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2401  Economy / Service Discussion / Re: Anyone know best and reliable bitcoin mixer? on: July 09, 2018, 01:43:41 PM
I do not know what you mean by the word best, but there are very good reliable mixers with a small commission.
For example, I use www[SCAM]helix-grams[SCAM]com, so far there have been no problems.
Good luck!

Yea yea whatever. Take your scam site elsewhere.

Seems like you can only access it via TOR but it's of no use now since they're out of service.

Grams ceased operations on December 16, 2017 (PGP signed verification by gramsadmin). Any site claiming to be operating the Helix Light mixing or tumbling service is a fake and you will be scammed out of any money you put into it.

Remember, whatever review it is, you guys should always evaluate it's credibility.
2402  Economy / Service Discussion / Re: Helix Light - Grams Transaction Never Went Through on: July 09, 2018, 01:13:51 PM
I understand that the issue has been over a year. There are many fakes in the network. Can someone help me to find the original one?

Seems like you can only access it via TOR but it's of no use now since they're out of service.

Grams ceased operations on December 16, 2017 (PGP signed verification by gramsadmin). Any site claiming to be operating the Helix Light mixing or tumbling service is a fake and you will be scammed out of any money you put into it.

If you need a mixer, take a look at this list: 2018 List Bitcoin Mixers Bitcoin Tumblers Websites.
But If I were to recommend a mixer, it would be chipmixer (check my signature). It's reputable and offers unique and effective way of mixing.
2403  Economy / Scam Accusations / Re: ChangeNow.io - Scam. Illegally holding of 100 BCH (11 bitcoins). on: July 07, 2018, 06:41:45 PM
First, The moment you used their site/service, you are agreeing to their terms of service. I'm guessing you didn't bother reading it.

By accessing the website, you agree to be bound by our Terms, all applicable laws and regulations, and you agree that you are responsible for compliance with—and that you are compliant with—applicable law. If you do not agree with any of our Terms, you are prohibited from using or accessing the Website; your only recourse is to stop using the Website. Any use of the Website is your deemed acceptance of our Terms as they may be modified and amended from time to time. The materials contained in the Website are protected by applicable copyright and trademark laws and treaties. You should check back often in case our Terms undergo changes.

Second, Using someone else's indentity is under any circumstances prohibited and punishable by law.

Third, They are an exchange and there's no way you can run such without complying to legal regulations; there'll be KYC/AML policies

ChangeNOW uses an automated risk management system to check all transactions. Each case will be considered individually. According to European AML directives, KYC regulations and platform requirements, we will ask you to provide you a scan of your ID document valid in your country and additional information of the funds origin.
2404  Economy / Service Discussion / Re: Amazix Rude Management. on: July 06, 2018, 09:02:11 PM
I do not like services of amazix, They banned me from all their bounty programs just because of asking why my article rejected for XYO. They just want to create their monopoly. They blacklisted me from all their compagins. All my efforts wasted. I almost messaged everyone but no one answered. They are very rude and my friends also had a bad experience with them. They should learn customer relationship and do not make everything personal. If i asked about article they should give favourable response, why banned me from all programs and why stolen my all stakes just because of one program. I told them i will post on bitcointalk.

From the way I see things, you are not only asking for a mere "reason", you are pushing them to accept your article because if not, you wouldn't spam the hell out of them.
You do realize your behavior affects your work right? Maybe if you didn't show such behavior, they wouldn't invalidate your stakes from other bounties.

Quote from: waqasniaz007
Recently they started codex ico and they replied one of my friend like this https://imgur.com/a/HRGyq3k.

Aye same as Oilacris, I don't see anything rude. And in fact he did the right thing, people like your friend needs it otherwise he won't get anything.

I had very bad experience with amazix never any other bounty manger banned me or did something inappropriate like amazix. They should learn how to talk with community. They only pay few selective members for article which they know and reject most of the members by giving false reasons and if you ask in thier telegram group they will blacklist u.

That's how things are, people don't pay everyone just because they applied. How did you determine it was false reason? so they did give out reasons?
2405  Economy / Exchanges / Re: Do not send USDT to poloniex on: July 06, 2018, 07:37:13 PM
Nothing you could do except to contact their support: How do I open a support ticket? What information should I include?

They're known for their turtle-like support so brace yourself. On top of that, it should be hectic there like a lot than usual since verifications for legacy accounts are now enforced. I suggest following that guideline though, giving all necessary info should help.


You're not on the right thread. This should be on Exchanges. There's a move topic option in your bottom left.
2406  Economy / Exchanges / Re: [ANN][EXCHANGE] RightBTC - Advancing Since 2014, USD/BTC/ETH/Tokens on: July 05, 2018, 10:10:38 PM
Creating an ANN thread is good but leaving and never coming back after that is not. That said, will you be extending your support here?  Assisting users whenever they have problems/inquiry.
2407  Economy / Scam Accusations / Re: A girl-fraudster and Youtube blogger cheated on $500! Shock! on: July 05, 2018, 07:48:37 PM
Bitcoin transactions are irreversible making it impossible to get your money back unless the youtuber herself sends it back to you.

