I think remitano has run away
Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
Bitcoin and other Cryptocurrencies, Comprehensive guide on first page.
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Jan 8 2021, 09:50 AM
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#1301
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All Stars
15,192 posts Joined: Oct 2004 |
I think remitano has run away
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Jan 8 2021, 02:21 PM
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#1302
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All Stars
15,192 posts Joined: Oct 2004 |
Remitano is scam now
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Jan 8 2021, 02:30 PM
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#1303
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All Stars
15,192 posts Joined: Oct 2004 |
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Jan 8 2021, 02:38 PM
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#1304
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(Andrew Lim @ Jan 8 2021, 02:36 PM) What happened? Top up and didn't get creditedSelling or buying issue? I think this bullrun caused a lot more traffic to their site and they cannot handle all the tickets fast enough. A few days ago a trader took a long time to release his USDT after I banked in to his Maybank account. From now on I just top up MYR wallet and use only the Remitano MYR wallet option to buy. Less hassle, don't need to wait for seller to release. |
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Jan 29 2021, 12:55 PM
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#1305
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All Stars
15,192 posts Joined: Oct 2004 |
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Jan 30 2021, 04:35 PM
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#1306
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All Stars
15,192 posts Joined: Oct 2004 |
what coins are good to invest now
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Jan 30 2021, 11:09 PM
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#1307
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(Mr. WongSF @ Jan 30 2021, 11:03 PM) Well, but I did mention that I'm still holding some units of LTC, didn't I? I forgot when I bought AAVE and now up a lot.. hahaThe question is, did I acquire those units on the cheap? I hold a mixed bag. As to answer your question, while LTC doesn't tick all the boxes in the criteria that I've listed, nonetheless, they're still in the top 10 coins on multiple exchanges. From a 'goreng' point of view, it's acceptable. Not ideal, but still acceptable. But from a tech POV, however, may I suggest that you go for DeFi coins? blue highlighted, yup, agreed Not sure how true your bell curve is, with regards to the IQ of retail investors, you might rub many folks the wrong way with that kind of statement Btw, I'm not a retail investor Hi bro jack2, May I interest you in some S-tier : - AAVE - THETA - NEXO - DOT (courtesy of solstice818) - UNI - 1inch - SNX - IOTA Other picks : - YFI - XLM (https://www.coindesk.com/ukraine-government...igital-currency - ADA (still no smart contracts, but I love this coin - ENJ - BAT Regards - Strictly no advertising in this section Mr. WongSF liked this post
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Jan 30 2021, 11:26 PM
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#1308
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All Stars
15,192 posts Joined: Oct 2004 |
Kucoin has lending to earn interest... Binance tak ada ah?
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Feb 4 2021, 04:44 PM
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#1309
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All Stars
15,192 posts Joined: Oct 2004 |
why those people tweet can move the market and i cant de?
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Feb 14 2021, 08:13 PM
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#1310
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All Stars
15,192 posts Joined: Oct 2004 |
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Feb 14 2021, 08:50 PM
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#1311
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All Stars
15,192 posts Joined: Oct 2004 |
Anyone is still using liquid exchange? I think this exchange is failure... huhu
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Feb 20 2021, 03:21 AM
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#1312
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All Stars
15,192 posts Joined: Oct 2004 |
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Feb 21 2021, 09:53 AM
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#1313
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 7 2021, 03:47 PM
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#1314
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All Stars
15,192 posts Joined: Oct 2004 |
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Mar 21 2021, 11:46 PM
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#1315
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All Stars
15,192 posts Joined: Oct 2004 |
vet...
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Apr 5 2021, 12:07 AM
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#1316
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All Stars
15,192 posts Joined: Oct 2004 |
I think soon will not be sellers in P2P anymore as many scammmers scammed "victims" and victims bought BTC via P2P and then when they realised they were scammed, they reported police and bank suspended the bank account of the sellers...
huhu |
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Apr 5 2021, 12:26 AM
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#1317
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(dupreehere @ Apr 5 2021, 12:21 AM) Dunno.. Heard from others P2P sellers.It is unfair.. When I got cheated and I went to report, nothing was done and the cheater was still freely use the bank account. When someone get cheated and they reported, we kena... This is my real experience. Like one month ago, I went to M to report about get cheated. The bank asked me.. during you made the transfer, did you know what you are doing? If yes, then it is not cheated and nothing much we can do.... we can only do when your account get hacked and your money is transferred, then we can help MCB |
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Apr 5 2021, 12:41 AM
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#1318
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(dupreehere @ Apr 5 2021, 12:30 AM) Not scammers get blocked.. the P2P sellers. Go and learn what is third party scam first.QUOTE(doraemonkiller @ Apr 5 2021, 12:39 AM) Go and learn what is third party scam first. |
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Apr 5 2021, 01:11 AM
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#1319
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(doraemonkiller @ Apr 5 2021, 01:08 AM) you are the one who make the transfer. How did u get third party scam? Third party scam only apply if you receive fiat money from 3rd party. I think you did not read properly. I wrote P2P sellers get trouble when they received third party scam money and the victim aka the so called buyer reported that they get cheated. |
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Apr 5 2021, 01:15 AM
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#1320
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All Stars
15,192 posts Joined: Oct 2004 |
QUOTE(Andrew Lim @ Apr 5 2021, 01:12 AM) I only trade with people with high ratings. Again, you did not read or understand the whole story.If the P2P platform you're using does not have rating system, please avoid. So far I've had only 1 bad experience and it's because I wanted a quick trade and chose a seller that didn't have the best review. As P2P sellers, you can't choose or selective when someone buys from you. Unless you do manual KYC.. Even KYC, the buyer lied you and you also can't know as 1. Buyer's account might be using by the scammer; 2. Victim get controlled and instructed by the scammer to reply... 3. 4. 5.. many The risk is not at buyer but at P2P sellers as they are the one who received funds from buyers. Buyers can be legit or scammer or third party scam. This post has been edited by jack2: Apr 5 2021, 01:16 AM oOoproz liked this post
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