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2221  Economy / Scam Accusations / Re: Cryptopia/unnamed.exchange did it again! on: March 23, 2023, 01:00:50 PM
I'm not sure how you came to conclude that the same group manages both (Cryptopia and unnamed) sites, I guess you have unambiguous evidence.
About unnamed.exchange, A long -open discussion about the fraud from there [Warning] Unnamed.exchange - do we have another exit scam? I believe there is no need to open new useless discussions on this topic.

Interestingly, you give your moral objections to someone after all you are marked.  Huh

YOSHIE    2020-06-03    Reference    Scamer, the dumbest troll, takes action when not given a loan, avoid this scamer.
bob123    2020-06-02    Reference    Supports HYIP scams for financial gain.
2222  Economy / Reputation / Re: [v2][Self Moderated] In Merits, Count Down To Your Next Rank... on: March 22, 2023, 02:31:50 PM
I would also add the rule that whoever applies here must have enough activity for the next rank.
I have often seen users count down the merits to member rank while having only 20-30 activities, or trying to reach jr. member rank (1 merit requirement) just after three posts. completely open for manipulations and building rank/activity points through bounty shit.
2223  Economy / Scam Accusations / Re: MEGAPARI Scam Report on: March 22, 2023, 10:47:07 AM
could you be a little more clear about what happened here?
how much deposit did you send exactly? Somewhere you say $100 and somewhere else $150 or $250...

Quote
First, they kept a deposit of 150usdt

Quote
I deposited 250usdt, and the only allowed me to withdraw 148usdt.

Quote
Amount Scammed: 100usdt deposited +

if you want us to press them for this, we need to know on what basis. Also, if you have evidence, you must show it.
2224  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Payoneer to USDT exchange on: March 22, 2023, 01:16:08 AM
[Have] Payoneer USDT, [Want] USDT
I have $1,000 available, TRC20 preferable



since you are a newbie, trading can go a little harder here because of the lack of trust in you.
I suggest checking BestChange from my signature, you will see the monitoring of a large number of exchangers and you will surely find an exchange pair that interests you. maybe it will help you  Wink
2225  Local / Other languages/locations / Re: Српски (Serbian) on: March 22, 2023, 01:04:46 AM
Video sam mnogo slicnih slika, ili veliku grupu ljudi (neka Azija i to) u istoj prostoriji, svako ima laptop i mobilni... maksimum eksploatacija! Nekom sa strane to cak izgleda kao nemoguce... Da li je Pi coin ili neka kazino promocija verovatno nema veze, registuje se jedan pa svi ostali!

Ovo sto si okacio je najcesce farma za web traffic, lajkovi, follow i slicno gde je potrebno masovno klikanje. I da, "rudariti" krs poput tog Pi je sasvim moguce na ovakvim farmama jer se ceo posao svodi na jedan klik dnevno.

I došlo je vreme da Beograd dobije sopstvenu Blockchain nedelju.

Ovo je svakako dobra stvar, mada iskreno ocekivao sam vise slicne akcije mnogo ranije.
2226  Economy / Reputation / Re: How wide reaching can the consequences of Chipmixer money laundering be? on: March 21, 2023, 11:58:18 PM
Why is my ost removed?


probably because it's not written in english

He is worried about funds left on the campaign address controlled by DarkStar_ around 1.30BTC.

Why is my ost removed? I just wanted to know what would happen to the $40,000 left in the campaign fund.

what do you think is appropriate to do with these funds?
they cannot be returned to the Chipmixer owner for obvious reasons, and he also cannot continue paying for the campaign, which is obviously over. so what do you propose DS do with those funds?



Will someone finally be encouraged and open a celebration thread dedicated to the closing of the campaign and the end of the lavish awarding of certain members of the CM gang?
2227  Economy / Digital goods / Re: A security device that detect frauds attempt. on: March 21, 2023, 09:01:13 PM
I have being spending time trying to work out something that will eliminates frauds users and frauds devices. Am developing a device call Gi-go. This device will apply into wallets authenticators or keys to guards frauds vices.

