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101  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 1-Sep-21] on: September 03, 2021, 05:46:11 PM
Bestchange is now full again.

Welcome  Smiley
BestChange will have 2 slots tomorrow
102  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: September 03, 2021, 05:39:42 PM
Nobody is banned strictly because of "the rules"; it's always handled case-by-case, but almost always, plagiarists deserve to be permabanned.

The date of the original is dated April 6, 2021, the plagiarism date is May 26 2021 (no links provided).
I checked only 4 themes created by this user, I think if someone checks the rest, they will find more plagiarism.

Plagiarism
User: Pokapoka124
Post link: https://bitcointalk.org/index.php?topic=5339934.msg57088340#msg57088340, (archive)
Additional link to third source: http://web.archive.org/web/20210406064955/https://www.jumio.com/compliance-regulations/kyc-compliance/

Know your customer (KYC) refers to the process of verifying the identity of your customers, either before or during the time that they start doing business with you in order to mitigate money laundering and other financial crimes. Regulations are becoming increasingly strict for crypto exchanges to verify customer identities during the opening and maintaining of accounts. Some countries have even gone as far to demand that citizens declare their crypto hodlings.
Crypto exchanges are now embracing KYC procedures to protect themselves. KYC compliance has a huge impact on how they enable customers to open accounts and perform  transactions.

Sad news is KYC on exchanges can result to phishing attempt, especially when system is hacked, we are in the world that peoples information are used against them. Hacked users data are sold on the dark web. I thought crypto was all anout anonymity. Giving out kyc on any platform has its own risk, exchanges included.

Someone sent me a screenshot of a supposed mail he got from Binance

I'm not sure if this is true but if it is I'd have to move my assets to a decentralized exchange. I find this new development alarming! Forgive my ignorance, but I am one of those flock who got into bitcoin thinking it was a safe haven away from the prying eyes of the government but I guessed wrong. We are losing to the authorities on every front

103  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: September 03, 2021, 04:54:37 PM
Nobody is banned strictly because of "the rules"; it's always handled case-by-case, but almost always, plagiarists deserve to be permabanned.

The date of the original is dated March 13, 2018, the plagiarism date is March 19 2018 (no links provided).
I checked only 2 themes created by this user, I think if someone checks the rest, they will find more plagiarism.

Plagiarism
User: Mpamaegbu
Post link: https://bitcointalk.org/index.php?topic=3158767.msg32651653#msg32651653
(archive)
Additional link to third source: https://steemit.com/bitcoin/@anassmed/good-news-btc

With the G20 economic summit underway today and tomorrow in Argentina, many are likely to conclude with the smuggled out snippet below that the meeting will end in favour of the crypto community. Foretelling the outcome, Bitcoin has dramatically bounced back to $8300+ this morning after its below $7,500 low last night. May be you will agree ir disagree with the positions below.

USA
- ICO Prohibited, Money Laundering & Illegal Act Regulations, Cryptographic Exchange Tradition License Scheme

 Japan
- taxation, payment instrument recognition

 Germany
- It is a legitimate financial instrument and may be taxable, but requires additional licenses and permits.

 England
- No government regulation

 France
- warnings about regulatory readiness (not disclosed in detail), 'risk of speculation and manipulation’

 Italy
- Some central banks consider issuing cryptocurrencies

 Canada
- Taxation

 China
- Coin trading prohibited, ICO prohibited

 India
- Not accepted as a means of payment, regulation of money laundering and illegal activities

 Brazil
- Financial assets not recognized, direct investment prohibited

South Korea
- No anonymous account transactions (real name system), tax preparation in progress

 Australia
- No government regulation

 Russia
- Cryptocurrencies regulation legislation, ICO prohibition, while allowing legislation, can run a legitimate exchange

 Mexico
- Preparing taxation

 Indonesia
- No government regulation, prohibited from banks

 Turkey
- No government regulation

 Saudi Arabia
- Some regulations will be introduced but not prohibited

 Argentina
- No government regulation

 Republic of South Africa
- No government regulation

 European Union
- Agreed to more stringent rules to prevent money laundering and terrorist financing in Bitcoin and other virtual currency exchanges


Every day we read about US,China, Korea,Japan; their stand on cryptos and anytime the news seems bad it will create FUD which will lead to market crash.

