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1021  Economy / Scam Accusations / Re: [SCAM ALERT] QENTUMBIT.COM - New Scam Exchange on: February 08, 2023, 12:52:51 AM
It seems you misunderstood Pmalek's comment. He is not asking why there are still people who fall for such obvious scams but he is addressing the question to you.
Why did you visit the website and created an account on it although you knew it's a scam! I know it's unlikely to get hacked by visiting a website, especially if you know what you are doing, but it's still not worth it.
Anyway, I've reported the domain name too.
Yeah, i was too quick to read his comment so i misunderstood it,

I don't risk my device I have enough experience to protect myself, I did it from another device I used and with an account that is not my original one then I activated the vpn, I'm just trying to put proofs in my thread about this scam platform so that any beginner can see conclusive proofs and in order for him not to try or use their exchange, I could have blocked the scammer and deleted his message on Discord and forgot about it, but I wanted to be positive and expose him and expose his scam platform to the public.
1022  Economy / Scam Accusations / Re: [SCAM ALERT] QENTUMBIT.COM - New Scam Exchange on: February 07, 2023, 06:55:44 PM
Lol, this is one of the old-school scams. Where some strange people will share and ask to use a promo code to get funds. As I remember I saw some scam accusations for some roulette site. The way of making fool people was the same like using promo codes and getting a huge amount of balance.

So this is a very popular way of scamming people. Just follow a thing that if any platform asks for making a deposit to make a withdraw, 99% platform are scams. So don't fall into this trap. Don't be greedy.
Yes, that's right. But did you know that despite the simplicity and popularity of this method that the scammers do through the new exchange platforms that they recently created and send their promo code to the victims to lure them, I know that there are many beginners who will fall into these traps and deposit their funds in their desire to Withdraw this money, so we must all expose these scammers everywhere and report their domains so that beginners or greedy people do not lose their money.

I don't understand why you would even risk the health of your device (PC/phone) by visiting an obvious scam site that a random jerkoff recommended to you over social media. Huh They can in theory combine both malware and social engineering techniques to trick unsuspecting newbies into depositing on their sites. Just delete the message, block the person, and carry on with your life.  
Greed and overconfidence are what make most people stop thinking, because if they thought for a moment that what is the interest of those who give you free money? What did you give them? They will surely know that their intentions are bad.
1023  Economy / Scam Accusations / Re: Rollbit.com able to access wallet but they stole my deposit on: February 07, 2023, 06:43:52 PM
@OP Sorry for your loss, but dude it's your fault that you deposited your BUSD on a different chain that Rollbit does not support, I don't see any kind of scam here, if you send them $200 you will be able to return the $50 you deposited on another chain, and this is a fee you will pay to the developer team to take the time to try to recover the money you lost, do you want them to work for you and lose their time for nothing? It is recognized in any platform that if you send your crypto to an unsupported network, your crypto will simply be lost, this is not their fault, excuse me for saying that.
1024  Economy / Trading Discussion / Re: Can golden cross on S & P chart trigger buying in Bitcoin? on: February 07, 2023, 06:19:54 PM
The S&P 500 usually gives hope to traders and motivates them to feel joyful because it gives an easy-to-follow bullish technical signal from this crossover on the price chart because most of the big rises of Bitcoin often begin with a golden cross, and this signal makes us know that the market's short-term gains have exceeded its long-term gains. It is, in fact, a prior prediction of higher prices in the long term, but perhaps not all golden crosses lead to a significant rise, and what I know is that the Bitcoin currency has witnessed eight golden crosses so far, and three of them were with gains that exceeded 100%, and in my opinion, the golden cross on bitcoin often motivate traders on entering the market and buying with fresh bids.
1025  Economy / Scam Accusations / [SCAM ALERT] QENTUMBIT.COM - New Scam Exchange on: February 07, 2023, 04:48:06 PM
What happened: This is another exchange platform that someone sent me via Discord to trade on, and after I tried to withdraw the money I got from his promo code for a value of 0.39 BTC, it turned out that this platform is a scam exchange asking for a deposit of at least 0.02 BTC so that I can activate my wallet and can withdraw.



