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1221  Economy / Scam Accusations / Re: Linzhiphoenix.io SCAM Review on: July 14, 2022, 03:34:55 AM
So you sent the payment to address 34rJytHdpdeAfjXbhTVrSgTzskL13JK8xP?

Because it belongs to kraken.com exchange, see:

https://oxt.me/address/34rJytHdpdeAfjXbhTVrSgTzskL13JK8xP
https://bitinfocharts.com/bitcoin/address/34rJytHdpdeAfjXbhTVrSgTzskL13JK8xP

Try to get in touch with them and see what they may be able to do for you. If they decide to help, you will most likely need to involve the authorities.
1222  Economy / Service Discussion / Re: Fake ChipMixer review? on: July 14, 2022, 01:37:57 AM
There is still a small chance that she could make a mistake if that happened during the recent period when Chipmixer clearnet domain was not available at all.

I find it hard to buy that it was an honest mistake. In their article, blender.io was repeated many times but they still managed to give a phishing link...

]1) Blender.io

Blender.io is one of the best Bitcoin tumblers available for beginners and experts to mix coins.... Registration Requirement: No registration is required to mix Bitcoins on Blender.io

Note: I forgot i was in the wayback machine when i did the snapshot but you get it.





Notice that it's blendAr instead of blendEr? from what it looks like, the article is just a ploy to disguise phishing links.

I am not even sure that person even exist,

I wouldn't be surprised, the way her picture was awkwardly cropped reminds me of face generators, for instance: https://thispersondoesnotexist.com/
1223  Economy / Web Wallets / Re: Blockstream's Green Wallet on: July 13, 2022, 03:00:47 AM
There's a way to select which UTXOs you wanna spend but it's only available on desktop as of now, see: https://help.blockstream.com/hc/en-us/articles/4405094845465-How-can-I-manually-select-coins-when-sending-

But why is this on web wallets? I don't see green offering any of that sort.
1224  Economy / Exchanges / Re: Spanish exchange 2gether shutdown over market crash on: July 11, 2022, 09:03:54 PM
Shortly after announcing that they were going to charge 20 euros, they disappeared from the social networks and the website stopped working.

Wasn't the website already on maintenance at least a few weeks before the announcement started circulating? Just wondering since there's an "on maintenance" snapshot of them on june 15.
1225  Economy / Exchanges / Re: Spanish exchange 2gether shutdown over market crash on: July 09, 2022, 05:06:22 PM
They will probably make more than 20 EUR per user since not everyone will be able to withdraw. There's a tweet that the app is set to die in less than two weeks and it's not even working properly... Basing from the wayback machine snaps, this seems to be an app only exchange cause I can't see any login?

the company says its app will be fully operational until July 20 for euro bank transfers and withdrawals in BTC and ETH. Remaining balances, it says, will be transferred into euros and will be available on 2gether’s cards until their expiration date.

... However, Asufin says on its website that the 2gether website and app are blocked and not allowing users to carry out any functions.

They did say the remaining balance will be transferred to their cards but what about those who have not activated their card?. There's also a tweet (machine translated!) claiming users are charged after july 20.

The worst thing is that you cannot sell anything, and if you do not liquidate positions before July 20, they charge you another 30 € for managing them.
1226  Economy / Trading Discussion / Re: Indian crypto trading volumes slump following hefty taxes on: July 07, 2022, 11:18:39 PM
But if India's witch-hunt isn't effective enough to deter people from circumventing the taxes, most traders will probably just move to a less likely to be monitored means of buying and selling rather than give up.

Meta: you'll probably get more responses if you move this to legal or exchanges
1227  Economy / Trading Discussion / Re: 3commas voucher? on: July 05, 2022, 08:43:29 PM
Unless they nuked it, you should get a 10% off when you use a referral link/code. Try to ask for it in their communities (telegram, reddit etc...) I'm sure people will be more than happy to give it to you but be warned that scams are rampant so I wouldn't recommend clicking links, the safest way is to enter the code yourself.

I would check on youtube as well. Maybe there are sponsored youtube videos out there with a discount link/code in the description box.
1228  Economy / Service Announcements / Re: [OFFER] Testnet bitcoins tBTC on: July 04, 2022, 08:57:28 PM
Buying and selling of TBTCs is a frowned upon practice. Testnet coins are meant to be worthless.

If someone needs a larger amount of TBTC, a couple of members in bitcointalk are lending or giving them away for free. A quick lookup in your search engine (using "site:bitcointalk.org") and you'll find them otherwise start a thread about it.
1229  Economy / Services / Re: Looking for Trading job on: July 02, 2022, 10:16:31 PM
oh great! another trader with prophetic visions who can "find every dip and each top" for you... Let's be honest here, if you really can, you wouldn't be here posting this.
1230  Economy / Trading Discussion / Re: Low IQ Ape Question Binance Smarth Chain Token on: July 01, 2022, 11:16:08 PM
Yes it is worthless because no sane person will buy them.

What you're talking about is actually a scam scheme. Since you won't be able to exchange them in established exchanges, the most common tactic is they will ask you to do it in their malicious website where you'll be requested to connect your wallet/approve stuff when it would actually steal your coins. Do not engage!
1231  Economy / Scam Accusations / Re: sacmmer company localbitcoins deleted all support tickets on: June 30, 2022, 01:38:16 AM
Your support tickets may have been marked as solved on their end, that's why. It's also worth mentioning that not all support agents know what they're doing e.g. they could close your ticket abruptly, give false answers, make the conversation longer than it should be, etc...

