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1281  Economy / Trading Discussion / Re: Is it advisable as a starter to engage in future trade? on: September 03, 2022, 03:40:51 PM
The time that you should consider yourself on touching up futures is on the time that you've been trading up for too long or do have sufficient knowledge and skills towards the market because you cant able to bare

up the risk involved and you would just definitely be burning up your money in fast pace manner and its never been suggestable that you should touch up futures when you are just starting up
on doing trading.You might able to make money at first but on longer run you would able to realize that it wasnt really be that easy.

Get yourself to be effective on spot trading first before tending to jump into other types of trading.

I know a few people who made huge profits from trading futures that made them think of themselves as experts. But it didn't take long for them to lose this rhythm, when the bear market started, they got so confused that they lost all their profits through futures trading again.

So the futures market is a place for experts, short-term profit can be made here with little knowledge, but if there is no proper market knowledge and knowledge of money management, it will not take long for that trader to lose all his funds.
1282  Economy / Trading Discussion / Re: Is it advisable as a starter to engage in future trade? on: September 02, 2022, 07:58:14 PM
When I login to my trading App (Exchange), I do see an option for future trade and when try to give it a try, I will see a notification reading "Future trade can be very risky".
Is it advisable as a new trader to engage in future trade?
Futures trading obviously has a very high risk, even for professionals, it is very risky. if it has high risk, then it is not recommended for new traders. it's just, if you want to try it, then don't use the money you need for it, and try to use minimal funds. if you are new to trading, then I don't recommend trying it. You can find information about how futures trade works from various sources on how it works.

Futures trading is for those traders who have good knowledge about the market and can do market analysis properly. Futures trading will be more risky in the current market conditions. New traders are looking for ways to make quick profits as soon as they enter the market, but they are not interested in gaining knowledge about crypto trading. Which is the most important thing for a trader. I advise new crypto traders to first acquire the ability to properly trade profitably in the spot market before moving into futures trading.
1283  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: September 02, 2022, 05:53:28 PM
not only that mate , but because these 2 casinos 1xbit and 1xbet has tons of advertising all around internet , they even shown in some youtube channels videos in which can lure players and made them look legit.

There are many Youtubers who do not hesitate to promote any scam website to earn money. Those youtubers are constantly promoting 1xbit because they are earning huge amount of money by doing sponsored videos of 1xbit. Because 1xbit scams their old customers, and spends the scammed funds on marketing to attract new customers. So this is common with websites like 1xbit.
1284  Economy / Services / Re: [CFNP] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+ on: August 31, 2022, 12:48:20 PM
Their scam partner/I mean campaign partner (owner of this thread) I sent him the account details already via PM and asked him to contact Roobet for resolving it so he can surely confirm to you from his Scam campaign company (i.e Roobet) that my accusations are 100% Valid and my money is stuck there and they're avoiding

Roobet is a Scam, anybody who's keeping their signature, is equal Scammer as Roobet is - Roobet Owes me $2,000 and locked me

If you have given all the details through PM then what is the reason to post here again? If you have not done any illegal activities then your complaint should be resolved. To resolve any complaint, time is required to verify all the details. I think you should keep contacting them calmly, your actions like this is not a good way.
1285  Economy / Scam Accusations / Re: [Warning] Trust wallet tron multi signature scam.. on: August 28, 2022, 07:39:12 PM
I have like 5 different messages like this on twitter from different accounts, I am sure they are scammers at work and only greedy people gets burnt, I don't look into this messages or try to reply to the scammers, just ignore them and move on.

Those who are greedy easily fall prey to scammers. Twitter, Telegram are currently full of scammers, every day they come to the inbox with various tempting offers. So if you get such offers from scammers then try to expose them, so that inexperienced new crypto users can be safe from scammers. Because newbies will easily believe such offers in the hope of quick profit.
1286  Economy / Scam Accusations / [Warning] Trust wallet tron multi signature scam.. on: August 28, 2022, 01:35:53 PM
I got a message on Twitter yesterday from someone asking me for help! He gave all his trust wallet information, that's when I realized it was a trap designed by scammers to fool inexperienced crypto users. With the wallet information provided by him, I accessed that wallet and saw his activities. And then confirmed that it is a scam. Then I searched online and found an announcement about this scam which was updated by trust wallet team. So inexperienced new crypto users please refrain from sending any funds by being lured by someone like this.



