It's one of those cases that could go either way! Both of the defendant's families are nothing but a bunch of low-life scammers ^{[I'm referring to the part @Lucius quoted]}. Having said those, I wonder why the victim in question, opted for a PI, as opposed to contacting the law enforcement agencies ^{[perhaps he's hiding something]}.

Does it mean that each one of them has a slightly different interpretation for the "discovery rule"?

• Quote
  Schober’s attorneys argue (PDF) that “the statute of limitations begins to run when the Plaintiff knows or has reason to know of the existence and cause of the injury which is the base of his action,” and that inherent in this concept is the discovery rule, namely: That the statute of limitations does not begin to run until the plaintiff knows or has reason to know of both the existence and cause of his injury.

Regardless of xayan123's intentions to respond or not, none of us should create such flags on behalf of someone else, hence why I explained the whole process to @martinjuniorking:

• Quote from: theymos on June 12, 2019, 04:09:00 AM
  Quote from: DarkStar_ on June 12, 2019, 04:08:31 AM

  Just to confirm, you are not allowed to create a contract violation flag unless you were personally harmed, correct?
  

  
  Correct.
  

But only if they'll be using the Chivo app ^{[unfortunately]}.

I'm pretty sure when it first started making noises, I read a bunch of articles that mentioned if someone were to pay for something with BTCitcoin, they should accept it ^{[looks like it was just misleading information that aimed at creating panic among the elderly population]}.

That, together with the above things should be sufficient enough for easing most of their concerns.

And unfortunately, that'll potentially open the door to other dangers ^{[e.g. hacks]}.

You're very welcome

Same here... Might take a year or two before we'll see a significant change.

It started off great, and then it quickly went south ^{[I do know there's only so much that you can fit in a mini-documentary, but still, you could've done better]}.
^{- BTW, I was listening to it in the background and for a minute, I thought we had another crash [you mentioned 30k, but the subtitle was showing 50k in that part].}

You're right, but I hope that doesn't become one of its main goals ^{[at some point, it might have a bad impact on its future content]}.

And it'll remain like that until next year.

Couldn't find anything in regards to that ^{[there's probably a confidentiality agreement in place]}, but if you search their new "Twitter" display name ^{[Coinbase 🔜 #CoinBeastSweepstakes]} on google, looks like they'll be giving away "$100,000" soon!

• On a slightly related matter, recently they had a "$1.5M ^{[in BTCitcoin]} giveaway".

They're well known, but not that popular ^{[in general]}.

@thepriceinsats
It looks like you've gained only a small amount of followers since you posted "this" back in March; perhaps you should consider trying paid promotions on various platforms ^{[start with small amounts and see which one works best]}.

• If you expand your listings to other reliable platforms, I'll create an avatar and promote your website ^{[for free]} for a month or two ^{[depending on my mood, I might extend it]}.
  ^{- Send me a PM when you've added items from other platforms}
• Just found out Tesco doesn't offer referral links for its products ^{[you might want to look for a platform that does offer such things]}.
• Bought you a coffee ^{[hopefully, it makes you feel more motivated to do the updates/changes faster]}

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Perhaps he/she made that comment while using one of those websites that always tend to overestimate fees ^{[e.g. here's one]}.

Update:
You're very welcome
^{- Best of luck.}

Thank you for those.

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If he still doesn't respond ^{[as a whole]} in a few days, then I'd suggest "creating a flag ^{[type 2 or 3]}" on his profile and posting it here so with enough support ^[+3], it'll become active and he'll get a "red banner" on top of his threads + this "warning" on his profile.

Note:

• Type 2 flag ^{[second option]} lasts for 3 years while the type 3 flag ^{[third option]}, lasts for 10 years ^{[regardless of its length, only choose the one that's appropriate for your case]}.
  ^{- I'll be tagging him as well.}

Small correction: The second article was published on the 22nd of August

It's a little bit of both ^{[like what @NeuroticFish posted]} and it's perfectly normal. On one side, it's the computer illiterate people that think they're being brainwashed while on the other side, it's the younger ^{[for the most part]} generation that has at least a basic idea of what it is and what it could achieve... The latter one may be the minority at this moment ^{[based on the surveys]}, but that doesn't mean they can't influence others ^{[it'll take time]}.
^{- Personally, I'm expecting to see a similar outcome to how people changed their opinion about Japanese cars over the years [it didn't have a good reputation, but look where it stands now].}

It's funny that you mentioned those because that's the only thing that separates your so-called "CryptoSwapper 2.0" from the other fake platform ^{[everything else is pretty much the same]}!

