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Showing 20 of 91 results by CryptoNoob1
Post
Topic
Board Altcoin Discussion
Topic OP
Insyder Crypto Group scamming followers and de frauding everyone
by
CryptoNoob1
on 29/04/2025, 21:15:03 UTC
Title: Ongoing Scam Exposed: Popular Crypto Streamers Yolo, Insyder Crypto, Hotted, and Ratwizard Are Scamming Followers Through Meme Coins

Over the past several months, I’ve been closely tracking the actions of a well-connected group of popular online crypto streamers: Yolo, Insyder Crypto, Hotted, and Ratwizard. While each has built a large following by streaming what appears to be successful cryptocurrency trading, I have uncovered a deeply concerning scam operation that has already cost unsuspecting viewers tens of thousands — potentially even millions — of dollars.

The Setup
These streamers operate on a 24/7 rotation, with at least one of them live at any given time. Their content centers around trading meme coins — often obscure, recently launched tokens that appear to skyrocket in value on-stream. They claim to find “the next big thing” and encourage viewers to jump in early before the supposed gains.

The Scam
Here’s how their operation works, based on my detailed tracking of their activities and confirmed Solana wallet transactions:

They develop and launch their own meme coins under various names, none of which are tied to reputable projects.

Before announcing anything publicly, they load up on the coins using private wallets — wallets that are not shown or acknowledged on-stream.

Once their own positions are secured, they begin promoting the coin heavily on their streams, showing off staged profits, fabricated price action, and hyped enthusiasm.

As viewers buy in, the value of the token rises — artificially pumped by hype — allowing the streamers to dump their holdings for massive profits.

This causes the token's value to collapse. Victims are left holding worthless coins, and the streamers casually dismiss it with phrases like “That’s how the market goes.”

This isn’t a one-time scheme — it’s an ongoing, coordinated effort, repeated with different tokens, different narratives, and always the same result: viewers lose money, while the streamers walk away richer.

The Evidence
I’ve been tracking the group’s Solana wallets for weeks, documenting clear patterns of insider trading, synchronized pumps, and rapid withdrawals. Each streamer uses multiple wallets, likely to obscure the flow of funds. The main wallets are shown on-screen to maintain the illusion of transparency, but the real action happens in the background — via hidden wallets loaded just before the public dumps.

I’ve since hired a professional crypto investigator who is actively tracing their on-chain activity and working to identify their real-world locations for appropriate legal action. This is no longer just unethical — it's potentially criminal behavior, involving fraud, market manipulation, and theft.

A Call to Action
If you’ve lost money from investing in coins promoted by Yolo, Insyder Crypto, Hotted, or Ratwizard — you’re not alone. This group is relying on the fast-paced nature of crypto to avoid scrutiny, but that stops here. I urge anyone who has been affected to come forward and share your story. Together, we may be able to gather enough evidence to pursue legal recourse and hold these individuals accountable.

Feel free to contact me directly if you have information or losses to report. The internet must be made aware of this coordinated scam — and these streamers must be stopped.
Post
Topic
Board Mining support
Re: S17pro Control boards not working all of a sudden
by
CryptoNoob1
on 24/09/2024, 15:44:32 UTC
I can help you with this , you need to get a EEPROM data cable. and then re-program the EEPROM, this happens when the CMOS completely dies and the memory loses all config
Post
Topic
Board Bitcoin Discussion
Re: Bitcoin puzzle transaction ~32 BTC prize to who solves it
by
CryptoNoob1
on 24/09/2024, 08:11:42 UTC
Hi Guys, Lets say I have the key for puzzle 68 already , How can I spend it safely as I have seen what happned with puzzle 65 , Please can someone help will tip

what happened with puzzle 65?

