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2581  Economy / Scam Accusations / Re: Scammed By Moneso on: March 01, 2023, 01:48:18 PM
What happened::

The OP sell Selfmade Hetzner Linode Vultr Azure cloud account on his thread, I just contact OP on his Skype, and after chatting with him, I transfer usdts to his wallet, and when OP received payment, he instantly blocked me on Skype

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3522922

Reference Link:

https://bitcointalk.org/index.php?topic=5428203.0

Amount Scammed:

$11
Payment Method:
Crypte: USTD

Proof of Payment:
https://imgur.com/a/5mk5GId

PM/Chat Logs:
https://imgur.com/a/kRNxlpH
 Lips sealed
Additional Notes:

Bitcointalk is going to become a haven for scammers, I am wondering, any new member can start selling on the Bitcointalk forum. I also talk with other seller that is also offering same service and he is also have nothing to show. I would like to request to the Moderators, Please Get a Review copy from the seller to check the Quality and see, if he has these items or not.

So sorry about your loss mate but you should be happy it is just some peanut although I do not know what the exact amount might be in your local currency but atleast this should be an eye opener for you here onboard this platform.  Come to talk of it, the account you had a deal with is a new bie account and I expected you to have opted for an escrow account when dealing so as not to be a victim of scam. I checked the moneso account and I discovered the account been flagged and tagged already so how come you did not request for a reputable escrow to handle the transaction process for you. You claimed you had a Skype interview with the scammer why did you not tell him you were in for an escrow account. Anyways this deal should teach you a lesson to deal with caution on this platform as there are lots of scammers here looking for who to prey on. You had a Skype call with the scammer did you record it?
2582  Local / Nigeria (Naija) / Re: What if we complain less and help more ? on: March 01, 2023, 12:59:33 PM
This na one random opinion wey just come my head, say rather than complain so hard about the situations and heavy hunger famine in the country, why we no try razz ourselves take help the few persons around us in the little way we fit at least we fit use this medium preach the goodness of crypto in our local community just incase the country no later better pass like,  person fit see wetin to do
How una see this mata?

You don talk well mate you see this matter wey you talk like this go well. Helping people na good idea o. Bring am down to our bitcoin settings like this as people dey complaint like this na time to go fish o. We for like teach people about bitcoin and Crypto and this platform so that Dem too fit stand on their own instead to dey complain to people for help na to show Dem the road. No be every time person fit get to dey give person fish wey him come meet am o. E for good too make Dem too know how to fish so that Dem no go come dey beg for help everytime. Not only that one make person too dey meaningfully engaged in activities too because e get the parable wey say " an idle mind is the devil's workshop" you see this parable, e get weight o. So I for advice make everybody in one way or the other as Dem go fit reachout to people about bitcoin and Crypto so that people go begin tap into am now wey e still dey early.
2583  Local / Nigeria (Naija) / Re: Abeg all this political Mata for different threads don do. on: March 01, 2023, 12:48:53 PM
Apart from all the yeye topics wey concern elections wey some kind people dey start, e still get some other kind discussions wey some newbies dey start wey nor just go well kpatakpata, and e dey baffle me. All the yeye topics cun dey cover topics wey dey engaging wey person suppose dey shook mouth. All the senior men for here abeg, for any person wey you dey introduce to forum, try dey make dem know say nor be social media platform wey dem go just taklk anyhow for entertainment, na serious thing we dey do for here, make dem dey try bring up reasonable discussions and topics make e nor be like say na yeye talk we dey always talk for this side, if dem nor get topic, make dem first dey observe, na so fowl dey do when e land for new place, you go first stand with one leg before you go stand with two legs.
Chief na true you talk and some of this niggas really need to take some chill pills and know say life for here no be by speed, even me most times my chairman dey vex say I dey  bother am too much, no be say I no fit run am but for the sake say I no wan too make mistakes na why I dey follow who know road strictly.

