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1561  Economy / Gambling / Re: 24kCasino - Quick Payout | Loyalty Rewards | Welcome Bonus | Bitcoin-ETH-LTC ✔ on: February 05, 2020, 09:41:28 AM
I get that not allowing user withdrawal address change automatically is a security measure.
But why not show which address is set to each user account for withdrawals? This makes me nervous to be honest. I don't see why the set withdrawal address isn't at least shown in the interface.
1562  Other / Meta / 'Grin' - The first altcoin accepted from Bitcointalk? on: February 04, 2020, 10:23:23 AM
I was just browsing through the options for upgrading to copper member today, and noticed this:


I would have never thought that the Bitcoin forum would start accepting Altcoins for payments related to the forum. Afaik, transactions involving the forum were so far being completed solely with the use of BTC.

Do we know since when Grin started being an option to pay for copper membership? And what's the rationale behind accepting it?

Edit: small correction in the title.
1563  Economy / Gambling discussion / Re: Online gambling on real gaming equipment: Testing technology on: February 03, 2020, 04:43:07 PM
To be honest, from OP's explanation I'm not able to understand the scope of this project fully. Overall it sounds interesting but the OP should in my opinion put more effort to better explain the concept.
So, there are real world machines that the user can have some control over remotely?


Out of curiosity, I'd be willing to help in this testing phase.
1564  Bitcoin / Bitcoin Discussion / Re: Are Crypto Transactions Traceable? on: February 03, 2020, 11:43:44 AM
Tracing of cryptocurrency transactions isn't as much related to IP as opposed to inputs and outputs. One disadvantage of cryptocurrency in terms of privacy is the lack of frangibility.

Think of it like this, if you throw a handful of one cent coins in a tub full of one cent coins, the original coins would be hard to tell apart from the other coins.
Now, if you are the recipient of 0.02 USD via bank wire, there's no way to tell what the origin of those two cents was if the sender had more than 0.02 cents in his account. Electronic money is fungible. Meaning that the origin of money can't be traced back in history. Once they reach an account sum, they're all bundled together as a net sum, rather than a set of sub-sums depending on their origin.

With bitcoin however, every satoshi that makes up the balance of the address is traced through transactions. Inputs in the address make the total balance. If for instance an input is unspent, an output using this specific input can only be confirmed when the proceeding input has also been confirmed. This example illustrates how the origin of BTC can be traced.

Exchanges can utilize this aspect of bitcoin to know, at least approximately, where youc transactions come or go to. Other than that, crypto is pseudonymous. And aside of people being able to identify that many transactions are coming to and from you, if you are not attaching your ID to your addresses, tracing your person via BTC transactions isn't easy.
1565  Economy / Exchanges / Re: [ Coinmama ] is this a legitimate exchange where I can entrust my credit card? on: February 03, 2020, 08:48:55 AM
TBF, most companies had to change their Privacy policy to something that covers every single potential case of use after GDPR.
I mean, sure, we can blame the regulators for some of this, but Coinmama are going above and beyond what is reasonable, even under the guide of GDPR or other KYC/AML regulations. The majority of exchanges aren't asking people for the name and website of their employer and a sample of their signature. They aren't also saying they will share all this information widely and freely with a bunch of unnamed third parties.

Performing any KYC anywhere is risky enough. But giving out every single detail of your life, including your employment history and a sample of signature is just asking to have your identity stolen, especially when Coinmama reserve the right to give all that information to anyone they please. Especially when considering the growth of fast and secure decentralized exchanges and other methods which don't require KYC, I wouldn't be touching Coinmama from behind 7 proxies.
Yes, KYC is risky, but buying BTC with a bank card is already risky enough for both the exchange and the user... I'd never buy BTC in this way, but if I was absolutely forced to, I'd pick an exchange that at the very least had a well written TOS section. I think that people just get what they ask for when they want to buy BTC with bank card, they risk both their money and their identity more than with any other alternative and they couldn't have been warned enough. Even exchanges offering buying with card as an alternative usually showcase other methods first. 
1566  Economy / Gambling discussion / Re: NitrogenSports forcing me to rollover my deposit once? on: February 03, 2020, 08:42:41 AM
Honestly though, if this limitation is not covered in their TOS, it's not something OP could have agreed to in anyway. It's very unreasonable to hold funds anyway, but to holw own funds under the limitations of a  bonus scheme just absurd.

