Search content
Sort by
Showing 15 of 15 results by awoken
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
Yet another fake news website called "Cryptopolitan" trying to throw dirt at us by calling eXch "a mixer": https://www.cryptopolitan.com/lazarus-laundering-40000-ether-bybit/
This is a prime example of amateur journalism and blatant disinformation at its finest, basing on random posts from people on Twitter having absolutely zero professional formation in this field, using the "mixer" card as always just to attack us.
I think they directly copied from ZachXBT, I dont believe their authors know what is a mixer lolThis is a prime example of amateur journalism and blatant disinformation at its finest, basing on random posts from people on Twitter having absolutely zero professional formation in this field, using the "mixer" card as always just to attack us.
https://t.me/investigations/219
Re: AML, KYC, KYT, BLOCHAIN INVESTIGATION .You want to buy pure crypto use my bot.
Most stupid scam I've seen so far.
1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds
I'm just an affiliate manager, promoting an aml bot as a partner through my referral link, this is done so that the company can see how many people have come from me. therefore, the domain is different1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds
Yes sir, it defo doesn't try to drain my MetaMask wallet.
Re: AML, KYC, KYT, BLOCHAIN INVESTIGATION .You want to buy pure crypto use my bot.
Most stupid scam I've seen so far.
1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds
1. Word in domain is wrongly spelled: aml bot cheking (?) . store
2. Website is stolen from amlbot.com
3. When you connect wallet it tries to transfer your funds
Turkish government introduced a new law to require license for cryptocurrency exchanges operating in Turkey. It is because they are planning to bring tax for crypto trades. Binance Global does not offer offramp for Turkish residents already, however it has a local (different website) brand here "Binance TR" which allows you to offramp crypto pretty easily. They do not want to get fined because of violation of regulation, so they will stop marketing for Turkish users on Binance Global exchange.
By the way Minister of Finance explained that they won't restrict people from using global exchanges. I think they are just trying to keep volume in local exchanges, because it's obvious global exchanges will not help for taxation.
By the way Minister of Finance explained that they won't restrict people from using global exchanges. I think they are just trying to keep volume in local exchanges, because it's obvious global exchanges will not help for taxation.
I saw this yesterday, and they had locked their ANN after the complaint. I wanted to PM @awoken to ask if his order was worked on. I guess it's now clear that they are scammers
Folks, @awoken created a type 3 flag which needs out support in order to become active
https://bitcointalk.org/index.php?action=trust;flag=3307
I actually check the service before deposit money, but this was looking well-designed and I thought $20 is nothing, but it seems like scammers don't care it's small or big amount lol.It seems like they are stupid enough to transfer funds to Binance directly. I will contact binance support maybe at least they add a flag to their account.
You are going to need a court order and some guidance from Law Enforcement if you want Binance to oblige. Please talk to their support about the legal aspect too for proper guidance. You should be very careful about such service. Whenever you see members pointing out some red flags, do not ignore them. They could save you from losing money.Folks, @awoken created a type 3 flag which needs out support in order to become active
https://bitcointalk.org/index.php?action=trust;flag=3307
Thank you for supporting the flag.
⭐ Merited by dkbit98 (1)
Hi, thank you for creating the topic. I made a deposit with LTC, however it was not detected by their system.
Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)
I also left them Trustpilot review and they didn't answer it as well.
Payment link on their website: https://pay.satsrefill.com/pay.php?id=UnZSdVQweUNQUGRublRJZHVsU05VUT09 (here is archive link: https://archive.is/uG8tr)
Payment proof: https://blockchair.com/litecoin/transaction/8f423add699312c5ef1abd5ca79d4f1bd335bf28516e95524b4795aa10d230a0
My balance on their website: https://pasteboard.co/OIWFi65m2p8H.png (arrow shows the deposit I created but not credited)
I also left them Trustpilot review and they didn't answer it as well.
Re: eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20
FixedFloat was hacked.
https://www.talkimg.com/images/2024/02/18/YQeRJ.png
https://etherscan.io/address/0x85c4ff99bf0ecb24e02921b0d4b5d336523fa085
There will be some juicy revelations about how that service was handling the customer data on the upcoming week.
o/
Do you provide required info (as far as I see only thing you collect is receiver wallet address tho) in such obvious hack cases?https://www.talkimg.com/images/2024/02/18/YQeRJ.png
https://etherscan.io/address/0x85c4ff99bf0ecb24e02921b0d4b5d336523fa085
There will be some juicy revelations about how that service was handling the customer data on the upcoming week.
o/
Bu bilgiler elbette erişilemeyecek bilgiler değil, en azından coingecko ve coinmarketcap hemen hemen herkes tarafından kullanılıyor ama nokta atışıyla amaca yönelik ve gayet sevimli, kullanışlı bir sayfa olmuş, açıkçası benim de hoşuma gitti. Sağı solu,altı üstü reklam dolu, esas içeriği aramak gerekn sayfalardan da değil.
