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121  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: December 10, 2019, 10:40:15 AM
Everyday we get bombarded with all this crypto scam news, Exchange CEOs that disappear with the cold wallets, Exchanges that get hack, Decentralized exchanges that are not decentralized and ask for KYC, Exchanges shutting down, Exchanges casino adding shitcoin like Matic to leverage.

We need to realize that this is not what crypto meant to be, we been scammed by all this new crypto corporations.

Today Matic down -64% on Binance, this is a shitshow, what is next?
122  Economy / Scam Accusations / Re: [EDU] When leaving negative feedback, remember to make it negative! on: December 10, 2019, 05:06:35 AM

I was a newbie too and many left negative feedback on my account....


That's because:

Quote

Here are the actual facts about your account:

- you woke up (along with 2 other accounts, of which you are probably both) specifically to defend Trade Satoshi against scam accusations
- you called the person complaining about being locked out of their Trade Satoshi account a scammer
- you posted mainly in the Trade Satoshi thread to question and ridicule people complaining about being scammed
- you tried to bribe to have your negative feedback removed
- you were defending allegations made by a known troll whose previous accounts were banned
- you then proceeded to open a flag on that account that was backed by a thread created by said troll
- now you are claiming Trade Satoshi is a scam in an attempt to distance yourself from it, but really you should just open a new account and start over, even though I know getting that first merit wasn't easy for you.

https://bitcointalk.org/index.php?topic=1691388.msg53034878#msg53034878

What did you expect - a freaking medal?



I have heard that many times, in fact many people trow me that you just said in my face all the time, and i have say it before that a negative trust is like a scar, you need to accept it and learn to live with it.

And regarding all those accusations i don't care anymore, anyone is free to accuse me of whatever, i will not hate anyone, i already accepted that, and i come here to this forum every day for the rest of my life.

I love you all guys, you are all my friends.
123  Economy / Scam Accusations / Re: Spectrocoin scam on: December 09, 2019, 04:17:05 PM
humm, interesting, i tried to sign up into this site about two years ago, but they didn't allow my country so my account never was fully activated, i think it was good luck that i did not ended up sending my coins there.
Anyways, that trustpilot looks like they paid bump services, all fake reviews, a red flag, so avoid sending coins there.
124  Economy / Scam Accusations / Re: IDAX is it SCAM? on: December 09, 2019, 09:25:14 AM
20 billion seems like alot of money, many will be looking for the CEO: FBI, Interpol, CIA, Europol, Chinese secret service, etc

I hope the mystery gets resolves soon
125  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: December 09, 2019, 06:55:46 AM
Cryptobridge have closed withdrawals for most of the tokens and not responding to help tickets. Does anybody experiencing the same problem? Any ideas?

Yes is a scam
126  Economy / Scam Accusations / Re: [Scam] Fake Tron Giveway on: December 09, 2019, 05:25:30 AM
thank you for warning the crypto community about this scam
127  Economy / Scam Accusations / Re: The (Not So Elaborate) CryptoBridge scam on: December 07, 2019, 04:35:51 AM
Cryptobridge exit scam very clever way.
They announced mandatory KYC to all users without warning.
Then they delist about 100 coins.
Then they deny that they will shut down.
And finally announced they will shut down and close all social media accounts.

Cryptobridge was a scam since the beginning, they promote themselves as a DEX when they are clearly not, they are a centralized gateway to Bitshares.
The shitcoiner Notsofast promoted this scam in many occasions because his shitcoin Trollcoin was listed there so he is responsible too.

128  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 06, 2019, 10:11:11 AM
Why is not coinmarketcap liable for this?




https://tradebits.io/terms_of_service




Quote
We may terminate or suspend your account immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach the Terms.
129  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 06, 2019, 07:28:25 AM
I just saw an add of Tradebits on Coinmarketcap.
Will be carefull, thank your exposing
130  Economy / Scam Accusations / Re: Freewallet lies to users on: December 05, 2019, 08:19:34 AM
Hi!

Did you reach out to our support team about this? You can choose the lowest commission fee for BTC transactions which will not affect your balance greatly.