IMO if this wasn't in the TOS then the casino deserves to be shunned and perhaps even a scam report written against them for malpractice and attempting to extort BTC newbies.
1567  Economy / Exchanges / Re: [ Coinmama ] is this a legitimate exchange where I can entrust my credit card? on: February 02, 2020, 03:22:44 PM
As far as I am aware, there are no major scam accusations against Coinmama, so I don't think you are likely to lose your money if you use them.

However, their privacy policy is absolutely atrocious:

Registering through our website: When you register to the Services through our website, we may collect from you the following information: full name, email address, phone number, full home address (country, state/province, zip code, city, street, house number), gender, date of birth, ID information (issuing country, number, expiry date, etc.), images of identification documents, images of proof-of-residence (utility bills, bank/credit card statements, government-issued letters), images of yourself (selfie photos), information required for our compliance with regulatory Know Your Customer requirements (e.g., contents of KYC Questionnaire and Service Applicant Declaration Form [estimated amount of intended activity, purpose of buying virtual currency, source of the funds used to buy virtual currency, employment status, profession and job title or position, field of activity of employing company or own business, name of employing company or own business, URL to the website of employing company or own business, signature sample, ultimate beneficiary of purchased virtual currency], etc.), as well as any other information you agreed to share with us.
We may share Personal Information with the following recipients: (i) our subsidiaries; (ii) affiliated companies; (iii) subcontractors and other third-party service providers; (iv) auditors or advisers of our business processes; and (v) any potential purchasers or investors in the Company.

In addition to the purposes listed in this Privacy Policy, we may share Personal Information with our recipients for any of the following purposes: (i) storing or processing Personal Information on our behalf (e.g., cloud computing service providers); (ii) processing such information to assist us with our business operations; (iii) performing research, technical diagnostics, personalization and analytics; and (iv) communicating promotional and informational materials, in accordance with our marketing policy (see below under "Marketing").

Seriously. Just look at that. The TL;DR is essentially you have to tell them all your personal information, your employment status and your employer's details, submit selfies and photos of your ID, tell them where your money is coming from, why you are buying bitcoin, what you are planning to do with it, who or where you are going to send it. They will share that information with pretty much any third party they please. Absolutely disgusting disregard for their customers and very shady. Turns out they also track your bitcoin after you have withdrawn them, and if they don't like how you are spending your own money, they will shut down your account: https://www.reddit.com/r/Bitcoin/comments/bdr9nw/coinmama_is_a_nosey_bitch_tracking_your_coin/

There are plenty of safer and privacy respecting peer to peer trading platforms which I would suggest checking out first: https://medium.com/@cointastical/p2p-otc-exchanges-e-g-localbitcoins-bisq-hodlhodl-etc-20f293a2c72e
TBF, most companies had to change their Privacy policy to something that covers every single potential case of use after GDPR. It's not like they'd use it in all these ways as soon as you sign up... But it's just there to cover potential liability from such info not being included in the agreement. If OP is from the EU, he has the right to request deletion however and then the exchange would have to delete his personal info from everywhere it was stored.
1568  Economy / Gambling discussion / Re: (Bustabit) How often do long streaks of red come? on: February 02, 2020, 03:11:17 PM
Does anyone have any idea how often let's say 15-20 red streak come and go? Would like people who have somewhat of an idea, thanks!
You mean for the game to continuously crash at zero? That's not very common, but don't be caught up in gambler's fallacy also. Each run has it's own chances of going red, it's not affected by previous runs in a magical cosmos of chance. Not everything is related.
1569  Bitcoin / Bitcoin Discussion / Re: Final Hunt for the Real Satoshi Nakamoto - Hoffman Investigation on: February 02, 2020, 03:07:07 PM
The author of this post claimed to be a journalist trusted by satoshi... He had posted a link to a twitter account, from which he linked to a youtube video which said 'info coming soon' and was narrated by a shitty text to speech program. He has been inactive after those three posts he made here. I hope mods lock this post because really it's just going to get filled with spam.
1570  Local / Altcoins (Ελληνικά) / Re: Άλλο ένα scam coin χτυπά! on: February 01, 2020, 11:45:52 PM
Ήρθα σε επαφή με το Zarpa.gr για να τους ενημερώσω ότι ένα άρθρο που δημοσίευσαν πρόσφατα πρόκειται για απάτη. Δεν μου έχουν απαντήσει ακόμα τόσες μέρες τώρα. Σκέφτομαι να έρθω σε επαφή με άλλα ΜΜΕ ως προειδοποίηση πριν το κάνουν οι απατεώνες.

