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1881  Other / Off-topic / Re: My story and where it is now..... on: January 23, 2023, 12:40:22 PM
I don't know if I totally agree with that assessment, because our entire government is basically bribed by lobbyists, and as for the medical system...I mean c'mon.  There have been cases a-plenty of wrongdoing doctors, e.g., Dr. Feelgoods who write scripts for whatever you like if you can pay cash.  Don't underestimate the effect of money on anyone in any position if they're susceptible to greed.

Dear yahoo62278, I am also sharing The Sceptical Chymist's thoughts and fears. Think also at the examples he mentioned. Only very few people on this world can not be influenced by money. Maybe you'll reconsider this, as it's not a simple extraction of a tooth, but a very complicated medical procedure... Perhaps you can try to "test" the doctors, at least, and see if they are open to this idea. Try with some gifts - flowers, chocolates, sweets -- anything. See if their attitude toward you changes (in good). If there is no change then, probably, they won't take any bribe. But if they will give you more attention then maybe a money gift will speed things up, maybe you'll get a status 2 again or sooner... Who knows? It'll cost you (almost) nothing to make this test on your own, but maybe it'll give you some important answers...
1882  Local / Română (Romanian) / Re: Concursuri/tombole pe bitcointalk (sau pe aprope) on: January 23, 2023, 12:28:20 PM
Am participat. Multumesc!
Tu cum de nu?

Se pare ca am fost atat de bun samaritean, incat am postat mai intai aici concursul si mi-am zis ca voi selecta ulterior un loc, doar ca am uitat sa mai fac asta Smiley Mi-am amintit insa intre timp si am facut-o.



Am primit un e-mail care scria că am primit premii gratuite la.. Campionatul Mondial de Fotbal (!). Și pe lângă faptul că acel campionat s-a terminat deja [...]

Huh?  Grin Grin Grin Pe langa ciudatenie in sine... de curiozitate intreb: despre ce premii gratuite era vorba? Bilete la meciuri...?

Chiar am reușit să și câștig, iar banii câștigați (nu sunt mulți, dar tot e un sentiment plăcut!) am putut să îi retrag fără KYC.

Ma bucur pentru tine! Felicitari! Iar pentru lipsa KYC-ului -- respect, Betnomi!



Concurs destul de rapid, doar 16+16 locuri

Moa cat de tare e concursul acestaaa  Roll Eyes Merci pentru postare, NeuroticFish! Am reusit sa prin un loc liber! Foarte tare ideea ideea lui Frank... De asemenea, si design-ul card-ului e foarte tare... Ma refer la partea aceea cu "Don't get Yogged". Cred ca "Yogged" o sa devina un nou verb in crypto (sau, cel putin, aici pe forum). Si numele e amuzant - COLDSCAM! Mi-as dori sa castig la acest concurs!
1883  Other / Meta / Re: Gangs of BitcoinTalk :) on: January 23, 2023, 12:15:00 PM
Dear nutildah, first of all, welcome back Smiley I know you left the forum for a while and many were sure you left forever these harsh territories, which are so difficult for living that even Satoshi is banned

Second of all, thank you for your update. I checked your analysis and I've made some changes.

Where are the gangs now?

Now let's see...

NameStatusNotes
Foxpup_Merit_Cycling_Club_Active Still going strong as evidenced by avatar wearers.

Amen, brother!

NameStatusNotes
Thick-Skinned GangThreatened  Could just be LoyceV, in that case is 1 person still a "gang"? idk

But he is not alone Smiley He is the gang leader. However, he has some adepts:

2. The Thick-Skinned Gang
Supreme Leader: LoyceV
Known members and adulators (wannabees): so far are known just lovesmayfamilis, LoyceMobile, mindrust, o_e_l_e_o, suchmoon, Royse777; this gang might be a secret one, thus it may involve more members.

Besides, don't underestimate the highlighted part Smiley

NameStatusNotes
Nullian CultInactiveDisappeared when nullius lost his marbles & left the forum for the 6th time.

I moved this gang to Defunct section:

Edit: This one-man-army gang is now defunct, as its leader, after a short come-back, vanished again from forum's badlands.

NameStatusNotes
Clown CartelDissolved   Defeated by TECSHARE (RIP).

Wait... what?! No way, Clowns Cartel still exists! It must be so! Otherwise I lived in a dream for almost 11 months now! I thought I was there too, together with all good guys like wolwoo, Timelord some other clowns... Was I dreaming? I thought I was there, in their tiny car!!!

NameStatusNotes
Spambusters GangInactive Haven't heard a whole lot from them lately.

Well, hilariousandco offers a monthly update about how many reports were made. Their number decreased, but the gang is not yet dead. For example, I (almost alone) cleared all 200 threads which were full of spam from Rikafip's topic Oo

NameStatusNotes
Scambusters GangDissolved Dissipated after the mysterious disappearance of boss ICOEthics.

This band was sort of erratic even since I wrote this topic, as ICOEthics was not active before the existence of the topic. Its members seem to act chaotically, but they still do a good job. Take lovemayfamilis, for example. Or take yourself  Grin

NameStatusNotes
Cult of LaudaDissolved Boss Lauda was mortally wounded and forced into retirement.

Cult of Lauda is already at Defunct section, for a long time now...

Edit: Guess I'm starting a new gang called The Shitty Table Maker Gang b/c I don't know how to get all the words in the first column on one row.

If I am allowed, I would also sign-up for this gang and worship you as its true leader! (I am always asking for help when I have to deal with BBCode tables  Cheesy).
1884  Other / Meta / Re: Monthly Report Statistics on: January 23, 2023, 12:05:24 PM
I get what you're saying, and I appreciate your points.

Glad if they were worth reading Smiley

[...]

Without having the technical skills you have, from what I just read, I understand that at code level the work is not so much as I (and others?) thought it could be. This is good news! Regarding the idea to test this change on SMF, in order to see if it's worth implementing it on the new forum software -- again, it makes sense. And I also think that rPoints sound better than rMerits, as this name would make less confusion than "rMerits".

It seems you have all settled Smiley Now we need to see theymos' oppinion...



Deciding what kinds of reports should go in this class (e.g. really old posts with minor rule violations) would allow theymos to stop people from trying to "grind" these badges with low-effort strategies.

I'd make a mention here: as a dedicated reporter which I am, from my own point of view, I can say that there are not any low-effort strategies. I understand that a report breaking the rule related to plagiarism may be considered as way more valuable than a report for multiple posts in a row. However, if a reporter is skilled on plagiarism issues and he manages to get a few cases per month (per year?) should not be seen as God-a-like compared with a reporter which did not find any plagiarism issues but, instead, made 5000 reports of zero-value posts or of double bumping or of multiple posts in a row. The reports made by the lattest may have a lower value (taken one by one) compared with finding a case of plagiarism; yet, in order to make 5000 (good) reports of zero-value posts, this reporter would spend dozen of hours.

