so he buy $1 million worth of bitcoin and back to his country Immediately
Wonderful story, but I think that it's just a fantasy. Things don't go that easy. I don't see any good reason why that prize was not sent to a bank account in the first place. Then, in most cases, such big prizes are not given out as a whole and not so easy. It's usually like "you get this monthly amount for that number of months or you get 75% of the full prize if you want it all now". Then nobody just sells you $1M worth of bitcoin for cash. Or well, maybe the Mafia does, but it's usually easier to lure you, then kill you and get that fiat. So sorry, it sounds wonderful, but I don't think that's a real story. I agree with you, It's pretty illogical that the lottery organizer of the said raffle gives it on cash and in full payment, Bank transfer would be the easiest and safe option for both winner and the lottery organizer. Also, Buying $1M worth of bitcoin is not easy unless you have proper connections. Buying on that kind of amount would take weeks in my country since banks here aren't bitcoin friendly and so many steps unless you have a peer to peer transaction. |
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I could definitely place myself as a Casual Social Gambler. The description of casual social gambler perfectly suits me. I play moderately and one of the purpose of me playing is for socializing with my friends and on killing my time by playing gambling, I really don't have the urge anymore to win that much when ever I play, If I won on a casino, I'll be happy to leave and won't have any regrets by not playing more. Everything is controlled and on budget.
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Responsible parent will never allow things like this to happen with their kids,
They will do everything to make sure that their kids will be away from this kind of activities, many argument
might come up, but the sure thing in my opinion, every responsible parent will do the best that they can
to avoid things to happen with their kids, they don't want to see them facing difficulties once addiction
triggered their kids.
That's correct and I will never argue with that as a parent. But there will be circumstances when a kid growing up is idolizing some of his friends. It happened to me. We have a clean house, nobody was allowed to smoke. We can play cards but there's no money involved, we use punishments for the loser like putting coal marks on the face of a cousin or sometimes just white powder until his face becomes so funny. But after all that, I still learned to gamble, smoke, and drink. It's because of friends which is difficult to stop because you don't want your kid to rebel which might worsen the condition. IMO, it's not genetic, most of the time the environment will dictate. Friends is a big factors in such vices. I can agree with that since I grew up becoming one of them. I've learned gambling a long time a go and I have a friend who is also a gambler, This results me in participating more gambling activities. This is why parenting should involve knowing their child friends or their background for them to warn their kids on not what to copy or do the same as their friends. Depending on your area, You can still do guide your child even they are on an adult age. This age is where vices started coming as law doesn't limit them to do it. |
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Just for the closure of this thread, scam talaga yong ASJ Global, ang daming kasamahan ko sa trabaho ang na-biktima hahay, halatang-halata naman na scam pero tigas talaga ng ulo nila at may iba pang nagdag-dag ng kailangan investment.
May bago na naman na sumulpot na kapareho lang ng interface kay ASJ, yong BGI (Bullet Global Investment), ingat kayo dito at kung maari huwag na kayong pumasok kahit gaano man katamis mag-salita yong magre-recruit sa inyo dahil talagang scam yan.
Ganun talaga pag wala pa masyado idea or experience sa gantong "investment" schemes. I'm sure too good to be true ang offers nung ASJ Global na yan kaya maraming pumasok na kasama mo sa trabaho, Maraming nag pasilaw sakanila at wala tayong magagawa dun lalo na kung hindi sila nakikinig sa advice mo. You did your best in giving a warning and nasasakanila padin yun if mag pull out na sila that time pero wala eh. Paulit ulit lang ang ganitong schemes ehhh halos ang naiiba lang is yung front end reason nila para kumita ang investment nila. Dun palang sa signal para sa sure profit is red flag agad. Well, Ignorance is a bliss. |
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Recently someone in our country just won a whopping 401Million Pesos(7+Million dollars) from our 6/55 Grand Lotto and another Winner of 5.9Million Pesos(105k Dollars) from our 6/42 Lotto draw. I am happy for these two winners but I am a little worried since the Lotto Organizer mentioned what city they are from. I hope that the Lotto organizer never mentions their names since these people who just had a life-changing experience could be in danger if they ever revealed their names. here's the link if you are curious about the article https://www.pna.gov.ph/articles/1178611I've saw that in the news! Such a very luck persons. As far as I know Lotto Organizer in our country tells the public where does the winner resides, I think for hyping people up in that area to bet and bet to have a chance to be like that winner. Luckily on the Philippines, You have a choice to be anonymous. Not like other countries that winners are being revealed to the public. |
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Not being careful enough leads to misinformation by the crypto influencers because they are always finding an illegal means for survival, imposters on social media platforms pretend to be what and whom they are not and make use of games and collectibles, fake crypto investments platforms to launch a Phishing attack on crypto users.