Reference Link: https://qentumbit.com/

Payment Method: Bitcoin


Proof of Payment:






Information about a scam domain :

Quote
Domain: QENTUMBIT.COM
Registrar:    Publicdomainregistry
Status: clientTransferProhibited
Registrant Email: rockygordon@protonmail.com
Registrant Address: Road, Road Town Briti Neitsisaared, Road Town, Tortola, VG1110, VG
Creation Date: February 2, 2023 (5 days ago)
Update Date: February 2, 2023 (5 days ago)
Expiration Date: February 2, 2024
Age: 5 days
Registrant Name: rocky gordon
Registrant Street: Road, Road Town Briti Neitsisaared
Registrant City: Road Town
Registrant State/Province: Tortola
Registrant Postal Code: VG1110
Registrant Country: VG
Registrant Phone: +1.4942574
SOURCE: https://www.domainiq.com/domain?qentumbit.com#/whois


Additional Notes:

** Most of the new scam exchange platforms do these temptations in order to lure the victims into traps and steal their money, so do not make any deposits in any new exchange platforms that you do not know, and do not trust strangers on social media >> Be cerfull Smiley

** Please report the domain via the following link : https://publicdomainregistry.com/phishing/ & put the required information and click SEND.
1026  Economy / Scam Accusations / Re: playmisterium SCAM ORGANIZATION on: February 07, 2023, 04:25:53 PM
Yes, this is a game that contains a trojan virus, and indeed, I found many warnings from users on Twitter whose devices have been hacked by people who send DMs to hire testers after they download the Misterium game.



It is worth noting that the official account of the Misterium game on Twitter, which is marked with a blue tick, has been suspended by Twitter due to the reports of people on their account.



Everyone should be careful not to download this game or any other game on their main devices that contain their data and wallets.


[1] https://twitter.com/KinGy_REDLC/status/1615304148123095042
[2] https://twitter.com/play_Misterium

1027  Economy / Web Wallets / Re: Web Browsers begun to have inbuilt Cryptocurrency Wallets on: February 06, 2023, 09:39:56 PM
I'm using Opera browser for quite long time. Suddenly came across the tab Crypto Wallet. This was something unexpected and going through it, we were able to see the option available to create our own wallet. Have anyone came across Web browsers having Crypto Wallet other than Opera and Brave browser. Are these wallets safe?
I think Opera is the first browser to integrate a native crypto wallet and is able to explore WEB 3.0 and for user data privacy it is a good option, but frankly, I see that Chrome and Firefox are the best for me and I can install any browser extension for crypto wallets on them smoothly as they support a lot of papular web wallets, for Brave and Opera I have only used them for about years, although they have good features, they are not as popular as Chrome and Firefox, so I did not rely on them mainly, and for me, I see that browser wallet, in general, are not a safe way to save money, so hardware and software wallets are the best for that.
1028  Economy / Scam Accusations / Re: Fraud : [ANN] Bitcointalk Wallet on: February 06, 2023, 09:11:26 PM
Anybody who has a GitHub account can report this profile (https://github.com/BitcointalkWallet-project). It was created 2 days ago. I have reported it.


Reported Done, dude

I hope the GitHub teams will review my report and ban the publisher's account as soon as possible.

It is good that most of the accounts of these scammers have been banned from the forum, and I hope that members will not stop reporting their topics if they create new accounts.

They created this wallet that contains Malware to target and hack the accounts of Bitcointalk members and their devices and steal their wallets, so in my experience, doing a system scan through an antivirus program for the device of someone who downloaded this wallet is useless. He must disconnect the Internet immediately, install a new Windows system, and download a program to freeze the system.
1029  Economy / Scam Accusations / Re: Ponzi SCHEME Bitnaka on: February 06, 2023, 08:17:10 PM
No sir we are not promoting
we have research abount bitnaka company the Bitnaka limited is working with trading bots they have created 6 bots and all trading bots is running correctly
our too many referrals getting withdrawal

