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1981  Economy / Service Discussion / Re: [Overview] Bitcointalk Services from Bitcointalk Members on: September 11, 2022, 04:02:44 PM
Hey, I'm Legendary now  Cheesy
1982  Economy / Service Discussion / Re: Scam Bitcoin mixers (Revenues exposed) on: September 11, 2022, 04:56:20 AM
Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.
I doubt this is the case. Having transactions on a mixer's "deposit here" address does more bad than good to the credibility.
Exactly and that's why I have added this part-
but anyone with a common sense would find our that they aren’t real.
It doesn’t make sense to use the same address every time. If anyone check the transactions, they would definitely avoid using this regardless of their legitimacy. The system is used for some of the noobs who don't give a lot of attention to the details.
1983  Other / Archival / Re: Want $200 to Sept 15 /// 20% on: September 11, 2022, 02:15:11 AM
bc1qw0wuy4tq34e05t64vqu3yus5rkf2twmnlx3ww6

Want 325$ to this Thurs 15%

Post sent amt in btc
I can fill 0.02 BTC. i mean up to.
Let me know the BTC amount for $325 and also the repayment amount in BTC.


Not anymore available for now. Just leaving for office. Can't fill before I get back.
1984  Economy / Service Discussion / Re: Scam Bitcoin mixers (Revenues exposed) on: September 10, 2022, 04:01:20 PM
Not all these transactions you see are real of course. I'm pretty much sure they have some of their transactions sent to these addresses just to make sure it looks like real but anyone with a common sense would find our that they aren’t real.

The worst part is that they could do more money if their service was legitimate.  Roll Eyes
They need more money to launch the mixer. It requires a lot of money. Maybe they are preparing themselves for launching a legit mixer lol. It's also very much possible that some of the real owners are also creating all these phishing site just to same other people.
1985  Economy / Service Discussion / Re: is the volume of mixers from this site is accurate? on: September 10, 2022, 04:25:47 AM
The site is obviously fake. If you simply look at the weekly visitors, you will know how much inaccurate they are. Besides, logfiles have said the fact. All the mixers listed there are with a clone phishing site which is an obvious scam without any more reason.

No, the site logo is like CMC(lol).
Because they have copy pasted everything from CMC to make it look good.

That's the problem of Google SERP 
+ the advertisement system where no filtering is there. You can pay google to show your site on top of the search result. Scammers are taking the chance.
1986  Economy / Gambling / Re: SandboxCasino.io サンドボックス It's Simple: Fun and Fair. on: September 10, 2022, 01:10:35 AM
It is completely understandable and it makes good business sense. The brand is worthless right now and a liability to owl.games and cyber bv. I doubt they see much action these days anyways.Therefore, it's more profitable for them to cut Sandbox.io off and focus on scamming people through owl.games via their shit token.
Owl games has already shared their standing on this issue. Though I'm not sure what is true or false, there's no point of bringing owl games without having any concrete proof on the hand. Don't think I'm vouching for them because I'm wearing their signature. I would still say the same if I were in any other campaign.
1987  Economy / Gambling / Re: 🎲 StarBets.io 🎲 || A Crypto-based iGaming Platform 🎲 on: September 09, 2022, 05:26:40 PM
🤑🤑TODAY ONLY! Top 100 StarBetters with the most amount of wagers in BTC will share the 0.02 BTC Prize Pool!

Which one is correct, you wrote here 0.02BTC prize pool but it is 0.002BTC as written in your website.

I think this is a mistake in their platform. The actual reward is 0.02 BTC. You can check their previous events where a few events have 0.02 BTC as a prize pool and the top 31 will get 0.005 BTC. However, I too think this prize pool is very much low considering that there will be 100 winners. Styarbets should focus more on having a bigger prize pool to attract the high rollers. This will not attract any high roller. If I'm correct, panjul (you) participates in a lot of wagering contests on different sites.

Edfit- panjul, you can check their USDT contest where the pool is $5000 and the top #1 will win $1500 from that pool.
1988  Other / Beginners & Help / Re: !Dea on: September 09, 2022, 04:51:28 PM
Cryptocurrency is totally banned in my country but I'm still using it without any problem as you know things are pretty much easy these days though I have gone through KYC. But still, you have a lot of options like having trades through the help of a lot of facebook groups in my country. I barely had any issue other than a small scam which was also my fault.
However, if someone wants to have full privacy, this type of step may help them as selling gift cards won't any longer makes someone a suspect. I haven't tried it but losing 5-10% on a transaction would be a great loss.
1989  Economy / Reputation / Re: 14 accoun of a user I think. Please check last active and last post at the same on: September 09, 2022, 02:51:30 PM
There are more than 3 million registered users on the forum, I don't know the active members in recent days. However, we can safely assume that we at least have 30k members who were active in the last 30 days. It is very much possible that there are hundreds of members brow3sing the forum in a given period of time. Would you call them alt? I think no. The proof you have shared means nothing unless you have a lot of similarities and other proofs.

