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Due one participants receiving negative trust, I would like to replace that position,
Bitcointalk Username: disbil
Bitania Username (Optional): disbil
bech32 BTC Wallet Address: bc1qdsanxr6kw59gz0fvknn7dv7fx3kxtvgl4zu3jf
Don't waste your time. Several people in this campaign have questionable trust and/or don't even get any merit recently, yet they got accepted. How is that possible? What’s the reason behind it? |
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logfiles do Bitlist offer any guarantees or protections if users are scammed (for example, in cases like OrangeFren)?
Like examplens said, they do not offer guarantees/protections, but the platforms help you to look up a specific kind of service you are seeking and with the information you need for your due diligence They help you get a better informed decision before using a service. For example if you check out those tools, there is no way you are going to send your coins through Fixedfloat, changenow and the likes because their rating are very bad regarding freezing people's funds when there are other services that don't even have a KYC clause in their TOS and have been trustworthy for years. best is always avoid platforms with repeated reports of frozen funds or opaque KYC/escrow practices. |
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They're scams, mate. I've been trying this exolix, lizex, ff, changenow for months with nothing to show for it it's been too much, and I'm starting to hate everything.
Easiest thing to do is to avoid any of those exchanges that claim not to ask for KYC but then have some hidden KYC clauses in their terms of service. That's the excuse they use to steal people's money after you get trapped. First best choice is a reputable no KYC exchange that can be got from this lists 1. https://bitlist.co/exchanges2. https://kycnot.me/?categories=exchangeSecond-best choice is to opt for an exchange that ask for KYC verification upfront before you make any deposits. That way they won't use an excuse of fabricated documents after you have made a deposit. Thanks for the suggestion I will check it on bitlist.co for more details. I noticed they updated the interface and it looks good, but isn’t it similar to kycnot.me? |
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Time4VPS, but no Time4Safety  I thought for some time that FixedFloat was run by the police.
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AMOUNT: 0.001 BTC
TIME PERIOD: 3 days
REPAYMENT AMOUNT: 0.00105 BTC
COLLATERAL: NONE
My BTC address for this loan: bc1q6dh6w4j8shqdjd6znatgex0wrju46f6tucvycn
I need it to do something and I’ll pay right away, but I’m out of state and away from home, so I can’t access my main computer, need 2-3 days.
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Amount Scammed: 100$+
Scamming destroys trust, harms victims financially and emotionally, and undermines community safety.
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Yes they’re asking me for KYC, a selfie, and many other documents. I provided everything, but now they’re accusing me of fabricating the evidence which is completely untrue.
It sucks that has happened to you, that you provided all those documents for a measly $100, and yet you didn't get your money back. Look at the bright side - you learned an important lesson not to use FixedFloat ever again, and it didn't cost you that much. They're scams, mate. I've been trying this exolix, lizex, ff, changenow for months with nothing to show for it it's been too much, and I'm starting to hate everything. |
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Exolix also sent me stolen funds, which caused those funds to be blocked on the CEX, and I received nothing.
Strange. How do you know it's stolen though? I don't see how would that work either. AFAIK (someone correct me if I'm wrong here), Exolix is KYC/AML compliant so there is no reason for CEXes to block it and since all transactions that comes from it, come from their public hot wallet... it shouldn't be difficult to prove to the CEX that you did nothing wrong. So, exolix has admitted their mistake, leading to me a loss of $11,000. The stolen coins have been frozen on another platform there's no way to recover the scam-related coins. Its marked on etherscan Phishing_scam This situation is entirely their fault, and I lost my money because of their actions. |
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Hi guys, i want to purchase bitcoin fully anonymous. How can i do this?
Please dont try scams or something particular because I would like verification before buying.
Only online or possible meeting Netherlands.
Bisq is a decentralized P2P exchange with no KYC/registration, full user control over funds via 2-of-2 multisig. RoboSats is a simple, private P2P exchange for Bitcoin via Lightning Network. KYC-free, Tor-only access, https://robosats.org/https://bisq.network/ |
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Bitcointalk Username: Skjadoon
Bitania Username: Skjadoon
bech32 BTC Wallet Address: bc1q6dh6w4j8shqdjd6znatgex0wrju46f6tucvycn
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Exolix also sent me stolen funds, which caused those funds to be blocked on the CEX, and I received nothing.
