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161  Economy / Reputation / Re: user IMANE = most likely bought account on: December 24, 2020, 04:07:25 PM
Anyway, I don't think any red flag appropriate here since already tagged. Account already worthless.
Quote
Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money. (This flag will only be shown to guests/newbies.)
I think flag type 1 is appropriate here according to its definition. Four dt members have tagged the account but guest will not know unless there is a flag created and supported.
Supporting the flag.
162  Economy / Services / Re: [BOUNTY] Review Moneypot.com and receive [0.0005] BTC on: December 24, 2020, 03:53:08 PM
Huh, this is kind of interesting.

Either someone has found an exploit within our code and somehow turned their 0.0005BTC into 0.0025BTC, and stopped after that, (which would be weird, because they could've grabbed more bitcoin) or someone here actually controls 5+ of the accounts I gave BTC to.

That's... funny, and perhaps I should've seen it coming.  Tongue.

How that fund turned into 0.0025? All of the 0.0005 BTCs went into a single address or how? Can you please share more details on it? I think everyone received BTCs through LN. What happened in the background exactly?
163  Economy / Gambling discussion / Re: Crypto Casinos and Sportsbooks missing from Bitcointalk? on: December 24, 2020, 03:48:01 PM
11. Cyberbet[/url] sportsbook/esports with Curacao Antillephone betting license; they accept Bitcoin.

Cyber.bet has existence in the forum- https://bitcointalk.org/index.php?topic=5253525.0, they even had a short time signature campaign- https://bitcointalk.org/index.php?topic=5255719.0 but they ended up being tagged for scamming $760 which is too low and I'm not sure why would they scam such low amount. You should remove the name.
164  Other / Beginners & Help / Re: Newbies! Beware of using Centralized wallet like Coinbase. on: December 23, 2020, 05:20:53 PM
Every custodial wallet should be a big no because they may restrict your wallet anytime for any reason. As the universal truth goes, "Not your keys, not your coins." However, I would still pick Coinbase if I had to pick custodial services because of its security and features it offers.
165  Economy / Gambling / Re: 🏆⚽ Adkinsbet.com | Sports | In-Play | ESports | Racebook | Virtual Sports | ⚽🏆 on: December 23, 2020, 04:45:39 PM
It seems when you withdraw your money for first time from adkinsbet, your withdrawal will be processed by manually. (Up to 72 hours IMO in adkinsbet)
That's not the case of course I think because if I can remember correctly, I had one withdraw which was done within one hour or low. I can't remember exactly but it's no more than hour. So, unless there's no issue with your account, I think the withdrawal is faster.

I think there is hardly anyone who processes payments automatically
Don't BetBTC have instant withdraw? I think they have. Some of the users mentioned in their ANN thread that they had got instantly after clicking the withdraw button.
166  Local / Other languages/locations / Re: বাংলাদেশ (Bangladesh) on: December 23, 2020, 04:39:40 PM
মেরিট কিভাবে পাব কেউ একটু বলবেন দয়া করে আসলে আমি নতুন তো এখনো ভালোভাবে বুঝিনা
অনেকেই এইখানে পোস্ট কয়রে মেরিট পাচ্ছে । আপনি যদি উক্ত পোস্টগুলোর দিকে দেখেন তাহলে খুব সহজেই বুঝতে পারবেন তারা কেন মেরিট পাচ্ছে। মেরিট কিভাবে পাবেন এইটা না জেনে জানার চেষ্টা করুন মেরিট কি এবং কেন মানুষ অন্য মানুষকে মেরিট দেয়। তাহলেই বুঝে যাবেন মেরিট পেতে হলে আপনাকে কি করতে হবে। তবে তার চেয়েও সহজ উপায় হল এই ফোরামটাকে ক্রিপ্টোতে জ্ঞান বৃদ্ধির জন্য ব্যবহার করুন, তাহলে মেরিট আপনাকে এমনেই খুঁজে নেবে।
167  Economy / Games and rounds / Re: Betnomi – Premier League Predictor – 1000$ main prize on: December 23, 2020, 04:14:55 PM
1. Leicester City FC vs. Manchester United FC - 1
2. Fulham FC vs. Southampton FC - 2
3. Aston Villa FC vs. Crystal Palace FC - 1
4. Arsenal FC vs. Chelsea FC - X
5. Sheffield United FC vs. Everton FC - 2
6. Manchester City FC vs. Newcastle United FC - 1

7. Leeds United vs. Burnley FC - 1
8. West Ham United FC vs. Brighton & Hove Albion FC - 1
9. Liverpool FC vs. West Bromwich Albion - 1
10. Wolverhampton Wanderers FC vs. Tottenham Hotspur FC - 2

Betnomi username: Pffrt
168  Other / Meta / Re: Why it's easier to hack BTT users account on: December 23, 2020, 04:04:43 PM
Quote
1) when you register on BTT you don't receive a confirmation email to verify your registration ( meaning you can use someone else email to register on BTT without there notice).
If someone doesn't use an email which they control, it means they either sure the address belong to none or they don't care about the account. So, problem is with the user who registered, not with forum. I think it's good not to require verification.

