TradersWay(Forex/CFD Broker) Now Accepts Bitcoin for Deposit and Withdraw
I just got the following email. This is really exciting for global Forex traders. September 16, 2014. TradersWay, a prime on-line FOREX and CFD broker, is pleased to offer a one more payment option to its clients – Bitcoin. The new money transfer option, added into TradersWay Private Office, will make deposit and withdrawal operations easier and more convenient. From now on, TradersWay’s customers can deposit and withdraw funds from their trading accounts using Bitcoin digital currency. The introduction of the wide-spread and popular payment system was aimed at further improvement of our service for clients’ convenience. TradersWay aspires to provide free, limitless trading expanding your opportunities and allowing you to live the life you want. The company is committed to constant upgrading of its trading conditions, technologies and services. It highly values its customers and respects their needs and will keep on adding new convenient payment methods in the near future.
Bitcoin Volatility Not Enough for You? Forex Broker TradersWay Now Accepts Bitcoin for Deposit and Withdraws.
I just got the following email. September 16, 2014. TradersWay, a prime on-line FOREX and CFD broker, is pleased to offer a one more payment option to its clients – Bitcoin. The new money transfer option, added into TradersWay Private Office, will make deposit and withdrawal operations easier and more convenient. From now on, TradersWay’s customers can deposit and withdraw funds from their trading accounts using Bitcoin digital currency. The introduction of the wide-spread and popular payment system was aimed at further improvement of our service for clients’ convenience. TradersWay aspires to provide free, limitless trading expanding your opportunities and allowing you to live the life you want. The company is committed to constant upgrading of its trading conditions, technologies and services. It highly values its customers and respects their needs and will keep on adding new convenient payment methods in the near future.
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I’m a Bitcoin Investoforex trader license by SFOX .. I make my money off crypto investment and ForexTrading.. I Work online in the Social market. all I do is move profit From my wallet into your account by adding your personal online account while logged from outside the account after the deposit has been verified & posted for withdrawal you keep 40%each day you and send back 60%(invest back 20% and keep 40% for myself)We can do this for the next 5-6 days as long as your are 100% trustworthy This is from a guy on Instagram who says he invest for people. All the typical rich guy investor photos.
Complying to a scammer, but not quite the way he wanted me to!
(To any moderator, I have anonymitised everything and made sure that it is according to rules of this subreddit,I wanna share this story so please let me know should further editing be required ! please Consider this person has likely stolen thousands and thousands of innocent people so i wanna spread awareness! So the other day (actually my birthday too :)) I found this account on IG, I saved him as Scumm in my phone but he claims to be an "Alex", hit him up if you wanna get rich it is a fiest. So i hit him up and be like: [19:00, 23/09/2020] OP: Hello sir I am Tom, I read a lot of things about Forex and crypto and your page in particular and just inherited some money from a relative , I heard so many good things I thought you might help me invest some of that money so it is not lost? Kindly [19:08, 23/09/2020] Scumm: Ok [19:08, 23/09/2020] Scumm: Welcome [19:08, 23/09/2020] Scumm: Where are you from? [19:09, 23/09/2020] OP: Germany [19:09, 23/09/2020] Scumm: Ok Tom [19:09, 23/09/2020] Scumm: We specialise on Stock And cryptocurrency trading, with the sole aim of making awesome profit from the rapid changes in price of the assets and currencies we trade. We are group of professional market analysts that studies the market picking the best assets to invest on, and as well the best cryptocurrency pairs to trade on. We have mastered risk management and as well best possible strategy to maximize our clients Profits [19:10, 23/09/2020] Scumm: With the minimum investment of 1 BTC you can make 3.8BTC in a month [19:11, 23/09/2020] Scumm: If I may ask do you have a Bitcoin Wallet address? Now you can see how this is a scam and no one should ever follow such ludicrous claims! 