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Edwardard



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Hero MemberActivity: 840Merit: 504Need a Campaign Manager ?: https://goo.gl/sJXfxu Re: It's time to withdraw ! June 12, 2016, 10:51:37 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.

jak3



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LegendaryActivity: 1274Merit: 1004 Re: It's time to withdraw ! June 12, 2016, 11:06:07 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

mayax



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LegendaryActivity: 1316Merit: 1004 Re: It's time to withdraw ! June 12, 2016, 11:11:37 AM #8 Quote from: OmegaStarScream on June 12, 2016, 10:37:33 AM



and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.



Why now ?





No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :



1. We got hacked scenario

2. Simply disappear and never come back.



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.

Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .





I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.

Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.











It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :1. We got hacked scenario2. Simply disappear and never come back.I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

Agree!



when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.



stay calm, nobody else(other exchanger's client) is buying your bitcoin



the exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).





Agree!when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.stay calm, nobody else(other exchanger's client) is buying your bitcointhe exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).

FruitsBasket



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LegendaryActivity: 1232Merit: 1017 Re: It's time to withdraw ! June 12, 2016, 11:25:24 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. fck@dt-alwayzz_newbz

mayax



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LegendaryActivity: 1316Merit: 1004 Re: It's time to withdraw ! June 12, 2016, 11:30:20 AM #14 what "market" is that? lol 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?what "market" is that? lol

franky1



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LegendaryActivity: 2884Merit: 1751 Re: It's time to withdraw ! June 12, 2016, 11:36:00 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 I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.

Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at

Qunenin



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Hero MemberActivity: 840Merit: 505 Re: It's time to withdraw ! June 12, 2016, 11:37:24 AM #16 Quote from: mayax on June 12, 2016, 11:11:37 AM Quote from: OmegaStarScream on June 12, 2016, 10:37:33 AM



and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.



Why now ?





No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :



1. We got hacked scenario

2. Simply disappear and never come back.



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.

Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .





I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.

Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.











It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :1. We got hacked scenario2. Simply disappear and never come back.I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

Agree!



when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.



stay calm, nobody else(other exchanger's client) is buying your bitcoin



the exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).







Agree!when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.stay calm, nobody else(other exchanger's client) is buying your bitcointhe exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).

So you mean you say the order book showing in the exchanges is an Hoax ? They are not real and are used by the exchangers to manipulate bitcoin prices ? This is the first time i am hearing about this scam So you mean you say the order book showing in the exchanges is an Hoax ? They are not real and are used by the exchangers to manipulate bitcoin prices ? This is the first time i am hearing about this scam