I no go blame people wey dey create topics randomly especially the election related ones because right now everybody dey para so since them no see who to use the pressure follow, make dem just bring am come forum but I hope say after this elections we go resume clean up.
Comrade no be small thing o. Make the election do come and go abeg make we breath fresh air. The mata just tire me sef. Since e be say na here Dem fit dey pour out their mind and anger no wahala we go try help calm Dem down till election finish make we see as things go dey after the election. Another thing now na to see if thymos go assign moderator to our board and make e for be a high rank member from here wey know the in and out of our matter so that no matter go dey ground for our board here. Not only that, e for good make them give or create for us child board so that we go get other sub boards wey go carry other topics like politics wey go carry this election palava wey full for everywhere for our local board. Atleast, our board go dey a bit coordinated if the child board dey for us here e go make sense.
2584  Local / Nigeria (Naija) / Re: WHAT A SHAME! PEOPLE STARTING TO SELL THEIR CONSCIENCE. on: March 01, 2023, 12:32:00 PM
In fact, I'm not sure what to call this kind of behavior, but it makes me feel awful to see a Nigerian selling his or her vote in light of the wasteful state of the nation brought on by corrupt governments. I don't even think anyone will be motivated to vote against this time around. If we continue to sell our votes, we will never have good governments because bad politicians will always spend a lot of money buying votes in order to gain power instead of working hard for it and then later steal because they spent a lot of money on their campaign.
This one wey you talk like this na serious matter because na wetin I don dey Yan my padi men Dem but them no want to understand me. You see ehn even normal human being or make I use business man for that matter wey go market go buy goods to sell after you buy them transport them to your office, you no go gather your expenses put for the price wey go make am a bit increase in price? Na so the political business be so after the politicians Dem win, Dem go begin to gather back their investment that is the money wey Dem spend for the campaign, electioneering, vote buying and to settle their boys wey work for them etc so that them no go loose. So tell me how Dem want to take concentrate then do their work? The other wey round country man wey dey reason to collect him share of the cake wey the politicians them dey give because once them enter office, them don forget them coupled with this rigging wey person vote no dey count at all so why you think say them no go  collect wetin Dem see then go their way go hustle after all them fo say them no loose.
These keeps repeating every election period and it seems now that it has become the culture of Nigeria politics.
2585  Economy / Gambling / Re: NAKAMOTO ROULETTE launched today on: March 01, 2023, 12:08:52 PM
when viewed from the domain on this site it looks quite interesting using the last name satoshi and moreover payment support only uses bitcoin, I'm not a roulette game lover but I and everyone in this forum will of course also welcome new casinos in this forum and provide positive criticism input build, so far everything looks good even able to access it through my phone and I like the words on your site "INSTANT DEPOSITS & INSTANT WITHDRAWALS"
it's an easy word to attract people to play, welcome to the forum I hope you make yourself a copper member to be able to make threads more interesting using image designs and also don't forget to hold small promotions on this forum  Wink
I see that they kept to their words being anonymous as there are no signs of kyc.  From my experience with casinos I think they are the first to start up with the live online casino games for gamblers and bettors. Playing live from your various locality and they are entertaining with their live gaming which I do not think any casino has done that before. Their withdrawal is fast lightning which does not take much time like other casinos that would delay your withdrawal and if the amount to your winnings is very high they would start drawing legs requesting for verifiable documents before they release your winnings and sometimes they ban or suspend your account if they can not pay tagging you a defaulter. This casino I think would do much better.
2586  Economy / Gambling / Re: Freebitcoin.in on: March 01, 2023, 11:56:52 AM
Free Bitcoin site is okay but how can I play the game. Those who knows the game show me road so I came be conversate with the site.

https://freebitco.in/

When I saw this site in 2017, I was also able to get 1k sats or 500 sats or 300 sats every hour during those times.

      That's why if you do that now, it seems like a waste of time, although you can still get free btc via faucets, so it's just a few sats because the value of bitcoin in 2017 is far different from today's 2023. It's not practical to do this anymore in my opinion.
You are very correct mate because the price value as at 2017  and now a not the same, the price margin or gap is far very much so the value then might be bigger compared to now which you know the higher the price the lower the faucet rewards. Then since bitcoin price was very low people who knew about it took the opportunity to accumulate more bitcoin through the faucets on a daily basis but now doing it is more of you wasting your time because it released in minuit fractions which has little or no value at all so people tend to forget about it not showing interest in it in any way.  In all mate, your statement in respect to the freebitvoin faucets are very correct. It will be better one invest by buying than to opt for the faucets which takes much time. I see that as only a patient person would take their time to get the faucets every day.
2587  Bitcoin / Bitcoin Discussion / Re: Willing to invest on bitcoin but having some challenges. on: March 01, 2023, 01:59:15 AM
It is nice you have such passion for learning and knowing more about bitcoin but the challenges you have mentioned is nothing to be bothered about. It does no necessarily mean that you must be online everyday to follow up or to learn about bitcoin. You can still learn offline if you do not mind. If you can, go get a power bank for yourself so you could charge it when you go out so it can serve as a backup for you or if you have the money for solar just as the poster above have said, you can install it then use it to power your phone but however, you can still learn about bitcoin offline by downloading of articles, manuals etc so you can learn by reading them. You are free to download from the links as presented to you by the other  poster.
2588  Economy / Gambling / Re: Bet24Star.com | Online Casino Exclusive Bonuses on: March 01, 2023, 12:57:34 AM
This type of issue must be handled with great tact, because there are very sensitive players who may react badly thinking that they are being attacked, it is necessary to take into account that some casinos acquire licenses that require KYC to maintain authenticity.

