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1461  Economy / Scam Accusations / Re: playmisterium SCAM ORGANIZATION on: February 06, 2023, 09:38:27 PM
It's good you scanned the file before executing it otherwise you would have ended up spreading malware to your PC.

I would have downloaded it and then tried scanning it using virus total, but their file limit is 650MB, the executable of the so-called game is 656MB. Maybe they did make it slightly bigger intentionally so that no one can try scanning using virustotal  Grin
1462  Economy / Reputation / Re: Paid fake Trustpilot 5 star review seller. on: February 06, 2023, 09:26:33 PM
If I shill comments and do trustpilot reviews is for products that is already working with money back guarantee  policy.
It does not make it any good.

The practice still remains unethical, and the reviews are still classified as fake. Even Trustpilot has a policy against fake reviews. So whether your product is legit or not, bought reviews are fake.
1463  Economy / Trading Discussion / Re: Best trading method in terms of accuracy for day trading? on: February 05, 2023, 12:21:56 PM
I tried a bunch of trading strategies, indicators, but then I came to realize that It depends on one's trading style. I don't do harmonic patterns, Elliott Waves etc. I mostly rely on price action, support and resistance levels and maybe have a look at a few simple indicators (RSI, MACD)

Sometimes I trade low cap, volatile coins, most of the methods listed above are mostly suitable for High Market cap coins like Bitcoin and maybe ETH. It's hard to use them to analyze some low cap coins, for reasons you obviously know about.

I am trying to learn pine script so that i can be able to script strategies and back test them. I think the most important aspect of trading that's ignored most is risk management. You can have a very good strategy that wins 90% of the trades, but if your risk management is poor. You can blow off your account in a single trade, especially with trading derivatives with a high leverage.
1464  Economy / Trading Discussion / Re: Share Tips For Newbie Traders on: February 05, 2023, 12:02:43 PM
If you are an experienced trader reading this, how did you know that you were not wasting your time trading at the time when you felt this way?
The first thing I had at the back of my mind was to always welcome losses too as they are part of trading and then try to create a good strategy to get me net profits over time.

The mentality some people have is that they can always only make profits without losses in trading. This is very wrong.

Another thing is only use funds you can afford to lose and make sure there is another side source of income for a beginning to avoid much pressure.
1465  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: The best ways to mine bitcoin on: February 05, 2023, 10:49:59 AM
Here comes another noob peddling lies about Bitcoin mining in favor of his ponzi shitcoin scam. No thank you, we are better than that here.

Below is a comparison of a real miner with one of our digital items.
Ooh, so you even know that the Bitcoin miners are the real miners, you on the other hand are just out-of-a thin-air scam miners

We tried to choose the parameters that are most alike, so the following contenders enter the ring vying for victory:
There is no comparison here, you can't compare something that is real to something that is fake/scam. The real one wins all the time!
1466  Economy / Reputation / Re: My honest two questions to Royse777. on: February 05, 2023, 10:29:45 AM
I read this from one of the campaigns he manages. Maybe they have a pre-agreement before being accepted. Every manager has their style of management. If anyone doesn't like their style of management of campaigns, then why bother applying or complain about it? Just ignore and move onto the next one.

▶️ Neutral feedback related to post quality need prior permission from me before applying

About getting the neutral feedback removed. It's hard to pull if off. Some DT members are way too rigid and don't even think about second chances. I think when it comes to feedback regarding post quality. One's recent post history should be more than enough to judge from if they are still spammers or not. Past feedback about post quality can be misleading. Most members start out as shit posters, and then they go on to improve.
1467  Economy / Service Discussion / Re: Street Selfie? Why all these crazy requirements in the name of KYC verification? on: February 04, 2023, 03:06:18 PM
Yes, cloudbet will decline your selfie. I live in a condo and there is no street sign on the street with the name and I sent them selfie from my balcony with newspaper and today date and ID, and still they declined. Cloudbet is simply joke, and all that for funny amount of money to be mentioned
What new excuse did they give after declining what you submitted. I am just being curious about how far they want to go.