The saddest thing is that many are still unable to read and analyze if the project is a scam especially if they saw huge rewards and easy money - most of the time people got hooked up with such things due to some personal needs and Greediness. That will certainly make people become crazy about money that even miss determining if they are joining scam giveaways or not. These scam issues will no longer stop as many people aren't changing their mindset and as well as their attitudes. People like these will be able to learn their lesson hard when the time they got scammed. These kind of people are the scammers target, The people who choose to be ignorant about doing research and only use their emotions about money are likely to be scammed by those scammers. Scammers can easily get away using crypto, It's more convenient to them that's why they are taking advantage of the technology. |
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Omg Why i didn't check this thread before  They ( Witlink ) did another big scam using an nft base project ( witland ) and yesterday they scape with a large sum of 600+ Ethereum of liquidity pool  I haven't hear anything about witland or I don't know if that really exist. I can't found any information of them in the internet, 600+ Ethereum pool is pretty large enough for people to make them trust so We should expect that they should have atleast a website or whitepaper over the internet. Could you provide us a necessary information about it? |
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That's a nice illustration of market scenarios. Projects who started on bear market tends to be much stronger compared to the one who started on bullish market. Devs can start at a cheap or discounted coins in the market that can be the requirement of their project. They can fully take advantage of just building and having less pressure from their users because I did see rushed projects last bull market that doesn't even survive the crash and their project foundation just collapsed easily. Devs can be more focus on building so foundations can be strong and be ready for future bull market problems like security, massive flow of users, massive fundings and they can be more focus on advertising their project.
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If you were the casino manager would you fire the casino worker for interfering with your business or would you ban the gambler from visiting the casino?
If I'm the casino owner I wouldn't fire that casino working knowing that the gambler has some serious gambling problems and the worker is the newphew of that gambler. I would resort in humanitarian ways than a greedy casino owner. Also, There could be a negative possible tendency that the gambler might do like taking his own life because of the financial problem he is facing + family responsibilities he don't commit, Surely this will have an impact to the casino especially if this came out on media. This way you don't do unjust with your workers and you avoided future problems in your business. It's the workers family that knows the internal problem with that gambler, It's not a random dude just keep losing. You should be just considerate with the workers action. |
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There are so many red flags in this phishing site that is pretty obvious. Domain name is very unproper for a website like this, Their are a lot of unorganized buttons that makes it bad and Even simple things on design like capitalization of text is very shady. It seems that the owner of this phishing site doesn't put a lot of efforts in making it and trying to look it professionally.
If a site ask you for a seed phrase, manual sign-in, private key or anything that will let them access your wallet internally is basically a typical sign of a scam. Remember that no professional website owner will message you first especially on common messaging apps that involves so many scammers like telegram, It's the first indication that it is a scam. I hope newbies doesn't fall for them or the lucrative offer they are proposing.
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If I'm the one on your position, I should expect that the breakeven I will be waiting will be from 2-3 years from now. It's hard to expect early because our current market season tends to be long. I would basically won't take my capital money after getting to that point. I would probably take profit atleast 2x of my investment, If I waited for few years, I would do the best so I can take out the most probable profit. At the time people taking out their profits is probably on a bull market so reaching above 2x is possible. Remember that you patiently wait for your initial investment to gain a profit, Why not wait for it to gain more.
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Hindi nko aasa na bumalik ang bull run ngayong taon dahil madaming pang parating na bad news sa world economy. Buy moderately since maaring hindi pa ito yung pinaka low sa bearish cycle.
Ang bad news na ayaw ko mangyari is magsi-taasan ang mga crypto tapos wala ka man lang naipon habang mababa ang presyo. Kung hindi lang talaga kailangan eh di ko muna gagalawin iyong kita sa signature campaign. Tumaas man ang crypto ng wala kang naipon ay magandang balita pa rin since possibly mahatak rin nito yung mga potential income natin sa crypto mapa-Trading, mining, investing o kahit campaigning pa. Just look at the bright side, kung sakaling hindi ka man makaipon. Sa totoo lang, parehas tayo ng sitwasyon ngayon. Gusto ko man mag-ipon pa lalo ng btc at ibang crypto, hindi ko magawa ng maayos dahil sa pagmahal ng mga bilihin. Kahit mayroon akong trabaho, napipilitan pa rin akong kumuha sa mga nalikom kong crypto. Anyways, Hustle lang kabayan, konting tipid makakaipon rin tayo. I agree, Nakakahatak talaga ang bull season. Halos lahat ay kumikita sa mga oras na yan even newbies ehh ang taas ng chance na pati sila kumita. May mga friend ako na nag try lang mag trading nung bull market and it seems nag profit sila even without that much knowledge and experience sa crypto. Everything is going high that time kaya ang chance mo lang matalo that time is if mag short ka sa futures. Every projects are given a chance to shine, Pansin niyo na sobrang daming NFT games pero halos lahat ay may investors kasi pataas ang presyo ng lahat. This time, Kung mas marami kang maipon during this dire season, Eh mas marami kang kikitain during bull season. |
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Doublers website are pretty common on before but today I'm shocked that doublers websites are still up and waiting for their victims to fall. I remember the days that doublers are so many that they compete with each other by providing the best profit to their victims, at the end they all are scam. They are using reasons such as real mining, cloud mining, investment firms and other reason that make it reasonable but the truth of it is it's a pyramid scheme that can breakdown at anytime.
