Damus
Jameson Lopp profile picture
Jameson Lopp
@Jameson Lopp
One of the most disheartening things we see at Casa is new clients onboarding who tell us they have lots of BTC in an exchange that they want to withdraw to self custody.

Then as we're working with them it becomes obvious that the "exchange" they used is a scam that will never actually honor their withdrawal requests.
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wolfpy · 30w
That hurts …
ManyKeys · 30w
Lots of money but with a barely known CEX? These guys' DD is non-existant. I wonder how they got the money for those many bitcoins.
Gareth Jenkinson · 30w
This scares the shit out of me
ynniv · 30w
that's a hard place to be
TCC · 30w
Yes
brian flounders · 30w
does this happen frequently? ouch.
Jorj X McKie · 30w
About a year ago a gal I used to work with (and eventually orange pilled) contacted me and wanted to ‘share an opportunity’ because she was making huge bank with a bitcoin thing. So we meet for breakfast and she shows me a front page of some ‘cloud mining’ thing on her phone… ostensibly o...
eternal_student · 30w
Trust me, it's not a disheartening as a bunch of arrogant devs sabotaging bitclin for personal gain.
Wjejebsk2 · 30w
What exchanges? Help us avoid the same mistakes!
nostrich · 30w
Now can you see the power of making a coin so private that the state pushes people into self-custody like it happened with Monero.
nostrich · 30w
Interesting you don't mention if that happens with Ethereum shitcoin too? nostr:nevent1qqszw0l3d058e3rdplvxw8fge7dgg6azre3cvdz8dlzas3r0f93q62gppemhxue69uhkummn9ekx7mp0qyg8wumn8ghj7mn0wd68ytnddakj7qgcwaehxw309aex2mrp0yhxvmm4de6xz6tw9enx6tce8vcxf
Satoshi Nakamoto · 30w
Oh damn, another reason to keep the sound money protocol simple so that people won't go chasing scams.
Биткойн.БГ · 30w
Actually, they come to us for help after they've tried every possible way to withdraw. The pretense that they want to become our customers is just a thinly veiled lie in the hope that we're able to "hack" this "exchange" and recover their bitcoins.
Tim · 30w
Name and shame that scams!!
Laeserin · 30w
Oof.
Force2B · 30w
Very rough