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241  Economy / Reputation / Re: What conclusions can be drawn about the related accounts. on: March 13, 2024, 05:50:51 PM
Situation is still the same case, Alt cheating is detected, this happens in: Topic: 🚧 [BOUNTY] Chain Joes - The Future of Web3 Gaming, which is managed by: @julerz12, from the reviewers it was detected that the most Alts were involved in cheating on the Twitter section, I saw that almost 50% of the participants involved Alts, the rules clearly state, there should be no cheating Alts.

I found evidence of the transactions they carried out.

Connected accounts:

1. Lichi60
2. Laldam

Proof:

Bitcointalk Username: Lichi60
Telegram Username: @Jannati776
Metamask Wallet Address: 0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
[ Archive ]

Bitcointalk username: Laldam
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=3558597
BSC address: 0x1AF87658204540762457B78884CD41d55D7ec11b
[ Archive ]

0xD2da91A893E8610461c547Ba899C0b0f3f7BD11B
0x1AF87658204540762457B78884CD41d55D7ec11b
https://bscscan.com/tx/0x8402b77579814a1ffe56717fe87452b78d8b7b7e2604b31b52f223a09550f17b





Connected accounts:

1. adam15adnan
2. yemmakoli
3. deshaorpi
4. oliviahannah
5. sornasarmin

Proof:

Bitcointalk Username: adam15adnan
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2379533
Telegram Username: @Brownsinba
BSC Wallet Address: 0xDf1B1B4279AcD444766588528721f3786FAD701F
[ Archive ]

- Email: adam15adnan
- BSC (bep 20) address : 0x6E0a1fC74866Eb0889Be081D11Bc9EdeB3658b98
- Telegram Username: @brownsinba2
[ Archive ]

Bitcointalk Username: yemmakoli
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2364811
BSC Wallet Address: 0xC98523219C3c792eEb2Dac8B90E761A5d842671A
[ Archive ]

Forum Username: deshaorpi
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2367017
ETH Metamask Wallet Address: 0x6f093029882BDA20073F95104bC6fCb1EBB3F4Bd
[ Archive ]

Forum Username: oliviahannah
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2355841
Telegram Username: @nusibanuha2
ETH Metamask Wallet Address: 0x3aaf1C0A927d8AaF455A0a00A0D5c5E715e5664d
[ Archive ]

Forum Username: sornasarmin
Forum Profile Link:  https://bitcointalk.org/index.php?action=profile;u=2347242
Telegram Username: @afrinjara015
BSC Wallet Address: 0x8030867B6096b7D9De2E8b5B1Be03C0ce43D03D3
[ Archive ]

Here I took proof from the address used by: @adam15adnan, all accounts above and below are involved in carrying out transactions with each other.
Proof:

https://bscscan.com/address/0xDf1B1B4279AcD444766588528721f3786FAD701F




Connected accounts:

6. urmenisa
7. ballalahasan

Proof:

Bitcointalk Username: urmenisa
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2353705
BSC Wallet Address: 0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20
[ Archive ]

Forum Username: ballalahasan
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2355920
Telegram Username: @ballalahasan
BSC Wallet Address: 0x9e39492945a7a21E055C7b0a6f367311Bd1a9F60
[ Archive ]

Here it can also be proven by the address used by: @urmenisa, also connected to the user above.

https://bscscan.com/address/0x54e78Ec80F2966c0150e2FD976af7aF374Ab0a20


• Lichi60: (293)
• Laldam: (11)
• adam15adnan: (279)
• yemmakoli: (278)
• deshaorpi: (273)
• oliviahannah: (274)
• sornasarmin: (283)
• urmenisa: (280)
• ballalahasan: (282)

All of these are Alts that are detected through transactions, which they carry out in several places.


242  Economy / Gambling discussion / Re: A Man bet his life savings on 1 spin of Roulette on: March 13, 2024, 04:03:53 PM
He was very lucky and won the Bet.
But this is very risky.
He is a lucky man in the game of Roulette, I am sure this person already knows the risk he is taking for the savings he is betting on, this is really reckless and brave in making bets, you could say it was rare and something miraculous happened to that person, never imitate that person, if you try we could end up tragically losing, that person really had good luck in gambling at that time.

