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That exchange is an obvious scam.
Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
That is exactly what i'm thinking and the one who contact me on telegram don't respond anymore. I almost lend money for it to be withdraw and it requesting me 0.1BTC which is a big amount for me. I almost got on the trap thanks for more information.Here is how the scam goes....You will get contacted by a person over telegram asking for a favor claiming that he/she has a balance on that exchange but his/her account got frozen by the the support and he/she need to withdraw the funds fast....he/she will agree with you to send to you all the funds to withdraw it through your account for a 10% given to you......When you make the account and that person sends to you the funds through the so called "UID" (Not on-chain transaction) you will try to withdraw it to find out that you have to deposit 0.05 BTC to verify your newly made account
And here is the obvious scam....the "UID" transaction is just a fake transaction with fake BTC...While your verification deposit will be a real on-chain transaction.
Please guys stay safe...stay away from any scams...always remember not your keys not your coins.
Best Regards
For exchange, you might have to look for more reliable exchanges to stick with, you dont have to be jumping exchange, for now, I know Binance is already big in the market and we need to empower the younger ones, but that does not mean we should now empower scammers, just go for Binance.
Projects on Binance after dumping will still get a very high value because of the hype Binance already have, as old investors are leaving the projects, new ones are investing in them again, so there wont be much drop In their value till the project fully develops and stabilizes.
In my country cock fighting is already a legal, until now. So there are more cock fighting arena in everywhere if you want to bet. Especially during some special occasions like a fiesta town, and there are many people visited to bet because there is a big prize. Even in the street place you will find some people are playing cock fighting.
Am surprised didnt know the game can be legal in a country. Would like to know about your country and how long the game has been in existence. Ive always taught that it would be impossible for a country to make cockfight legal, am sure thats because I barely know little about the game and I am from a country where it is not been practiced.Cock fighting to me should never be a legal game because its just like violating the right of the animals. I am just of that opinion because I cannot imagine how animals are been used to gamble. Is that the extent to which gamblers are in need of money or you people still do that for fun?
Cockfights is a very interesting gambling and its practiced more in the Asian country. Plated more by the average citizen but its been viewed by a lot of of people, even the wealthy. Those days I was much younger, I would go and watch my father play. He rares cocks in preparation for this gamble. One of the days I saw how my father won money just by using hand signal, he was really happy and we had fun.
It was the time that i was betting with my favorite team since the odds are higher that's why i choose them. But without looking who the team i was going to bet i suddenly misplaced my bets and put it on the other team and i bet almost all of my money on it that's why i cursed all the way because i bet the wrong team.
And i didn't watch the game that time since i knew i already lost my money.
But surprisingly, in the end, it turns out that the team i'm betting won the match and i got my money back plus the money that i won.
That was the most amazing time of my life makes me realize how lucky i am at that time.
I am reading comments on people who have had happy accidents in gambling, and I cannot but wonder if it is the same gambling that I know about. I knew believed that anyone can accidentally gamble and be happy because even those of us who plan so well and strategize before embarking on the game have few records of happy times. This makes me believe that truly gambling is a game of luck.And i didn't watch the game that time since i knew i already lost my money.
But surprisingly, in the end, it turns out that the team i'm betting won the match and i got my money back plus the money that i won.
That was the most amazing time of my life makes me realize how lucky i am at that time.
I do not have any happy accidents in gambling and as a matter of fact, I try to do a proper study before embarking on any games and despite my efforts it hasnt been so pleasant for me. I have lost a whole lot but I am glad that I always have fun each time I play.
I have also never experienced a happy accident in gambling, as a matter of fact I wish to experience it to see how it feels like, but this doesnt make me any unluckier than those who have experienced it. I have been very lucky with my games, but I just havent been able to make a mistake that didnt cost me and it is fine by me.
The gains are still extending and this is so refreshing, at least altcoins are coming back to life now. However, it's not a good time to buy in now at almost $6,000. It's already late and buying now will amount to chasing the price (this is a wrong approach in business). Bitcoin is headed for a slight correction from the technical analysis before continuing on the bull run.