Its not ponzi scheme
its Legit trading bots that can help to new traders
If you do not like to call it a Ponzi scheme project, the trading bots that you have are not magic profit generators. Do not think that everyone is naive and will believe your lies. We know very well that you are trying to hide behind the name of trading bots that claim that they will help Beginner traders. Trading bots are developed by companies that have a reputation and popularity and have legit and not anonymous teams. You should know that legit trading bots are useful tools that help users execute deals that do not have time to analyze the crypto market themselves but do not guarantee unrealistic and fixed returns. You would like people to try a dollar, okay? This is not proof of the legality of your project. People's funds will accumulate with you, and you will disappear with people's funds in a blink of an eye.
1030  Economy / Speculation / Re: Can I invest my 60% savings in Bitcoin? on: February 06, 2023, 07:03:07 PM
suggest please I can bear some Loss but Can,t afford 100% loss  
Stay in the market and do not be afraid of correction, it does not matter the small loss, maintain your presence in the market, and invest in what you can lose, 60% varies from person to person according to his needs. You can invest a smaller percentage if you do not believe in Bitcoin, but in my opinion, even if Bitcoin goes down below the $20K Level I will not sell, because I trust that the next small storm with a price correction and that the bull comes very quickly and I must be there, do not let the FUD affect you and make you lose hope, do your own analysis and wait for the good time to enter.
1031  Local / العربية (Arabic) / Re: قائمة بأهم حملات التوقيع فى المنتدى on: February 06, 2023, 10:37:23 AM
تم اطلاق حملة توقيع جديدة  وتم إضافتها الى الجدول بالإعلى :

إسم الحملة: EndBlock.io Signature & Avatar Campaign
إسم مديرها : Little Mouse
عدد المشاركات في الاسبوع : 20 (يجب كتابة 10 مشاركات في أحد الأقسام المحددة من قبل مدير الحملة)
الدفع :  في الوساطة

العضويات والدفع :
فقط 16 عضويات سيتم قبولها

Hero/Legendary Member
 =  $80 BTC

Sr Member
 =  $55 BTC

ملحوظة يجب أن تكون نشيطًا يوميًا (5 أيام على الأقل في الأسبوع)

**يرجى قراءة شروط الحملة قبل الإنضمام **

رابط الحملة : https://bitcointalk.org/index.php?topic=5438344.0
1032  Local / العربية (Arabic) / Re: قائمة بأهم حملات التوقيع فى المنتدى on: February 04, 2023, 12:42:23 AM
يوجد منفذ متاح لعضو Sr Member المهتم يقوم بالإنضمام الآن

إسم الحملة: FortuneJack.com
إسم مديرها : Hhampuz
عدد المشاركات في الاسبوع : 20
( الحدد الادني 10 مشاركات في أحد الأقسام المحددة من قبل مدير الحملة)

الدفع :  في الوساطة

العضويات والدفع :
Sr.Member = $60 BTC

(يرجي قراءة شروط ومتطلبات الحملة جيداً قبل الإنضمام)

رابط الحملة : https://bitcointalk.org/index.php?topic=5386243.0
1033  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 29-Jan-23] on: February 04, 2023, 12:31:28 AM
FortuneJack.com Signature Campaign managed by Hhampuz has 1x Sr Member positions open.

[ Up to 20 posts each week ]
[ Min 10 posts in the Gambling Boards ]

● Sr Members - $60 in BTC/Week.

[ You must read the Campaign Rules and Requirements before applying ]

Apply now: https://bitcointalk.org/index.php?topic=5386243.0

We have 1x Sr. Member position open, apply now!
1034  Economy / Service Discussion / Re: Etsy - but with Bitcoin on: February 03, 2023, 08:36:39 PM
Are there any Bitcoin marketplaces that have been developed with similar DNA and design to that of the fiat, online marketplace Etsy?
I searched about what you wanted, about a Bitcoin marketplace like Etsy, but I did not find a marketplace like Etsy for cryptocurrencies other than the Marketplace board here in the forum, through which you can buy and sell goods with various members around the world, but you must use escrow so as not to be exposed to scam.

I hope that one of the developers and web designers will create a marketplace like Etsy for Bitcoin and for crypto in the future, it would be frankly a great and good idea for the crypto community.

For sites that offer you services to buy gift cards and top-ups with Bitcoin and Crypto online, I recommend the following sites but do not forget to do your research first:

[1] https://www.cryptorefills.com/
[2] https://shop.uquid.com/
1035  Economy / Exchanges / Re: https://crypto-exch.com/ ? on: February 03, 2023, 06:52:35 PM
They claimed to have these stats
50000 + Clients crypto-exch which is obviously a fake stat its impossible to have these numbers of clients if you're just a few months this just is another trick to make people believe that they are trusted by people and they are gaining more new clients, if a new exchange showing fake stats it's obviously a scam exchange.
If you click on the "About Us" page on their scam platform, you will find a paragraph stating that their platform has 700,000 users and that their domain is about 76 days old. Really unbelievable

Quote
WE ARE CRYPTO-EXCH
A place for everyone who wants to simply buy and sell Bitcoins. Deposit funds using your Visa/MasterCard or bank transfer. Instant buy/sell of Bitcoins at fair price is guaranteed. Nothing extra. Join over 700,000 users from all over the world satisfied with our services.