So we have a first reporter, which works a few hours the entire year and reports a few (good) cases of plagiarism -- all good, bravo to him! But the second one, although he made reports with lower value, worked much, much harder than the first. Does this make any sense?

Maybe reporting 50-100 zero-value posts is easy. But if someone reports 10.000 - 15.000 - 20.000 such posts, just imagine how much time it takes to do it (first of all, finding them; second of all, analyzing them into the context of the topic; then reporting them; writing a comment for each report etc.). I, for one, know how much time it takes. In some days I reported 800 posts. But, for doing that, I needed 12 hours or so, in a context when I already had prepared all those posts and I just had to hit "Report" button. If we count also the time needed for finding them and analyzing them -- you do the math Smiley
1885  Economy / Scam Accusations / Re: Be careful with saxydev; he is a possible scammer on: January 22, 2023, 09:07:50 PM
Fuck off, you are just an idiot dear NewsletterBitcoin.

Congrats for confirming again your high moral standards and your good level of education!

Just a side note here, if I am allowed: "Gazeta" means "Newspaper", not "Newsletter". It's just a small difference, like the one between "duke" and "douche". But again, don't worry too much about it. Your main problem is not the poor knowledge of English. What's really embarrassing is the fact that you don't know even your own language.

AML checks are illegal?

Yes, they are. If you are not sure, feel free to go to ANAF headquarters (ANAF is the Romanian IRS) and let those inspectors know that you are doing their job. I believe they'll be happy to hear it.

Ok. I'm out of this thread, ignoring your replies from now on.

Oh, no!

Don't hide under may or not may be/semantics. That's bs. You may be the killer of the age of reason.

I may be; yet I am not.

Do not like NewsletterBitcoin aka GazetaBitcoin

Nobody forces you to like GazetaBitcoin.

Where the fuck else to deal idiot if not through pm's or discord lol. relay chat?
Quote
Payment Method: the scammer is willing to make deals only through PMs or Discord, not in plain sight.

Skipping the poor usage of English for arranging the words inside the sentence, to answer to your question I'd say to be transparent and make the deals inside your topic.

btw in my aml thread:
Quote
I am offering 3 free vouches for the first people who requires such service (except users with gambling signatures).
2 left.

I am not sure you know the difference between "vouch" and "voucher". According to WikiDiff,

Quote
As verbs the difference between vouch and voucher is that vouch is to take responsibility for; to express confidence in; to witness; to obtest while voucher is to establish the authenticity of; to vouch for.
As nouns the difference between vouch and voucher is that vouch is warrant; attestation while voucher is a piece of paper that entitles the holder to a discount, or that can be exchanged for goods and services.

(I highlighted for you the part which is for your interest, as I am sure that otherwise you would have missed it.)



He doesn't have to be a scammer, because all this ''aml checks'' are already available for free with at least one website and one telegram bot.

This is even a greater signal for being a scammer: selling something that's free?! Oo

It's obvious that most of his posts are made in shitcoin boards, so no wonder he was supporting Pi Network crap, but I didn't saw anyone said he scammed someone.

Similar, I also did not say that he is a scammer. I said that he may be and, by outlining some of his actions, I wanted to make people aware of who they may be dealing with.



If you can point me to a service which is up to date, that offers it for free, I will offer you as well for free a lifetime of BTC/ETH analyse which costs arround 200$ each.

Is that the analysis pointed by BlackHatCoiner at your Trust page?

Quote
saxydev sells "input analysis", which besides being fundamentally pointless, is against Bitcoin, as he treats the currency as non-fungible. I don't say he's a liar or a scammer; just a neutral warning of what kind of person you're about to be dealing with.

BlackHatCoiner's last sentence is close to what I said. However, about your precious analysis (although I have my doubts about the outcome of an analysis made by an imbecile), I am sure that dkbit98 will feel very flattered.

Also just for aml score, very few do it for free, and from those, very few gather their own information. I know lots of people from this domain and those for free or that offer a trial, 95% are scams or inacurate.

And you are among those 95%, right?

Read again, I was not supporting Pi network, I was just stating facts. They have an exchange where to buy and sell crypto (huobi)

They do?

they have main-net etc.

Really?

And about their request of KYC, I know what means privacy and I am against useless kyc in crypto world, but they are not the first to require it. And I saw most of the old members when other coins requested it, people to recommend it.

Can you name some?

And again the shit pi network is one of the most used crypto out there

I beg your pardon?

there are more pi in personal wallets as worldwide than btc's at the moment, even if it's shit and it is testnet

It is testnet or mainnet? Now I'm confused. You say here they use testnet, but a few lines up you said they have mainnet. Make your decision, will you?

I do not praise Pi, but these are facts.

You are an imbecile and this is another fact.



his actions are (at least somewhat) shady (from the self moderated topic and removing that post to the laughable retaliatory trust feedbacks

And the retaliatory feedback brought him another feedback from me. Still, a neutral one. But he's getting close to get a negative one. Each post he makes he's one step closer Smiley
1886  Other / Meta / Re: Monthly Report Statistics on: January 22, 2023, 07:07:32 PM
@Ratimov and @GazetaBitcoin both had reservations about the "rMerit" idea, so I've updated it (6 posts up) with a justification for its complexity.

Yup, I just noticed it now.



Edit: Some people think this proposal is unnecessarily complicated, so I’ll try to justify its complexity a little: The current system is effectively binary; you get 0 or 1 "point" for every post you report. That means that someone who has reported 1000 posts with malware links is "graded" the same way as someone who has reported 1000 ancient posts for violating the "double posting" rule. One kind of activity is really valuable to the forum, the other much less so.

I understand what you mean and I agree with the principle. It's same as in software or games testing, where reporting a bug for a flickering texture has a lower severity than a crash of the application or than a bug which makes you lose the progress you had so far. However, in testing industry, differentiating the severity of each issue was implemented from beginning and all bugs reported simply followed the reporting procedure: bug type X is considered blocker; bug type Y is considered as Critical; bug type Z is considered as Major; bug type XY is considered as Minor; bug type XZ is considered as Nice to have and so on.

Basically, you are suggesting a similar system here, for classifying each type of report, based on the impact on the forum of the reported post. But the difference between us (the forum) and the system used in bugs reporting is that here no such system was designed from beginning. So, in order to have a similar system a lot of work has to be done:

- classifying each type of report. But who will do that? theymos? theymos and mods? theymos and mods and users?
- how will this classification be done? Based on Unofficial list of (official) Bitcointalk.org rules & guidelines?
- after first two steps are completed then others come up -- educating mods to learn the new report severities; educating users to correctly use the new report severities (what will happen if mods will confound report severities when analyzing reports?)
- last step and, maybe, most difficult: how will be implemented this system? By changing the code of the forum?