From what I have seen in the past it seems that when bitcoin begins to rally it takes alts some time to wake up, bitcoin has been growing consistently for weeks so this tells me that those that are predicting a new bull market are not far from their predictions so buying now may not be a bad idea if you are willing to hold for a few years, however what I am really waiting for is for alts to begin to show some movement but so far I am disappointed by what I am seeing.Altcoins also have a particular time they do rise too, and that time is what we should be targeting, most analyst says that the time altcoins rises is when bitcoin is going sideways which we are yet to see, and I think in between the BULISH Market is when BTC goes sideways.
there is no way to predict the next ATH as it was impossible to predict $20k to be the previous ATH even when we were heading there. and based on my experience whenever people fixate on some price ($50k for example) it means the ATH is going to be a lot higher than that.
but the price by the end of this year is more predictable although still hard. i say somewhere around $10k is reasonable because the real resistances are near there and everything else below that mark is just the temporary panic sell resistance which only helps the whale accumulators.
And we still also have difficulty predicting where this price increase will end. prices can continue to rise, but prices can stop and fall if too many people sell their assets. as long as halving and many positive news have not come yet, then all possibilities can happen. but of course I hope the price can continue to break up to $10kbut the price by the end of this year is more predictable although still hard. i say somewhere around $10k is reasonable because the real resistances are near there and everything else below that mark is just the temporary panic sell resistance which only helps the whale accumulators.
So instead on using my time to keep predicting or listening to prediction, I wait for the market to speak for itself and the media to ring big bell of bull run entrance. Till then, I focus on other things like trading, bounties and airdrops.
This is one proof that we need regularization and legalization right now because without it scammer are free to do something illegal without any disciplinary action by law. If regularization and legalization will implemented scammer will going to afraid because government will have rights to make a law to punish scammers.
The question is if people will still not fight it being regulated, fine it can be legalized, but I am sure people will still have issue with its regulation, because majority of them feel that once it is being regulated by the government, they will still be able to monitor their transactions.For me, I dont have any issue with government monitoring my transactions because I have nothing to hide, the speed cryptocurrency payments has brought solution to slow and third party involvement is more than enough for me to continue with the system for the rest of my life. So if regulating it is what it will take for these crypto scammers to be wiped off, then I am in full support of it.
BTCSatoshi Nakamoto is working among usBTC
This post is not focused on revealing the real identity of Satoshi Nakamoto. Nor does it say whether he is an American / Japanese citizen.
If what you are looking for are mere speculations about "which" human is Satoshi, this post is not for you.
If what you are looking for are mere speculations about "which" human is Satoshi, this post is not for you.
Special thanks to R.A. - J.M. - O.K. - A.P. - C.G - M.S.
What this post is going to relieve is the pseudonym (or one of the many) that Satoshi Nakamoto currently uses.
The story of the hero who disappears leaving wisdom behind is charming, but it is not real. Satoshi continues to work and developing (thanks lord) inside the crypto-world. His most recent work focuses on one of the pillars of what he considers fundamental, decentralization.
Its goal is to achieve an ecosystem that is self-regulated, self-balanced and self-financed. It is a fully decentralized and democratic ecosystem in which all the participants have the power to decide and vote, not just the dominant members of it.
This investigation is based on tons of hours of working, researching, asking, investigating and connecting with the right people and keeping confidential all the information provided. It is a work of almost three years with a group of 9 people with more than 17 years experience in the field.
If you have read this far, it is because you are interested in knowing "What is he doing?" Over "Who is he?".
His pseudonym is Dexaran. Under this pseudonym, he is responsible for Ethereum-CommonWealth, creator of an ERC standard and the Co-Founder of Callisto.Network (CLO).
His teammates denied the relationship between Dexaran-Satoshi and or automatically blocked all communications at the time of asking them some questions about it. Only one person inside Callisto.Network spoke with us and confirmed "his similarities."
