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June 22, 2024, 02:39:17 AM *
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1881  Economy / Economics / Re: What Binance Market ban is about on: July 04, 2021, 01:54:21 AM
So if we're talking about big-scale money laundering, I don't think Binance is the first choice for criminals.

Not knowing how many and how big money laundering cases are in the UK, the few that are published doesn't mean there aren't any which may actually be difficult to uncover. Given the good liquidity of binance and the withdrawal requirement of 2 BTC per day for 1 account, it is impossible for criminals to ignore this opportunity.

Also, instead of outright banning Binance, the UK authorities could've imposed their own rules, such as obligatory KYC for everyone from the UK. But no, they just banned one of the most reputable exchanges in the world, and the one which actually tries to comply with regulations of various countries and to operate transparently..

Binance has always been a good mirror for platforms of its kind because it is the one that best meets global legal requirements in the view of many. You should also keep in mind that binance recently launched the NFT marketplace right in June, the AFC issued a ban in June (cmiiw). You can certainly see the connection. I got a lot of rumors that NFT products are good "tools" for laundering money.
1882  Economy / Services / Re: 1xbit.com signature campaign (open) on: July 02, 2021, 12:13:56 PM
yes we have open position but looking too people with good and neutral trust not negative!

Who would make them have a neg trust/s?
Your campaign.  Grin
1883  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [CDU] Cducoin - A Cryptocurrency For The Next Generation Game on: June 23, 2021, 11:33:13 AM
For the first time (afaik) an altcoin without a reward halving. It seems interesting.
Curious about the remaining 5 months of the countdown on website.

Btw, cdublockchain.com can't be accessed from my pc. "service unavailable"
1884  Economy / Games and rounds / Re: EUROMANIA 2020 - daily contests, 3 BTC prize fund with more than 600 winners! on: June 18, 2021, 05:32:45 AM
1-1

bc1qzfmx3g6svkt2d6yt40p3590yphaxhlhr5ex9fq
1885  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥 [Airdrop] 💎SynchroBit.io💎 - Earn Unlimited Shiba INU 🔥 on: June 08, 2021, 03:29:02 PM
we was plan for distribute then LIVECOIN hacked and coin value go down. Next month we planning to Distribute on our Exchange. Exchange is not DEAD please register and check.

Thanks

which do you wanna distribute, SNB or Shiba?
1886  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: NFTeaching from Binance on: June 08, 2021, 03:07:44 PM
I stopped filling out the questionnaire after asking for my name, so I don't know if the quiz is essay or option answers.

I'm interested in the leaked answers, are there some tricky answers?
for example:
1. What does NFT mean? — Nice Fungible Token
For months I have understood that NFT means non-fungible token.
1887  Economy / Services / Re: Rollbit.com | Meme Competition ~ Create a Crypto themed Meme and win $$$ weekly! on: June 08, 2021, 01:21:05 AM

NSFW
https://tenor.com/view/gif-21864387
https://gph.is/g/4o8MGx0
1888  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥 [Airdrop] 💎SynchroBit.io💎 - Earn Unlimited Shiba INU 🔥 on: June 07, 2021, 12:02:00 PM
I thought this exchange was dead for not distributing previous bounty rewards.

 Tongue
1889  Economy / Services / Re: [OPEN] Roobet.com Signature Campaign | The Honest Online Casino | Full Members+ on: May 17, 2021, 08:12:07 AM
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1365271
Current amount of Posts (Including this one): 969
SegWit BTC address for payouts: bc1qzfmx3g6svkt2d6yt40p3590yphaxhlhr5ex9fq
EARNED merit in the last 120 days: 1
1890  Economy / Services / Re: Need Someone to Help in Listing on: May 16, 2021, 04:12:07 AM
Thanks for the advice bro & for sure telegram is heaven of scammers
Don't you like them too? Roll Eyes

Need telegram shillers

Need shiling service asap for upcoming project that includes

Are the projects you're promoting full of shillers?

