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1041  Economy / Scam Accusations / Re: topman21 scam my 40$ help me on: June 02, 2023, 08:54:57 AM
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
I can't see anything LDL has left to explain. A matter about which he doesn't know at all, what he can explain further. The address was posted publicly on the forum. Anyone can send the address to anyone else. That doesn't make the address owner scammer, nor the address owner has an explanation here. What would you tell if a scammer sent your address to me claiming that it's his address?

Both Dmriti64 and LDL is from my local. To me, it's an attempt to defame LDL and Dmriti64 or either one of them. LDL has shared he doesn't know anything. He is also ready to send the fund back to the original owner. That's the best he can do and he is ready to do so. I don't think there's anything left until further investigation.

Take your money and pursue the case, you refusing a refund could look fishy in some eyes. Maybe you're a part of this elaborate scam? See how accusations can just fly?
My first impression after I read the whole topic and his last response, was the same. It seems he is the part of the pre-planned scam.

OP, LDL is ready to send you the fund back. Give him an address here and get it.
1042  Economy / Reputation / Re: Murat vs Metropoly - Who is honest and who is not? on: June 01, 2023, 06:31:13 PM
I know Murat for quite a long time. Since he has been offering campaign management services here for quite a long time, I doubt he would go for scamming the hunters. However, anything can happen.

Has Metropoly said how many tokens they have paid to the bounty manager Murat? I can't see any number there from the Metropoly part. It's better if you ask how many tokens have been paid. Also, has Murat shared any address containing the tokens?

I don't want to justify anyone here but in such cases, it's the project team who don't follow the campaign reward model which later, ruins the campaign manager's reputation. I'm sharing this from my experience.

In a campaign I managed, the reward pool was 50k $TUP tokens. I asked the team whether I should ask for the ERC20 address or BEP20. The team has picked ERC20 with a promise to pay the fee from their pocket as usual. But later, they paid me ~0.22 ETH while I was required more than 1 ETH to cover the fees. I was in real trouble. The team doesn't want to pay more fees and hunters keep forcing me to distribute the token. I have no way to distribute it because the fee was too low to cover the txs. Later. I had to convert the token into USDT Polygon and shared in Polygon address.

From that experience, I trust Murat over the team. You should ask the team how many tokens they had paid and ask to share the tx id. That will make everything transparent.
1043  Other / Meta / Re: Algorithm to "merited by" order on: June 01, 2023, 05:37:44 PM
if several users give the same number of merits, the order depends on the date of registration. It is a very simple criterion that makes sense.
No of course because Nicnaccoin has given 1 merit in that post and still Nicnaccoin is visible after my username while Nicnaccoin has joined the forum in 2017. On the other hand, I have joined in 2018, one year after Nicnaccoin joined. Registration date isn't the criteria here as we can see. So far, it seems number of activity is the criteria. Highest number of activity will be visible first when same number of merit is shared.
Well, this was just my curiosity about how this works. I know it's not something important but it's good to know the criteria.
1044  Bitcoin / Bitcoin Discussion / Re: Individuals attached to Bitcoin history on: June 01, 2023, 01:57:03 PM
I don't know who the guy is since the thread creator is anonymous. For your info, it was possible to write a post on the forum anonymously. I'm talking about the Legendary thread- I am pretty confident we are the new wealthy elite, gentlemen.
Can you imagine how much his forecasting capability was? He was so confident, so sure about the domination of Bitcoin. He mentioned in his post that even with 10 Bitcoin, you are going to be a very wealthy man. Well, at ATH, 10 Bitcoin were worth $690000. I don't have any idea how much this sum means to well-developed countries like the USA, and Canada but here in my local, it means a lot. 90% of the total population doesn't have this amount of money. He was able to speculate the future and it happened. For me, this is the most Legendary thread in the forum. Everytime I read the thread, I feel goosebumps.
1045  Economy / Economics / Re: I hear de-dollarsotaion over and over again it's funny on: June 01, 2023, 01:39:13 PM
It's just funny becouse USD still dominance the markets and not any time in future this not going to be changed.
You are right, there's still USD domination everywhere but it's not going to be there for long. It's not that easy to break this monopoly such easily but it will be in the near future. In an effort to strengthen South American identity, Brazil President has proposed a new common currency for South America. Imagine, all these happening everywhere and where will be the domination of USD heading to? I don't think USD is going to dominate for long anymore. And why it's so funny to you? There are some critical changes waiting ahead, that's not funny of course.
1046  Economy / Exchanges / Re: Withdraw your funds from Gate.io on: June 01, 2023, 01:10:11 PM
- Multichain's (a bridge that helps you transfer funds from one network to another) CEO went missing/got detained[1].
There's a rumor that Multichain's CEO has been arrested in Sanghai. I have seen the news in the local Facebook group but didn't check thoroughly.
Anyway, it's news from Arkham and they have been spreading FUD for quite a long time now. A few days ago, there was a rumor that the FBI is selling Bitcoin from Silk Road seizing and I was surprised that it was also published from Arkham, they had done the same last year too if I can remember correctly.

