Thanks for this opportunity Becassine and thank to hopenotlate for tagging me . Survey completed, calling out @gordonics.com from my local board. Sent PM him.
|
|
|
A lot of people often became poor due wrong investment.
The Difference between investing and batting is is often imperceptible.
Often people with little financial resources tend more to bear risky investments, in the hope of being able to change their lives. Rich people instead (see Warren Buffet) follow mature investments and with less risk.
|
|
|
Quoto in pieno il tuo ragionmaento. Anzi spesso mi sono chiesto perchè vi siano dei portafogli (non solo bitcoin) che detengono queste cifre "monster" in forma tonda (1.000 - 5.000 -10.000). Oggettivamente l'unica spiegazione che mi viene è che i detentori siano gli stessi sviluppatori , che non hanno alcun interresse a movimentare tali portafogli. Diciamo pure che in alcuni casi potrebbe trattarsi anche di una sorta di "Burn". Ma li avessi io 1.000 bitcoin, oltre che suddividerli in 10.000 portafogli, farei la vita di Dan Bilzerian circondato da campi di patate Le entità che "tengono" più di 1.000 BTC sono in lento ma costante calo
Sottoscrivo in pieno ogni parola del post. Solo una affermazione mi lascia perplesso, ed è quella quotata. Con i moderni wallet, se fossi una balena con 10,000 bitcoin mi preoccuperei bene di suddividere i miei satoshi su migliaia di wallet diversi. Non andrei mai in giro con un singolo UTXO da 1000 bitcoin, come invece avrei fatto quando Bitcoin valeva 1 USD. Quindi queste analisi mi lasciano piuttosto freddino.
|
|
|
Perfetto, avevo infatti dato un'occhiata ma realmente non riuscivo a capacitarmene. Così approfitterò di questo periodo in cui non sei DT per trollarti dalla sera alla mattina Com’è possibile che abbiano rimosso Fillippone dai DT member? Curiosità: Sulla base di cosa viene assegnato il rank di DT member?
Nel post, in fondo, c’è letteralmente un link che lo spiega. Essere nella DT list comunque è una lotteria tra gli utenti del forum che rispettano i requisiti. Vi sono 100 posti, gli utenti che soddisfano i requisiti sono 140, quindi c’è la possibilità che alcuni mesi si sia esclusi!
|
|
|
Quoted for future reference. This guy is 100% scammer: he begging loan for gambling in lending board. Stay away from him! I buy your BTC, am capable to deposit in mexican banks Telegram: @xtr9d3rx
|
|
|
So, let me undesrtand: - You are a good trader but you haven't a penny ---> You aren't a good trader - You claim to have fund for buy BTC ( https://bitcointalk.org/index.php?topic=5457375.msg62500126#msg62500126) but you ask for loan ---> You want to scam people I tag you , and hope DT member do the same. I'm a daytrader operating currencies, my operational system is ~+90% precise and I put $1K daily in one operation only, that is how I trade without taking risks and making profit. But I want to do some leverage and I won't do it with my money because it will put me out from my risk management control and can cause cognitive damage, because of that I'm here seeking for a gambler/investor.
how it works:
You contact me on Telegram and borrow me: $1K BTC than I will make a 5X leverage during one week period, the broker(Binary Options) I use payouts is in avarage 85%, so 1x$ 1,850, 2x $3,422.50, 3x 6,331.62, 4x $11,713.50, (5x $21,669.98). I will make 1 operation per day only in the +90% entry odds position from my operational system, in the end of 5th day I will have +$21K than we split it, I will send you a pictures from each entry position and explaining why I entried on the position, if I succeed you make 10x in 5 business days, I only operate on business days. I did some leverages like this before with my money but doing leverage with your own money takes you out of risk management and is very risk for a trader go around its management system thats why I am trying find bettors on my skills, we both will have extreme fun leveraging it, must be aware of risks, the odds for success is higher but may not happen, but with +90% precision is way more likely that will happens than not. If it interests you reach me on Telegram: xtr9d3rx
|
|
|
Com’è possibile che abbiano rimosso Fillippone dai DT member? Curiosità: Sulla base di cosa viene assegnato il rank di DT member? Qui non ci si ferma mai! theymos ha aggiornato la lista degli utenti in DT1. E quindi, noi fedeli minion, rieccoci all'aggiornamento della DT list. DT update loggiugno 2023Confermati nella DT1: (70) 1miau achow101 Ale88 babo Baofeng bavicrypto bitbollo bitmover bobita buckrogers bullrun2020bro Coin-1 coinlocket$ cryptofrka Cyrus DaveF dbshck DdmrDdmr dragonvslinux duesoldi EFS El duderino_ examplens FatFork Foxpup GazetaBitcoin gbianchi geophphreigh Husna QA ibminer Igebotz imhoneer irfan_pak10 JayJuanGee Jet Cash JollyGood joniboini klarki krogothmanhattan Kryptowerk KTChampions Lachrymose Lakai01 LeGaulois LFC_Bitcoin logfiles lovesmayfamilis LoyceV masulum minerjones morvillz7z mprep NeuroticFish NotATether nutildah o_e_l_e_o RaltcoinsB Ratimov Rikafip sheenshane stompix theymos tvplus006 tweetious TwitchySeal vapourminer witcher_sense wwzsocki yahoo62278 YOSHIE
Rimossi dalla DT1: (30) 3meek abhiseshakana actmyname Best_Change BlackHatCoiner Bthd Buchi-88 buwaytress crwth efialtis fillippone GreatArkansas jeremypwr JeromeTash Lesbian Cow MrCryptHodl o_solo_miner qwk Real-Duke sapta SFR10 Stalker22 The Cryptovator The0ldl_lser TheBeardedBaby TryNinja Vispilio webtricks wolwoo Yatsan
Aggiunti alla DT1: (30) Agrawas Avirunes BitcoinGirl.Club BitcoinPenny Coin_trader comit CryptopreneurBrainboss decodx DireWolfM14 fronti gmaxwell HCP hilariousandco holydarkness hugeblack icopress Lafu madnessteat Maus0728 Mitchell mole0815 n0nce OgNasty philipma1957 sandy-is-fine shahzadafzal Trofo willi9974 zasad@ zazarb
Quindi per la nostra sezione abbiamo: Membri della board italiana confermati in DT1: (6) Ale88 babo bitbollo coinlocket$ duesoldi gbianchi
Membri della board italiana rimossi dalla DT1: (1) Membri della board italiana aggiunti alla DT1: (0) Solo 6 membri questo mese!
