That was the first problem that I have thought of, the inherent volatility of bitcoin is still a problem within the bitcoin market. Microfinancing is a difficult one because there will be some borrowers that will not be willing to pay at the right time, not to mention that this idea will not be tied to financial institutions that can help the founder when it comes to getting back the loaned money. If I may, I also want to throw in an idea, instead of a microfinance why not try investment where you let the money sit in a stable coin and do some trading with the half of the funds.

If they were to create a new system, I do not think that bitcoin will be considered for a nation's reserve because first of all, it will be difficult for superpower nations to do that because there will definitely be oppositions and not to mention that banking and financial institutions will do anything in their power to not be replaced by digital currency. Also, USD as a reserve currency has already taken its root too deep in many countries so it will be difficult to remove those roots.

Not everyone has English as their first language though, I assume that you are just being sarcastic but come on, cut those people some slack because at the very least they are trying their best. Regarding this website, this is the best red flag that anyone could see when they are unsure if that website is a dubious one. It is not grammar that the scammer was having a hard time, it was probably a mistype that was not noticed because of how miniscule it is.

The people of South Sudan will disagree with you. If you haven't tasted hardship and desperation then you do not have a right to say those words to other people because some people got dealt with real bad cards that the only option is to fold.

Not being a party pooper but right now we need to break through the 40k resistance before going to this number. It will be difficult at this moment because people will be selling their coins along the way as the market prices increase.

Everyone wants to share their so called story so nothing we can't do about that, rule of the Internet, take every information and testimonies with a grain of salt.Mt.Gox incidence is a thing of the past, claiming at this moment will not be taken seriously, besides the owner is sentenced and a double jeopardy is a big no-no. The problem back then was that they trusted Mt.Gox with their bitcoin, there were wallets back then so why still go that route. If you want to invest, you might as well aim for the long term because the bull run might be over very soon.

Get your anti virus ready and scan your computer because malwares are one tricky program that can hide itself. If you can, reset your computer to default, the problem with these one is the files on your computer will be deleted too. Advice for you, if you were to do this again in the future, fire up some Virtual Machine so you can be at ease when you are opening one, make it two layered VM to be extra safe.

What seems to be the problem here, arbitrage bets are an accepted thing to do when gambling. OP I think this is a clear scam for me, the reasons for your account freeze is not that bad and I think a more lenient punishment could have been the answer.
Why do you need a KYC of your customers? There is a reason that they did not want to reveal their identity when they are gambling and the amount is not that big so it will be impossible to say that it is a money laundering scheme. And the reply to you about sending the money I think is the easiest thing that you can do, I do not get why all this crypto gambling sites need that KYC in the first place, is the profit not enough if you are doing a fair business? Ask yourself this, why would someone get ahold of someone's gambling account when there is little to nothing to be stolen from it?

That seems to be a bad move for the BM, if you can't pay your participants for a week or two, at the very least be open for contact and make sure that you are there to insure that they will get their pay, talk to them in the thread for your bounty and make them understand the situation because hope becomes despair when there is no contact between the provider and the receiver. I hope that they can resolve this problem or at the very least make up to their mistake and pay the remaining balance.

Why would you help us get a good profit by giving signals for some trades, what is in it for you in this scheme? If I know the signal I would not make it public, maybe create a consortium with my friends where we are the only one that gets the trading signal and we are the only one that gets the profit. Don't you think that it is pretty counterintuitive that you are giving away a good trading signal for many to exploit, wouldn't that affect the market that is being signaled?

Understandably, 100k is still a dream for many of us and being practical and realistic about the situation is the most rational approach. We will never know, speculations tend to come true and everyone back then did not believe that bitcoin will ever reach a certain amount but then it happened, there is no divine mystery behind, it is all just a matter of time that we will reach this mark and everyone will be celebrating. Investors are still pouring their money so the resistance might be broken in just a matter of time now.

This can only mean that the prices will go up and everyone will be fighting neck to neck to get their hands into some satoshi. Hopefully, they can solve this problem with their buy orders. AFAIK eToro only deals with stocks but I am quite surprised that they are dealing with cryptocurrency too, I hope that they do some expansion at that department like putting other crypto besides bitcoin.

Waiting for a dump is really difficult because you will be second guessing if that will be the lowest point at the moment or it could go down further. I think if your goal is a short termed one then I think it will be bad for you to buy at this moment because the prices are still running high but if you are the long termed one then there is no problem if you were to start buying one now.

I was about to this when I stumble across a similar post. I was a newbie trader and some tutorials made me cocky that I think that I can get the money back when I do some loans. Hopefully, that post made me realize and reflect on the actions I should take before going in because no one will definitely save me when shit hits the fan. Best advice that I have learned about is to have a safety net to prevent the possibility of spending the funds that I will be using for trading for daily needs and stuff.

If only he did not do that, I think that there will be no suspicion against him. I have to agree, that it is pretty suspicious that he will be doing a loan after a deep sleep, no harm being suspicious against him though so I think it is better that way.

The only thing that I can ask for your platform is that there is no hassle when using it. Escrow transaction should not be that time consuming or complicated right? If you can do that then you are on a good path. Others have mentioned what they want and I hope that you can do what they are requesting because they might become a potential visitors.

Social engineering scams are easy to identify even though they are the best way to scam someone. I have a checklist when it comes to this kinds of attack.

• If you suddenly felt an extreme positive emotion or sometimes negative emotion when you read an email or something in the possibility then the chances are higher that it is a social engineering attack. To combat this, try to compose yourself and take breathers, a calm and collected mind is the weakness of this kind of attack.
• If the latter does not happen, then there will be a sense of urgency that will be imposed upon you by the perpetrator, this is a tactic among scammers to make you think under pressure which makes you do stupid things.
• If possible try to meet the person from the other side of that message, that way you can easily identify him/her if they have a record about scamming people.
• Common sense is the big factor too, if you know that you haven't encountered that group/person in the first place then best is to ignore them. Works 10 out of 10

Did you know that bitcointalk.org is a free forum for everyone too? If you think so, then why advertise that website when all it does is the same as this forum does with the added benefit of you being able to connect to more people real easy because they feel more at home here. Your domain name will not be that good because it is easily forgettable, in a world where .com is the God, you do not want to be a .xyz.

My bad, should have known better, maybe next time I will get to join in hopefully. Maybe next time my application will still be accepted until then I must accumulate some more merits.

This definitely just a water put into a vaccine bottle to make it look like they were really selling vaccines, they might even put the chemical name of water in that, to make sure that no one will be a victim of this. AFAIK only governments are the only one that can do a transaction with the pharmaceutical companies when it comes to vaccines so be vigilant about this cause most of them are fake, especially in the Darknet where scams is as abundant as websites.