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January 26, 2020, 05:12:20 PM *
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1  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: January 22, 2020, 10:06:58 AM
Hi all I'd like to tell what I think is a bad behavior of Bitfinex or at least a misfunction.
Well you know all the exchanges more or less have some token wallet locked.
I always check if a wallet is locked before depositing a token or coin. In my case, I wanted to deposit the "INT" token. I checked on the wallet page, and all was OK. I also could copy my deposit address, or even I was able to create a new one, but I am not 100% sure of this (i never deposited that token, this for sure).
Well the wallet was locked instead. Looks like I came on that wallet in the past (months ago) and for some reason I closed the small notification "wallet closed" on top. Support told me if you close that notify, you'll never see it again. Also after months. So, you will not be capable of knowing the status of that wallet again. Even not with an API. There is no API for wallet status!
Because of all this, I unfortunately deposited some INT token. Then I was informed that the wallet has been locked for months, and in these situations we all know it is likely never unlocked, until coin is delisted. Well, ok let's ask the support to send me back my tokens. No, it's not possibe, bwecause "the wallet is locked" . But this is a very stupid reason. If they wanted to, they could manually withdraw my coins with a manual tx. Useless to say, I've already lost a big amount of value. I consider those coins lost, but this is only another example of exchanges (not only this) behaviour.
again: I HAD NO WAY TO KNOW THE WALLET STATUS. Tehey should at least change that notification sticky deletion.
2  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: January 03, 2020, 02:53:22 PM
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3  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: January 03, 2020, 02:50:09 PM
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4  Economy / Scam Accusations / Re: IDAX is it SCAM? on: December 31, 2019, 01:12:32 PM
So after more than a month, they have closed telegram groups, that looks even more bad, any other news?
5  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: December 31, 2019, 08:51:30 AM
Are you bored? Do you feel lonely?
Let's dump 2 millions of mgo! (the 2% of mgo marketcap!)
In case you just think the price will ever raise above 0.015$!

6  Economy / Exchanges / Re: IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. on: December 01, 2019, 11:05:08 PM
Nice, I've just become aware I've been scammed for the third time, after Bitgrail, Cryptopia, and now Idax.

I know it could happen and I left not so meny funds there. But it was better not to lose them.
7  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: December 01, 2019, 07:42:10 PM
So did they also deactivate the waves swap platform?  Grin

Together with the xsolla delisting, and the (in my opinion) imminent delist from bitfinex, looks like the ship is finally sinking.

There is only one last thing I don't understand: Why they bother, at this point, to continue to say on telegram that they are developing something, why bother paying moderators on that channel?

I don't get it.
8  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: November 28, 2019, 11:16:55 AM
This project is so much abandoned that they don't even bother moderating this thread, lol.
9  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: November 28, 2019, 11:14:21 AM
Yes, the trades are made by bots.

There is a "whale" tryng to sell 1 million (yes 1 million) mgo on bitforex at a price of 0.015USD, I don't think he'll be able to sell at that price. And this means price will never go over that level.

I can identify less than 10 real trades made in a week, and if they are, it's for arbitraging reasons.
When the bots (that have been set with a very low volume, anyway, unlike the last year where volumes were very big) will be turned off, we will se price going easily to zero. Currently there are bots on bitforex, bitfinex, digifinex. They have been turned off on idax.
10  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: November 26, 2019, 11:01:50 PM
They have banned me from the telegram chat because I wrote MGO ETH couple has been removed from bitfinex (trading volume was zero anyway). They act in a very fishy way, trying to deny the reality.
11  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: November 26, 2019, 10:59:21 PM
They have banned me from the telegram chat because I wrote MGO ETH couple has been removed from bitfinex (trading volume was zero anyway). This "project" is the biggest scam I've ever seen and they act in a very fishy way
12  Economy / Scam Accusations / Re: Bituary is scam on: November 26, 2019, 10:03:15 PM
I suspect all the scammed users here tried to make easy profits with arbitrage... I was about to do that, too. Then I did some research.
thanks bitcointalk!

p.s.: I think they have a rather big telegram channel on which they shill this exchange and the big arbitrage opportunities...
13  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: October 01, 2019, 08:17:02 AM
Today price has touched 0.009$. A new all time low, every day there is a new lower low.
My comments have been removed from official chat and I have been restricted from writing there. And I have never been offensive, just wrote the truth.

In the last year they just released the "store", an idiotic website without even a search engine. With all the developers they claim to have! When you try to buy a game, they ask for your private key (WTF?)

RIP MGO. You gave me good earnings because of your idiot bots on chinese exchanges. Unfortunately I bought more when it was already falling like a stone.
14  Economy / Scam Accusations / Beware of EXX.COM on: July 22, 2019, 04:22:00 PM
Strange behaviour seen on this exchange, like on topbtc.com.

For example, on the GNT/BTC couple, at the moment there is a sell order at price of 0.00008BTC. You cannot add more decimals.

But, in the trading history, you can see many many trades at the same price, not affecting the pre-existant sell order.

the funniest thing? I've just asked an explanation on their telegram channel, and I have been banned and my questions deleted. First time ever I am banned from a tg room.

Beware of this exchange and their fake trades!!



15  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: July 13, 2019, 09:01:09 PM
last time I checked, they had re enabled eth and btc w/d, but did not try.

few days before I was able to withdraw LTC.
16  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: June 24, 2019, 04:02:06 PM
They have disabled also ETH withdrawals now. Beware at the maximum extent!!
17  Economy / Scam Accusations / Re: TopBTC Exchange - Scammers - Please read on: June 15, 2019, 08:41:54 PM
I deposited some LTC here and sold at a convenient price.
Now I understood why: BTC withdrawals suspended.

I hope they will not steal my money. If they do not unlock BTC I'll have to re buy LTC or ETH at an higher price and try to withdraw.
18  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 24, 2019, 07:34:06 AM
That's a pity you won't be commenting on hack, because the most interesting question could be, I think any cryptopia employee did itself an opinion, what's that opinion upon the topic: how could the wallets be hacked? Were private keys kept on an accessible database?
19  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 23, 2019, 09:22:04 AM
Huobi has frozen 30k ETH coming from cryptopia. That should be a good news.

Has the hacker really been so stupid?
20  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: May 22, 2019, 10:18:26 AM
whale alerts has today many messages about stolen ETH sent to HUOBI.
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