Che cosa è la DT1? Tutto quello che avreste voluto sapere sul Default Trust System e non avete mai osato chiedere; [INFO] TRUST. Come funziona il sistema di feedback
|
|
|
Yes, he spam all post and send pm too. I think the only way to prevent this kind of spammers (and scammers) is to block the lending board (as the currency exchange board too) for newbies. I had not, thank you. I'll look through it when I get a chance. What would be better is if admin did something decisive, and made an example of this account. This troll has multiple alts, it's like he's going to go away but at least set a precident of what's acceptable behavior. This is egregious harassment and trolling. Not the way I wanted to restart my lending business, i.e. with a locked thread.
|
|
|
I’m totally agree with you. I try to ignore him, but is impossibile! Every time I wrote something or I get a loan, timelord spam my post with his accusations.
@Timelord2067 and @HedgeFx, You two really need to leave this bickering out of the lending board. I'm tempted to tell you to get a room, but the reputation board would be suitable as well.
|
|
|
You are wrong , from all your side. Stop spamming other users post with irrational accusations against me. This is a shady way for ask loan I'd take any worldly advice from HedgeFx with a healthy dose of salts given HedgeFx repaid two loans yesterday then has immediately taken out yet another loan for the same amount with the same lender barely 200 minutes later. The amount of their loans and their frequency together with the short intervals of hours or just minutes between repaying then reapplying is indicative of a serious gambling habit. Hopefully the OP doesn't fall for any more sob story applications.
|
|
|
This is a shady way for ask loan. You started your juorney on Bitcointalk asking a 0.025 Bitcoin loan ( https://bitcointalk.org/index.php?topic=5457423.msg62454389#msg62454389) Just wondering how no on tagged you yet! I'm going to tag you, and suggest DT member to so the same Hi,
I want to test out if you are a real lender with good intentions.
Let me know what I have to do.
Contact me somehow. Skype: live:.cid.5f5381fd5f144096
I can not send you PM´s. You disabled it.
|
|
|
Avatar and signature have been updated
Total posts (including current posts): 802
|
|
|
Hallo,
A friend of mine have 7000 pi network. Is there someone interested in buy it? If so pm me your offer.
|
|
|
Dubito che possa esserci qualche folle disposto ad acquistarli. Fra l'altro mi sembra di aver capito che si tratta di una coin che richiede KYC al fine di poter essere trasferita, e qusta cosa mi puzza di bruciato lontano un miglio. teoricamente potrebbero provare a fare delle transazioni p2p nel caso trovano qualcuno disposto a comprarlo (in passato ho visto dei topic qui sul forum). Unico dubbio, quanto realmente gliele pagano, perchè questi exchange quotano la IOU a 20 USD ( ) e se realmente possono essere inviati (non esiste una blockchain...)
|
|
|
Repaid f05125100cbb98a4635f2289030e9ac3995f9045c526352fd15a4d6a1eada6b2
|
|
|
I have collaborated for some time with important financial institutions. What I can say from my experience is that AML policies should concern the sums deposited: if a person deposits disproportionate sums you should intervene first to block him and ask for clarifications. By only intervening at the time he attempts a withdrawal, then you lose credibility Dear Community Members,
We would like to address the concerns raised regarding the $500k withdrawal currently on hold. We appreciate your concerns in this matter.
First and foremost, we want to emphasise that it would be much easier for us to release the withdrawal to avoid any negative exposure within this thread. However, doing so without obtaining the necessary information from the user would have serious consequences.
We understand the desire for transparency, but we must uphold the utmost confidentiality when dealing with such matters. It would be highly unprofessional to publicly disclose any further details about this case or the user involved.
As many of you are aware, we are one of the most reputable crypto casinos. We have successfully processed thousands of withdrawals of similar or even higher amounts within a matter of seconds to minutes.
Nevertheless, there are rare instances where we require additional information before processing such significant withdrawals. This is done to ensure the protection of our users and maintain the integrity of our platform.
Currently, we are still awaiting the full set of information required from the user. We have received partial information, which so far has been highly appreciated, but there is one last piece of the puzzle that is still missing.
Once we receive the complete and necessary details, we can proceed with the withdrawal promptly.
Please rest assured that our team is available 24/7, dedicated to resolving similar cases as efficiently as possible. However, we rely on the full cooperation of our users to expedite the process.
If you have any further inquiries or if additional information is required, please do not hesitate to contact us. We are here to assist you.
|
|
|
Hallo Timelord, Repayement is near to be done Also , just to be honest i personally asked to DT member to tag my active loan just because lender is not a DT Have a good day I hope you know what you are doing... | DireWolfM14 | | 2023-06-23 | | Reference | | HedgeFx currently has an unsecured loan in the amount of $500 that was granted to hom by user hopenotlate. I'll remove this review once the loan is paid. |
|
|
|
@DireWolfM14 Go tag the borrower so at least people know he has an active loan
|
|
|
|