When it started and until when it lasted? I do know it's harder to track such websites, but there isn't even a single sign ^{[I even checked some of the dark web forums, but had no luck]} that it existed at one point!

Perhaps nobody has tried it yet, since I couldn't find a single review

I will never use a service with various red flags and I'm still not convinced that you're not connected to the other fake platform!

Can you add another screenshot to show that he agreed to deliver within that period ^{[just blur/censor the sensitive parts]}?

Apart from the part that he completely ignored you guys, he bumped ^[archived] his thread on 25th ^{[a dick move]}:

• Quote from: xayan123 on August 25, 2021, 02:38:35 PM
  Open for more work!
  

BTW, Did you change his name when you added him to your contacts ^{[at the moment it says "Zayaan" but in your SS, it was xayan123]} or he's the one that altered it ^{[after you've taken those screenshots]}?
^{- Can you double-check to make sure you were talking with the real "xayan123" and not an impersonator?}

Personally, I would not spend money on a platform that a lot of its creators provide similar content ^{[to an extent]} on few other platforms for free!

---

In regards to the NFT part, I just googled and checked a few at random and all of them had a very small social media following ^{[perhaps you should ditch that part]}.

Based on some of the comments from the above tweet, they're one of those exchanges that literally lists any coin.

You can see most of the hacked exchanges in the following lists:
^{- IIRC, it's missing one/two of the recent hacks.}

• CryptoSec - Exchange hacks
• HedgeWithCrypto - Exchange hacks

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On the latest update ^[archived], they didn't even mention anything about refund ^{[I know it takes time before they could sort everything out but still, not a good sign]}.

Suggestions:

• I had a quick glance at its features and it didn't look like there's a way to insert notes on each trade ^{[you might want to consider adding it]}.
• Expand its base currency/cryptocurrency.

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There's a small bug/glitch in your "Contact" page.

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It looks promising ^[bookmarked]

May point ka, di sya totally safe and sobrang dali mawala yung pinadala mo kung valid yung nilagay mong maling number at mag register yung may ari nun!
^{- I doubt na ibabago nila ito, dahil isa rin itong paraan para mag karoon sila ng mga bagong users [a dirty trick]!}

Update:
You're very welcome

Here you go: Official Gazette No. 73 Extraordinary of 2021
^{- You have to download the PDF file to see everything [it's in Spanish].}

---

Regardless of how they'll try to regulate it, personally, I think it'll be more beneficial to the government, as opposed to its citizens.
^{- Perhaps they're planning to legally and indirectly use it as a workaround to US sanctions.}

As someone who hates reading about most newcomers seeing it as an investment asset, I still enjoyed the part that mentioned the percentage of those that see it as a long-term investment ^[60%], but one thing that bothered me was the part that said their main source for analyzing the market is "social media".
^{- There are a lot of active clowns on platforms like Twitter and the fact that they use such platforms as their main source, worries me!}

Two of my most memorable moments happened in the "Collectibles" board:
^{- That board deserves a lot more attention than it gets.}

• The first time that I purchased a collectible item: Link
• The first time that I received a "free" collectible item: Link
  ^{- I was using that keychain up until the last few months [more than 5 years].}

Yes, pwede pa rin niya iwithdraw yung pinadala mo sa kanya, as long as na mag register siya with that number ^{[within 5 days]}. If for some reason di siya pwede mag register within that period, automatically ibabalik nila yung amount sa account mo

• Can I send money to someone without a Coins account yet?

Yeah, right!

Apart from the fact that you've plagiarized from a "scam" mixing platform, both of you have registered your domain under the exact same registrar ^{[an unpopular one]}, and on top of that, both fake platforms have a very similar UI ^{[e.g. animated graphics and etc...]}.
^{- The more I look at it, the more I'm convinced that a single person has designed both of these websites.}

And yet there's no sign ^[.onion] anywhere on your website + I wouldn't classify a website that's been around for less than 4 months as "a long time".