Meanwhile, in the shadows, Satoshi Nakamoto aka Dexaran continues to focus on creating a new rule-changing system.
R.T.T.
Moreover, satoshi is not what you need, what you need is the system he has created down for you and I, take the part that will benefit you , use it and leave the rest to other people.
Why did you invest so much into this project? But i know, it is too late now. Every new IEO and ICO are great risks for investors.
And currently, only Bitcoin is worth to invest as altcoins are losing value compare to BTC and USDT.
It is better to immediately trade your tokens if you participate in an IEO or ICO. Very very few projects are worth to keep. And they usually don't return at the price they started to be traded. But there is some exceptions and i hope your project is one of them. Good luck with your investment.
Well we cant really out any blame on the OP, if you look at his explanation very well, you will realize that he knows what he is doing and he did his research very well, and for him to be able to contact the project team later on, you will know he wont just invest in anyhow project, but is unfortunate that despite his research, he still got scammed.And currently, only Bitcoin is worth to invest as altcoins are losing value compare to BTC and USDT.
It is better to immediately trade your tokens if you participate in an IEO or ICO. Very very few projects are worth to keep. And they usually don't return at the price they started to be traded. But there is some exceptions and i hope your project is one of them. Good luck with your investment.
You know majority of us are so carried way with the trust we have for Binance that we would believe anything of project they bring out through their IEO, I think it is no longer enough to rely on them, we just have to continue to do our own research ourselves.
In my country cock fighting is already a legal, until now. So there are more cock fighting arena in everywhere if you want to bet. Especially during some special occasions like a fiesta town, and there are many people visited to bet because there is a big prize. Even in the street place you will find some people are playing cock fighting.
Am surprised didnt know the game can be legal in a country. Would like to know about your country and how long the game has been in existence. Ive always taught that it would be impossible for a country to make cockfight legal, am sure thats because I barely know little about the game and I am from a country where it is not been practiced.Cock fighting to me should never be a legal game because its just like violating the right of the animals. I am just of that opinion because I cannot imagine how animals are been used to gamble. Is that the extent to which gamblers are in need of money or you people still do that for fun?
Big dump incoming
There is no reason for dump. Market have prepared for next bullrun a long time. And seems bullrun just have been starting. Volume increased almost in twice for last 24h (from 30 mln to 50 mln per 24h). This is a good sign too.
I agree where is this dump going to happen and what would be the cause, people are welcoming the ongoing bull run although very slow, but I'm ok with it, it's like one step backward and two-step forward, it's a steady growth that we should be happy that it is now finally happening.
One thing I have noticed about some of us in this forum is that we just follow one trend once we see that it is the direction that everyone is going without really making our own proper research to know if the trend is the actual one or not. We have to learn to always base out judgment on accurate analysis.
Friends I ask everyone to notice the fact that when Bitcoin reaches the level of 6000$ - 7000$ there will be a change of the trend and the market will gain capitalization within 2-3 years at least 1 trillion $
So friend, are you indirectly telling us not to expect BULL |RUN until 2 to 3 years, LOL.But if that is the case, we are still willing to stay by our dare bitcoin against all odds, and until bitcoin decided to profit us before we can leave the market shortly for holiday.I really think it is possible for the marketcap of bitcoin to get to that or above that, we were once very close to it and if bitcoin BULLS had done it before to get close, then we can do it again this time around, we just need little patient and push, we need big BULLS to put in heavy fund that will stay in the market for a while and enough to create FOMO buy that will balance the rest of the equation.
You were too small when you started your first gambling. Gambling is meant for 18+ ages but it made you more experienced as you started early. Even I remember my school days, when we used to fight over pocket money and then invest those into something which made me happy.
