Dear Community, i found a channel/group where they pump and dump altcoins ( https://t.me/AltcoinPumping) I joined it, but I saw, there are over 16.000 members investing in a mentioned coin (sometimes more than 800 Bitcoins) and I have a little bit fear now, because it´s so big, that I think, it is not allowed.  Is here a expert or something who can tell us, if "Altcoin pump and dump" is illegal? And how is the tax handeled with pumping profits? I hope, you can help me, I searched in other boards and in different topics, but no one had a "save" answer.  Greetings, Nacho Maybe, it's not regulated yet. But form my perspective, pump and dump group can damage the crypto community. They only make a profit for themselves. I've been joined some Pump and dump group, and there is no positive impact for may crypto future. |
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This is good news for asian market, especially for south east asian. As far as I know, OMG is one of token which shilling by Vitalik Butterin. |
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I have a question.
What is better? To keep your coins on some Exchange site or to open wallets for each coin?
I would like to hear some advice. What are pros & cons of each option?
Thanks
It's depend on your behavior. If you like to trade, then you need to keep it on exchanges. But if you a holder with big amount, it's better to keep your coins in you wallet. Another safest way is using hardware wallet like trezor or nano ledger. |
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Thanks for your warning. So, we have learned today, that Linkdln account can't guarantee anything about legit ICO. To define great ICO, there are many things to do. I like your investigation, and maybe I should follow your mechanism.
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Well, this is quite hard to answer. We are on anonymous world, Although they have a LinkedIn account, it seems you can trust anyone. Personally, I can't trust only in one project (ICO). You have to put your investment carefully, and take a profit as soon as possible, before that project becomes scam or the Dev abandoned the project.
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Its probably the used that softcap amount to pay their operational expenses.
It's normal I think, the need you pay the team or the promotional tools.
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I choosing bounty campaign which meets these criteria:
1. Minimum telegram members above 3K
2. Are they using Bounty agencies/Bounty manager or not?
3. Check their MVP or product, I choose project which has potential product
4. Check their ICO rating also, I choose between 3.5-5
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I think it will be a long journey for Mr Zuckerberg to build his own Crypto. He lives in centralization era. Facebook is the main social media which centralized everything. It will hard to him to adopt the crypto world.
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Can you explain more about your news in this thread. You only share a link, this is discussion group.
At least, make a introduction about that news, so we can share our thought.
By the way, I hold CARDANO also. Its very promising coin.
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It seems good project. What is different between Polymath Network? Both token looks like focusing on security matters.
Can you share the ANN Thread and Bounty Thread?
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Good post at the beginning, but it seems many people only sharing their referral links here.
Maybe mod have to filter this thread. To much referral is not good.
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What is the safest way to log MEW among of these?
1.Keystone File
2.Private Key
3.Connecting Metamask.
Better using Metamask while login to Myetherwallet. Private key is to risky. You can use private key as long as your computer clean from any malware or keylogger. |
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Terima kasih atas informasi yang berguna ini gan. Kebetulan saya juga punya banyak wallet, karena sangat takut kena HACK jika semua aset saya ditaruh di satu wallet. Sudah saya coba, dan saya rasa cukup aman.
Thread yang sangat membantu dan bermanfaat.
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I heard about a guy in Moscow, who jumped out of the window, because he lost all his money in crypto investments and trading. So, do we have a new free heroin here? Is it possible to get addicted to crypto?
This is so sad.. Any source or link about this story? I want to read it. Well, Crypto trading is highly risk. Personally, I've loss my capital around 70% since January-February market crashed. At that current condition, I tried to calm myself and learn about my mistakes. |
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Well they finally responded. Looks like they are aware of the issues and trying to fix them. I know many of you are not fans of ED, but the fact remains that they are the only DEX that allows for custom tokens. ED also has multiple other unique features and is a fan favorite by many even given the problems the site itself faces. They are supposedly working on ED 2.0 and if that happens, sites like IDEX and Radar Relay will be toast. I hope these guys get their act together because over the few months of learning how to properly use this site I have learned that there truly is no other option but them for doing what I do. https://twitter.com/EtherDelta/status/963567531565842432This is a big dilemma for me. Sometimes, I very hate ED for all their behavior and product. But I agree with you, Etherdelta is the only DEX that has high volumes of ERC20 tokens. Recently, I starting to trade on Idex.market for an alternative. It's good DEX too. |
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Patience takes time. But it will give a significant result. In the past, I was impatient. But now, I have begun to learn from my mistakes. Here's how to learn about more patient to face the market:
Relax - You may have lost, but you only lost the fight not lost the battle. Be assured that your assets will rise in the future.
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I thought you ask a question about KYC, it turns out you gave the answer.
If you buy a legit ICO, I think it's ok to give your privacy. The problem is, sometimes we don't know which ICO is legit.
There is always a chance that your ID may be misused or sold to another party
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Why not? I think it's very helpful to find a good ICO. But we have to remember, ICO ratings are not the main factor for us to judge.
We have to still do some research deeply.
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I heard from someone in telegram group that Ethedelta API was broken. That's the main reason we got some error in BLOCKFOLIO, DELTABALACES GITHUB and any others app which connected to Etherdelta site. But I can't find any source or link about that information. I hope etherdelta still safe.
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