But I believe US,China, Korea,Japan are not the only countries in the world. So today I want the community members to state their countries stand as regards to cryptos

Below are few countries stands as regarding to cryptos. you can correct me if I am wrong.

Please Add your own country stand.

Maybe If we spread some good news about countries that support cryptos we might see bullish market again.

#USA
- ICO Prohibited, Money Laundering & Illegal Act Regulations, Cryptographic Exchange Tradition License Scheme

#Japan
- taxation, payment instrument recognition

#Germany
- It is a legitimate financial instrument and may be taxable, but requires additional licenses and permits.

#England
- No government regulation

#France
- warnings about regulatory readiness (not disclosed in detail), 'risk of speculation and manipulation’

#Italy
- Some central banks consider issuing cryptocurrencies

#Canada
- Taxation

#China
- Coin trading prohibited, ICO prohibited

#India
- Not accepted as a means of payment, regulation of money laundering and illegal activities

#Brazil
- Financial assets not recognized, direct investment prohibited

#South Korea
- No anonymous account transactions (real name system), tax preparation in progress

#Australia
- No government regulation

#Russia
- Cryptocurrencies regulation legislation, ICO prohibition, while allowing legislation, can run a legitimate exchange

#Mexico
- Preparing taxation

#Indonesia
- No government regulation, prohibited from banks

#Turkey
- No government regulation

#Saudi Arabia
- Some regulations will be introduced but not prohibited

#Argentina
- No government regulation

#Republic of South Africa
- No government regulation

#European Union
- Agreed to more stringent rules to prevent money laundering and terrorist financing in Bitcoin and other virtual currency exchanges


#Philippines

- Cryptocurrency is supported by Central Bank Of the Philippines (BSP), Local Banks are now looking for block-chain technology and its usage (Unionbank), You can easily convert your bitcoin into fiat (PHP) by using local exchanges approved by BSP (Coins.ph and rebbit.ph), BTC to Fiat (PHP) conversion is regulated by BSP to follow AMLA (Anti Money Laundering Act), Bitcoin ATM's on Makati City, There is no ICO Regulation yet. (supplied By BTT user: rommelzkie)

104  Economy / Reputation / Re: Bithub.im, BestChange (Removal of reviews and disclaimer of financial obligati). on: September 03, 2021, 04:20:36 PM
I doubt if he was one of the affected users. I am not saying that one shouldn't complain when something unlikely comes up about a certain service, but the particular profile (airfinex) was created to either get someone banned or cause some drama if you look at the post history. Afterwards, he just goes offline until he gets something new to howl about.

Here are some of the topics he has opened up
- Merit Source - Plagiarist
- Who controls Bestchange's account?
- Is Theymos really a lauda?
- Why does Foxpup only send negative feedback?
- MoparMiningLLC Escrow in account sales?
- Moderator Xal0lex - Informal Plagiarist
Absolutely right! I hide my identity to avoid persecution! But this does not mean at all that I am wrong!
105  Economy / Reputation / Bithub.im, BestChange (Removal of reviews and disclaimer of financial obligati). on: June 30, 2021, 07:22:36 PM
What happened: A certain exchanger (bithub.im), which usually does not accept applications from 0 to 8 am Moscow time, unexpectedly started working at this time and went to the top in bitcoin directions.

It's easy to guess what happened next: users went to change at a "favorable rate", receiving nothing in return.

The administrator of the exchanger, having come in the morning, turned off the site and wrote standard unsubscriptions for 15 days, offering nothing to anyone or promising. Best_Change does the same, suggesting "wait for a solution to the situation" and "wait for new information." In fact, they limited themselves to removing the no longer working exchanger from their "reliable" monitoring, and all their real actions ended there. A lot of people were deceived, Balthazar counted about 30 people:

We told users that we were also held hostage to the situation. Due to the actions of cybercriminals, many users were affected for a large amount. The exchange office does not have such reserves to pay to all the victims. Therefore, we turned to lawyers and filed a statement with the police. Also, we are trying to find a way out of this situation that will satisfy all parties to the conflict. Our lawyers prepare recommendations for affected users. Unfortunately, all this takes time.

