This exchange is not unpopular per se, it is within the top 40 according to Coingecko, and their volume is not so bad either. As far as I can remember, their most important product is the Piggy for staking since the funds are insured. I personally know some whales are using their services to stake coins, but can't say more than that. I think I'd not use them if I just want to trade, since Binance and other top exchanges have way more volume than Bitrue. ill never use that exchange but having that many scam accusation is already a red flag for any exchange.
How many are the accusations? I don't see OP even mentions the number of it. |
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Where exactly did you send your complain? Maybe you send it to their promotional e-mail or stuff like that?
I don't use Probit but they're not as bad as Hotbit or Hitbtc, at least last time I checked them out. Be careful when you try to seek help from Telegram, I'm pretty sure scammers will contact you as soon as you post your issue there.
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- Just transfer funds to another wallet (freewallet, tokenomy etc. Where in he can exchange coins without problems of limits)
- Exchange not too much funds cut it into half or in a $100 for exchange coins everyday, he may try that as an alternative.
- The error might comes from blockchain, so it depends on his problem really, as there's not much info. - It will just add unnecessary fees, and not really solving his problem either since his total balance is unknown. If he has over $1k for example, then the limit certainly happens because the wallet is buggy. Looks like he already found a way to solve it tho, so who knows. |
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And for https://testnet-faucet.mempool.co/, that is once an hour, and I try always error and ends whith Error: limits exceeded notification, even I last used it more than 2 hours ago and always enter captcha correctly. Maybe there's too many people that use their services so it always so that error. Maybe you could have a better chance if you request it exactly at the time they reset the wd limits, but I don't think it is worth the effort. |
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I guess sooner or later police will come knocking on their door to drag them out from hiding. Pretty sure these guys are trying everything to trick another newbies to buy premium package or something like that. Yeah youre right. But there are still new ICO that possibly could survive or yet can be great. Im not sure, but I am positive about Avalanche ICO which had raised 42million USD. Its not same on typical ICO seen on some ICOrating sites like this scam one.
ICO is just a way to raise money, and there will always be new projects that can only raise this way because they don't have enough funds to pay an exchange for IEO or stuff like that. It's just that people are too greedy and throw money away to scams. |
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So they took my TUSD and exchanged it but it's been held for 15 hours due to "technical issues" with the wallet.
That sucks. I'd be okay with that if they fixed the rate when you made the exchange, but if they don't then it really is annoying. Technical issues card is really shady too if it keeps showing up here and there. Hopefully they don't play KYC card with you. |
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If you're looking for investors, I guess you need to explain why you can be competitive when there's existing players on the market already. AdvCash for example already has this virtual card product. Do you support every country or is there some black list? How about the team? Any existing track records before?
Btw, can't open your website. I got 522 error.
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Thanks for this idea will try it when required or when know have to pay somebody will use this on one of the weekends and hopefully the conformation will happen in a day or two.
Just take a look at the mempool before you make any tx. Weekend is usually free but sometimes you can see the lowest fee is around 3 sats or so. So better safe than sorry, don't just blindly set 1 sats and expect it to get confirmed tomorrow. |
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DeFi is the next "rebranding" of scam ICOs and failed projects which have been unable to raise any money or even if they did they ran away leaving the investors hanging.
Really true. All dead projects are resurrecting offering some defi shit when their original goal never got achieved. Any sane person can tell that they're just trying to grab more cash and then exit scam by saying "competition is too fierce" later on. |
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in this case, Binance detected that this ip is allowed in the account but they didn't know that yes ip is allowed but the request is not allowed,I think they could implement kind of account tracking in their system so based on your account history they could find that this request with this amount is not usual so lets al least get an email confirmation for the account owner.
I don't think they will implement such thing, as API is usually made for automatic stuff and won't request any confirmation. They could also argue that your own server and API is the one that is buggy and instead you have to fix them. On top of that, they already warn people that enabling withdrawal is risky. At least you can inform them the hacker address so they could block it. For the future, I guess you should avoid withdrawal from your Binance wallet directly and instead make your own server/wallet to process withdrawal. |
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The Latina excuse is a clear red flag. Even without that, I wouldn't trust them with my identity details. It's on your call, but if I were you, I'd consider my bitcoin gone by now.
And I'll repeat TryNinja question, why in the world would you use them? Hunting some shitcoin that only got listed over there? Hopefully you won't repeat your mistake dude.
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What does Cyber Crime branch exactly mean? A cyber police on your country? That sounds vague. Pretty sure your own bank are blocking the transactions and not some random third-party. Maybe ask for contact details for the so-called "Cyber Crime" branch and go from there. We can't help much to be honest.
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I still see more than 100 sats/vbyte yesterday to get your tx confirmed within the next 2 block, looks like it has calmed down rapidly this morning where 10 sats is the median fee for at least the next 3 blocks. Hopefully no more spike happens, because if that happens then I'd have to wait for Saturday or Sunday to make a tx.
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What I like about this platform is the easy access to another wallet and can buy and sell crypto without much hassle. No need to bid for sell and buy. If you are rushing to buy a token then its the platform for you cause the tokens can be bought as fast you execute your order.
AFAIK most ETH dexes other than IDEX or Forkdelta do the same thing, especially those marketed as an instant swap platform. It's not that groundbreaking, and as others mentioned, the liquidity pool is where the game play on. Unlike the usual "hold our token to get profit share", you can just use your existing tokens to provide liquidity pool, which decrease the risk of dex-specific token price decrease. |
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price on $1,75 now , personally i am not buying token above $1 in my opinion its still have high risk . i would buy on gem which is have price around $0,0xx it will have big profit potency and also low risk if project fail.
But it will difficult to find the coin or token in that price, Yeah, should've look at the overall marketcap. If you have a $1 coin with 1 million supply it has more room to grow than a $0.01 with 55 billion supply. Take a look at bitcoin, it was priced $14 at one point and now it is worth more than $1k, one factor that contributed to that is the limited supply. |
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Yup, early investors got profits in a ponzi-like way. Lots of rekt plebs submission already got updated showing how they got rekt from buying it at $2, etc.
Ponzi or not, their tokenomic is terrible. Avoid them.
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Always going to be that way. They prolly made it at the top, save the profits, and buyback again. Which means most of them believe that Bitcoin is going to come back stronger. Some whales on other coins that I know of also do that. While plebs only focus on short-term gain.
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Can relate. Legit projects that pays something good are so rare after 2018. I think this will continue and eventually the ICO/IEO crazy boom died. But I bet bounties will continue to exist and most people hopefully learn how to choose those with little to no risk. Avoid any bounty that has no escrow, no market, no reputable manager is a golden rule.
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