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2401  Other / Beginners & Help / Re: Identification of scammers? on: February 17, 2023, 11:57:59 AM
Am a beginner and I was telling a friend about this forum and it's beneficiaries, but it all turns that he said it all a scam so I want to know how to identify scammers and if there is any how can we know them as a beginner.

"Too good to be true."
the first thing you need to recognize is when you get an offer that is very good, where you will get something for much less money than it is really worth, or you are promised an enormous profit, consider that it is definitely a scam. be aware that you are not so special that a complete stranger on the Internet gives you money and there is no free money.
whatever deal you're doing, always look for someone with reliable references. also, stay away from someone who has many bad feedbacks.
2402  Economy / Reputation / Re: Stake.com (SteveStake) is encouraging spam. on: February 17, 2023, 11:49:17 AM
Problem with stake is they allowed negative trust user to join on their campaign if they changed their rules to make it more stricter to the user who got bad status in this forum maybe it could lessen the spam happening on this forum.

They are not the only ones. Nowadays with how decentralized the system is and how many people there are in DT it is not uncommon to see negative feedback on people who write quality posts and also the feedback sometimes has nothing to do with trading risk.

the problem is that they have set a low payment rate per post and in addition, they pay for a large number of posts. it was practically created for spammers because slightly better quality posters will not be included in the campaign where they have to write 100+ posts to be paid like in the others for 25 posts.
2403  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove i za korisne informacije on: February 16, 2023, 12:23:33 PM
Ukoliko nekog zanima postoji jedan način za uzeti dosta laganih 100$, pa ukoliko ima zainteresiranih neka me kontaktiraju, inače metodu naplaćujem 50$ ali ovdje za naše ljude nudim besplatno (ukoliko netko bude želio nagraditi neću odbiti  Grin) da se na neki način odužim za merite.

deli covece  Cheesy treba zakrptiti finansijske rupe koje je Januar napravio u budzetu.
2404  Economy / Reputation / Re: I have been subjected to harassment on: February 16, 2023, 12:06:14 PM
...

TL;DR
any chance to write this a little more succinctly?

1. You claim you're owner of address "1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK" (based on .docx page 24) . But based on search result that address contain stolen Bitcoin from Mt Gox[1-2] and appear on list of wallet.dat with "lost password" on internet[3].

now look at MikeJ_NpC post history here on the forum, as far as I can see his main interest is about hacking "lost passwords"  or unlocking lost valuable wallets. I would take his every claim that he is the owner of one of those addresses with a certain amount of reserve.
2405  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Is it risky to invest in new crypto coins/tokens on: February 15, 2023, 01:25:38 PM
These days many new crypto coins and tokens are being introduced  and It makes a very difficult decision for the investor to choose which coins or tokens should they invest to make some good profit. Many of the new cryptocurrency makes a good pump in their starting days and after on, they dump in a very dramatic way. This cause a very big loss to the investors and the trust in these types to new coins and tokens is finished. So, the main question is that Is it risky to invest in new crypto coins/tokens? or it is good for a very certain time of investment?


it's not just these days, it's been going on for years, but in 2017, with the discovery of the "ICO", a sudden expansion began. this is especially pronounced when the market is growing.
most of these new tokens do not have any background or organized structure that could function for a long time, they are just a means for individuals to take easy money from investors. as in any fraud, those closest and those who invested early have a chance to earn, but only if they leave that token at the right moment. pumping the value of such tokens is only part of the strategy.
as all new tokens have a lot of elements that indicate a fraudulent scheme, and any investment in new tokens is too risky.
2406  Bitcoin / Project Development / Re: Project: Sewing machine BITCOIN on: February 14, 2023, 10:34:14 PM
I have never talked or done business with an influencer or someone who thinks they are one, but I would imagine their help and services aren't free. In fact, the bigger the influencer, the more money you have to spend on them.

