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81  Economy / Currency exchange / Re: **TRUSTED** BITFLIPPA.COM 5Star 1,000+ Trades (10k+/daily volume) 900+Users on: May 06, 2019, 05:43:53 PM
Its not an exchange, its a gaming site.

https://bitcointalk.org/index.php?topic=1918535.20

Trusted is something that others should give to you.
You cannot stand up and shout "I am trusted". Thats laughable.

By the way, where are reviews and who is trusting?
 

82  Economy / Currency exchange / Re: I'm looking for Seller Who have huge amount of BTC(over 100,000~) on: May 06, 2019, 04:59:13 PM
Pure entertainment  Grin Roll Eyes Grin Roll Eyes Grin
83  Economy / Service Announcements / Re: New escrow exchange for 100's payment mode-gift cards,bank transfer, many more on: May 06, 2019, 06:20:42 AM
Interesting Project.
But why should I trust a site thats is not made by a company, is not transparent,
stays anonymous and has no real reviews or experience because its new?
There is no Imprint on the site.
There is no companyaddress.
There is no taxnr.

It seems to be from India(as DNS shows), but isnt trading Crypto almost illegal in India?(Im not sure about that)
Or is it from Georgia, as ToS shows:
Quote
the complete Bitcoin traders services are controlled and offered by us from Georgia.

Scamsites also look like that.

I never give to an unknown person/site/company my coins as escrow.

Would you give anyone that you see the very first time in your life, whos identity is unknown,
would you give him a few thousand dollars for to keep it safe for you?
I would not.

I dont trust every new unknown site.
Setting up that in india costs maybe 1 BTC.
Just imagine to receive only 10BTC for escrow and run.
Thats a huge amount of money in India...dont wanna think about the possibility of an exit scam with thousands of BTC in the pocket...
 
Isnt it much safer to use a reliable escrow like forum escrow or Localbitcoins?
84  Economy / Currency exchange / Re: Contact me on telegram @mercyphillic to buy BTC from trustworthy seller! on: May 05, 2019, 06:34:44 PM
Quote
BTC from trustworthy seller!
Trust is something you gain, its given by others.
You cannot standup and shout loud "I am trusted", thats laughable.
Show me who trusts you? Well your profile does not show anything.

Trustable People write what they want.
Way of payment?
Percentage?
Escrow?
85  Economy / Currency exchange / Re: Want to buy BTC. Paying by bank transfer in any currency on: May 05, 2019, 07:12:18 AM
Interesting Project. But why should I trust a site thats is not made by a company, is not transparent,
stays anonymous and has no real reviews or experience because its new?
There is no Imprint on the site.

It seems to be from India(as DNS shows), but isnt trading Crypto almost illegal in India?(Im not sure about that)
Or is it from Georgia, as ToS shows:
Quote
the complete Bitcoin traders services are controlled and offered by us from Georgia.

Scamsites also look like that.


I never give to an unknown person/site/company my coins as escrow.

Would you give anyone that you see the very first time in your life, whos identity is unknown,
would you give him a few thousand dollars for to keep it safe for you?
I would not.

I dont trust every new unknown site.
Setting up that in india costs maybe 1 BTC.
Just imagine to receive only 10BTC for escrow and run.
Thats a huge amount of money in India...dont wanna think about the possibility of an exit scam with thousands of BTC in the pocket...
 
Isnt it much safer to use a reliable escrow like forum escrow or Localbitcoins?


86  Local / Suche / Suche Amazon Gutscheine, biete BTC oder Altcoins, 76% on: May 03, 2019, 07:44:19 AM
Hallo,
ich suche Amazongutscheine und biete BTC/Altcoins.
Bite 76% des Nennwerts, Kursbasis ist Kraken.com.
Nur physikalische Gutscheine, also keine online gekauften.
Du gehst first, gerne schrittweise bei größeren Beträgen.
87  Economy / Currency exchange / Re: What is the safet way to buy BTC with bank wire? 100 000 GBP on: May 03, 2019, 06:48:31 AM
Even Peer2Peer exchanger should exchange that amount only with KYC.
Too many hacked bankaccounts available...
88  Economy / Exchanges / Re: Cryptopia exchange hacked on: May 02, 2019, 05:09:01 AM
They had their chance of regaining trust.
But after 3 months they dont got their exchange running.
You cannot rise from the ashes if you dont try to stand up.
89  Local / Anfänger und Hilfe / Re: Bitcoin-Mixer Erfahrungen on: May 01, 2019, 07:11:41 PM
Richtig, denn warum sollte man die Kontrolle über seine Coins(indem man sie zum Mixer sendet)verlieren,
wenn es zum Mixen nicht nötig ist.
Zu Wasabi muss man aber sagen, daß das Mixen nicht gratis ist.
In Zeiten steigender Txfees merkt man das sehr deutlich, denn zur Zeit ist die etwas Größe einer gemixtem Teilmenge etwa 0.1BTC.
Dennoch, lieber etwas zahlen als alles zu verlieren...und ob ein zentraler Mixer wirklich so sicher mit den Coins umgeht,
optimal mixt, nichts überflüssiges protokolliert...
Lieber dezentral machen als zentral machen lassen...
90  Economy / Exchanges / Re: New York Prosecutors Allege Bitfinex Used Tether's Funds to Cover $850 Million on: May 01, 2019, 01:04:45 PM
Tether affects Bitcoin price. Its very easy, Tether is the biggest stable coin and used by many exchanges, almost all.
So if Tether is tumbling, all tumbles.

