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181  Alternate cryptocurrencies / Altcoin Discussion / Re: Would you guys invest meme coins now? on: August 09, 2022, 03:20:05 PM
It depends and its better to get updated in some news and etc, which is more promising rather than relying on previous meme coins that make hypes in the market because its quite skeptical. I mean without any making research and you want to invest because of being popular? That's literally a big mistake..

On these situation we need to be wise when it comes picking a new investment.. Always look for updates to get more information. That's will always a good idea IMO.
182  Economy / Gambling discussion / Re: Threshold of Loss in Gambling on: August 09, 2022, 09:50:28 AM
~snip
My question is, can you remember a time when you reached your threshold of loss while gambling?

Oh yes but i dont play very often, wherein just want to try gambling and to make profits if it will work on me.  Cheesy. But unfortunately its good only at the beginning and i realised it because afterwards most of my history are negative and since then it's too hard to win again.. Sometimes if there's a luck i cab get small return but the losses seems not good so i decided to stop it. Lol
183  Economy / Reputation / Re: Thread for Ararbermas case and 3 other accounts. on: August 08, 2022, 04:27:32 PM

Considering that you were one of the victims of this scam wallet, you should have reported it and warned other forum members. While your memory was still fresh.
I'm wondering why you've never done that?
 well sorry, i thought our thread that time will visible for everyone since that was a very hot and common issue from beginninees.. So after my negative trust removed . I just spectate on the reputation to see if their reason is true as well or not or what is the new cases so that i am aware..
184  Economy / Reputation / Re: Thread for Ararbermas case and 3 other accounts. on: August 08, 2022, 03:57:57 PM
This must be confusing since you said the address changed after being caught, how did that happen? I'd really like to get details on this.
correct, because after that issue i visited that site again because i saw a lot of tagged in Reputation section. And i saw it and they're totally scam.. Unfortunately it was totally shutdown. because i want to create an account so that you will see what's new addy they have on this year 2022.. Lol
https://www.coin-wallet.info/





I'm wondering why on this year you all find these information with the same wallet.. It would be better if it happened on the same year because my memory still fresh on that scam site.

[moderator's note: consecutive posts merged]
185  Economy / Reputation / Re: Thread for Ararbermas case and 3 other accounts. on: August 08, 2022, 03:44:23 PM
Honestly it's hard to me to believe if the scam exchange changed their address for few times.

I can still believe the first address 0xf902aa3a62f9e28878129e1a8f1eb71e4fd7a88c is a scam address since Coiner_ have been tried it himself and proven if the exchanges using the used address. But your excuses saying the exchanges may update the new address when someone already expose the address, that's the part I don't really believe.

Even it's already 5 years old case, but it's still appropriate since someone can get banned due to his old post which mean forum rules isn't only for current year or when merit system was implemented.
yes that's right 5 years ago, but did you see that I've been using that address until now after the issued?  I was very new that time so i decided to make research to find legitimate platform to generate new wallet and after that i did not use those wallet for my security and of course to prevent being tag again with the same issue.. But guess what after 5 years here i am again. 




You are connected to three other accounts through the use of this address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2. Do you remember where you got that address from?

its been how many years mate, so its impossible to remember..but since then i don't have an access on that wallet after i found a legit and secured wallet. I'm scared though because of that accusation so i ask and choose which is more reliable and safe. And this is what i am talking 0x814200B920e3D2134E43589251F3129328A221C6

[moderator's note: consecutive posts merged]
186  Economy / Reputation / Re: Thread for Ararbermas case and 3 other accounts. on: August 08, 2022, 03:18:31 PM
I think this one is a evidence why it happened wherein 4 account used the same address, that time every one who created account on it get the same address but when they got caught they changed another address to get another victim if i remember it correctly..



edit:
Coiner try it as well and he figured it our that it was a scam wallet.
187  Economy / Gambling discussion / Re: Japanese Animation Slot Machines on: August 08, 2022, 02:51:34 PM
What do you think about these japanese slot machines?
Do you like them?
Would you gamble on them?
for that reason that obviously they just put a twist on the game? Well it still a gamble and when it comes to it it's not all about what new features they have, unless if it's a promotion that gambler can benefits from it because for sure it will become more interesting.  But such twist? I think its not interesting anymore these days..
188  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED] on: August 08, 2022, 02:25:10 PM
4 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. Ararbermas
2. Mhedz
3. MoneyIsDebt
4. YOYOY


Proof:

sorry beacause i forgot my account on eth address so i decide to create new one, sorry sir would you mind if i update again my eth add?
: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

Thank you godlbless
[archive]

attention please IRFAN_PAK10

PLEASE CHANGE MY ETH ADDRESS. I ALREADY SENT YOU A PRIVATE MESSAGE!!
my eth address was hacked by someone here in bitcointalk. i joined facebook bounty and im on spreadsheet #294

