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1781  Economy / Scam Accusations / Re: Coinsbit is a Scam Exchange becareful on: July 10, 2023, 10:46:59 AM
Also at Trustpilot . It was my fault to not check those 2 before depositing at Coinsbit as i always trusted the data by Ccoingecko and Coinmarketcap.

Instead of Trustpilot, go to the Scam Accusations board on Bitcointalk and do a search. You get much more relevant feedback


There has already been a lot of talk about Coinsbit here, mainly pointing out the omissions and fraudulent ways of doing business. It should always be remembered that it is necessary to do research before using a service.
I'll leave some of the threads

COINSBIT.IO EXCHANGE THREAD BOTS POSTING!!!
BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!!
BEWARE: Coinsbit Scammers Create Their Own Investbox (Yobit style)

There are still a lot of individual complaints, but they all point to the same thing.
1782  Economy / Games and rounds / Re: [RAFFLE] Utopia - P2P Ecosystem | Free Bitcoin Raffle Weekly 💎 Round 19 on: July 09, 2023, 11:54:13 PM
Bitcointalk Username: examplens
Utopia Public Key: 322E17B212803491BF92453B498DC08A21989A4A12DC2704431FFC68E733BE68
BTC Address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=2783491032600013430
Slot No: 84
1783  Other / Beginners & Help / Re: The exit plan on: July 07, 2023, 10:29:54 AM
As a crypto investor that desire to make huge profit through Cryptocurrency

First, you need to throw out this part of the "huge" profit. Reduce greed a little. I know that you can hear everywhere how "someone" got rich on an investment of only $10, but these are just fairy tales, if there is even a close case, it is very rare.

Quote
What are your exit plan and what exit plan have you used that work well for you.

What exit? From where?
If you mean exit as getting out of crypto, I wouldn't see the possibility of making a meaningful exit strategy here. After a long time, few people want to go out without a special reason.
1784  Other / Archival / Re: Sinbad.io Mixer - secure, fast and easy to use on: July 06, 2023, 06:01:07 PM
I must say that it is not the best practice to have phishing links in the opening post of the ANN thread. Someone who is a little "fast" with reading, can easily overlook the warning on these links. "Sinbad admins posted this, surely it can't be wrong"... I have seen such cases often, even in an alarming number.

I would suggest the moderator of the SinBad.io account make small changes and make this warning much clearer. For example

Quote
Attention, SCAM! DO NOT use following web and chat links
Code:
slnbad. io
slnbad. com
mixersinbad. io
sinbadmixer. com
sinbadmixer. io
https://t.me/Sinbadio_Russian_info


Adding all bad links in the code tag, will not make them clickable (like the link to the Telegram group at the moment). This will avoid even an accidental click that leads to a wrong page with an almost identical appearance.
When it comes to any financial transaction, precautionary measures are never superfluous.
1785  Bitcoin / Bitcoin Discussion / Re: Accepting Bitcoin on: July 06, 2023, 05:48:27 PM
What do you mean when you say its not easy to buy bitcoin because of currency value ?

I would also emphasize this. The OP doesn't seem to have the best understanding of Bitcoin, how it works and how to use it personally. Here, I would definitely advise a good education first, and only then any use, especially payment for your services through Bitcoin.

One of the things you must also research is the legality of cryptocurrencies in your country. There are different possible restrictions, and it's best to be sure before making any announcements.
1786  Economy / Reputation / Re: Judgment Thread For PytagoraZ by JollyGood on: July 06, 2023, 04:29:41 PM
Hahaha... the person who created the thread about studying trust systems is here. Yes.. I read your writing, quite a lot.

In that thread you write that a neutral tag is not something negative, but it can be a consideration whether the account is trustworthy or not. if my tags survive 3 years later, people who don't know about it won't believe me.

At first I didn't know Jolly was tagging me, because I added it to the untrusted list. But I felt like he tagged me, so I deleted my list, and I just found out about it today.

welcome to the community of people who believe i am alt  Cheesy


Now you are starting to behave pathetically. A lot of members told you, here I am too, a neutral tag is not a judgment, nor does it necessarily mean that you will be viewed negatively. Certainly not a reason to start a drama about it.
If in three years, that is the only tag on your account, you certainly won't have to worry about whether someone will believe you.

However, you react a bit aggressively to every reply here, which otherwise reminds me of some earlier trolls here, and this all adds to the claim that you are still not a complete beginner on this forum. In addition to the history of your posts, it is obvious that in less than a month you have learned in detail some details of the forum, which many members have not for a much longer period.
1787  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: July 06, 2023, 03:44:03 PM
Evo ja upravio platio za cryptofrku i sebe tako da su vam to minimalno dva poznata sigurno.

