New exchanges (especially with anonymous team) are more likely to scam, list your coin to these and you risk its growth as well as your reputation:

1. A lot of ppl are skeptical in putting money to sketchy exchanges, they are either gonna put a small amount there or nothing at all
2. The team could get blamed for their bad choices when problem arises especially exit scams.

Imo, not worth the risk and must be avoided.

Scam, stay away.

Having the token used in their unknown exchange and its low supply aren't valid grounds to say the price will increase 'day by day', it is simply not possible in a free market. In addition, the idea that users will always flock to new exchanges is wrong, in fact, forcing them to buy your token as a substitute for trading fees will just shoo them away.



What was wrote (the set of photo) is a lot more closer to ramblings than a white paper...

Someone made a list about this but some info are maybe outdated so take it as a reference only, see https://bitcointalk.org/index.php?topic=5079048

But if you have a tight budget, I suggest looking into pseudo-DEXs first as they generally charge little to no fee, see https://www.coingecko.com/en/dex

I tried to get in touch with their support to inform them about this thread but they don't seem to care much about their rep and all I got was "it has been addressed'', see chat transcript https://i.imgur.com/vVOUdCv.png

Has your deposit been credited by now @OP?

Also, upon checking the transaction timestamp, it has received confirmation after 30secs so it's actually been more than 24 hours contrary to what they said:

Looks like OP is relying on google translate which isn't accurate all the time and could cause even more confusion. If anyone speaks the language, check out OP's thread in their local board: 新人求助,库币卡充值应该怎么办?



From what I understood, OP's deposit didn't show up in their kucoin wallet hence why they reached out to kucoin's support and was asked some personal info/documents.

I'm not sure if this would translate well but it looks like the deposit has triggered kucoin's precautionary measures which is why OP was asked for such info. For now, follow the support's instructions to get your money back @OP, and if you feel like they are asking too much info about you, consider if it's worth the amount locked.

You can start worrying about them pocketing (or holding hostage) your money when:

1. You have complied to everything and there's still nothing.
2. The whole thing has been taking too long
3. They keep asking either for the same thing or more and more documents.

Hacking/bankruptcy would be very unlikely basing from your case.

Were you able to at least get a reply from them? if not, you may be entitled of a compensation. In case you still haven't received your deposit, I guess that's a two.

source: https://bitvo.com/bitvo-guarantee/


I wouldn't call them a scam this early, give it time OP. If you're still having this problem, try to reach out in their live support and bring up their same day guarantee!


Please don't have such expectations, this is not the police/law firm

It doesn't work that way in this forum. Scams aren't moderated as it lets each user judge for themselves. and what fake? OP may have been off with some details but it still doesn't change the fact that you have been using their intellectual property without permission.

This is already OP's 3rd baseless scam accusation...

1. sportsbet.io BIG SCAMM
2. vareole and urigio SCAMMERS

I wouldn't trust their word unless they start providing valid proofs

Which is an even more weak evidence because it's just an estimated market value of his assets in bitcoin which means he doesn't actually hold those coins. In addition, we don't know if he has sold 'em all at that price (or more). Considering how no one took over MPex, I'm leaning on nope.

Looks like there was a misunderstanding, I was under the idea you refused it yourself and not they refused you which still needed you to undergo KYC first. 

In any case, Laws differs per case/jurisdiction and there is no one size fits all, not to mention that there are some shady exchanges who doesn't abide to their respective laws either upfrontly or sneakily. Take a look at this case similar to yours: TL;DR: Op was in paxful's banned country hence couldn't pass the KYC to get their funds out. Paxful's response to sum it up was 'take it or leave it' = get verified to get your funds back or don't and get nothing.

There's no information about kucoin card/crypto debit card, at least from what I could find. Do you perhaps mean you bought QNT using your card? if that's the case, what does it say in your 'Order History' page?

How do you push your transaction in viabtc OP?

If you aren't using a timer that has seconds on your side, this is the sign. This makes pushing your transaction 1-3 seconds after a new hour easier as you can properly gauge how far is the new hour from xx:59.

Anything you're not fully in control of is no good for holding and that's pretty much every centralized exchanges, see https://notyourkeys.org/. You risk of getting your funds locked/sniped by hackers not to mention the slow support which has been a critical disease of every CEXs.

Actually, if you trust your fam you can just outrightly tell them about the inheritance. Tbh, I prefer trusting my fam over some strangers but i guess to each their own...

Myth.

Sure, thread starters are usually newbies but most helpers who tends to these are certainly not someone we can call 'noob'. Let's also not forget that one help thread would get more than one response.

IMO, ppl who just started tends to be more open on trying things cause they're at the peak of exploring stage, so unless we're talking about spam bot powered accounts, beginner or not is irrelevant.

Source that this possibly applies to OP's case? cause bybit is doing the exact opposite which could get them sued if your claim is true.


Interesting thing I found is bybyit doesn't have the license to operate in Canada and is now being hunted by the regulators.


I honestly would bring this up as a means of refusal/skepticism lol wouldn't hurt to try.

Are you perhaps under the idea that all CZ knows is how to flip burgers? cause the guy led a team and built an exchange from the scratch which is one of the big players now... I've read a bit too and the mcdo thing happened when he was a teenager, ofc a lot has changed since then, he studied, gained experience etc...

If there's anything to be worried, it's CZ playing 4D chess with his users.

That's good but I'd like to hear a further confirmation from op cause it looked like their funds were locked based from this post:


If funds were indeed locked, did you make sure you weren't able to withdraw @op?

In any case, doesn't change the fact that the long ass cool down is a huge inconvenience. Because users can't use cex.io, they have to go to another exchange which depending on the situation (e.g. wants to trade fiat but verified acc is only on cex.io), could mean another KYC... not to mention it could as well lead to loss of users/activity because they might like the exchange enough to be a regular.

You are missing a lot of information then, see this guideline on how to do a proper auction: HOW TO BUY OR SELL HERE...

The painting looks bitcoin related which I say fits more in Collectibles board. You can also look at past auction threads there for reference.

Aside from getting the member perma-banned, some servers are kind enough to publish warnings when situation like this arises as scam DMs are usually mass sent, so if you haven't, report this to your shared servers as well. Don't forget discord too, see How to Properly Report Issues to Trust & Safety

Lastly, anyone who wants to minimize scam DMs should consider tweaking their privacy settings, see Blocking & Privacy Settings

Email spoofing makes it possible for scammers to use the exact display name and email address so this may not be coinlist at all. Copy the link and paste it to URL redirect checkers (e.g. https://wheregoes.com/) to see if it redirect to something else.

Otherwise, they could be checking if you have an account there to see whether it's a brute force candidate or not. Make sure tied important accounts have strong passwords and if possible enable 2fa too. They could be doing the same thing with other websites, who knows one day they might hit a website which you have an actual account.