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Topic: LiveCoin.net >>Guide, exchange practical advice (Read 40700 times)

newbie
Activity: 55
Merit: 0
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I don't think it's a good idea to send someone your personal data.

this is what they want from you in the next step. no, it's not a joke, it's a way to get a perfekt kyc setup to steal your identity
Quote
Please provide the following:

1. First deposit details to your Livecoin account (TX ID, currency, amount, date)

2. Passport or identity card (high resolution scan. Photo is not accepted.) If your passport has a page with your address, this page must be provided too.

3. Address verification, you must provide your address and proof of this. If your passport has a page with your address, this is suitable. Otherwise, please provide utility bill with your address and your name in this bill, bank statement with your address and your name, or any document from legal authorities with your address and name. Electronic documents are not accepted, please provide paper scan only.

4. Selfie with opened passport or identity card near your face in one hand and a sheet of paper with actual date and Livecoin text. Passport or ID card must be clearly visible.

5. Device used for logging into Livecoin account. (Brand, model, OS version, browser name and version.) Please specify the main device which you use most often.

6. Origin of funds.

7. Video verification. The corresponding withdrawals record of the first deposit you made to Livecoin. If you have made a withdrawal from another Exchange, it must be clearly visible TX ID, date and Exchange URL in the video. In this video (without editing/cutting video) you must appear with face, handling passport or ID card in one hand and clearly say: My name is (your name), today is (date), time is (actual time), I personally apply to withdraw request at Livecoin and confirm that all funds in my account belongs to me and has legal origin.  File format - AVI, size - not more than 200 Mb. You can archive with password this file and upload to any free filehosting. Send a link to download and password.


Please note:
The  request must be from the email that was used on the Livecoin.
Don’t send new empty letters, please send letters with reply only, so we could track the history.
No photos of documents are accepted, only high quality scans with at least 1920 pixels (wide side), without any sort of editing. File format: jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead of scans.
legendary
Activity: 3262
Merit: 3675
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I recommend you to read it:

Code:
The latest information collected by the community from the current situation on the LIVECOIN exchange.



https://telegra.ph/Livecoin-Hack-or-hack-Current-state-12-26


So make your own conclusions.

Source link: https://t.me/livecoinrus/102626

legendary
Activity: 3262
Merit: 3675
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Latest news:




Link: http://www.livecoin.news


I don't think it's a good idea to send someone your personal data.
legendary
Activity: 3108
Merit: 1290
Leading Crypto Sports Betting & Casino Platform
I was trying for days to get 0.2 BTC out of there before they closed down. But they disabled the BTC withdrawals days before the actual "hack". Lame lame.

Sorry for your loss, but are you aware that there are existing bad reports on Livecoin, they tried to launch another signature campaign again but they are stopped by trusted members of this community, traders, should be aware of the existing isssue of exchanges where they are trading and should decide if they want to stay or leave, in your case you decide to stay.
I think that was a good thing so they can't anymore scam people, if they ran a signature campaign, they might get more sign ups to use the site and that means more bitcoin are getting in and altcoins as well. They seem to have a good volume so they are profitable, but if this is an exit scam, we can conclude that they are just faking the volume.
legendary
Activity: 3262
Merit: 3675
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what was your position/association with them? I saw you being always associated with them in this forum. making their announcements. replying to people's questions? were you a part of their team or a third person employee?
did you know that their servers was compromised before? were you in touch with the owners of this exchange?
all the excuses they are making are clearly fake. it's 100% a exist scam.

I was never part of their team.

it's 100% a exist scam.
Unfortunately, I have to agree with you.
full member
Activity: 2324
Merit: 175
I was trying for days to get 0.2 BTC out of there before they closed down. But they disabled the BTC withdrawals days before the actual "hack". Lame lame.

Sorry for your loss, but are you aware that there are existing bad reports on Livecoin, they tried to launch another signature campaign again but they are stopped by trusted members of this community, traders, should be aware of the existing isssue of exchanges where they are trading and should decide if they want to stay or leave, in your case you decide to stay.
jr. member
Activity: 40
Merit: 1
I was trying for days to get 0.2 BTC out of there before they closed down. But they disabled the BTC withdrawals days before the actual "hack". Lame lame.
legendary
Activity: 2898
Merit: 1017

I was on Livecoin during the day when it was happening. That's an exit scam.

They disabled withdrawals for 'some' high profile coins, they kept deposits enabled.
I have traded some coins which they didn't disable withdrawals, and have deposited a small amount,
after a couple of hours when my deposit was not funded to my account I opened a support ticket asking them to fix it, and THEY DID FUND MY ACCOUNT!
Now why would the hacker bother funding my account on the exchange? no he wouldn't, because that's not a hack, that's an EXIT SCAM.

copper member
Activity: 1876
Merit: 533

Here we go, another exit scam.