That's what is called fate and fortune, we never know when our lucky day will be on our side, just like the saying, hesitate to retreat, that's the right saying for that person, he doesn't hesitate with all risks and has done his best for himself in winning the game of Roulette, I give a thumbs up to that person for the success he achieved.
243  Economy / Speculation / Re: another ATH , 71k and still climbing. on: March 13, 2024, 03:50:21 PM
HODL guys , keep holding .

Any reason for this Pump now?
Yes, we know that Bitcoin this year has shown a new ATH, above the ATH that occurred in 2021, this shows that some speculation has succeeded in bringing Bitcoin users around the world in a new direction, This is a good sign for Bitcoin's development at the moment, rather than doing random speculation, Bitcoin dies, Bitcoin expires, Bitcoin and so on, the fact that Bitcoin has shown the best of all time, that's the point.

I believe that at this time Bitcoin has not yet reached the threshold of its highest peak, it is estimated that Bitcoin will show its highest peak in early May, even though currently $75k has been seen, I believe Bitcoin for this year could reach above $80k, so I agree to hold back any more until the halving has actually happened and a new ATH is really visible.
244  Economy / Gambling discussion / Re: When is best for a player to draw the line? on: March 13, 2024, 03:29:08 PM
1-when you lose?
2- when you win?
For me, first I have to understand why I am gambling and what is the main or ultimate goal in gambling. After understanding the situation when we enter the gambling arena, then we can draw boundaries/when to start and stop gambling.

We have to understand that sometimes people come to gamble, which has a broad meaning. On the one hand, people gamble, there is no limit to stopping, as long as they have the opportunity and the will, they continue to gamble according to their wishes, To be honest, I personally don't have a limit to stop gambling until now, I know winning and losing are part of the games I play.

Losing and winning is not a reason for me to start stopping, when I have the opportunity to stop I immediately meet the limit of not playing and vice versa, so for me stopping gambling is not a benchmark for winning and losing, when there is the right time that's where I do it.
245  Economy / Scam Accusations / Re: Have I been Scammed?? on: March 12, 2024, 04:50:14 PM
I invested with someone(moderator) of a group on Telegram called Worklite Uni Options, her name is Lora.
As far as I know, the Telegram group is one of the nests and fields for fraudsters to start their reliable actions, I don't want to immediately accuse the Telegram group called Worklite Uni Options of reacting, what is clear is that many users and friends are trapped in the Telegram group circle.

My message for future OP:
Quote
While Telegram channels can be a source of information and discussion about cryptocurrencies, it's important to exercise caution when it comes to investing. Telegram channels themselves do not guarantee the safety or legitimacy of any investment opportunity.

Telegram group mode has hundreds of ways to lure victims into believing in the actions they carry out as crypto investment frogs, their group has 10-20 people who work to believe, as if the results obtained from investments from this group are really real, the facts are all lies, so in future stay away from telegram nests that offer crypto investments, it's better for you.
246  Bitcoin / Bitcoin Discussion / Re: Are there members here who do monthly investment in bitcoin ? on: March 12, 2024, 04:32:55 PM
Are there members here who do monthly investment in bitcoin irrespective of current prices ?
If I'm not mistaken in seeing and reading, maybe I often see users here who create topics about their plans to invest monthly in Bitcoin, Of course this is done from the money they earn, whether they put in 30% of their salary, what is clear is that I have to admit that many people do it the way OP asked.

You need to know how users invest in various ways, starting from monthly, weekly, daily, yearly and so on, it's all done based on the finances they have, of course the ultimate goal is to make a profit from their Bitcoin investment, That's for sure, there are those who target the long term and the short term, which is definitely a monthly priority for many investing users.
247  Economy / Gambling discussion / Re: Best Marketing Strategies for New Casinos? on: March 12, 2024, 04:13:10 PM
More of a question of curiosity than anything, as I said I’m new to the scene and am really keen to learn more.
Perhaps, the signature campaign is one of the factors that makes online casinos operating here, make their business results grow rapidly, but make no mistake, some of their creative ideas in games, bonuses and so on, as well as other factors that can make them successful as you can see.
For example:
https://bitcointalk.org/index.php?board=71.0