Quote
2) when there is a login attempt on your account you don't receive a notification ( maybe there's a place to set this in the setting/user dashboard but I've not come across it yet).
May be. That wouldn't prevent much but that would lower the ratio.

Quote
3) when someone have access to your account, he/she changed your email address ( this is a very bad practice)!
Once email address is changed, everything can be changed ease as well.
You can lock the account and you will have 14 days to do so and can recover later.
169  Economy / Gambling / Re: 🏆⚽ Adkinsbet.com | Sports | In-Play | ESports | Racebook | Virtual Sports | ⚽🏆 on: December 23, 2020, 12:02:33 PM
Hi Mates,

Maybe it is not the correct topic ( I am new on the forum), but made a withdrawal request for about 10k, after 5k deposit.
Received the funds in my wallet, but it took 2 days. Do not want to blame Adkins but I think they should process withdrawals more faster than 2 days.

Cheers
Damn, 2 days is too long to wait for a withdrawal. I see no reason to be such late on withdrawal unless they have some issue with the user. I think you have been gone through an investigation. Otherwise, I see no reason.
170  Economy / Service Announcements / Re: [BETA] [ANN] Moneypot.com | Bitcoin wallet | Private | Lightning ϟ | on: December 23, 2020, 11:56:57 AM
We take the private key derived from the seed, and add another private key to it. The final result serves as our "child key".
it's complicated. If your wallet shut down and never online anymore. how to recover bitcoin into another wallet?. I just want to know where to see the private key address.
You can't because in the OP, it’s mentioned that moneypot wallet is a custodial one. Not your keys. You should use the site  with caution, as stated above there are a lot of negativity going on. Just a friendly suggestion.
171  Economy / Gambling / Re: 🏆⚽ Adkinsbet.com | Sports | In-Play | ESports | Racebook | Virtual Sports | ⚽🏆 on: December 22, 2020, 04:44:34 PM
Can someone help me? I would like to ask what is the minimum bet in Adkinsbet I almost lose my bankroll in accumulator bet I always have one losses on most of my parlay bets. As I have seen the minimum stake is 1mBTC is there a chance that I can place bet lower than this?
As far as I know, the minimum bet is 0.1 mBTC, not 1 mBTC. Are you sure you have seen the right one? I'm connected with VPN at the moment, I can't access the site now. Otherwise, I could check and update you but I'm pretty much sure it was 0.1 mBTC I have seen.
172  Economy / Service Announcements / Re: [BETA] [ANN] Moneypot.com | Bitcoin wallet | Private | Lightning ϟ | on: December 22, 2020, 03:09:13 PM
So, in short, It originally belonged to rhavar
Did you mean this RHavar- https://bitcointalk.org/index.php?action=profile;u=389331
If I got you correctly, the domain was in control of RHavar, he sold to someone who was a scammer. Later RHavar somehow purchased the domain again and sold to you. Interesting. You didn’t know the history of the website?
Anyway, you have somehow started with a controversial domain. You have to struggle a lot if you want to stay on the market.
173  Economy / Service Announcements / Re: [BETA] [ANN] Moneypot.com | Bitcoin wallet | Private | Lightning ϟ | on: December 21, 2020, 05:33:57 PM

the first thing I thought too, whether these are the same fraudsters come back again or it's just a mistake. if there really is a new team behind this domain, I have to admit it was a very bad decision to use moneypot name in new business.
In essence, they start from negative, it will probably take a lot of energy and time to build a positive reputation. much more than starting with a brand new and unknown name and domain. Especially if we are still talking about the very sensitive matter as it is Bitcoin wallet.
According to their website, they said they have purchased the domain from monsterbyte.io, what the f is this? I have no idea though. And it seems fishy to me, why would anyone with such a domain to start a custodial wallet service, at the BTC peak?
174  Economy / Service Announcements / Re: [BETA] [ANN] Moneypot.com | Bitcoin wallet | Private | Lightning ϟ | on: December 21, 2020, 04:40:26 PM
Great to see that your wallet have a few good features including LN payments. I would be more than happy to use that, unlucky that I couldn’t test it free. Welcome, anyway.
What's the agenda you are talking with the moneypot domain? Was it used to scam previously? If so, how did you get the domain and why such a domain?
Is this- https://bitcointalk.org/index.php?topic=2207833.0
175  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Buying AME(AMEPAY) Token (Open) on: December 21, 2020, 04:23:14 PM

OP why not just head over to their website and then buy from there without hassle?