You can also check :
Code:
12 Mnemonic Phrase Tron:                                                               
board range direct ship napkin false pilot adjust vicious small festival major                                                                                                                                   
                                                                                                 
Private key:                                                                                       
348c16ec953726b1b7be86cc04c40407c87a329f6fb54146949aab55de3944c3
                                                                                               
How does this scam work?

Quote
What is Tron Multi-Signature?
The normal crypto wallet is single-signature. One set of Secret Phrases which have access to the wallet and one point of authority to confirm smart contracts/transactions from.
With Multi-Signature, you guess it! This adds multiple access points by having multiple private keys to access the same wallet. There are 2 methods of access to the Multi-Sig wallets.
For all you Harry Potter fans out there; imagine Lord Voldemort splitting his soul into multiple Horcruxes. Lord Voldemort is the wallet and the Horcruxes are the private keys. You have to have all the Horcruxes to control the wallet. (I’ve always wanted to use a Harry Potter reference to explain crypto… anyway!).

You can have 2 or more Secret Phrases for a Multi-Sig wallet.

The second way is to simply transfer ownership of the wallet from one set of private keys to another.

What is a Tron Multi-Signature Scam? Part 2.
Tron Multi-signature has 2 separate ways of working. In the case of the scam, it’s usually accessed by 2 Private Keys. However one of the Private Keys can control the funds in the wallet, and one cannot, although both will be able to access the wallet.
The scammer will give out the Secret Phrase that can access the wallet, but cannot control the funds, and the scammer will keep the Secret Phrase that can both access and also fully control the wallet (see the scam-explanation near the top).

The user being scammed will send Tron funds to the wallet to be able to withdraw the $USDT funds out. However the user being scammed doesn’t know that they don’t control the wallet at all. The scammer will just keep withdrawing the Tron funds that the person they are scamming sends into it. The scammer will continue to do this to multiple users, withdrawing the funds out into their own separate wallet and repeat.

So, to ensure people that are using this method with malicious intent don’t scam people - we’ve added a security warning! This will act a a way of people identifying the wallet which has control of the funds.

Source: https://community.trustwallet.com/t/trust-wallet-adds-support-for-tron-multi-signature-wallets/534456
1287  Alternate cryptocurrencies / Altcoin Discussion / Re: What is the best portfolio for a $30k fund? on: August 27, 2022, 05:53:19 PM
Hey guys, just wanna ask, what do you think is the best crypto portfolio for a $30k fund?

Cheers!

$30k is quite a large amount of money. Considering the current situation, I see no better option than buying Bitcoin. A person who has the money to invest this amount must keep an eye on the market to get an idea of ​​which would be a better option. With the volatile market conditions right now, showing interest in other altcoins can be a bad decision. So I would say be patient and understand what the next trend of the market may be and invest later.
1288  Economy / Gambling discussion / Re: KYC on Gambling Business on: August 26, 2022, 06:47:44 PM
We don't want to give out our personal information to any casino but in most cases gamblers are forced to do kyc. Completing kyc is not a problem if the casino is reputable, although gamblers are reluctant to provide the information. Casinos say they are paying more attention to kyc to prevent crimes like money laundering. On the other hand, if a user is considered suspicious, the casino may ask for kyc. Gamblers should therefore be limited to reputable casinos, as your personal information may be sold by dishonest casinos.
1289  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: August 25, 2022, 07:38:46 PM
BAN THIS WEBSITE !!!
I have seen this first time in my life bookmakers like this, with promotions and ads on whole internet to scam like this.
Unbeleveble.
I put 4.57 mBT on my account deposit, and I lost all.  ( I lost all my bets in mbT:
Then I deposited 100 USDT on my account and i placed one bet and won, then they logged me out and said to my to send email to securty.

As long as you keep losing on their website you won't face any kind of problem. But when the bet wins, they revert back to their original form and lock your account with various excuses. People like you who join this website after seeing attractive advertisements in the internet are considered easy prey of 1xbit. The ads they display on the internet are paid for by scamming gamblers like you. Now it seems to me that the chances of you getting these funds back are very low.
1290  Economy / Services / Re: Punt.com Sig and Avatar campaign on: August 24, 2022, 07:49:22 PM
I know you're probably just trying to be funny but instead of that, maybe send a message and inform me of my mistake. I am doing all this from a damn hospital bed and recovering from a minor surgery if you must know.

