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2321  Economy / Scam Accusations / Re: Gate.io shaddy activity on: May 18, 2022, 12:42:28 PM
It sounds like this would be a good example for why exchanges going forward should be more transparent and active when it comes to trading or deposit suspension. If I were running an exchange, that sort of information would be displayed where it is most important; if deposits are being suspended, then that should be glaringly obvious where the user would go to deposit their funds and it should be displayed as a notice as far in advance as possible.

I still stand by the idea that we should all avoid putting any coins on an exchange for any amount of time as much as possible.
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.


You knew of those issues and yet you still went to deposit despite all of those risks two days later, you checked the price and despite the warning that is even on that trading page and now you blame them for what?
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.

worst exchange i deposited 50000 luna when it was 0.2 $  so deposit didnt arrive at all then they disabled exchange of luna after 2 days when my deposit arrive i cant cashout and now muna price is 0.0003  so i just lost 10 k cuz this exchange

2322  Economy / Reputation / Re: Bounty/Promotional Campaign Cheating Reference on: May 18, 2022, 12:07:54 PM
Hello sir, sir i have only one account which one is (KomalSonkar#_@KS) i Don't have any other account. So why did you give me negative trust rate, it has external impact post in my account please check and remove, What is my mistake in this, if someone use my link, then you give him feedback, why am I getting it, it is not my fault here other than that of the user, i hope you will understand my situation and remove your feedback, my earning source is only this so please check and remove.
Thanks you Sir.
Then how come that @arush03 sent the same PM to Joeperry as yours?  Roll Eyes
You must be stupid to think we are fools to believe that you only have one account. You are not going to get any second chance. In fact, you should be permanently banned since your profiles is linked to some of the account that are already banned.
2323  Economy / Scam Accusations / Re: Gate.io shaddy activity on: May 18, 2022, 11:29:36 AM
That's not an excuse! He is right to claim foul Play here. If deposits were suspended on 10th of may, all deposit option for that coin is suppose to be removed effectively and immediately disabled for users.

Mr okorieemmanuel, How sure are you that the deposit option was still active?
What was the point of gate.io announcing suspension of deposit if they still left the deposit option active?
Is OP the only person who fell victim? Why are we not seeing more of such complaints about the "foul play" on Twitter, their Reddit or Trustpilot?



Bitcoin_Arena is correct when he says that an announcement was made that deposits and withdrawals will be suspended 4 days before OP sent those coins. But as okorieemmanuel rightly said, users of Gate.io shouldn't have to go search on Twitter or Gate.io articles whether or not they can deposit, withdraw, or trade their assets. Such instructions need to be available on the wallet page, which shouldn't allow you to display a receiving address at all due to the suspension in trading.

When it comes to accusations of the exchange doing arbitrage trading, that has to be proven, and I doubt OP can do that.
it's also possible that OP just made a deposit of Luna into the exchange using his Luna deposit address that he already has saved somewhere.

For example, I have my Binance or Bybit deposit addresses saved in my noncustodial wallet. I can send coins to my account minus checking my deposit option via the  exchange, which is a very bad practice in case they have disabled deposits, and I am not aware.


2324  Economy / Trading Discussion / Re: indicators on: May 17, 2022, 11:59:24 PM
There are so many variables to consider;

1. Right now, the market is not trendy, at least for most assets. It's just moving sideways, so expect to wait longer
2. Time frame, the longer the time frame, the longer you will have to wait.
3. The coin you are trading.

Just so you know, technical indicators are not 100% accurate. They may just be used to guide you on how the market might move, but do not trust them fully. Use stop-losses often or manage your risk accordingly.
2325  Economy / Trading Discussion / Re: Did you live through the last bear market ? If so, what did you learn ? on: May 17, 2022, 11:51:03 PM
Just expect lots of alts, especially shitcoins with no real use case, to dump so hard... You will see most of them going up to 90-99% and never expecting them to resurrect again. Some coins will perform well in the bear market, but they will be very few, and the joy will be sort lived.

