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Topic: It's time to withdraw ! - page 6. (Read 5792 times)

legendary
Activity: 1512
Merit: 1012
June 12, 2016, 07:12:59 AM
#21
Take this friendly reminder and do withdraw... Withdraw always. Never leave anything anywhere, that's why Bitcoin exists: to help you keep your funds safely without trusting third parties... Smiley
legendary
Activity: 1652
Merit: 1088
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June 12, 2016, 07:08:04 AM
#20


    Some examples :

    • Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.


    • HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

    [/li]

    [/list]



    How does their business model work? How do they generate the 3% interest? Are they simple Ponzi schemes?
    full member
    Activity: 210
    Merit: 100
    June 12, 2016, 06:43:02 AM
    #19
    sr. member
    Activity: 448
    Merit: 250
    CryptoTalk.Org - Get Paid for every Post!
    June 12, 2016, 06:41:22 AM
    #18
    Frankly, I don't think you should leave your coins in any of those services, irrespective of Bitcoin's price.
    Ponzis and other HYIP can go under at any point of time.

    well of course its not good to hold bitcoins in any ponzies or any other cryptos

    though i doubt that you should withdraw your fiat from bitcoins
    legendary
    Activity: 1246
    Merit: 1000
    June 12, 2016, 06:37:56 AM
    #17
    Frankly, I don't think you should leave your coins in any of those services, irrespective of Bitcoin's price.
    Ponzis and other HYIP can go under at any point of time.
    hero member
    Activity: 966
    Merit: 506
    June 12, 2016, 06:37:24 AM
    #16
    legendary
    Activity: 4410
    Merit: 4788
    June 12, 2016, 06:36:00 AM
    #15
    OmegaStarScream makes a very valid point

    MTGox evaporated when the price rose to $1000 from 6 month low of $120
    mintpal evaporated when the price tanked to $325 from 6 month high of $650
    Cryptsy evaporated when the price rose to $450 from 6 month low of $250

    and those were less "risk" based exchanges.. so expect the worse from them pyramid/hyip schemes
    legendary
    Activity: 1470
    Merit: 1004
    June 12, 2016, 06:30:20 AM
    #14
    what it can happen in a Sunday(banks are closed, people have other preoccupation in weekend than shit BTC)  so that the BTC price to fluctuate so much? Smiley  what "market" is that? lol
    legendary
    Activity: 1232
    Merit: 1017
    June 12, 2016, 06:25:24 AM
    #13
    Hello, I think you forgot to add YoBit to your list.
    I think that they will get "hacked" very soon and then dissappear. People, never hold your coins on exchanges or other webservices. Secure them into your wallet.

    Anyways, thank you for the warning.
    sr. member
    Activity: 462
    Merit: 250
    CryptoTalk.Org - Get Paid for every Post!
    June 12, 2016, 06:22:41 AM
    #12
    If only I had the chance to withdraw my 13 BTC. Fuck this forum.
    uhmm why the forum is responsible for you not having a possibility to withdraw your money?

    i doubt that its time to withdraw as the price will surely grow soon
    hero member
    Activity: 1022
    Merit: 521
    June 12, 2016, 06:21:44 AM
    #11
    yeah, it is true, when the price of bitcoin will double up then I don't think they will fulfill their promises and will escape out from the arena, so the better is that we should have to withdraw from these services.
    legendary
    Activity: 1232
    Merit: 1030
    give me your cryptos
    June 12, 2016, 06:20:31 AM
    #10
    Change the OP! I know you intended it, but at bitcoin's time of volatility, anything could sway the market Smiley

    If only I had the chance to withdraw my 13 BTC. Fuck this forum.

    Is this about that PrimeDice fiasco?
    full member
    Activity: 127
    Merit: 100
    June 12, 2016, 06:14:42 AM
    #9
    thanks for this thread
    legendary
    Activity: 1470
    Merit: 1004
    June 12, 2016, 06:11:37 AM
    #8
    hero member
    Activity: 658
    Merit: 500
    June 12, 2016, 06:10:45 AM
    #7
    If only I had the chance to withdraw my 13 BTC. Fuck this forum.
    13btc ,i don't think that you have 13btc on this forum chief ,maybe on campaign signature sites but not on this forum .there is no storage for you to have on this.
    legendary
    Activity: 1274
    Merit: 1004
    June 12, 2016, 06:06:07 AM
    #6
    thats nice to see this forum here but i prefer how much will this affect peoples out there :p . maybe its only important for newbie to watch this thread and i am gonna say some guys i know as a tip
    member
    Activity: 84
    Merit: 10
    June 12, 2016, 05:58:42 AM
    #5
    If only I had the chance to withdraw my 13 BTC. Fuck this forum.
    hero member
    Activity: 1414
    Merit: 505
    Backed.Finance
    June 12, 2016, 05:58:03 AM
    #4
    The thread starter has a point here. You can add also the CLDmine site aside from HashOcean as it is not accessible now. I dont know what happened but maybe they are losing since bitcoin price is rising. Hope other mining site will not follow.
    sr. member
    Activity: 448
    Merit: 250
    June 12, 2016, 05:56:02 AM
    #3
    I've withdrawn my funds from Poloniex last week, thank to the MtGox reminders. I also remember pokeram.com, a long term slow paying hyip that also went bust.

    OP, thanks for this good thread!
    hero member
    Activity: 1050
    Merit: 681
    June 12, 2016, 05:51:37 AM
    #2
    this thread would definitely prove to be helpful for newbies. hatsoff to your effort  for creating such a helpful thread. we should all withdraw our funds from exchange wallets before halving.
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