Both bithub.im and BestChange received a significant number of requests containing information about unpaid orders.
Unfortunately, due to the fact that a significant part of these requests contains false information and comes from scammers, which hosted the bithub.im site, we still cannot start actions to resolve the situation. BestChange apologizes to users for the long waiting period, however, for objective reasons, we are forced to conduct a full analysis of the incoming information. Unfortunately, this process takes a long time. Regarding the removal of reviews, we inform you that the policy of the BestChange service is aimed at preserving positive, negative and neutral reviews left by real users. In cases where we receive requests from exchange offices to remove reviews, we always ask to provide full information about the situation.

- https://bitcointalk.org/index.php?topic=5343984.0 Balthazar (с)
- https://www.bestchange.ru/bithub-exchanger.html Use the Google translate

Reality: bithub.im and BestChange have not been able to resolve the situation with payments for about two weeks, in addition, BestChange removes negative reviews on its website, saying that these reviews are bogus. BestChange is running a signature campaign on the forum so I doubt any of the DTs will create a flag or leave a red feedback.
106  Bitcoin / Bitcoin Discussion / Re: The Mystery in Patoshi Timestamps (that touched me to the depths of my soul). on: May 17, 2021, 09:59:21 PM

up
107  Economy / Services / Re: [OPEN SLOTS] ChipMixer Signature Campaign | Sr Member+ on: May 14, 2021, 03:39:21 PM
Well, these chart did not become a revelation for me, because 4 days after the opening of the slots, I noticed that many of those who had always applied for this campaign before, now began to simply ignore it.
It was a revelation for me that you dared to apply for this campaign after you were expelled.

You have not even apologized to Darkstar for your publications that led to the accusation of racism on Darkstar.

marcel
108  Other / Meta / Re: Moderator - Informal Plagiarist on: May 13, 2021, 10:08:39 PM
Your source doesn't work that link doesn't open for me. From what I've known about the mod mentioned, you're not the first one to call them out for something like this. Secondly, Theymos wouldn't make someone plagiarising content off the internet as a mod on bitcointalk. Let's just wait for them to respond.
Theymos will not reply in this thread! And the link doesn't work because your ISP is blocking this Russian news site, try a VPN.
109  Other / Meta / Re: Moderator - Informal Plagiarist on: May 13, 2021, 10:00:02 PM
I don't understand Russian so I can't really determine the accuracy of that post in terms of plagiarism but

    - I marked the text that the moderator claims to be his own
    - I marked quotes
    - Before posting stupid reasoning, please first check the source, by copying and pasting the text that I have highlighted in red.

A post can be constructive and still have references to other sources. If I have some question and someone links me to a blog or just quotes some text from the blog I'd be glad that someone did their research and linked me to correct content.
Do you understand what you said? He publishes 25 such posts a week, completely copied from news sites, adding one or two small quotes and adding a link in the hope that this content will not be considered plagiarism. Xal0lex hopes that the campaign manager does not understand Russian and will find these messages constructive. If I were the campaign manager, I would definitely think that the bulk of the text of these messages was written by Xal0lex
110  Other / Meta / Moderator Xal0lex - Informal Plagiarist on: May 13, 2021, 09:48:47 PM
Can someone explain the difference to me? In addition to the fact that the Moderator of the Russian Local protects people who abuse Google translations, he himself does not hesitate to informal plagiarism. Xal0lex adds quotes only to a small part of the copied text, and then adds a hidden link. In addition to the fact that Xal0lex does not publish such messages in the form of a full quote, it also places them in different threads to create the impression of authorship.

    - I marked the text that the moderator claims to be his own
    - I marked quotes
    - Before posting stupid reasoning, please first check the source, by copying and pasting the text that I have highlighted in red.

  • Informal plagiarism is my definition of when a user publishes almost all posts as clippings from news sites. Thus, verbatim copying and adding a hidden link allows this moderator to fulfill the sig campaign quota without any problems.

Quote from: Hhampuz
Make a minimum of 25 eligible (constructive) posts each week that you participate to receive a payment.

When Hhampuz published the rules and talked about constructive posts, he meant constructive posts made by a campaign participant and not by a journalist of one of the news resources. Here's an example, or just check the post history of this moderator as it consists entirely of such posts!


Зapплaтa в кpиптoвaлютe. Boзмoжнo ли этo в Poccии?

Зaкoн «O финaнcoвыx цифpoвыx aктивax» пpямo нe зaпpeщaeт выплaчивaть зapплaтy цифpoвыми мoнeтaми. Ecть ли тaкaя вoзмoжнocть y poccиян и мoжeт ли oнa cтaть пoпyляpнoй cpeди житeлeй cтpaны.

