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221  Economy / Gambling / Re: 🎰🦁 Haz Casino | The Best Online Casino for a Roaring Good Time! 🦁🎰 on: July 30, 2020, 07:49:06 AM
The website might look nice (and it does, although I didn't like the font), but it's not enough for a website to succeed. Misleading info about the bonus (that it's not exactly a big wager-free welcoming bonus one might think it is) should be corrected. And the casino is not commenting on the questions about strong KYC requirements and whether there's a chance this info will not be asked in every single case. Does your license oblige you to make KYC checks for any customers (even those only using cryptos)? Or perhaps some reasonable restrictions could be set?

Our wagering requirement is indeed zero for new users. There are terms and conditions for new players but we believe that this is arguably the best bonus around at this point!

I commented about this "wager free" bonuses some time ago, someone answered that the bonus will be deducted on withdrawal.
To make it clear, lets make an example for this bonus.
For example a player make a deposit of €100 and get the 200% bonus. Means that he will have €300 on his balance, am I right?
After that the player play some games and his balance increase up to €500 then decided to withdraw.
Does it mean that the player will be able to withdraw €500 minus the bonus €200 = €300 without any other requirements or restrictions?

The bonus example given above is clear but I wouldn't want to play at a casino which prides itself in being so generous with the bonus that then applies heavy restrictions on it.

I understand that if as described above the purpose would be to keep you in, and if you are a good player you can always use the bonus as residual to be earning more and then withdraw that, but in the end it still is restrictive!

This type of lock in mechanism might then act as a double edged sword, with some people liking it and some detesting it.
222  Alternate cryptocurrencies / Altcoin Discussion / Re: Decentralized Cloud Storage: Is it worth it? on: July 29, 2020, 08:30:16 PM
I suppose the choice of centralised vs decentralised storage really lies within the values of the user. If security is valued over risk then centralised storage platforms don't stand much of a choice while if users are about usefulness then probably Google drive and Dropbox could be a better option.

The way I see it with heightened danger of money cleanse due to various internet attacks, specially for people having significant holdings decentralised is the way. However, this may be a need only for the wealthy that could afford it. I think it depends on the type of people and their habits - though overall I'd say there's a good chance of a close 50-50 split or similar.
223  Economy / Trading Discussion / Re: Which is more profitable, trading with Forex or trading with Crypto Currencies? on: July 29, 2020, 03:45:15 PM
Foreign Exchange Market trading for me is too slow to make a profit from. Instead my preference is crypto currency trading as the market is much more volatile, yes, also risker though.
With crypto trading you can leverage and improve odds of profit by analysing which Alts could make the next big move whilst still having not much of the market cap  Grin
224  Economy / Gambling discussion / Re: What's your favorite crypto for gambling? on: July 28, 2020, 10:29:04 PM
Personally, I think Ethereum is my favorite crypto coin for gambling  considering how fast you can easily make transactions in smaller units as compared to Bitcoin and other cryptocurrencies. With Ethereum, transactions as low  as $2 can be made without difficulties as compared to other crypto coin.   I think there are other crypto coins that also permit smaller transactions but personally I prefer using  Ethereum to gamble rather than the other coins..

I share the same experience as you here. ETH is so popular among casinos that it has become the ultimate gambling crypto. I like using it over BTC because of the low transaction fees and little hassle. This preference applies to buying as well as trading.
225  Economy / Trading Discussion / Re: Domination of Longs on: July 28, 2020, 09:06:29 PM
Longs definitely dominate on Shorts for the last several hours. But we are aalready passed the 10k$ Resistance and go to 12k$, that Local Correction is something we need, in order to locally kill new passengers. 😅.You know what I mean 😁

I agree the Longs have been doing very well for the last 48h or so. I do expect the resistance to hit soon around 12K and get into Short for the much needed correction. With how the market is booming this is inevitable. The new buyers will drop out soon after the correction and some people even entertain the idea that this year this may help reach a new ATH circa >18k. Let's hope things can get this peachy.
226  Bitcoin / Bitcoin Discussion / Re: 900,000 illegal bitcoins. on: July 28, 2020, 07:27:47 PM
I wonder what the site defines as illicit/illegal activities. What laws(in relation to countries transaction origins?) are they based on? And how did they really determine this?

I think the questions above are important to consider as there's no clear transparency about how these BTCs have been categorised a illegal crypto. I have no doubt that a large amount of crypto came into circulation from illegal activities but this is not the point. The specifics we need to focus on is the flexibility crypto provides for each and everyone of us, and the independency from third parties.

For instance, right now because of the pandemic citizens from certain countries cannot longer access their own cash from their own banks because the government doesn't allow them to. So we should be grateful that we now have crypto where this level of restriction isn't possible.
227  Economy / Trading Discussion / Re: How can I reduce time wasted on data cleaning? on: July 27, 2020, 10:20:40 PM
I'm fairly new to the trading scene, started in 2019 with TA and this year got more into more quant based strategies. So my problem is that my models are constantly getting issues because of timestamps not being synchronized (can't interlink data sets) or because the data set has gaps. I've noticed that every 10 hours I work in modelling I spend 5 just cleaning the data.

