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[V2] Big List of Crypto Debit Cards Service Discussion
thanks for reply,anyway, can I assume all the cards in the first post can be top…
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n/a | Winstar78 | February 14, 2024, 05:59:07 AM |
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[V2] Big List of Crypto Debit Cards Service Discussion
My question is which is the best NO KYC debit card for crypto? Thanksdo they e…
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n/a | Winstar78 | February 13, 2024, 08:18:54 AM |
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[V2] Big List of Crypto Debit Cards Service Discussion
I am in the market (again) for a new crypto card. Watching the initial post list…
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n/a | Winstar78 | February 13, 2024, 06:03:23 AM |
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HitBTC - Dogecoin withdrawals Scam Accusations
After almost three years of doge withdrawals locked on this "exchange" I think w…
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n/a | Winstar78 | December 06, 2023, 10:39:56 AM |
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EXRATES.ME is a scam Exchange Service Discussion (Altcoins)
I came on this exchange after years and found a small btc balance. tried to with…
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n/a | Winstar78 | May 15, 2021, 05:39:17 AM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Not to mention the 6-months xvg scam:https://twitter.com/vergecurrency/status/13…
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n/a | Winstar78 | May 08, 2021, 07:25:04 AM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Can confirm, they are still sketchy and I would not use them if at all possible.…
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n/a | Winstar78 | May 08, 2021, 07:20:22 AM |
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HitBTC.com - The most advanced cryptocurrency exchange Exchanges
Really? After 3 weeks no one is talking here of the ongoing DOGE scam on this si…
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n/a | Winstar78 | May 08, 2021, 06:48:53 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
I have followed the instructions and have received 50% of my BTC funds in USDT.…
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n/a | Winstar78 | March 16, 2021, 03:34:05 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Let me ask another one : their verification confirm is just a common one or did…
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n/a | Winstar78 | March 12, 2021, 04:28:24 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Though, that's still odd.Odd is one word for it, I suppose. I'm still not certa…
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n/a | Winstar78 | March 11, 2021, 11:20:23 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Well there is no final proof and will never be, but on telegram channels some "b…
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n/a | Winstar78 | March 11, 2021, 06:28:13 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Practically, it's a sort of ransom. Not only they have stolen funds pretending t…
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n/a | Winstar78 | March 10, 2021, 09:39:11 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Well there is no final proof and will never be, but on telegram channels some "b…
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n/a | Winstar78 | February 27, 2021, 04:56:24 PM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Well to be honest some of the first payments received another equal payment. the…
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n/a | Winstar78 | February 27, 2021, 05:11:51 AM |
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IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. Exchanges
Well some time ago I figured out there was still millions in tokens in their erc…
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n/a | Winstar78 | February 26, 2021, 06:15:37 PM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
As it is clear Livecoin monitor chats and this thread, I want to summarize here…
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n/a | Winstar78 | February 23, 2021, 03:50:41 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
There are many cases of users who have sent all the verification material and re…
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n/a | Winstar78 | February 22, 2021, 06:35:26 PM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
So are you telling me there are people around who have passed the intrusive diff…
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n/a | Winstar78 | February 19, 2021, 04:36:58 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
livecoin you have to work better with your bots. No tx, no wallet, no proof. rea…
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n/a | Winstar78 | February 19, 2021, 02:50:58 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Yes I was referring to this update.Until now, no one showed up in forums/chats/s…
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n/a | Winstar78 | February 18, 2021, 11:17:00 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
Very curious to see if someone will show up with payment received, and how much…
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n/a | Winstar78 | February 16, 2021, 04:53:40 AM |
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Livecoin.net Scam Scam Accusations
If anyone is going to police, try to suggest asking payment processors (for exam…
