Perhaps it is better to confine yourself to how to invest in good cryptos, so the currency may not be scam, but it is dead, as its value continues to decline for long periods without achieving a return from it.

Invest in Bitcoin until you have the technical background and the basics of technical analysis to know what may lead to a rise in the prices of altcoins, and then limit that your investment to short-term investment is driven by events. I can infer that XRP and PEPE, both of which attracted investors, for nothing but that their value increased in a short time and if you ask them about the reason for the investment, you will find them say i invest because the value may reach $ 100 or $ 10 which is a bad investment.

Identifying scam coins is not as important as Identifying good coins for investment, and definitely avoiding bad currencies for investment means that you will avoid scam one.

I don't know how LoyceV, and ninjaastic.space collect data but you can fetch topics/posts from pages like unread posts since last visit ---> https://bitcointalk.org/index.php?action=unread
Then all you will do is analyze, collect and organize the data, whether using public.tableau.com or any personal tool.
You will only need to have the IP whitelisting done by admin due to high requests which may be blocked by Cloudflare

This code^[1] is old, but it can explain the idea to you.

Some data like trust are weekly updated but it's a good opportunity to tell us how they do that or help who wants to learn how to make data analysis like that.

[1] https://github.com/mprep-btc/Unofficial-Bitcointalk-API

I haven't heard of a scam link associated with CMC but generally why not make it easier for users, make the URL simple, easy to remember and creative like https://cryptowat.ch/ here the user will remember the domain name and sub-extension.

I hope that their new A.I. service will enhance the quality of results and reduce phishing links, but the situation is bad, especially the ads that appear before the search results. In addition to competition from Bing and Microsoft will make Google less greedy and more careful.

OKX began to freeze accounts and set a limit for withdrawals of about $1,000 from the date of creation of the account. Therefore, if there are on-going transactions at that address, they are locked until scammer complete KYC L2.
There is a good chance of getting your money back if you submit an application to OKX with details of what happened and some police or legal data attached.


Unfortunately, they are good at marketing, and these links appear first in Google searches, along with some paid articles.

was used OKX so will give it a try as an alt CEX.

I find it annoying, it is true that it may not be against BTT rules, but some may put you in their ignore list >> less chances to see your posts >> less chances to get merits. This is my personal opinion and others may not agree with it. Perhaps it is better to create a topic, quote the text above, ask about it and see the community opinions.

AFAIK, there is no rule prohibiting the use of more than one user per account even if account banned, ban will apply per person not account because i remember this account of @atriz^[1] (was a famous campaign manager) was banned and then it was discovered that he had purchased the account and the account restored^[2]. But this is a good question that may not have been asked by anyone before.

[1] https://bitcointalk.org/index.php?action=profile;u=135920
[2] ? I didn't find the link, but I remember this story, I don't know why ?!

Who will remember for you a link with the name arkhamintelligence.com? URL links were invented because of the difficulty of remembering IP addresses, but your choice of a long and difficult-to-remember domain will force the user to bookmark or save the link instead of remembering it, which is a bad impression and helps the link links. It's easier for them to choose short links like arkint.com than to type the full name.

Argentina has nothing to do with that, and futures trading is not as strict as it is to adopt Bitcoin as legal currency.
Nor is the adoption of Bitcoin as critical as governments rush to say why Argentina did it and not Brazil or vice versa.

Again, the wording of this topic makes the news a bit misleading as it is better if @OP add an English source.

I seriously started thinking about moving to this platform and trying it out. Do you have any prior experience about it? Average withdrawal between 2k to 5k per month with good support for major trading pairs and adequate liquidity.
Unfortunately, DEXs are still far from being perfect, and even BISQ is suitable for those who want to convert to fiat, although it is still a good experience.
also, you can use this forum and ask a trusted person with a verified account to do the exchange for you, which is an option you can use as a last option.


Sorry to be off topic but why do you use your username at the end of the post? It would be logical if there were more than one user managing the account and not one user.

because the available trading pairs are based in one way or another on Bitcoin or USDT and given that the value of Teller is stable, it is most likely that the increase in the price of Bitcoin will affect these currencies, with an increase or decrease.
Therefore, you find that the price of the BTC/ALTCOIN pair changes slowly compared to a pair, for example, the USDT/ALTCOIN pair, which generally tends to be stable in the long term.

It is rarely to find ALTCOIN/ALTCOIN pair and them volumes is not like Bitcoin/Altcoin pair.

it is the trading pairs, liquidity and high trading volumes associated with Bitcoin that make it an impact on altcoins.

Also, when Bitcoin rises, some retail traders tend to invest in altcoins, hoping that BTC / ALTCOIN will rise and thus return to buy more Bitcoin, and thus the prices of ALTCOIN will rise.