I think OP stated about crypto gambling, not in fiat gambling. Even 10 years of age know how to gamble at this generation.Well, I've learned to gamble when I was a newbie here and that was around the year 2016 and until this current year, I still gamble using my crypto earning. Nothing's motivated me aside from having a profit when I gamble and I hope on that every time I gamble. That was a poker casino and dice gambling but I stay longer on dice gambling and so on with different feature gambling sites. So far I didn't know how much my profit but I remember before when I was hit the jackpot prize on Prime Dice. Gambling makes me entertained will rather than playing video games.
No one told me or introduced me to gambling, I was only doing a research and I ran into a gambling topic online. Then I saw list of gambling sites and I decided to try on one of the sites. I made about $20 AND I PLAYED WITH LESS THAN $50.
There is a lot of gambling site now are instant withdraw because as a player Im looking also for that. But now I don't they have some gambling site who have need more hours before payout sent almost gambling site now are instant withdrawal . Best example for that is Stake after requesting payout they sent it directly to your account instant no waiting needed.
Absolutely, instant withdrawal is a common service on gambling sites. Most gamblers are not willing to wait for long time for their money so instant withdrawal is a must these days. Indeed there are some cases that might make the withdrawal getting delayed but as far as I can see, the delayed time is still reasonable enough unless it is delayed for several days. Once a site delays a withdrawal for too long time then it will make the players start to leave the site.
I chose Stakes because they dont also delay with payment, very rare to see such. Payments are received almost immediately
Yes, cryptocurrency fraud has now become a serious global problem. It arose due to the fact that states are very slow to respond to the emergence of cryptocurrency and its regulation. In cryptocurrency now large sums of money are concentrated and this attracts fraudsters. Fraud has always been a criminal offense, but for so many years the government has been inactive with respect to cryptocurrency fraudsters. This is especially true for ICO projects. So far, only individual countries have prepared bills to regulate the activities of the ICO, but their adoption will take some time.
I believe that the states knows exactly what to do, but I see their silence has deliberate act to frustrate cryptocurrency since they are not in support of it and would also not want to legalize or regulate it.The SEC knows everything that is happening within the cryptocurrency space but because of their own STO, they decided to keep mute, so that investors will be forced to drop the idea of ICO back to STO, but I am glad that we have lots of individuals who are also crypto lovers and are working so hard to see how this issue of scam can be eliminated, people like Binance with their IEO, and I believe that we will still have other ideas later on.
We are not crazy, we know bitcoin now are going up the value so why did you said that!? Because of the growing value of bitcoin again many people now again become new rich people and those people become richer because they can get more profit because they purchased bitcoin last 2018. You are not become rich for sure because you give wrong informartion to the bitcoin.
I think we really need this cryptocurrency space for both the Smart ones and the ones not smart, how do you think the whales, who I see to be very smart people makes cool money from these crypto space?Because they take money from the ones not smart to enrich themselves, if the market is full of all smart people, then volatility will not be there for people to make money.Everyone will be very smart to watch each others movement, it is not only the whales that are also smart, the smart ones in this industry also exhibit some characteristics that make the wealth of the weak ones to be transferred to them, so we also have the smart less people in this market that is making the market fun.
I hope that you are not losing big money in that exchange.
I think it's normal if the exchanges are asking about KYC because they are bond with the regulations and maybe that site needs you to complete the KYC.
Did you finally contact their staff to help you to solve the problem?
And if the only way for you to unlocked the account is by fills the KYC, then you need to do what they said, but that is only if you want to trade in that site.
I dont know why many people keep complaining unnecessarily about this KYC issue, we already know that this requirement is what many of them are now imposing and you will never see a centralized exchange that would not request for one now, so instead of proving too stubborn to start having all these issue of locked account, we can just simply do the KYC or move to a decentralized exchange, after all, not many of them forced us to register with them, we are the one that willingly chose them, and the exchange he chose to use is even not a popular one for that matter, so he should deal with his challenge.I think it's normal if the exchanges are asking about KYC because they are bond with the regulations and maybe that site needs you to complete the KYC.
Did you finally contact their staff to help you to solve the problem?
