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Showing 9 of 9 results by Der_Paladin
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Board Off-Topic (Deutsch)
Re: Bitwala / Solaris BANK - Unseriöse Forderungen Teil der AGB
by
Der_Paladin
on 03/01/2020, 16:50:33 UTC
Hallo,
ich hatte im November. auch so eine ähnliche Mail bekommen:

Quote
wir sind sehr glücklich, dass du Bitwala nutzt.

Unser Ziel ist es, alle Bankgeschäfte so schnell wie möglich abzuwickeln.
Aufgrund von automatisierten Sicherheitsmaßnahmen, bitten wir dich folgende Fragen zu deinem Konto zu beantworten.

Generell:
· Nutzen Sie dieses Konto als Hauptkonto oder planen Sie, dies in Zukunft zu tun?
· Gibt es weitere Personen, die Zugriff auf das Konto haben?
· Welcher Tätigkeit (Beruf) gehen Sie aktuell nach und was ist ihr Arbeitsverhältnis (z.B. Angestellte/r, Selbständige/r, Freiberufler/in, Studierende/r, ohne Beschäftigung)?
· Wie hoch ist Ihr aktuelles monatliches Nettoeinkommen sowie verfügbares Einkommen?
· Wie schätzen Sie ihre Kenntnisse von Cryptomärkten ein? (Experte/Kenner/Interessierter/Anfänger)
· Wann haben Sie zum ersten Mal Cryptowährungen erworben?

Transaktionsbezogen:
· Welchen Zweck hat/haben folgende/n Transaktion/en?
· Welche Beziehung besteht zwischen Ihnen und der Gegenpartei?
· Bitte stellen Sie uns der/n Transaktion/en zugrundeliegende Dokumente zur Verfügung (z.B. Rechnungen, Verträge, Vereinbarungen).

hier stehen 2 eingehende normale Transaktionen.

Es ist ein Routineverfahren, das wir einsetzen, um deine Transaktionen reibungslos abzuwickeln.
Wir erwarten die angeforderten Informationen innerhalb der nächsten 5 Tage. Vielen Dank, dass du dir die Zeit dafür nimmst.

Wenn du Hilfe benötigst, stehen wir dir jederzeit zur Verfügung.

Danke für dein Verständnis.

Mit freundlichen Grüßen

Ich hatte auf die Fragen geantwortet und alles war gut danach.
Aber da ich das auch komisch finde habe ich vor Weihnachten die Kontoschließung beantragt. Das ist ja bei Bitwala auch so ein Akt für sich. Ich kann ja mal berichten wenn die Kontoschließung durch ist.

PS: gemäß den Google Bewertungen der SolarisBank sind solche Aufforderungen keine Seltenheit.

Regards
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 30/10/2019, 16:13:01 UTC

Is the use of AdBlockern fraud or violates the terms of use? In any case, nothing is in it.
Thats so bad. The coins are gone too.

Well, it's stated on their webpage (Moonbitcoin in this instance)
Quote
Advert Blocking

If we detect that you have blocked adverts or they aren't showing up in your web browser then we will prevent you from making a faucet claim. This screenshot shows the positions of the adverts that we are currently displaying (highlighted in red). If any of these adverts are not showing then there must be something blocking them on your browser/device. This may be an ad-blocking browser plug-in or extension - if so, please disable your ad-blocking browser plugin/software or add this page to the exception list.

ah. I only disable the redirect to other websites. All Adverts are showing correctly, on every coinpot website.
So that can not be the problem why all withdrawals are canceled.
Why does not the website owner talk to us?
2 years, I already generate money for the operator and then something like that?
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 30/10/2019, 14:32:06 UTC

thx for Info.
A newer withdraw with ~13000 satoshi has also been canceled. It is so bad.

That's strange, but usually if anyone violates any TOS, the payouts get revoked. I've been using their faucets and never had any issues. Except for that one time when I acceidentally entered an incompatible payout address, and received no reply.

