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1741  Economy / Reputation / Re: My account removed trust.. on: May 22, 2022, 09:00:09 PM
some folse information in my account..i am extraimly sorry for that some people  copy my prof.
and same telegram name...i am soo sorry....
What an awful excuse, and this proves that you are dishonest and a lair.

According to that data, it would seem that you are the one who "copied" the POA. Look at the dates of application

Proof:

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
[ archive ]

Telegram Username: @Rasel2963
Discord Username: Ariful07#5546
[ archive ]

Discord Username: Ariful07#5546
[ archive ]

Congratulations, you are your alt accounts have earned more red trust from me.
1742  Economy / Scam Accusations / Re: Plagiarized Whitepaper - PolyBTC on: May 22, 2022, 08:48:46 PM
check our update, stop faking and please stop crying Wink
https://bitcointalk.org/index.php?topic=5399524.msg60196745#msg60196745
we are legit Wink

but sad for you that u made a bad expirience somewhere and worried about investing at fake projects.
You sound like a 12-year-old when replying to accusations. Nothing professional or legit about your project.

When you borrow text from somewhere, at least try to cite the source of your text. Scammers here have been plagiarizing white papers since time immemorial so if you are caught plagiarizing too, you will be automatically considered one of the scammers

we have applied for binance labs already 14 days ago, so guess that binance would say something to us when reviewing that.
Applying for Binance Labs means nothing.
1743  Economy / Marketplace / Re: Physical Bitcoin for the 3rd World on: May 22, 2022, 03:34:27 PM
The Central African Republic has just declared Bitcoin to be legal tender, but 90% of the population doesn't have ready access to the Internet. 
Is Central African Republic really that badly off in terms of Internet access? I find that had to believe.
Where do people get such statistics, and who does them?

Ok assuming Central African Republic has a low internet usage rate, what guarantee is there that people will start using some new physical form of Bitcoin is not a trustless system like what the electronic form of Bitcoin?
1744  Economy / Scam Accusations / Re: CriptoDebit.com is a scam on: May 22, 2022, 03:12:32 PM

As of yesterday, 2022-05-20, their website is completely down, so I imagine this is either some sort of a bust, or a scam.
It's simply scam, and I am very sure that website will not come Live again

Very many people already discovered it a scam earlier on even on Reddit, but I am surprised many people still became their victims.
1745  Economy / Service Discussion / Re: The world's most stable mining platform RoyalMn on: May 22, 2022, 12:46:57 PM
I signed up using a fake email and guess what?

Once you sign in to the royalmnapp.com site , there is no homepage, just a QR code you have to scam using your phone in order to download some untrusted app that I believe could be malware. Along the download link are some fake stats like 3.42 Million Installations, review score of 4.9 from 19K reviewers  Grin Grin

Very stupid scammers

We have more than 8 years of experience in blockchain technology to solve the mining problem for users,

Both domains were registered in March 2022. So where do you get the 8 years from?

Code:
Domain:royalmnapp.com
Registrar:Gname.com Pte. Ltd.
Registered On:2022-03-23
Expires On:2023-03-23
Updated On:2022-03-23
Code:
Domain:royalmn.live
Registrar:GoDaddy.com, LLC
Registered On:2022-03-03
Expires On:2023-03-03
Updated On:2022-03-08
1746  Other / Meta / Re: Biased or brainless moderators? on: May 22, 2022, 05:46:22 AM
Not the kind of attitude one would expect from someone trying to "offer a service" to potential customers.

When you made a report to the moderators, was it marked as "bad" or "unhandled"? If it's still unhandled, then you will have to be patient until the post gets deleted and stop insulting them instead.
1747  Economy / Scam Accusations / Re: Freewallet.org 60K DOGE Scam on: May 21, 2022, 09:59:06 PM
Same old story just like most of the freewallet users. I still don't know why the wallet service is still operating with all the scam accusations it has.

One user had to wait for over two years to have his documents "verified"  Shocked
1748  Economy / Web Wallets / Re: Oops! Something went wrong while executing the BTC on-chain transaction. on: May 21, 2022, 09:47:16 PM
Why are you even still using blockchain wallet in the first place. I just sent a transaction of a fee rate of 1 sat/vbyte through my electrum and it was broadcasted without any challenges.