Also, please use this thread when you want to post about alt account- Known Alts of any-one - A User Generated List Mk IV (2022 Q3) [MODERATED]
1990  Economy / Gambling / Re: BC.Game-🔴🔴🔴BET RED IN CRASH!🔴🔴🔴 Find More Unique Games! on: September 07, 2022, 03:34:30 PM
Unofficial but official:
Bc Game is now officially a sponsor of Argentina Football Team in the coming 2022 Football World Cup- https://twitter.com/afa/status/1567513030233145346?t=yT2TXfUt3SlgFDJQj8L_cA&s=08
Though they don't have a huge presence in bitcointalk, they are very much active in promoting in various way. This partnership is certainly going to be huge for them in the coming days. I think this has added a new height for them.
1991  Economy / Gambling discussion / Re: 🦊 Betnomi.com | Champions League Pool ⚽️ Discussion Thread on: September 07, 2022, 09:28:48 AM
but Real Madrid and Dortmund ruined it. Champions league I love
I was about to get 3 points from each of Madrid vs Celtic and Man City vs Sevilla. But both went close as both team scored 1 more than I expected lol.
Chelsea disappointed us all. I have lost a multi for Chelsea while have won all other games. That was ridiculous. Rudigar and Timo Werner departure made the difference?
1992  Other / Meta / Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) on: September 06, 2022, 08:40:37 AM
Would it be possible to have notification for moving threads where I have posted?
That's only possible if the user who moves the topic doesn't untick "Post a redirection topic.".
If moved by a moderator?

Quote
Quote
I didn’t know that thread was moved from one section to another.
Are you using the Watchlist? As long as there's a new post in topics I'm watching, it doesn't matter what board they're on.
I do but this was unexpected. I didn’t think it would be moved to another section. Anyway, the purpose is to get notification. In case of watchlist, I have to check manually while I would get telegram notification (regardless of I have visited the forum or not) if it was on the bot.
1993  Other / Meta / Re: [TELEGRAM] Yet Another BitcoinTalk Notification BOT (merits, mentions, topics,+) on: September 06, 2022, 08:15:40 AM
I was checking the menus here and found that you have option for notification when post get deleted. That's very nice of course.
Would it be possible to have notification for moving threads where I have posted? That would be helpful as I was in a small trouble recently. I didn’t know that thread was moved from one section to another.
1994  Local / Other languages/locations / Re: বাংলাদেশ (Bangladesh) on: September 06, 2022, 08:11:41 AM
আমি অন্য একজনের আইডি মেনশন দিয়ে কিভাবে পোস্ট করব

এই ফোরামে মেনশনের কোন অপশন বাই ডিফল্ট নেই। তবে যদি কোন ব্যবহারকারী কাস্টম বট ব্যবহার করে থাকেন, তাহলে আপনি তাকে মেনশন করলে সে টেলিগ্রামের মাধ্যমে নোটিফিকেশন পাবেন।
যেমন আমি এইটা ব্যবহার করছি- https://bitcointalk.org/index.php?topic=5248878.msg54441882#msg54441882
1995  Economy / Gambling / Re: 🍀 LOTTOCRYPTOS - Multi crypto Lotteries 💰 on: September 06, 2022, 02:13:29 AM
Are you picking the winners manually? Or with random number generator? I think none of this ways are transparent enough which may look the lottery as scam or suspicious. You can try this methodology instead so that everything is transparent and look no suspicious- https://bitcointalk.org/index.php?topic=1711959.msg17182616#msg17182616
In that way, people would also get interested to join the lottery.
1996  Economy / Reputation / Re: Crypt0S0ul is spamming... on: September 06, 2022, 12:07:08 AM
Well, that's a problem, in my opinion.  If you aren't confident enough to post an accusation from your main account, why post it from an alt?  I'm not suggesting you only post accusations from your main account, I value everyone's privacy and encourage people to use alts if they have a specific privacy need for one.
Crypt0S0ul has an alt account and that has been declared publicly- AnotherAlt
It’s none of a secret. He has publicly posted that long ago.
However, a lot of people are doing this, hiding behind alt when exposing someone's alt (when they are high ranked). Because they fear to get neg tagged or maybe they don't want to make enemies.
1997  Economy / Gambling / Re: Multidice.io | The multi-currency dice game | 35+ cryptos on: September 05, 2022, 04:29:27 PM
the Bounty program (get rewards for doing tasks such as blog articles or youtube videos).
Are you doing the bounty on forum or off forum? I have visited your bounty thread but I couldn’t see anything good or a lot of responses actually and it's because you aren’t running the campaign as the way it should be. Having a professional bounty campaign manager would do the job and get you the best output.
1998  Economy / Gambling discussion / Re: Your Set Of Action When Your Account Face An Issue on: September 05, 2022, 01:36:03 PM
I don’t play in a lot of sites. Most of the times, popular casinos are on my playing list. Though I haven’t ever been in such a situation, there was a case where I suddenly found my account to get locked. I instantly tried to contact them through support email and got the issue resolved.
However, if the issue wasn’t resolved, I would definitely post it in bitcointalk. I think most of the people do this. No one posts in bitcointalk before contacting with the support team of the casino.
1999  Other / Beginners & Help / Re: How do I use Bitcoin in a country that it is banned? on: September 04, 2022, 06:29:41 PM
Govt/country can ban an exchange, ban a centralize (custodial) wallet but they can't ban your non custodial wallet of course. As long as you are using a non custodial wallet, there's nothing can country/govt do.
I'm from a country where any kind of crypto activities is illegal but still I'm investing in crypto specially in bitcoin. If you are using p2p, you can use mobile banking too. Don’t you have such option in Nigeria?
2000  Other / Meta / Re: Did len sassaman had a profile here? on: September 04, 2022, 06:14:31 PM
None of them have a profile here, at least no public profile. There are a lot of talk about Len Sassaman but I found no links to a bitcointalk profile. The same goes for Craig too. Ah wait, Craig is satoshi. So he has lol.

Don't take it seriously. Craig can never prove himself as satoshi because he isn't satoshi  Cheesy
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