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1  Economy / Currency exchange / Re: WORRIED ABOUT ACCOUNT FREEZE? EXCHANGE USDT WITH PEACE OF MIND ON LOCALDT.COM on: April 19, 2024, 05:34:14 PM
Scam

Your site was created just less than 7 months ago. You come to this forum to scam with your scam instant exchange. You have no history of advertising and something like that which legit businesses will prefer to go for. Scammers will not prefer to go for advertisement but prefer to use words that will encourage people to easily become their victim. Just like what I saw on your site:

Quote
Zero Fees
On LocalDT ZERO means ZERO. No transaction fees, no deposit fees, or no Commission. Exchange USDT into your local currency at ZERO FEES. Get 100% of exchange value in your account, without any hidden charges of deduction.

Quote
Referral Bonus
Earn referral bonus for up to 3 Level. When users who have signed up using your referral code trades on LocalDT, you get rewards in USDT and can withdraw it without and any additional conditions to meet. Itís that simple!

If you do not charge any fee, how are you making money from the exchange and also how are you able to pay the referral bonuses? Referral bonus is commonly used by scammers in this way to let more people fall victim of a scam like this.

The user Oshosondy has some casino ad running on his signature and the ad is seen everywhere he posts. they are paid for such ads. the more they post, more visibility and more ad revenue. so the real purpose here is his ad visibility and compulsion of posting to keep the high activity count. Yet, here's my reply

We buy USDT from users, but we donít sell to retail users. we fulfill OTC orders which are usually in large quantities like 100,000 or more and KYC and AML has been done with the users and payment is received through the license and verified payment providers only.

The difference between buying rate and selling rate is the profit of the platform. This is not something unique or out of the world. There are many offramp platforms in India and across the world.

They all work in a similar fashion only.

All across the developing economies in Asia and Africa, there is a huge premium over the USDT price because USDT works as a gateway to entry into crypto world. Users buy USDT to invest in bitcoin Ethereum or other cryptocurrencies of their choice. when they wants to exit their investment, they sell back USDT for local fiat currency. This happens because majority of the exchange with good liquidity doesnít offer option to invest Fiat directly into crypto.

This is where P2P traders play the role of liquidity provider who are buying and selling while keeping their commission .

The problem: In P2P, lots of scam money is washed into crypto and that money end up in the account of genuine users who then end up having their account being frozen because of funds coming from bad source coming into their account while exchanging their USDT.

Here comes the role of off ramp platform, where users can exchange their USDT without being involved in P2P. Hence there is no risk of getting funds from illicit sources.

However, it looks like that you are just replying on every new post just to get more points on your profile and you have little knowledge of how P2P, off-ramp works, Especially in India.

Advertising: we did marketing campaigns and advertising on all major social media when we launched the platform and thatís how we acquired initial users and now we are getting users through reference and word of mouth only. P2P community is closely knit group, And majority of users are always on lookout for trusted and safe source to exchange the USDT.

Referral: referral bonus is offered by every single crypto exchange small and large. Binance, KuCoin, ByBit,and countless more. Since you have a little understanding of real business, I donít need to explain everything but referral bonus is a low-cost way of marketing instead of buying costly keywords on Google and Facebook, where conversion ratio is very low. itís a win-win for users and platform. Users get some reward for referring to their network and platform gets new users. This is the most widely used marketing practice, and used by businesses across the industry, not only crypto. E-commerce, VPN, credit card, gaming, The list of industries is massive that deploy referral as a part of their marketing campaign.


Since you did the research of age of our domain, I challenge you to find single complaint on any social media platforms.

If a platform is scamming people for seven months, there must be a lot of complaints on social media that we cannot remove. I challenge you to find a single one .

although our sole purpose is to promote your signature and increase your post count,

we will be here to answer every questions now, a month later, and a year later. However, the question is will you come back to this post a year later to apologise if you donít find anything wrong with the platform and if the platform is still open and running?

Will you also post an apology if you donít find any complaints about our platform?

How do I know you're not sending money from a scammed account? Don't wanna be that guy but India is known for having a lot of call centers that need their money laundered and this is a good way to do it.
2  Economy / Currency exchange / Re: [H] BTC/USDT [W] Cash in bangkok thailand (I.e cardless withdraw) on: April 14, 2024, 06:15:48 PM
Hello!

Iím in Bangkok and need money since I donít have my usual traveling debit card with me. Iíve seen a few services that offer getting cash with crypto and you withdraw through an ATM with a QR code.

Would anyone be willing to do an exchange like that with me? Could use around $1,5k.

Thanks Smiley

Visit the site in my signature, plenty of Thai traders and you can get someone at 0% rate since they're new vendors and are looking to get some positive ratings.
3  Economy / Lending / Re: Why do you take a loan on this forum? on: April 04, 2024, 12:53:15 PM
Banks and family members don't take crypto as collateral.
4  Economy / Lending / Re: 3800 USDT loan, 4200 USDT worth of LEO as collateral. on: April 03, 2024, 06:36:02 PM
Locked. Granted out of the forum.
5  Economy / Lending / 3800 USDT loan, 4200 USDT worth of LEO as collateral. on: March 29, 2024, 01:49:38 PM
0.1% interest a day. I might return it tomorrow, I might return it after a month. I cover transfer fees.