As you see, although the idea is good, I don't know if it's also technically possible. Thinking just a little about it and so many questions appear. If it's too difficult to do it (although it may help a lot) then is it worth doing it? (Or, at least, trying to do it?) And so on...

And, excepting all of the above, having in mind that theymos will change, at some point, the forum software, the question about the usefulness of the effort come back: is it worth working on this old forum code to implement this feature, since the forum will be renewed in the future? (And, if it will be changed then all this work may have to be done twice?)
1887  Other / Off-topic / Re: My story and where it is now..... on: January 22, 2023, 06:45:19 PM
My insurance will not pay anything on a transplant if I were to move hospitals. So, unless I can come up with a million dollars to pay for the whole surgery myself, I will have to deal with the situation I am currently in. I hate jumping through the hoops and I think the system is dumb as hell, but there's nothing I can do about it.

Then, maybe, in this case, you should consider also trying to bribe the doctors...? I am not sure what are the customs in your country regarding medical system, but I know this is a "normal" custom in my country... especially when we talk about a very serious intervention, such is your case... Please don't get me wrong; as I said above, I am against such practices. But, sometimes, you simply can't get things done without bribing and this is a sad reality of our world... Maybe your doctors are waiting you to give them something (assuming they are not incompetents and only greedy)...?

Maybe, if you take this in consideration too, don't give them money upfront... Maybe you can try "to be nice" with them first? Offer them something... Like a bouquet of flowers for the nurses or a box of candies for the main doctor...? I don't know how things work there, I am just making assumptions here, you know best how to treat this case... But I am thinking that trying to be nice with the doctors may put you in a more favorable position... You can try, at least...
1888  Local / Altcoins (Monede Alternative) / Re: Discutie despre PI network on: January 22, 2023, 05:32:32 PM
Aveam impresia ca raspunsesem la ce scrisese PrivacyG dar, cumva, nu mai gasesc postarea... Oo

Am primit mesaje de la mai multe persoane pe care le cunosc cum că ar avea prieteni deveniţi milionari peste noapte în Pi.  Problema e că încă nu există moneda şi averea lor e fictivă.

Asta inseamna ca si noi suntem milionari? Ca si noi, ca si ei, avem... nimic Smiley

Pentru mine, Pi este clar o ţeapă.  E genul de ţeapă care se va trage după mulţi, mulţi ani de zile de tărăgănare şi promisiuni.  Aduce ceva fragmente din BitConnect de altfel.

Pai si BitConnect si OneCoin functionau similar. Mai aveau si piata aceea interna unde -- chipurile -- puteai cumpara produse folosind acele asa-zise monede. In realitate, nu puteai cumpara nimic.

Dacă Pi ar fi reuşit să creeze un algoritm eficient ce poate fi utilizat în minarea Criptomonedelor cu ajutorul telefoanelor, atunci Bitcoin, sau în cel mai rău caz monedele alternative, cred că le-ar fi adoptat deja.

Evident. Insa cum sa explici treaba asta, celor care -- vorba lui NeuroticFish -- trimit bani site-urilor care promit ca le dau inapoi dublu?

Despre Pi ce ştim astăzi?  E o monedă care se minează de pe telefon, care promite că o să existe pe bune

Ceva de genul ne juram pe carne de porc ca o sa facem pe bune moneda asta -- cam asta spun dezvoltatorii. Vorbe care au tot atata valoare cat aveau expresiile noastre din copilarie jur pe rosu si altele de genul. Totul e o balarie, praf in ochi, nici macar frumos ambalat, dar care reuseste, totusi, sa stranga adepti. Incredibil.



Nu ai nevoie de KYC sa folosesti wallet-ul, ai nevoie de KYC pentru monedele "minate" (bs).
.. informatii KYC si din telefon care nu au cum sa nu fie vandute. Dar daca e vorba de 1$ in plus, cui ii pasa?  Cheesy

Bolovanul nu cunoaste riscurile asociate cu KYC si nu intelege concepte crypto la mintea cocosului. Probabil ca nici nu a citit topic-ul lui 1miau De ce procesul KYC este unul deosebit de periculos – și inutil. Desi nu cred ca o sa bage ceva la cap, ii enumar si lui saxydev cateva din pericolele la care se expune cineva caruia i se fura datele personale (sau care si le preda singur):

Identitățile furate de hackeri sunt bunuri de valoare pentru infractori, mai ales dacă pot fi corelate cu alte date complementare [...]

Infractorii pot folosi aceste date în varii moduri ilicite:

  • Ei pot utiliza datele pentru a comite infracțiuni prin impersonarea individului ale cărui date au fost furate, deschizând apoi un cont pe numele acestuia, cont de pe care pot opera activități ilegale.

  • Infractorii se pot folosi de aceste date pentru a accesa alte conturi ale persoanei căreia i-au fost furate datele:
    • resetarea conturilor cu ajutorul adresei de email
    • resetarea conturilor cu ajutorul datelor biometrice
    • pot încerca să se infiltreze pe alte site-uri folosind aceeași parolă

  • Cel mai rău lucru posibil ar fi ca un infractor să dețină destule date despre cineva pentru a putea determina cât de profitabil ar fi un jaf. Pentru aceasta ar avea nevoie de:
    • adresa fizică a victimei (obținută dintr-un document personal), și
    • informații despre averea victimei (obținute din operațiunile efectuate de pe contul crypto corelat cu adrese crypto sau din documente despre sursa veniturilor, sursa averii etc.).
    Un astfel de pachet de date ar fi suficient pentru a evalua o victimă din perspectiva unei posibile tâlhării. Chiar dacă țeparii ar fi din altă țară, ei ar putea vinde informații despre “victime promițătoare” altor infractori, care ar locui în aceeași țară cu victima.

  • Alternativ, infractorii pot colecta și corela unele date cu altele, pentru a face ca pachetul de date oferit spre vânzare să fie cât mai prețios.


Nu e asa, au schimbat povestea.

Nu e asa -- cum? Au schimbat povestea -- cine? Si ce poveste? Si cu ce? Invatam si noi sa ne exprimam coerent? Esti si tu capabil sa scrii o propozitie cu subiect, predicat, atribut si complement? (Vezi sa nu confunzi complementul cu complimentul, daca asta urma sa scrii, ca iar te faci de ras.)

Monedele din telefon, alea minate, nu au fost niciodata "minate".

Ei, nu zau?! Si acum ai realizat si tu asta?