Could you also post your conversation screenshot(s)?

Oh yea this should be on Scam Accusations. Move this thread there using the "move topic" button in your bottom left.
And follow the correct format: Scam Report Format

EDIT: Quoting Op for pictures

Hi, everyone!
We 'd like to share with you a story of how a girl, the author of the channel (https://www.youtube.com/channel/UCavTvSwEoRABvnPtLg0e6LQ) deceived us

On (03.12.18) we appealed to her (Telegram: @hheidiann, Instagram: @hheidiann ) with a request to make an advertising video for our project.
After discussing the terms and the price of the video, we made prepayment of $500 (her btc-wallet: 1KNqEbYUMVLjC7Aec4CUUcZcpHXCYejVw6)
After receiving money, she promised to release the video for several times, but then she stopped responding to messages and we did not get any promotional video.
She ignores us everywhere.  It 's strongly recommended not to follow this blogger and to send complaints on her so that this girl- fraudster could not deceive someone else. If anyone can help get the money back - we will be very grateful! Thanks for sharing!







2408  Economy / Exchanges / Re: Do you trust your Bitcoin exchange? on: July 05, 2018, 07:17:53 PM
It isn't really hard to choose up an exchange yet we can easily make a research about exchangers and we would able to spot out which one is on the top and we can already presume that they are really good when it comes to security but as being said its not a guarantee but you will able to build confidence. Risk management should always be followed.

I agree that people do trust out because of that "reimburse" thing but those are just applicable for exchange on top which they will definitely do because they do need to protect their ranking and they know they can able to break even when people do still use up their service.

Before I give my opinion, can you clarify something first? What do you mean by the word "top" in both of your statements? Is it in terms of volume or what?
2409  Economy / Service Discussion / Re: Will we ever have a bitcoin debit card that works worldwide again? on: July 05, 2018, 05:33:00 PM
Monaco is testing their cards right now. See their twitter for videos.

I watched it and holy shi--- they're in asian countries (hong kong, singapore, taiwan), glad to see that since I'm from asia. I'm hoping it won't be too long before they release the cards.

That aside, I'm not that familiar with monaco, guess I'll dig up information for now. It's nice that the founders are the ones who tested it though.
2410  Economy / Exchanges / Re: Do you trust your Bitcoin exchange? on: July 05, 2018, 04:12:52 PM
The only thing I don't like is how people nowadays just assume that an exchange wil reimburse them in case there is a hack or other forms of coin loss. It's almost seen as a form of insurance.

The last few exchanges that were hacked are planning to do the same as far as I know, and that comforts people too much. It's great that exchanges do this and it's the only right way, but it's not guaranteed to happen.

You said it! It's one of the reasons why some people are using exchanges in a laid back attitude, like nothing can go wrong. This is not hacking but coinsmarkets.com run away with their user's money, apparently despite being new (registered in 2017-03-09) people still deposited huge amounts of money. Risk assessment/precautionary measures shouldn't be optional but obligatory.

There must be a better way or strategy to reduce the risk for people to lose large amounts of money, when these exchanges gets hacked.  Huh

Others have already suggested some of it which is surprisingly what I do too but I believe the most crucial part of these is picking an exchange, it starts with that.
Before we assume the hacking, let's first assess the odds of it happening first. Pick an exchange where there's a low chance; competent.

Then again these measures isn't something that guarantees your fund's safety, it will only alleviate risks.
2411  Other / Beginners & Help / Re: SCAM SCAM SCAM!!! on: July 04, 2018, 09:41:25 PM
Celebrity endorsements aren't a red flag as long as you could verify that it's genuine. One way for that is to check their SNS where announcements are made.
2412  Other / Beginners & Help / Re: How to improve my position on: July 04, 2018, 08:54:49 PM
If it's posting photo's, another option would be to have a higher member (Jr. member++) quote it for you. As long as it's not sketchy, you can easily find someone to do that for free, don't entertain anyone who ask for a fee.

Suggested threads to read:
2413  Economy / Exchanges / Re: Tidex.com is Scam on: July 04, 2018, 06:55:56 PM
Quote from: Makka
Maybe your problem have nothing to do with Tidex. Maybe the network on the token you are withdrawing is clogged or having some problems. Try to look for an update. But I agree that Tidex should answer your ticket to clear the situation.

The transaction hash should still show up in block explorers though, if that's the case.

No news is good news, we haven't heard about op since then, the problem must have been solved most likely
2414  Economy / Speculation / Re: HOLIDAY RUSH on: July 03, 2018, 06:47:58 PM
I doubt bitcoin rised to several folds last year just because "it is holiday". I get that people save money for that date thus can buy bitcoin for themselves or for presents to whoever but that's it, how can it move the market enough for people to take notice? Even if people hype it, they won't bite especially those who do not have any idea what bitcoin is because if it doesn't have any "backing", it'll be empty words.