Applying bank accounts in person at the counter is always been easy in any bank at least in my place 1-2 ID is enough, unlike making an account online where lots of requirement is needed probably because digital files can be forged.
My local bank doesn't even know what kind of business I do, what my exact source of income is, where my current exact location is and yep, I opened the account online and here we have some anonymous chaps asking for a street selfie? Give me a break, cloudbet  Grin
1468  Economy / Service Announcements / Re: Finance Marketplace: Multiple Unlimited Virtual Cards From Multiple Merchants on: February 04, 2023, 02:31:48 PM
3. Does it require KYC? and how do you manage documents from users?

What are the verification pattern? Is KYC needed?

I read their terms, and it's quite clear that users have to be prepared for KYC verification if they are to use the service

These are parts where they talk about KYC and AML policy.


Know Your Customer ("KYC") policies and procedures for individual and institutional customers have been developed as part of Peerwallet's Compliance policies to enable the Company to have a reasonable belief that it is aware of the true identity of those of its customers for whom such review has been carried out. The company's employees, consultants, executives, owners, and directors all abide by the policy, which applies to all users of the platform.

The following actions have been performed by Peerwallet as part of KYC & AML Compliance using a risk-based approach:

The appointment of a Chief Compliance Officer with adequate knowledge and independence who is in charge of monitoring adherence to pertinent laws, rules, regulations, and industry recommendations;
Establishing and upholding risk-based policies for customer due diligence, enhanced due diligence, and know your customer (KYC);
Creating risk-based layers for user verification
Utilizing a variety of anti-fraud systems;
Rule-based transaction monitoring;
Analyses using various analytics including blockchain analytics;

Data Collected in connection with “Know Your Customer” (KYC) Compliance, including:
• Government-issued ID
• Proof of Address
• Photographs, if you elect to provide them to us
• Video, if you elect to provide them to us
1469  Economy / Services / Re: Need a paypal account. on: February 03, 2023, 11:46:32 PM
I have got to just alert you in case you are not aware.

Those assholes (PayPal) can block your account as soon as they detect a completely different IP address and perhaps other device and browser details. Imagine someone with a completely different IP address, device ID, operating system etc. setting up an account for you, and then you access it from a different location and device. That raises an instant flag in their system

My account was permanently blocked because of accessing it using different IP addresses (VPN was on by mistake) and I was forced to create a new account. Luckily, the old account had no funds in it.
1470  Economy / Trading Discussion / Re: How I made my first $2000 through stock marketing on: February 03, 2023, 11:24:28 PM
So which is which bro? Something is definitely not right. Did you make your first $1000 or $2000?
How I made my first $2000 through stock marketing

And That's how I made my first $1000

Regardless, trading is a journey, today to can make very huge profits and then the next time losses. Be well armed with good risk management practices if you want to keep long in the game.
1471  Economy / Scam Accusations / Re: Jackbit.com casino holding my funds and refuse to provide the reason on: February 03, 2023, 10:57:40 PM
Such a pathetic act by some of these casinos that think they can just get away pointing out their useless terms of service. What if you had lost the whole sum? Would they have blocked your account?

You have a right to know why your account was blocked or is being investigated. Is it that hard for them to do?
1472  Economy / Scam Accusations / Re: scammed by cur-ves.com on: February 03, 2023, 10:44:57 PM
I lost over $200,000 on this site after a chinese woman asked me to register for the site.  investment. Isn't this suspicious?
Couldn't read any further, you just few for a popular scam known as pig-butchering scam  Grin

And don't even waste time thinking that you will be able to withdraw the money, it's gone. Next time, stop trusting internet strangers for investment advice, especially nice looking Chinese or Japanese ladies. They just play on your horn.
1473  Economy / Service Announcements / Re: FinchPay - service to buy & sell crypto on the fly on: February 02, 2023, 11:42:35 PM
Hey guys
Hope to see more coins in your service.. I ve already used FinchPay for buying btc. It was delivered on time without any problems Smiley) Highly recommend to anyone

A pretty smooth purchase procedure. As a total beginner in crypto, I feel more secure using the regulated service provider, it appears nice and easy with finch pay

From what I see you were supposed to greatly expand the list of assets by the end of 2023, is there a schedule or roadmap so we can follow what’s anticipated? :-)  

Employing this fake shill accounts to bump your thread with fake feedback is not going to help you FinchPay, we know what you are trying to do here. Don't think we are blind.