the guy sent the bitcoins out that found the privatekey, someone used the public adddress to quickly crack the privatekey and re-sent the btc to himself using a higher fee and his was taken
Post
Topic
Board Bitcoin Discussion
Re: Bitcoin puzzle transaction ~32 BTC prize to who solves it
by
CryptoNoob1
on 24/09/2024, 08:10:21 UTC
Hi Guys, Lets say I have the key for puzzle 68 already , How can I spend it safely as I have seen what happned with puzzle 65 , Please can someone help will tip
Use https://slipstream.mara.com/


where do I get the transaction hex from ?
Post
Topic
Board Bitcoin Discussion
Re: Bitcoin puzzle transaction ~32 BTC prize to who solves it
by
CryptoNoob1
on 22/09/2024, 16:18:32 UTC
Hi Guys, Lets say I have the key for puzzle 68 already , How can I spend it safely as I have seen what happned with puzzle 65 , Please can someone help will tip
Post
Topic
Board Mining support
Topic OP
S17pro Control boards not working all of a sudden
by
CryptoNoob1
on 24/05/2022, 19:59:35 UTC
Hi everyone , would great;y appreciate some help with this ,

Today I got home and decided to plug some miners in , the problem is that every single control board gives me the same error , without the hashboard even plugged in , It cannot be that they are all broken , here is the error log of one of them if anyone could provide some input would really help


Log:




Booting Linux on physical CPU 0x0
Linux version 4.6.0-xilinx-gff8137b-dirty (lzq@armdev2) (gcc version 4.8.3 20140320 (prerelease) (Sourcery CodeBench Lite 2014.05-23) ) #25 SMP PREEMPT Fri Nov 23 15:30:52 CST 2018
CPU: ARMv7 Processor [413fc090] revision 0 (ARMv7), cr=18c5387d
CPU: PIPT / VIPT nonaliasing data cache, VIPT aliasing instruction cache
Machine model: Xilinx Zynq
cma: Reserved 16 MiB at 0x0e000000
Memory policy: Data cache writealloc
On node 0 totalpages: 61440
free_area_init_node: node 0, pgdat c0b39280, node_mem_map cde10000
  Normal zone: 480 pages used for memmap
  Normal zone: 0 pages reserved
  Normal zone: 61440 pages, LIFO batch:15
percpu: Embedded 12 pages/cpu @cddf1000 s19776 r8192 d21184 u49152
pcpu-alloc: s19776 r8192 d21184 u49152 alloc=12*4096
pcpu-alloc:
  • 0
  • 1
Built 1 zonelists in Zone order, mobility grouping on.  Total pages: 60960
Kernel command line: mem=240M console=ttyPS0,115200 ramdisk_size=33554432 root=/dev/ram rw earlyprintk
PID hash table entries: 1024 (order: 0, 4096 bytes)
Dentry cache hash table entries: 32768 (order: 5, 131072 bytes)
Inode-cache hash table entries: 16384 (order: 4, 65536 bytes)
Memory: 203612K/245760K available (6345K kernel code, 231K rwdata, 1896K rodata, 1024K init, 223K bss, 25764K reserved, 16384K cma-reserved, 0K highmem)
Virtual kernel memory layout:
    vector  : 0xffff0000 - 0xffff1000   (   4 kB)
    fixmap  : 0xffc00000 - 0xfff00000   (3072 kB)
    vmalloc : 0xcf800000 - 0xff800000   ( 768 MB)
    lowmem  : 0xc0000000 - 0xcf000000   ( 240 MB)
    pkmap   : 0xbfe00000 - 0xc0000000   (   2 MB)
    modules : 0xbf000000 - 0xbfe00000   (  14 MB)
      .text : 0xc0008000 - 0xc090c424   (9234 kB)
      .init : 0xc0a00000 - 0xc0b00000   (1024 kB)
      .data : 0xc0b00000 - 0xc0b39fe0   ( 232 kB)
       .bss : 0xc0b39fe0 - 0xc0b71c28   ( 224 kB)
Preemptible hierarchical RCU implementation.
   Build-time adjustment of leaf fanout to 32.
   RCU restricting CPUs from NR_CPUS=4 to nr_cpu_ids=2.
RCU: Adjusting geometry for rcu_fanout_leaf=32, nr_cpu_ids=2
NR_IRQS:16 nr_irqs:16 16
efuse mapped to cf800000
ps7-slcr mapped to cf802000
L2C: platform modifies aux control register: 0x72360000 -> 0x72760000
L2C: DT/platform modifies aux control register: 0x72360000 -> 0x72760000
L2C-310 erratum 769419 enabled
L2C-310 enabling early BRESP for Cortex-A9
L2C-310 full line of zeros enabled for Cortex-A9
L2C-310 ID prefetch enabled, offset 1 lines
L2C-310 dynamic clock gating enabled, standby mode enabled
L2C-310 cache controller enabled, 8 ways, 512 kB
L2C-310: CACHE_ID 0x410000c8, AUX_CTRL 0x76760001
zynq_clock_init: clkc starts at cf802100
Zynq clock init
sched_clock: 64 bits at 333MHz, resolution 3ns, wraps every 4398046511103ns
clocksource: arm_global_timer: mask: 0xffffffffffffffff max_cycles: 0x4ce07af025, max_idle_ns: 440795209040 ns
Switching to timer-based delay loop, resolution 3ns
clocksource: ttc_clocksource: mask: 0xffff max_cycles: 0xffff, max_idle_ns: 537538477 ns
ps7-ttc #0 at cf80a000, irq=18
Console: colour dummy device 80x30
Calibrating delay loop (skipped), value calculated using timer frequency.. 666.66 BogoMIPS (lpj=3333333)
pid_max: default: 32768 minimum: 301
Mount-cache hash table entries: 1024 (order: 0, 4096 bytes)
Mountpoint-cache hash table entries: 1024 (order: 0, 4096 bytes)
CPU: Testing write buffer coherency: ok
CPU0: thread -1, cpu 0, socket 0, mpidr 80000000
Setting up static identity map for 0x100000 - 0x100058
CPU1: failed to boot: -1
Brought up 1 CPUs
SMP: Total of 1 processors activated (666.66 BogoMIPS).
CPU: All CPU(s) started in SVC mode.
devtmpfs: initialized
VFP support v0.3: implementor 41 architecture 3 part 30 variant 9 rev 4
clocksource: jiffies: mask: 0xffffffff max_cycles: 0xffffffff, max_idle_ns: 19112604462750000 ns
pinctrl core: initialized pinctrl subsystem
NET: Registered protocol family 16
DMA: preallocated 256 KiB pool for atomic coherent allocations
cpuidle: using governor menu
hw-breakpoint: found 5 (+1 reserved) breakpoint and 1 watchpoint registers.
hw-breakpoint: maximum watchpoint size is 4 bytes.
zynq-ocm f800c000.ps7-ocmc: ZYNQ OCM pool: 256 KiB @ 0xcf880000
vgaarb: loaded
SCSI subsystem initialized
usbcore: registered new interface driver usbfs
usbcore: registered new interface driver hub
usbcore: registered new device driver usb
media: Linux media interface: v0.10
Linux video capture interface: v2.00
pps_core: LinuxPPS API ver. 1 registered
