10-03 08:54 - 'Coindesk.space is the best bitcoin trading website that offer 20% on first investment you can start with 20$ and get your 20% in the next 6hours' (coindesk.space) by /u/Big_Complex7281 removed from /r/Bitcoin within 46-56min
BEWARE! This popular Bitcoin trading website just stole $38,000 from me! Plenty of Proof!
Note: This is a very rough draft of everything. I do plan to edit and provide a very clear timeline of events with screenshots and information. I have at least 5 users that were online at the time of this whole event and were witness to the trades that were made. Update: The total they stole is now $46,000 as the price of the 107 DASH I had in my account jumped big time about a hour after this all happened.
Fairly new to reddit posting, although I have lurked the site at least a hour a day for the past 5-10 years! Hate to have my first post (or one of my first - may have made some way back when) be a negative one like this, but here goes!
Hello everyone, While I am in the process of putting together a detailed list with proof of this scam, I wanted to make everyone aware immediately in the meantime so they can stay away and not have this happen to them. I ask for your help in making sure this story is seen and read by as many people as possible so that the site can be exposed for what they are. The website in question is called "Whaleclub" and is fairly popular (1,000+ users online at any given time). I had traded there in the past and hadn't had a problem (but always was only up a tiny amount, so obviously they allowed it). They recently banned me after a crazy day that I had amazing trades and earned $38,000 using their platform. Today, Bitcoins price had a meteoric shift and dropped an insane amount. Whaleclub offer 20x margin trading and I was going all in non stop, riding the ups and downs. I was in the chat talking to everyone and showing them the trades throughout using their "Share trade" feature. I was not using any kind of automated system, nor their API to trade. I was doing every trade by hand completely by the book. I gained a balance of $38,000+-. I then decided to go to bed and tried to withdraw some of the balance. After about 10 minutes my balance went negative and I received an email that "they would not honor the price". I was suddenly banned from their chatroom. They have not replied to any of my proof or screenshots and have banned me and every single person that was online and talking in the chat room at the time. I am in contact with most of them as I got them my email in time. I had lost $6,000 in a previous month trading on the website, and have shown patterns in my trades of heavy trading as was done tonight. So they have no reason to suspect I was breaking any rules. I was a "level 100" user at the site (which you get for helping others and tchatting in the chat room, etc). They simply banned me so that they would not have to pay out the money that was earned. Here is a screenshot of my balance at $37,000 (I have one showing $38,000 as well which I can post) or 107 DASH Balance Here is a trade that I was up big on - making $3,000+- -- they have deleted all traces of this trade from my account now: Screenshot here we can see me taking screenshots when I realized something shady was going down - my balance history, as you can see, starting changing to "1", "2", and "3" as I had made $1,000 $2,000 or $3,000 on all those trades (all of which were deleted by their team). Screenshot Now here is a screenshot after they deleted all traces of those bigger trades in an attempt to cover up their fraud: Screenshot It is clear that this is a fraud and if we don't act now to make sure they are exposed we will run into another situation of a business running away with tens of millions of dollars of peoples money. I would have zero problems testifying under oath that the trades were made without any assistance from any outside source and were made completely normally! They were simply losing a lot of money from everyone being up so much trading during such a volatile time and decided they did not want to pay the users. By simply deleting all traces of the trades
Hello, Our system has detected that you are using automated and/or abusive behavior to trade on Whaleclub. The usernames linked to the fraudulent accounts are: bradynapier This is a violation of our terms of service, section Conditions of Participation. For those reasons, - we are unable to honor any profits or losses tied to the above accounts for the duration of the violation period - active and pending positions will be declared void Our policy is to close down the accounts. We are making an exception to keep your accounts open and give you the opportunity to withdraw your funds. Please take action on your accounts within 7 days. Best regards, - Whaleclub Team
[uncensored-r/Bitcoin] Trading websites with free money
The following post by John_Morra is being replicated because the post has been silently removed. The original post can be found(in censored form) at this link: np.reddit.com/ Bitcoin/comments/7j6n8b The original post's content was as follows:
Hello Guys do you know any trading websites with any bonus after registration? I have found plus500 and XM both giving 25$ no deposit needed.
I act as a "broker" on two of the largest peer to peer bitcoin trading website. I currently use my personal TD chequing account and send/receive around $2-3k/day I am currently under the assumption that if you are operating under your own name that they are not required from reading previous threads, would you recommend me to get one? If so, does anyone know one that has free e-transfers? I have checked a few and most only allow 2 free ones per month
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MKCY token will be listed on Hoo Exchange on the 20th of September 2020. To trade the MKCY token on Hoo Exchange visit their website and download the app. #Markaccy #TokenSale #ICO #bitcoin #ethereum #crypto #cryptocurrency
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