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n/a | Winstar78 | February 03, 2021, 03:11:05 AM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Ok thanks, hoping they had not used stolen identities like, it seems, they did f…
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n/a | Winstar78 | February 02, 2021, 01:43:26 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
So they never completed a kyc in the past?thought they had a decent volume and I…
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n/a | Winstar78 | February 02, 2021, 01:19:59 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Just to start, would be interesting if you could perform some verification on th…
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n/a | Winstar78 | February 02, 2021, 01:07:34 PM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Hi Advcash admin, any chance you can help us with the livecoin.net probable exit…
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n/a | Winstar78 | February 02, 2021, 12:51:25 PM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
They have just done the most difficult list of requests they could imagine, to r…
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n/a | Winstar78 | January 25, 2021, 08:14:30 AM |
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LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC Exchanges
An interesting message I found onlineI have a new theory on what's going on. On…
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n/a | Winstar78 | January 24, 2021, 05:09:19 PM |
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Welcome to list your coin or token on DigiFinex Exchange! Announcements (Altcoins)
well looks like at the end this exchange is turning if not into a scam, at least…
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n/a | Winstar78 | October 27, 2020, 08:48:37 AM |
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IDAX is it SCAM? Scam Accusations
the thing I cannot accept/believe is it seems no one is trying to investigate or…
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n/a | Winstar78 | August 12, 2020, 07:14:00 AM |
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IDAX Scam Exchange Scam Accusations
this exchange scammed on November 2019 and a few months later the site was even…
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n/a | Winstar78 | August 12, 2020, 07:12:17 AM |
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Binance API - How to check wallet status? Exchanges
I confirm not working. Please if some1 has an alternative way
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n/a | Winstar78 | May 29, 2020, 07:52:30 AM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
Volume at last dropped to ZERO on bitfinex.delisting imminent
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n/a | Winstar78 | April 10, 2020, 05:18:12 AM |
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MobileGO (MGO) token official announcements Tokens (Altcoins)
I don't expect anything, just wanted to know if some1 is at least still trying t…
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n/a | Winstar78 | March 27, 2020, 04:06:40 AM |
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MobileGO (MGO) token official announcements Tokens (Altcoins)
Is there still any official statement on this project?
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n/a | Winstar78 | March 26, 2020, 10:11:37 AM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
Is there still an official position about this project? Last thing I heared was…
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n/a | Winstar78 | March 26, 2020, 10:09:35 AM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
thanks for the very fast reply, well I think my old card could be still active b…
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n/a | Winstar78 | February 21, 2020, 04:48:41 AM |
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Advcash | a new "anonymous" bitcoin debit card [EUR & USD] Exchanges
Hi AdvancedCashI owned the wavecrest card in 2018 then I never renewed the card…
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n/a | Winstar78 | February 21, 2020, 04:16:43 AM |
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RightBTC good exchange or scam? Exchanges
Beware of this exchange, I've a btc withdraw pending for several days and they a…
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n/a | Winstar78 | February 12, 2020, 07:57:51 AM |
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2020 Crypto debit cards situation Exchanges
Thanks a lot for valuable information. I think I'll go for Coinbase. I already h…
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n/a | Winstar78 | February 12, 2020, 04:56:03 AM |
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2020 Crypto debit cards situation Exchanges
Well, epayments sent me an email yesterday telling me their service was suspende…
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n/a | Winstar78 | February 12, 2020, 03:32:26 AM |
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Struggles of Advcash, there is Epayments as a good alternative (mastercard) Exchanges
Unfortunately, I received an email that this service is suspended for AML reason…
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n/a | Winstar78 | February 12, 2020, 03:28:57 AM |
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ePayments.com – electronic Wallet, payment system Service Announcements
Looks like this service has been suspended. Another btc card is gone.Was good un…
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n/a | Winstar78 | February 12, 2020, 03:25:22 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
After another couple of weeks, no money back.