Most of the scam exchanges put false information, statistics, and partnerships in order to deceive traders and investors, so we must not stand idly by and report their domain on NAMECHEAP until it is registered.

Also, next time, if you find a scam exchange platform like this, you can publish a topic about it and expose its team in the "Scam Accusations board", so that people warn.
1036  Economy / Service Discussion / Re: Anyone have been trade with oultrade.com on: February 03, 2023, 04:48:02 PM
I have bad experience with oultrade.com , i am using this site because my buyer insist . I am selling coffee bean and my buyer want to pay with BTC and choose oultrade.com because it has secure deal option. For someone who familiar with oultrade, you must be know that in secure deal section we can have chat between seller and buyer and guarantor from oultrade itself. The buyer have been transfer the BTC to my internal wallet , but I can’t withdraw the BTC out to my other wallet, the oultrade required to have additional deposit USD700 on each wallet ( seller and buyer ) before it can be withdrawn. I don’t understand why they need this although i have more then 1 BTC in the account which is from the payment of my seller.
Please if someone have experience trade in oultrade.com , appreciate to share your thoughts.




The buyer is definitely part of the team of this scam site. You should have done your research, mate. What will you lose if you waste a few minutes of time collecting enough information about the anonymous oultrade.com site? And I hope that you did not rush to deposit the $700 because 99% of the sites that ask to deposit a sum of funds before withdrawing are just scam sites. The buyer simply wanted to drag you into the mud after sending fake BTC amounts through this site, which is part of it to your internal wallet until you deposit your funds to withdraw them.

Please Stay away from this platform.
1037  Local / العربية (Arabic) / Re: تمديد BPIP باستخدام الطريقة في متصفح الجوال on: February 03, 2023, 03:42:50 PM
مشكور على الشرح أخى الكريم,

صراحة الإضافة مفيدة لمديرى الباونتيز أكثر لانها تمكنهم من التعرف عن المعلومات الدقيقة لحسابات المشاركين من حيث مشاراكتهم ونقاط الجدارة التى حصلوا عليها ونحو ذلك فى المنتدى,

ومن لا يرغب فى تثبيتها على متصفحه فى الهاتف او الكمبيوتر يمكنه الإعتماد على المواقع التالية :

[1] https://bpip.org/
[2] https://ninjastic.space/

كنت أبحث عن إضافة على كروم تسمح بتلقي الإشعارات بدل بوت التلغرام وطرحت الموضوع في القسم الإنكليزي لكن للأسف لا يوجد.
.للأسف لا يوجد حاولت البحث لكن لم أجد غير بوت التليجرام, واعتقد انها ستكون فكرة أكثر من رائعة لو تم تنفيذها على إضافة متصفح, أتمنى ان يبادروا فى تطوير اضافة تمكننا من الحصول على اشعارات المنتدى للمواضيع وللمشاركات
1038  Local / العربية (Arabic) / Re: إرتفاع سعر البتكوين في نيجيريا on: February 03, 2023, 02:58:15 PM

أخي ميكي كلامك من الناحية النظرية صحيح  لكن من الناحية العملية ماذا لو قام شخص ما بشراء 1000$ من البنك على سبيل المثال بسعر 460000 نيرة ثم قام بتحويلها إلى إحدى المنصات وقام بشراء البيتكوين بهذا المبلغ بسعر الماركت النظامي ثم  عاد وقام ببيع 1000$ بيتكوين بمبلغ 750000 نيرة في السوق السوداء ثم ذهب إلى البنك واشترى الدولار بسعر 460 نيرة أي سيحصل على حوالي 1630$. ألا يمكن أن يحصل هذا الاحتمال؟

لا أدري كيف هو الوضع في نيجيريا لكن أنا أقيس على الشيء الموجود في بلدي

لا يمكن ان يحدث الشي لان وجود سعر موازي لسعر البنك المركزي يعني عدم توفر الدولار للعوام في البنوك، ولو كان بأمكان اي شخص شراء دولار بسعر  460 فيمكنه بيعه في السوق الموازي بسعر 750 وتحقيق مكسب 63% بكل بساطة، بل يمكنه تكرار العملية الاف المرات حتى يحني مليارات الدولارات من الارباح.