This topic is a bit general, but as I'm quite new to this I'd like to know how to make this faster, and is it normal to spend this amount of time in preparing the data? Any suggestions are welcome. I use python/jupyter and data usually I find from free online sources and/or fetch from exchanges.

Dude, that sounds excessive. By the time you're done with the data modelling and cleaning the market shifts and most of the effort is wasted. It is best to develop something more time efficient, something automated or find a way to look at data that isn't so difficult to unravel.
228  Bitcoin / Bitcoin Discussion / Re: Will Bitcoin replace Gold someday? on: July 27, 2020, 08:17:53 PM
Never. Bitcoin cannot replace Gold. We have to admit it. It may compete with Gold as a store of value and perhaps even become the preferred option for a short time but it will never replace Gold.

In a way, I can understand where you're coming from. Gold has been around for thousands of years and people have grown with it so in comparison to gold, BTC is no where near perfect and I cannot see it being as widely accepted and adopted.

Another issue worth considering is that gold at least is stable and doesn't fluctuate unlike BTC. So from that respect gold remains among the standards with BTC coming no way near close. At least this is what I think, it would be great to see cryptocurrency rise to this level but this will take years!
229  Bitcoin / Bitcoin Discussion / Re: Crypto Investors Rejoice As Bitcoin Price Surges Above $10,000 on: July 27, 2020, 07:40:31 PM
Expect a pullback rather sooner than later. The big question is whether Bitcoin will manage to stay above 10k for good, if yes we're going to to be in for a good time. Not sure if I'd expect a new ATH before 2021 though. We still have a lot of resistance levels ahead and who knows what other surprises 2020 still holds in store.

If Ethereum is also prepping its moon rockets, all the better. Confidence in one pushes confidence in the other.


That's the question everyone would like to know the answer to. Is BTC going to stabilise above 10K or not? By the looks of it there doesn't seem to be much resistance to the next 1k to make it 11k but will it surpass that, and is this going to be the beginning of a new bull run?

Let's hope so, but on the realistic side of things probably this run won't last long but it may at least set a new and higher BTC stable price  Huh
230  Economy / Securities / Re: Vietnamese Exchange BitcoinVN Is Seeking Investors For 12 New Bitcoin ATMs on: July 26, 2020, 10:46:10 PM
This is an interesting project with future potential.  Vietnam and other Eastern countries are a good ground for crypto investments, so I think there's scope for this ATM related project. Can I ask whether you still raising capital and if there's a limit to the investment?

Thanks,
Rex
231  Economy / Trading Discussion / Re: trade & investment is getting harder and harder. on: July 26, 2020, 08:49:28 PM
Nothing should ever be said to be difficult. Everything depends on our efforts and strategy.
Trading and investment are two different things, but the profit comes from both. No matter how many mistakes are made, it is necessary to move forward without holding on to them. If you want to get success, you have to learn from the mistakes and move forward. But nothing will seem difficult anymore.

I agree with you that knowledge and efforts can beat almost any type of market. The other interesting element that seems to be obvious from todays' and this week's market changes is that there're always opportunistic windows. The hardest is to be fast enough to enter them.
232  Economy / Gambling discussion / Re: Multi-accounts, the industry-standard and KYC. on: July 26, 2020, 04:53:22 PM
I'm interested in hearing the opinion of you guys. Should these casinos adopt a KYC first policy, the industry-standard? If not then there is nothing stopping them to screw users over and vice versa. Without KYC both are parties are at risk of getting screwed over by each other. The users could find ways to create multiple accounts and casinos can bail themselves out by creating fake cases. So having a KYC first policy does seem to work.

KYC verification will merely add just one extra step to this lucrative type of behaviour from providers. It is a preventative method but it isn't 100% bulletproof.
Casinos can screw its members if they don't want to pay out large amounts and users can always be accused of running multiple accounts, and some can actually do so.

In my opinion there needs to be a different kind of policy in place to prevent this from reoccurring, KYC might not be the best option but perhaps instead some other sort of policy that can protect both parties - I'm not sure what will be the best though!
233  Bitcoin / Bitcoin Discussion / Re: Steve Wozniak Sues YouTube Over Twitter-Like Bitcoin Scam on: July 26, 2020, 02:48:45 PM
Steve Wozniak Sues YouTube Over Twitter-Like Bitcoin Scam

Quote
Apple Inc. co-founder Steve Wozniak says YouTube has for months allowed scammers to use his name and likeness as part of a phony bitcoin giveaway similar to the one that was quickly extinguished by Twitter Inc. last week.

Scammers used images and video of Wozniak, who left Apple in 1985, to convince YouTube users that he was hosting a live giveaway and anyone who sent him bitcoins will get double the number back, according to a lawsuit filed Tuesday in state court in San Mateo County, California. “But when users transfer their cryptocurrency, in an irreversible transaction, they receive nothing back.”

