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241  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🐕 [ANN] Wownero - Such privacy! Many coins! Wow! 🐕 on: November 14, 2019, 08:57:09 AM
It's proof of work with no premine and very slow emission curve. Who exactly could be getting scammed?

Why is not on coinmarketcap or on trusted exchanges?
242  Economy / Scam Accusations / Re: Bitcoin Platinums - SCAM - copied from Ethereum whitepaper on: November 14, 2019, 07:40:10 AM
Yes is a scam, please post the thread ann and other information to leave negative trust to the scammers
243  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 14, 2019, 07:37:13 AM
This exchange is a complete scam,
I hope other affected users come here to start a criminal investigation against the owners for fraud.
They use a third party exchange to run their scam.
244  Economy / Scam Accusations / Re: Freewallet makes me stress asking me proof ID and freezing my wallet on: November 14, 2019, 07:28:32 AM
I think FreeWallet uses a name to deceive users so they can deposit coins and then lock them with the excuse of KYC we already seen this scam tactic with Cryptobridge, Hitbtc, Poloniex and Tradesatoshi, they should be using another name, FreeExchange or something else, because clearly is not a wallet, is an exchange that uses the name wallet to make think users that they can safety deposit their valuable coins in their site, i have add them to my scam list on my signature and also left a negative trust because they are selectively scamming users with the excuse of KYC
245  Economy / Scam Accusations / Re: SCAM Youtube Live Giveaways - Litecoin, Coinbase, Ripple, Binance, Eth, Btc... on: November 14, 2019, 05:42:29 AM
i saw another one like this a few days ago on youtube, they had a CZ AMA from long time ago and asking for coins with a QR code
246  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: November 13, 2019, 03:22:55 PM
I actually think a scam accusation needs to be open against Cryptobridge and Notsofast

Cryptobridge, because they are a fake dex with scam tactics using KYC to steal their users coins

and

Notsofast for being close friend of tradesatoshi owner and promote Cryptobridge SCAM



Quote
notsofast
From launch, I’ve been rewarded by CryptoBridge’s implementation of its DEX vision. I find the CryptoBridge exchange platform reliable and easy to use, and I’ve been closely watching as the volume grows– rewarding me for staking my BCO along with it. The responsive team behind CryptoBridge has put forth a high-quality early entry into the decentralized crypto exchange space.

This still can be seen here

http://web.archive.org/web/20190110095206/https://crypto-bridge.org/
247  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: November 13, 2019, 03:05:44 PM
I have added Cryptobridge to my list of scams on my signature as awareness of this scam and i hope many others do the same
I fully agree that locking users' coins behind sudden, unannounced, and in some cases incompletable KYC is exceptionally shady, and some users may decide that this warrants a scam accusation to be opened. What I don't follow is why your scam accusation against them has followed them delisting a bunch of coins?

At the end of the day, they are a private company and can choose to list or delist any coins as they see fit, including 100 shitcoins all at once. Them doing so is not a valid reason to call them a scam, unless there is also evidence that they are using this technique to manipulate the markets or are confiscating funds of these coins held by their users.

I actually add cryptobridge to my scam list 4 days before they announce the massive delisting.

I add cryptobridge to my scam list on November 08, 2019, 04:53:47 AM
and they announced they will delist all those coins on November 12, 2019, 06:03:39 AM

Anyways, there is still users with pending KYC while the exchange is doing massive delistings and users will not be able to withdrawal, same did tradesatoshi, and also got my attention that tradesatoshi owner tweet about the cryptobridge delisting saying they need to cut costs because they reduce the trading fees, and also interacting with notsofast that was an early chiller of cryptobridge in the past, i think all those scammers are all connected and know each others and pump and dump coins and other shady things.
248  Economy / Scam Accusations / Re: TradePlus- Fake team members photos on: November 13, 2019, 02:57:12 PM
good one for exposing the scam
249  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 on: November 13, 2019, 02:56:54 PM
scam, stay away, don't invest in this coin, 100% you will lose it all
250  Economy / Scam Accusations / Re: PDXCOIN :: PLAGIARIZED WHITEPAPER & FAKE TEAM on: November 13, 2019, 02:55:43 PM
yes, is a scam, good work exposing them, hope they don't come back with another fraud soon
251  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] PDXCoin (PDX) - a new energy-backed cryptocurrency on: November 13, 2019, 02:55:06 PM
is a scam, stay away, scammers  Shocked
252  Economy / Scam Accusations / Re: https://deviantbit.com - scam exchange on: November 13, 2019, 02:53:56 PM
seems like another Estonian exchange using peatio open source exchange code
253  Economy / Scam Accusations / Re: Freewallet makes me stress asking me proof ID and freezing my wallet on: November 13, 2019, 02:41:53 PM
I made kyc procedures and selfie yesterday; I don’t have nothing to hide.
But as you can imagine it would be better in their site a message like: “before register in freewallet, remember that we can ask you under our discretion Kyc procedures and selfie..

After all it is only an online wallet not an exchange

Actually it say it here

https://freewallet.org/terms#5



Quote
In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user. To be sure that nobody has unauthorized access to the users account, We ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc. The User is obliged to pass through AML/KYC procedures, which may be applied to the User from time to time, and provide accurate and truthful information about himself as well as maintain and promptly update his Freewallet Account information in case of any changes.

The User is obliged to provide the information and credentials as may be required by Freewallet from time to time in order to verify the ownership and/or source of funds of crypto assets of the third-party service that are remitted to the User’s Freewallet Account.

I am posting this here as information, i want to say that i am not Freewallet staff or i am not supporting them, i already got negative trust with a similar situation, and i am going to support you if you decide to call Freewallet a scam, i am 100% with you
254  Economy / Scam Accusations / Re: Scammer & Spammer on: November 13, 2019, 09:44:31 AM
disgusting behavior of this scammer, i have commented on his post to warn others about this scam
255  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🐕 [ANN] Wownero - Such privacy! Many coins! Wow! 🐕 on: November 13, 2019, 06:36:17 AM
is this coin sort of a scam?
is not even on coinmarketcap and there is no activity on github and bitcointalk
256  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN] [EXCHANGE] KuCoin Exchange on: November 13, 2019, 06:14:13 AM
KuCoin Exchange position 13 on the new liquidity ranking.
Congratulations for your transparency and dedication.

https://coinmarketcap.com/rankings/exchanges/liquidity/


257  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: which exchange should I use? on: November 12, 2019, 04:54:20 PM
Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.
258  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: November 12, 2019, 04:23:34 PM
The fact of many complains that they are not accepting drivers licence from some first world countries like Canada it seems shady to me,
European, Us, Canada, Australia, NZ, are some of the countries where drivers licence can also be a identification document, and not being accepted by a KYC company seems strange.
259  Economy / Reputation / Re: crypto-bridge.org KYC scam ! on: November 12, 2019, 11:59:22 AM
Is there any change in the KYC requirements lately over at CryptoBridge, I still have some BTC on there and they banned me from their Discord after I questioned their intentions.

I can't easily verify my address so they appear to be keeping my Bitcoin.

I feel I should exact some kind of revenge on them.

I suggest open a scam accusation against CB, so far anyone has a complain here in Bitcointalk, but their discord and twitter is on Fire
260  Economy / Scam Accusations / Re: SCAM Gemstra on: November 12, 2019, 10:26:48 AM
can you post screenshots, or the history behind
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