لويوجد اي داعي لشراء البتكوين والخوض في هده المتاهات، فقط قم بتبدليل دولار بنيرة لتحقيق مكسب.

لماذا لا يحدث هدا الشي ؟ لانه لايوجد دولار في البنوك بذلك السعر، وحتى ولو وجد فسيكون محدود جدا وفقط قلة قليلة من الناس يمكنهم الوصول اليه عبر استخدامهم الفاسد للسلطة.
أتفق مع وجهه نظرك أخى ميكى, فلو كان الامر هكذا بكل بساطة لأستطاع عوام النيجريين من شراءه بالسعر الحالى من البنوك وبيعه فى السوق السوداء وتحقيق أرباح ضخمة,

الجدير بالذكر أن إتفاع سعر البتكوين الى 36 الف فى هذه الدولة الإفريقية دون باقى الدول هذا يعود الى سياسيات البنك المركزى النيجيرى والقيود التى فرضها على التعامل بالعملات الورقية كخطوة منه لتحويل مواطنيه لمجتمع غير نقدى,

حيث وضع الحد على السحب من ماكينات الATM للمواطنون بما يعادل 44 دولار بعملة النيرة النيجيرية, وأعتقد ان هذه ليست المرة الاولى التى يرتفع فيها سعر البتكوين فى نيجريا

فمنذ عاميين أدى الحظر الذى فرضة البنك المركزى للمؤساسات من تقديم خدمات تبادل الكريبتو الى ارتفاع سعر البتكوين بنسبة 36 فالمائة.

أخيراً, هذه القيود والضغوطات التى يفرضها البنك المركزى وتدهور الاحوال الاقتصادية فى البلد كما ذكر الأخ أوميجا هي ما تزيد سعر البتكوين فى نيجريا.
1039  Local / إستفسارات و أسئلة المبتدئين / عملات لا تشتريهم فى 2023, آرائكم on: February 02, 2023, 09:06:22 PM
مرحباً اصدقائى, قرأت احد المقالات على ميديوم وعنوانها  "خمس عملات رقمية لا تشتريهم فى 2023"

 وما لفت إنتباهى هو أن عملة الـUSDT المستقرة هى من ضمن هذه العملات التى لا ينصح الكاتب متابعينه بوضع اموالهم فيها,



وعلى حسب قوله, فإن التيثر يتم دعم كل عملة منه بالدولار بشكل ملموس, فإنه يوجد حالياً 66 مليار تيثر متداول, فيجب أن يمتلك التيثر 66 مليار دولار فى حوزته, إلا انه تدور العديد من الشائعات حول ذلك ,

 ويدعى كاتب المقال أن مبتكري التيثر محتالون ووضع احد الفقرات بالانجليزية التى ذكرتها شركة التيثر تفيد بأن لدى التيثر الحق فى تاخير وإستراداد سحب عملات التيثر اذا كان هذا التاخير بسبب نقص فى السيولة او عدم توفر او فقدان إى احتياطات,
وأن لدى التيثر الحق فى الاستراداد العينى للاصول المحتفظ بيها فى الإحتياطيات ،

ويقول كاتب المقال أن هذا لأمر غريب بالنسبة لشركة من المفترض انها تدعم واحد لواحد.

رابط المقال: https://medium.com/coinmonks/5-crypto-not-to-buy-in-2023-caution-6f1e1eee0741

السؤال هنا، هل تحتفظ بعملات التيثر فى محفظتك وهل تثق بها؟ اذا لم توافق الكاتب فى ما ذكره، فما برئيك العملة/العملات المستقرة الموثوقة فى ساحة التشفير غير التيثر؟
1040  Economy / Exchanges / Re: What is the best exchange in the US? For bitcoin on: February 02, 2023, 07:20:09 PM
What US based exchange do you recommend for acquiring bitcoin?
The US imposes huge regulatory pressure on crypto exchanges by the CFTC, which makes there an obstacle for traders and investors in the US to determine the appropriate exchange platform for them, the good thing is that despite these regulatory pressures there are a number of good central exchanges in the US for Bitcoin that can the traders uses them to buy and sell and hold crypto safely, including these platforms is the Coinbase platform, as it is one of the best safe and reliable exchanges in the United States and in the whole world, and it has millions of users and has a lot of supported currencies other than Bitcoin, and people residing in the US can trade an unlimited amount of cryptocurrency per day, and Coinbase supports USD deposits and purchases with debit cards.
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