I have little funds in gate.io which I made from shitcoin, seems they are going to be lost if the news is true  Shocked

Edit-
There's a rumor that Multichain's CEO has been arrested in Sanghai.
I thought Gate exchange was based in Japan
It's Multichain's CEO, not gate.io's CEO if you have misread in case.
1047  Other / Meta / Algorithm to "merited by" order on: June 01, 2023, 04:02:10 AM
I merited a post a few minutes ago and there were 3 more users who merited the post before me. So, I was the 4th user to merit the post. We all had shared 1 merit to that post, maybe because we don't have a lot of smerits (Common in the Bengali local thread)  Cheesy
Surprisingly, my name was being displayed at the first while I was the last person to merit that post. I can't remember if I have ever noticed that before, or maybe I have forgotten.


In general, higher merits to lower merit will make the order but when everyone shares the same amount of merit, what is the algorithm? I just checked all of the 4 profile and it seems activity is the only thing to count here to make the order. Is it? Have theymos ever shared this?
1048  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Monero terminated in Italy, along with other privacy coins on: June 01, 2023, 03:35:03 AM
As a practical matter, none of those privacy coins are used to buy anything (except maybe on the dark market, but I doubt even there) so with no way to even trade them, I seriously doubt people would want to own them--with perhaps XMR being the exception.  Their community seems pretty hardcore.
Bitcoin is widely accepted everywhere including the dark market but Monero is also not so little. According to an analysis by HollandFintech, Bitcoin is accepted by 91% darknet marketplaces (accepting at least 1 cryptocurrencies), 79% accept Monero, 21% accept Litecoin and there are few more coins too. 69% of the darknet marketplaces accept 2 or more cryptocurrencies. Though Bitcoin acceptance is quite high, Monero is widely accepted in dark market. Of course, because people are still using them.

Quote
I did notice that Kucoin no longer lists PIVX, though I'm not sure about any of the others.
XMR is still there in Kucoin. ZEC is also there. But it's jsut matter of time I think, Kucoin will also follow the same. Kucoin is more open to work with regulation but good thing is they aren't as shady as Binance.
1049  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Monero terminated in Italy, along with other privacy coins on: May 31, 2023, 06:21:15 PM
It was supposed to be followed by all the countries. I remember after the 2018 significant altcoin season, there were countries popping up which was talking more against privacy coins. Well, it's not really possible to regulate privacy coins because of the nature of the txs. Maybe privacy coins will have an end due to regulation. It's going to be followed everywhere and I doubt with such regulation, people would simply use privacy coins to hide their financial activity.
1050  Other / Archival / Re: ✅ [ANN] [banned mixer] | Bitcoin Mixer | Bitcoin Tumbler | Since 2019 ✴️✴️ on: May 31, 2023, 06:06:11 PM
What is your country? Or you can send it to us via PM if you like.
I'm from Bangladesh. It's not a secret so I can share it publicly. However, I tried clearnet with VPN too and the result was also the same. I couldn't visit the site.

Quote
The time delay also increases the slider bar but not as much as the fees.
Yeah but as the way you show it, it seems higher fee = higher degree of privacy while higher delay in transaction doesn't provide that level of privacy. It's good to know you are working on a cool option.

The penalty would be higher if the owner had laundered $100 million than if the government had found only the last three days' worth of data containing, say, $20,000.
Will they count all the txs as laundered? Or they will only take care of txs from criminals? This has always been my interest because a lot of people uses mixer just to make sure no one can track their financial activities.
1051  Bitcoin / Wallet software / Re: How to add message in Bitcoin tx on: May 31, 2023, 04:15:28 AM
Since you can't specify where you're sending it from, you should make sure to choose where you want to send the remaining amount.
I see. Then "Add to coin control" is the same option, isn't it? Because when I add an input in coin control, it will only let me spend that particular fund. Got it now. In other case, I can also try with freezing other addresses.
Quote
It's probably best to test this with a wallet that only has a couple of dollars and nothing else just to make sure you're doing everything correctly.
If the above statement is correct, then I got the warning. I would test it yesterday. Thank you for the help and alert me the possible risk. I will try with a small input.

