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Don't fall into BitBall Scam

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This is a clear pump and dump of coin where false coin is generated for money laundering .Their for investing in that coin will be great loos The price doesn't increase normally and cannot be this much on particular exchange if it's buying why aren't happening at other exchanges as well. So stay away from this coin and just observe the movement of the coin. 

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It has a very ugly chart and many pump and dumps. It says to be a decentralized exchange in coinmarketcap but I wouldn't count on it. Terrible chart full of spikes of 300% and higher. The exchange this coin is traded are some of the worse that probably create these fake pumps. Indoex, Folgory, Graviex and more exchanges that I couldn't trust with any crypto.

 

image.png.ed74ba046564e033f293743be57353b9.png

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Currently many new exchanges are launchex with best themes, but its very hard to trust the new exchange thats you have seen it in internet, so we should only use recommended exchanges. 

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16 hours ago, VijithaVarghese said:

I think you should really  take care of your coins. There are lots of scams that can really lead you to loose your money. The exchanges must be secured and legitimate. Thank you for your post . Good luck.

Yes mate and the best way to remain safe from threat of scammers is to always make good research about the site which you may want to invest your funds because that is the only way you have idea if it is safe for you or not because scammers have many techniques they use to cheat less experienced people in cryptoworld, so be vigilant and cautious.


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There  are many free coins that are doing  really bad in yobit and you should  never buy them to eaarn you should  instead go for free coins.

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On 7/10/2019 at 11:07, Consignee said:

Bitball ha aumentado un 2600 +% hoy con un volumen de $ 200k aprox. En graviex, el precio es de $ 0.04 y también hay algunos pedidos. En otros intercambios, el precio es muy bajo pero casi sin volumen, sin comprador. Estoy seguro de que está pasando algo estúpido. Tal vez@BitcoinCase puede darnos más luz aquí sobre qué diablos está pasando. No caigas en la estafa. Aparece en todos los intercambios de bombas y vaciados.

Capture.thumb.PNG.0de26127c6f4ca5eafa34a9c6c7d57c8.PNG

Perhaps it is a well-prepared scam, it is a strategy where they make exchanges between themselves so that it has an acceptable value despite having little volume, therefore it is always a risk to enter cryptocurrencies of this type

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On 11/27/2020 at 10:51 PM, guatazoo said:

Currently many new exchanges are launchex with best themes, but its very hard to trust the new exchange thats you have seen it in internet, so we should only use recommended exchanges. 

People are interested with new crypto exchanges because they are believing that's something new is good so there is how they getting lost to be scammed.

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On 10/7/2019 at 11:07 AM, Consignee said:

Bitball ha aumentado un 2600 +% hoy con un volumen de $ 200k aprox. En graviex, el precio es de $ 0.04 y también hay algunos pedidos. En otros intercambios, el precio es muy bajo pero casi sin volumen, sin comprador. Estoy seguro de que está pasando algo estúpido. Tal vez@BitcoinCase puede darnos más luz aquí sobre qué diablos está pasando. No caigas en la estafa. Aparece en todos los intercambios de bombas y vaciados.

Capture.thumb.PNG.0de26127c6f4ca5eafa34a9c6c7d57c8.PNG

You must invest in btc, it is fully recommended we will not stop surprising this is because its value is always increasing every day and that helps to gain confidence when investing.

Edited by jappy

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Stay away from coins bitball with unexplained fluctuations in value these are some of the manipulations of whales living you in darkness of inability to make reasonable predictions to figure out the real movement. Today this particular currency is ranked as 946 coin in CMC out even 100 top currencies toping the list. We should be extremely careful with shit coins to avoid unnecessary loose

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This is very informative post by you. Due to this post many of people aware about bitball scam. Those people who cant listen about it. Due to this post they can get all information about it. There are many others scam are present in market off online trading. We should aware to others for they dont fall in it. So this is good post for every user and informative post also by me 

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It is really required on the part of the users to to be well aware of any kind of project they commit. It might seen profitable and genuine at first but eventually they might turn into scam projects. so make sure that you approach experts and take necessary advice in order to avoid losses from committing in these types of scam projects.

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It is a scam that you must beware of because it will make you lose a lot because of that, so you have to think carefully, because no one can give you a free and easy profit in this way, so do not let pain control you, you must learn well the basics of work in the field that you love and find yourself proficient in it.

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On 10/7/2019 at 11:07 AM, Consignee said:

Bitball ha aumentado un 2600 +% hoy con un volumen de $ 200k aprox. En graviex, el precio es de $ 0.04 y también hay algunos pedidos. En otros intercambios, el precio es muy bajo pero casi sin volumen, sin comprador. Estoy seguro de que está pasando algo estúpido. Tal vez@BitcoinCase puede darnos más luz aquí sobre qué diablos está pasando. No caigas en la estafa. Aparece en todos los intercambios de bombas y vaciados.

Capture.thumb.PNG.0de26127c6f4ca5eafa34a9c6c7d57c8.PNG

You are absolutely right, it is something dangerous but in the same way, people should always investigate thoroughly before starting cryptocurrency projects, they will not get their money trapped because they do not have a volume or a good reputation.