Pa sto samo za vas dvojicu? Ima nas jos  Cheesy

Par napomena šta se tiče PL poola:
- najskuplji upad 2.5 mBTC
- najveće nagrade, veliko sponsorstvo plus tjedni free betovi za najboljeg
- jako kompetitivan, teško se probiti naprijed s dobrim tjednom a jedan loš te izbaci 20 mjesta unazad


Jeste, zna biti prilicno surovo. Ono sto bude cesto da dosta njih odustane u prvoj polovini, prosto se demotivisu posle dve lose nedelje. Ja nisam siguran hocu li ove godine ucestvovati, nekako mi uvek pokvari uzitak gledanja utakmica. Npr. cesto mi gubitak bodova pokvari zadovoljno smeskanje kada Liverpool izgubi, jer sam tipovao njihovu pobedu.

Ima li gde tabela rezultata iz 22/23 sezone?
1788  Economy / Games and rounds / Re: SINBAD.io MIXER July Bitcoin Price Prediction Challenge on: July 06, 2023, 02:52:50 PM
Prediction 1: $31,434.58
bech32 address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj
1789  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: July 06, 2023, 02:10:54 PM
/snip

@Slackovic Nemam te ja šta ubaciti, ja ti javim kada počinje, ti platiš i ubaciš se sam. Računaj da upad po poolu ispadne oko 50$ za cijelu sezonu. Sve ide u nagrade plus još iznos koji se dobije od sponozora. Moji su imali 100mBTC od sponzora prošle sezone, za ovu me tek čeka pregovaranje.

Da, da. To sam i mislio. Da javiš kad budu krenule prijave pa se ja sam ubacim tamo gdje mi se sviđa. Malo sam se krivo izrazio kod pisanja posta Grin

Evo upravo je pokrenut thread za prijave na EPL 23/24 pool Sportsbet.io's Premier League Prediction Sign-up. 0.0025 to join 0.2+ in prizes
Ako pratis Premier Ligu, nagrade su prilicno dobre.
1790  Economy / Exchanges / Re: Hotbit stops operation on: July 05, 2023, 11:42:22 PM
So the deadline for withdrawing funds from Hotbit has passed. I was right when I accused them of deliberately raising the withdrawal fee because they themselves admitted that the value left in their hot wallet was 6 million USD. They plan to convert this into USDC and thereby partially reduce the losses of investors in their shit tokens DF and HTB.
So they stole from one user to cover a debt (caused by their fault) with another user.


https://www.hotbit.io/maintenance

backup full-text image: https://talkimg.com/image/ZXPL9
1791  Economy / Exchanges / Re: multi account on binance with same ip on: July 05, 2023, 11:06:15 PM
It's a little confusing as per their terms of service

Here it's as though they are not strict on opening multiple accounts but still maintain that each user should have only 1 account.

I believe that this term was written before they introduced mandatory KYC. Now the whole thing with the rules about creating multiple accounts seems pointless because it is only possible to pass KYC once with the same documents.
I assume that everyone is aware of the risk of using fake ID's or documents of another person without their knowledge. I mean the risk of freezing funds until the "original" person confirms access to the account.
1792  Economy / Gambling discussion / Re: Sportsbet.io's English Premier League Football Pool Discussion Thread on: July 05, 2023, 10:54:21 PM
Maybe the first few when we only had 20 users or so. It was 0.0025 last year and the World Cup pool was 0.002 but we're getting 0.2 in sponsorship compared to nothing when we first started. Ł60 is still a bargain when there's a chance to 3 mBTC Free Bet each week and 0.1 for first place.

That's why it's strange to me that with the increase in the number of participants, the entry fee also increases. Plus an additional pot from the sponsor, which was not the case before. I expected it to go in the opposite direction.
Regardless, with high prizes and a large number of players, it becomes a really serious pool.
1793  Economy / Exchanges / Re: Huobi.com Suspending Withdrawal: Funds Held Hostage due to Monero Transaction on: July 05, 2023, 09:27:03 PM
..

I don't want to take sides here, but you haven't presented anything from your side. Have there been any changes in your use of this exchange?
They certainly didn't choose you at random to freeze funds, but something set off their alarm (at least it should be like that in working circumstances). Access from different IP addresses, different devices, a sudden increase in the withdrawal amount in comparison to the account history, suspicious deposit source etc...
It can be quite a lot, be sure to check what you have been doing from "unusual" activities.
1794  Economy / Service Discussion / Re: Signature and Forum Campaign Question on: July 05, 2023, 09:06:00 PM
Second question is why do campaign managers exclude certain boards for posting and others where posting is allowed?

I am surprised to see a question like this, you really don't have to be a marketing expert to recognize the reason. For example, put yourself in the role of the campaign owner, surely you will prefer to pay for promoting the brand on the most frequented and relevant boards of the forum. Why would you pay for posts in a section where only a few users will see them?
Or completely irrelevant promotion, like the promotion of a casino in a local board where gambling is illegal.
1795  Bitcoin / Hardware wallets / Re: [ANN] Cypherock X1 - Hardware based Wallet Aggregator for your Crypto on: July 05, 2023, 07:47:58 PM
I'm not sure, but maybe this belongs in the hardware wallets section https://bitcointalk.org/index.php?board=261.0

I am a little confused here, if the seed is divided into 4 parts (on four different cards), how is it possible to do wallet recovery with only two? I read somewhere on the site that one seed phrase is divided into 4 cards, although I understood that one seed is the same on all cards, what is true here?

