Its not only for crypto currency related investment but also for other field of investment. If you anyone haven't got enough backup fund then its better not to take excessive amount of risk.  

If you want to put all the assets you got then i am not gonna support you. Every investment have two equal side (Profit & Loss) and you have to keep that on mind. I don't think you will find any investment option which have no risk factor and bitcoin is not different from that.

Its better to learn about forum rules and expand their knowledge vault with other basic things before running after their own interest. In some cases if they start to fulfill their own interest rather than spending time to know how this forum works actually then possibility of making mistakes is higher. 

Its because they have wide range of knowledge about some specific things but they join this community recently. If anyone have capability of making quality posts or helping community users by proving necessary information than their contribution will be rewarded and its nothing new.

Its not a wise decision to start trading or making investment just by following media or crypto based news portals. Yeah its true that worldwide people are making good profits by investing their money on crypto but they are doing this because of their knowledge and experiences. If anyone make investment just by hearing some media press releases that people are getting millionaire overnight then its definitely a wrong decision. Every investment have the possibility of profits and losses and its just not only applicable to crypto investment.  

Its nothing new and pretty much common in new crypto investors. I always suggest newbies to enrich their knowledge vault about the specific field before making early investment.

Its clear that they are not interested to hear anything which is against them. Based on your provided information i can say that they are trying to hide themselves. Stay far from this website and let them mix their own tether.

Actually the want to keep their article fresh for their web visitors and make everyone believe that they are providing honest service from their end. Whenever anyone will comment or ask them about their service legality they will delete it for sure. Its better to keep distance from them and i am not seeing any sign of professionalism from their side when they don't hesitate to run their website by using a domain with (-).

Another pure scam project who have stolen other people identities. I don’t think they used any picture of their own on team section. Just like other garbage who have no ability to create whitepaper, team and project roadmap. All they can do is copy/paste or stealing contents from other project. Anyway, you may take a look on their whitepaper and i think you will find plagiarism there.

With the reference of this topic you can create a flag against this project and include the flag link on main topic. Scammer profile tagged from my end.

You may forgot to open the flag against this user. Just follow the link and open the flag from your end.
Here it is; https://bitcointalk.org/index.php?action=trust;addflag=2846644

Yeah,,in recent time most old ICO scammers are trying to make investors fool again by DeFi related scam websites and its hard to say how many fake websites are Live now.

Have you checked their telegram ?

They are spreading fake news on their telegram about listing. I have checked all from my end and they are using their telegram to make investors fool. Their real intention is to move people's on their presale page.

Take a look here,
 

Here is their telegram channel link: https://t.me/defiloanschannel [Don't believe on their lies]

I have already visited their youtube channel and they published their last video on 16 May 2020. Yeah you are right their domain is powerful enough but their youtube or social media activities are too weak. Even someone have commented on all their youtube videos that he got scammed but they are not interested to reply there which is obviously unprofessional.

When there is trusted and professional mixing service provider like chipmixer then running after this type of mixing platform is nothing but taking risks. I will suggest our community users to keep distance from this mixing website.  

Exactly,,,Now you understood why he is creating all these topics and if i am not wrong then he is enjoying our presence here. Time to push "ignore" button and let him grow with his abnormal attitude.    

They have no right to block users account without giving opportunity to move funds from their exchange. Even they have to notify their users about the changing of TOS and obviously they can't force someone to go through the KYC verification process. Its like you are forcefully trying to keep me on your exchange when i am not interested to provide KYC.

After implementing new TOS if a user think that he/she will close his account then IMO that specific user's case will be justified under old TOS.     

Thanks for accepting your mistakes and no doubt that its quite rare to find people who don't hesitate to accept their fault. Usually people try to play hide & seek game after getting caught but you haven’t followed that way. Sorry to say that your intention of creating new account was your own choice but its not supported by forum rules.

Forum rules is equal for everyone and we can't blend our own thoughts with that. Its moderators turn now and they will take the step from their end.

You can't stop them from doing this when they don't care about projects legality. Actually they promote this kinda money stealing ponzi's just to get the referral bonus. Even some of them know that project will not gonna last for long and most interesting thing is that due to this reason they don't make investment by their own. Basically most ponzi projects offer high referral bonus which influence this type of promoters.   

Anyway thanks for sharing the update and hope forum users will be careful about this type of social media posts. 

In some cases you don't need physician license to prescribe.

I am damn sure that now he is gonna get angry with you because you find out his real problem. He don't like forum mods because they are not letting him to spread his lunatic acitivity here. Its better to ignore him rather than giving scope to post another thread with new slang.

Have you seen his username ? I think he is just trying to maintain its meaning.  

That’s why scammers targeted Tezos and trying to make get some token from XTZ holders. I have seen some XTZ related promotional videos on youtube and some youtubers are giving their prediction about its future price possibility. Actually scammers launch this type of giveway related scam project when real project go through new listing or any event. As an example during binance anniversary we saw BNB related fake giveways.       

After creating the account he made his first post on May 31, 2018 but didn't continue his activity from June 28, 2018 to November 11, 2019. So its clear that his account was inactive for nearly 17 month and started to make post again. I will suggest you to visit his post history again and specifically check the difference between his last (June 28, 2018) and new post (November 11, 2019) .

I want to let you know that after creating the account he made all posts in English until he get inactive on June 28, 2018 but surprisingly started to make all posts in Arabic from November 11, 2018. It seems to me that during 17 month inactivity account ownership has been changed and new owner is using the account from last November.

Flag Supported from my end and user profile tagged with red paint. I don't think they care about their forum profile and negative trusts. "Coinswitch" bitcointalk account is inactive for a long time and there is multiple scam accusation against them.

Here is another one, https://bitcointalk.org/index.php?topic=5271100.0

I just checked their app reviews in playstore and seen enough bad reviews there. Its clear now what they are doing with their users actually. 

Yeap,,,you are right and got my point. I am actually not talking about investors age where they have lack of experience in the field of crypto currency related investment. Scammers know much better than us that who have minimum knowledge about ponzi/Hyip they will not gonna invest a single cent on their platform.

Basically scammer's actual target is new crypto users who have started their journey with crypto recently and they know that its pretty much easier to make them fool just by showing unrealistic return plans.

I will suggest all newbies to keep enough distance from this kinda money stealing trap. Stay alert, stay safe.    

Personally i think you should take more time before select another platform for your need. Feeling really bad after hearing about your loss and i know our condolences will not gonna give you much relief in current situation. I think you forgot to add their website link on your main topic although you described everything nicely.

I have seen another accusation recently which is about "Coinswitch". Just checked their official account and its inactive from last April, 2019. Thanks for notifying us about their recent activity and don't forget to give update here if they make further responses from their end.

Maybe he was trying to know something like this, "How did moderators are getting informations about all my alts?"  Anyway, most probably he got all his answers from your impressive investigation work.
    
Thanks for letting us know about all his alts. I will not surprise if anyone else find more of his alt accounts.
  
This is why he wasn’t interested to hear common reasons from our side. I don’t know why did he created this thread actually but it helped us to get information about all his alts.