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21  Economy / Services / Re: [Extremely URGENT] KYC my FTX account on: November 11, 2022, 02:49:48 PM
Looking for an Ftx insider who can change my kyc location to Bahamas so i can withdraw my money as bahamian can still withdraw funds

if you have already passed verification with your non-Bahamas ID, I would not advise you to change the "owner" of the account. Now they are under a lot of pressure and I am sure that they will reject any suspicious change immediately. so you run the risk of having a suspended account even if they temporarily approve the withdrawal.
I certainly believe that FTX insiders have many other problems than dealing with individual accounts.

As of 30mins ago :



Whales are paying $100k and more to FTX insiders to change their KYC location to Bahamas. Others are using NFTs.
22  Economy / Services / Re: [Extremely URGENT] KYC my FTX account on: November 11, 2022, 02:28:04 PM
Looking for an Ftx insider who can change my kyc location to Bahamas so i can withdraw my money as bahamian can still withdraw funds
How many currencies are frozen in your account because you will not find someone who will do it for free or for a small amount, but what makes you sure that your account will not be closed if you are discovered or that such a service contradicts the terms of use and therefore the right to delete your account or that you will be able to withdraw your money because you are from Bahamas?

Well not sure if you know, but currently withdrawals from Bahamian accounts are going through. Changing KYC location wont work but people are making it work via " other means " since internal transfers are blocked as well.
23  Economy / Scam Accusations / Re: FTX Scam : Unable to withdraw on: November 10, 2022, 02:48:11 AM
They hopefully learned a lesson not to store crypto on any exchange as no exchange is too big not to fail.
You'd think anyone with significant amounts of money invested in crypto would know this, or even just average investors who know the history of crypto exchanges....but apparently not. 

I'm just learning about what's happening between FTX and Binance, and I don't know about the rest of you but it looks to me like Binance pulled a pretty dick move, even if it was against their biggest competitor.  Good luck to any of you who've got funds on FTX. 

Everyone thought Binance would rescue FTX but looks like those who had their tokens in FTX might be in limbo now



Gotta wait and see what unfolds.
24  Economy / Scam Accusations / Re: Canaan scammed me for 6000$+ on: November 04, 2022, 09:45:19 AM

We do appreciate your support. We are happy to share a satisfactory result with everyonewe here. If the real customer agrees, then we will share the refund receipt.

No need. I can see that you have made a full refund to the customer and the transaction is already visible on the blockchain:
https://blockchair.com/bitcoin/transaction/5b9599e75894c8cbc49da120d23e4143890ff5f702ca92b3224da7631d18c02d

As far as I'm concerned, case closed. Thank you for being professional about this.

Quote
The refund was confirmed by our real customer. Cool

https://imgur.com/a/uV0VBCr​

Thanks again for your attention and support, we do appreciate it all.​

We will further remind our customers to prevent fraud, and we will upgrade the security of emails. ​
Please never trust any fake admin who PM you.​
Scammers are everywhere, we cannot eliminate them but we can avoid them.​
Good luck to all the nice ppl, cheers!


It's good to see that you and your team handled this professionally. A lot of middleman scams on Telegram hence why it's better that you provide support only via your platforms live chat or setup a support ticketing environment for clients to open tickets. That way it will be easy for you and your team to see the original buyer.

PS: The imgur link is broken
25  Bitcoin / Project Development / Re: HAI Crypto Pay on: November 04, 2022, 02:05:10 AM
I dont think it's possible , especially with apple pay.

Apple pay interacts with an attached card and is very secured. There wont be a way to allow a 3rd party app to utilize this.

Also converting crypto to fiat without commission is not possible. 1:1 rate or what not, there are still network fees and exchange rate difference.

If you're referring to creating a platform which will convert those crypto deposits to google / apple gift cards, then there are already a few providers which provide this.
26  Economy / Services / Re: Roobet.com | Art Contest "Halloween Special" | $2850 Up for grabs! Ends Oct 31st on: October 31, 2022, 10:35:58 AM
Trick or treat Mr Roobet!! I hear yer give all the best candy Cheesy




Roobet username: Iroh007

Quoting with image linked fixed for user Iroh
27  Economy / Services / Re: Looking for a simple logo designer $15 Budget Payment in Bitcoin/USDT on: October 28, 2022, 01:07:56 AM
Sent you a pm. If it's a simple one then it will be on the house  Smiley
28  Economy / Scam Accusations / Re: Freewallet.org scam on: October 14, 2022, 06:31:04 AM
I dont understand why do people still use freewallet ? Hoping it's not because of the word free in their name. Anyway, they're known scammers. OP you should have done a simple google search before using it.
29  Economy / Services / Re: Roobet.com | Art Contest "Halloween Special" | $2850 Up for grabs! Ends Oct 31st on: October 12, 2022, 12:21:50 PM
Happy HaROOween

roobet id : trapcoder666

30  Economy / Scam Accusations / Re: PLAYBETR trying to SCAM/STEAL, not responding to emails on: October 07, 2022, 03:09:07 PM
-Snip-
Excellent feedback and analysis. These are all questions that any good 3rd party mediator will ask. It is their job to advocate for the player. We will cooperate in full.

