Ninjastic
Search content
Sort by
Showing 8 of 8 results by MozartBach
Post
Topic
Board Service Discussion
Merits 3 from 2 users
Re: [V2] Big List of Crypto Debit Cards
by
MozartBach
on 05/12/2024, 14:20:28 UTC
⭐ Merited by NotATether (2) ,ABCbits (1)
Which provider is currently the cheapest if one has the purpose of withdrawing crypto to cash by ATM? Recently NEXO drastically changed the rates to 2%
Post
Topic
Board Scam Accusations
Re: Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
by
MozartBach
on 04/12/2024, 11:59:25 UTC
What happened:: Recently I made a low $ amount of BTG to TRX on Simpleswap.

Long story short, the exchange page indicates to contact them due “Your exchange needs additional attention”.

Now what they basicly do, just delay and make excuses, while the price of TRX rises. So that they have to pay me out less TRX each day.  ThIS IS ON PURPOSE!!!!!!! TO PAY LESS!!!!! BEWARE!!!!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2056315

Reference Link: https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj and https://pastebin.com/raw/qz3DCjnt
Amount Scammed:210 eur
Payment Method: Bitcoin Gold
Proof of Payment:04b576b9e816c11329ddfd25dc88e139073a8cc848b6e53af2e3351f78c4e5fc
PM/Chat Logs: https://pastebin.com/raw/qz3DCjnt
Additional Notes: 
Post
Topic
Board Scam Accusations
Topic OP
Scammed by SimpleSwap.io - Stephanie - SCAM REPORT / CRIMINALS.
by
MozartBach
on 04/12/2024, 11:42:18 UTC
BEWARE OF CRIMINALS, SCAMMERS behind SimpleSwap.io

Recently I made a low $ amount of BTG to TRX on Simpleswap.

Long story short, the exchange page indicates to contact them due “Your exchange needs additional attention”.

Now what they basicly do, just delay and make excuses, while the price of TRX rises. So that they have to pay me out less TRX each day.  ThIS IS ON PURPOSE!!!!!!! TO PAY LESS!!!!! BEWARE!!!!

THERE IS NO REASON, NO REASON at all to delay a confirmed BTG transfer. Please reference: https://btgexplorer.com/tx/04b576b9e816c11329ddfd25dc88e139073a8cc848b6e53af2e3351f78c4e5fc

BTG transfer was swiftly and normally processed on BTG chain.

These criminals do this at full-knowledge. And I wish to warn / caution everyone from this exchange. They are STEALING your money.

Full proof of conversation with Support@Simpleswap.io is at the Pastebin RAW url.

https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj

https://pastebin.com/raw/qz3DCjnt

At the pastebin my name is redacted

 I AM HONEST, if you are honest, I will remove all my reviews and this full scam complaint.

@ Bitcointalk moderation please handle these scammers!!!
Post
Topic
Board Exchanges
Re: SimpleSwap, instant cryptocurrency exchange with more than 175 coins.
by
MozartBach
on 04/12/2024, 11:35:54 UTC


BEWARE OF CRIMINALS, SCAMMERS behind SimpleSwap.io

Recently I made a low $ amount of BTG to TRX on Simpleswap.

Long story short, the exchange page indicates to contact them due “Your exchange needs additional attention”.

Now what they basicly do, just delay and make excuses, while the price of TRX rises. So that they have to pay me out less TRX each day.  ThIS IS ON PURPOSE!!!!!!! TO PAY LESS!!!!! BEWARE!!!!

These criminals do this at full-knowledge. And I wish to warn / caution everyone from this exchange. They are STEALING your money.

Full proof of conversation with Support@Simpleswap.io is at the Pastebin RAW url.

https://simpleswap.io/exchange?id=dr0szkoagn3j9tdj

https://pastebin.com/raw/qz3DCjnt

At the pastebin my name is redacted

 I AM HONEST, if you are honest, I will remove all my reviews and this full scam complaint.

@ Bitcointalk moderation please handle these scammers!!!
Post
Topic
Board Gambling
Re: ▄■▀■▄ 🌟BITVEST.io🌟 💰WIN BY 🔶PLAY 📈INVEST➡🔺🎲🎰🔲 | BET CONTEST ▄■▀■▄
by
MozartBach
on 26/05/2024, 21:24:58 UTC
Dear people,

What are your recent thoughts on the BV investment program? Any recent experience? Are the issues with the HW fully resolved?
Post
Topic
Board Service Announcements
Re: Forget about exchanger search! Use BestChange!
by
MozartBach
on 21/01/2024, 17:00:11 UTC
Hello

Would be good if the bestchange admin can reply. There is too many things unclear and shady…
What can we trust 100% and what not. What will they do incase I get scammed for 5000-10000€?
Post
Topic
Board Service Announcements
Re: Forget about exchanger search! Use BestChange!
by
MozartBach
on 17/01/2024, 08:59:32 UTC
Quote from: Bitcoin_Arena on January 16, 2024, 09:30:02 PM
Quote from: MozartBach on January 16, 2024, 09:40:13 AM
I have two questions :

1. For cash trades (I have bitcoins, want to sell for cash EURO) are all exchangers listed at ur site 100% reliable? Any tips for me? As most of them ask for 10k minimum and they want you to sent the crypto UPFRONT. Please advice!
That's how centralized exchangers work. It's about building trust. Just like how you would trust Binance by depositing some dollars or Euros with them before you buy the Bitcoins. Bestchange is a monitor that compares the rates. You can also be able to see some more information about the exchangers like the past reviews, age of the exchanger, the reserves and how long the exchanger has been listed on bestchange among other things.

I would suggest you make full use of the reviews feature before you get to use any exchanger and also thoroughly read their terms and conditions.

Yeah, I see what u mean but does this mean I can near-sure trust most of these exchangers with 10k+?
For example eezy.cash is listed(100reviews), kingex.io (1400 reviews) which i am considering.
Post
Topic
Board Service Announcements
Re: Forget about exchanger search! Use BestChange!
by
MozartBach
on 16/01/2024, 09:40:13 UTC
I have two questions :

1. For cash trades (I have bitcoins, want to sell for cash EURO) are all exchangers listed at ur site 100% reliable? Any tips for me? As most of them ask for 10k minimum and they want you to sent the crypto UPFRONT. Please advice!

2. Why do you use two profiles on Bitcointalk?

Thank you! Hope you can reply.