even if you are able to contact an influencer, it is questionable how realistic it would be in this case 5Ksana_HandMade. that would somehow be considered that you are guaranteeing her, and since she doesn't seem flexible and has a bad history with her auctions, I'm not sure how smart a move it would be.
you gave her good advice to try to make a compromise and ask users to change the negative feedback to at least neutral, but she somehow ignores it.
today is a big struggle for every buyer and it is difficult to do business with a negative reputation as a seller.
2407  Economy / Economics / Re: Anyone here into passive investing (of their time)? on: February 14, 2023, 07:27:26 PM
I think a lot of you have some missunderstading not only in what the OP say and want, but also because HOLDING ITS NOT A PASSIVE INCOME.

No, I have no misunderstanding. Someone who buys bitcoin at $20k and sells partially at $40k, $60, $100k etc gets passive income, as he just has to click.

perhaps the most unclear term here is "passive investment", rather "passive income" perhaps. I certainly wouldn't call bitcoin holdings "passive" whatever.
if someone buys a house for $100k and after a year sells it for $150k. is it a passive investment?
also, after that final click, maybe there is some fiat profit, but what about the further growth of bitcoin? and what if in a year you can no longer buy 1btc, but only 0.8btc? is it then a passive investment or a missed moment of conversion to fiat?
for something to be called passive income or investment, I think that some kind of profit would have to come periodically without affecting the initial investment. at least in theory.
2408  Local / Hrvatski (Croatian) / Re: Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian) on: February 14, 2023, 12:57:58 PM
Jesam probao na par njih ali bez uspjeha za sada, obidjem bounties jednom dnevno da vidim ima li sta novo... Bice nesto prije ili kasnije. Gledam isto da krenem nesto ozbiljnije neku temu na forumu za svoju dusu ali samo da sam sa sobom kristalizujem pa ce biti i od toga nesto.

Moj ti je savet da podjes od neke manje atraktivne kampanje, da ne ciljas odmah iskljucivo neku bolje placenu. Ako trenutno nisi dovoljno aktivan, menadzerima neces biti prvi izbor u vecoj konkurenciji. Ucesce u kampanji ce te povuci da budes aktivniji, pri tom mozda dodje i neki merit sto je sasvim drugaciji izgled prilikom selekcije u nekim buducim.
Takodje vise aktivnosti vodi ka podizanju forum ranka, full member bas nema mnogo ponuda.
Bounty sekciju mozes slobodno da zaboravis nema tu nista kvalitetno. Ako i bude neka kampanja placena u USDT ili nekoj realnoj valuti, uglavnom bude 400 ucesnika na fond od 300$, pa se u najboljem slucaju mozes nadati dolar ili dva zarade.
2409  Economy / Invites & Accounts / Re: Advertise on our Website (Selling Ad Banner Space)) on: February 14, 2023, 01:53:09 AM
Can you share some traffic statistics from your site? Daily visits and country/demography for example.

Also, if you can explain the price structure?
I am not sure that I understand the header/footer places as far as I can see, you currently do not have such fields defined on the page.
2410  Economy / Economics / Re: BTC Silver and Gold on: February 13, 2023, 11:11:36 PM
I was thinking about purchasing small amounts of silver.

But if I buy precious metals, I want them in bars that come inscribed with unique serial numbers. To make them easier to track and identify in case of theft.

Is it weird for many gold and silver products to arrive with a paper card with a serial number. Yet the coin or bar will have no serial number. In which case, there is no way to prove it was yours if it was stolen.

The way the precious metals industry does things, make it seem like their process is not ready for prime time.

the difference is when you buy a raw (bars) product or a final product that has additional value due to the way and quality of the final production. that is why an additional certificate is issued as a confirmation of the quality of the workmanship and the quality of the metal itself.
any jeweller can easily melt your bar and put his own serial number. I think I read somewhere on the forum that one user has prepared the equipment for this and occasionally buys precious metals and makes his own bars.
2411  Economy / Lending / Re: Loan or advice. Collateral. 500€ 10 days! on: February 13, 2023, 05:35:11 PM
Sorry about the confusion, im giving the 200 dollars, because i need 500€

now I'm confused too. You offering $200 to get 500€?
Do you really understand what collateral is and its purpose?