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On 11/27/2020 at 7:53 PM, VijithaVarghese said:

I think you should really  take care of your coins. There are lots of scams that can really lead you to loose your money. The exchanges must be secured and legitimate. Thank you for your post . Good luck.

Right as there are a lot of scammers which will catch you and track you and will wait for you to go to the wrong direction or take interest in some untrusted coins and loot your money.


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Yes, my dear friend, be very careful in this regard in order not to fall into the trap of fraudsters who work with us in this encryption and live with us, but we do not know them, so be very careful not to lose your money.

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the coins are with the buying volume too and if the coin has not buyer and the price is even increased with 500000000 percent and still there is no buyer there is no use of that coin.

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Don't just take decision of making investment in crypto world just because you have the minimum amount to invest, you will end up being trap of scammers and market manipulaters that's whales. Let me suggest clear to you today that knowledge and experience is more important and preferable than that money you have. Learn first to make it easier for you to grow the money 

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Thanks for the warning and you are totally right such increase is unreasonable and it must be a fake attraction and a scam , once too many people invest their money in it it it will fade away and suffer from severe dump. so one should go for well known cryptos with good reputation.

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Dear friend, be wary of the subject of fraudulent people who work in this forum in order to steal members' balances and trap them and lose their balance.

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It is important not to deal with exchange currencies.
If the currency is new and only exists on the platform that invented it, then it may be SCAM,
Also, the tremendous price hike on one platform without the rest of the platforms is Red Flag and we should be careful at the time.

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On 10/7/2019 at 4:13 PM, BitcoinCase said:

Yeah this is what you want to stay away from. Highly likely this is something that was a mistake, or a pump n dump ready to take place. If you ever try these kind of trades out, use something very, very small to play around. Don't gamble your precious Bitcoin. Stick with the Big Boy Coins and the projects that have large followings etc. Thanks for asking I am always willing to help. 

Yes I see reasons to what you said, if at all someone's going to try investing on such coin then they should try with a chicken change and not all their life savings because there's always a probability of it being as a result of pump and dump


 

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On 10/7/2019 at 8:07 PM, Consignee said:

Bitball has risen 2600+% today with a volume of $200k approx. In graviex, the price is $0.04 and there are some order as well. On other exchanges, the price is very low but almost no volume, no buyer. I am sure something stupid is going on. May be @BitcoinCase can give us some more light here what the heck is going on. DOn't fall into the scam. It's listed in all the pump and dump exchanges.

Capture.thumb.PNG.0de26127c6f4ca5eafa34a9c6c7d57c8.PNG

Thanks dear go this kind information. Everyday many coins generated that are scams and people click on it and stay to buy it and like this they are losing there money. I never select new coins because the most of them are scams and I avoid them. I always select popular coins because first they have good price and believe able so I trade them and I have no fear that I can lose my money so you should also careful about it.

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On 10/7/2019 at 9:10 PM, cryptokram said:

This is manipulations and faking volumes, this is very normal now.

This is what i am taking before in some thread that there is a free wallet with no transaction fee exclusive for the project/token owner! see the trade history compare to the buy order.

I always love your posts and want to make posts like you on the topic i just says that we are investing our money so its only our duty to research well and take time before investing as we taking prices from market because in this field we need so much care .

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I was reading about projects that are pumped by the same capital of their own creators and this they make you fool like this case, where they have a very low volume to trade thus giving a large price to attract people and then lose their money when doing the exchange.

