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      "author": "steemitboard",
      "permlink": "steemitboard-notify-tbuarque-20191215t122636000z",
      "title": "",
      "body": "Congratulations @tbuarque! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@tbuarque/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@tbuarque) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=tbuarque)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
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      "body": "Congratulations @tbuarque! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@tbuarque/birthday1.png</td><td>1 Year on Steemit</td></tr></table>\n\n<sub>_[Click here to view your Board of Honor](https://steemitboard.com/@tbuarque)_</sub>\n\n\n> Support [SteemitBoard's project](https://steemit.com/@steemitboard)! **[Vote for its witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1)** and **get one more award**!",
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      "permlink": "re-types-of-crypto-scams-and-how-to-avoid-them-20180110t232558",
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      "body": "<html>\n<p>Congratulations <a href=\"/@tbuarque\" target=\"_blank\">@tbuarque</a>, you have decided to take the next big step with your first post! The Steem Network Team wishes you a great time among this awesome community.</p>\n<hr>\n<div class=\"pull-left\"><img src=\"https://steemitimages.com/DQmaAdLUJ3yaSkmcmWECWyPGPWcjfbCoZ8Tu4RM6H4DbjCi/steem-network-thumbs-up.gif\" alt=\"Thumbs up for Steem Network´s strategy\" title=\"I suggest Steem Network´s strategy\" width=\"320\" height=\"222\"></div>\n<h1>The proven road to boost your personal success in this amazing Steem Network</h1>\n<p>Do you already know that awesome content will get great profits by following these <a href=\"/steem-network/@steem-network/spread-your-posts-through-this-proven-strategy-and-get-great-profits-in-return--for-posts-created-at-2018-01-10\" target=\"_blank\" alt=\"Steem Network\" title=\"Follow Steem Network´s suggestions to boost your success\">simple steps</a>, that have been worked out by experts?</p>\n</html>",
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      "parent_author": "",
      "parent_permlink": "cryptocurrencies",
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      "title": "Types of Crypto Scams and how to avoid them",
      "body": "Hi!\n\nWith the booming of cryptocurrencies and the increase in trust also there is a increase in scams. In this article I want to describe some types of scams not so obvious that I have identified.\n\n<h1>Wallet in maintenance</h1>\nYou see a nice opportunity to get cheap coins at one exchange and then sell to another one. You transfer the funds,  get the coins/tokens and when it comes to transfer them to the other exchange the wallet is in maintenance, forever. Now you are stuck with the coins at the first exchange and can only get your funds out if you sell them.\n\n<h2>When this is likely to happen</h2>\nExchanges dedicated to one type of coin, such as Bitgrail (Raiblocks), are prone to this when their coins are listed in bigger exchanges (in this case Kucoin) that allows trading other coins too. They do this to lock the coins within the exchange. Here are some twitters showing this situation:\n![](https://steemitimages.com/DQmW2RJn9D4tFaQFWCMvNiptHrPe7SS3Z9ATbhSHkCezpRX/image.png)\nThis print was made 2 days later this Twitter was posted the wallet is still in maintenance:\n![](https://steemitimages.com/DQmU4JzzwNWC3mvz7kiBS4Kuwr6BaKoVLxRDyM7M5c28RNc/image.png)\n\nSimilar case is happening to CoinExchange with the currency Life. For sometime, Life was being trade at higher price at HitBtc but withdrawing was not possible due to infinite maintenance.\n![](https://steemitimages.com/DQmeHFZiWoGUm3gEv2WBnqt4jhdEWhRFHAcpu8ULjBrpAV9/image.png)\nThe delisting is programmed to the done on the 15th, the twitters are from the 6th and today is 10th and still not possible to withdraw anything. Pay attention how they very relaxed say that you will be able to withdraw after delisting (several days later). This in crypto world means a lot of loss of opportunities. Also while holding your coins, the exchanges can use them to make more money (like normal banks do with low liquidity investments).\n\n<h1>Book manipulation</h1>\nYou look at the book offers and see an opportunity. You buy the coins and suddenly there are massive orders in front of yours that were not there before and then you get stuck with the coins forever.\n\n<h2>When this is likely to happen</h2>\nShitty coins that are traded mainly in one exchange and by very little (1 Satoshi). This is the case of PAC Coin in and the Cryptopia exchange. In the first seconds when you access the market the book looks like this:\n![](https://steemitimages.com/DQmcUFnfsEPdo8QdqHaipYDKvk5B6gCoHT99LF7QGHK9JVM/image.png)\n\nThen suddenly it changes to this:\n![](https://steemitimages.com/DQmVkJfYX8otZRSR3aG5AW2AxLSEqf2vF4XoVwyB9mbLHA4/image.png)\nLooks you could easily buy for 1 Satoshi and sell for 2 but that is not what will happen.\nYour order will also disappear from the order book and now you just gave them some BTC for shitty coins that you cannot trade.  Here is some complaints of people who felt for this scam:\n![](https://steemitimages.com/DQmfQUxfReWe24z1YJhXpb2MhWFHckWz4z6ngVjVk6R61um/image.png)\nHere more bad experiences and how it probably is working:\n![](https://steemitimages.com/DQmR32niiDtbM6VwoeiRoRSaVkXnaTaDFLc8NnSoyDJJ1zA/image.png)\nMy advice, stay away from Cryptopia!\n\n<h1>Conclusion</h1>\nTake care when picking what to invest and the exchange you are using. There are many coins/tokens and just because the exchange is listed in Coinmarketcap this doesn't it is safe to put your coins there. \n\nThis was my first article in Steemit, I hope you guys liked it. Also that is me trying to make lemonade from the lemons I got and also to help people to not fall for the same kind of scams. My next article will be about cashout strategy. Stay tunned.",
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