One of them (dYdX) even confirmed blocking accounts involved in the tornando.cash controversy. If they can even act that quickly to such petty issues more than some centralized exchanges, then I wonder what will happen when Commodity Futures Trading Commission goes knocking on their doors.

Article: dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy

They why on earth are you using the casinos whose Terms and conditions are clear on AML and KYC in the first place?

You do realize that you are the one who has a problem here, right? If you don't want to verify KYC then f**K off and stop complaining here.

The grid trading bots are actually free, what I read is that the more grids you make, the more small trades a bot will make and this is what platforms or exchanges count on, the trading fees!

It has more to do with price range or price channel of the asset is trading at over time. So, apparently the bots work best in sideways markets. As soon as the trend of the market changes, that when they stop working and a new piece range has to be set up for the grid trading to work again, or else the trader has to wait until the price of the asset goes back to the price range.

True

The reference link (https://bitcointalk.org/index.php?topic=5279745.1860) points to a full page of replies in the Betnomi thread. Please read through the whole page right from brandonlang's Fake scam accusation and then you will understand what kind of person he is.

You can also check more information in this other scam accusation - Betnomi scam bet settlement manipulation
 And it was not just betnomi if you look at his post history. He just does not read and understand ToS.

Well he already did, it's not like you are going to change his mind with this 

Not true, it would be the case if he had put all the users he had trusted before into the distrust list. If I decided not to put anyone in my trust list, does that mean I don't trust anyone in the forum? Absolutely not.

Today I noticed when loading a page that it was not the common Cloudflare page we had got accustomed to but instead a new layout of possibly another DDoS attack protection tool that I personally don't know about as you can see in the screenshot



Did the forum decide to use another DDoS attack protection tool?
If yes, what's the name of the new alternative?

Do you think, apart from the users in the list (OP), there might be other new merit hoarders who may have appeared sine the last update?
Like a newly registered account that receives merits but does not spend the sMerits or an old high ranking member who wasn't initially active but then starts receiving merits and does not distribute them

I have any useful knowledge with scraping or collecting data. Maybe I could have helped

But it still does help to show that the accounts are linked. If it's one case of both accounts publishing the same address, maybe it could just be considered a coincidence or a POA copy-paste mistake gone wrong but if there are many instances then it strengthens the linkage between the accounts.

This was report about your ban evasion. Perhaps you should start by explaining why the involved accounts used the same Twitter profile links and username. I don't think it was just a mistake

[/quote]
Maybe the much better piece of advice you would give them should be that people should avoid FOMO (which I think you did). Had you bought bitcoin in 2018, 2019 or 2020, you would be having a completely different perspective about this.

Don't wait for main stream media to start talking about Bitcoin's price surge before you buy it. Always buy when the noise is negative or when there's quiet like right now.

I have noticed that almost all popular crypto exchanges have an option from a grid bot, which also includes copy trading from other successful grid bots. Daily and weekly rankings show grid bots that have been performing so well and from which traders can copy from, but I have personally never created any.

Which begs the question, Can someone actually gain some meaningful profits using the grid bots?
What are the disadvantages?

It can if they wanted to.

It has been only available on Tor network since this day

What would google do? Shutdown chipmixer?
I hope you are joking 

Isn't there a way of monitoring Chipmixer's online status without compromising the much intended privacy, like this one of an exchange (https://status.huobigroup.com)?

The feedback left by Yahoo62278 makes more sense now


I have looked at your post history, and it seems you are the problem. You don't read well the terms of service, the game rules and also fail to interpret most of them, and then you start accusing the casinos of scamming you.

I observed the signals and to be honest, I noticed that it was better to do the opposite of what the signal said when using high leverage especially when the market is moving sideways 
Maybe it's because your alerts fire off at the top of the hour, 3 minutes past the top of the hour and 10 minutes past the top of the hour.

During my time of trading, sometimes market movements start way before the top of the hour, like 20 minutes to. By the time the hour strikes, the price is already starting to correct after a min pump or dump, but the bot will still suggest based on the initial movement 20 minutes ago.


When I get time, I will show you an example of one signal.

What suspicious activity exactly are they talking about? Have they sent you information about the suspicious activity? If it is multiple accounts, then they should be able to mention them and the evidence linking them.

I would not love them to use the same line of excuses 1xbit uses when scamming its customers.

I think it should still keep open pending investigation.

Have you noticed the newbies accounts that replied the thread with seemingly fake positive reviews one after the other? Those accounts maybe worth looking into as well.

Or more like people who still join Ponzi schemes or all sorts of HYIPs even when you try to convince them that they are scams

What is weird is that the masses are just allergic to having control of their funds. They think their funds are secure when a certain institution or centralized platform is holding it for them.
That's why you still see people falling for Ponzi scams even in 2022 yet there is an easy way of HODLing BTC in one's controlled address.

Another nice looking combination of ones and nines (1199) for me that needs to be saved here

Lol, Circle has apparently decided to ‘blacklists’ all Tornado Cash ETH addresses there by freezing USDC in them. This is an open warn against privacy and crypto in general 


They already did it


https://twitter.com/semenov_roman_/status/1556717890308653059