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n/a | Winstar78 | February 05, 2020, 06:12:55 AM |
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[OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading Exchanges
Hi all I'd like to tell what I think is a bad behavior of Bitfinex or at least a…
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n/a | Winstar78 | January 22, 2020, 05:06:58 AM |
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MobileGO (MGO) token official announcements Tokens (Altcoins) |
n/a | Winstar78 | January 03, 2020, 09:50:09 AM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins) |
n/a | Winstar78 | January 03, 2020, 09:53:22 AM |
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IDAX is it SCAM? Scam Accusations
So after more than a month, they have closed telegram groups, that looks even mo…
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n/a | Winstar78 | December 31, 2019, 08:12:32 AM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
Are you bored? Do you feel lonely?Let's dump 2 millions of mgo! (the 2% of mgo m…
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n/a | Winstar78 | December 31, 2019, 03:51:30 AM |
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IDAX.pro CEO goes "missing". Customer funds locked up in the exchange. Exchanges
Nice, I've just become aware I've been scammed for the third time, after Bitgrai…
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n/a | Winstar78 | December 01, 2019, 06:05:08 PM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
So did they also deactivate the waves swap platform? Together with the xsolla d…
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n/a | Winstar78 | December 01, 2019, 02:42:10 PM |
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MobileGO (MGO) token official announcements Tokens (Altcoins)
This project is so much abandoned that they don't even bother moderating this th…
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n/a | Winstar78 | November 28, 2019, 06:16:55 AM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
Yes, the trades are made by bots. There is a "whale" tryng to sell 1 million (ye…
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n/a | Winstar78 | November 28, 2019, 06:14:21 AM |
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MobileGO (MGO) token official announcements Tokens (Altcoins)
They have banned me from the telegram chat because I wrote MGO ETH couple has be…
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n/a | Winstar78 | November 26, 2019, 06:01:50 PM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
They have banned me from the telegram chat because I wrote MGO ETH couple has be…
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n/a | Winstar78 | November 26, 2019, 05:59:21 PM |
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Bituary is scam Scam Accusations
I suspect all the scammed users here tried to make easy profits with arbitrage..…
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n/a | Winstar78 | November 26, 2019, 05:03:15 PM |
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MobileGO (MGO) is a smart token set to herald a new era in the gaming industry Tokens (Altcoins)
Today price has touched 0.009$. A new all time low, every day there is a new low…
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n/a | Winstar78 | October 01, 2019, 03:17:02 AM |
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Beware of EXX.COM Scam Accusations
Strange behaviour seen on this exchange, like on topbtc.com.For example, on the…
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n/a | Winstar78 | July 22, 2019, 11:22:00 AM |
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TopBTC Exchange - Scammers - Please read Scam Accusations
last time I checked, they had re enabled eth and btc w/d, but did not try.few da…
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n/a | Winstar78 | July 13, 2019, 04:01:09 PM |
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TopBTC Exchange - Scammers - Please read Scam Accusations
They have disabled also ETH withdrawals now. Beware at the maximum extent!!
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n/a | Winstar78 | June 24, 2019, 11:02:06 AM |
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TopBTC Exchange - Scammers - Please read Scam Accusations
I deposited some LTC here and sold at a convenient price.Now I understood why: B…
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n/a | Winstar78 | June 15, 2019, 03:41:54 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
That's a pity you won't be commenting on hack, because the most interesting ques…
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n/a | Winstar78 | May 24, 2019, 02:34:06 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Huobi has frozen 30k ETH coming from cryptopia. That should be a good news.Has t…
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n/a | Winstar78 | May 23, 2019, 04:22:04 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
whale alerts has today many messages about stolen ETH sent to HUOBI.
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n/a | Winstar78 | May 22, 2019, 05:18:26 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I say that another time,this situation looks very similar to Bitgrail hack.On ma…
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n/a | Winstar78 | May 21, 2019, 07:43:24 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I am returning in this thread after a while, i abandoned it when I withdrawn my…
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n/a | Winstar78 | May 15, 2019, 03:16:45 AM |
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TopBTC Exchange - Scammers - Please read Scam Accusations
I was able to withdraw something like 0.02BTC without uploading any ID; only typ…
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n/a | Winstar78 | May 02, 2019, 10:56:42 AM |
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Gate.io now requires KYC? Trading Discussion
why using tor is a way to bypass kyc? Isn't kyc required in some countries? I wa…
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n/a | Winstar78 | April 18, 2019, 05:28:15 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Just withdrawn my haircut BTC. The nightmare is over
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n/a | Winstar78 | April 15, 2019, 06:02:26 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
DAMN CRYPTOPIA DO YOU UNDERSTAND WE CARE ONLY ONE THING: WHEN WE WILL HAVE ACCES…
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n/a | Winstar78 | April 15, 2019, 07:01:51 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
#WHENWITHDRAWThe most incredible thing of all, they did not even have a cold wal…
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n/a | Winstar78 | April 12, 2019, 10:18:03 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
comment on twit:"How come can you 'go down' if you haven't even 'gone up'?""when…
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n/a | Winstar78 | April 10, 2019, 01:26:07 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I don't understand why on this topic has been written virtually everything and m…
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n/a | Winstar78 | April 09, 2019, 03:37:04 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
what you mean? did they already say that they will pay the equivalent in fiat at…
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n/a | Winstar78 | April 08, 2019, 07:13:48 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
If BTC pumps a little more they will wake up one day and say, Hey dudes you know…
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n/a | Winstar78 | April 07, 2019, 05:03:51 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
If BTC pumps a little more they will wake up one day and say, Hey dudes you know…
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n/a | Winstar78 | April 07, 2019, 10:18:34 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
its so long... they'll probably just close and bankruptcy at the end Lol........…
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n/a | Winstar78 | April 05, 2019, 07:38:04 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
As other have said, it there is a lawsuit now, we will all lose everything, and…
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n/a | Winstar78 | April 03, 2019, 07:57:55 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Almost 3 months have passed and still no lawsuit against those scammers "officia…
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n/a | Winstar78 | April 01, 2019, 07:59:15 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I don't understand why the hacker did not already switch to a privacy coin.
