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Topic: Cooperation in trading crypto - page 2. (Read 170 times)

sr. member
Activity: 1316
Merit: 268
★Bitvest.io★ Play Plinko or Invest!
December 06, 2023, 08:50:19 PM
#8
Quote
•   How can I trust you to give you my money?
   It doesn’t need to give us any money. We will trade with your money into your account. You should create an account in an exchange (Binance or OKex are recommended), then give us the account’s password in order to login and trade. Be aware, when you give someone the password, he can just login and do trade; not any withdrawals are possible. To withdraw, there are more security options like 2-FA and e-mail verification. So, you can only withdraw.

Obviously, when you encounter this kind of person and the condition is like this, you should be aware of that, because the person you are talking to here is a scammer. Why would you create an account on an exchange if you told him the email and password you created?

Well, it's just common sense; why would they make an account when they can create one? The explanation seems simple: you opened a bank account; are you going to give your sensitive and important bank details to someone you don't know? Your money is inside your bank account; it's no different from opening your own account on well-known exchanges here in the crypto business.
legendary
Activity: 3542
Merit: 1352
Excel is fun
December 06, 2023, 07:29:57 PM
#7
This is scam at its finest. I hope people will not 'cooperate' with you as there are only two outcomes to this: people getting scammed, or people getting scammed while receiving a few payouts at best. I've been a part of these pump and dump groups before and this is not pretty. There is always someone who will have to pay the price in order to move forward the group's interest, and most of the time, it's the majority of the group who suffers while the coordinators and organizers get the profits alone.
sr. member
Activity: 728
Merit: 308
December 06, 2023, 06:28:45 PM
#6
You are too new to suggest this kind of coopereation.
•   Is there a minimum amount to apply the plan?
   Yes, the minimum amount to apply is $5000.
$5000 for minimum plan. hmmmm! this is extortion and not cooperation. The goal of cooperation is to maximize benefits for both parties, but for this you want all the benefit first with the other person being sure of any benefit.

Cooperation is not always to everyone's good. As traders, care has to be taken before trusting any other trader who suggest cooperation, there can be other motives they have.
newbie
Activity: 14
Merit: 0
December 06, 2023, 05:32:32 PM
#5
Nice try lol
I know what you are trying to do. You probably want to use the Victim's account to offload your bags of shitcoins, yes you may not be able to withdraw the funds, but you can still trade off the money for your shitcoin orders. I have seen this happen when API keys leaked on 3 commas.

Why don't you use your own money to trade if you are so skillful and experienced? Why aren't you a rich trader by now?

Definitely not. Pumping shitcoins requires a large amount of money at a given time, while trading is a continuous process. Anyway, I said the investor can test with little money. Actually, I am still trading with my own money, but this does not prevent me from using the joint investment option.
I repeat again that something that can be tested and checked should not be judged irrationally.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
December 06, 2023, 05:02:49 PM
#4
Nice try lol
I know what you are trying to do. You probably want to use the Victim's account to offload your bags of shitcoins, yes you may not be able to withdraw the funds, but you can still trade off the money for your shitcoin orders. I have seen this happen when API keys leaked on 3 commas.

Why don't you use your own money to trade if you are so skillful and experienced? Why aren't you a rich trader by now?
newbie
Activity: 14
Merit: 0
December 06, 2023, 04:20:24 PM
#3
?   It doesn’t need to give us any money. We will trade with your money into your account. You should create an account in an exchange (Binance or OKex are recommended), then give us the account’s password in order to login and trade. Be aware, when you give someone the password, he can just login and do trade; not any withdrawals are possible. To withdraw, there are more security options like 2-FA and e-mail verification. So, you can only withdraw.

This is scam. In addition to the fact that you do not have to give a stranger the password, you are allowing them to use your account in which you have completed the KYC procedures. Any fraudulent behavior on this account will be linked to your personal card, and the matter may get worse than that, as it may be used for money laundering operations.
If they ask you for an API without withdrawal permissions, do not trust them. If they are serious, they will provide free trading videos while you follow the steps.

I agree that at first glance you may think this is a scam. But the truth of every word can be checked. The investor can see the status of his account at any time. As you know, tools like Google Authenticator will be needed to withdraw crypto. If someone has a serious intention to cooperate, he can test the issue for 1 week with a small amount and then proceed to enter the main capital.
However, it is unethical to pretend that something that can be investigated and tested is a scam without due diligence.
legendary
Activity: 1582
Merit: 1284
December 06, 2023, 02:54:33 PM
#2
?   It doesn’t need to give us any money. We will trade with your money into your account. You should create an account in an exchange (Binance or OKex are recommended), then give us the account’s password in order to login and trade. Be aware, when you give someone the password, he can just login and do trade; not any withdrawals are possible. To withdraw, there are more security options like 2-FA and e-mail verification. So, you can only withdraw.

This is scam. In addition to the fact that you do not have to give a stranger the password, you are allowing them to use your account in which you have completed the KYC procedures. Any fraudulent behavior on this account will be linked to your personal card, and the matter may get worse than that, as it may be used for money laundering operations.
If they ask you for an API without withdrawal permissions, do not trust them. If they are serious, they will provide free trading videos while you follow the steps.
newbie
Activity: 14
Merit: 0
December 06, 2023, 02:19:28 PM
#1
I suggest a plan to cooperation in trading crypto

•   How does it work?
   Briefly, it is a financial participation in trading in crypto-currency market. You involve your assets and we involve our experiences and time. So, the benefits are split 50/50.
   Let’s describe with an example. Suppose you want to apply for $10,000 and after a period, we will grow it to $13,000. So, the profit equals $3000, which 50% of it ($1500) belongs to you.

•   How can I trust you to give you my money?
   It doesn’t need to give us any money. We will trade with your money into your account. You should create an account in an exchange (Binance or OKex are recommended), then give us the account’s password in order to login and trade. Be aware, when you give someone the password, he can just login and do trade; not any withdrawals are possible. To withdraw, there are more security options like 2-FA and e-mail verification. So, you can only withdraw.

•   What about the profit ratio and risk?
   All of the financial markets, like stocks, forex, crypto, … are risky activities. You must note that when you want more income, you need to accept the risk. However, we try to manage the risk to achieve a positive performance. Our predicted ratio is about 10~15 percent per month.

•   How long does the plan take? Is it long-term or short?
   Actually, we are day traders. The period of each trade is usually 6~10 hours. So, the plan is short-term. But to achieve appropriate profit, we suggest at least a 6-month period. Note that there is no limitation to cancel the plan.

•   How can I test your performance?
   You can test the plan with a small amount of money (at least $1000) for 2 weeks. After that, you can add main assets.

•   Is there a minimum amount to apply the plan?
   Yes, the minimum amount to apply is $5000.

•   Do you use the robots for trading?
   No. In all accounts, human traders do trade. We don’t use robot trading neither copy trading.
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