pps_core: Software ver. 5.3.6 - Copyright 2005-2007 Rodolfo Giometti <giometti@linux.it>
PTP clock support registered
EDAC MC: Ver: 3.0.0
Advanced Linux Sound Architecture Driver Initialized.
clocksource: Switched to clocksource arm_global_timer
NET: Registered protocol family 2
TCP established hash table entries: 2048 (order: 1, 8192 bytes)
TCP bind hash table entries: 2048 (order: 2, 16384 bytes)
TCP: Hash tables configured (established 2048 bind 2048)
UDP hash table entries: 256 (order: 1, 8192 bytes)
UDP-Lite hash table entries: 256 (order: 1, 8192 bytes)
NET: Registered protocol family 1
RPC: Registered named UNIX socket transport module.
RPC: Registered udp transport module.
RPC: Registered tcp transport module.
RPC: Registered tcp NFSv4.1 backchannel transport module.
PCI: CLS 0 bytes, default 64
Trying to unpack rootfs image as initramfs...
rootfs image is not initramfs (no cpio magic); looks like an initrd
Freeing initrd memory: 12724K (cce94000 - cdb01000)
hw perfevents: enabled with armv7_cortex_a9 PMU driver, 7 counters available
futex hash table entries: 512 (order: 3, 32768 bytes)
workingset: timestamp_bits=28 max_order=16 bucket_order=0
jffs2: version 2.2. (NAND) (SUMMARY)  © 2001-2006 Red Hat, Inc.
io scheduler noop registered
io scheduler deadline registered
io scheduler cfq registered (default)
dma-pl330 f8003000.ps7-dma: Loaded driver for PL330 DMAC-241330
dma-pl330 f8003000.ps7-dma:    DBUFF-128x8bytes Num_Chans-8 Num_Peri-4 Num_Events-16
e0000000.serial: ttyPS0 at MMIO 0xe0000000 (irq = 158, base_baud = 6249999) is a xuartps
console [ttyPS0] enabled
xdevcfg f8007000.ps7-dev-cfg: ioremap 0xf8007000 to cf86e000
[drm] Initialized drm 1.1.0 20060810
brd: module loaded
loop: module loaded
CAN device driver interface
gpiod_set_value: invalid GPIO
libphy: MACB_mii_bus: probed
macb e000b000.ethernet eth0: Cadence GEM rev 0x00020118 at 0xe000b000 irq 31 (00:0a:35:00:00:00)
Generic PHY e000b000.etherne:00: attached PHY driver [Generic PHY] (mii_bus:phy_addr=e000b000.etherne:00, irq=-1)
e1000e: Intel(R) PRO/1000 Network Driver - 3.2.6-k
e1000e: Copyright(c) 1999 - 2015 Intel Corporation.
ehci_hcd: USB 2.0 'Enhanced' Host Controller (EHCI) Driver
ehci-pci: EHCI PCI platform driver
usbcore: registered new interface driver usb-storage
mousedev: PS/2 mouse device common for all mice
i2c /dev entries driver
Xilinx Zynq CpuIdle Driver started
sdhci: Secure Digital Host Controller Interface driver
sdhci: Copyright(c) Pierre Ossman
sdhci-pltfm: SDHCI platform and OF driver helper
mmc0: SDHCI controller on e0100000.ps7-sdio [e0100000.ps7-sdio] using ADMA
ledtrig-cpu: registered to indicate activity on CPUs
usbcore: registered new interface driver usbhid
usbhid: USB HID core driver
nand: device found, Manufacturer ID: 0x2c, Chip ID: 0xda
nand: Micron MT29F2G08ABAEAWP
nand: 256 MiB, SLC, erase size: 128 KiB, page size: 2048, OOB size: 64
nand: WARNING: pl35x-nand: the ECC used on your system is too weak compared to the one required by the NAND chip
Bad block table found at page 131008, version 0x01
Bad block table found at page 130944, version 0x01
6 ofpart partitions found on MTD device pl35x-nand
Creating 6 MTD partitions on "pl35x-nand":
0x000000000000-0x000002800000 : "BOOT.bin-env-dts-kernel"
0x000002800000-0x000004800000 : "ramfs"
0x000004800000-0x000005000000 : "configs"
0x000005000000-0x000006000000 : "reserve"
0x000006000000-0x000008000000 : "ramfs-bak"
0x000008000000-0x000010000000 : "reserve1"
NET: Registered protocol family 10
sit: IPv6 over IPv4 tunneling driver
NET: Registered protocol family 17
can: controller area network core (rev 20120528 abi 9)
NET: Registered protocol family 29
can: raw protocol (rev 20120528)
can: broadcast manager protocol (rev 20120528 t)
can: netlink gateway (rev 20130117) max_hops=1
zynq_pm_ioremap: no compatible node found for 'xlnx,zynq-ddrc-a05'
zynq_pm_late_init: Unable to map DDRC IO memory.
Registering SWP/SWPB emulation handler
hctosys: unable to open rtc device (rtc0)
ALSA device list:
  No soundcards found.
RAMDISK: gzip image found at block 0
EXT4-fs (ram0): couldn't mount as ext3 due to feature incompatibilities
EXT4-fs (ram0): mounted filesystem without journal. Opts: (null)
VFS: Mounted root (ext4 filesystem) on device 1:0.
devtmpfs: mounted
Freeing unused kernel memory: 1024K (c0a00000 - c0b00000)
EXT4-fs (ram0): re-mounted. Opts: block_validity,delalloc,barrier,user_xattr
random: dd urandom read with 0 bits of entropy available