Öneri 1: Eğer geliştireceksen daha kapsamlı içerik olan bir site hazırlayacaksan, önerim bu böyle sade haliyle kalsın, kendiliğinden diğerine reklam olur.
Öneri 2: İngilizce versiyonunu da koy ve globalde duyur bence, tek seferlik de olsa ciddi hit gelir.
Merhaba, teşekkür ederim güzel yorumunuz için. Global versiyonunu da en kısa sürede hazırlayıp aktif edeceğim.Öneri 1: Eğer geliştireceksen daha kapsamlı içerik olan bir site hazırlayacaksan, önerim bu böyle sade haliyle kalsın, kendiliğinden diğerine reklam olur.
Öneri 2: İngilizce versiyonunu da koy ve globalde duyur bence, tek seferlik de olsa ciddi hit gelir.
Bitcoin fiyat grafiğini açıp incelemeye üşenecekler yada yapamayacak kişiler için hoş bir web sitesi olmuş. Eğer ticari amaçlı düşünüyorsanız bu formatla bir kere giren kişinin bir daha girmeye gerek duymayacağını unutmayın. Sürekli takip edilmesi gereken ve kendisini güncelleyecek içerikler de eklerseniz geliştirme olasılığınız var.
Merhaba, teşekkür ederim görüşünüz için. Tam olarak grafik hakkında bilgisi olmayanların kullanması için hazırladım. Ticari bir beklentim yok, birilerinin işine yarasın yeterli.https://i.ibb.co/BCbQmwc/image.png
Bitcoin'in fiyatının son yıllara göre çok yüksek olması konu başlığında gördüğümüz gibi söylemlerin artmasına yol açtı. Buna ek olarak gizli anahtarı unutulan cüzdanlar, çok ucuza satılmış coinler de var tabi. Peki yıllar öncesine geri gitme şansımız olsaydı ve gidip Bitcoin alsaydık şu an değeri ne kadar olacaktı?
İnternet sitemizi kullanarak 2011 yılından itibaren Bitcoin, Ethereum ve Litecoin alsaydınız şu an fiyatı ne kadar olurdu, TL/USD olarak ne kadar artardı görüntüleyebilirsiniz. Eğer merak ettiyseniz incelemeniz için sizi sitemize davet ediyoruz
Site Adresi: https://alsaydim.net/
Bitcoin'in fiyatının son yıllara göre çok yüksek olması konu başlığında gördüğümüz gibi söylemlerin artmasına yol açtı. Buna ek olarak gizli anahtarı unutulan cüzdanlar, çok ucuza satılmış coinler de var tabi. Peki yıllar öncesine geri gitme şansımız olsaydı ve gidip Bitcoin alsaydık şu an değeri ne kadar olacaktı?
İnternet sitemizi kullanarak 2011 yılından itibaren Bitcoin, Ethereum ve Litecoin alsaydınız şu an fiyatı ne kadar olurdu, TL/USD olarak ne kadar artardı görüntüleyebilirsiniz. Eğer merak ettiyseniz incelemeniz için sizi sitemize davet ediyoruz
Site Adresi: https://alsaydim.net/
-----BEGIN BITCOIN SIGNED MESSAGE-----
Bu mesajı bitcointalk hesabım için imzaladım. I signed this message for my bitcointalk account.
awoken
25.10.2020
-----BEGIN BITCOIN SIGNATURE-----
Address: 19acb9gnYbGqf4yu5mDRqFEr7qWsdNes1n
H0UFedZRZGTa9Vqa9zAQJcjjibAR0q2Fly02+fO7c7x/DO0ylqCGox8Ch0A5vCp/MJHOUZpN+B2IDlRpq2cfsH0=
-----END BITCOIN SIGNATURE-----
Umarım doğru olmuştur.
Bu mesajı bitcointalk hesabım için imzaladım. I signed this message for my bitcointalk account.
awoken
25.10.2020
-----BEGIN BITCOIN SIGNATURE-----
Address: 19acb9gnYbGqf4yu5mDRqFEr7qWsdNes1n
H0UFedZRZGTa9Vqa9zAQJcjjibAR0q2Fly02+fO7c7x/DO0ylqCGox8Ch0A5vCp/MJHOUZpN+B2IDlRpq2cfsH0=
-----END BITCOIN SIGNATURE-----
Umarım doğru olmuştur.