The point is: casinos have a positive impact and are well received here, not only their advertisements listed in the campaign, resolving every problem well and professionally towards users is also a factor that influences the casino, for example like the casino you are talking about Bustabit, the casino focuses on Crash games, if you talk about that casino, maybe they offer big bonuses to users and also give good odds to users on Crash games, that's my guess, obviously everyone has their own assessment of each casino operating here.
248  Economy / Gambling discussion / Re: About running an online casino vs an offline casino on: March 12, 2024, 03:50:59 PM
1. Is running offline casinos the same as running an online casino?
If this is what you have to ask, obviously everyone will answer 'not the same' in terms of how it's run, it's different, what's more in the game, it's clearly not the same even though both have the same type of game, the run is different.

2. What do online casinos have to lose if they aren't making as much money as they intended?
Obviously they will bankrupt the casino business they run, except: they try to cheat users to achieve maximum results.

3. With online casinos, isn't the number of hiring being limited compared to someone who wants to run an offline casino?
No, online casinos actually have higher visitors than offline ones.
Reason:
Online casino registration is free and the money wagered is also unlimited.
Offline casinos are limited, visitors must be those who really have money.

4. Which one is more easier to manage than the other?
online casinos are easier to manage.
249  Economy / Speculation / Re: At what price will you bitcoin holders sell if we have a major price spike? on: March 11, 2024, 05:39:55 PM
How will you sell, slowly into a spike or wait for a set price and just dump.
For me, if I am currently considering selling, maybe if I speculate it is too early to bet, the reasons are:
Bitcoin's countdown to the halving phenomenon is speculated & predicted to occur in time: 39 days 23 hours 12 minutes 28 seconds to go, I'm sure it's not the right time for me to do it, even though $70k has actually happened.

My speculation.
Quote
When is the Next Bitcoin Halving?
The next bitcoin halving is expected to take place on May 04, 2024, at block height 840,000. When this happens, the bitcoin block reward will decrease to 3,125

When was the last Bitcoin halving?
The last bitcoin halving occurred on May 11, 2020, at block height 630,000. Bitcoin block reward reduced from 12.5 to 6.25.

With what I said above, I think you will know when to sell and other things for Bitcoin, good luck to everyone here.
250  Economy / Gambling discussion / Re: Do you prefer betting your own predictions or from prediction site on: March 11, 2024, 04:52:33 PM
Do you prefer betting your own predictions or from prediction site.
I have been betting/gambling in the sports arena, especially football, boxing and basketball. I have been betting for years and I have tried using various and varied prediction techniques, the results are closer and the accuracy of my personal predictions, that's a fact that happened to me personally.

I think it's a prediction site, no more those who play on the site have certain desires, prediction sites cannot be included by the site, Of course there are people who play a role behind the scenes, if they are prediction experts, wouldn't it be better for them to gamble for themselves, wouldn't that make more sense.

Before gambling, at least first believe in ourselves, why gamble while we still rely on prediction sites, confident in ourselves when it comes to predictions, so when we win or lose there is no one to blame, it is our instincts that speak, not the site.
251  Economy / Gambling discussion / Re: It’s unlikely that anyone besides you will be happy with your winnings. on: March 11, 2024, 04:31:48 PM

It’s unlikely that anyone besides you will be happy with your winnings.
Never mind that they are happy about the gambling win that I won, to be honest, personally, if possible, they/friends, neighbors and so on, never know what else I gambled on until they know I won.

Currently, gambling is often done online, it is easy to cover up the winnings we achieve, we can gamble behind closed doors, plus the accounts that operate on online gambling sites are not real names, aka pseudonyms, so for me them knowing we win backfires on us, except gambling at a physical casino house, winning at an online casino is slim to friends knowing we win.
252  Economy / Reputation / Re: o_e_l_e_o Such a life you will build/Laugh at death You will cry. on: March 10, 2024, 04:09:01 PM
No one will take this post badly. We will all pray for him.
Someone who is having problems with their health or those who have passed away, prayer is one of the best ways given by those who are healthy and still alive in this world, that is what is needed by: @l_e_o, for now, I believe that praying for the most effective weapon or gift received by those who are experiencing disaster is certainly a good prayer.