I also understand that many players want to take care of their privacy and anonymity, this is considered a right, but each casino has its own rules, and the moment we accept the terms and conditions we accept everything. There are many threads where this has been discussed, however there is no general agreement because they all have different and very valid points of view.
There must be other ways to prove that a gambling website is authentic. It's not always about the license and if we check the old gambling sites, I think none of them has a license because it wasn't also a thing back then and as we noticed KYC has only become popular lately.

If they badly want a license because it was ordered by a government then there are still other license out there which doesn't require the customers to do a KYC. Some casinos on the forum have that already. It's a win-win for both the players and the casino because players can enjoy full anonymity while the casinos income won't still be affected in a negative way.

The clear example of a reliable site that does not require KYC is freebitco.in, and it is a site with a lot of category and it is also old, the truth is I have played a lot there, and I have never had any problems, the problem is the system for win when you play the multiplier, because the person tends to get excited and make hard bets, and if there is no control you can lose, but that is another matter, here the important thing is, that if a site can minimize the way they ask for KYC It's much better, not only in the casino, we in daily life, to do business they always ask for a lot of paperwork and that's something that discourages you, so when you sit down to play in a casino to wake up, they ask you for more, it's something that tired.

I think there are lots of reliable casinos out there but it is just that we have not had any or much experience playing there. Most casinos are just limited as a result of licenses and maybe the local regulations where they operate or find themselves and another is the issue of kyc. I have noticed for a while now complaint coming here about casino demanding for kyc  when initially they did not demand for it upon registering. what makes me laugh is that when they play and loss heavily, the casino do not demand for kyc but upon any big win, you see the casino start to act funny demanding for kyc and at the entire end suspending or banning the account for no just reasoning and when they inquire to know why the ban , they tell the account holders that they violated the casino policy which in the rel sense is not alright.
2589  Economy / Gambling / Re: shame on the stake on: February 28, 2023, 11:42:01 PM
Sorry about your experience but you know this might likely be  glitch or bug for the slow response though. I think you should make a complaint on their announcement thread here so their representative would take it up from there. As a human you are, i believe you know all machines built by man sometimes malfunction likewise the experience you had and it is a pity it affected your game but you just cannot put the blame on them as it was likely not intentional. It would be better hearing from them to know what the compensation plan would look like if in the sense there is such of that nature. Stake casino is some worth reputable here so i think their response would be fine to handle.
2590  Bitcoin / Bitcoin Discussion / Re: The fruit of greed is never good,, on: February 28, 2023, 07:52:15 PM
Greed sometimes ends with regrets. I have had the experience before where I advised a friend on a particular trade which we were on that faithful evening and at a particular trade point I collected my profit and I told him to do the same but he ignored my advice waiting for it to go up again and after a while till today he still, the price dropped like a tree falling down with full speed to our greatest surprise it was a total market crash. Till today he still regrets that event and he has learnt his lessons from that and it was a bitter experience for him as the funds he  invested  was for a particular purpose but he was trying to see how he could get some more money from the trade so he could use for some other activity as well. The incidence really taught him a lesson not to be greedy.
2591  Local / Nigeria (Naija) / Re: Abeg all this political Mata for different threads don do. on: February 28, 2023, 07:35:27 PM
Comrade you this thing you talk like this don dey me to talk since. As you see this our kocak board, them don spam the board too much with election and naira swap matter too much so tey me myself I don tire.  How person go see topic wey dey closely related to wetin him want to post instead of commenting on the thread the person go open or create another thread for topic wey din already dey in discussion. The mata sef don tire person. If e go dey possible wey Dem go assign moderator to our local board immediately so that our board go dey well coordinated this spamming don too much. Make we to dey coordinate ourselves for here to dey atleast look into topics to know say this topic match with wetin we want to post then make our post for that thread instead of to dey open another thread for similar topics.
2592  Economy / Gambling / Re: 🎊 Fortune.st Upcoming Updates 🎊 20 Things to Expect (Happy New Year) 🎉 on: February 28, 2023, 03:17:59 PM
It is important to note that No KYC casinos may have limitations on deposit and withdrawal options and may not be available in all jurisdictions.
 However, https://fortune.st/ has no such restriction.