Thank you everyone.
1052  Economy / Services / Re: 👉AVAILABLE 👈 🔥Signature & Bounty Campaign Manager🔥 LM Management ✅ on: May 30, 2023, 05:56:40 PM
Thank you Majestic-milf. Nice name you got!!
1053  Other / Archival / Re: ✅ [ANN] [banned mixer] | Bitcoin Mixer | Bitcoin Tumbler | Since 2019 ✴️✴️ on: May 30, 2023, 05:23:57 PM
I can't access the clearnet from my country. Any particular reason why it's blocked in my/some countries?
Edit- Just have seen an explanation, I can't believe why my country is counted as a threat/high-risk country. Maybe your algorithm has some bugs which can't identify high-risk countries  Cheesy



Anyway, I tried to visit the site with onion address and finally, I was able to access the site. While I was looking at the different features, I found the fee system a bit weird. Well, I'm not talking about the 1.5% minimum fee which is of course a thing. It's a bit high I think.

You have a Mixing Strength bar when we/users input different data. That's great. But why it changes only when we increase the fee but it doesn't change when we change the transfer delay, it barely changes (very little in terms of changes in fee). How a higher service fee is going to ensure a higher level of privacy while a higher delay in the transaction will provide a lower level of privacy? Is it an attempt to influence the users to pay a higher amount of fees? Or it's part of the mechanism which I'm missing? You can put an explanation right above the bar so people can understand how a higher fee is going to increase the privacy level.
1054  Bitcoin / Bitcoin Discussion / Re: Today I Have Shared About The Benefits Of Bitcoin With My Friends on: May 30, 2023, 05:04:18 PM
Instead of telling them how much good Bitcoin is, why didn't you gift them a few mBTCs? Wouldn't that be far better to get them in? I think they would be far more interested to learn what Bitcoin is when you would gift them a private key containing 1 mBTC. They would be more interested to know how to claim the bitcoin from the private key which would create more interest to learn about bitcoin when they would find it such easy.
Whatever you have said is fine but mentioning them about huge returns is weird. You never know what's going to happen. You are trying to make them greedy and invest in Bitcoin while it shouldn't be the case, it's better if they want to learn instead of getting greedy to make profit.

In this purpose Today I have shared with some of my close departmental Friend's about Bitcoin and the benefits of it.
You are from Bangladesh. Do you know how much risky it is to discuss Bitcoin? Bitcoin is illegal and you could be charged if the authority finds you are using Bitcoin. It's better not to share a lot of your cryptocurrency life with your friends. You never know when and who is going to cause you trouble.
1055  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] OzoneChain | OZO | 5000 USDT Will Be Shared | Weekly Payment | ICO LIVE on: May 30, 2023, 03:59:08 PM
Bitcointalk Username- Little Mouse
Bitcointalk Profile- https://bitcointalk.org/index.php?action=profile;u=2344286
BEP20 address- 0x085d3058C45A0f74E9f9BC3e3C9B8AA2C33526dA
1056  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: May 30, 2023, 02:45:01 PM
বাইন্যান্স পিটুপি অনুযায়ী আমাদের দেশে বর্তমানে ১ বিটকয়েনের দাম প্রায় ৩৩,৪৫০০০ টাকা কিন্তু আমরা যখন বিটকয়েনের দাম গুগলে দেখছি, তখন বিটকয়েনের দাম । প্রায় ২ লক্ষ টাকার ব্যবধান। এইটা তো আসল দাম না আসলে। সম্পূর্ন ভুল তথ্য দেয়া হচ্ছে। এটার কারণ ডলার রেট বনাম USDT রেটে হেরফের। সমস্যাটা কোথায় আশা করি বুঝতে পারছেন। এইটা শুধু সমস্যা বললে আমার হিসেবে আসলে ভুল হবে। বিটকয়েনের একচুয়াল দাম থেকে প্রায় ২ লক্ষ টাকা কম দেখানো মানে এইটা আসলে বিরাট সমস্যা।

আমি কিছুদিন আগে একজনের সাথে কথা বলেছিলাম যে কোনভাবে বাইন্যান্সের পিটুপি থেকে বিটকয়েনের দাম API এর মাধ্যমে কল করা যায় কি না। উনি অবশ্য আমাকে কিছু জানান নাই। মনে হয় না উনি পারলেও ব্যাপারটা নিয়ে কাজ করবেন। যাই হোক, আমাদের মাঝে কি কেউ আছেন যারা এইটা নিয়ে কাজ করতে পারবেন? বাইন্যান্সের পিটুপিতে বিটকয়েনের দাম যা আছে, তা কোন ওয়েবসাইটে দেখানো। ওয়েবসাইট বলতে আমি অবশ্যই কোন ব্যক্তিগত ওয়েবসাইট এর কথা বলছি না, বিটকয়েন নিয়ে একটা নন প্রফিট ওয়েবসাইট আমি বিল্ড করতে চাচ্ছি যেখানে থাকবে সব ধরনের প্রয়োজনীয় তথ্য, গাইডলাইন ইত্যাদি। আমার পরিচিত একজনের কাছে bitcoinbangladesh.org ডোমেইনটি কেনা আছে এবং এইরকম নন প্রফিট উদ্যোগের জন্য তিনি এই ওয়েবসাইট দিতে চাচ্ছেন।