We here have heard and seen a lot of news or notifications about friends here who have insight and knowledge above the average of other members, one of which is @l_e_o, who is experiencing personal problems or has passed away, Of course @l_e_o is one of the most accomplished members here, he has done many things for the members here, overall, in essence: life in this world is full of mysteries, we never know what will happen and nothing lasts forever in this life, as long as we remember them and can pray that is the best thing we can give, we always pray for them to be better on the other side.
253  Economy / Gambling discussion / Re: How does the game of luck in gambling really works? on: March 10, 2024, 03:47:55 PM
The game of luck that is involved in gambling, is it the one of individual grace which attracts goodwills? Or it is by the days the gamble decides to remember you and then gives you the chance (s) winning?
Maybe it's just by chance that someone experiences luck in the gambling arena, this often happens in slot games, I once saw some of my friends betting online in slot games, at a certain time he bet in just an hour and a half, he managed to win almost $10k at the casino.

Believe it or not, as far as I know, online casinos and every slot that is activated have an operator who controls it, they know the users who often bet on their games, for this reason, at certain times there is a loose time for bettors to be able to win while playing, thus, what happened to your friend was just luck where he played right at the time the operator relaxed the winning time.
254  Economy / Gambling discussion / Re: Has this ever happened to you as a gambler? on: March 10, 2024, 02:44:46 PM
So the question now is: What could really put a gambler in such a situation, addiction, or greediness?
The factors are many and varied, the world of gambling that we know often makes people darken their eyes and act anarchically and arbitrarily, if they experience defeat it doesn't only happen in physical casinos, online casinos, sometimes we often see strange behavior that they do.

This addiction and greed factor occurs suddenly, it comes when the user experiences a loss. where they have spent a lot of money in the gambling arena, but never won, even if they win they will think today is my luck, so they want to catch up on yesterday's losses, without realizing that they have shown their greedy nature and the next game they experience will have a bad impact on them, that is what many gambling and greedy addicts often feel.
255  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: March 10, 2024, 10:12:46 AM
Reporting Ban evasion: 1

1. hackzang12 (Archived)
2. vincentong17 (Archived)
3. benalexis12 (Active)
4. kingvirtus09 (Active)

Proof:

Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1181563;sa=summary
Telegram Username: @itzong17
Campaign: Signature Campaign


Btt Profile url: https://bitcointalk.org/index.php?action=profile;u=1181576;sa=summary
Campaign: Signature
Telegram username: @itzong17
[ Archive ]

Bitcointalk username : kingvirtus09
Telegram username : @itzong17
[ Archive ]

Related Addresses:
Code:
Telegram username: @itzong17



25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
256  Economy / Gambling discussion / Re: A call to self-examining our gambling habit. on: March 09, 2024, 03:52:29 PM
As gambler when last did you self-examine your gambling habit to create that awareness based on how you are gambling in order for you to be quite sure if you're within a considerable or an acceptable range of a gambling habit that is void of addiction or the tendencies of gambling addiction.
You have to admit that someone's gambling habits are very diverse, maybe some of us are really addicted and others really just gamble, but if you ask me personally I can confirm that at this time and this moment I have never checked my gambling limits, whether I am addicted or not.

But for now I am aware of the gambling activities that I do and for now I can still control where I gamble or stop, I don't think it's very important to introspect myself on my gambling activities, maybe I still limit what will happen and hasn't happened yet.
257  Economy / Reputation / Re: What conclusions can be drawn about the related accounts. on: March 08, 2024, 05:53:23 PM
Is there only the 1 transaction between the 2 or has there been more?
@yahoo62278, you ask a good question, I can open my eyes to other points, to other transactions they do.