Unfortunately there's no way to argue with the owner except with other members, but that's what we can deduce. You have two choices; either cashout again or cease using the site.

Is the use of AdBlockern fraud or violates the terms of use? In any case, nothing is in it.
Thats so bad. The coins are gone too.
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 30/10/2019, 12:20:52 UTC

Did you get your coins back? Did you get an answer?
My Withdraws from 23.10. with 50,000 +- Satoshis (including Doge, BCC, Dash and LTC Withdraw) were also canceled. I wrote to the support. So far no answer arrived.

According to someone on this thread, don't expect answers from support on any issues. It's a one-man show.

thx for Info.
A newer withdraw with ~13000 satoshi has also been canceled. It is so bad.
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 30/10/2019, 07:38:44 UTC
CoinPot and all bitcoin faucets tied with him is an international group of crooks who does not pay earned BTC and other cryptocurrency with this wallet, I deduced 50000 Satoshi to your other wallet, from the account written off, received a confirmation email. email me to confirm the transaction, which I did. Satoshi written off, the account is not received, began to look at the transaction history and saw that the translation Satoshi was cancelled by the security system CoinPot , yako, on suspicion of illegally obtaining them. There was also a comment that if you think this is a system error, you were asked to report it to the support service, There I turned, presented evidence, screenshots confirming the legality of receiving BTC By me, but the support service is silent.A few days later, I convert the remaining BTC to Dash, tried to withdraw them to Payer, but, as the first time, the situation repeated. I read the reviews about CoinPot, he pays 99%, positive feedback from touts who sit at their percent.People who know the email address of their head, give please! I will try to help others and to withdraw from stolen Them Satoshi.

Did you get your coins back? Did you get an answer?
My Withdraws from 23.10. with 50,000 +- Satoshis (including Doge, BCC, Dash and LTC Withdraw) were also canceled. I wrote to the support. So far no answer arrived.
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 09/09/2019, 21:41:06 UTC
hello, does anyone have the problem that only every second Claim in Challenges is counted?
In the dashboard in the tokens area, I can see the correct number. For example: 100 claims made = plus 300 tokens, but in Challenges only 50 were added.

Does anyone currently watch this?
Post
Topic
Board Micro Earnings
Re: [Unofficial] Coinpot.co - new microwallet
by
Der_Paladin
on 08/07/2019, 20:31:12 UTC
i having issue with updation of challenge page. i get token for the claims but same are not updated on challenge page

anyone facing same issue

Same Problem here.
I get the Token but Challenges ( for Example: Faucet Claims per Day) are not updated.
Post
Topic
Board Announcements (Altcoins)
Re: HTML5 COIN MAINTAINED ANN! gen2 X15 POW/POS, GAMES! MARKETPLACES! MERCHANTS!
by
Der_Paladin
on 19/06/2017, 21:59:02 UTC
The new wallet works, but there is a virus!!! Nooo, I will not put the coins in this wallet.


What evidence do you have to back up that claim.

http://imgur.com/XOaptcE

You have worked years for this coin, we put money, and you present yourself with a wallet that contains viruses!?

This is not a virus or Trojan. Look here: https://bitcointalk.org/index.php?topic=801489.msg19628781#msg19628781 .
Use another virus scanner and you will see.


You just registered on Bitcoin Forum, and you are an expert.

Not the time of my registration decides about my knowledge.
Back to topic..
Post
Topic
Board Announcements (Altcoins)
Re: HTML5 COIN MAINTAINED ANN! gen2 X15 POW/POS, GAMES! MARKETPLACES! MERCHANTS!
by
Der_Paladin
on 19/06/2017, 21:10:12 UTC
The new wallet works, but there is a virus!!! Nooo, I will not put the coins in this wallet.


What evidence do you have to back up that claim.

http://imgur.com/XOaptcE

You have worked years for this coin, we put money, and you present yourself with a wallet that contains viruses!?

This is not a virus or Trojan. Look here: https://bitcointalk.org/index.php?topic=801489.msg19628781#msg19628781 .
Use another virus scanner and you will see.