Although I'm not sure what will happen at the end of the year, with worries and excitement on my shoulders, I'm looking forward to it.
2415  Economy / Exchanges / Re: [Exchange Listing Request] ERC20 token on: July 03, 2018, 02:18:04 PM
Uhhhh I don't understand why do they have to contact you first when you can just do it yourself? Every exchange has their how-to-list-your-coin guide on their site, you just have to follow what's stated in there; they will either ask you to fill up a form or email them directly.

Oh and let me just tell you, exchanges which do have an account here are either dead or only replies to threads which do have their exchange name on its title. There's a low chance of getting a PM from from them unless it's from a new exchange with unknown background.
2416  Economy / Web Wallets / Re: [NEWS] Blockchain.info has now moved to blockchain.com on: July 03, 2018, 01:08:10 PM
I bookmarked my wallet address and when I type it, it automatically converts from info to com.
Strangely, I did not receive a message on my email and also some of my friends did not receive that message?
Also, they "blockchain.info team" talked about receiving updates that would be via Twitter, Facebook and not email. Are you sure of the email address?
Check back here and on our Twitter and Facebook pages often to stay in the know. And a special shout out to all of those loyal BCi followers that have helped us get here today!

That's weird. The email was from <newsletters@blockchain.com> though. If I'm not wrong, as long as the email comes from @blockchain.com, it would be legitimate right?
For the record, I have no memory of subscribing to their newsletter but I'm not entirely sure.

I checked the email again to verify if the links are all authentic and they all are.

Uhh basically they linked their announcement = https://blog.blockchain.com/2018/06/19/blockchain-infos-moving-domains/
Log into Your Wallet = https://login.blockchain.com/#/login
Twitter = https://twitter.com/blockchain
Facebook = https://www.facebook.com/blockchain/
Download it on App Store = https://itunes.apple.com/us/app/blockchain-bitcoin-wallet/id493253309
Get it on google play = https://play.google.com/store/apps/details?id=piuk.blockchain.android
2417  Economy / Marketplace / Re: CoinsMarkets appology and renumeration! Is this possible? POLL. Answers needed on: July 02, 2018, 12:17:15 PM
I don't think that will happen. You see, if they wasn't planning on scamming people, they wouldn't let things come at this point; the problems they're using as an excuse should have been long solved and a constant communication should have been present. On that note, where are they now? No where to be found.

That aside, it would be fun if they suddenly showed up and apologize with an intent of starting over again LOL. After all they'd done, there's no way people would entrust their money to them, a lawsuit is more likely to be entrusted.
2418  Economy / Service Discussion / Re: wnp.com scam? on: July 02, 2018, 10:31:18 AM
Red Flags I've found:

Sketchy domain name (heck If I were to start a business, I wouldn't name it like that)
Registration date is "1997-06-09" (Whois link) but only two reviews were found by me which are not really credible imo (First l Second), highly likely to be a recycled website.

Uses stock photos in their testimonials

This is from their site:
image

Link from shutterstock: Business man ready to set a deal over white background

Verdict: STAY AWAY
2419  Economy / Exchanges / Re: Tidex.com is Scam on: July 01, 2018, 04:22:24 PM
Is this site a scam? They muted me in chat for asking about my withdrawal, "closed" the market (key/btc) that I bought and "successfully" withdrew (it shows a TXID but says it doesnt exist ...)

put in a ticket, no response after hours ...

admin muted me in chat for asking about withdrawal twice

i am getting really, really nervous

it says theres millions of dollars in trading volume going on even now though ...


can anyone help

Trollbox in most exchanges are imposed with strict rules. I suspect they considered it as spam.

After hours? Give it a day or two at least although I can't guarantee they'll really respond within that time frame for the reason that exchanges these days have a turtle-like support. Then again, your problem could also be solved on its own. I'm guessing, the transaction is signed but hasn't been broadcasted yet. Whatever the case is, there's only one option but to wait.
2420  Economy / Web Wallets / Re: blockchain,info isn't sending autorizations emails. on: June 30, 2018, 02:03:37 PM
For the past 4 days i'm not able to login to my account because of not receiving autorization emails, also  already sended 3 support tickets and im not receiving any answer, i'm starting to get really nervous what u guys think i can do?
Just a rough assumption : Since the have changed domains and earlier the used to send through the emailer which was 'blockchain.info', maybe the new one is still not configured or is still in the process ? I'll be dammed if blockchain.info forgot to change their mailing servers lol

Someone please confirm their issue has been solved.

Tried logging in: First try >> Nothing >> Waited for 5 mins >> Refresh (2nd Try) >> Success.

Their newsletter's already: <newsletters@blockchain.com>
while the confirmation email is still: <no-reply@blockchain.info>
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