You can buy coins at any point in the bear market in preparation for the bull run, but be ready to be patient and there is also some bit of luck if you buy a shitcoin that will pump beyond 5000%
2326  Bitcoin / Project Development / Re: A system that can't have illegal trade yet contains investing value on: May 17, 2022, 11:17:23 PM
please be patience.
I'm writing whitepaper now!
So why make an announcement here already if what you are proposing isn't even up and running?  Undecided

What are we supposed to do with this post?
2327  Economy / Scam Accusations / Re: Gate.io shaddy activity on: May 17, 2022, 11:11:02 PM
Hi i deposited luna before deposit was getting disabled price was 0.0005 they didnt credit my account  (withdraw is always enabled ) that was on 14 may 
But they did make an announcement that they are suspending deposits and withdrawals on the 10th May. You are to blame for making a deposit on 14th even after the announcement, that why it wasn't credited

https://www.gate.io/article/26475

and price on gate.io was always high than other markets and now the price is down to normal price so what i think gate io was doing arbitrage  and selling there coin in there market  and now price is 0.00019 so they just blocked our coins to sell there coins stay away from this shitty exchange
The price difference was because the withdrawals and deposits were disabled. This is common. Do you have any proof that they did any arbitrage trading?
2328  Economy / Scam Accusations / Re: Freewallet.org - SCAMMERS CONFIRMED - Pending Litigation on: May 17, 2022, 10:49:55 PM
Today my freewallet account has been verified, and freewallet has refunded all my fund. my problem solved. thank you all for the support.
So ETH went all the way close to $5K, and they found it convenient to refund you after the recent dump?

What does that tell you?

You used your money to make profits while you were inconvenienced through over 2 years of waiting.

Remove all your funds out of freewallet and use a noncustodial Ethereum wallet like metamask.
2329  Economy / Computer hardware / Re: ASIC MINER Prices Drop on: May 17, 2022, 09:50:54 PM
How true is the information about your company. According to the domain information and other websites say that your company might have been established around late last year but some here you say you started out about 10 years ago



2330  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: May 17, 2022, 09:00:45 PM
I did have time to sign up for their campaign, but I didn't even wear their attributes and I wasn't even accepted. So why are you tagging me, do you have a personal problem with me?
Does this mean that if you had been accepted, you would have gone ahead to advertise the scam too?

How different are your moral principles from all those who are already advertising it?
2331  Other / Meta / Re: What happened to the forum plagiarism rules? on: May 17, 2022, 08:51:23 PM
The case with RajaDen, who repeatedly plagiarized, as well as malicious cheating, is also not considered critical.
Not only is he repeatedly trolling by copying scam bounty campaign threads and bluntly plagiarizing other people's posts. The user has alts that have already been banned and have been connected by Fatfork here So he's already evading ban, and yet he hasn't got banned yet after all that time. It doesn't make any sense.

I am going to report the post again, and we see how it goes.
2332  Economy / Reputation / Re: Another 1xbit scammer with new service on: May 16, 2022, 11:59:21 PM
Perhaps his post can be assessed as plagiarism?

1xbit.com is looking to advertise their new promotion BIG 5 - Five Championship-Five Bitcoins. To help spread the word we would like to hire users from Member to legendary rank (Mostly Hero/Legendary) to help us out. If you post frequently in Gambling boards, we want to hire you.

His post in Meta at the beginning of this year was discovered to be directly plagiarised from @hd49728's post but no moderator bothered to ban the useless troll account that has no value in the forum except just spamming around.
2333  Alternate cryptocurrencies / Altcoin Discussion / Re: Luna CEO Taking Lone walk To Luna 2.0 on: May 16, 2022, 11:51:45 PM
This is why the old crypto projects like Bitcoin will always rule. The stupid LUNA CEO doesn't even want to know what the community thinks about forking the coin. What is the point of "decentralization" then if the decisions are going to be made only by the money grabbing CEO.

Only clueless fools would trust his new LUNA 2.0 let alone continue to follow the LUNA 1.0
2334  Alternate cryptocurrencies / Altcoin Discussion / Re: How far below 99 % can you go ? on: May 16, 2022, 11:33:32 PM
We're nowhere near the bottom for Bitcoin for this cycle, and already some of my favourite projects like LABS ( Tokenized Real Estate ), Star Atlas ( play to earn ) , Blocktopia ( Metaverse ) and many others are approaching negative 99 %.
Because they are Pump and dump shitcoins made to make the owners rich while you the common guys get ripped off. It seems you are still new in the same, but things already started when this year was beginning

Quote
How far down can they go ?
Until they are worthless. Perhaps even $0

By the time most of you wake up, the owners will have already abandoned the project and already moving onto the next one in preparation for the next bull run and cycle continues.