De fapt ei au mers pe un testnet sa testeze constant chestiile wow pe care pi le implementeaza si schimba lumea de 6 ani incoace.

Pe bune??? Moama! Multumim pentru lamuriri! Noi credeam ca au scos direct un mainnet, fara a mai trece si prin testnet. Bine ca ne-ai deschis ochii.

Plus ca, au mai bagat o regula care arata frumusetea unui sistem piramidal, cand ti le transfera in wallet, ti le blocheaza fata de cat ai selectat tu. Iar ei, iti recomanda pe 3 ani sa le blochezi. Multi au primit pe main-net dar sunt blocate.

Pe ce mainnet, daca mainnet nu exista?

Sunt intrebat de pi cel putin o data pe zi, chiar sunt la curent cu schimbarile lor lol.

Wow! Pari foarte popular! Oi fi si tu un miez din dodoasca, huh?

PrivacyG, acum intelegi de ce vezi atatia batuti in cap? Uite, asculta ce le zice unu` ca saxydev si-si ruineaza apoi oamenii vietile...

Moneda reala exista, si au tot transferat monede dinastea.

Serios?

Un prieten/cunostiinta ce nu are treaba cu crypto


Cunostiinta?

a scos prin mine vreo 4000 euro din pi.

Cu alte cuvinte, ai reusit sa scoti bani din piatra seaca! Bravo maestre! Ai reusit sa vinzi un nimic pe 4000 euro.

A facut kyc

A facut KYC trecut prin KYC, s-a aranjat pe viata...

i-au dat monedele si eu i le-am vandut. Dar i-au anulat 3 sferturi din balanta "minata".

... i-au dat monedele inexistente; tu ai vandut apa deshidratata (adica nimic cu nimic); apoi i-au anulat si trei sferturi din nimicul obtinut anterior cu pretul unui KYC. Buna treaba!

Ca sa scoti banii minati trebuie ca si prietenii tai sa faca kyc. Ponzi/piramidal,escrocherie , au facut bani doar din reclame

Hai ca, incet-incet, incepe sa ti se miste singurul neuron. Hai ca se poate! Incepi si tu sa vezi ce e in spatele Pi Network! Daca mai vii cu doua-trei deductii din astea o sa pot sa iti spun, cu toata inima,

Bravo, esti pe drumul cel bun.

Pana atunci insa, nu it pot spune decat

măgar bătrân cu par alb la cur ce ești …😒
1889  Bitcoin / Bitcoin Discussion / Re: Governs' oppression of bitcoiners may turn against them on: January 22, 2023, 04:46:32 PM
This is actually happening but i think there's a way it can get mitigated to an extent, if the user learn to go on full decentralization with handling his bitcoin by avoiding the use of the centralized exchanges through which the government can use to track him, here the asset is meant to be secured with more guaranteed safety on a decentralized exchange than a centralized one, you can run a bitvoin full node using bitcoincore, you can as well get yourself a hardware wallet to privately secure your asset and you make use of a decentralized p2p when in need for an exchange to fiat, if you can avoid centralized exchange, then you're almost close to being privately secured and don't announce yourself of your involvement in bitcoin to the public.

True. As I said in my earlier post, we are lucky to have a context offering some hands of help to those looking for anonymity and those which want to keep govern's eyes away from them:

- centralized exchanges should be avoided no matter what, for all the reasons I mentioned in OP
- decentralized exchanges are more and more; they started to become also more user friendly
- private wallets are a must, in order to be the owner of your private keys; preferably, users should choose those with open source code
- exchanges between a coin and another one should be made either through peer-to-peer transfers between users or through atomic swaps
- bank accounts should never be associated with crypto
- cash-in / cash-out anonymous crypto ATMs should be also used; they can be found through www.coinatmradar.com.

By following these easy steps we can maintain our privacy. The important part, though, is to have users willing to follow these steps and to leave behind all their unhealthy habits (using centralized exchanges, associating bank accounts with crypto accounts, giving personal information to third parties, using custodial wallets or wallets with closed source code etc.).
1890  Economy / Scam Accusations / Re: Be careful with saxydev; he is a possible scammer on: January 21, 2023, 07:38:44 PM
So the scammer strikes back. I expected that.

First, you are an idiot seeking attention when someone disagrees with him.

Thank you. Your statement reflects your high level of education.

I was not against segwit as technology, I am against the compromises arround implementing segwit.

In multiple occasions I, NeuroticFish and PrivacyG asked you what specific issues you are talking about. You never replied. Reference: [1], [2], [3], [4].

you are the second after JollyJohnyBeGood who called me an alt of someone, from alt of eliale, now I am alt of andouluka.

I said that you may be but, most likely, your poor English skills prevent you from understanding the difference between "is" and "may be".

Well mr. NewsletterBitcoin fuck off.

Thanks again. Again, a high lever of education and moral standards.

Giving a feedback as opinion instead of actually doing a trade, means you have some mental frustration, probably momi issues

Probably you don't know how to properly use Trust feedback. If you look at the description of Neutral feedback you'll see: "Other comments".



This is exactly what my feedback is. For more information you can alsu use LoyceV's Beginners guide to correct use of the Trust system.

You are not incriminating me, you just don't know what you are talking about lol

I am not incriminating you yet. For the moment I am just raising alarm signals about you.

Translation using google cause I am lazy

No, you used Google because you don't know English. Sadly, you also don't know Romanian.

If being against something in this forum is giving the right to someone to accuse, I will leave it.

Be my guest.

Same happened with the case of JollyJonnyBeGood: https://bitcointalk.org/index.php?topic=4975753.msg61200521#msg61200521

If JollyGood has more information about the way you are trying to scam people, I am kindly inviting him here. I feel though that saxydev will be walking on very thin ice if JollyGood will come here.



Self-topic is usually created to remove spam posts. And another reason can be for any type of contradictory post. Based on the screenshot you have provided I could not see any type of spamming. So, the post is contradictory to his/her post. And contradictory posts should be deleted by those who are scammers or likely to be a scammer.

Obviously. Needless to say, AML checks are allowed only to institutions authorized by authorities. Nobody would authorize an underclassman for performing AML check. My warning to other users is this in fact: as long as someone is illiterate enough to not be able even to spell his name, be very cautious. If the person is an imbecile then certainly a deal can go bad, as he does not understand what he's doing. If he knows what he's doing then his very low intellect may lead to other problems. If he's just an underclassman but agile in shenanigans, then most likely he'll try to scam you.



I had to unignore you to quote your post ;( ! A sad moment for me!

Oh no! Almost crying here. I'm sure shasan feels the same.

He's post is a spam.

Probably you wanted to type "his post" instead of "he's post". Then again: when you are an illiterate is difficult even to spell correctly "a-ha".