https://www.zarpanews.gr/kryptonomismata-kai-to-neo-uca-to-chrima-toy-mellontos-i-mia-aney-proigoymenoy-foyska/
1571  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Crypto Talk on: February 01, 2020, 11:38:35 PM
Cryptotalk is the new project by Yobit and to me it seems like they try to attract the lowest quality posters that have so far been having little success on bitcointalk. It makes sense that they'd run a campaign here. Probably to the eyes of advertisers, the source of traffic doesn't matter as much as the number of views.

YoBit could certainly use their own forum to pump homegrown scams with traffic via fake and unregulated bounty campaigns and whatnot. It serves their interests perfectly well. but so far almost all of the content in cryptotalk is trash. I wonder what is going to happen once they remove the per post payment.
1572  Alternate cryptocurrencies / Altcoin Discussion / Re: The World’s Most Crypto-friendly Countries on: February 01, 2020, 11:18:52 PM
For those more interested in the academic side of this debate, I recently found a paper that takes into account quantifiable measures to build a framework under which countries can be evaluated. Look for "Blockchain Readiness Index". Such work is much needed, as we also need non-biased approaches to evaluate such matter.
1573  Economy / Gambling discussion / Re: Crypto gambling websites need to add self-control functionality! on: February 01, 2020, 01:37:02 PM
Lately, I've been gambling a bit too much again and it's impossible to add limits to most crypto gambling websites.
Heck, I've found it to be impossible to just remove your account, without contacting support.

I think it should be mandatory, or at least standard, to include easy ways to prevent members from gambling.
In my country (Belgium), legal gambling websites are required to have player-imposed limits, plus general limits on their websites.
I wish crypto-based gambling websites would do the same.

Anyway, I've just sent an e-mail to the one casino I was still playing on, to close down my account. I hope they'll do that without any issue.
But still, I wish they would just add a function to do it by yourself, or add some self-control functionality.

I.e. let people exclude themselves for X amount of time
How could a website implement this efficiently? Crypto gaming is mostly anonymous and you could just create an new account afaik. It won't matter in the end. Better self control because it is not in the interest of the house to help you control yourself.
1574  Economy / Collectibles / Re: [DAILY FREE RAFFLE]455th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE SATORI COIN on: February 01, 2020, 02:12:10 AM
69 - alani123

the nnnice number for me please
1575  Local / Altcoins (Ελληνικά) / Άλλο ένα scam coin χτυπά! UCAcoin απάτη on: February 01, 2020, 01:56:21 AM
Προσοχή αν δείτε να διαφημίζουν κάπου το λεγόμενο UCA coin. Το πλασάρουν ως κρυπτονόμισμα αλλά ουσιαστικά προωθείτε σαν σύστημα πυραμίδας. Όπως με την amway. Independent distributors σου πουλάνε μια κάρτα με νομίσματα, και αν την αγοράσεις από την εταιρία παίρνουν ποσοστό. Αυτή η εταιρία που έφτιαξε το νόμισμα είναι pyramid scheme από την Ελβετία που πλασάρει κάτι μαγικά νερά (or something). To νόμισμα δεν έχει καμία λειτουργία ή αξία. Δεν ξέρω αν αυτό το νόμισμα έχει καν δικό του blockchain γιατί η εταιρία που το πλασάρει προωθεί και «δωρεάν διαχείριση τον πρώτο χρόνο» αλλά αν είναι το ίδιο με αυτό στο crex24 ανταλλακτήριο, τότε μιλάμε για τεράστια αποτυχία.