It is only scam. crypto exchange only reports your TAX file to the IRS and does not ask for taxes from you. Can you share with us the link to that exchnage, in addition to reporting it here ----> ReportFraud.ftc.gov


It is better not to rely on articles on tax and legal data and to ask from available government sources or through an accredited lawyer. It is true that they provide good data, but in the end it is better to refer to government sources.[/list]

The wording of the news seems strange. Did Argentina really launch future contracts for bitcoins, or did they allow them?

I tried to look at the source and since it is in Spanish, which I do not speak, it has been translated as shown below:

So yes, Argentina has allowed Bitcoin futures trading on the Matba Rofex futures market.
It is not big news, and futures trading is not trading in Bitcoin, but rather speculation in the value of Bitcoin, and therefore they making money from the price fluctuation, although it may affect the price before the time comes to close the positions.

It differs according to the individual, the state and society, as one amount of Bitcoin may be a lot in one country and normal in other countries. try to divide the amount so that you have sold most of your coins somewhere near the ATH.
Also, all Bitcoin cycles show a difference at the beginning, but as a result, the result is the same, that the price of Bitcoin breaks the previous peak, and then the state of uncertainty begins.

@OP please stop doing such activities and participate in discussions instead of copying from the Internet. It is true that you will not rank-up quickly, but at least you will learn more that enables you to earn merits quickly.

The account that gave him a merit (2Pizza410000BTC) is active in this local board (বাংলাদেশ (Bengali)), and all merits earned are from Wall Observer BTC/USD plus copy/paste method.

This account tried to post in different local baord Nigeria (Naija) but his post was in English.
It reminded me of an account that was recently banned (Unfortunately, was active in the pizza challenge)
I'm going to put him on my watch list, and maybe he'll start using an AI tool as the banned account did .

No one talked about the possibility of losing your coins but about the experience of an air-gapped transaction as it did not happen air-gapped in the case of the SD card. I agree with you about the difficulty and complexity of carrying out such an attack, even if SD card contains viruses, but as an experiment, QR is better and faster, except in cases where it is difficult to convert the signature into a QR code.

@OP We are proud of you but keep learning.

No matter how generous the rewards are, in the end the amount that can be hacked is very large. We are talking about millions of dollars. The good side is that these bridges are not easy to find loopholes in, so it is likely that most of bugs are discovered by the developer team, cooperation with the security authorities or making the code open. The source is the solution. In the end, a hacker will not risk his life for millions of dollars and will prefer a reward.


According to the cases open on the judge. If it was money laundering, it will be confiscated, and if it is related to hackers or money stolen, then it will be returned.

Do not join these channels because they are often fraudulent, and then you not only lose your coins, but also help them exploit the large numbers of participants in deceiving more people.
Therefore, by joining these channels, you are helping them to be rich and steal more people, and you are the loser in the end, as you are risking a high-risk investment with certain losses.

So it's a double loss and scam support. Im talking about free or paid groups.

So, day trading is not suitable for you. Day trading is a trading style for professional traders and it is better to avoid it if you do not have a good background in day trading, as it is not that trading that brings you a lot of profits, but achieving a profit of 1% daily means a percentage more than 30% per month, which is better than being collected by long-term trading. Therefore, day trading is not for achieving high profits in the short term, but rather for continuity.

I can give you links on how to learn day trading, but I do not find it logical. You cannot learn to run before walking. Start and master the basic skills represented in identifying support and resistance points and reading technical indicators. After you master walking, you can ask about running.

Thank you for your explanatory explanation, and I was hoping that you would provide new charts explaining the Bump and Run Reversal Bottom (BARR) in current BTC/USDT chart or during the past weeks, but from what I understood, most of us start this model without knowing, as the resistance points are either momentum points to break the next top or Bounce, volume is a confirmatory indicator in this case.

Using this indicator alone without formulating a general strategy will lead to wrong results, as despite the high trading volumes, Bitcoin fails to reverse its direction, but by following the pattern for a longer period, the closer the price is to the top, the easier it is to break it and with lower trading volumes next time.

The nature of the PayPal transaction is that it can be reversed, while Bitcoin transactions are ir-reversible, and therefore, given that your account does not contain a commercial trust record besides the negative trust from one of DT, you must remove this bold condition.

Therefore, if you want to account for someone from the forum, you must wait at least 180 days* before receiving crypto or try to use P2P services outside the forum.

I do not advise anyone to conduct a transaction with this account according to the above condition.

* I don't know if the date is accurate but I mean the maximum period for which the amount cannot be reversed.


As long as you want crypto, tell them to use a escrow, or risk getting paid lately.

Done, I wish them success, just tell them to hide/change the email of the account linked to the forum that it is visible.