Thank you everyone for answers and lessons. I can`t believe myself I fell for this scam, don`t know why I did this, no serious explanation as Im in crypto for some time already. I lost some funds...will not say amount, but that`s not little amount.  Anyway, hard lesson learned.

Hello,

I guess I been scammed by a scammer who used a typical "pickbuttering" scam scheme (please correct me If I spell wrong). So, a scammer contacted me via Telegram asking to buy tokens because he can`t buy direclty from exchanges. First I was sceptical , but slowly he convinced me, so we agreed to make a deal. I sell him pancake tokens, he transfers me USDT. Then he reccomended P2PCoindex.com platform for this P2P payment, I check reviews on internet and found both positive and negative reviews. Website is here: https://p2pcoindex.com/
     Then we tried small test transaction on P2Pcoindex and all went well (I guess this is how they work) and then we opened 2 trades for full amounts we agreed. After both trades been opened I been asked from P2Pcoindex.com Live support to pay various fees:
1) First I paid transaction fees. Transfer had ot be made directly to their wallet adress (this was strange);
2) Then after transactions been "confirmed" and time came to withdraw they said now I have to pay 3.5% withdrawal fee (this was never mentioned before). So I had no choise but to pay this...
3) Then finally when I wanted to withdraw they said I have to pass KYC verification. OK, so I sent my Passport photo and selfie and they answered: "We can`t identify your passport ID number". I asked is it because of not good enough photo quality or other reason? Thyey did not answer just said now there is an option to pass KYC for me IF I pay 650 USD to them and my documents will be forwarded to UK (United Kingdom) National cyber cecurity centre (NCSC).


Please advice me what to do now? I was scammed I guess?

Thank you,

I'd say over 50 cents = 0.50+.  But can go 1 usd, this is millionair making token.

Today I asked to withdraw my 5.5 m BNK tokens. They stopped operation, claiming of "big amount", EVEN by today`s prices it`s less than 1 BTC lol. If you want to withdraw 1 btc from spectrocoin then no problem, If bigger amount of their BNK tokens, then it is processed manually. I`m not accusing a scam yet of Spectrocoin, but this is just totaly incorrect to stop tokens withdrawal because for them 5.5 mil tokens looks "too big".  

Later I asked support wtf is going, they answered my operation being checked. I asked when can I expect to get my tokens, so their answer was "we can`t tell this, team works 24/7", later they said "now is weekend"...Lmao. so, basicly even I passed full KYC on Spectrocoin, etc verification, I still can not get my tokens immediately when I want and nobody can`t tell when and If I will...

What a BS...

I advice everyone be careful...

Fantastic project, real working product. And moat exiting neqs that Lympo dedicates from now on their 10% profit to buy tokens from the market!! 😎😌🚀

here is my 2020 top5 list:

1. Lympo (Samsung partnership and more);

2. Eng (enigma);

3. EOS

4. XRP

5. XLM;

One of very few real projects in cryptoworld  with existing product which already generates profit, dedicated team and even Samsung in partnership. Lympo will go far...

first I took this guy`s posts serious, but later during 6 months time I just noticed he is just a reta...d kid with lack of attention. Nobody is taking serious you or your bs anymore, only smile when readin your posts .

Interesting project, useful globally. Think this is a little gem, invested.

you can check their website before making any accusations, there is a roadmap - https://bankera.com/index/index.html

ERc20 BNK tokens will be available to trade end of June, it was said long time ago begg.March yet.

The primary idea of Bitcoin and Satoshi Nakamoto was - A Decentralization. That means nobody can take over the control of Bitcoin (any central institution) - banks, governments, unions and so on.  So the idea is that people - POTW (people of the world) gets financial freedom and most important financial power back from central institutions.

Twitter CEO mentioned last day as well, that Bitcoin finally will become only real global currency worldwide.  My personal predictions this will happen between 2025 - 2035, when 2005 - 2010 born generation gets adult.

Next 15 years will be really interesting for Bitcoin and crypto markets.  

P.s Cryptocurrency markets by 2030 will be between 40 - 60 trillions usd (about 50% of nowadays world assets).

As an Idea of autonomous vechiles is good, this is the future and surely will need security for all of this. I decided to invest into this project, looking positive.

I`ll buy BNK tokens as soon as they hit exchange and tokens become transferable.  

Congratulation all participants, team of Bankera and everyone who participated. Statistics:

1) 100k ICO participants - biggest ICO ever in the world by the count of participants.

2) 150+ m. raised (top 5 ever ICO);

Everyone who doubted, who had no possibility to buy, i.e, - will be able to buy soon in HitBTC, also in Bankera exchange and as well in other exchanges  later this year.

 

Same here, all dead - Antpool not working. Moving to Kano.

I am suprised XLM is fogotten. XLM will be top 5 pretty soon.

I am not experienced wih escrow mate, but we can try to do that sure.

It is 2017 beg.November batch IF my memory is ok. I got them afte New Years in my hands.

Hello,

There are 5 Antiminers S9 / 14 Th/ s for sale. Used nearly 3 weeks, all are in perfect condition, warranty.

Location - North Europe.

Can send to any location.

Payment: bank transfer, cash (IF meet alive) or you can offer something else.

rice: 2650 eur. Only for EU member countries (also NOrway, and around), because  all S9 imported into EU and imports/VAT payed;

Regards

I am not selling even a bit of my precious BTC, does not matter what price I bought it. BTC is not for sale  . anyone who sells crypto for fiat does not understand crypto idea.