This is my bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1077631
This is my old eth address:  0xad3df2892d663ba5167d891ccbc0668aa94338e2
And this is my new eth address:0x29Ae805b9A67fF442433e96bC8B5f629F40e85f5

Thank you sir..
[archive]

hey yahoo i am reapplying after wearing the signature. hope to be accepted this time.
Username: MoneyIsDebt
Rank: Sr. Member
Post count: 405
Bitcoin address: 1N2fSZGaBsEdkkp7qZ2nMjHZMCHZnRYSG6
ETH address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2
Wear appropriate signature  -  yes
[archive]

Bitcointalk Name: YOYOY
Forum Rank: Member
Current Post Count: 168
Bitcoin Address: 3H6zDKyrNx5hMvcRRy4nt8mLCYp11QJKG2
Etherium Address: 0xad3df2892d663ba5167d891ccbc0668aa94338e2

I want to apply for this campaign. Thank you.
[archive]


Reporting:

The 4 accounts connected above use the same eth address. They are also doing ban evasion and also cheat some campaign. MoneyIsDebt and YOYOY have been banned, while Ararbermas is still active and Mhedz has been inactive since 2018. Currently, I am tag these 4 accounts based on the available evidence. They ban evasion and cheat campaign.

YOYOY and Ararbermas joined the same campaign based on evidence [1] and [2].

Manager: goinmerry
Campaign: Care4Me Avatar & Signature Campaign [Earn BTC & CareCoin] [CLOSED]


Related Addresses:
Code:
0xad3df2892d663ba5167d891ccbc0668aa94338e2


Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

sorry but my issue about that eth address is already solved OP and as you can see it was 2017.. And yes they tagged me as well that time, but they removed it after they figured it out why i fell on that scam wallet because i have a lot of proofs that time..
But really we are now in 2022 and you bring me up again? Sorry i was new in space that time that's why it happened.  Grin But try to check my history OP before tagging please.

Edit: @BlackStar here's the link to prove you that i was in the red tagged way back 2017 because of that wallet but it's already solved fyi.    
   https://bitcointalk.org/index.php?topic=1702409.msg22107721#msg22107721
189  Economy / Trading Discussion / Re: Do I need a VPN to short trade in the UK ? UK FCA crypto confusion on: August 08, 2022, 07:04:42 AM
Have been trading long spot on Binance for a few years but now I want to be able to trade both long & short. For me PrimeXBT fits the bill & Im able to open an account there & it would appear as soon as I fund the account I'm able to start trading. The UK isn't listed as one of their restricted countries unlike the US for instance. However the FCA in the UK banned all crypto related derivatives for retail last year. Sorry maybe I've been living under a rock but what is the story here, how come I can open an account with prime & apparently go ahead & start trading? Will I need a VPN going forward ? Thanks for any help
probably it will work with VPN since mostly are using such way in order for them to bypass such issue , but for sure once they caught you they will automatically freeze your account and you cannot manage to take out your money. And even you make reports for help it's useless. So think about it infact there's a bunch of platforms when it comes trading crypto so better to make a good decision.
190  Economy / Speculation / Re: Are we at the bottom? no one knows, but market is doing fine. on: August 08, 2022, 03:27:13 AM
No one knows and don't expect too much on the current situation because market is still very unpredictable and suddenly becomes so volatile especially these days.  And we don't have an idea what whales will gonna do in the future.. So be aware and must wait for more results to assure everything will gonna be alright afterwards.
191  Alternate cryptocurrencies / Altcoin Discussion / Re: When will people finally abandon Tron? on: August 07, 2022, 06:44:32 PM
Tron is a good project mate, and their network still useful because of fees and the speed of transaction, so i don't think it's a bad project .. Ahm probably your talking about the price in the market , because it still the same like what it is before.  Well if that's the case obviously you don't know nothing about it.  Grin
192  Economy / Gambling discussion / Re: Do Online Gambling Streamers Ever Get Addicted to Gambling? on: August 07, 2022, 04:49:10 PM
I believe some of them yes and drake is one of the best example for them. Lol for me probably that's the only way for them to spend their money since they are very rich.. And i think streaming will be their second option or should i say to gain more followers also while following their addiction, no other intentions but of course of thing is for sure and that is most of them have couch in order for them to win more.  Cheesy
193  Economy / Trading Discussion / Re: Don't sit on your hands on: August 07, 2022, 09:47:01 AM
Many people are expecting Bitcoin to go down to 10k before they start investing, well not a bad idea but sometimes your expectations might not come true, just because bitcoin was 3700$ in match 2020 doesn't mean we might see 10k per Bitcoin, remember it was because of CoViD that's why BTC plummeted to 3700$, the best strategy is DCAing, 17500$ per BTC weeks ago was a good opportunity honestly, for the short time some said but might be the last for the long term too, instead of guessing and making predictions avoid sitting on your hands and do nothing.
Being updated is a big advantage tbh. And you know a worst situation is not the right time to sit and relax, wherein for me IMO it's always a good idea to make a list to monitor some coins to invest so that when the market reverse you can make good return in the future.. And also when it comes trading practicing skills and making new strategies is a must not to relax if you're willing to make good profits on the good times of the market.. Sit and relax unless if you already satisfied on your position..  Cheesy
194  Alternate cryptocurrencies / Altcoin Discussion / Re: How to take profits? on: August 07, 2022, 04:04:42 AM
I am mostly a hodler no matter the market going down or up. But sometimes I get the advice to take some profits.