Edit: Regarding the transparency, we don't mean that we are providing abusive players with details on how they were caught. Obviously, if he is guilty, he knows what he did already. In that case, why does he need to know how we found out? What we mean when we say we are fully transparent is that we are not hiding from this accusation. If it weren't for our comments in this thread, it would have died weeks ago, since he has provided little to no information. We are making it clear that this player is confirmed to have been abusively multi-accounting after previously being warned. We have described , in detail, the challenges we face and why it is necessary to do what we are doing. It is incredibly rare to get a glimpse into the security operations of a sportsbook, and we shouldn't be chastised for speaking up, when we could've said nothing and this accusation would have been long forgotten. We let our reputation as one of the most trustworthy gaming destinations speak for itself. What is best for our image would have been to simply paid him his $800, rather than letting him continually call us a scam all over the internet. But we are taking a stand against fraud and we are not alone. We are just doing it more openly.




With hundreds of thousands of dollars spent on your tools to detect abusive multi-accounting, your platform should have automatically blocked him from depositing more and playing. Also please use regular text formatting. It's hard to read with the blue wall of avatar like texts.
31  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | ENDED on: October 02, 2022, 01:37:44 AM
Thanks again everyone for the support and also agentF who made it possible.

Will be locking this thread now until phase 2 is ready to go.

Feel free to pm me for any inquiries.
32  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: October 01, 2022, 05:03:59 PM
Payments have been sent to those who qualified.

Will update soon on phase 2 , signature & avatar campaign. Thank you all for the support.

Feel free to keep the signature on if in any case you'd like to continue support.
33  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: October 01, 2022, 03:56:38 PM
I will also receive no payment as i did not manage to complete the 35 posts due to some medical problem.
However, i am waiting for the manager to start the signature campaign this time and then i will participate in it. Thanks.
I see you only made 11 posts and that's quite reasonable

you can see my post 36 post


I hope there is tolerance

Minimum requirement 35 posts , you made 36, 1 was for a campaign recruitment , and the other didnt meet the 150 characters criteria. Rules are there for a reason. Im sorry to say but posting the bare minimum and hoping to get paid isn't the aim here.

34  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: October 01, 2022, 03:41:21 PM
what does red mean sir?
I found the name of the red color saga

made a post 36
will it not be paid?

Minimum requirement is 35 posts and you didn't meet the criteria of posts being counted for the campaign , ie posting for signature spots : https://bitcointalk.org/index.php?topic=5415089.msg61018680#msg61018680 , or meeting the 150 min char. All these obviously cant be counted.
35  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: October 01, 2022, 10:09:25 AM
Just a reminder for everyone that almost three hours left before this campaign posting time will end.   Smiley




Approximately 3 hrs and 30 mins left but those who spam to reach the required posts will of course not be paid   Wink

Just a reminder for everyone that almost three hours left before this campaign posting time will end.   Smiley


This timer is a little strange, it shows other values ​​for me:



Yeah. Not sure why. Anyway , roughly 3 hrs 30 mins left.
36  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: September 30, 2022, 06:55:04 AM
Username: Ami0
Current post count: 61
BTC address: bc1qzs85cplh50tcjl98cuq2nmm6xnuv7eqyprfq3u

i would then exclude this participant for the next round... Roll Eyes
the thread title says that the campaign is full and also a few posts above his application was said and mentioned by the @trapcoder666 everything Roll Eyes

Couldn’t have said it better myself  Grin
37  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: September 29, 2022, 12:23:35 PM
Just to update, agentf has sent me the funds required for the campaign payout. Once the timer ends, i will evaluate all posts and issue the relevant payments in about plus minus 24h.

Phase 2 will begin once PNNV.com update is complete. We're adding a couple more features on PNNV.com so that all sorts of crypto holders will be able to check prices. Stay tuned.


Please double check your addresses for payout in the spreadsheet and make sure the address provided is correct.
38  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: September 25, 2022, 03:50:42 PM
Just to update, a countdown timer has been added to the first post which indicates when all posts will stop being counted. Payments will be issued in a few days after that by agentF and also will update if the campaign will continue or be converted into an avatar & signature campaign.

Ps: Been monitoring and those whom have changed their avatars , have been marked as disqualified

Base on what you said for the disqualification, therefore, I am applying for the disqualified spot.

Username: Mate2237
Current post amount: 136
Bitcoin payout address: bc1qw0xsgmegzpr8v54mv60ry62p7d5n3n72vndqsa


As we're approaching the end of the campaign soon, slots will remain closed. I'm not going to encourage burst posting just to fulfill the post requirement quota. You may submit again in phase 2. Thanks for your interest  Wink
39  Economy / Services / Re: [PNNV.COM] Live bitcoin price monitor | Avatar Campaign | FULL on: September 25, 2022, 02:59:07 PM
Just to update, a countdown timer has been added to the first post which indicates when all posts will stop being counted. Payments will be issued in a few days after that by agentF and also will update if the campaign will continue or be converted into an avatar & signature campaign.

Ps: Been monitoring and those whom have changed their avatars , have been marked as disqualified.

Thanks again everyone for the support.
40  Economy / Services / Re: 👣 App to motivate you walk using Bitcoin bets 🪙 on: September 23, 2022, 02:03:55 PM
What if you use gps spoofing apps to easily simulate walks and distances ?  Grin

* Remember pokemon go ?

A fun way to motivate people to walk though
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