened.

I tried following the case and read the post again, but got lost in amaze and ended up losing interest. But then it strikes me, what if OP has a legitimate concern?

It also baffles me how Gamdom spent some money in the forum to advertise their platform but when such a damaging issue comes up, they aren't even bothered to come here as soon as possible and comment about the situation even after yahoo62278 helped and informed them.

How are we supposed to judge the situation fairly if one party is just silent?

mr_ROBOTT how are we supposed to believe you if you haven't sent any proof in form of screenshots, chat logs like wwzsocki did?

In such scenario of a dispute, you need to do you best to provide evidence that the person you are accusing is a scammer or did not do what you had agreed upon, otherwise no one will believe you.

Same guy blaming two different exchanges for his losses in an asset whose price terribly plummeted, got its blockchain paused, got it's trading, withdrawals and deposits suspended in most exchanges

I think it doesn't need one to study rocket science to know who is to blame.

Here is another thread of his: Gate.io shaddy activity

I refuse to believe that Gate.io did not put out any warnings on the deposit page or even totally disable generating the deposit address as most exchange do once they announce that deposits have been suspended.

This is the same guy have the same issue with phemex too. I don't think it's a coincidence.


He's having the same complaints with Phemex too, which mean he probably just deposited the money into the addresses without even checking if the deposit pages were disabled.