C нaчaлa 2021 гoдa кpиптoвaлютa в Poccии пoлyчилa oфициaльный cтaтyc имyщecтвa. Этo пpoизoшлo пocлe вcтyплeнию в cилy зaкoнa «O финaнcoвыx цифpoвыx aктивax», кoтopый oфициaльнo зaпpeтил иcпoльзoвaть кpиптoвaлюты для oплaты тoвapoв и ycлyг. Ho в зaкoнe ничeгo нe гoвopитcя o вoзмoжнocти пoлyчaть зapaбoтнyю плaтy в кpиптoвaлютe. Oпpoшeнныe PБК-Кpиптo экcпepты oбъяcнили, мoгyт ли paбoтoдaтeли выплaчивaть зapплaтy цифpoвыми aктивaми и бyдeт ли тaкaя вoзмoжнocть пoльзoвaтьcя пoпyляpнocтью.

Teopeтичecки — вoзмoжнo

Житeли Poccии мoгyт пoлyчaть чacть зapплaты в нeдeнeжнoй фopмe, oбъяcнилa экcпepт Moscow Digital School Иpинa Mypaщeнкoвa. Пo ee cлoвaм, фopмa oплaты ycтaнaвливaeтcя в кoллeктивнoм или тpyдoвoм дoгoвope, нo ecть oгpaничeниe — дoля зapaбoтнoй плaты в нeдeнeжнoй фopмe нe мoжeт пpeвышaть 20%.

«Tepeтичecки, c yчeтoм тeкyщeгo cтaтyca кpиптoвaлюты в PФ, пpи coблюдeнии ycтaнoвлeнныx ycлoвий и oгpaничeний, выплaтa чacти зapплaты в кpиптoвaлютe вoзмoжнa и ceйчac», — oтмeтилa экcпepт.

Пocкoлькy зaкoн oгpaничивaeт paзмep нeдeнeжнoй чacти зapплaты, пoлyчaть вoзнaгpaждeниe пoлнocтью в кpиптoвaлютe нe пoлyчитcя, дoбaвилa Иpинa Mypaщeнкoвa.

Кpиптoвaлютa в Poccии нe мoжeт быть cpeдcтвoм плaтeжa, ee oбopoт cyщecтвeннo oгpaничeн, нaпoмнил члeн Кoмиccии пo пpaвoвoмy oбecпeчeнию цифpoвoй экoнoмики Mocкoвcкoгo oтдeлeния Accoциaции юpиcтoв Poccии Пaвeл Лaвpeнкoв. Пo eгo мнeнию, чтoбы зapaбoтнyю плaтy мoжнo былo выплaчивaть кpиптoвaлютoй, y нee дoлжeн быть cтaтyc, эквивaлeнтный нaциoнaльнoй вaлютe. Bpяд ли тaкoe бyдeт вoзмoжнo в ближaйшeм бyдyщeм, дoбaвил экcпepт.


Кoмy интepecнa кpиптoзapплaтa

Haибoльший интepec — y coтpyдникoв кpиптoвaлютныx cтapтaпoв, кpyпныx кoмпaний цифpoвoй cфepы, кpиптoбиpж. У пepcoнaлa или пpивлeчeнныx фpилaнcepoв тaкoгo бизнeca нeт cтpaxa пepeд кpиптoвaлютoй, тaк кaк oни пpeкpacнo знaют ee плюcы и минycы, и пoнимaют, чтo мoжнo cдeлaть c пoлyчeнными цифpoвыми мoнeтaми, yтвepждaeт Иpинa Mypaщeнкoвa. PБК-кpиптo

111  Other / Meta / Re: Null “plagiarism” on: April 06, 2021, 09:19:30 AM
Ratimov, You are the last person on this forum who should criticize nullius.

Nullius may be right and may be biased towards nutildah, but your speculative post has nothing to do with this topic at all, The public has long decided on the essence of your slippery nature.

Before drawing such conclusions, you must understand that English is not my native language and I cannot create completely English texts myself, without auxiliary tools.
Here, really original content, maybe 10%, the rest is all a copy-paste of finished materials or partial use of someone else's material.