Accusing me in my thread of being the alt of someone else and saying that anti money laundering checks are scammy/illegal or dangerous is a SPAM.

AML checks are illegal, as long as they are not authorized by the govern. AML checks are not scammy but you are scammy. Last, but not least, AML checks are not dangerous; dealing with you is dangerous.

He did not made a constructive post to my thread and more I can delete any post in a self-moderated thread.

For other users the post was constructive. Same as this topic is.

Also he insulted me, so it's my right to delete his post.

What is the insult?

Unfortunately NewsletterBitcoin dissapointed me ;(

Now I'm really crying.
1891  Economy / Scam Accusations / Be careful with saxydev; he is a scammer on: January 21, 2023, 06:39:38 PM
I'd like to raise awareness about a possible Romanian scammer, which is trying to fool people that he can offer money laundering check. I am not sure if he managed to scam anyone so far, but what is certain that he follows all patterns of a scammer.

What happened: the scammer alleges that he has thousands of BTC, ETH and TRX addresses addresses which are marked for being used in illegal activities / unusual behavior. He asks money for checking if client's (BTC / ETH / TRX) funds were used in illegal activities.

Scammer's Profile Link: saxydev

Reference Link: Anti money laundering service checks
Amount Scammed: unknown.
Payment Method: the scammer is willing to make deals only through PMs or Discord, not in plain sight.
Proof of Payment: N/A so far.
PM/Chat Logs: N/A.

Additional Notes: saxydev appeared recently inside Romanian board, starting to say various ridiculous things inside the translated topic of 1miau's Why people should be using SegWit addresses. OP declared himself against SegWit, signaling that it has all sort of problems, but without specifying anything. He tried to act smart, like talking in riddles but, in fact, it was clear that he is a mere illiterate underclassman, probably barely able to spell his name. Although I, NeuroticFish and also PrivacyG tried to reason with him, explaining that, if you have something to say, make sure you say it clearly, he did not act accordingly at all.

Later he joined another Romanian topic, defending the imbecility called Pi Network. He just writes idiotic stuff and, together with his level of very low education reminds me a lot of another Romanian imbecile, andulolika, which, among ban evasion and making death threats on the forum was also trying to scam forum users through various schemes (you can check the feedback I left him).

Make sure you read OP's Trust feedbacks -- saxydev sells "input analysis", which besides being fundamentally pointless, is against Bitcoin, as he treats the currency as non-fungible. I don't say he's a liar or a scammer; just a neutral warning of what kind of person you're about to be dealing with. (from BlackHatCoiner)

Excepting all of the above, I wrote this warning inside his thread, but my post was quickly deleted. Most likely, saxydev created his service topic with self-moderation to be able to delete any post incriminating him. My deleted post can be seen below.






Although I have no clear evidence that he is a scammer, all these hints suggest me that it's better to avoid OP. If you are interested in dealing with him, approach him with very high caution!. Be it andulolika's alt or not, saxydev seems to run enough shenanigans for being safe to avoid him.





Update (Jan 27th, 2023): the scammer exposed himself as being a scammer within this thread, after scamming user dkbit98 with 0.1 BTC representing a deal not honored by saxydev. As a consequence, I also updated topic title from "Be careful with saxydev; he is a possible scammer" to "Be careful with saxydev; he is a scammer".

What happened: dkbit98 made him the offer to prove that saxydev is selling a service which is free for the Internet; the offer was to have dkbit98 post such a website and, in case he will do it, to have saxydev pay him 0.1 BTC; saxydev denied that such thing exists and accepted the deal, after trying twice to cancel it unilateral.

Scammer's Profile Link: saxydev

Reference Link: Be careful with saxydev; he is a scammer
Amount Scammed: 0.1 BTC
Payment Method: BTC
Proof of Payment: N/A so far.
PM/Chat Logs: the agreement was sealed at post #20 of this thread.
1892  Local / Română (Romanian) / Re: Concursuri/tombole pe bitcointalk (sau pe aprope) on: January 21, 2023, 04:42:41 PM
Avem un concurs nou!

[FREE RAFFLE]🔥🔥- DOBLEBIT DIY COIN-🔥🔥
https://bitcointalk.org/index.php?topic=5436265.0

Se pot castiga urmatoarele: o moneda Doblebit, care vine impreuna cu 2 holograme, 2 abtibilduri si un saculet din matase neagra.


Organizator: DOBLEBIT

Poate participa oricine daca s-a inregistrat anterior datei de 1 septembrie.
Modalitate de inscriere: se alege un numar de la 00 la 99 (care nu a fost deja rezervat).
Transportul: gratuit.
1893  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: January 21, 2023, 07:38:36 AM
Just a small correction

Fixed, thank you. The difference is very small between "Spam" and "Scam" Smiley



Oh ffs...and I was even thinking why is he already counting votes if its not over yet. Procrastination is a serious sickness.

I am sorry, my dear Rikafip... perhaps you missed my earlier post...

The 60 days of voting for Bitcointalk Community Awards 2022 edition have passed today, as the contest was started on November 18th, 2022.



You know Gazeta is a strange breed. He always count things: plastic bottles, couches, cycled merits...

Lol! I do beet you can recycle the votes for 2023 contest.

Looooooooooool!



Even though this isn't the most recent statistics, I was nonetheless quite surprised by the outcome of the last Bitcointalk community awards. If you hadn't mentioned me, I wouldn't have known that I came in second Cheesy

Hihi! Perhaps I could add you to the statistics, as The most innocent runner-up: Maus0728, which did not know (even one year later!) that he ended on second place at Craft Master category Smiley

However, it's wonderful to see my name on the list because it makes me feel happy that my artwork has at least had some impact on the community and has been appreciated. Cheesy

I am glad I was able to make you happy!
1894  Other / Off-topic / Re: My story and where it is now..... on: January 21, 2023, 07:17:56 AM
**UPDATE**

Dear yahoo62278, your update brings much sadness. Your situation reminds me of medical system from Romania. Romania has two medical systems: one is public and one is private. Those using public medical system have to face insalubrious facilities, hospitals infected with various germs thus you go there with a disease and leave having another one. The most important aspect is that without consistent bribing nobody even looks at you. Private medical system has modern facilities, does not accept any kind of bribes, but it's full of incompetent employees, from hospital managers to doctors, nurses and so on. And, as a plus, it's so expensive that only few people can access it. Practically, wherever you go you have to deal with some problems that you never heard before...

Besides, your case also reminds me of a 2005 Romanian movie, named The Death of Mr. Lazarescu. According to imdb, the story is about "Mr. Lăzărescu, a dying old man, is shuttled from hospital to hospital by a loyal paramedic as doctors refuse to operate and no one can agree on a diagnosis.". Spolier alert -- the man dies in an ambulance, while being carried from a hospital to another one. Again, all happened because incompetents working in medical system.

