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1  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Welcome to list your coin or token on DigiFinex Exchange! on: October 27, 2020, 01:48:37 PM
well looks like at the end this exchange is turning if not into a scam, at least in something shady.
In the past I made lots of profitable trades here. Nice exchange... it was.
Today I wanted to sell here some erc20 tokens, because there was some arbitrage spread. There were many buy orders on the book on a price higher than the market price. Now, when you sell on an existing bid, and you set a lower price, your sell should be filled instantly. Instead, as soon as I placed my order, all the bids disappeared and my sell was left alone on the sell side. I think those cannot be user bots because how could they remove the order immediately before being filled? Must be something server side. Goodbye digifinex, it has been funny until it lasted.
2  Economy / Scam Accusations / Re: IDAX is it SCAM? on: August 12, 2020, 12:14:00 PM
the thing I cannot accept/believe is it seems no one is trying to investigate or prosecute the scamming ceo. This scam has been totally forgotten.
3  Economy / Scam Accusations / Re: IDAX Scam Exchange on: August 12, 2020, 12:12:17 PM
this exchange scammed on November 2019  and a few months later the site was eventually turned off.
The thing I can't accept/believe is that it seems no one is trying to investigate/prosecute the scamming ceo.
4  Economy / Exchanges / Re: Binance API - How to check wallet status? on: May 29, 2020, 12:52:30 PM
I confirm not working. Please if some1 has an alternative way
5  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: April 10, 2020, 10:18:12 AM
Volume at last dropped to ZERO on bitfinex.
delisting imminent
6  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: March 27, 2020, 09:06:40 AM
I don't expect anything, just wanted to know if some1 is at least still trying to lie or it's really over. Until there is still some1 paid to lie, there is still hope for a fake pump will happen, like the one at the end of 2018.
7  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: March 26, 2020, 03:11:37 PM
Is there still any official statement on this project?
8  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) is a smart token set to herald a new era in the gaming industry on: March 26, 2020, 03:09:35 PM
Is there still an official position about this project? Last thing I heared was the developers were all fired after not being paid for something like a month. I cannot access the official channel on telegram, so i cannot be delighted anymore with their lies. But now they will say project failed because of virus, lol  Roll Eyes
9  Economy / Exchanges / Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD] on: February 21, 2020, 09:48:41 AM
thanks for the very fast reply,
well I think my old card could be still active but I have to check, it surely was when was suspended (I used it for only a month or a bit more)

EDIT: sorry I figured it now... I had to click on it and not add a new card...  Smiley
10  Economy / Exchanges / Re: Advcash | a new "anonymous" bitcoin debit card [EUR & USD] on: February 21, 2020, 09:16:43 AM
Hi AdvancedCash

I owned the wavecrest card in 2018 then I never renewed the card after the re-open.
I remembered the news cards were free for the previous pre-ban owners.
Now I see I have to pay 15eur.
Is that normal?
11  Economy / Exchanges / Re: RightBTC good exchange or scam? on: February 12, 2020, 12:57:51 PM
Beware of this exchange, I've a btc withdraw pending for several days and they always reply to wait.
12  Economy / Exchanges / Re: 2020 Crypto debit cards situation on: February 12, 2020, 09:56:03 AM
Thanks a lot for valuable information. I think I'll go for Coinbase. I already have a verified account there. But I am afraid that brexit will affect their fiat services too. They sent me an email days ago saying they had to change banking partner... I hope I can still order it.
13  Economy / Exchanges / 2020 Crypto debit cards situation on: February 12, 2020, 08:32:26 AM
Well, epayments sent me an email yesterday telling me their service was suspended for AML reasons. Probably a brexit effect?

Anyway, what's the situation on the debit card world as of today? What are working ones?

I want to load BTC and spend EUR, with acceptable fees. I am not particularly interested in anonymity.

Wirex? Advcash? Others?

thanks
14  Economy / Exchanges / Re: Struggles of Advcash, there is Epayments as a good alternative (mastercard) on: February 12, 2020, 08:28:57 AM
Unfortunately, I received an email that this service is suspended for AML reasons. Another "good" crypto card service is dead.
15  Economy / Service Announcements / Re: ePayments.com electronic Wallet, payment system on: February 12, 2020, 08:25:22 AM
Looks like this service has been suspended. Another btc card is gone.
Was good until it lasted
16  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: February 05, 2020, 11:12:55 AM
After another couple of weeks, no money back.
17  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.
18  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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19  Alternate cryptocurrencies / Tokens (Altcoins) / Re: MobileGO (MGO) token official announcements on: January 03, 2020, 02:50:09 PM
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20  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?
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