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    • 🌟 Kleekai Inu, the much-anticipated cryptocurrency project merging the charm of the Klee Kai Inu breed with blockchain brilliance, is thrilled to announce the launch of its presale on         June 1, 2024! 🚀   With the presale set to commence, Kleekai Inu Coin aims to redefine the crypto landscape, offering investors and enthusiasts an opportunity to be part of an electrifying adventure. Backed by a passionate community and guided by core values of innovation, transparency, and social responsibility, Kleekai Inu Coin is poised to make a lasting impact. 🐾   What Makes Kleekai Inu Stand Out? Amidst the myriad of digital assets, Kleekai Inu focuses on providing a secure and community-driven platform for managing and trading cryptocurrencies. Its specialized approach ensures comprehensive insurance coverage and mitigates potential risks, setting a new standard in the industry. 💼   Benefits of Investing in Kleekai Inu ICO:   🌟 Early Adoption Advantage: Secure a larger percentage of tokens at a discounted price by investing early. 📈 Future Potential: Kleekai Inu's unique project promises growth and rewards for investors, with increasing adoption and utility. 🤝 Community-Centric: Kleekai Inu prioritizes community engagement, ensuring transparency and responsiveness to investors' needs. ♻️ Sustainable Growth: With a commitment to social responsibility, Kleekai Inu allocates a portion of transactions to support animal welfare initiatives. 🔍 Transparent Governance: Kleekai Inu implements transparent governance mechanisms, allowing token holders to actively participate in project decisions.   Join the presale to gain exclusive access to KLEEKAI tokens and unlock a world of possibilities within the Kleekai Inu ecosystem. From lightning-fast transactions to low fees and unique NFT opportunities, Kleekai Inu Coin promises to deliver an unparalleled experience for its holders. 💰   Why Kleekai Inu ICO is Unmissable: In a market fraught with uncertainties, Kleekai Inu offers stability and growth potential. By investing in this ICO, investors not only support a transformative project but also secure their investments for the future. 🌱   How to Get Involved To Invest in Kleekai Inu ICO: 1)Visit https://www.kleekai.online/ 2)Connect your wallet 3)Choose the desired investment amount 4)Confirm the transaction and await token distribution 5)Witness the growth of your investment as Kleekai Inu revolutionizes the crypto landscape. Ambitious Goals Kleekai Inu aims to revolutionize the crypto landscape by providing a secure, innovative, and community-driven platform. Future plans include expanding utility through partnerships, integrating additional features like NFTs, and fostering sustainable growth through transparent governance. With its commitment to innovation, security, and community, Kleekai Inu presents a compelling opportunity for investors. By investing now, you not only access potential growth but also contribute to a project dedicated to making a positive impact in the crypto space. "We're excited to embark on this journey with our community,". "The presale marks the beginning of a new chapter in the world of cryptocurrency, and we're committed to building a project that not only delivers value but also makes a positive impact on the world." The Kleekai Inu presale will run from June 1, 2024, offering investors a chance to be part of something truly special. Don't miss out on this opportunity to join the canine crypto revolution! For more information about Kleekai Inu and to participate in the presale, visit https://www.kleekai.online/presale Links Website:  https://www.kleekai.online/ Twitter:     https://twitter.com/KleekaiCoin Telegram: https://t.me/Kleekaiofficialorg [NOTE : If Clicking On Click Is Not Working Than Kindly Copy And Paste Link In Browser]  
    • 🌟 Kleekai Inu, the much-anticipated cryptocurrency project merging the charm of the Klee Kai Inu breed with blockchain brilliance, is thrilled to announce the launch of its presale on         June 1, 2024! 🚀   With the presale set to commence, Kleekai Inu Coin aims to redefine the crypto landscape, offering investors and enthusiasts an opportunity to be part of an electrifying adventure. Backed by a passionate community and guided by core values of innovation, transparency, and social responsibility, Kleekai Inu Coin is poised to make a lasting impact. 🐾   What Makes Kleekai Inu Stand Out? Amidst the myriad of digital assets, Kleekai Inu focuses on providing a secure and community-driven platform for managing and trading cryptocurrencies. Its specialized approach ensures comprehensive insurance coverage and mitigates potential risks, setting a new standard in the industry. 💼   Benefits of Investing in Kleekai Inu ICO:   🌟 Early Adoption Advantage: Secure a larger percentage of tokens at a discounted price by investing early. 📈 Future Potential: Kleekai Inu's unique project promises growth and rewards for investors, with increasing adoption and utility. 🤝 Community-Centric: Kleekai Inu prioritizes community engagement, ensuring transparency and responsiveness to investors' needs. ♻️ Sustainable Growth: With a commitment to social responsibility, Kleekai Inu allocates a portion of transactions to support animal welfare initiatives. 🔍 Transparent Governance: Kleekai Inu implements transparent governance mechanisms, allowing token holders to actively participate in project decisions.   Join the presale to gain exclusive access to KLEEKAI tokens and unlock a world of possibilities within the Kleekai Inu ecosystem. From lightning-fast transactions to low fees and unique NFT opportunities, Kleekai Inu Coin promises to deliver an unparalleled experience for its holders. 💰   Why Kleekai Inu ICO is Unmissable: In a market fraught with uncertainties, Kleekai Inu offers stability and growth potential. By investing in this ICO, investors not only support a transformative project but also secure their investments for the future. 🌱   How to Get Involved To Invest in Kleekai Inu ICO: 1)Visit https://www.kleekai.online/ 2)Connect your wallet 3)Choose the desired investment amount 4)Confirm the transaction and await token distribution 5)Witness the growth of your investment as Kleekai Inu revolutionizes the crypto landscape. Ambitious Goals Kleekai Inu aims to revolutionize the crypto landscape by providing a secure, innovative, and community-driven platform. Future plans include expanding utility through partnerships, integrating additional features like NFTs, and fostering sustainable growth through transparent governance. With its commitment to innovation, security, and community, Kleekai Inu presents a compelling opportunity for investors. By investing now, you not only access potential growth but also contribute to a project dedicated to making a positive impact in the crypto space. "We're excited to embark on this journey with our community,". "The presale marks the beginning of a new chapter in the world of cryptocurrency, and we're committed to building a project that not only delivers value but also makes a positive impact on the world." The Kleekai Inu presale will run from June 1, 2024, offering investors a chance to be part of something truly special. Don't miss out on this opportunity to join the canine crypto revolution! For more information about Kleekai Inu and to participate in the presale, visit https://www.kleekai.online/presale Links Website:  https://www.kleekai.online/ Twitter:     https://twitter.com/KleekaiCoin Telegram: https://t.me/Kleekaiofficialorg [NOTE : If Clicking On Click Is Not Working Than Kindly Copy And Paste Link In Browser]  
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