Try refreshing the app (clear cache and data plus updating it). If it persists contact support.
1749  Other / Beginners & Help / Re: My experience with hotaex.net on: May 20, 2022, 08:51:10 AM
luckily you were able to get back your money, stay away from exchanges that aren't known and stop associating your finances with online friends.

Obviously, OP is a scammer himself. Do not believe what he says. He is trying to advertise his scam money recovery service

Last month he made another post again claiming that he was a victim of another beautiful lady, got scammed and got his money recovered later

I know all these because I fell victim to one called et-capital.live some months ago where I almost completely lost a whooping 8k quid worth of USDT.

I was able to get my money back by reporting To a cryptocurrency returns company Called adminctrackLtd .if you've been a victim do not fret as your funds can be tracked and recovered.

you can reach them on /AdminctrackLtd(at) protonmail(dot) com/

OP IS A SCAMMER
1750  Other / Beginners & Help / Re: [HELP] Please Show Me How to Create a Topic That I Can Moderate by Myself on: May 20, 2022, 08:18:17 AM
the reason I wanted to be a moderator on my own thread was after I read that it turns out that I can moderate my own posts in a thread on the board. then I remember seeing a thread where the reply post was completely unrelated to the topic being discussed. and there the avenger even promotes a website. but now the reply may be gone because the moderator has deleted it. although the existence of the reply post is a bit long.
You can quicken the deletion of such off-topic replies by reporting them to the moderator as soon as possible. The report button is usually at the bottom right of each post.

although I'm not sure when to use this feature. but maybe one day when I make a serious discussion topic this is what I really need.
It's usually good when creating a discussion topic in boards where there's too much spam
1751  Economy / Web Wallets / Re: Blockchain.info forgotten password on: May 20, 2022, 08:08:11 AM
Thanks for your kind words everyone

I've gone with Dave from wrs to attempt to recover the wallet
Please keep us updated with the progress... Whether successful or not .

This thread will help act as a reference to someone that might be faced with the same problem as you in the future.
Good luck  Wink
1752  Alternate cryptocurrencies / Altcoin Discussion / Re: What is Avalanche Faucet? on: May 20, 2022, 07:19:28 AM
Does this testnet rewards can be convertible to avax main tokens?
I doubt so. Test net coins have no market value and can not be converted to anything of value, otherwise there would be a gold rush for them. The purpose of the test net coins is for developers to use to test and deploy smart contracts on the test chain before using the real chain.
1753  Alternate cryptocurrencies / Altcoin Discussion / Re: How can I invest in commodities ? on: May 19, 2022, 09:58:16 PM
I am afraid you are not going to get any good options, especially if you don't want to do KYC. Almost all platform that offer trading in commodities or futures need KYC.
Try checking out the likes of Etoro or Uphold but trust me, you can't dodge KYC because such platforms are highly regulated.
1754  Economy / Gambling discussion / Re: ⚽UEFA Champions League Discussion Thread -- 2021/22 Final! on: May 19, 2022, 09:19:52 PM
^ I agree that the Liverpool defense is going to be on their toes to defend Benzema but we must not forget that Real doesn't have a good defensive setup. L
They don't need one if Courtois turns up with his best pair of gloves and the Real Madrid forward just continue scoring like they have always done. Alkeast Chelsea, Manchester City and PSG can attest to that.

Benzema does not need to be good the whole 90 minutes. In fact, most people are focusing on Benzema, but the Major threat is Rodygo.
1755  Economy / Gambling discussion / Re: Premier League Prediction Thread 2021/2022 on: May 19, 2022, 09:03:59 PM
Today's games are having unpleasant surprises:

Everton 3  -  2  Crystal Palace

Very epic match with lots of twists and turns. I am glad I avoided the other matches that were on and instead watched it.