I think even all those 5-star reviews are fake, except maybe for some 2-star reviews like this one

1474  Alternate cryptocurrencies / Altcoin Discussion / Re: What do I do if I forgot my Ethereum password? on: January 31, 2023, 11:54:50 PM
Please help?Huh?Please help?Huh?I have forgotten my password but I have my original phrase.
The password you see is usually for encrypting your wallet so that once a stranger lands on the wallet file, he can't access your wallet minus entering your password. if you have access to the seed phrase, then all you need is restore the wallet in the wallet software.

The password maybe important, but the seed phrase is the most important. Keep it safely. If the hacker lands on it, he won't need the password to access your funds.
1475  Other / Meta / Re: my account have gotten hacked for some years now on: January 31, 2023, 11:46:15 PM
i lost the access to the too email but i can provide a eth address that i used on the tam31 account
If you don't have access to the original email address used to register the account, then forget about it. Without a staked address, it's one of the requirements need to recover the account

The account in question has been inactive for over a week and before now hasn’t been very active on the forum. The account isn’t wearing a signature or selling a service, so the current owner definitely isn’t monetizing the account which I believe is the reason why most people buy accounts.
Can't an account buyer pause for a week minus participating in any signature?  Cheesy
1476  Other / Meta / Re: I am login at forum but forget password on: January 31, 2023, 11:28:32 PM
I am in strange trouble at the moment. I am logged in my browser but i have forgotten the password.
I will remain login as long as i don't logout. Is there any way i can recover my password ?

Something is not right, perhaps you are lying  Roll Eyes

You just woke up today according to seclog, how is it possible you forget the password in that short time even after logging into the account after a long time



Do you have selective memory loss?
1477  Alternate cryptocurrencies / Pools (Altcoins) / Re: is there anyone mining at grinmint.com ? on: January 31, 2023, 11:07:34 PM
I couldnt reach the pool owner by e-mail. I have sent two e-mail but nobody answered. (grinmint-support@blockcypher.com)
Looks like something is going down with those guys.

Did the support finally respond to you?
Did your payout problem get fixed?

I tried checking out their socials and it's worry
Telegram (https://t.me/Grinmint) ----> username does not exist
Twitter (https://twitter.com/Grinmint1) ----> Last tweet made in January 2020
1478  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Crypto.com delists Tether(USDT) for Canadians on: January 31, 2023, 10:46:16 PM
The question is why the Ontario Securities Commission prohibits Tether in the first place because that is where it gets interesting. Like, for what reason does USDT get prohibited? We all know that USDT is widely scrutinized due to its lack of trust assurance in regard to its reserves.
Or is it in preparation for their Government controlled CBDC's

To me, it doesn't make any sense. I don't use crypto.com, but don't they have other stablecoins on the platform like USDC that traders will decide to use instead of the banned USDT?

How about all other shitcoins? Does the Ontario Securities Commission feel they are much safer than USDT?
1479  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Using Ledger EWTB on: January 31, 2023, 10:37:18 PM
You haven't specified what exactly you want to do. Do you want to send the tokens from Metamask wallet or mycrypto wallet to your Ledger wallet?

I suggest you send the tokens directly from an exchange to your ledger wallet, since it will be very easy for you to select the specific type of network you want to use.
1480  Economy / Speculation / Re: does the increasing number of altcoins have a negative impact on the price btc on: January 31, 2023, 12:52:18 PM
I'm still a beginner in crypto, as we know from time to time the number of altcoins is increasing, but I want to ask,
will the increasing number of altcoins affect the price of bitcoin,?
No, It does not negatively affect the price of Bitcoin

Look at it this way, back in 2017, there were about 1000 different coins and tokens listed on CoinMarketCap. But this did not stop Bitcoin from hitting an all-time high of $20k. First forward to 2021, there were over 20K different coins and tokens listed on CoinMarketCap, again this did not stop Bitcoin from reaching 69K.

The only negative impact is token scams where very many newbies fall victims
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