Looking at the address provided by the OP, these funds were transferred out on Aug 29, 2023, 6:52 PM UTC but unfortunately there isn't enough information to work with...

And with Bitcoin being Pseudonymous and anonymous in nature, you can not track down a user using a Bitcoin address alone especially if the address hasn't been posted by a forum user here on BCT.

OP is this a deal gone wrong or something, whats happening?


Seems this wallet was swept in one transaction and Total spent was 0.10327072BTC ~ 2,694.23USD

As for Binance stepping in, is it even possible for them to give a listening ear especially since this will be one-sided without the other party giving their side of the story on what transpired to defend themselves..?

Cryptocurrencies will actually do some damage to a country as all foreign exchange will be going through crypto and not the local currency which could be the recipient . But honestly speaking, tackling inflation isn't a one factor that tackles all scenario, a country has to stimulate trade or in some instances, the central bank will have to try and make cash scarce to try and bring inflation down artificially which is a quite complex process on its own.

Considering the subject was in relation to a currency...Not sure if this is called inflation when you refer to Bitcoin and the effects of supply and demand, afaik to me this is mere volatility!

Regulation proving to be a double-edged sword atm!!
One second we are all bullish with the coming of Bitcoin ETFs(regulated), then the next second regulation is breaking what crypto has built over the years...What do we really want?

And why are the affected users not voicing out their views on the harsh regulations at hand such that reputable exchanges are exiting their countries, are people forgetting what makes a government is the people of the country themselves and they have the power to make a change to bad laws ??

Perhaps we missed the memo that the citizens of Canada & the UK are okay with the regulations at hand  

Only users that have managed to hit some big multipliers will say Random Number Generators are real, otherwise if you have never hit one after chasing to catch one for a longtime and never winning anything will keep you saying these generators are rigged.

But imo I know that casino games are a game of luck, and to win you need to keep playing to make your own luck...you honestly can't play one or two rounds and expect to catch a 1000X multiplier that easy.

Btw, is this RNG backed by probably fair when it comes to crypto casinos??

Welcome to the forum 🇹‌🇺‌🇲‌🇧‌🇱‌🇪‌🇷‌.🇮‌🇴‌ 

Was trying to see what the internet has to say about you guys, and unfortunately, a search on [banned mixer] pings other mixers as can be seen by the screenshot..

If you have time on your hands to work on some SEO optimization  it will be nice to see you rank on the first page of Google with the "[banned mixer]" search 

200 million gone, jeez the last couple of months has been rough on our crypto companies...

Talking of Mixin Safe, I want to believe this is an air-tight product especially since it's built around multisig and looking at the processes involved in getting to our coins...a hacker needs enough keys to be granted access i.e OWNER key/ MEMBERS key..

But seeing the discussion here alleging  Mixin Safe is safe, but why hasn't the mixin ecosystem adopted/integrated the multisig features all round to guarantee security?? Perhaps this is only for the end-users but inhouse its a different on this...

Game 1:  30, 17'
Game 2:  30, 17'
Game 3:  30, 17'

They say too much of everything is bad, be it gambling, eating, you name it...which is why a limit to what we do is needed and this is called self-control or if you like risk management!

If you feel you don't have the self control, most gambling platforms have a self exclusion feature to help one stay away from the negative effects of gambling which isn't limited to gambling addiction, losing money, affecting relationships etcetera and it begins by identifying the problem, accepting it and working on it.

But the problem I see is people have huge ego's that they never want to be wrong or come out as a loser which is why these gambling problems come from, otherwise winners know when to stop!

BTC Signature Campaign: [banned site]
[END/ENDED] Week: #4

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This is the most brutal game ever

Am not a marriage counselor of any sort but seeing conflict, husband, and wife all in one sentence..this  spells out communication breakdown, and for a marriage to work the foundation is built on it!

