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201  Economy / Games and rounds / Re: [free to join] My second contest : win a wonderful Bitbox from Shiftcrypto !!! on: July 04, 2023, 10:32:08 AM
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.  Smiley
202  Bitcoin / Bitcoin Discussion / Re: Investing doesn't guarantee you to be rich on: July 04, 2023, 08:24:19 AM
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.

203  Local / Italiano (Italian) / Re: BITCOIN PUMP! on: July 04, 2023, 08:18:32 AM
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 Smiley


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.
204  Local / Italiano (Italian) / Re: [Meta] Andamento sezione italiana on: July 04, 2023, 08:06:46 AM
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  Cheesy Grin

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!
205  Economy / Currency exchange / Re: btc to mxn mexican peso on: July 04, 2023, 06:48:56 AM
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
206  Economy / Lending / Re: Trading 5X Leverage Loan Gameplay on: July 04, 2023, 06:47:06 AM
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


207  Local / Italiano (Italian) / Re: [Meta] Andamento sezione italiana on: July 03, 2023, 09:23:49 PM
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 log

giugno 2023

Confermati nella DT1: (70)
Code:
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)
Code:
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)
Code:
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)

Code:
Ale88
babo
bitbollo
coinlocket$
duesoldi
gbianchi


Membri della board italiana rimossi dalla DT1: (1)

Code:
fillippone



Membri della board italiana aggiunti alla DT1: (0)

Code:
-

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
208  Economy / Reputation / Re: [Reference] Lending board spammers and scammers. on: July 02, 2023, 06:13:46 PM
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.

Have  you seen the Self Moderator Bot?

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.   Roll Eyes
209  Economy / Lending / Re: Lending service from newbie on: July 02, 2023, 05:21:54 PM
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.
210  Economy / Lending / Re: Lending service from newbie on: July 02, 2023, 04:58:43 PM
You are wrong , from all your side.
Stop spamming other users post with irrational accusations against me.

Quote
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.
211  Economy / Lending / Re: Lending service from newbie on: July 01, 2023, 10:15:25 AM
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.

212  Economy / Services / Re: [RE-OPEN] OzoneChain | OZO | Signature Campaign | Up to $100/wk | ICO LIVE on: July 01, 2023, 10:13:39 AM
Avatar and signature have been updated

Total posts (including current posts): 802
213  Alternate cryptocurrencies / Marketplace (Altcoins) / WTS 7000 pi network on: June 30, 2023, 08:52:50 PM
Hallo,

A friend of mine have 7000 pi network. Is there someone interested in buy it?
If so pm me your offer.
214  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: June 30, 2023, 06:38:56 PM
Hallo Shasan,

As wrote in pm:

Loan Amount: 150 usdt
Loan Purpose: Personal
Loan Repay Amount: 160 usdt
Loan Repay Date: On or before Wednesday - July 5
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054
215  Local / Italiano (Italian) / Re: AIUTO - PI Network on: June 30, 2023, 04:32:26 PM
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 ( Roll Eyes ) e se realmente possono essere inviati (non esiste una blockchain...)
216  Economy / Services / Re: [RE-OPEN] OzoneChain | OZO | Signature Campaign | Up to $100/wk | ICO LIVE on: June 29, 2023, 03:59:34 PM
Bitcointalk Username: HedgeFX
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2221175
Post Count: 797
Rank: Senior Member
bech32 address: bc1q5q7ltmfhfrw022veahzhlx4vd5kyeqsgpd3qh0
Merit earned in the last 120 days: 123
217  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: June 29, 2023, 03:02:12 PM

Repaid  Smiley

f05125100cbb98a4635f2289030e9ac3995f9045c526352fd15a4d6a1eada6b2

Hallo Shasan,

As wrote in pm:

Loan Amount: 180 usdt
Loan Purpose: Personal
Loan Repay Amount: 200 usdt
Loan Repay Date: On or before Friday - June 30
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/ad4d86b2ee954c44f929b8b707d72b2ec86d863d00a98f14989cad85ef300a4e Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
218  Economy / Scam Accusations / Re: Duelbits, $500,000 unresolved problem on: June 29, 2023, 02:35:35 PM
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.
219  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: June 29, 2023, 02:14:09 PM
Hallo Timelord,

Repayement is near to be done   Smiley
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

Hallo Shasan,

As wrote in pm:

Loan Amount: 180 usdt
Loan Purpose: Personal
Loan Repay Amount: 200 usdt
Loan Repay Date: On or before Friday - June 30
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/ad4d86b2ee954c44f929b8b707d72b2ec86d863d00a98f14989cad85ef300a4e Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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.
220  Economy / Lending / Re: Lending service from newbie on: June 29, 2023, 02:10:08 PM
@DireWolfM14
Go tag the borrower so at least people know he has an active loan  Cool Roll Eyes

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