On your website, it says the following line... Care to point us to a place that proves you had "hundreds of thousands of users"?

• Quote from: https://archive.fo/xTiNu#selection-569.0-569.121
  We are tested, trusted and believed in by hundreds of thousands of users who enjoy our professional services every month!

What happened:
The usual... I stumbled upon something that I knew I've read before, so I did some digging and found its source!
^{- Having said that, I have a strong feeling that they're both connected.}

Scammers Profile Link:
CryptoSwapper

Reference Link:
🛡CryptoSwapper.net ✅Anonymous Cryptocurrency Exchange ✅Instant Swap & Mix ^[archived]

• CryptoSwapper.net ^[archived]
  
  • How it works ^[archived]
  • FAQs ^[archived]
• UltraMixer.net ^[archived]
  
  • How it works ^[archived]
  • FAQs ^[archived]
• I'll be listing one plagiarized part for each of the pages ^{[there might be more in each of the pages]}:
  
  
  • Quote from: https://archive.fo/xTiNu#selection-557.22-557.422
    No KYC Crypto Swapper offer an unique cryptocurrency swapper service with a highdegree of confidentiality, which will ensure the anonymity of your payments, by using the swapping of multiple Crypto currencies. Our system works quickly, reliably and with a small commission - only after the transfer and receipt of funds to the final address. Of course, all of the data about your transaction will be irretrievably deleted.
    Quote from: https://archive.fo/qKUZm#selection-291.11-291.388
    UltraMixer offers a unique service with a high degree of confidentiality, which will ensure the anonymity of your payments, by using the mixing of multiple Bitcoin addresses. Our system works quickly, reliably and with a small commission - only after the transfer and receipt of funds to the final address. Of course, all of the data about your transaction will be irretrievably deleted.
  • Quote from: https://archive.fo/7NlAU#selection-99.426-99.1076
    To ensure maximum privacy; our system never uses your coin to send to other users. On the other hand; CryptoSwapper has a large pool of crypto currency, allowing us to send payments for almost any amount. After we received your Bitcoin payment; we make a transfer to the specified recipient address from our pool. This means thatyour coin is not involved in this operation and is still stored in the system, and eventually replenishing the main pool for the subsequent payments. As a result, no one can track, and the use of our web service is truly anonymous. Thanks to the constant filling of the reserve, the service operates in an automatic mode.
    Quote from: https://archive.fo/DESBk#selection-79.0-79.655
    To ensure maximum privacy; our system never uses your Bitcoin to send to other users. On the other hand; UltraMixer has a large pool of crypto currency, allowing us to send payments for almost any amount. After we received your Bitcoin payment; we make a transfer to the specified recipient address from our pool. This means that your Bitcoin is not involved in this operation and is still stored in the system, and eventually replenishing the main pool for the subsequent payments. As a result, no one can track , and the use of our web service is truly anonymous. Thanks to the constant filling of the reserve, the service operates in an automatic mode.
  • Quote from: http://web.archive.org/web/20210828172524/https://cryptoswapper.net/faq
    I sent coins for swapping. How quickly will my payment be processed?
    Depending on the size of your payment, its enrollment and further processing can take from 3 to 6 network confirmations.
    Quote from: https://archive.fo/LyXOT#selection-85.0-89.120
    I sent Bitcoin for mixing. How quickly will my payment be processed?
    Depending on the size of your payment, its enrollment and further processing can take from 3 to 6 network confirmations.

Additional Notes:

• One of the reasons why I think these two are connected is due to the fact that both of them are using a not so popular registrar:
  
  
  Quote from: https://www.namecheap.com/domains/whois/result?domain=cryptoswapper.net
  Domain Name: cryptoswapper.net
  Registrar URL: http://tucowsdomains.com
  Creation Date: 2020-05-06T12:41:11
  Quote from: https://www.namecheap.com/domains/whois/result?domain=ultramixer.net
  Domain Name: ultramixer.net
  Registrar URL: http://tucowsdomains.com
  Creation Date: 2018-12-28T12:44:16
  
  
• Threads about UltraMixer.net:
  
  
  • BTC sent but not received
  • Anyone use UltraMixer dot net?
  • Bitcoin mixing blockchain help!

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Tagged and "created a flag".