Yes, it looks like it.

This is what they posted on their website:




It's sad.
what was your position/association with them? I saw you being always associated with them in this forum. making their announcements. replying to people's questions? were you a part of their team or a third person employee?
did you know that their servers was compromised before? were you in touch with the owners of this exchange?
all the excuses they are making are clearly fake. it's 100% a exist scam.
hero member
Activity: 2520
Merit: 783

Here we go, another exit scam.

it's always the same story, every time bitcoin has a very big pump, a small exchange is "hacked".
From the statement they wrote on their site, it is not clear what happened to the funds, they just say that they no longer have access to their servers. I am starting to think that it is better to let go of the small exchage and use only the big ones, because it is systematic, with every bitcoin pump, a small exchage disappears with the funds

That is the safe exit scam used for so many times and no one will gonna believe on such words provided by them, Maybe they see the how big they can get if they select to run now and those hacking things is just a plot twist so that they can blame anyone and make the users blame it to the hacker about the incident happen to them. If someone get compromised with huge balance in their account better to sue the owner of this site so that they will be rot in jail.
legendary
Activity: 2156
Merit: 1082

Here we go, another exit scam.

it's always the same story, every time bitcoin has a very big pump, a small exchange is "hacked".
From the statement they wrote on their site, it is not clear what happened to the funds, they just say that they no longer have access to their servers. I am starting to think that it is better to let go of the small exchage and use only the big ones, because it is systematic, with every bitcoin pump, a small exchage disappears with the funds
legendary
Activity: 3262
Merit: 3675
Top Crypto Casino

Here we go, another exit scam.

Yes, it looks like it.

This is what they posted on their website:




It's sad.
legendary
Activity: 2898
Merit: 1017

Here we go, another exit scam.
legendary
Activity: 3262
Merit: 3675
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MONACO NEWS

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, in connection with the forthcoming MCO asset swap, announced by the developer https://blog.crypto.com/important-announcement-mco-swap/
, we request you to withdraw all your MCO from the Exchange immediately and conduct the swap by yourself if you want.
In the shortest time the MCO asset will be delisted from LiveCoin Exchange.
All tokens that have not been withdrawn from the exchange and have not been exchanged will be lost; and no claims will be accepted for the funds that have not been exchanged.

Link: https://www.livecoin.net/en/news/view/494

legendary
Activity: 3262
Merit: 3675
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VSLICE NEWS


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As it became known, vSlice network has not been working already for several days.
The developers also announced the exchange (conversion) of this coin.
Since VSL transactions are not currently executed, we cannot open withdrawal for this asset.
The coin will be delisted soon.

Link: https://www.livecoin.net/en/news/view/485

AMBROSUS NEWS


Quote
in connection with the forthcoming AMB asset swap, announced by the developer, we request you to withdraw all your AMB from the Exchange immediately and conduct the swap by yourself if you want.
In the shortest time the AMB asset will be delisted from LiveCoin Exchange.
All tokens that have not been withdrawn from the exchange and have not been exchanged will be lost; and no claims will be accepted for the funds that have not been exchanged.

AMBERnomics UPDATE: https://blog.ambrosus.com/ambernomics-update-f3e6535d1c0d

Link: https://www.livecoin.net/en/news/view/486
copper member
Activity: 92
Merit: 1
Universal Contact - CWF
The customer services is very slow, very bad and unrechable  Undecided Undecided Embarrassed we need support now and no people inside to give support
member
Activity: 211
Merit: 57
legendary
Activity: 3262
Merit: 3675
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SYNTHETIX NETWORK TOKEN SWAP COMPLETED

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Dear clients, we have completed the SNX swap, held upon request of the asset developers
Input/withdrawal and trading will be open in the nearest time.
Please, note, that the developers have changed the contract, don't transfer your coins from the old contract, your funds won't be credited.
The name and the ticker remained the same: Synthetix Network Token (SNX)
The new contract: 0xC011a73ee8576Fb46F5E1c5751cA3B9Fe0af2a6F

Link: https://www.livecoin.net/en/news/view/479
legendary
Activity: 3262
Merit: 3675
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Wow, after 3 years another failed big Ukraine based project Shocked It is very bad for the MNX investors, I remember the bounty days of the Minexcoin team how hard they build the project. If the project is dead, what is the purpose to recommend to withdraw the remaining balance of MNX deposits?

Button "Deposit" is inactive (It is grayed out in the screenshot).

However, I don't understand what value they are now.
newbie
Activity: 51
Merit: 0
WHAT DAY WILL RELEASE MNE CURRENCY DEPOSIT      GREAT PROJECT   MNE
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