Example: my investment of 300 euro becomes 500 euro. Is it better to take out my initial investment or only take the profit ? And reinvest that profit ?

How do you guys do this ?

I just feel like i'm missing potential profits by not selling and seeing my potential profits go up and down.
well IMO much better to take out your initial investment and get some on your profits as well so that you don't need to worry if however the market fluctuate or the growth rate of your investment plunges without knowing, wherein at least even no matter what happen your in a safe place.just to good to be true..
195  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Ethereum Will Not Devalue To Zero on: August 06, 2022, 03:36:44 PM
With all the recent FUD being created against ETH. I am in conclusion that ETH will not dissolve down to zero value ever.
As it has been around for some time and has survived many times over when other crypto projects have come and gone.

Sure with the forking coming up, there will be some change. However ETH will always have a value/ just right now the price is down, but it only means good time to buy in and get more.

What are your thoughts on this?

Do you think ETH Will be around for a long time? or do you think it will go down to zero ?

Tell me your thoughts and why?
buy low and sell high. that's the best thing when it comes crypto currency especially top altcoins because you can buy at the cheapest price and you will have a good profits afterwards. So if you don't know how to take advantage of it then you will end up in some negative thoughts and you will miss all the opportunity to make massive profits.

Better to learn more how the crypto really works so that you know what to do and you're not afraid to take all the opportunity in the space. Be wise and be smart for short..
196  Economy / Gambling discussion / Re: Gambling and MLM Schemes on: August 06, 2022, 09:57:11 AM
What are you bringing up? Multi-level marketing is totally different from gambling. Some organizations legitimately use Multi-level marketing to sell a product, it is also different from pyramid scheme because in pyramidal scheme, no real product is sold. In gambling, you can use what you can afford to lose to gamble, mind yourself not to get addicted also.
correct because there's a big difference on both side in order to make money.. And when it comes gambling its all about game of luck ,so we cannot make a comparison. Actually losing money is part of any investment but there's a way for it to win except on a gambling because on that way you're not sure if afterwards or in long term you can regain all your losses..lol
197  Economy / Trading Discussion / Re: Trading then switching currencies on: August 06, 2022, 07:10:56 AM
It will always depends on the value of bitcoin and ethereum or whatsoever. So if you see it struggling of course the value of your converted asset will be affected afterwards. Must be aware on the situation before switching any assets so that you are aware on the changes.. Don't make a rush transaction to prevent sudden changes on its price.. We are in a so volatile market so always remember to double check.
198  Alternate cryptocurrencies / Altcoin Discussion / Re: which token should I use for my investment ? on: August 06, 2022, 01:42:23 AM
Hello, Dear

Can anyone tell me which token should I use for my investment which will give me profit in a short time as I am investing for the first time?

Thank You,

 
it's your first time but you want to make quick profits? Well unfortunately that's not easy mate because it requires skills and knowledge before you can get easy profits in just a short period of time. Infact even some traders or investors that already have skills still not good in such method and they still losing in it because of being so unpredictable of the market. So how about you?  better to educate your self first and practice your skills , if you really want short term then learn how it works and what skills you need for it to become successful.  Dont be so hasty mate!
199  Economy / Gambling discussion / Re: Running household expenses with gambling on: August 05, 2022, 04:12:52 PM
Is it possible that we can run our household expenses with gambling ?

I am asking for those people who don't have any skill or job ?

it depends on the status and that's a big mistake decision especially if you don't have an stable income to sustain such kind of way of making profits. .  Its a game of luck! And i hope you know about that. aan tbh with you there's no assurance that every time you gamble you can earn from it.  IMO better to find new option than this one because its not safe like what you think mate.
200  Alternate cryptocurrencies / Speculation (Altcoins) / Re: USDT PRICES IN THE MARKET. on: August 05, 2022, 03:02:38 PM
The trust of people is still in USDT, market capitalization is the proof. What I also observed is when there is a high volatility on Bitcoin/Ethereum this is the time the price of stablecoins such as USDT/USDC is affected, and they fluctuate too. So for me, I'm still comfortable using USDT.

usdt is the main stable currency in the market even before, so it's not surprising actually why it's affected everytime the crypto is fluctuating especially bitcoin and other crypto that has big market cap or have many holders because they always run and relying in usdt to prevent losses from the fluctuation and yes till now it still very useful and safe, reason people trust USDT as a main option in the space.
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