Get well soon. I didn't know you were managing everything from the hospital. I wish you a speedy recovery and that everything goes back to normal.  Smiley
1291  Economy / Services / Re: Punt.com Sig and Avatar campaign on: August 24, 2022, 06:36:44 AM
Bitcointalk Username: 8rch7
Profile link : https://bitcointalk.org/index.php?action=profile;u=788562
Post Count: 1089 (including this one)
btc addy : bc1qt9q4elz5jmmk62dnsnpppwx94ywewwk4gzspud
Forum Rank : Sr Member

Bitcointalk Username: 8rch7
Profile link : https://bitcointalk.org/index.php?action=profile;u=788562
Post Count: 1089 (including this one)
btc addy : bc1qt9q4elz5jmmk62dnsnpppwx94ywewwk4gzspud
Forum Rank : Sr Member
This is who made it in this time. If management decides to open more spots I'll ask everyone interested to reapply.

@yahoo62278 I think you mistakenly added a participant's application twice.
1292  Economy / Scam Accusations / Re: Pretending Binanace to Scam People! on: August 21, 2022, 05:53:40 PM
The purpose of the sender of this email is to steal the account information of the binance user through phishing links. So there is no question here of getting the gift, rather the op realized it at the right time and saved himself from this scam. Before opening any email, verifying the email address is more important than the sender's name. And if you analyze the information of the op, you will see that email address is not of binance.
It was not a phishing email after all. OP was overlooking at like some of us did before but later it was clear that the link was tracking to real Binance account. It was just a different domain to help them tracking the marketing.

I also checked and you are correct. But it is surprising why binance will do this kind of activity officially, because it will confuse crypto users. I myself would not be interested in clicking any such link. However, after reading the details, I realized that it is not dangerous for crypto users.
1293  Economy / Scam Accusations / Re: Pretending Binanace to Scam People! on: August 21, 2022, 05:27:19 PM
So did you get your gift or not?

The purpose of the sender of this email is to steal the account information of the binance user through phishing links. So there is no question here of getting the gift, rather the op realized it at the right time and saved himself from this scam. Before opening any email, verifying the email address is more important than the sender's name. And if you analyze the information of the op, you will see that email address is not of binance.
1294  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 07:27:47 PM
OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.

Since you don't own the money, and the op actually owns the money, I think donating the money might not be the right decision. So think again what you want to do, because everything depends on your decision. Scammers won't even stop their operations, they'll use the same trick on someone else later.
1295  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 07:11:38 PM
He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now.
1296  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 06:36:32 PM
You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610
How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me

There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.
1297  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 05:58:05 PM

You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610
1298  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 20, 2022, 04:55:48 PM

Anyone can donate to the country according to their choice. People donated crypto to Ukraine to buy weapons, and did so at their own discretion. Now if someone donates to Russia in the same way, that too will be their personal decision. Similarly, boycotting Russian gambling websites should also be taken as a personal decision by gamblers.
1299  Alternate cryptocurrencies / Speculation (Altcoins) / Re: lumin coin has 100x protential on: August 20, 2022, 03:34:06 PM
Another useless project he may have come up with to fool crypto investors. Seeing your post, maybe inexperienced investors will try to know about this project, but experienced people like us will not be interested at all in your shit project. 100x potential is very easy to say but to actually reflect that is very difficult and in some cases almost impossible. So even if you try to promote like this, you don't seem to get the desired results.
1300  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Best Price To Buy Ethereum on: August 19, 2022, 07:51:37 PM
The price of ethereum is lower than before if investing now is the right time to hold as the price will rise further no one can say for sure how much the best price will be. As the price of bitcoin increases, so will the price of ethereum it is expected that its value will increase further in the future.

The market is currently in a downtrend and no one knows how long it will last. Ethereum recovered quite quickly from the last dump and the main reason for that was the news of the Ethereum merge. As Ethereum merge is going to happen next month.
So it can be assumed here that the price of Ethereum may remain stable or go on an up trend in the coming days. But no one can say for sure what might actually happen, it's all speculation.
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