I did not think that such cases can happen in well developed countries, such as U.S. (I believe you are from this country). The way you are treated inspires me two things: either there are also incompetent people or they are looking for a bribe... Maybe you can try to be moved to another hospital...?
1895  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: January 20, 2023, 08:26:54 PM
While votes counting is still in progress, I thought to take a look in the past and see some nice statistics from previous two editions of BitcoinTalk Community Awards!

First of all, let's remember the winners and the runner-ups:

2020 edition


2021 edition


- there were 16 unique winners during both contests: hilariousandco, suchmoon, Rikafip, CryptopreneurBrainBoss, Ratimov, o_e_l_e_o, LoyceV, Hhampus, Lauda, satoshi, theymos, TryNinja, n0nce, lovemayfamilis, franky1 and Foxpup

- 6 of them managed to earn two prizes at different categories; from these, 3 managed to win at different categories: hilariousandco (Best Moderator in both years), o_e_l_e_o (Bitcoin Geek in both years), Hhampuz (Craft Master in both years), Ratimov (Discovery of the Year - 2020, SpamBuster - 2021), LoyceV (BitcoinTalk Ninja - 2020, Golden Feather - 2021), Lauda (Antihero, Miss Bitcointalk)

- curiously, while many expected TryNinja to win at BitcoinTalk Ninja category, he did not succeed in 2020; he took his revenge though, in 2021, by winning Smiley

- most votes a winner had: Ratimov was elected in 2021 as Best Spam Buster with 157 votes, followed by Hhampuz, with 151 (winner at Craft Master category) and TryNinja, also in 2021 (winner at BitconTalk Ninja category)

- smallest number of votes a winner had: o_e_l_e_o was elected in 2020 as Bitcoin Geek with 21 votes, followed by Rikafip and Ratimov, 2020 winners of Scambuster and Discovery of the Year Category, both receiving 31 votes

- biggest difference between first place and second place: 102 votes difference between Hhampuz and Maus0728 (Craft Master); 74 votes difference between Ratimov and actmyname (Spam Buster); 46 votes difference between TryNinja and LoyceV (BitcoinTalk Ninja) and also 46 votes difference between theymos and satoshi -- a sort of clash of the titans Smiley -- (Hero of Good). All these differences were recorded at second edition of the contest.

- smallest difference between first place and second place: 1 vote difference between theymos and satoshi -- again, a sort of clash of the titans Smiley -- (also at Hero of Good category); 2 votes difference between Ratimov and fillippone (Discovery of the Year); 4 votes difference between o_e_l_e_o and theymos (Bitcoin Geek). All these differences were recorded at first edition of the contest.

- unluckiest nominee: DdmrDdmr, by far. He was elected once on second place (Golden Feather - 2021) and four times on third place (Discovery of the Year - 2020, Bitcointalk Ninja - 2020 & 2021, Craft Master - 2020) each time being close to win but without succeeding. Needless to say, he also got fourth place twice and once a seventh place, at other categories Oo Maybe he'll be lucky at third edition of the contest? Smiley

That's all for now, let's return to votes counting Smiley
1896  Other / Beginners & Help / Re: [Quiz 2022] History of Bitcoin and Bitcointalk 🚩 on: January 20, 2023, 05:55:09 PM
Only 200 people can take the quiz per month. The counter will be reset on January 25th.

Thank you for your input and clarifying things up, my friend! Now this explains it.

The quiz was blocked twice, as twice we reached its upper limit during the third edition of BitcoinTalk Community Awards! I am glad to see that so many users tried the quiz in this interval and, more important, they also learned a lot while going through the 21 questions.

Excepting that, icopress and I also offered some merits to those which performed the quiz and, for many of them, those were their first earned merits. Thus, together with the required activity, they were promoted to Jr Members. Congrats to all! Some of them also offered some valuable input regarding the quiz (bugs, glitches, answers which needed to be updated etc.) and, in their case, our generosity was bigger. Together with these users the quiz was updated and it reflected accurate information.

I've seen many similar quizes in the past years but, I have to say, none of them ever got the traction this quiz faced. This is really incredible. Most likely, this also happened as there is no other active quiz, as far as I know. Still, participation rate was (and still is) at a very high rate.
1897  Economy / Reputation / Re: Bitcointalk is mafia on: January 20, 2023, 05:35:30 PM
This thread is for educational purposes and for you to stop acting like idiots!

Good luck!

While this is a very nice (and kind /s) invitation to be wise, educate yourself, act with honor and so on, I could not refrain from staring at the very educative name of the topic:





Op for one particular post or activity you have accused the whole community. Lol  Grin

While having to agree with OP, as it's normal, after all, that if someone did something wrong once -- then certainly everybody does it (again, /s) -- still, topic's title brought me back the interesting ideas of another iconic figure of the forum:



So it seems that, somehow, three years later after wolwoo spoke the truth acted like the village idiot, someone else reaches same conclusion about the forum being a mafia clan. That makes sense, doesn't it? Smiley

The only thing that I don't understand is how and why OP chose that particular thread, which is also a very old one. There are so many other ones which could be presented as proof for the forum being part of mafia:

Knightmb (Michael Brown)
https://bitcointalk.org/index.php?topic=4547124.0
knightmb on bitcointalk -went from owning 371,067.36 BTC to being jailed for Mitt Romney extortion.
Involved with bitcoin early on. One of bitcoins largest whales. Obtained the bitcoin in curious circumstancesv

Pirateat40 (Trendon Shavers)

https://bitcointalk.org/index.php?topic=4464504.0
Bitcoin Savings and Trust and Pirateat40 on Bitcointalk (PONZI)
More that 146,000 bitcoins were collected.

silkroad & altoid (Ross Ulbricht)
Silkroad and Altoid were both accounts tied to Ross Ulbricht and subject to a DOJ subpoena
Silkroad Founder jailed for running a darkweb drug market
https://bitcointalk.org/index.php?topic=4437773.0

MagicalTux (Mark Karpeles)
Founder of hacked exchange MtGox,
Police suspect in Silkroad (never proven)
Hosted the bitcointalk on his servers and reviewed the code after the first bitcointalk hack.
https://bitcointalk.org/index.php?topic=4412667.0  (Mt Gox story)
https://bitcointalk.org/index.php?topic=4405796.0 (Bitcointalk hacks and vandalism)

WME (Alexander Vinnik)
Bitcointalk user WME was identified as Vinnick when he made this post:
https://bitcointalk.org/index.php?topic=85977.msg1037908#msg1037908
http://archive.is/6cFcY
Other online activities by the same user account are alledged to link it to the hack on MtGox.
Investigations by Wizsec, a group of bitcoin security specialists, had identified Vinnik as the owner of the wallets into which the stolen bitcoins had been transferred, many of which were sold on BTC-e.
https://bitcointalk.org/index.php?topic=4412667.0

Cablepair (Tom)
https://bitcointalk.org/index.php?topic=79637.msg1157524#msg1157524
Cablepair took a lot of orders for the bASIC miner and when the BTC priced spiked he started paying back USD valued refunds. More mining issues here: Mining equipment scams, shams and failed deliveries.

escrow.ms (Pankaj Bharadwaj)
https://bitcointalk.org/index.php?topic=1359877.msg13840774#msg13840774
Following a report in the India Times Escrow.ms got removed from the DT list.
The arrest was for credit card cloning and then converting it to bitcoin to launder and distribute the stolen funds.