Even when they were a man down and had a deficit of two goals. Everton fought so hard to make sure they won tonight's match, given that the last day match between them and wounded Arsenal will be very difficult.
1756  Other / Beginners & Help / Re: Centralized, Decentralized and P2P platforms on: May 19, 2022, 12:31:55 PM
DEX is not really decentralized if the founder, owner are all well known. Government can knock their doors and force them to do KYC or shut down their DEX anytime. Nowadays, it is super rarely to see a project initiated by anonymous team.

Worse still, if the "decentralized exchange" is just a smart contract based one of the so many shitcoin blockchains that are now modern day Ponzi schemes with all those yield farming schemes. For example the day Luna dumped, I was just wondering what was going on with their so called Dexes such as TerraSwap, Astroport etc
1757  Economy / Service Discussion / Re: How about BTCC's contract? on: May 18, 2022, 10:24:41 PM
Are you asking about BTCC or you are trying to indirectly shill it?

They claim to have been founded in 2011


and had over 8,000 registered users by 2012



But according to wayback machine, in 2013 in particular, the domain was redirecting to another random site. How did they manage to register users if there was no website?

https://web.archive.org/web/20130526064506/http://btcc.com/
1758  Economy / Trading Discussion / Re: Can someone familiar with FTX help me explain this? on: May 18, 2022, 09:57:24 PM
Do you have subaccounts there?
No

And please update us on what's going to happen and why that happened.
It turns out spot margin trading was enabled for my account. I think it's enabled by default. I have disabled it and closed the position as advised by the support



I think at one point while trying to buy the asset I wanted. I borrowed an extra amount without knowing  Embarrassed

This was their response

Quote
Hello,

Negative balances mean that you are borrowing this amount.

To pay back a borrow in our spot margin system you will need to add more of the specific asset that you are currently borrowing. So if you see a negative ETH balance on your wallet page then you will need to sell another asset that you have for ETH, until your ETH balance reaches 0 again.

You may also market close the position at https://ftx.com/spot-margin/borrows or buy back the exact amount using the spot market. Please make sure you have the MARGIN flag selected and enter the exact amount you wish to clear.

After you have paid back any borrows if you would like to disable spot margin you can do so in your settings: https://ftx.com/profile

Please note that due to the minimum tick size of an asset sometimes you may need to end up with a slightly positive balance, it won't be possible to get back to exactly 0.

Feel free to reach out if you have any further queries.

Thanks,
FTX
1759  Other / Beginners & Help / Re: Centralized, Decentralized and P2P platforms on: May 18, 2022, 09:37:14 PM
Decentralized platforms;
In decentralized platforms, there is no central server or authority. They operate by smart contracts which are designed to mediate between trades and funds are not stored on the exchange but, traders can connect their non custodian wallets and get matched with other traders.

What you are describing here are just smart contract based exchanges that I don't consider decentralized. Remember a decentralized exchange called IDEX? Well now they require KYC  Grin
Uniswap is now busy blocking users from certain regions

Bisq doesn't use smart contracts, but it's a perfect example of how a decentralized exchange should be.

1760  Economy / Scam Accusations / Re: Oraminers.com Review For Scam Website - Be Cautious - SCAM on: May 18, 2022, 09:13:45 PM
We ordered an Antminer from ORA AG using oraminers.com and paid it using bank transfer to UBS Switzerland Herisau account of ORA AG. Delivery was first delayed because all 10 Antminers of the type ordered were already sold for oreders using Bitcoin. This happened even 10 were left when we ordered it and oraminers.com showed 9 letf after order was issued. Stefan Koch ORA AG confirmed however by email that they are getting a full container of Antminers and shipping by March 15th. I checked with DHL and they did not find any package sent by ORA AG. I started checking ORA AG and found discussion started one day before our order in Forum.
By April 1, we filed a police report in Finland which could not be processed as assumed crime had happened outside Finland. Our bank Fraud department tried to get payment back from UBS Herisau but ORA AG bank account had balance of 0.00.
After this I started process to get get Swiss Police to investigate this case. Now all materials have been delivered to Switzerland and we wait how case is progressing.

It's quite sad and a shame that you had to discover this thread only after you had been scammed. It should not be how you do things on the internet, most especially if you are going to send to a service you have never used before.

Always look for such threads and reviews before any transaction, trust me, you will never get scammed again.
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