Now, you have me confused..... does that mean that you do not have those restrictions now, but that you will have those restrictions in the future?

Also, will this no restrictions be applied to all scenarios or will you restrict gamblers if there are suspicions of illegal activity? The law enforcement authorities will close you down, if you look the other way when people are using your site for criminal activities. (Money laundering)

That will surely not risk our deposits, if they close you down... right?

Your money is perfectly safe with us, both the deposited funds and your winnings. We keep the money safe by deploying the best security practices in the crypto world and ensure that the majority of the deposited funds are stored and secured offline by reputable and trustworthy companies and in cold wallets. We will always keep your deposited funds safe, and pay out any winnings within a reasonable time frame.

This is a 100% anonymous crypto casino site, and that is the truth. However, we do not allow our platform to be used for money laundering and other criminal activities and will actively take actions to protect against that. If you're just here to play games, make money, and have fun, then you have no problems with us.
We hope so as you have said because this you have said has been the usual response from various casinos and their representatives here. It has not been funny though but the complaints coming here with respect to casino that do not require kyc upon registration is something else. At first they tell members no kyc then after a big win then they demand for documents and ID for verification and after that they automatically suspends members account or total ban depriving withdrawal to both deposit and win which does not make any sense. I hope this would not be the experience with your casino as time goes on.
2593  Bitcoin / Bitcoin Discussion / Re: What is a good wallet I can use to store Bitcoin? on: February 28, 2023, 01:35:30 PM
Well like it was said here by other posters, that the type of wallet you want to use in storing your assets depends on the volume of assets itself in terms of figure. Electrum is okay,  trezor is okay to deal with bur if your are using other wallets aside, you can use the easiest you can handle so as not to have issues in the nearest future. Do well to save your key phrase where only you can assess at anytime you need to do so. Another thing i would advise you to do is to avoid clicking on links you have no idea about because of lately, hackers have been on the spree sending out random mails to potential victims so they could get details of their wallets to undo them by stealing their assets. Once their victim clicks on the linking, automatically the victim grants them assess to their system which becomes vulnerable to the hackers hence they steal your information. Storing your assets offline is a bit safe.
2594  Bitcoin / Legal / Re: African government against or for crypto?? on: February 28, 2023, 12:16:09 PM
Though many African nations have adopted the use of bitcoin, it has been difficult for us to utilize cryptocurrencies while living in Africa. Notwithstanding the policies, I don't think the government can do anything to restrict cryptocurrency-related activity.
Quote
Nigeria: Nigeria has the greatest percentage of cryptocurrency owners in Africa, with over 10-22 million users, 10% of whom own several cryptocurrencies. It is one of the leading nations promoting cryptocurrency in Africa.
Notwithstanding the CBN's restriction, young people between the ages of 18 and 66 continue to engage in cryptocurrency.Most Nigerians now possess more cryptocurrencies than fiat money "Naira" due to the recent significant devaluation of the Nigerian currency.
Nigeria has been the leader in Africa when it comes to cryptocurrencies, but it has been a very challenging journey due to the government and the police. There have been instances where bank accounts related to cryptocurrencies have been blocked, and the police have harassed young people simply because they use cryptocurrencies. Nevertheless, we are still in the game. notwithstanding the pressure that is being put on them.