Master-p
https://bitcointalk.org/index.php?topic=1306301.msg13376914#msg13376914
Master-p scamming people – When Escrow goes bad.

Goat / El Cabron  (Chaang Noi)
https://bitcointalk.org/index.php?topic=622250.0;all
VIP accounts can change their username. Goat renamed his account El Cabron.
Goat attacking theymos
Goat versus the forum administrator.... check out the cool signature....
https://bitcointalk.org/index.php?topic=622250.msg7030081#msg7030081

Needless to say, the most recent scam -- yogg stealing the funds of Cold Key cards - My Cold Keys Just Got Swiped! All Halving Sets!!

Practically, while we have cases of hundreds, even thousands of BTC stolen, OP comes here pointing out a 4 BTC scam?!
1898  Other / Meta / Re: Monthly Report Statistics on: January 20, 2023, 05:12:58 PM
[...]

While your idea seems very interesting, you have also to admit that it is very complex. And its complexity, together with the complexity of proper implementing it may lead to even more debates and more questions. "That way, mods can send you rMerit according to how useful your report was." -- what makes the report useful? What makes a report more useful than another? What report is useless but still leading to the reported post being deleted? And so on. Practically there should be also defined a system classifying each kind of reports (zero-vale posts, offtopic posts, spam, scam, referral links, plagiarism, double bump and so on) -- and this would lead to even more complex debates.

Still, the idea is interesting but I think it would be way more difficult to implement it in a proper way than simply create some badges.

And, speaking about badges, who do you think - seriously speaking - that would abuse somehow by reporting posts? It never happened before. I agree, this does not mean that it'll never happen in the future. However, I believe that chances are too low to take them into consideration...
1899  Local / Altcoins (Monede Alternative) / Re: Discutie despre PI network on: January 20, 2023, 04:41:54 PM
Din cate am mai citit si eu si m-am informat am iesit cu urmatoarele informatii:

-Nu au un blockchain, deci nu stiu ce si de unde provine asa zisa moneda

Pai, e limpede: neavand nici blockchain, nici producere prin proces minier si -- evident -- nici mineri, nu este o criptomoneda. Este pur si simplu praf in ochi, asa cum au mai fost si altele. Presupun ca ai auzit de cazurile BitConnect sau One Coin. "Inovatia" adusa de Pi (care nici macar nu e "inovatia" lor; prin "inovatie" a se citi "minciuna noua") este faptul ca poti folosi telefonul pentru minerit (si spun ca nu este inovatia lor intrucat au mai aparut cateva "monede" cu moda asta; una dintre ele se numea Bee Coin sau ceva de genul). Aspect care, din nou, este inteles de orice om care are cat de cat cunostinte crypto ca fiind ori o aberatie monumentala ori o minciuna sfruntata. Bine, sunt de acord, poti calcula Bitcoin si folosind pix si foaie -- deci, implicit, orice alta criptomoneda, dar presupun ca nu face nimeni asa ceva. Daca, strict tehnic vorbind, poti folosi si un telefon pe post de miner, sansele de a gasi un bloc sunt, probabil, de una la un miliard de ani, daca nu si mai bine.

Sau, cum spunea NeuroticFish unui mai demult,

you will still have to wait for the database update, as I said every day, new addresses are generated.
OP is 100% correct. The only problem is that we just simply cannot live that long. Nor our sun, I've been told.

Smiley

-Necesita KYC ca sa iti "retragi" asa zisa moneda minata intr-un wallet a lor dupa care nu poti face mai nimic cu "moneda" pentru ca nu ai unde sa faci tranzactii cu ea in afara ecosistemului lor

Pai fix asa erau si BitConnect si One Coin... Iti dadeau falsa impresie ca poti face ceva cu acele monede pe cand, in realitate, nu puteai face nimic. La partea de KYC, ce sa zic -- e noaptea mintii. Intr-o lume crypto care este destinata anonimitatii, inca dinainte de aparitia Bitcoin, din vremea grupului Cypherpunks si a lui David Chaum, tu vii sa ceri KYC pentru moneda ta? Cata minte sa ai sa faci asa ceva si sa ai asteptari ca lumea sa o si foloseasca? Si totusi, iata, sunt destui atat de incuiati la minte incat chiar sa o faca...

-Sunt foarte suparati ca cineva a vrut sa le listeze "moneda" pe niste platforme mai mult sau mai putin dubioase de traiding

Da, pai nu cumva sa le stirbeasca imaginea

Acuma parerea mea generala ramane ca este un SCAM.

Subscriu. 110%!

Ce nu pot sa inteleg este de ce mai sunt oameni care cred ca se vor imbogatii din ceva de genul.

Pai... unii sunt prea naivi si, totodata, si prea lacomi, crezand ca se pot imbogati peste noapte sau din nimic. Altii poate ca au niste cunostinte crypto, dar sunt precare, insa ei cred ca le stiu pe toate si ca sunt vizionari, cand spun despre o moneda ca o sa creasca foarte mult. Altii sunt trasi in piept de altii -- nu uita, la Pi, din ce stiu, se intra pe baza de referral (un alt semnal de alarma spre a fi o teapa). Altii sunt idioti; altii nu vor sa li se deschida ochii si tot asa. NeuroticFish explica mai bine, in postarea de mai jos Smiley



-Sunt foarte suparati ca cineva a vrut sa le listeze "moneda" pe niste platforme mai mult sau mai putin dubioase de traiding
Cum nu poți scoate banii din ecosistem, asta ar fi fost probabil scam la scam.

=)))))))) Cat de tare e vorba asta -- scam la scam! Am s-o retin!

Ce nu pot sa inteleg este de ce mai sunt oameni care cred ca se vor imbogatii din ceva de genul.
Cât timp unii trimit bani la pagini care le promit că dau înapoi dublu, eu nu mă mir.