Quote
I just added the nft because its at least something also

it's not worth anything. and you are also aware of that, because you would surely have already sold them if you had any buyer for it.

you bought those domains (20days ago) without any idea what to do with them, you were only guided by the story of how someone sold something similar for 50-100k. I would advise you not to get carried away with easy money, and also don't expect a complete stranger to give you 500€.
also, you invested money lightly in buying a domain, without a plan of what to do with that investment, which only increases the risk that you will spend the borrowed 500e on wrong way. So advice is spend only what you have in your pocket.

Also these 2 other domains, and some creepy Al, posting mainly for the first web3 domain. Any ideas what i can make of them? Saw some have been sold for 50k 100k $ because they had 4 characters..
2412  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 13, 2023, 03:27:53 PM
i understand , but please don't do right now , because as i said , i will go a long with them , and if they keep asking for more , i will expose them everywhere
hope one of my customers will understand me and help me

OP, is there any update in your case?
In our communication over Twitter, they ask me for your User ID or ticket number to look into the details. will you share it so I can continue to press them?
2413  Economy / Scam Accusations / Re: Scamming on USDT TRC20 Network with Proofs on: February 13, 2023, 01:12:36 PM
Therefore, I don't understand the title "Scamming on USDT TRC20 Network with Proofs" where he alleges I scammed him but how is that possible?

you are right here because there are no evident elements of fraud. everything is the result exclusively of OP's mistake.
it's another matter if you really have access to that address, and whether you want to return that money, but even if you don't return the funds, it's not a scam.

if we were to assume that both of you are telling the truth, I would conclude that you are both victims of the same fraud. you ibuddy122505 should check your devices because it is evident that you installed a hacked or fake wallet application that gave you the wrong (hacker's) deposit address. if you really want to find out, try to repeat all the steps and see which deposit address you will get this time.
OP also, if it's true what ibuddy says, there is a high probability that you or your client are a victim of some malware or clipboard virus. here you can find one of the discussions on that topic
You can also check if you try to go through a repeat process, of course, this time without final sending.

it is certainly good advice for both of you to scan and check your computers and devices and take it as urgent. my advice is to start with a completely new operating system.
2414  Economy / Scam Accusations / Re: Scamming on USDT TRC20 Network with Proofs on: February 12, 2023, 11:29:45 PM
Thank you showing right user, I'm waiting still maybe he donates that money or refund me.

you don't need to ask for a donation here, it's just a question of goodwill, whether he wants to return that money or not.
definitely remember that everything is your fault.

But if he used that address in one of his posts after you mistakenly sent the amount then he has access to that wallet, so check his post history and see if he posted the address after you sent the amount or even recently.

@ibuddy122505 claims that he created that address only because of the campaign signature, but since he was not accepted into the campaign, he deleted the wallet. however, even after that, there are outgoing transactions from that address, which means that he still did not delete it. the probability that someone hacked his wallet is very small because there are still funds there. Hacked wallets are always completely cleaned immediately.

also, the claim that the address was created because of the campaign signature on Nov. 30. '22. It cannot be correct, because the address has the first transaction on "2022-06-16 17:40:45 (Local) 241 days 7 hrs ago".
2415  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: February 12, 2023, 10:39:56 PM
Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.

Welcome to the club. did you do any research on them at all before making any deal?
If you check the trust page of their representative account on this forum, you will probably know about their fraud way of business
Also some of references:
http://archive.is/DjmMe
https://bitcointalk.org/index.php?topic=5192497.0
2416  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VIVO - Masternodes, ASIC-Resistant, Secure, High MN Rewards, Decentralized on: February 12, 2023, 10:30:00 PM
We are still here. Sit back, relax, and enjoy the show.