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n/a | Winstar78 | March 29, 2019, 08:55:21 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Yes I discovered it with whale alerts. That surprised me too.
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n/a | Winstar78 | March 29, 2019, 04:43:15 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Meanwhile,6 hours ago over 30k ETH have been moved from "cryptopia hack 2" addre…
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n/a | Winstar78 | March 29, 2019, 03:35:28 AM |
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Looking for the annoying "1 sat" bot. Service Discussion (Altcoins)
In a big market with much liquidity I don't find a bot to be particularly negati…
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n/a | Winstar78 | March 26, 2019, 08:59:47 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
#whenwithdrawals ??that's the only question. Why do they want to hold our money…
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n/a | Winstar78 | March 25, 2019, 10:50:22 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I am asking myself, what kind of LTC are they trading now. Do they exist? Imagin…
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n/a | Winstar78 | March 21, 2019, 01:36:17 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
The most incredible thing is having enabled trading with no prior notice and wit…
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n/a | Winstar78 | March 20, 2019, 12:12:00 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I just noticed the status pages for BTC/LTC/ETH actually use the word "haircut"…
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n/a | Winstar78 | March 20, 2019, 04:29:15 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
So looks like at the end the hack was catastrophic and also cold wallet (if any)…
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n/a | Winstar78 | March 19, 2019, 06:23:25 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
I just noticed the status pages for BTC/LTC/ETH actually use the word "haircut"…
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n/a | Winstar78 | March 19, 2019, 04:53:04 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
that's not the point.
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n/a | Winstar78 | March 19, 2019, 03:55:59 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
What did I say from the beginning? HAIRCUT. H A I R C U T. The "funny" thing i…
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n/a | Winstar78 | March 19, 2019, 03:09:55 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Curious to see how low, and for how long time volumes will stay low on this exch…
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n/a | Winstar78 | March 07, 2019, 11:56:13 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
that "long before" scares me...
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n/a | Winstar78 | March 05, 2019, 02:52:07 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
We are finalising a rebate process for affected users, more details to followWha…
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n/a | Winstar78 | March 04, 2019, 06:13:45 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Interestingly they did not say that small insignificant "read only" word in the…
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n/a | Winstar78 | March 04, 2019, 03:12:03 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
Just a clarification:I am not saying I want an haircut. The haircut is only bett…
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n/a | Winstar78 | March 01, 2019, 08:27:31 AM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
read only.... why read only? What is it useful for?
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n/a | Winstar78 | February 28, 2019, 08:37:21 AM |
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why so many addresses and private keys Electrum
Sorry for bumping an old topic,What's the point in generating more than 1 addres…
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n/a | Winstar78 | February 27, 2019, 07:28:33 PM |
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Cryptopia Cryptocurrency Platform Services and Development Service Announcements
nearly 10% of funds ($ 23M NZ$ ~ $16M US$) implies ~ $ 150M US$ worth of crypto…
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n/a | Winstar78 | February 27, 2019, 08:04:43 AM |
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