You SIR OR MISS are al Life saver! I was handed 0.2550 BTC and it was given to me on the website named Bitwave.ltd.

After asked to make wallet there. I entered bitwave to Google it goes to bitwave.io (I THINK) can’t recall o showed him screen (we were chatting on telegram I was new to that app too... anyway he said no type ltd.. why there and then got BTC address and I have to him next thing I have it in my account. The thing is IT STILL IS.. Only problem is my ACCOUNT is not Verified and you can ONLY VERIFY USING ANOTHER exchange sending BTC at 0.05 I think so $3,000 USD right now... like fuck off that’s huge to just “VERIFY” it should be THEY SEND YOUR ACCOUNT 0.0000001 BTC to verify.... or $0.13 Cents to bank and then you send it back.. whatever.... this is a BS verification!

I was CONTEMPLATING DOING IT TOO!! But this was back when BTC was $30k HA HA and the price was 0.005 BTC for verification so $300 at the time ... anyway this guy had BTC more than what he sent me and he had ETH and LTT about $18k BTC and 4K LTC and 2K ETH back in late December. HE SENT IT TO ME ASKING FOR HELP AS THIS WEBSITE BITWAVE.LTD (I THINK HE DEPOSITED AND GOT SCAMMED HIMSELF AND THEN BROUGHT ME TO THEIR SITE OF WHICH I HAVE REVIEWED IT AND FOUND IT A SCAM SITE).

So it stated he mails me after I said something of knowledge in a airdrop chat... he then mails me and I see it. Asking for help to transfer BTC to another account as HIS BITWAVE.LTD was restricted for 45 days or something from API abuse or something. I think he was being truthful and the website does have API integration and there are even videos of people auto trading on this website.. but I honestly think they are scammed or scamming.. After this he sent it. It was there like that. I had it. First I try to send to his other wallet on binance it won’t as I am new user (not verified) (he assumed I was verified or could verify by putting BTC in..) idk what he they thought.. anyway I still have the BTC 5 months later and I had 1/4 in the trading area and I even brought 1 doge playing around before it stopped my ability to move stuff or trade or swap as it was nit verified.. anyway is Bitwave.ltd the website 100% a scam?

This guy was very much hoping I would send his BTC back and I could keep the 0.0550 minus and fees. Now that is or 0.05 from another source is the BTC I would have had to pay to verify.... damn so much adds up badly and I can’t do anything with the $16k odd worth of BTC in the account. It’s let it sit there and maybe get it out if it even is or becomes a legit trading site from use that people scammed keep using and then the funds work better for it to register as a business..I have low hopes but man being that I have 0.0000000000000 BTC and no zero crypto owned or invested because I simply don’t have the finances to be able to.. I have the knowledge to I can trade crypto and Forex but the money is the problem and I just can’t margin loan it’s to risky..

Anyway yeah hope one day the feds fix this BS Bitcoin syndicate and since they are BTC in my name
I get them back when they are worth $3million I’ll have $750k~ 👀 but I’d rather have 0.255 BTC in a real balance 😓 man I need a job to buy btc .. or a job paying crypto or a means to make much crypto types that it grows a portfolio that I can learn from and then buy the ones going up and also sell one going down/re buy (short) before it goes up (long) and make money this way with profits just adding to the pile or the pile in a yield pool or other grouping that grants interest for adding your coins to the pool. Heck you can do that and mine but it’s virtually the same thing. Just much more popular.!! If someone has a coin I can use to yield farm and or that can be placed into pools for mining please DM me and hook me up!! Also I need a mentor for trading crypto.

I have some funds but I want to margin trade. I need proper advise. I CANT PAY.. but if I make profits under your instructions or mentor ship I WILL SEND CURRENCY YOUR WAY. Be it in form of a payment for services perhaps it works that well we keep going each month and I pay you $100 a month for just the documents you sent me and and updates to your newsletter which had daily breakdowns or whatever an initial contact and text contact anytime that goes to $500 after 1st month then I decide you made me my first $1 million I give you a raise and pay you 10k a month and then even more the more profits I grow with you as my main lead man.

I am a machine and I am a mathematician who can read patterns on stock market like go and stop. The timing and other readers are so important to read the same time intervals but over different times and to understand where it’s moving for each time period, this is the first things new traders will learn to see in patterns when they learn to note patterns. Like not just the 📈📊📉 or /-\|<> any of these but patterns you see occur over different charts and that are yes in a up or down tree for or perhaps up then down or down then up or flat then down flat then up and so on anyway follow your instinct. NEVER RISK MORE THSN YOU CAN LOOSE!


Thanks again OP this was what I needed to know I’m very glad this has helped countless others and if I ever see it happening again I will know this is here in bitcointalk and I’ll refer people. This is so shitZz


How can we know we are on a good platform when this shit is going on.. I mean sure there are he main ones but man.. this is why people have avoided crypto.

 We need all The good WHITE HAT hackers to SHUT this shit down. If its possible??? I know they will make more but what if you weeded out the people doing it and the groups so that they stop making them and the replicas are gone so they can’t replicate them so easy.. destroy the source..!!!

The picture I saw in the main post of the pictures at the bottom there are 3 in a row the secon had a window in it on left side it had the crypto lists with their symbol. THIS WEBSITE IS completely different to the one I have coins on that are suspicious.. BUT THE CRYPTO LAY OUT AND ORDER IS EXACTLY THE SAME... why would this be.. sure I know Crypto often has an order it sits in when it’s in Max volume or Max price ect which this fake API Of a stock market for some Cryptos is there just for showS sure you can buy the crypto but what happens to it? What happens to the BTC your deposit to verify and then what happens if they lock your account they can do what they want..?? This is why I haven’t done anything suspicious to the support in the bitwave.Ltd please don’t isnt this site.. it might be real but many have had problems and I’m not depositing $3000 to verify to get out $16k that I won’t be able to... I just wonder what happens if it sits them in my account I wonder if my account is rally mine or if it’s theirs.. I mean it is theirs they own the we site so everything is theirs.. it’s like this website this post is not mine .. sure I wrote it but it’s actually owned by Bitcointalk.. and that’s just the way it is now. It’s why NFT get sold as Signed tweet not as Signed Digital Art but that’s just blah NFTs are a bit ehhh to me unless they are the Monnet burned and made digital then ok but random Cats and memes ...: man everyone want their own nee “Doge” 👀🧑🏽‍💻