Why not rebrand?
You are not a wallet, why you lie to people?
131  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 05, 2019, 05:29:21 AM
Supporting the flag, those scammers needs to stop scamming investors.
And thank you to OP for exposing this scam.
132  Economy / Scam Accusations / Re: Freewallet lies to users on: December 05, 2019, 05:18:17 AM
They charge 10k sat withdrawal fees for a slow withdrawal. When I emailed them about it, they claimed it was normal and that all of it was going to miners.

This seems quite dishonest.

They also lie saying they are a wallet, but they are a centralized exchange that lock user founds with KYC excuses.
Be aware that they will steal your coins, they are not a wallet, they lie.
133  Economy / Exchanges / Re: virwox End of Service: January 6, 2020 on: December 05, 2019, 02:33:12 AM
Oh, i used this exchange ages ago, the only one that accepted Paypal, really bad news, all exchanges shutting down recently  Tongue
134  Economy / Reputation / Re: Apologize from ChiBitCTy on: December 05, 2019, 02:30:27 AM
If is a true apology then is very nice you are doing it, because we are all humans we all make mistakes.
135  Economy / Scam Accusations / Re: IDAX is it SCAM? on: December 05, 2019, 02:22:17 AM
No more news about this exchange?
all seems strange  Lips sealed
136  Economy / Scam Accusations / Re: trouble with an exchanger named Instant Bitex listed on Coinmarket on: December 04, 2019, 03:26:11 AM
Just recently, someone also posted about Instant Bitex's unprofessional behavior.

https://bitcointalk.org/index.php?topic=5204545.0

The site also has bad reviews. For reference:
https://www.valforex.com/2019/04/instant-bitex-review-is-instantbitex-a-scam-exchange.html
https://www.cointelligence.com/exchanges_list/instantbitex/
https://www.cryptocompare.com/exchanges/instantbitex/overview



when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again..

Quote
The "admin" is CEO William Son, probably the only person working at the exchange, who has no profile picture on his LinkedIn profile and no prior experience - alongside zero information on him anywhere online.

Already head at their established discussion group, if any, at different platforms? Do your fellow users there also experienced the same?



And they now ask us to pay 1000$ again before be able to withdraw. When we ask for withdraw, they reject the request not retern the found.

when we chat with the one who says he is the CEO ininbox he tell us to pay 500$ for rectification again...i'd like to know if you meet the same problem......

lol on this payment request if this is true. Where did this chat happen? Are you really able to talk to the CEO? How sure you are that's the real CEO? As you know, there are lots of impostors nowadays taking advantage of a problem.

Yes, that was me, the one who create it.

Unfortunately i was not taken seriusly, maybe because of my negative trust, even another user of the forum said that i didn't post enough evidence
https://bitcointalk.org/index.php?topic=2890191.msg53194737#msg53194737
137  Economy / Scam Accusations / Re: New way to scam people [I think] on: December 02, 2019, 07:47:34 AM
Scammers are getting ridiculous straight forward with their scamming tactics, soon they will be direct like:
Quote
Hi, i want to scam you, please send the coins, thank you
138  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]★CryptoBridge★BCO★🔹Gateway to BitShares 📈RELEASED NOW BETA🔹 on: December 02, 2019, 07:05:32 AM
Thank you notsofast for promoting this scam
139  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: December 02, 2019, 07:04:29 AM
Iv been trying to get my KYC done for 6mos+ and cant withdraw crap. All it does is put you in loops.

I warn you all about this, now is too late to open a scam accusation against Cryptobridge, too many got scammed
140  Economy / Scam Accusations / Re: CryptoBridge Exchange are Scammers on: December 02, 2019, 02:53:36 AM
They did mandatory KYC to all, they delisted many coins, and today they delete their discord channel, twitter and announced that they shut down in a few days.
their website only show a text that is shutting down and there is no access to my account or markets.
yes is a scam.
I knew this was going to happen, i already expose them here https://bitcointalk.org/index.php?topic=5189304.msg53066811#msg53066811
Cryptobridge Assethylene and Notsofast benefit from the scam and now they are gone, technically you lost all your money, rekt 100%
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