Btw reading through the article, am made to believe the wife wanted out of the marriage and  she was patiently waiting  for her man to f**kup which he did and  her wish became true...this has nothing to do with the crypto investment the husband lost!
And unfortunately, the article is equally poorly written as it has left out some valuable information leaving us to speculate on what happened, and from what I have got from the article.. this has kind of painted a picture of husband and wife living in  two seperate homes and a jealous husband that doesn't want to move on..otherwise this turned out o be some telenovela lol

Several valid points in the OP which I totally agree with, but another thing that tends to mess around with our psychology is a losing trade...

You know how you get to analyze your charts and pinpoint areas where you will be buying or selling, but trade goes against your A setup and think your strategy or analysis did not work and choose to jump on another strategy to try to catch some winners... well the problem isn't always about the strategy, sometimes external factors beyond our control like news come into play which affect a potential winning trade and turns it to a losing trade and should tell us we must accept that we shall not always win, losses are part of trading!

Fake it till you make it 

Otherwise, mechanical trading is the way to go to counter one's shortfalls of trading!!

You say you just started trading, have you invested the time to learn the skill itself, as trading without any is considered gambling no two ways about this. And one red flag for me is you saying you dont have the patience...news flash both gambling and trading require a lot of patience to succed in either of them.

Secondly, if you aren't hodl-ing and you say you traded to make a $10 profit, then this tells me you were leverage trading which is among the high risk kind of trading! Btw you made your first profit from trading, can you replicate this just to prove to yourself that you weren't gambling or using beginners luck.

The answer is in the writing, between gambling and trading you found better luck with trading the go for trading.

Btw addiction isn't only in gambling , you can be addicted to trading if you want to make a quick profit entering at each candle move which exposes you to more losses.,hence secret to this game is patience.

Bitcointalk Rank: Hero
Lifetime earned merit: 735
Bech32 address: bc1q6pm0afcphvqp594fgna8u63gza37qkrm3wvf0s

Staying without a job is one of the reasons I have been against courses that can allow you to survive on your own like engineering courses because business courses are very competitive and will require you to have lots of experience which many don't have today.

With time things will be okay, hang in there buddy  

Such mistakes can only be made on a pro wallet that requires you to put in your own transaction fees and the alike, otherwise most of our basic wallets will actually tell you the approximate fiat value of coins that will be leaving your wallet and users need to pay attention to this information to avoid such costly mistakes!

And when it comes to avoiding sending coins to a wrong Addy, I think the use of qr codes should help and  I haven't heard of a qr code being hijacked,  so we can say they are safe but still have that consciousness to always check on correctness of the info...

Totally agree, for irreversible assets such as crypto, I believe its mandatory for everyone of us to spend 3-10 seconds just crosschecking on the correctness of this data to avoid preventable mistakes.

Appreciate the Timely advice  

But in the name of hodling wisely and securely,  this isn't as easy as it sounds as not everyone has the technical know-how on choosing the best wallets as they believe that anything found on these app stores are legit when in fact not!!
Android devices being the most used devices in the world, I think Google fellas aren't doing enough to protect their users either as some apps have been reported to be fake, duplicates,  malware etc which compromises on our security and these apps keep finding themselves on the Store.

This is criminal!!
$8 million dollars  was alot of money for any ICO project standards back then and not to have something to show for today is the likely reason why ICOs became unpopular back then as they failed to have these tokens listed on good exchanges with liquidity ,hence the birth of IEOs to protect investors.

Btw, seeing how all these ICOs dropped in value or failed to take off...does this validate/approve the selling of tokens by Bounty hunters the second they had them because  they feared this would happen

Watching the game and seeing the ref show Rodri a Red just reminded me of you wanting to bring him into your team..btw was the physical confrontation really necessary when the second half just started and his team was 2 nil up
Now with Rodri out he makes it awkward for Manchester city assets to score more points as Nottingham forest will try to make something out of this...

Alvarez won't be getting a goal this afternoon with Rodri out & tempers high, but fingers crossed...

Why did they have to put Kane on penalty duties and now this lad has two goals to his name with 20 minutes plus added time to come, these guys aren't making it easy for us...please take him off already before he gets another one lol  

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Esports tend to be unpredictable especially that the Upper Bracket can lose and still fight it out with the lower bracket...good luck with Team Spirit