1891  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [OPEN] [RELAUNCH] Whale Maker Signature Campaign | Upto $140/w on: May 14, 2021, 04:07:38 AM
Current number of post (Including this one): 968
Erc20 address: 0x6Df7584f2CE0ae3d3d41182E70c7f5463838B20b

Will wear attributes when accepted
1892  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: What is happening with Coinmarketcap? on: May 04, 2021, 05:36:54 PM
~snip~

I'll keep waiting until you give up and let someone else try it for you, I'm still open to giving you hints. Just PM me on this forum, I have plenty of time. Wink

Of course it's not free and my instincts are also sensitive about scammers, I won't let you fall victim.
1893  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: What is happening with Coinmarketcap? on: April 18, 2021, 03:02:05 PM
While people keep contacting us to be listed in CMC for a fee, it is tempting to pay.
To be honest I wanted to say something about this method a few days ago privately. But it seems you don't really trust people in telegram.  Grin

~snip~ ...and at the same time we are contacted in private by people asking for money to be listed!??

And why their support AND the scammers at Telegram are all starting their message with "Good Day"...
Like if they are the same people or at least not from an English speaking country?!?

 Cry Cry Cry


In what ways do you consider someone to be trustworthy when he charges you a fee, that you might accept his offer to solve your problem?
1894  Alternate cryptocurrencies / Altcoin Discussion / Re: what way to take profit ? on: April 15, 2021, 12:07:36 PM

1. buy ipo/ico
Countless investors have lost because of this.
ICO doesn't always end in success, even some shady projects force themselves to make it successful by telling stories of their fake achievements, often delaying events and changing roadmaps, listing their coins in places they weren't originally planned.
1895  Alternate cryptocurrencies / Bounties (Altcoins) / Re: BK8 Signature Campaign | Full Member+ | #1 Fully Licensed Crypto Casino on: April 13, 2021, 05:16:54 PM
Dear Manager,
Pls count my application if you'd consider lowering the post requirements by at least 15 to 25 per week even though the payment will be reduced to reasonable rates.

Bitcointalk Name: rat03gopoh
Bitcointalk URL: https://bitcointalk.org/index.php?action=profile;u=1365271
BItcointalk Rank: Full Member
Current post Count: 965
USDT Address: 0x9c2d1caa963065312025b9744cc8fa6210d50ef3
Merit Post: 8 (latest 120 days)

Will wear campaign attributes if i'm accepted.
1896  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Best Exchange for a first Listing on: April 11, 2021, 08:21:10 AM
Listing fees can be negotiated depending on how good the prospects for your project are, the exchange will also think about it, in the longterm it will provide many benefits for both.

Our Budget is around 40,000 $ ...
Well, $40k is possible to find the 1st exchange as expected. If you need helps with the listing, come to me. Wink
1897  Economy / Micro Earnings / Re: FreeBitco.in-$200 FreeBTC🏎Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: April 10, 2021, 01:04:52 PM
because it is a free to use file.

It's a premium template btw.

what will happen if this logo gets the highest vote score, who is eligible for the prize (between logo sender or original creator)?
I'm just guessing that out of a total of 1800 entries, most of the logos aren't original but simply taken from this kind of graphic stock site as the contest requirements don't restrict anyone can participate. 🤔
1898  Economy / Micro Earnings / Re: FreeBitco.in-$200 FreeBTC🏎Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: April 09, 2021, 03:51:18 AM
I thought we were voting for the logo today ?

I don't see it anywhere on the site ?  Huh
here it is https://freebitco.in/static/html/token/logo_contest.html, you can vote if you are a premium member.

but 1 duplicate work was found from pngtree site https://pngtree.com/freepng/initial-letter-ff-logo-template-colored-orange-blue-circle_3705500.html
1899  Economy / Scam Accusations / Re: FreeWallet are scammers on: April 05, 2021, 10:40:20 AM
Hi! If you check Mr. Musk's tweets, you can see that we took care of his account immediately.

Because elon's tweet can make you lose 99% of your users in just one minute. Tongue
1900  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ✅ [BOUNTY]⭐INDEX RIDERS⭐Blockchain Gamification 🔥 250k BBD 🔥 (listed token) on: April 01, 2021, 12:35:45 AM
If 500 participants are met, those who sell the 1st 26399 BBD on coindeal will get around $3 per 500 BBD. good deal Roll Eyes
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