They both had made two other transactions to the same address.
Evidence can be presented for both.
1. Transaction carried out by: @naikturun to the same address.

https://bscscan.com/tx/0x9ee5dab15e02ff62fdcf36812093cd6ff48e3011fefdbe787b356dc4b24969d8

@naikturun:0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
0xf3e64BCeAd4b59B6aB4041978409A4881642D0C1

https://bscscan.com/tx/0xa96160f0af0800ea86caf815bd437d283972e18d630ba9132eac59e697e83514

@naikturun:0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
0x260e69ab6665B9ef67b60674E265b5D21c88CB45




2. Transaction carried out by: @GreenStox to the same address.

https://bscscan.com/tx/0x9faeb688f75415b8071c6a64df2688f7cd86a4e4a1196bc16ef6a194d61acc87

@GreenStox:0xB86b110c09185f016F2aD4e4751E9fA8080d2924
0xf3e64BCeAd4b59B6aB4041978409A4881642D0C1

https://bscscan.com/tx/0xff58cfa8c6d217659fe5d11570031bad5c4e118dc6fa85b8e04a0142c23acd84

@GreenStox:0xB86b110c09185f016F2aD4e4751E9fA8080d2924
0x260e69ab6665B9ef67b60674E265b5D21c88CB45

In this second piece of evidence, I believe that both Alts were involved in cheating in the campaign managed by: @julerz12.



They do have a very similar (if not the same) posting style so there's that.
Maybe, but the evidence above, being stronger, they are still the same person, regardless of their posting style.
258  Economy / Reputation / What conclusions can be drawn about the related accounts. on: March 08, 2024, 03:59:04 PM
I accidentally visited the campaign: Topic: 🚧 [CFNP] Undeads.com - P2E Runner Game | USDT Signature Campaign, which is managed by: @julerz12, because the campaign rules state clear rules.


There I saw two suspicious accounts, whether they were Alt or otherwise, because I saw that they had both made proof of transactions with each other in BNB.
Proof:
https://bscscan.com/tx/0x0e410d2bc565b2d305ba6fce0609277d3eea4de0098f46bd96c87028a70e3489


And proof they registered in the same campaign.


The account in question.
1. naikturun
2. GreenStox

And this is the address they used in the campaign.

bitcointalk username :naikturun
telegram username : @Darthg
bsc wallet address : 0xc2fCdE211037Dd5865739C28A2EEC21b9468e149
[ Archive ]

bitcointalk usernamen : greenstox
telegram username : @realpoloo
bsc wallet address : 0xB86b110c09185f016F2aD4e4751E9fA8080d2924
[ Archive ]

Because currently I haven't found any other evidence, apart from transactions, so I have to receive real input to say whether the account is fraudulent or not.
I told the manager.
259  Economy / Gambling discussion / Re: Do you avoid some games because of racism? on: March 08, 2024, 10:22:55 AM
Do you avoid some games because of racism?
It is certain that avoiding games that are detected to have indications of Radicalism or Racism is one of the actions that should be taken. We know that if racism occurs in one of the gambling games, this can create a system, for example the VAR member who is the most powerful, this will have an impact on bettors by losing money and there can be VAR manipulation of the referee's decisions.

Racism can force those in power to make quite harsh behavioral changes and this can be detrimental to many parties, teams, gamblers and many others. This is clearly bad behavior in the world of gambling and needs to be avoided.
260  Economy / Exchanges / Re: Is it possible Cash out Crypto without KYC? on: March 07, 2024, 05:44:16 PM
Does anyone have suggestions for cashing out crypto without going through KYC? It would be ideal if I could transfer the fiat to my bank account or onto a card. Or is there any other way?
Maybe that method doesn't apply in my area, kyc requires Crypto-fiat or fiat to Crypto, but I've seen and read about Bity: This Crypto Brokerage Lets You Escape to Fiat – No KYC Required.
For example:
Quote
“Bity is able to offer this KYC-less Exit-to-Fiat gateway because it is compliant with the Swiss Anti Money Laundering Ordinance (AMLA). Bity is a regulated and audited financial intermediary within Switzerland.”

Calling the service “Exit-to-Fiat,” Bity’s option is now available in the fifth version of MyEtherWallet. The exchange service supports Ether, Bitcoin, Euros, and Swiss Francs.

I'm not sure you are in Switzerland or another country.

However, elsewhere I also saw about: How do I exchange crypto to fiat without KYC?.

The point is: I have never done anything like crypto to fiat without KYC, which is clear from the sources above which will show you a little information about what you have to do.
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