Quote
Could some of these great projects be on the verge of getting wiped out ?
Who told you shitcoins can be great?  Grin
2335  Alternate cryptocurrencies / Altcoin Discussion / Re: is it possible UST recovered ? on: May 16, 2022, 11:16:09 PM
If a large fund will invest
How exactly will they do that?

They are now broke after Luna foundation guard tried dumping lots of Bitcoin, USDC and USDT to save their stablecoin

Out of the 80,000 BTC they held, they now have only 313 Bitcoins left  Grin

Read here, and you will see that there is no coming back for UST - https://www.coindesk.com/business/2022/05/16/luna-foundation-guard-left-with-313-bitcoin-after-ust-crash/
2336  Economy / Scam Accusations / Re: Scam Alert! on: May 16, 2022, 10:57:20 PM
Yeah, it's a confirmed scam. If you read lots of negative reviews from Trustpilot and Reddit. It's sad to know that they have claimed lots of victims according to the reviews. They use that price difference to make it look like there is an arbitrage trading opportunity.
1. https://www.trustpilot.com/review/bnax.com?stars=1
2. Steer away from scam exchanges like BNAX!!
3. Bnax Scam victim ! Help
4. Bnax.com Review: Confirmed scammer
2337  Economy / Service Discussion / Re: The REAL Chipmixer Onion URL? on: May 16, 2022, 10:43:51 PM
Was there any fine print warning you that you were about to donate any amount under the threshold or were you expected to read their terms of service?
There is information about the minimum amount on the deposit page. I am not sure how OP missed it, especially given that he was using the service for the first. Fees and minimum deposits are usually one of the things one first looks out for.

2338  Economy / Service Discussion / Re: The REAL Chipmixer Onion URL? on: May 16, 2022, 09:49:39 PM
Chipmixer's smallest chipsize is 0.001mbtc, it's stated quite clearly on the deposit page afaik.

The minimum is 0.001 BTC not mBTC. Anything less than that will be considered a donation



Which chipmixer clearnet link did you use to access the second onion link? Chipmixer.com has been offline for a while now

Please beware that there are so make scam or clone chipmixer links out there

This was the announcement
Status
.com is disabled and will be disabled for now.
.onion is working and not affected.
If you have active session and you have used .com - do not wait till it get enabled. Learn how to use Tor Browser and restore session over .onion.
Onion address is http://chipmixorflykuxu56uxy7gf5o6ggig7xru7dnihc4fm4cxqsc63e6id.onion/
Now almost every link you can find with google is scam.



When I deposited my coins it told me shortly thereafter that

You have donated 0.709 mBTC which is 100.0% of your deposit. Thank you!

I did not make the decision to donate any coins and none arrived in my wallet.
Please read the FAQs. Everything is written there >>>
Quote
What will happen if I send less than lowest chip?

Since we don't have chips lower than 0.001 BTC, your deposit will be treated as donation. Be aware that if you send 0.0015 BTC, you will receive one 0.001 BTC chip. Sending 0.0015 BTC twice will result in two 0.001 BTC chips.

2339  Economy / Reputation / Re: 1xBit.com Coming back to Bitcointalk, Solving all the issues. on: May 16, 2022, 09:23:04 PM
I still waiting more than 3 months for my account to be unlock.
They locked my account and dont give me login.
I have there deposit 500 usd in cryptocurrency and have that money in my account.
they not speak to me anymore. what to do ? why you hold my deposited money? It is not fair and it is garbage. i want my money back , only my deposit if can
my account  user is 379210585 !!!!!!!
I know this is not the time for blame games, but next time try to be a little more responsible. 1xbit is a scam and has been known to be a scam since around 2017. If only you have taken time to read some reviews and scam accusations about them. You wouldn't have thought about using the gambling site.
2340  Alternate cryptocurrencies / Altcoin Discussion / Re: Crypto signals without service fees on: May 15, 2022, 11:10:25 PM
Here we go again, another of the thousands of the so-called accurate crypto signal groups. Just a word of thought,  If a crypto signal group was accurate as the owners claim it is, then why don't they quietly make money out of it instead of vigorously advertising it in the forum?
What’s your end game OP? Same old scam?
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