380% in a month, if sb knew how, they wouldnt share that ,not in this world, not in this century... So i amlike: [19:15, 23/09/2020] OP: I'd be willing to invest even 2 bitcoin but I would need your company credentials and iban to send money to [19:19, 23/09/2020] Scumm: I can only provide you a US account to make payment [19:19, 23/09/2020] Scumm: This if gonna be possible [19:19, 23/09/2020] OP: Hmm I'll see maybe that works [19:19, 23/09/2020] OP: Easiest would be IBAN [19:19, 23/09/2020] OP: Your company does not have any European bank accounts? [19:19, 23/09/2020] Scumm: IBAN [19:20, 23/09/2020] Scumm: Mate I always follow procedures so I have not accept Transfer for deposit [19:20, 23/09/2020] Scumm: But I will see to that ok You see where this is going I want some info and make him believe he or one of his mules at least gets sweet sweet cash. NOT SO FAST [20:49, 23/09/2020] Scumm: I’m waiting on my Colleague to forward details to me now [20:49, 23/09/2020] Scumm: Ok so you are not sending today? [20:49, 23/09/2020] OP: Thank u so much [20:49, 23/09/2020] OP: I can try but I have to call bank [20:49, 23/09/2020] OP: For over 1000 [20:50, 23/09/2020] Scumm: Ok ok mate [20:50, 23/09/2020] Scumm: Good [21:08, 23/09/2020] Scumm: XXXXXX XXXXXXXX XXX Bank Account number: 8XXXXX0 Sort code: XXXX IBAN: GBXXXXXXXXXXXXXXXXXX [21:08, 23/09/2020] Scumm: Are you there Mate? [22:43, 23/09/2020] OP: Yes hi thank u so much [22:43, 23/09/2020] OP: Let me chdck [22:46, 23/09/2020] Scumm: Ok mate [22:53, 23/09/2020] Scumm: Are you trying to send it now mate? Spinning it furtherly: I just tell some yada yada about how it takes time and a signature since its such a large sum! [11:46, 24/09/2020] OP: Do you have license [11:46, 24/09/2020] Scumm: 25BTC too small for even my students 😂 /\SURE buddy! */* [11:46, 24/09/2020] OP: NASAA 67? [11:47, 24/09/2020] OP: For financial advisor [11:50, 24/09/2020] OP: This [11:50, 24/09/2020] OP: Sorry was upside down [11:50, 24/09/2020] OP: ? [11:51, 24/09/2020] Scumm: I’m an independent expert trader and portfolio management in crypto market [11:52, 24/09/2020] Scumm: License only met to give out from head of Admin [11:52, 24/09/2020] OP: Ah kk [11:52, 24/09/2020] Scumm: Yes mate [11:52, 24/09/2020] OP: But normally 67 and 68 is required [11:52, 24/09/2020] OP: For normal managers? [11:53, 24/09/2020] Scumm: Yes [11:55, 24/09/2020] Scumm: have no worries mate [11:55, 24/09/2020] Scumm: 100% Now this is quite interesting NASAA 65 and 66 are licenses needed to be an account manager in the US so if he was he should know that i just made up 67 and 68! [19:20, 24/09/2020] OP: Ill makethe first payment asap, but i cant make my bank go faster sorry [19:21, 24/09/2020] OP: howeverone thing: [19:21, 24/09/2020] OP: most of the moneyigotis still in USD isit possible u said invest and send to USbank too? [19:21, 24/09/2020] OP: for 20kUSD and above [19:22, 24/09/2020] OP: its hard for me topurhcase that much bitcoin on my own right now [19:22, 24/09/2020] OP: but i see that i can trust you! [19:22, 24/09/2020] Scumm: Mate ASAP you said you make payment today and you didn’t so I don’t know if you even sure about this yet [19:23, 24/09/2020] Scumm: I don’t get you please [19:23, 24/09/2020] Scumm: You mean you want your profit sent to a US bank? [19:24, 24/09/2020] Scumm: You have no worries about that mate [19:24, 24/09/2020] OP: I am [19:24, 24/09/2020] OP: I signed the paper mate I am so happy [19:24, 24/09/2020] OP: That's all they need I told u [19:24, 24/09/2020] OP: To make payments international so