Αν έχετε εμπειρία με της εταιρίες που προωθούν συστήματα πυραμίδας, ponzi schemes κτλ. θα ξέρετε πως αυτοί που έχουν επενδύσει μπορεί να γίνουν αρκετά φανατικοί. Έχω ήδη σε δύο περιπτώσεις δει άτομα να το προωθούν αυτό στην Ελλάδα. Μπορεί σε εμάς να είναι προφανές πως είναι απάτη, αλλά δεν ισχύει το ίδιο και για τους μεγαλύτερους σε ηλικία ανθρώπους.

Εμπρός λοιπόν, ας βγούμε σαν κοινότητα να αμαυρώσουμε το όνομα αυτής της απάτης που λέγεται UCA Coin. Ελπίζω να αποτύχει στην Ελλάδα.
1576  Bitcoin / Mining speculation / Re: Ebang has 4th largest ASIC market share yet very low "mind share"; why? on: January 31, 2020, 12:53:30 PM
It has to be inaccurate data all around. Data is not comparable, there's no checking on figures, there's no way to know if companies have backround deals for relabeling their units or licensing chip designs... etc. This research might shed some light on who controls what market share but shouldn't be considered reliable. It's very hard to classify the sales of bitcoin mining units when they aren't even considered a specific category from official statistic authorities.

Also worthy of note is the fact that companies don't have to report sales or hashpower and it's easy to label it as somebody else's hashpower if that could serve a purpose at all. I remember back in the day BitFury claiming that they had their own chips, at a mm scale other companies hadn't yet reached. But afaik didn't go on to sell miners to the public imminently and never sold smaller scale units.
1577  Other / Meta / Re: theymos could you sticky your intent on the reputation board on: January 31, 2020, 12:36:40 PM
I saw that the Lamb opened one of the seven seals, and I heard one of the four living creatures saying with a voice of thunder, “Come and see!” And behold, there was a white horse and its rider had a bow. A crown was given to him, and he came forth to conquer and intent on conquering.
The problem is that any word from theymos gets interpreted and misinterpreted in ways that completely skew the intent. If he says "this behavior may be a reason for negative trust but..." you can bet that some people will ignore the "but" part (and treat "may" as "must") and some will focus entirely on the "but" ignoring the first part.

Just use common sense and good hygiene in your trust lists. I've found that it's far more valuable to build my trust list not based on whom I agree with but based on honesty and ability to reason with. Your mileage may vary.

When the Lamb opened the second seal, I heard the second living creature say, “Come!” Then another horse came out, a fiery red one. To its rider was given power to take peace from the earth, so that people should kill each other, and a great sword was given to him.
Trading with TOAA is high risk, a very high risk of losing your sanity. Also newbies won’t look at neutral feedback, they probably don’t even read positive trust half the time

When the Lamb opened the third seal, I heard the third living creature saying, “Come and see!” And behold, there was a black horse and its rider had a balance in his hand. I heard a voice in the midst of the four living creatures saying, “A quart of wheat for a day’s wage and three quarts of barley for a day’s wage! Do not damage the oil and the wine!”
The system is for handling trade risk, not for flagging people for good/bad posts/personalities/ideas.
~~

When the Lamb opened the fourth seal, I heard the fourth living creature say, “Come and see!” And behold, a pale horse, and the name of its rider was Death,g and Hades followed him. He was given authority over one fourth of the earth, to kill with the sword, with famine, with death, and by the wild animals of the earth.
~~

This guide make it open to wide abusive action. Any more warning to another member of risky, member must be able to show a behavior of try to scam or did scam must show example financial misconduct . Think in your own opinion more risky than average is not sensible.
If not provide example then red is abuse.
I investigate each of TOAA post and even the last challenge proof he supply correct evidence. Not even one person can beat his challenge last one. I enjoy his post and find the real history intresting
 
So much red trust is a abusive and spoils system. His dirty turds I research I find nothing wrong for 5he ones I follow his link, these same one gives him red and they did it more high risk. only member claim TOAA scammer is on dirty turd with evidence he find on them.
Now he gone who can fight for fair embers treatment. His swearing and anger his most trouble only. Should be calm. Each member relax and focus real scammer not your personal enemies. Enemies break sensible opinion emotional anger can influence. I think he can return soon. I try to support if he tell the truth.