LEO: https://www.coingecko.com/en/coins/leo-token
6  Economy / Lending / Re: Partner for a game key site on: March 29, 2024, 01:45:09 PM
I'm looking to start a game key site with most game being from steam and maybe later on other platforms.

i have over 1000 games so far collected over years on and off and most at 50 to 75 percent off offer.

they are not top tier games but average value and games like terraria and a few others.

i have a theme i created for shopify looking for partners to split the cost of shopify and to contribute

What do you need the partner for? Investor or something else?
7  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: March 15, 2024, 09:26:19 PM
They're back here: https://ff.io/en/
8  Economy / Trading Discussion / Re: Where Can I can do Leverage trading from Canada? on: March 13, 2024, 12:13:56 PM
gmx.io
9  Economy / Currency exchange / Re: What other services like Wise and PerfectMoney Exist on: March 09, 2024, 01:53:03 PM
Revolut
Monzo
Juno
Wirex
BankProv
Bank Frick
Sygnum Bank
Seba Bank
10  Economy / Services / Re: I am Senior Software Engineer! Please Contact Me! [FOR HIRE] on: March 01, 2024, 12:14:07 PM
Could you please share some of your previous work? Maybe companies you've worked for also.
11  Economy / Invites & Accounts / Re: [WTB] Google Voice Personal Account on: February 21, 2024, 02:43:23 PM
Do you still need it?

Yes.
12  Other / Serious discussion / Re: You deserve to suffer from another pandemic. on: February 20, 2024, 01:31:08 PM
alterra57-F@#$ you.


This one is fake, can't you tell?
so there's been other fake ones? where? how? explain. i can't tell anything.

Quote
He won't prove he is the real one unless you send him money.
does that sound like what someone would say if you emailed them telling them some scammer is impersonating them on an online forum? lets be reasonable here...

Quote from:  jvanname
alterra57 is a moron. And the Lowenheim-Skolem theorem (both the upwards and downwards versions) are standard results. To get a countable elementary substructure of your structure, you construct an algebra consisting of all your Skolem functions, and then subalgebras of this algebraic structure will always be elementary substructures. One can get a subalgebra of arbitrary cardinality smaller than your original algebra simply by taking the closure of a subset of whatever cardinality you want. To get an elementary equivalent structure of large cardinalities, you would take ultrapowers of your original structure by a large enough ultrafilter (I think you also may need regularity).

thanks Dr. Joseph. another solid. i'm still trying to wrap my head around the concept of rank-into-rank cardinals my poor mind just can't concieve of the concept it seems so bizarre. i doubt most people have any idea about the topic even mathematicians. professional ones. but it's definitely an interesting topic and i'm glad that you took an interest in it and really know your stuff!  Wink

Yeah. There is a grand total of zero people who are currently actively researching the algebras of rank-into-rank embeddings, so too few people know about rank-into-rank embeddings.

-Joseph Van Name Ph.D.


For someone so smart you get your ego touched a bit too fast, look at that, a scammer with an ego. Your scams won't work, try xrpchat, there's plenty of restards over there.
Are you sure that you are not the real retard? You are over here thinking that science is stupid because you lack intelligence. I just talked to your mother and she confirmed once again that you were born out the anus. Go poop on yourself.

-Joseph Van Name Ph.D.

Oh great intelligent one, tell me, why are you trying to scam people? Have you ever seen your trust score?  Grin
13  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 19, 2024, 09:50:19 PM
I think this hack could easily shut them FixedFloat, but I really don't understand how any exchange nowadays can keep that amount of money in hot wallets and servers  Roll Eyes
It's not that hard to set up cold wallets and multisig setup to prevent this from happening, this will add some complexity and it could slow down things, but security would be much better.
I remember those old days when exchanges like Bitmex would process withdrawals in batches, 3 times every 24 hours. It would be an annoying procedure for any person who needed the Bitcoins in a hurry but security wise, one would be assured that incidents of hacker making massive withdrawals from exchange accounts were not possible without raising some eyebrows from the security.

As a matter of fact, during that time when exchange hacks were so rampant, I did not here Bitmex becoming victims at all. I don't know if they still do it these days.

Bitstamp does this, it's every 15 minutes, I don't know if they added this after their last hack but it's one of the best security measures an exchange can have.
14  Other / Serious discussion / Re: You deserve to suffer from another pandemic. on: February 19, 2024, 04:55:21 PM
alterra57-F@#$ you.


This one is fake, can't you tell?
so there's been other fake ones? where? how? explain. i can't tell anything.

Quote
He won't prove he is the real one unless you send him money.
does that sound like what someone would say if you emailed them telling them some scammer is impersonating them on an online forum? lets be reasonable here...