large [19:24, 24/09/2020] Scumm: Yeah you said that mate [19:24, 24/09/2020] OP: I am beeing honest as well [19:24, 24/09/2020] OP: So I sent it back by post Today [19:24, 24/09/2020] Scumm: Ok mate [19:25, 24/09/2020] OP: But I am not at my banks city so post takes 1-2 days and then they can release [19:25, 24/09/2020] OP: Sorry to keep u waiting [19:25, 24/09/2020] Scumm: Ok mate [19:25, 24/09/2020] Scumm: Oh I see [19:25, 24/09/2020] OP: No what I meant: if I wanna start with more can j invest 20k USD too? I know u usually don't do and j ask very weird questions but I meant [19:25, 24/09/2020] OP: I am not always home have pc etc but I am in contact with u and my bank [19:26, 24/09/2020] OP: So is it possible? Otherwise I have to convert USD to euro or GDP [19:26, 24/09/2020] OP: 40k is sill in USD I have [19:26, 24/09/2020] OP: That would be even crazier profits 🤑🤑🤑 [19:27, 24/09/2020] Scumm: Now I’m understanding SO NOW HE IS UNDERSTANDING good good, and almost ready to screw one of his US mules too: [21:00, 24/09/2020] Scumm: Ok mate [21:04, 24/09/2020] Scumm: Can they send from US to the IBAN account? [21:05, 24/09/2020] OGOP: Hm I don't know it's a bit tricky BC I'm no us citizen [21:05, 24/09/2020] OGOP: I have one iban authorised to cash all out in euro [21:05, 24/09/2020] Scumm: Ok ok mate [21:06, 24/09/2020] OP: And US I think right now [21:06, 24/09/2020] Scumm: Ok mate please hold [21:10, 24/09/2020] OP Sure man [21:11, 24/09/2020] OP: Uff such a huge step for me [21:11, 24/09/2020] OP: I hope u do it real good 🤑🤑🤑 [21:12, 24/09/2020] OP Do you have customers in US too? [21:12, 24/09/2020] Scumm: Bank name: Teachers Federal Credit Union Bank address: XXXXXXX Account holder: XXXXXXXXXXXXXX Account Holders address: XXXXXXXXXXXXXXXXX XXXX Routing Number: XXXXXXX Account number:XXXXXXXXXX [21:12, 24/09/2020] Scumm: Sure mate //SO HE CLAIMS TO HAVE SCAMMED US CITIZENS! [21:12, 24/09/2020] OP: Nice [21:12, 24/09/2020] Scumm: Please make sure you send confirmation immediately So finally I did not send him payment proof,I sent him a spoofed link to fetch his IP with a link to "payment proof" and got his IP and location (cant showr a real link bc it has my IP in it...) And was like " oh hey how is the whether in Irele, Nigeria??" Needless to say he blocked me straight away after I called him a disgraceful sc*m but hey..... I still called the corresponding banks, the UK Fraud Action and the FBI just to make sure and shared all of the details without any editting :) Have fun "mate"! If they can freeze only 1 $ and return it to a likely victim, I am more then happy Cheers dont get scammed! TL/DR: Scammed a Nigerian scammer into sending me real accounts, names and details in UK and US (mules) to forward to the police and may or may not have donated 500 to charity.
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What's the difference between Bitcoin and traditional currency?
Bitcoin can be used as an electronic payment method. At this level, it is a bit like the traditional US dollar, euro and Japanese yen, because these can also be traded electronically, but it is still very different from the traditional Legal currency.
The most important feature of Bitcoin is decentralization. There is no single organization to control Bitcoin network. It is maintained by a group of engineer volunteers and runs on the global open dedicated computers, which attracts those who are dissatisfied with the full control of banks or government agencies over their money. Bitcoin solves the "secondary use problem" of electronic currency (because general electronic assets are easy to be copied and reused), and it is through an original cryptography and economic incentive mechanism. In the traditional electronic legal currency, this function is realized by the bank, which gives the bank absolute control in the traditional financial system. However, through Bitcoin, the integrity of transactions is maintained by a distributed open network that does not belong to anyone, and no one has absolute control.