ubi0: attaching mtd2
ubi0: scanning is finished
ubi0: attached mtd2 (name "configs", size 8 MiB)
ubi0: PEB size: 131072 bytes (128 KiB), LEB size: 126976 bytes
ubi0: min./max. I/O unit sizes: 2048/2048, sub-page size 2048
ubi0: VID header offset: 2048 (aligned 2048), data offset: 4096
ubi0: good PEBs: 64, bad PEBs: 0, corrupted PEBs: 0
ubi0: user volume: 1, internal volumes: 1, max. volumes count: 128
ubi0: max/mean erase counter: 12/4, WL threshold: 4096, image sequence number: 3826464015
ubi0: available PEBs: 0, total reserved PEBs: 64, PEBs reserved for bad PEB handling: 40
ubi0: background thread "ubi_bgt0d" started, PID 708
UBIFS (ubi0:0): background thread "ubifs_bgt0_0" started, PID 711
UBIFS (ubi0:0): recovery needed
UBIFS (ubi0:0): recovery completed
UBIFS (ubi0:0): UBIFS: mounted UBI device 0, volume 0, name "configs"
UBIFS (ubi0:0): LEB size: 126976 bytes (124 KiB), min./max. I/O unit sizes: 2048 bytes/2048 bytes
UBIFS (ubi0:0): FS size: 1396736 bytes (1 MiB, 11 LEBs), journal size 888833 bytes (0 MiB, 5 LEBs)
UBIFS (ubi0:0): reserved for root: 65970 bytes (64 KiB)
UBIFS (ubi0:0): media format: w4/r0 (latest is w4/r0), UUID 9889D185-F544-46EB-B03F-0A9E9E1C4333, small LPT model
ubi1: attaching mtd5
ubi1: scanning is finished
ubi1: attached mtd5 (name "reserve1", size 128 MiB)
ubi1: PEB size: 131072 bytes (128 KiB), LEB size: 126976 bytes
ubi1: min./max. I/O unit sizes: 2048/2048, sub-page size 2048
ubi1: VID header offset: 2048 (aligned 2048), data offset: 4096
ubi1: good PEBs: 1020, bad PEBs: 4, corrupted PEBs: 0
ubi1: user volume: 1, internal volumes: 1, max. volumes count: 128
ubi1: max/mean erase counter: 12034/9912, WL threshold: 4096, image sequence number: 3485351905
ubi1: available PEBs: 0, total reserved PEBs: 1020, PEBs reserved for bad PEB handling: 36
ubi1: background thread "ubi_bgt1d" started, PID 720
UBIFS (ubi1:0): background thread "ubifs_bgt1_0" started, PID 723
UBIFS (ubi1:0): recovery needed
UBIFS (ubi1:0): recovery completed
UBIFS (ubi1:0): UBIFS: mounted UBI device 1, volume 0, name "reserve1"
UBIFS (ubi1:0): LEB size: 126976 bytes (124 KiB), min./max. I/O unit sizes: 2048 bytes/2048 bytes
UBIFS (ubi1:0): FS size: 123039744 bytes (117 MiB, 969 LEBs), journal size 6221824 bytes (5 MiB, 49 LEBs)
UBIFS (ubi1:0): reserved for root: 4952683 bytes (4836 KiB)
UBIFS (ubi1:0): media format: w4/r0 (latest is w4/r0), UUID 091CE9DA-3A59-4D51-AC7B-014FC710DAE9, small LPT model
IPv6: ADDRCONF(NETDEV_UP): eth0: link is not ready
IPv6: ADDRCONF(NETDEV_UP): eth0: link is not ready
macb e000b000.ethernet eth0: unable to generate target frequency: 25000000 Hz
macb e000b000.ethernet eth0: link up (100/Full)
IPv6: ADDRCONF(NETDEV_CHANGE): eth0: link becomes ready
In axi fpga driver!
request_mem_region OK!
AXI fpga dev virtual address is 0xcfb38000
*base_vir_addr = 0xab013
In fpga mem driver!
request_mem_region OK!
fpga mem virtual address is 0xd2000000
random: nonblocking pool is initialized
2022-05-24 18:22:25 driver-btm-api.c:515:init_freq_mode: This is scan-user version
2022-05-24 18:22:25 driver-btm-api.c:1871:bitmain_soc_init: opt_multi_version     = 1
2022-05-24 18:22:25 driver-btm-api.c:1872:bitmain_soc_init: opt_bitmain_ab        = 1
2022-05-24 18:22:25 driver-btm-api.c:1873:bitmain_soc_init: opt_bitmain_work_mode = 1
2022-05-24 18:22:25 driver-btm-api.c:1874:bitmain_soc_init: Miner compile time: Wed Dec 25 09:47:07 CST 2019 type: Antminer X17
2022-05-24 18:22:25 driver-btm-api.c:1875:bitmain_soc_init: commit version: b1e11d0 2019-12-24 22:26:20, build by: lol 2019-12-25 09:59:19
2022-05-24 18:22:25 driver-btm-api.c:1664:show_sn: no SN got, please write SN to /nvdata/sn
2022-05-24 18:22:25 driver-btm-api.c:1013:miner_device_init: Detect 256MB control board of XILINX
2022-05-24 18:22:25 driver-btm-api.c:961:init_fan_parameter: fan_eft : 0  fan_pwm : 0
2022-05-24 18:22:31 driver-btm-api.c:945:init_miner_version: miner ID : 81502c2e5740885c
2022-05-24 18:22:31 driver-btm-api.c:951:init_miner_version: FPGA Version = 0xB013
2022-05-24 18:22:33 Fixture CRC check fail.
2022-05-24 18:22:33 Chain 0 data failed.
2022-05-24 18:22:34 Fixture CRC check fail.
2022-05-24 18:22:34 Chain 1 data failed.
2022-05-24 18:22:36 Fixture CRC check fail.
2022-05-24 18:22:36 Chain 2 data failed.
2022-05-24 18:22:36 driver-btm-api.c:197:set_miner_status: ERROR_EEPROM_INFO
2022-05-24 18:22:36 driver-btm-api.c:138:stop_mining: stop mining: Load data failed.