সেখানে আমি একটা ফিচার রাখতে চাচ্ছি বিটকয়েনের দাম বাংলাদেশী টাকায় দেখানো তবে সেটা অবশ্যই বাইন্যান্স পিটুপি অনুযায়ী। কেউ যদি আমাকে সহযোগিতা করতে চান, আমার টেলিগ্রামে নক দিতে পারেন। আর এই কাজটা কেউ করে দিতে পারলে আমি এর জন্য তাকে সম্মানী দিতে রাজি আছি।
1057  Bitcoin / Wallet software / Re: How to add message in Bitcoin tx on: May 30, 2023, 04:11:50 AM
Yes, you can do that using OP_RETURN. I'm not sure about other wallets, but I know Electrum supports it. Here's a step-by-step guide for it:

https://armantheparman.com/op_return/

Make sure to read the warnings.
I don't know what I'm missing, pardon me. I can't see the spend option either. I'm trying to spend funds from the address list of coins tab. What does this "spend from" mean? Spend from X address? Then is it the same as "Add to coin control" in the current version of electrum?

Sorry, if it is a little bit out of topic, but I find all this very interesting, because I've always wondered how you can technically write a message in the coinbase transaction when you find a block as a mining pool ?

Is it just the pool that defines a message in their node that will be displayed in all the coinbases of the blocks it finds?

How did it work in the past, when we solo mined with Bitcoin Core? Was it possible to choose a text  that was integrated into the coinbase transaction?

I can't tell you how as I'm not an expert but I can say yeah, you can attach a message to the coinbase data. Genesis block has this message attached by satoshi-
Quote
The Times 03/Jan/2009 Chancellor on brink of second bailout for banks
if you check the block's coinbase data, you will find many of them has message attached to the coinbase data although most of them are meaningless. One of the blocks after the last halving (can't remember exactly) had something like "Last time to buy below $10000." How nice the message was!

Also, as an end user, we can attach a message to our transaction as well. I was trying to figure out that so I can attach messages in my future txs, just for fun though but I have something in mind for the future. I can utilize this feature.
1058  Economy / Scam Accusations / Re: coinzino.io closes accounts and takes money from players for no reason on: May 30, 2023, 03:52:25 AM
The chat support said at some point, "please clarify about what money do you mean? As i see, you don't have any funds on your gaming account."

What's the issue there? Why would chat support tell that even?
Well, according to their investigation, you have broken their ToS and they have taken steps based on that decision. Although they should give you a valid reason, they don't owe you that explanation. You better know what violation you did, and what ToS you have broken. If you think you are fine (although most of the time, it turns out in favor of the casino), you can follow the above suggestion. Try Askgambler. The only possible way to get your fund back if they are going to follow Askgambler decision.
1059  Bitcoin / Wallet software / How to add message in Bitcoin tx on: May 29, 2023, 06:21:49 PM
I have seen a lot of txs add messages to Bitcoin transactions. They are publicly visible through the explorer. If I can remember correctly, there was a message in a block where the miner has written something about the price.
How I can add such a message too in a tx created by me? This has been always my curiosity but I forgot when I'm in the forum lol. Can someone share with me the way to do so? I'm using Electrum only now as I had my pc crashed and I have to download the core and whole chain once again  Cry Can I add a message with Electrum? If not, which wallet should I use for this?
1060  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 29, 2023, 03:35:48 PM
What will happen if this user now apologize and and repay the loan , will Negative change to neutrel (asking just for learning purpose)?
Yeah, why not?
Lol, I don't think it's going to happen here. He has been caught with so many alts and now to save his alts, if he wants to send the defaulted fund back, that doesn't make him honest. It will be a fraudulent activity on top of cheating.

My observation is that no one with a single account will default such a small amount which is evidence of the defaulter. But it is not an easy way to find out who has an alt account and who has not. On the forum, we can't nothing judge which can save us. I have seen two users defaulted on the loan of Direwolf who has good rank as well as merit ranking but defaulted. So, we have nothing except to accept this type of loss until there are alternative accounts that are decreasing by being banned and defaulting on loan.
I see a service opportunity here. Someone can offer a Credit Rating service here for a % fee from the lender. Though it's risky considering the service provider is liable for a defaulted loan.
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