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100$ is a good starting capital in your journey to crypto space. I know few people who started crypto with less than that and earned a lot of profit from it. Bear market is the best season to start in crypto in my opinion. We have lower prices, lesser pressure compared to bull market and projects that have weak foundation are starting to reduce so you have a less chance that you end up with them. It would be better to start with something small than nothing, You can gradually make a difference over the time.
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Mag-ipon o mag-accumulate pa ng madaming crypto habang mababa pa ang presyo. Much better na limitahan ang paggastos ng crypto para mas masulit ang profit kapag tumaas na ang presyo.
Tulad din ng sabi nila, mag work or magnegosyo at doon kunin ang pangaraw-araw na gastusin. As of now, Hindi ko muna binibili yung mga gusto ko since masyadong mataas ang mga bilihin at yung sahod ko lang ang ginagalaw ko para sa gastusin.
Tama! Last bear market eh halos naubos sa gastusin ko yung naitabi kong crypto dahil wala akong ibang source of income, Isa yun sa pinaka malaking mali na nagawa ko sa crypto kaya nung bull market is medyo nahirapan ako bumawi kasi wala akong masyadong holdings that time. This time may stable income na ako kaya mas masusustentuhan ko na ang pag bibili ko ng crypto at walang way para ma temp ako na mabenta ang crypto holding ko ngayon. Much better kung sundin natin ang payo ni Mk4, magkaroon ng pagkakakitaan sa laba ng crypto para kahit anong mangyari sa market natin sa crypto ay di tayo maapektuhan ng husto dahil may iba tayong pinagkakakitaan. Bukod dito pwede rin natin itong gamiting pangbili ng mga crypto assets na kursunada natin. oo bro that's my plan. Lesson learned saakin na wag mag rely masyado sa crypto during bear market kasi yung assets na buinuild up mo ay maapektuhan ng personal expense mo at ma foforce to sell low dahil bear market. It would be better to have another source of income talaga and pinaka ok if stable yung source of income mo kasi ang laking tulong nito to survive this market season. Also this proves na even nasa bull market tayo at lahat tayo ay may maginhawan financial status ehh dapat hindi tayo mag quit basta basta sa other income generating work natin kasi dadating at dadating padin ang bear market at labis tayong mahihirapan pag nag simula tayo sa wala na walang stable income. |
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Pano kaya nila pinipili ang candidate for randomness? Inactivity, Transaction Limits, shady activities or iba pang dahilan para maging candidate for randomness. Meron na ba naka experience ng re-KYC dito na alam nila na wala sila nilalabag or walang inactivity, exceeded transaction limit or shady activity na nakapag qualify sakanila? Sa tingin ko kasi finaflag muna ng system nila bago ma lagay sa random na pag re-KYC. Incase na ma re-KYC ako may chance na hindi ko na iverify ulit kasi same ako sa situation mo na more on binance P2P na din ako and minsan nalang gumagamit ng coins for transactions. Halos lahat naman ng features na kelangan ko sa coins.ph is nasa Gcash or Maya na.
Halos lahat talaga yan, hindi yan random kasi sabi kino-comply nila yung rule ni BSP. Sa ginawa nila sa akin, masasabi kong yung result eh parang pinapababa talaga nila ang limits ng karamihan ng mga users nila. Kasi alam ko mga transactions ko at alam ko yung mga bawal kaya hindi ko ginagawa at iniiwasan ko yun. May mga nabasa din akong ibang mga users na malinis naman daw talaga ang account nila pero after ng kyc nila, sobrang baba na ng limit, tambay lang din ako sa page nila at may mga nababasa akong same cases tungkol sa kyc nila. Bakit ganun kaya, kahit na nakapag comply ka na sa update KYC baba pa rin ung limitation mo db dapat after nun eh dapat ibalik yung max mo, hindi ako sure kung tama pagkakaintindi ko sa sinasabi mo pero kung kahit na nakapag comply eh mababa pa rin yung limit malaamang sa malamang eh dismayado talaga yung mga gumagamit pa ng serbisyo nila. Tagal ko na kasing hindi nasisilip yung account ko kaya wala na ko balita and mas safe na rin kasi sa binance p2p kesa paikutin pa yung transaction at mabawasan pa dahil sa mga fees. Nakaka dismaya talaga yan kasi nag effort ka na sa request nila tapos bababaan pa ang limit ng account mo, So pag na reach mo ulit yung limit mo pwede ka ulit ma re-kyc, parang paulit ulit lang eh. Last re-KYC ko is hindi bumaba yung limit ko I don't know why pero thankful ako na hindi bumaba, Pero matagal na yun at hindi pa ata sila nagpapataw ng pag baba ng limit after re-kyc nun. Hassle ang re-KYC parang pampahirap to sa mga user nila na wala naman ginawa na mali. |
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Aren't these ad providers or affiliate networks aware that accepting and even displaying on their platform is a scam gambling site? If they know why are they still letting it? Otherwise, it may be possible to report to them so that somehow there is an action that if their mania is not stopped immediately, at least will reduce it.