2022-05-24 18:22:36 driver-btm-api.c:124:killall_hashboard: ****power off hashboard****
Post
Topic
Board Marketplace
Re: Binance scamming its users with the up and down tokens .
by
CryptoNoob1
on 20/05/2021, 11:01:21 UTC
Arwin Im not sure you are talking about the same thing here,

Binance sells Down tokens and up tokens, if you buy a down token and the market crashes  , that token gives you profit, the same way if you short bitcoin and it crashes, the short position gives you profit.

I shorted the market , and Eth crashed and instead of my short paying me out +80% Binance paid me out -90%

take a look here if you do not understand

https://www.reddit.com/r/binance/comments/ngtlei/how_is_it_possible_ethup_and_ethdown_80_binance/
Post
Topic
Board Marketplace
Topic OP
Binance scamming its users with the up and down tokens .
by
CryptoNoob1
on 20/05/2021, 06:18:07 UTC
Someone needs to expose Binance and what they have done here, I have lost my entire life savings in the last 5 months and its clearly theft.
Below is a clear Chart of Sushi and its movement in 2021.


And Below is a clear chart of Sushiup its counter up token.

Here we can see in the 1st of April sushi token was priced at 15 Dollars while sushiup was valued at 40 usd.

as of Today 20th May , sushi is still valued at 15usd, however sushiup is valued at 0.30 cents Huh?

If this is not outright theft from Binance then I dont know what is . I had put my life savings into it at 15 usd , and its still valued at 15usd however Binance has decided to re-value sushiup at 0.30 cents.

Now I have to somehow come up with money to pay my childs school fees and beg borror or steal to get our rent and car payments done which doesnt look likely at this point.