Legal currency, such as US dollar, euro, Japanese yen, etc., the central bank can issue any number of currencies, and also try to control the exchange rate of one currency to another. The holders of currencies, especially citizens who have no other choice, need to bear this risk. For Bitcoin, its supply is strictly controlled according to the underlying algorithm. A small amount of new Bitcoin is generated every hour, and it will be generated at a gradually reduced rate until the total number reaches 21 million. Moreover, due to the limited number of Bitcoin, it will not be issued at will. Bitcoin has a high holding value.
Unlike the electronic Legal currency, the transaction of Bitcoin is irrevocable. If the transaction is recorded on the network and has passed for an hour, it can't be changed. Although this situation may upset some people, it also means that no transaction on the Bitcoin network can be tampered with.
The identity of traditional electronic payment initiators is generally identified, to cooperate with anti money laundering laws and other regulations. However, Bitcoin users are semi anonymous in theory, because there is no authentication center, and Bitcoin users do not need to prove their identity when transferring. In practice, each user is identified by the address of the wallet, and the transaction can be traced in this way.
The smallest Bitcoin unit is called Cong, which is one hundred million times of a Bitcoin. It can support Bitcoin to do micro transactions that traditional electronic currencies cannot. But the value of Bitcoin depends on how many people, goods and services are willing to accept this payment. If the number of people in accepting Bitcoin increases, the market will further flourish, and Bitcoin will have a huge appreciation space. If the number of Bitcoin users decreases, its value is likely to decline.
Since my business account on Instagram reached 1000 followers, I've been getting lots of spammy messages, mostly like this one: "I’m a Bitcoin Investor lincense by SFOX .. I make my money off crypto investment and ForexTrading.. I Work online in the Social market. all I do is move commission profit From my wallet into your account by adding your personal online account while logged from outside the account after the deposit has been verified & posted for withdrawal you keep 40%each day and send back 60%(invest back 40% and keep 60% for myself)We can do this for as long as your are 100% trustworthy" "I gon deposit $3k for being our first deal and if you keep your words,I will increase it to $5k and we can keep it that way famz, I can get profit only twice a week and I will be deposit $5k to on every deposit after our first transaction goes well and trustworthy, we can eat together for long if you keep to your words.I’ll need the following details to make the deposit into your account; Full name on the account: Username: Password: Phone No:" This goes on to say it can be an empty account as long as we are both honest" I'm curious, what is the actual scam here? Is it gaining from moving money around through microtransactions (like some weird online money laundering thing? Is it illegal investment that he wants to not use his own account for? Is it just trying to get personal info? What do you guys think?
Forex Brokers That Accept Bitcoin Deposit. Forex Rank. The foreign exchange market is the biggest financial market in the world. It equally enjoys the most liquidity and is available for traders round the clock. The development of the blockchain and cryptocurrencies has further given the forex market another new attractive dimension. Here you ... That’s why I decided to find the best top 10 forex brokers accepting Bitcoin for deposit and withdrawal. Although there are some forex brokers apply Bitcoin as a way of transactions, most brokers in the industry haven’t adopted that yet. Bitcoin Deposit Forex Brokers. List of Brokers who offer Bitcoin Trading; List of Forex Brokers who accept Bitcoin; About Bitcoin Trading (BTCUSD) Many people call Bitcoin the currency of the future. It is definitely a revolution in the digital currency area because it can be transferred from one owner to another privately and without the use ... In general, the process of depositing your Forex account with Bitcoin is very simple, it is how to deposit in your traditional fund deposit account, generally, and the steps to carry out this transaction are as follows: You will be redirected to the Bitcoin payments page. Where an invoice will be generated that will show a QR code. Bitcoin Forex brokers started accepting BTC as a valid form of payment back in 2013 and have also enabled traders to trade bitcoins against other currencies such as the Euro and the US Dollar. The concept of bitcoins is relatively new, and there are only a few Forex brokers in the world that accept bitcoins.
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