Because the ICO price is far above then what price OP is looking for. Amepay ICO price is $0.02 while with 25% bonus, the price will get lowered at $0.016 per AME. But OP is looking for $0.0026 which is far lower.
But I think the price is much lower than. I would pay at least $0.005 per AME.
176  Local / Other languages/locations / Re: বাংলাদেশ (Bangladesh) on: December 21, 2020, 04:00:15 PM
আজ অনেকেই বাইন্যান্স একাউন্টে TWT (TrustWallet) টোকেন পাইছেন। আর তার পর থেকেই এর প্রাইস হু হু করে বাড়তে লেগেছে। বলা যায়, এই প্রথম বাইন্যান্স কোন টোকেন এ্যড করার পূর্বে দারুন একটা হিন্ট দিয়েছে।
এখন বিষয় হচ্ছে যেভাবে দাম বাড়ছে লিস্ট হওয়ার আসাই তাতে লিস্ট হতে দেরি হলে আরেকটা ডামপ দিতে পারে। তাই সকলেই সতর্ক হয়ে ক্রয় করবেন।
অন্যান্য এক্সচেঞ্জে লিকুইডিটি কেমন? আমি খুব একটা জানি না৷ তবে লিকুইডিটি ভালো থাকলে প্রবলেম নেই। বাইন্যান্স কি কখন লিস্ট করবে কিছু বলে নাই? ডিস্ট্রিবিউশন হয়ে গেলে খুব শীঘ্রই করে ফেলবে আশা করি।
177  Economy / Gambling discussion / Re: T20 and T20I cricket prediction and discussion on: December 20, 2020, 12:51:29 PM
Not just the board or the management, the player themselves seems to be divided or at least that what Mohammad Amir suggested during his retirement.
Come on mate. It's nothing new. I have been watching this for years now for a long time since the time of Shoib Akhtar. They hardly had a good inner combination I think and that's what make the team a trash.
178  Local / Other languages/locations / Re: বাংলাদেশ (Bangladesh) on: December 20, 2020, 12:43:55 PM
এখানে ভাল ট্রেড বুঝেন এমন কেউ থাকলে বলবেন দয়া করে আমার ডলার সব ইউএসডি করা, আমি বিটিসি করতে চাচ্ছি,এখন কী বিটিসি করে রাখাটা রিস্ক হয়ে যাবে?
এখন মার্কেটে যে অবস্থা বিরাজ করতেছে তা দেখে বুঝা যাচ্ছে মার্কেট উপরের দিকে উঠার চাইতে নিচের দিকে নামার সম্ভাবনা অনেক বেশি। তাই আপনার সবচাইতে ভালো হয় আপনি যদি ইউএসডি করে রাখেন। এর চাইতে ভালো পরামর্শ বর্তমান সময়ে আমার কাছে আর নাই।
মার্কেট নিচের দিকে যাবে? কি বলেন? আমার এক্সপেরিয়েন্স থেকে মনে হচ্ছে অন্তত আরো এক সপ্তাহ মার্কেট আপ থাকবে। এত তাড়াতাড়ি ধসে পড়বে বলে মনে হচ্ছে না। $২৩০০০ এ বিটিসি কিন্তু অনেক স্টাবল। যেমনটা আমরা আগে দেখিনি। ২০১৭ সালে বিটকয়েন $১৬০০০ এর উপরে ছিল মাত্র নয়দিন সম্ভবত। কিন্তু এখন যদি আমরা দেখি, মার্কেট অনেক ভালো অবস্থানে আছে এবং কাল রাতে নতুন একটা পাম্পের আভাস দেখা গিয়েছে।
সে যাই হোক, সবাই নিজের জ্ঞানকে কাজে লাগান। এইসব ব্যাপারে কখনো অন্যের উপর নির্ভর করবেন না।
179  Other / Beginners & Help / Re: Think twice before pressing send. on: December 20, 2020, 12:27:12 PM
This can't be the mistake of what you mentioned or the usual mistake we are thinking of. None of the client would suggest such higher fee, no one would use such high fee per byte of course unless they want to gift the sum to the miners. Possible because there are a lot of people who own million worth of crypto, I will not be surprised if it was a gift to the miner.

Other mining pools have done this in the past when such obvious mistakes have been made.
Can you share some? I'm working on an article long ago regarding this. Would be happy to have some.
180  Economy / Services / Re: [CFNP] Futuur.com | Signature Campaign ~ Full Members+ | Earn up to $50/Week! on: December 19, 2020, 06:54:09 PM
Updated. Just asking- the withdraw fee is 0.4mBTC which means almost $9.54 at current price. Would you talk the project and lower that? If BTC remain as of same price, we will be paid much lower at the end.
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