I do not understand how this is not all over the news, they have clearly manipulated the market so much that they are just taking everyones money and not a single article on it from the news.
I honestly think everyone should stop trading on Binance together and spread the work how they steal everyones hard earned money ,
Post
Topic
Board Altcoin Discussion
Re: Any coin has Dpos like ark?
by
CryptoNoob1
on 16/01/2018, 17:57:22 UTC
Guys OXy coin is a great investment at this price and is also DPOS mining, Right now its like 0.26 cents a coins which is the cheapest DPOS coin at the moment if you want to get in
Post
Topic
Board Announcements (Altcoins)
Re: ⭐️ ⚡️ ☀️ STARCASH - Global Digital Currency ☀️ ⚡️ ⭐️ [ANN]
by
CryptoNoob1
on 02/01/2018, 07:41:26 UTC
Anyone know How I can get my private key from my mac wallet, I am looking to buy some coins but want to be sure I can have the private key backed up safely incase .

Thanks
Post
Topic
Board Exchanges
Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)
by
CryptoNoob1
on 06/11/2017, 10:52:53 UTC
Bittrex Blocked my account for no reason even I had 15000USD, they blocked it for no reason and no one replies to my mails nor do they respond to my tickets! now I have lost 15000 USD !!!!! this is such theft and I really needed that money for something so important !!!

I would like to get a lawyer please can someone help me, maybe to many people its not much money but for me my entire life is banking on this money and they just disabled my account for no reason,

Truely this is a huge problem, my wife and kids will now suffer along with me because of this scam site stealing my money! what a disspointment to the crypto world , maybe my own stupidity thinking I could actually make this money and not have someone steal it like this people. very sad day indeed

Did you ever heard of the phrase "Do not keep your money on any exchange"

They are born to steal our money. The moment they start business the intention was already there... Mt.Gox, Crypsty, Poloniex, Bittrex Sad

Use the exchange as if you are using a comfort room.. you go it and you go out but you dont sleep on it.

I never kept my money on any exchange, I sent it there to make a trade and sell some crypto, as soon as the deposit came in my account got disabled
Post
Topic
Board Exchanges
Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)
by
CryptoNoob1
on 06/11/2017, 10:50:35 UTC
Last week my account was disabled after being a loyal customer for over 4 years, no reason , I deposited 15kusd and all of a sudden I was locked out and kicked out of my account, now I can log in but its disabled, how can it be that this happened only after I depositied the funds ?

No reply from support, no one helping me, all I want is my money back and Il never use them again, I feel bad fro telling everyone to use bittrex instead of Polo and now this happens, this is really sad, that money was desperatly needed, guess Iv learned my lesson and will have to write off these funds,


For anyone else going to use bittrex, I would honestly say be cautious , no reason for a exchange to disable your account right after a deposit of 15k when I have been supporting them for 4 years and was verified fully!

Totally crazy , My support ticket is 380326, and I guess they will not reply nor compensate me for the money I lost half way through the trade! thanks guys, you teach us how unsafe the cryto world is when people put their trust and lifes money into your exchange
Post
Topic
Board Exchanges
Re: [ANN] Bittrex - Next generation exchange (btc/ltc/eac/ppc/rdd/ftc/and more)
by
CryptoNoob1
on 04/11/2017, 07:53:25 UTC
Bittrex Blocked my account for no reason even I had 15000USD, they blocked it for no reason and no one replies to my mails nor do they respond to my tickets! now I have lost 15000 USD !!!!! this is such theft and I really needed that money for something so important !!!

I would like to get a lawyer please can someone help me, maybe to many people its not much money but for me my entire life is banking on this money and they just disabled my account for no reason,

Truely this is a huge problem, my wife and kids will now suffer along with me because of this scam site stealing my money! what a disspointment to the crypto world , maybe my own stupidity thinking I could actually make this money and not have someone steal it like this people. very sad day indeed
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Topic
Board Pools (Altcoins)
Re: [LISK] Best Lisk Pools
by
CryptoNoob1
on 05/06/2017, 08:03:07 UTC
Actually you should put Elite pool on the top since it is the best pool by far?