No doubt about your findings in Nigeria being the lead country in Africa in terms of bitcoin knowledge. The government is fully aware that Nigerians are still dealing on crypto but they have no option than to play dumb and blind. The banks too knows about it and there are some bankers too who do the crypto and bitcoin stuff too. Why the delay from the government to legalizing bitcoin is that there is no way they can launder the treasury through bitcoin as it is an open and transparent ledger where  every one individual would see what is in the wallet and another is transaction fee and taxes which will be of benefit to them hence the delay in implementing and adoption of crypto and bitcoin.
2595  Economy / Scam Accusations / Re: Scammed by Rollbit on: February 28, 2023, 03:01:37 AM
OP can you prove this beyond reasonable doubt that rollbit scammed you because what you uploaded here is nothing much to convince me that you got scammed by the mentioned casino and come to talk of it, i have not heard any complaint before from any member here that they got scammed by this casino. To the best of my knowledge, this casino is currently running a signature campaign so you see why it would be very difficult to believe your complaint without proves beyond reasonable doubt. If you will they really scammed you then i would advise you make proofs here then go to their announcement board to make post this thread link so their representative could be here to clear their name from this .
2596  Economy / Scam Accusations / Re: Plagiarized site & Whitepaper - Laminatrade.com on: February 28, 2023, 02:24:49 AM
Do bounty managers really take out time to read and go through such details to giving attention to them before launch of the bounty? If the managers do this i think the project team would have taken their time to make changes immediately after observation and another thing to note in  this post as regards to this project is that it might likely be a scam. From your observation about the team members they presented here which are not in any way related to the project, i think they are up to something and if the bounty manager is not aware of this then i suggest his or her attention should be called to this immediately to rectify this error before it goes beyond what the forum can not comprehend. As it is in the early stage now i think that bounty should be called to a halt till  further investigations surrounding the team behind this project is concluded.
2597  Economy / Scam Accusations / Re: LocalBitcoins.com Exit Scam on: February 28, 2023, 01:37:53 AM
so sorry about your experience with them. Centralized exchange can not be trusted with funds any more, There have been lots of complaints from different quarters about them but it is unfortunate that at this moment they are folding and are going away with investors funds which is not appropriate. I heard they gave time for withdrawal, did they send out messages to their members? did you receive any message from them telling you to make withdrawals in time? It is sad though but i think they are a big time exit scam. That is why it is advised to keep your assets in your own wallet where you have assess to your keys alone hence the phrase " not your keys, not your coin"
2598  Economy / Gambling / Re: ⭐ GamblersConnect.com ⭐ Trusted Casino Reviews ✅ Casino Affiliate of The Year on: February 27, 2023, 09:15:06 PM
OP if you can, I would suggest you add a link to trust pillot review rating too so as to also know what other people are talking about the casinos if the reviews are organic or paid review this would also give clues to bettors and gamblers as to know how genuine the casinos are before getting involved with them. However, I hope this would not result to litigation in the nearest future as some casinos would likely see this proposal a treat to their business for those of them not genuine in their existence. Lastly, the year of casinos establishment should be clearly stated or captured because that is another hint too when gamblers are doing search for reliable casino that has long been in existence because some feel such casinos are ok to deal with since they have been in the industry for years.
2599  Local / Nigeria (Naija) / Re: WHAT A SHAME! PEOPLE STARTING TO SELL THEIR CONSCIENCE. on: February 27, 2023, 08:41:09 PM
It is really a pity though but I had to think about it. People are really going through lots, if they see any opportunities they do not mind compromising so as to sort things themselves. Most people do not really have that control over themselves and can not resist situation in which they find themselves in. In this case, I would not really blame him to have taken such decision OP because I believe there are things going on which must have prompted him to act that way. That aside, looking at the current situation now it seems the vote counting has gone wrong as there are many complaints coming in from different polling units in respect to the results so looking at all these things put together how would one be encouraged to vote? You vote and your vote does not count how do you explain that. I would not blame him for the decision he took though maybe he has foreseen what might likely happen so instead of him wasting his time  he just decided to do the needful at the earliest stage.
2600  Economy / Gambling / Re: NAKAMOTO ROULETTE launched today on: February 27, 2023, 08:26:27 PM
Yeah there's no proof if it's scam, but for me I'd choose to stay away.
May be the reason for choosing the name is to get traffic from the keyword Nakamoto. It's understandable and I do not see anything bad in it. If I find a nice name and think to use it in a way to make money, I can do that. Everyone one is free to do it. But since the name Nakamoto relates with the brand I would like to see something that will impress me and hook me. Not something already exists in the market and does not look even closer to the market standard. 
I think you are right. Possibly, they might want a faster traffic to their casino but they have forgotten that the steps they took are mostly done by scammers to mimick a good name for their products which I do not think people would buy the idea. Anyways it sometimes does not matter but just as you have said, what new thing are they adding to the already existing one which would give them edge over others, what solution do they have to settle any lapses and lastly what is the possible satisfaction to derive from their products which others do not have. These questions are what would keep them and not just joining the old to make yo the crowd.
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