The scam also uses the names and images of other tech celebrities, including Microsoft Corp. co-founder Bill Gates and Tesla Inc. Chief Executive Officer Elon Musk, according to the suit.

https://www.bloomberg.com/news/articles/2020-07-23/steve-wozniak-sues-youtube-over-twitter-like-bitcoin-scam

Steve W. is not the first high profile personalities that sue Youtube over this scam. Brad Garlinghouse of XRP, https://fortune.com/2020/04/21/ripple-sues-youtube-scam-videos-crypto-garlinghouse/.

I think Youtube should step up and better police their service with this rampant fake giveaways promoted on their platform. It's about time, specially on what had happen to Twitter in recent days.

These new waves of fake giveaways are so prominent that even large companies like Youtube can't track it properly - and it just goes to show how hard policing this is. Bottom line is that these scam accusations aren't benefiting anybody, it looks bad for any parties involved.

This can eventually with better policing be better controlled but not made absolute, and this is the morale of these stories. We can do our best to prevent scams from happening but at the same time we need to understand that the risks of them happening can't be 100% eradicated.
234  Bitcoin / Hardware wallets / Re: BTC stolen from Trezor!! on: July 25, 2020, 10:02:46 PM
Bitrefill is a legitimate company, you were almost certainly just rekt by a phisher or some other malware.

You should scroll back through your history to check the link where you found the software you installed.

Send it to us here so we can analyze it.
235  Alternate cryptocurrencies / Altcoin Discussion / Re: No exchange? No Value! on: July 25, 2020, 09:03:26 PM
Its not just the fact that having no exchange means the token or coin you are holding has no value, that also depends on whether the platform where that token is usable is not operating anymore. That is why even before buying tokens out of sheer excitement, we need to do some research regarding the token we are buying. We need to gain knowledge about what we want for us to gain profit from it.


That's true. No exchange = no token value! Reason being that not enough people will know about it mainly due to failure in raising enough capital in the seeding rounds and thus not enough investors are willing to risk. That being the case the potential of the project is considered insignificant and not many people will show interest in buying that token.
236  Economy / Trading Discussion / Re: Is there any way to out of this insecurity? on: July 25, 2020, 07:16:16 PM
Over the past few years, I have been horrified by the way accounts of various exchanges and crypto-related websites and individuals have been hacked by hackers. Is there any way to out of this insecurity? I think cryptocurrency will lose popularity if it continues like this, share your ideas on what can be done to overcome this situation.

Hmm, first it would be useful to people on here generally and traders to provide some names of the exchanges you're talking about. This way everyone can determine for themselves if this is a valid statement or not.

Second, hacking is something that can't be completely eradicated and while strong measures are put in place, sometimes these do get breached but this is not often. And if you keep worrying about something that could potentially happen and you don't have much control over it then I say there's no point at all. This is the same as being worried that if you go out even if you take all the necessary precautions someone might pull your mask off and you might catch the virus. The point is that sometimes you have to take some calculated risks and can't always live in fear of something happening.
237  Bitcoin / Bitcoin Discussion / Re: building a crypto criminal database on: July 25, 2020, 01:56:21 PM
Building a criminal database using the blockchain technology is a good idea but it would have to compromise on privacy. This is the greatest challenge, going against what BTC was built for.

However, the benefit of it is that once a persons's details are entered in the database, well this is made public, but the great advantage is that power and money won't have much effect in erasing the data. So in a way it levels the playing field of criminality for both the power and the reach, bringing that inequality gap slight closer.
238  Economy / Trading Discussion / Re: MXC Exchange – One-stop Service Provider on: July 24, 2020, 10:12:49 PM
There are plenty of reports that MXC has the most unreliable withdrawal service on the market.

Other people say that MXC also blocks withdrawals for some users without explanation... Any response to these accusations? MXC's name is absolute dirt in Telegram trading circles.
239  Bitcoin / Bitcoin Discussion / Re: Interesting research on Satoshi and his motives and actions on: July 24, 2020, 09:17:04 PM
It's quite obvious that Satoshi is either benevolent, unable to access his coins, or dead.

I highly doubt he's simply playing the long game because I don't think anybody's hands are strong enough to avoid dumping anything when you've got $10 billion sitting in your wallet.

Maybe he's worried that the myriad blockchain analytics firms will hunt him down if he does so?
240  Alternate cryptocurrencies / Altcoin Discussion / Re: How much you earn in bounty hunting for the year 2019-2020 on: July 24, 2020, 07:50:17 PM
Only the absolute shittest of projects run a bounty campaign for the most part. This is because they can't afford to hire a marketing team they pay a bunch of Bitcointalk shillers to spam the forum, Telegram and social media.

If you want to earn money, start looking into profitable low cap altcoins and do your own research. Or throw your time away on these random projects, your choice.
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