I don't have any optimism that something could happen here.
if you expect something in return from the community here, you would have to introduce yourself and state some direction where you think you are going and what your steps are.
also, you have to give at least some reasons why anyone would invest in a coin that has been abandoned for years. Are there any guarantees that it won't happen again when two people get bored of it or switch to another coin?
How can be Vivo considered decentralized when they depend on one (two in the best case) person?
Listing on two anonymous exchanges does not mean anything. scripts for such exchanges cost $100-$200 and apart from high risk, they bring nothing.

maybe I still have a backup of the Vivo wallet from the Masternode period somewhere, but I think it's a dead coin.

About your posting here, don't post several posts in a row, you need to merge all your things in one post.  Wink
2417  Other / Beginners & Help / Re: Some important threads on: February 12, 2023, 10:01:14 PM
You did a great job, collected all these threads, and posted links... maybe in some cases that effort deserves merit, but in that case, they would only encourage others to periodically publish a collection of useful threads.

have you ever clicked on the "more" option? Try it https://bitcointalk.org/more.php you will see that there is already a sufficient collection of useful information about this forum


2418  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VIVO - Masternodes, ASIC-Resistant, Secure, High MN Rewards, Decentralized on: February 11, 2023, 11:28:25 AM
More Vivo news coming, including a new exchange!

@everyone Major news! VIVO can now be traded on StakeCube!

This is just news from supporters, as far as I've seen on discord, no one from the Vivo team is involved in these changes. how much can all this really be without the support of the devs?
I have not heard of the Stakecube exchange until now, although the links that are posted are very slow or do not load at all. I would not trust an exchange that has CoinZilla ads next to charts. Vivo is dead and there is no point in reviving it.
2419  Economy / Gambling / Re: Recommendations for Good Esports Betting Sites? on: February 11, 2023, 12:12:59 AM
No no, I was just genuinely asking since I wanted to try out the industry again. We got burned with another project before when esports wasn't managed properly, so I don't plan to enter that industry as an operator again, but I would like to try out some part-time betting tests just to see how the industry grew Smiley

I am not a big fan of esports gaming, but as I occasionally visit Bitsler, I saw that it is quite current. They are certainly one of the reliable crypto casinos, you can see what it looks like with them.
note, they still don't have many country restrictions  Wink
2420  Other / Meta / Re: What cause the donation closure thread of Yahoo on: February 10, 2023, 11:17:54 PM
I never before saw moderators contacted someone to remove Bitcoin address from their topic, and this should not be done selectively like you are doing.

Why would you see it? It was done in private, but they usually don't get contacted at all. They either go straight in the trash without notification or the person gets a ban but I thought I'd do the nice thing and nicely ask him to remove it rather than trash the entire thing. It's really not done selectively. I think everyone should be treated the same and people shouldn't be begging for money here. I would urge people to report any begging threads and we'll probably stop a lot of scams from happening in the first place.

as far as I remember, initially, yahoo only noted that his address for potential donation was on his profile page. although maybe he posted it later in the discussion, I didn't recognize his thread as begging.
@hilariousandco Do I understand you correctly, that actually the critical point in donation threads, whether it is begging or not, is actually the existence of a donation address?

maybe it is necessary to completely ban any charity and donor actions or at least define it more precisely, and I agree with dkbit98, this yahoo case seems pretty selective.

For example, I saw the charity campaign [AUCTION LIST] Auction for ColdKey victims launched due to a scandalous theft to raise donations for victims of yogg's cold key scam.
They even run a signature campaign [OPEN] Charity Signature and Avatar Campaign - Auction for ColdKey victims to promote such action in helping to cover losses caused by fraud with donations.

what is the difference except that there have not yet published the address for receiving funds? can this be considered begging?

don't get me wrong, I understand their all ColdKey victim's pain due to the loss and I fully support that action, but compared to yahoo's health problems, it's a cat's cough.
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