Bitfinex is one of the biggest exchanges. If Bitfinex fails, a huge lot of coins will be gone. Actually they cannot payout the amount that should be inside, thats why they borrowed from Tether.
But now Tethers value is not 1USDT=1USD. Actually its only 80cent worth, whatever the market may show now.
You may call Tether now a scam.

So it affects Bitcoin in many ways.

Sure its not BTCs problem, its a problem of a huge centralized unregulated exchange and a huge centralized and unregulated coin...Not good...

Just remember the time when MtGox failed. Sure, it was not Bitcoin that failed, but the priced went down very deep and long time...
Good news is, Bitfinex is not as dominant in the market as MtGox was...
91  Economy / Currency exchange / Re: looking to buy up to 100k coins onboard etana already on: April 30, 2019, 11:18:24 AM
Just read that and count one plus one together. You got it?

https://bitcointalk.org/index.php?topic=5095604.0
http://archive.fo/unN9O
https://bitcointalk.org/index.php?action=trust;u=2519964
92  Economy / Scam Accusations / Re: Scam alert : Do NOT INVEST in Genesis Mining on: April 30, 2019, 11:10:52 AM
my 2000USD XMR-contract(2Years) gives me now ~0.4XMR per month, thats ~4.8XMR per year thats a total of less than 10 XMR in total.
Value 10XMR today=600USD.
That means I loose more than 2/3 of the invested capital and have access to only a part of it while waiting.

Never again mining, never ever again Cloudmining and for shure not Genesis.(Well most other cloudminers are even worse...)
93  Economy / Exchanges / Re: Cryptopia exchange hacked on: April 30, 2019, 10:23:22 AM
Quote
Anyone here already got a successful withdrawal by now? (BTC,LTC,Doge)
Yes I got my BTC out, already last week.
BUT: My Altcoins are not tradeable against BTC and I cannot withdraw.
So since 3 Months they block the money.
Its not only the haircut, but still lack of info and no progress at the altcoins.
They autoclose tickets.
They lie about the (almost nonexistent)progress.
They have no plan to slowly pay the loss-tokens back, not even a promise...

Man, there are people who open a new exchange in less time.

They dont know how to handle things or they dont want to handle them.

I dont believe I will get my altcoins, I think cryptopia will be dead before.
Somehow its a zombie already...
94  Economy / Currency exchange / Re: looking to buy up to 100k coins onboard etana already on: April 29, 2019, 08:03:20 AM
100kBTC=510Mio USD.
Thats much more than Binance and Bitfinex does per day in Fiat Withdraws, probably they dont even do that per week.
So you are the biggest exchanger in the world?
As a newbie  here in Bitcointalk.
And anonymous too?
Trading half a billion via telegram?
Sorry, but I dont believe that.
95  Local / Biete / Re: Verkaufe Counterparty -10% unter Marktpreis on: April 28, 2019, 06:37:46 PM
Biete dir jetzt 0,00767 BTC.
Bei Interresse PM
96  Economy / Currency exchange / Re: Exchange your BTCs for $ on: April 15, 2019, 05:08:03 PM
How does  the transaction takes place for exchanging our BTCs to $
Im quite sure it was not meant how to cashout at exchanges ;-)
I recommend to contact the exchange before trying to cashout such a high amount at any exchange.
Most times you run into withdraw limits...and your $ will be eventually get blocked for a very long time...

My experience with exchanges is quite mixed...

And you have to think about the question: To whom do you trust to hold 1Mio USD for you?

Exchanges are not Banks.
And even banks you have to select well in case you want to deposit high amounts.

Anyway the thread is obsolete.
OP seem to be not serious.
97  Local / Trading und Spekulation / Re: Bitcoins in Bar auszahlen lassen on: April 15, 2019, 05:05:36 PM
Kannst auch bei mir auscashen :-)
https://bitcointalk.org/index.php?topic=5046223.0
98  Economy / Currency exchange / Re: $3000+ PayPal Balance for BTC - Fast Service on: April 13, 2019, 06:31:28 PM
There is no protection against chargebacks. I dont want public explain how to win any chargeback at Paypal.
F&F is NOT a protection against chargebacks!

Without taking any side, but:
There are plenty of accusations against Paul in this thread.
Why is there only one neg. trust feedback?
99  Economy / Currency exchange / Re: coinexchange cannot confirm order buy sell/cancel order/etc due to bugs. on: April 13, 2019, 01:03:33 PM
There are plenty of complaints against coinexchange.io

https://exchangereviews.org/coinexchange-review/
https://www.reddit.com/r/CryptoCurrency/comments/8j2rfo/scam_exchange_coinexchangeio_let_me_tell_you_how/
https://www.trustpilot.com/review/coinexchange.io

There is no imprint or company found on the webpage.
WHOIS: Its owners are hidden behing panamas anonymous DNS-registration.
No serious company does that.

I cannot understand why people send money to someone who hides his identity.

ALERT . Everything looks like a scam.

Read here how to seperate scams from other sites:
https://bitcointalk.org/index.php?topic=5129742.msg50530933#msg50530933
100  Economy / Currency exchange / Re: Exchange your BTCs for $ on: April 12, 2019, 05:49:43 AM
So you offer cash for 200BTC as a newbie. Thats ~1Mio USD
But what currency and where?
In Mali or Bangladesh?
What percentage?
The whole thing does not seem to be  real or professional or serious.
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