This is ridiculous . - On March 23, edited the thread in which you published someone else's material on your behalf

In this article I would like to touch upon such a theme as online privacy. As we know, now is the period of a pandemic, and it is at this time that rights and freedoms are being infringed, including on the Internet.
112  Economy / Reputation / MoparMiningLLC Escrow in account sales? on: April 06, 2021, 08:35:08 AM
Is it normal for a reputable escrow to engage in transactions related to the sale of accounts?

Hello! In the presence of 1 of your forum account Legendary bitcointalk.org
Account with a green trust. The account is different, not the one from which I made the post.
Price: $ 500
I agree to a guarantor!
Contacts: Telegram: @ kote75757
https://t.me/kote75757

À en juger par les commentaires laissés, le garant n'est pas satisfait car le vendeur s'est avéré être un trompeur.

Quote
MoparMiningLLC - 2021-02-17 - was part of a deal - left without fulfilling his end of the bargain after buyer had already transferred funds to me (I was serving as escrow)
113  Economy / Reputation / Re: The AdkinsBET Army of Alts on: March 25, 2021, 11:54:45 PM
I have never seen someone banned by IP analysis. Is this really practiced?
114  Economy / Reputation / Why does Foxpup only send negative feedback? on: March 24, 2021, 09:11:31 AM
In 9 years Foxpup has not sent a single positive feedback. Why? Is it somehow connected with his superiority over the rest? Even theymos sent positive feedback.
115  Bitcoin / Wallet software / Re: Where to ask questions about Lightning-C? on: March 17, 2021, 04:35:26 PM
specifically, "withdraw" command doesn't work for me
maybe "You're getting the error because the command line client can't connect your node. It could be because the node itself is not running, or because the node is not reachable from your host (ex: docker not exposing the right ports)".
116  Other / Meta / Re: Merit Source - Plagiarist on: March 16, 2021, 07:59:18 PM
lovesmayfamilis, so strictly defends her beliefs that she did not comment on the situation with Ratimov.  Cry

Another creation of a person who regularly creates topics for beginners, copying articles, even if they have links to sources.
https://bitcointalk.org/index.php?topic=5281175.msg55350810#msg55350810

I can't figure out, maybe everyone needs to create similar topics? We will pull out everything from the Internet, from making soup to repairing tractors. The main thing is that there will be links, and this is no longer plagiarism. Is this content helpful?
https://bitcointalk.org/index.php?topic=5278938.msg55283678#msg55283678

Where do we go on such roads? Is there a solution to these things? Do such writers need to be noted in their trust?
117  Bitcoin / Bitcoin Technical Support / Re: How to uninstall bitcoin core (linux)? on: March 15, 2021, 11:30:46 PM
"Uninstalling bitcoin client in any linux based system is similar to uninstalling a program in linux which you have built from source. Generally users of linux use make install and they were the ones which was mentioned in the bitcoin build notes as you have been trying to build bitcoin from source".

But instead of make install you could try using checkinstall. checkinstall command will make the installation and un-installation easier by creating deb packages. See wiki for checkinstall command : CheckInstall

Uninstalling older bitcoin client in Linux can be done using the following command :

Code:
sudo make uninstall or make uninstall
118  Economy / Reputation / Re: Is Theymos really a lauda? on: March 13, 2021, 10:05:04 AM
Speaking of parts, I'm 110% serious about getting my 15% cut from the proceeds Foxpup made from the video with Lauda. I'd settle for 50% BTC and 50% altcoin of your choice. Probably got a lot of people paying in Monero to watch that video.
Sorry, I don't quite understand you. Are you talking about a video featuring Foxpup furry hole?
119  Economy / Reputation / Re: Is Theymos really a lauda? on: March 12, 2021, 10:57:16 PM
I said stop speculating, dammit! Angry I can assure you that nobody involved was too drunk to consent, and I certainly didn't get Lauda pregnant or vice versa. It's not even biologically possible! Probably. Hopefully...
I sincerely regret that the discussion in the thread I created has grown into a discussion of your reduced social responsibility as a girl. Anyway, you don't need to worry too much, just know that others will not be able to brag to their grandchildren with such crazy stories.
120  Economy / Reputation / Is Theymos really a lauda? on: March 11, 2021, 11:10:06 PM
I recently saw one of the users talk about this. So I spent all day today looking for this information but mostly unsuccessfully. Does anyone have an argument for this? And it was a surprise for me today to find out that Lauda is a woman in her 40s.   Kiss
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