When the Lamb opened the fifth seal, I saw under the altar the souls of those who had been killed for the sake of the word of God and for the testimony they had kept. They cried with a loud voice, saying, “How long, holy and true Master, until you judge and avenge our blood on those who dwell on the earth?” A long white robe was given to each of them. They were told to rest for a while longer, until their fellow-servants and brethren (who would also be killed as they were) should complete their course.
For example, in the YoBit mass-ratings example above, ratings should be immediately removed after the person removes the signature, even if they maintain and continue to argue that they didn't do anything wrong. If someone agrees to "follow 'the law' without agreeing to it", that should be enough.
Which means that promoting scams is now an action that has a get-out-free card for negatives?

The four stages of the trustocalypse. Thanks to DireWolfM14 for the inspiration with this post.
1578  Economy / Gambling discussion / Re: Poll for favourite cryptos used on Gambling. on: January 31, 2020, 12:06:01 PM
To be honest, my absolute preference is BTC, as I prefer to hold it over any other crypto but it's made harder due to fees. Lighting network transactions solve this issue and enable new applications and I hope more and more dice sites will start implementing it. But in the meantime I have to admit that I was usually depositing with LTC, and more recently ETH. Whichever I could get a better rate on at the time because I disliked holding either.

In terms of transactions, the only other advantage was confirmation speed, but for deposits it only should limit how soon you'd be able to withdraw other than anything else related to gambling activity.
1579  Economy / Gambling discussion / Re: Would you gamble in a league with serious allegations of collusion? on: January 31, 2020, 11:37:17 AM
Actually things like this also happen in several leagues both proven and unproven.
Bettors certainly will not know about the fix match before the scandal is finally revealed.
I think that bettor will bet in leagues that have interesting matches to watch and usually leagues with scandals like this are unattractive matches and end up losing interest from bettors, but whatever it is if I have to choose I won't bet on a league that is proven to have a match-fixing.
The premise of match fixing is that there's money to be made on unsuspecting people and bookmakers.
The fewer people that know this, the easiest it is to profit greatly from it. In leagues without an avenue for players to report extortion and threats anonymously, this is very easy to be done. Just get thugs to blackmail the players, and matches can be easily fixed. Unfortunately, Greek league is like that and team owners are proven to be criminals. So it isn't unlikely that many of their matches are fixed by threatening unwilling players. Although, through the years, they might have found ways to make entire teams do it willingly even.
1580  Other / Meta / Re: theymos could you sticky your intent on the reputation board on: January 30, 2020, 01:25:06 PM
The quote of Theymos in the OP is pretty clear cut, but in reality any stated intention isn't going to stop people from using the trust system outside of what might be the intended scope.

The trust system is not policed by moderators and Theymos. In my opinion, rightly so. We don't need guidance from an authoritative figure or a high priest to figure out what's right and what's wrong.

What would really help is a change in sentiment. High ranking members of this community find ways to accuse each other, and when so many man hours end up being spent trying to find faults in each other, it ends up just being disappointing. Most saddening part to me, is that members of this forum tend to take sides when a dispute arises, even if it's about the most minuscule things and it's obvious that the accuser tries really hard to build an accusation even though there might have been no harmed parties forming an accusation.

How about, next time there's a spat between two forum members, they get no attention unless evidence is presented? In my very humble opinion, biased reports formed out of spite should result to shunning, with the accuser getting out of trust lists. What's currently happening in my view, is that other members form bandwagons by picking a side, with huge arguments going on and bloated threads over minuscule points related to relatively subjective matters such as ethics, laws etc.

On the above note, I think that scrapping the 'red tag' and establishing flags was a step to the right direction. It's no longer possible for a single member that is included in default trust to ruin somebody's reputation in a snap. Flags require popular support and are focused on evidence rather than opinions. In my opinion, this solves the issue of 'game of throwns' styles spats. A single negative rating, no matter how influential a user might be, doesn't do much on its own. Now, for the troubles to stop, we need a change in mind.
Theymos stating the intention even more coherently wouldn't actively change anything.
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