I think they don't know that this casino has a reputation of scamming people. Those ad providers or affiliates probably do a research but not that deep because this scam casino is doing fake reviews all over the internet this is why if you do a shallow research, You will end up in the conclusion that 1xbet is a legit website because of fake reviews and scores. |
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There are airdrops that is worth it trying. In my experience, Easier task such as social media interaction and were mostly a shitty token. They just want a traction to their social media and to make free advertisement, They just do a airdrop for their token. Worthy airdrops do platform interactions, They will make you use their platforms and do task like staking and swapping depends on the token platform. Worthy airdrop usually do this to filter multiple accounts that's why they make each wallet do a transaction to their platform. Research is a must since not airdrop is legit. Also practice using a separate wallet for all of airdrop, NEVER use you main wallet to participate in those. I've seen multiple victims that their wallet was swept because of airdrops. Just be careful, Do research and verify.
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Binance p2p is a good alternative, Sa sobrang ok ako sa binance p2p is yun yung way ko now for buying usdt and to buy crypto ehhhh, Hassle free since pwede na rekta trading na agad yung funds mo. For withdrawal naman coins talaga maganda kasi super dali gamitin tas hindi na ng multiple sa transaction like verifications like binance. If ever mag lunch ng crypto fully ang GCASH at MAYA for sure mas sisikat ang crypto sa Pilipinas + Incentives na din saating existing user dahil sa current platform ng GCASH at MAYA ngayon na super established na sa Pilipinas.
The thing that worries me now is the re-verification of coins.ph. Ilang taon na din bago ako na re-KYC ng coins.ph, Is there a chance na mag ask ng re-KYC ang coins for the third time? Last time kasi hindi naman exceeded ang transactions ko sa limit ko pero na re-KYC ako and super hassle ng pangyayari na yun since kulang ako sa documents.
Random ata or sa tuwing may update yung coins.ph tsaka sila nagcoconduct ng another verifcation, tagal na kasi nung nakarecieve ako nung re-KYC hindi ko na naprocess tinamad na rin kasi ako since my binance P2P naman at hindi naman ako nahirapan intindihin at gamitin, kung sa additional services kasi pwede mo naman transfer from Binance to Paymaya or Gcash yung converted usdt mo sa php tapos tsaka mo iprocess yung need mo gamit itog dalawang apps na to kung anomang transactions ang need mo na gaya ng features ng coins.ph. Pano kaya nila pinipili ang candidate for randomness? Inactivity, Transaction Limits, shady activities or iba pang dahilan para maging candidate for randomness. Meron na ba naka experience ng re-KYC dito na alam nila na wala sila nilalabag or walang inactivity, exceeded transaction limit or shady activity na nakapag qualify sakanila? Sa tingin ko kasi finaflag muna ng system nila bago ma lagay sa random na pag re-KYC. Incase na ma re-KYC ako may chance na hindi ko na iverify ulit kasi same ako sa situation mo na more on binance P2P na din ako and minsan nalang gumagamit ng coins for transactions. Halos lahat naman ng features na kelangan ko sa coins.ph is nasa Gcash or Maya na. |
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Looks like OP's "private business deal" failed due to the forum members' vigilance, so he went on rampage giving out negative feedback to whoever suggested to him to do better. Not that his feedback really matters, but it goes to show what kind of person OP is. A dangerous person to deal with. Maybe he badly wanted a big yellow banner above his posts. I guess he earned it. Flag --> https://bitcointalk.org/index.php?action=trust;flag=3003Archived post for reference: https://ninjastic.space/topic/5403151Supported it. WalrusTusk a bit shady especially when bank account and personal information is required to this simple task he offers. We're here in the forum to be as anonymous as we can, No one would ever give up their information especially crucial ones (Bank account) to do this simple task. Even an escrow can't be accommodated by OP, It would make his life much more easier that way given that people here will give him a little bit of trust knowing that they will be payed accordingly. Too many red flags for WalrusTusk. |
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