Quote from:  jvanname
alterra57 is a moron. And the Lowenheim-Skolem theorem (both the upwards and downwards versions) are standard results. To get a countable elementary substructure of your structure, you construct an algebra consisting of all your Skolem functions, and then subalgebras of this algebraic structure will always be elementary substructures. One can get a subalgebra of arbitrary cardinality smaller than your original algebra simply by taking the closure of a subset of whatever cardinality you want. To get an elementary equivalent structure of large cardinalities, you would take ultrapowers of your original structure by a large enough ultrafilter (I think you also may need regularity).

thanks Dr. Joseph. another solid. i'm still trying to wrap my head around the concept of rank-into-rank cardinals my poor mind just can't concieve of the concept it seems so bizarre. i doubt most people have any idea about the topic even mathematicians. professional ones. but it's definitely an interesting topic and i'm glad that you took an interest in it and really know your stuff!  Wink

Yeah. There is a grand total of zero people who are currently actively researching the algebras of rank-into-rank embeddings, so too few people know about rank-into-rank embeddings.

-Joseph Van Name Ph.D.


For someone so smart you get your ego touched a bit too fast, look at that, a scammer with an ego. Your scams won't work, try xrpchat, there's plenty of restards over there.
15  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 19, 2024, 04:13:25 PM
Fixedfloat has been hacked and lost 26 million US dollars.

https://twitter.com/CertiKAlert/status/1759250544684585440

What's even worse?

https://x.com/WazzCrypto/status/1759260002018058630?s=20

Good job.
It's so funny, if anything needs regulation in crypto business it's exchange. They ask for KYC documents to know their users and also block your transaction if they have doubt about that without solid proof or just block it to put extra profit in their pocket but no one cares about their shady practices, they abandon every rule.

I read this in twitter post: Funds on Ethereum have been transferred through eXch. I really believe that it's an attack against exch. It's probably one among a few number of exchanges that respect privacy and its users.

This is their karma, they've been freezing funds and going MIA without updating people on the money.
16  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 19, 2024, 11:37:12 AM
As soon as I saw the article that fixedfloat was "hacked" for this amount I thought, "this has to be an inside job" because of the amount. Why on earth would FixedFloat need $26m in hot wallet reserves to operate, let alone $2.6m? This makes no sense from an operational or security standpoint for a swapping platform like fixedfloat.

The status from WazzCrypto seems to infer that this was the case. That fixedfloat funded the "exploiter" wallet, thus being an inside job. Or is it inferring that the exploiter used the service to fund the wallet prior to exploiting the full amount?

Exploiter used the service to fund the wallet, doesn't prove fixedfloats involvement but I wouldn't take that scenario off the table. 26 million is too much money for an exchange that wasn't many peoples first choice.
17  Other / Serious discussion / Re: You deserve to suffer from another pandemic. on: February 19, 2024, 11:23:16 AM
Damn it, someone suffers from multiple brain injuries, or were you born this way?  Grin
Everything you say is incredibly offensive. You are a horrible person. I would not be surprised if you were both a terrorist and a Nazi.

-Joseph Van Name Ph.D.

World is a nasty place snowflake, grow a pair.
I already have. That is why I am committed to ensuring that you all get your 5 pandemics that you f@#$ing deserve. It is a royal shame that people like you take pride in your evil. You live like hell on Earth so that you can spend the afterlife in Hell. You are pathetic.

-Joseph Van Name Ph.D.

Good for you, I'll be waiting for these 5 pandemics and surviving all 5 of them, not thanks to your schizo brain. I'd suggest an appointment with a psychologists as soon as possible, please do so before the brain rot eats what's left.



so there's been other fake ones? where? how? explain. i can't tell anything.

This dude tried to shill a scam token he made, did so by roleplaying as someone who's not.

Quote
does that sound like what someone would say if you emailed them telling them some scammer is impersonating them on an online forum? lets be reasonable here...

I don't know what you mean by this, if the real Phd this scumbag is impersonating says it's not me and this scumbag can't verify he is who says he is then it's pretty clear.
18  Other / Serious discussion / Re: You deserve to suffer from another pandemic. on: February 18, 2024, 08:14:33 PM
Damn it, someone suffers from multiple brain injuries, or were you born this way?  Grin
Everything you say is incredibly offensive. You are a horrible person. I would not be surprised if you were both a terrorist and a Nazi.

-Joseph Van Name Ph.D.

World is a nasty place snowflake, grow a pair.
19  Economy / Scam Accusations / Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! on: February 18, 2024, 05:25:26 PM
Fixedfloat has been hacked and lost 26 million US dollars.

https://twitter.com/CertiKAlert/status/1759250544684585440

What's even worse?

https://x.com/WazzCrypto/status/1759260002018058630?s=20

Good job.
20  Other / Serious discussion / Re: You deserve to suffer from another pandemic. on: February 18, 2024, 05:23:45 PM
Damn it, someone suffers from multiple brain injuries, or were you born this way?  Grin
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