How safe are EAL 6+ to be hacked or cloned?

Quote
Use Cases
1. Use it as a hardware wallet without needing to backup the seed phrase. You can read more here

The formation of seed cards is a kind of backup seed phrase, right?
Papers or metal plates with seed phrases may not need to be kept with your wallet, but plastic cards must be kept.

Quote
Buy Cypherock today
and get 6 months free concierge support

After 6 months, does it have to be paid for your support?
1796  Economy / Services / Re: needed a person with good merit on: July 05, 2023, 01:23:48 PM
and what if i'm incapable of producing quality posts about crypto  ? 
What then ?   

It is not necessary to write exclusively high-quality posts about crypto in order to be accepted as a respectable member of this forum. It can be done in other ways.
What you should not do (and you are persistent in this) is to troll and not accept what you have been told countless times. Here I will tell you once again, there is no free money here for anyone, especially not for you, and you will never get a loan here. Maybe you will get some respect if you accept that and move on.

Quote
i'm not that intrested in crypto in the first place i only know it's a payment method online  but technical details i know nothing about

Based on this, you concluded that you just need to appear here, ask for bitcoin and that's enough?

Quote
is there something else then bitcoin ?

Yes of course. You can read a book (it can be very useful for you), you can go fishing, engage in some sport or perhaps find a regular job.
1797  Other / Archival / Re: Current list of exchanges without KYC on: July 05, 2023, 12:58:43 PM
Let me remind you that this is a lifetime limit, not a daily limit, once you use it, you will no longer be able to use the exchange without KYC.

Does this mean that it is possible to create a one-time account, without KYC of course, make a deposit/withdraw up to $1000, then open a new account and so on?

Exchanges do not like such changes and therefore require KYC. Log to the exchange from the same devices and from the same IP, and there will be no problems.

Sometimes the internet provider changes the user's IP address, at least for those with dynamic addressing. These are completely normal things, nothing like that should set off a KYC alarm. When this happens to me, I usually have additional account verification through an email address or SMS/2FA confirmation.
1798  Economy / Economics / Re: Twitter ad sales down 59%, company valuation down 66% on: July 04, 2023, 10:55:15 PM
This is not about post limits per day, but about viewing tweets per day. New users will be able to view 300 tweets per day, old users 600, and if you want more, then pay.

There was a lot of hype around this change. I've seen a lot of different "threats" even to leave the Twitter network, but I don't think it will be like that. It will probably be a bigger problem if a restriction is introduced on writing posts and retweeting. I am certainly convinced that this can only help in reducing spam.
What I'm interested in is, does anyone really read 600 tweets a day or do you at least know someone who does?
1799  Economy / Scam Accusations / Re: [Warning] Unnamed.exchange - do we have another exit scam? on: July 04, 2023, 10:39:53 PM
Yes, the site is offline. The Twitter account https://twitter.com/TillKoeln has not been active since Oct 6, 2022, while domain registration is valid for another year, and expires 4th July 2024. Now there is definitely no doubt that they are not actually victims of hackers and that they will never refund users.

Code:
Whois Record for Unnamed.exchange

Registrar Status clientTransferProhibited
Dates 1,461 days old
Created on 2019-07-04
Expires on 2024-07-04
Updated on 2020-02-19

It doesn't take much social engineering on Google to find that tillkoeln is the pseudonym of Till Schmitz from Köln/koeln (Cologne), Germany. He supposedly studies on Tilburg University. If it's him, he's the dumbest scammer I ever seen to expose too much about himself before scamming people lol.

Everything points to the fact that the owner is from Germany, considering that there is a legal state there, I encourage the victims of this scammer to report him to the competent authorities and if they can't get their money back, at least send him to prison.
1800  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: July 04, 2023, 10:21:41 PM
whirlwind.money kampanja i dalje prima istaknute Sr., Hero i Legendary članove. Menadžer: Hhampuz

Mogli bi malo da tračarimo ovde  Cheesy
Da li se samo meni čini da ovaj menadžer ponekad ima čudne kriterijume? Vratiću se na Lucius slučaj, (ovde će dkbit98 da prevrće očima  Grin ) gde je ispunjavao sve ekstra uslove koje je menadžer postavio za nove članove, bivši učesnik CM kampanje, ima neku hrpu merita u zadnjih 120 dana, a opet je potpuno ignorisan (nije bio jedini slučaj). Kad već spomenuh dkbit98, ako se dobro sećam i on je "mršavo" prošao kod njega kad je radio review za whilrlwind kao i neki drugi učesnici tada. Nisam uspeo da uhvatim kojih kriterijuma kvaliteta se tada držao.
Možda to ne bi bilo čudno da se striktno pridržava istog standarda, ali isto tako sam video u njegovim kampanjama klasične signature spamere.
Nije sporno da on radi svoj posao korektno, svakako nije nezasluženo stekao reputaciju koju ima, ali baš zato mi je to čudno.
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