Lisk Elite paid out 41000k lisk on Sunday? GDT pool doesnt even compare at all to this amount of payouts .

So if anyone wants to know what the best pool is in reality, the answer is Lisk Elite is by far the biggest profit sharing pool with the biggest reward system . https://liskelite.com

anyone is welcome to see the site and the donations the pool makes to community members to help fund new community and ideas
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Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 22/05/2017, 09:52:12 UTC
After 1 month of complaining and yesterday writing one of the polo admins directly my means of Linkedin etc, they finally returned my coins after 1 month, I will close this post as promised! I would stilll advise all to stay away from polo unless you are prepared to wait more than a month to receive coins
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Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 21/05/2017, 05:27:17 UTC
I have stayed away from poliniex for a long time ago since almost every withdrawal was pending and they simply do not like to support customers. Moreover, too many whales and bug and shady behaviors which I can not believe why a big exchange can do that to all of us. Currently, I am using bittrex and I feel very comfortable using this trading platform

Very good advice, I will use bittrex from now on. I started to see huge problems with polo ie, when I bought coins and a massive dump came, polo basically froze their system and no one could sell and I also lost because of the frozen system, happens everytime
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Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 21/05/2017, 05:25:45 UTC
Really sorry about to hear that my friend. I was trading at Polo since 6 months and i heard many complaints about Polo. I am also using bittrex. After all, i think i will transfer all my money from Polo to Bittrex. If i can transfer of course.
I hope you can take back your money and also thank you for warning us.

Thanks for your words, I hope I get my money back as well :-(

I am starting to hear more stories from other users, someone mentioned polo are doing manual withdrawals on lisk ,I cannot believe that :-(
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Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 21/05/2017, 05:23:52 UTC
Sometimes the only way to get a response is go to social media like you are doing and shame therm into it. Send them a ticket with link to this thread. Good luck.

Hey , Good idea I thought about it, then I saw their social media page on facebook and not active at all :-(
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Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 20/05/2017, 16:42:02 UTC
This is no the right section to post this  it should be in the scam section and create the right format I never trade in Poloniex even if members claims they have a very good reputation in the community but they are a big exchange,why would they risk their reputation for such a small amount.

20000USd is definitely no small amount, some people dont even get that salary in a year!

maybe for you its a small amount but for me no, It took me a very long time to get that money!

Why else would they close tickets and not even reply even after 1 month? and they have done it not just to me, read the comments there is another user they did this too
Post
Topic
Board Service Discussion (Altcoins)
Re: poloniex.com are scamming and stealing coins! Beware!
by
CryptoNoob1
on 20/05/2017, 11:13:37 UTC
i think you are too paranoid, they don't steal coins from you when they make millions in trading fee alone, would be very stupid for them to scam when they are running a big business like that, they have the biggest volume among all the exchange, i think you just did something wrong, just ask the support to solve your issue

Yes maybe you are right indeed,

I agree I am very upset but after 1 month trying to resolve I cannot understand how they keep closing my tickets without even writing me to say they will look into it, each ticket I created politly asking for help was closed without resolution or reason so 1 month later I dont know what else to do :-(

I would gladly accept ideas.

But I cannot just leave it with all my tickets closed or it will never get resolved
If you strongly believe that you are on the right side then you can anytime post scam accusations to them  until the issue would be resolve amd you are really free on creating such one and as others said here that poloniex wont really ruin their reputation just for only a thousand dollars since they can able to profit huge amounts on fees alone. just keep sending support ticket.

100% agree with you, if they give me my coins I will happy appologize and take the post down, however the facts are as follows,

coins are valued at 20000USD
They have closed all my tickets
They have banned me from the trollbox
They have the withdrawl as completed in my account with TX ID that is not available on the blockchain.
First ticket was created on 16th April 2017 (more than a month ago)
Not 1 response to any tickets, just closing.

I think I have waited a fair amount of time before making this post, what is an expected time to wait before making a post and complaining ?
I think 1 month is more than sufficient .

The fact that no one responds even after 1 month.

They have done the same thing to Bailo1, I will ask him to post the details here as well for proof that this has happened to more than just me