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Order Inquiry Code : 8K37-E5SE-2SWN Slots: # 48 - 46 - 44 - 42 - 40 - 38 Payment amount ($): 600+ BTC prize address: bc1q6dh6w4j8shqdjd6znatgex0wrju46f6tucvycn  |
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ZachXBT posted this big news in the telegram channel Investigations by ZachXBT BREAKING: Circle froze the USDC balance of 16 hot wallets for various businesses late yesterday.
I spoke with one of the affected businesses directly and they stated it was due to an ongoing US civil case whose details are not yet disclosed.
I reviewed the onchain activity and the exchanges, casinos, forex businesses do not appear to be related at all to each other.
Why was the request not properly reviewed by Circle?
For those unfamiliar a crypto business has a hot wallet to process the bulk of transactions for its users.
An analyst with basic tools could have identified within minutes that these were operational business wallets from the thousands of transactions they process.
Now their business operations have been negatively impacted by Circle, Lawyer, Forensics firm, & Judge
Rain[.]gg
0x87d18ee84e8f4f5709cbf3500179a4c601da12ce
Clash[.]gg
0x9e2a58d257963a276452fff1be94c0eb7e2775cc
Whale[.]io
0x4bd282c083d9ec35aa6c3e0f366d79f12f3a1630
Goated[.]com
0x61f08d119974a3d9915f06765d83fe1aa677e543
500 Casino
0x68416debc20d13e5ef694cdcac9506f4c1a20184
Pepperstone
0x258494a21d9ea90fcbcb9e22bd57c6899de0d995
FXPro
0x5f9acf4e85aa7283e0c16dd94cbc942f9d625151
AMarkets
0x22face80f43b857141e9752c3bae8c3309fcdd0f
Herofx
0x2704ba2d5d3544e6292d9aca536b6bbbfebd80e9
Unknown service hot wallets
0xfb3a175ce3cb33d9f464a3c5ea0b834dae2aaaf6
0xb25ea1d493b49a1ded42ac5b1208cc618f9a9b80
0x090aac31fca0d19f91e30e02ec8217098a3a4446
0xbfca3e2097baa1eb354e9d915180707dde1027f2
0x3b848ac300b9e0d260e812b628b87a03d278db95
0x00e84a0b678cd4584a9a377d334c810025970873
0xf9e83020cccbd1a95f0f257a5a9e3d58149762f8 Source: https://t.me/investigations/304It caught my attention because Whale.io is mentioned along other casinos and we know them because of all the support and activity they have in this forum. This shows that USDC can not be trusted because they can freeze wallets without giving enough reasons and this can impact the situation of many services or people. What do you think about this? circle’s freezes show centralized stablecoins compliance risk; businesses suffer operationally, and trust in USDC likely weakens further. |
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Hi all,
The funds were released 3 hours ago.
Congrats Progambler2 and enjoy your winnings!
~ Rainbet team
nice work Rainbet. is this kyc free casino or kyc is mandatory? Normally no KYC until large withdrawal or problems from what I've seen outside of BCT. They are a Betby book. Thanks for the comment. If I place bets under $5,000, do I still need KYC? Also, is it Tor-friendly, or could using Tor cause problems later on? |
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There are many risks involved in faking someone’s KYC or allowing someone else to complete it for you; I strongly advise against doing this, as it can also be a scam.
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May I know when I can join? I’m looking forward to your reply.
Stop asking questions like that on the campaign thread because besides being able to pollute the campaign thread, it can also give rise to other or less good assessments of yourself because it looks more like you are hasty because you have asked questions like this twice in this thread without considering that you yourself are still in the Member rank and there is also no empty participant quota for this campaign. im just asking why so angry? cant even ask then do what? chill dude |
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Hi all,
The funds were released 3 hours ago.
Congrats Progambler2 and enjoy your winnings!
~ Rainbet team
nice work Rainbet. is this kyc free casino or kyc is mandatory? |
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