And if the only way for you to unlocked the account is by fills the KYC, then you need to do what they said, but that is only if you want to trade in that site.
Bitcoin Ready To Explode Above $6,000 ?
https://www.youtube.com/watch?v=NG76MDL9XXo
Discover the latest technical analysis for Bitcoin, BTC had broken up to record a new 2019 high over $6,100 and now facing a pull back on the bears domination , find out more about the future probabilities on the technical analysis video
Scrembo
$6100? Where did you get this value from, from what I can gather from records over the internet, coinmarketcap and even the Binance exchange that I am using, I never saw any record of this. So, I really dont know where that value was picked from, and if it were to be true, I would like to know which exchange recorded that high value for bitcoin.https://www.youtube.com/watch?v=NG76MDL9XXo
Discover the latest technical analysis for Bitcoin, BTC had broken up to record a new 2019 high over $6,100 and now facing a pull back on the bears domination , find out more about the future probabilities on the technical analysis video
Scrembo
For now, everyone is still expecting the price of bitcoin to increase this week and break the $6000 barrier which may further lead to more increase and not a retest of lower value. If bitcoin has broken the barrier in your country, it is yet to break such barrier in my own country mate.
Re: KYC procedure in online casinos does more good than bad or the other way around?
Well you can't blame gambling sites nowadays to add KYC since gambling sites now accepts different crytos and allows you to exchange example BTC to ETH. If its a new site and ask for KYC, I wouldn't try to send anything to them, but if its an old site that has been running or operating for several years already, I would go for KYC.
That's the way to do it. If the casino has already established itself as a trustworthy site, then and only then will I try to transact with it even if there's KYC.
What if the so called trustworthy site becomes bankrupt and needs to make money at a point or what if the management changes and the system changes entirely to become corrupt and thats the point you decide to submit your KYC, I think it is risky and for me, I dont care how reputable a site is, if it has to do with gambling, I dont submit my KYC.
Submitting KYC is a great risk irrespective of the site involved, Whats now the essence of anonymity in gambling? The reason I particular ran away from fiat to online gambling is because I respect my privacy and I dont like to disclose my personality as a gambler, so it will defeat the objective if I still see myself submitting my private information on a casino site.
A common trend I see here in Gambling Discussion are people making threads complaining how they lost money, etc while playing. I bet they were not complaining while they were winning.
There's only on way to prevent gambling going out of hand and it also applies to other areas of life... Create a budget AND stick to it.
Set a monthly limit, a fund for everything entertainment-related. Use that up within a month or not, it gets topped up monthly and that's the only money you can use for gambling.
I dont even pay attention to those who cry on how much they lost on gambling, once I see people like that I just know they caused it to themselves. Because I know that gambling sites did not forcefully collect money from any individual. There's only on way to prevent gambling going out of hand and it also applies to other areas of life... Create a budget AND stick to it.
Set a monthly limit, a fund for everything entertainment-related. Use that up within a month or not, it gets topped up monthly and that's the only money you can use for gambling.
I dislike it when players are not smart or those who are too greedy in playing games. There is no rule that says if you dont win in the game today, you cant win tomorrow, so why play a game like today is the end of it all? Set a limit and if exceeded, quit and come back to play again another day.. Efforts to replay immediately and the intentions to recover loses are always disastrous and it ends leads players to calamity.
As you know most of ICO was scams and others are dead and after IEO launched investors are willing to invest in projects and almost every projects getting success.
Sometimes, this issue of ICO scam, I just hope we are not really blowing it out of proportion, I just thought to myself now, the rate at which we see all ICOs as scam, how come I have still not fallen a victim of any despite my continuous participation, I know I research on them a lot before investing, but I dont think I am that perfect not to have fallen a victim of at least 1, all the years I have spent in this ICO market, I have never for once been scammed. I know that IEO projects are very good right now, for the fact they come directly from reputable exchanges, I just hope that one day, 1 person will not fault it and change the trend whereby everyone will start condemning it again.