Nu m-am putut abtine din a ma gandi la poza asta Smiley

1900  Local / Română (Romanian) / Re: ATM-urile AtmBytes si BitMahavi -- de evitat! on: January 20, 2023, 03:56:55 PM
Am trecut şi eu pe la un ATM de-al celor de la Shitcoins şi au amplasat un avertisment privind regulamentul lor AML.  În concluzie, BitMahavi şi Shitcoins ies din discuţie.

Nu uita, si AtmByte iese din discutie Smiley

Quote
Experiența lină de cumpărare de Bitcoin prin intermediul ATM-urilor noastre bate majoritatea celorlalte opțiuni.

Asa sa fie! Dar, stii vorba aia -- la pomul laudat sa nu te duci cu sacul Smiley

E uşor interpretabil.  Dar sună puţin promiţător.  Dacă încă se aplică aceeaşi politică, jos pălăria.

De acord, suna promitator. Pana acum, tot ce stiam despre ei erau urmatoarele:

Despre ProHash am primit aceste informatii (thx 20kevin20!):

Numele ATM-ului este ProHash (www.prohash.eu), situat in Galeria Auchan de pe Str. Ogorului. Potrivit CoinATMRadar, au comision de 2.9% la cumparare si 7.5% la vanzare.

Limitele sunt urmatoarele:
- <5000 RON anonim;
- 5000-10000 RON cu nr. de telefon;
- >10000 RON cu nr. de telefon + act de identitate.

Adresa completa:
Strada Ogorului 171
Oradea, 410554
Romania.

Dupa cum se vedea, informatie este veche de ani si jumatate. O sa incerc (fara a promite Smiley) sa trec sambata sau duminica oe la Promenada Mall, chiar daca-mi e peste mana, intrucat e foarte departe de mine. Daca reusesc, vom avea o privire de ansamblu si asupra acestui operator.

încep să mă întreb care le mai e rostul.  Pot să îmi deschid un cont pe un Exchange în doar câteva secunde şi comisioanele sunt semnificativ mai mici decât ce oferă în cea mai mare parte un bancomat. [...] Plătesc mai puţine comisioane, deci rămân cu mai mulţi bani în buzunar iar fie că e BitMahavi, fie că e Coinbase, buletinul meu tot la cineva ajunge.

Sper ca glumesti... Smiley Cred ca stii si tu care sunt riscurile asociate cu exchange-urile... (presupun ca te referi la cele centralizate).

Diferenţa care e?

Am sa raspund prin doua citate dintr-o discutie cu patronul unul exchange romanesc.

Ce ma deranjeaza foarte mult este si abordarea acestor banci de generatie noua numite exchange-uri centralizate, care actioneaza precum brate ale statului. Isi vand fara scrupule utilizatorii, pe care ii inhata cu promisiuni derizorii. Cu praf in ochi. "Vino la noi, ca facem tranzactiile foarte rapid!"; "vino la noi pentru a tranzactiona in siguranta!"; "vino la noi, avem cel mai bun curs!" [...]

De ce nu vine niciun exchange centralizat sa spuna "Vino la noi! Vei tranzactiona rapid, iar noi te vom vinde statului de cum te inregistrezi, dar stai linistit ca iti procesam rapid tranzactiile!"Huh [...]

Poate ne explica OP cum poate un exchange centralizat sa pastreze in siguranta in numele clientilor cheile private ale acestora, banii si criptomonedele. Chiar sunt curios sa aflu si opinia cuiva care este "de partea cealalta a baricadei". Cumva ca in cazurile Mt. Gox, Cryptopia, Cryptsy, NiceHash, Bithumb, Coincheck, Bitfinex, Binance, Bitstamp, Poloniex, Bitcoinica si multe altele?

Sau cumva ca in cazul BTCxChange care nu isi poate inchide portile definitiv daca nu preda statului datele tuturor clientilor?

Problema fundamentala nu era securitatea exchange-ului. Ci ideea in sine de a-ti pastra altii banii, asa cum s-a intamplat si in SUA inca din 1975 (daca nu ai dat click pe acel link, recomand sa o faci). Am vrut sa fac o gluma / ironie fina. Ideea de baza, pe care o stii si tu, dar si multi altii este urmatoarea: nu ai cheile private, nu sunt banii tai. Situatia este limpede ca lumina zilei. Orice om care foloseste un portofel in custodie de fapt nu detine nimic. Este ca imparatul dezbracat din povestea Hainele cele noi ale imparatului. Imparatul credea ca e imbracat dar in realitate era gol. Oamenii care "detin" fonduri in portofele aflate in custodie, nedetinand in realitate cheile private, in realitate nu detin nimic. Nici bani, nici portofele, nici chei private, absolut nimic. Pur si simplu le lasa pe mana destinului. Din pacate, multi o fac neavand nici cel mai mic habar despre acest lucru. De aceea am incercat in nenumarate randuri sa le deschid oamenilor ochii: nu mai fiti naivi crezand ca detineti fonduri in depozitele "voastre" de la Kraken, Poloniex, Vtrader, etc. Nu detineti absolut nimic si oricand va puteti trezi la cruda realitate: exchange-ul este spart si ramaneti fara bani; exchange-ul trage o teapa de proportii si fuge cu banii clientilor (asa numitele exit scams); exchange-ul va blocheaza conturile dupa buna dispozitie si, din nou, ramaneti cu buza umflata. Evident, acesta este un alt adevar irefutabil pe care nu-l spune niciun exchange vreunui utilizator atunci cand se inregistreaza. Elegant, nu? Smiley

Si, ca bonus, sa ne amintim si cum pastreaza respectivul "in siguranta" datele clientilor:

Tin documentele clientilor pe google drive si ma bazez pe securitatea implementata de cei de la google.

LOL!!! Poate ca nu ti-ai dat seama, dar cu afirmatia asta ti-ai dat singur foc la valiza in ceea ce priveste orice urma de incredere pe care ar mai fi putut-o avea cineva cu capul pe umeri in exchange-ul tau. Ai predat datele clientilor catre Google? Pe bune?

Ar fi de ras, daca nu ar fi de plans in realitate. Si cel mai trist este ca ai scris asta vorbind serios, adica nici macar nu constientizezi ce ai facut de fapt. Ai pus la dispozitie datele clientilor tai celui mai mare gurmand de date DIN LUME??? Fereasca sfantul... Acum eu nu mai am nimic de zis.

P.S.: am scris cu font rosu si mare, poate iti sare in sfarsit in ochi ce ai facut. Daca nu tie, macar altora sa le sara-n ochi.

Deci, cam la asa ceva trebuie sa ne asteptam, atunci cand un exchange are datele noastre. Le are exchange-ul = le are oricine.
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