Don't trouble yourself with the proof of balance thing. Focus on requesting to lift the restriction they put in your account. Exchanges don't delete your balance, what they do is come up with a reason to prohibit their users from withdrawing and stay in the gray area of law. This balance you speak of are just numbers and your coins are already in their wallet which they can spend however they want.
1232  Economy / Service Discussion / Re: Somebody remember this old BTC Service? Watching ads getting BTC in return on: June 29, 2022, 10:48:10 AM
Any chance you initiated a withdrawal and forgot about them? or the payout was automated or something?

If you were registered, one or two emails from them could be in your email account, try to search related keywords or just look at all the "verify your account" emails during the target time period.
1233  Economy / Exchanges / Re: Coinbase is Detaining My Bitcoin Past the Withdrawal Date on: June 29, 2022, 07:38:24 AM
Try with their live support, read: How can I contact Coinbase Support?. I've never tried it but I'm assuming you would need to play around with it for a bit.

r/CoinBase also do support ticket escalation if you post in their subreddit but be warned, it is swarming with scammers.
1234  Economy / Web Wallets / Re: Blockchain.com issue on: June 28, 2022, 08:10:55 AM
Blockchain.com app has the extremely insecure cloud backup turned on by default but there are some prerequisites that needs to be met for a recovery to work, read: How does Blockchain.com's mobile cloud backup feature work?
1235  Economy / Service Discussion / Re: Have you heard about Intelfin Global? Experience? on: June 27, 2022, 07:41:13 PM
You obviously have no experience so do not comment. I came here to hear other people personal experience. I only heard positive experiences from people who are in the sistem. I'm asking this because I have much bigger investments plans than them. Thanks and goodbye

It's a blatant scam. I don't need to dip my fingers into a boiling water to know it'll hurt me. You can't guarantee % of profit on this, trading is already unstable as it is. They're basically saying it's a money making machine lol we are not in some kind of dreamland...

Single asset
Activate one liquidity pool, lasting for 3 months, with the required initial balance of 300 USDT and receive a fixed 6% of income monthly.

Multi-asset
Activate three liquidity pools, lasting for 6 months, with the necessary initial balance of 900 USDT and get a stable income of 7.5% per month.

Diversified asset
Diversify your risks together with an algorithm that will distribute your assets into 10 different pools, which will allow you to receive a 9% profit monthly.

Followers, members, reviews or any kind of engangement can pretty much be bought these days, just look at this AMA thread of theirs with all the new accounts: https://www.reddit.com/r/Intelfinglobal/comments/uiappw/intelfin_ama/
1236  Economy / Service Discussion / Re: Have you heard about Intelfin Global? Experience? on: June 27, 2022, 05:11:52 PM
It's just the typical scam trading bot promising high returns. Let's wake up, low risk + high returns doesn't exist. It's the reason why these people are bothering recruiting for memberships instead of taking the easy route of investing themselves. There's plenty of ways to get a starting capital especially if you're confident you'll be making a profit 24/7 lol.

Arbitration bot
Income up to 22.4% per month
What is the winning formula? Low risk + high return. Our automated system works effectively in different markets, making a profit 24/7.
1237  Economy / Exchanges / Re: buying bitcoin using the mobile credit, not coingate on: June 24, 2022, 10:34:59 PM
Seeing coingate's ANN about this, OP could be talking about mobile credit in a postpaid plan which means they will be charged in their bill. If so, that's even harder to find. I'm not expecting it to be in demand either with all the additional fees... I do hope you have some sort of situation for this because there are cheaper and more accessible means to buy bitcoin.

I'd say look into your local exchanges and if there's none offering the same thing, thats probably all there is.
1238  Economy / Exchanges / Re: Coinbase vs. Coinbase Pro on: June 24, 2022, 04:34:16 PM
Quote from: Crypto Bull
...I don't want to go through all the verification, I.D., and waiting bs that I went through the first time around in 2017

Coinbase pro is just one of the products under your coinbase account so normally, you wouldn't be asked to do another round of KYC if your coinbase account is already verified ('normally' because I saw some people were asked for further documents). You don't need to sign up in pro as well, just go straight for sign in since coinbase and pro have the same login.
1239  Economy / Service Discussion / Re: Crypto Crowdfunding Sites on: June 23, 2022, 08:02:21 PM
or use the usual go-to fiat crowdfunding platforms and then redirect the people who wants to pay crypto off-site if that's allowed otherwise you can do it subtly by inputing your handles (e.g. website, social medias, etc...) in your post. I imagine most people interested on chipping in would at least visit your website.
1240  Economy / Trading Discussion / Re: Which exchange has less hassles in terms of multiple verifications? on: June 22, 2022, 10:59:39 PM
In my experience, binance is one of the easiest to submit and passed the KYC requirements. Once you submitted the document, it won't take long for them to verify your identity. Also make sure that you have clear camera to get a clear view of your ID and your face so they won't ask you twice about this.

Good for you! however it may not be the easiest for some people out there, some instances:

What the fuck does binance want?
Help needed with verification on Binance
Front Camera Verification Photos?
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