It has the capacity to updates you on the activities of cryptosystem, your wallets and transactions without active internet, kind of offline gigue. Get ready to get one when is launch.

you will have to provide more details about the idea itself if you want to get any interest in it.
what I personally don't like here is the idea of adding one more node in the whole process, that is, just one more additional security concern. how safe will your plugin be on its own?
also if you manage to have a serious impact on bitcoin (on cryptocurrencies in general) activities in offline mode, I believe you will deserve a historical place right next to Satoshi.
2228  Bitcoin / Bitcoin Discussion / Re: Buying cheap is best formula on: March 21, 2023, 08:24:11 PM
the best formula is actually to recognize the tick when bitcoin is cheap, but that moment needs to be recognized. I'm afraid it's much more complicated than what you tried to write in two sentences.

If I have money now, I would buy half of bitcoin because in next three months it will double the current price. This is real because it always occur this way after 5 years remember in 2011 and 2017 from the market charts and caps. And this year will break more even.

I've been in this for quite a long time, and I don't think it's possible to make a parallel based on the movement of values in relation to a period of time. they are all coincidences and there is always a need for some significant event that will cause major movements.
2229  Other / Beginners & Help / Re: Diversified accounts for children on: March 21, 2023, 08:07:22 PM
Am planning ahead for my children, early this year I open four bitcoin wallets with my children's names overtime I will be dividing my investment either profit or capital and send to their wallets, no one will have access to it until you assume certain age of 18.

this is certainly a good plan, make an effort to really leave some significant sum in those accounts.
Why does this sound to me like you opened bank accounts for them? why do they need to be "in their name" and where did you open those wallets?
Are you sure that the way you opened the wallets guarantees that in xx years it will be possible to access them?
2230  Other / Archival / Re: ✅ [ANN] [banned mixer] | Bitcoin Mixer | Bitcoin Tumbler | Since 2019 ✴️✴️ on: March 21, 2023, 07:46:11 PM
If you don't trust us after 3 years, you should use another mixer.

I think Bitcoin_Arena wanted to point out something else. Using Cloudflare does not make you less reliable, just less privacy protection. It is known that Cloudflare collects a lot of data about site access.

Quote
You can use Coinomize 100% anonymously by simply using our Tor link, if you dont like Cloudflare

Using Tor is always a better solution for everyone who wants more anonymity. You should certainly not force potential users to go to another service, this do not help your business.


I would ask about your referral program through Tor, is it still possible like on the main domain?
2231  Economy / Exchanges / Re: Converting GBP on: March 20, 2023, 04:12:36 PM
Hopefully their plan made a couple of weeks previously can't be that far out  Undecided

In the meantime, if I want to make any further investments can anyone recommend an exchange with GBP deposit and WITHDRAWAL?

maybe you can first change GBP to USDT, which you will transfer directly to the exchange where you want to trade further. I don't know how favourable the exchange rate is, but you will avoid some unnecessary fees in transactions. For example:
https://www.bestchange.com/visa-mastercard-gbp-to-tether-trc20.html
2232  Economy / Scam Accusations / Re: "one of the largest crypto scandals to date" on: March 20, 2023, 02:25:32 PM
However, why would people invested in trading bot they have no idea of or even making their investigation before investing in it or started using the app.

Obviously, they had no idea what a trading bot is and how it should work. I don't believe that among those 800,000 victims, there are many more experienced traders. Honestly, this is the first time I've heard that a trading bot requires sending money/coins to a third-party platform. Usually, everything ends with permission to open and close a trading position.
2233  Economy / Games and rounds / Re: MEGA:PARI FIRST CRYPTO GIVEAWAY 🎁🎁🎁 on: March 20, 2023, 01:35:24 PM
This is not allowed on Bitcointalk. You're only allowed to do on-forum Bitcoin giveaways on this board (Games and rounds), and you're not allowed to give people an incentive to post in your ANN thread.
This is the on-forum giveaway. We would like to run it in the ANN thread to get more users involved and give them more info about the brand.

forum rules do not allow rewarding users for writing in the ANN thread. spam prevention only.
if you still insist on it, be sure that your thread will be locked or even deleted by the moderator very soon.
here are references for your doubts.

Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.
2234  Economy / Games and rounds / Re: [RAFFLE] Utopia - P2P Ecosystem | Free Bitcoin Raffle Weekly 💎 Round 4 on: March 20, 2023, 01:19:50 PM
Bitcointalk Username: examplens
Utopia Public Key: 322E17B212803491BF92453B498DC08A21989A4A12DC2704431FFC68E733BE68
BTC Address: 3FWdmutJ8pqH9D3VNd7j2BLBUXJv49qZxW
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=1795899257961801673
Slot No: 58
2235  Economy / Service Discussion / Re: Dilemma between focusing on B@bitcointalk and my current paid employment on: March 20, 2023, 01:14:15 PM
Do I quit my Job for Bitcointalk? (This is running through my mind)

My Job pays less that $300 a Month.

You still need 109 activity points to become a full member and only then can you expect some kind of income from this forum. It takes at least 109 days, which is close to 4 months. can you endure that much without the current $300/m salary? even after that with the Full member rank, you will hardly reach that amount.
it's probably a win-win situation if you can keep your existing job and slowly upgrade your account here. it will definitely pay off at some point, but not immediately and instantly.
2236  Economy / Gambling discussion / Re: Referral bonuses are waste of time on: March 20, 2023, 01:03:52 PM
I don't know how best to put this to say but most times if not all the time, I see referral bonuses or commission as something difficult especially in my country were people barely have to give listening ear to anything that has to do with depositing money online and most of the referral commissions will require you to get those you refer to first make a deposit and be able to wager same amount before one is been able to claim those commissions.
Can you also point out any casino that wouldn't have to stress with having those I refer wager even after deposit before I can claim my commission for referral please.

you should once again think about how realistic what you are looking for is.
the casino will pay you affiliate commission only for the part that they themselves earned from a player, any other expectation is nonsense and it would be crazy if they pay only for registration or even only for a deposit without playing.
what benefit does the casino get from all that?
2237  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: A website platform where you can list your coins and tokens for free on: March 20, 2023, 12:31:19 PM

A website platform where you can list your coins and tokens for free

You can list on our site for free.

www.coinvotelist.com

 

I didn't go into any analysis of your site, but this is one of the slowest sites I've seen. I'm not sure if the problem is with your hosting or if the coding is problematic, but if I have to wait between 30-60 seconds to open the page I lose interest very easily. if you want it to be attractive for anyone to advertise there, you have to significantly improve the speed of the site.
since you are relatively new in this kind of service offer, it is also a good idea to first create your own brand and secure a visitor base, and only then start monetizing such traffic.

your page is not even ranked on metrics like Similarweb, which confirms that you are at the very beginning. I would like to see the basis on which you determined that advertising on your site is worth as much as you indicated.

There are many websites where you can list your coins and tokens for free.

do they have a monopoly on this type of service? healthy competition is always good, right?
2238  Bitcoin / Project Development / Re: [Telegram Bot] Bitcoin Fees Alert on: March 20, 2023, 12:18:10 PM
TODO:

- Let the user choose the "type" of fee he wants to get notified about (high priority, medium priority, hour fee, half-hour fee, etc...).
- Huh

is there any chance to change the avatar image on this bot, to something recognizable and unique making it easier to recognize for those of us who have a large number of channels we follow?
it would be great because, for example, I have some contacts that look almost identical.
tx
2239  Economy / Service Discussion / Re: Why Blockchair.com always proof captcha? on: March 20, 2023, 10:28:29 AM
I just got from the morning, i don't what happens, is blockchair.com being hacked?

I am not a blockchain.com user again since many years ago, I do not know if the app or site do bring up captcha or not,

we are not talking about the blockchain.com service here, it is in the subject as well as in the part of the text that you quoted.
2240  Economy / Lending / Re: loan 500 € on: March 19, 2023, 10:19:42 PM
How do I know? That's because he has been spamming me everywhere since I made the mistake of letting him talk with me.

and he asked for a loan from you via PM messages and on Discord? a really tireless person.
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