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2801  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: September 26, 2021, 11:58:25 AM
Accounts Connected

1. Jamalmgg
2. Jamalkm74 (Inactive)
3. Jamalmg (Inactive)


Related Addresses:
Code:
Email: jamalkm73@gmail.com

Proof:


Quote from: Jamalkm74
archive: https://ninjastic.space/post/54887782

Quote from: Jamalmg
~
submit my email address which i used to registered on www.goldario.com : Jamalkm73@gmail.com
archive: https://ninjastic.space/post/54432585

Miscellaneous:

2802  Economy / Service Discussion / Re: According to leaked documents walletexplorer.com is a honeypot on: September 26, 2021, 10:28:15 AM
In other words, if you are looking at a transaction on walletexplorer, you are most likely not looking at your own transaction, or a transaction related to you.
I suspect quite a few people use it to try to follow where their own coins end up, particularly in the scenario that they have been hacked or scammed, in which case the website will be able to get some useful data from them.

However, after knowing that Chainalysis owns walletexplorer.com, did anyone suspect of anything that they are collecting visitors’ information to disclose them to the government?
I suspect every block explorer is collecting visitors' information to disclose to any third party which is willing to pay for it, governments included. The only block explorer I suspect might not being doing this is mempool.space since they are completely open source and community driven, but even then, I don't trust them enough not to use Tor or to go looking up my own transactions. If I had a great need to use a block explorer (I rarely do, and when I do it is almost always to look at someone else's transactions to help figure out an issue), then I would run my own instance of mempool.space using their code: https://github.com/mempool/mempool

Exactly. I don't see the big deal here. Every website and service we use collects our IP addresses, so nothing new here. We may not like it, but it's just the way the world works.

My point is that institutions will want to know the IP addresses associated with BTC addresses if they are investigating criminal acts such as terrorist financing and money laundering. If you are concerned about your privacy, you should use Tor or a premium VPN service.
2803  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Minereum - 🔥 🚀 Minereum Polygon Launch soon! 🚀 on: September 26, 2021, 09:31:43 AM
I have a Genesis Address Level 1 with total balance of 32000 MNE, if I upgrade to level 3 will I be able to immediately transfer this 32000 MNE to an exchange?

No, you won't. If you upgrade to level 3 you will have the option of mining MNE tokens at a specific rate. You can get about 2 MNE tokens per day per genesis address (to receive all 32000 MNE tokens, you will need about 50 years). You can learn more about upgrading your genesis address here.

I suggest you just forget about it because it will never pay off.
2804  Other / Meta / Re: [CHARTS] Brief monthly overview of the local boards activity on: September 26, 2021, 09:16:16 AM
Chinese aren't included
Rikafip explained the reason for that several times. During most months, more posts get deleted in the Chinese board than new ones are written. That results in a negative post count at the end. Looking at previous months, the last (and maybe only time) it was included was in March 2021. It would look silly to have look at the charts and see a local community who has written -27 posts, for example.


Ninjastic.space data shows that a total of 40 posts were made in the Chinese local board during August 2021. I am not sure how many of the posts have since been deleted.
Most of the posts are updates on ANN topics, and I don't think there is much real discussion there.

The most active members in the Chinese local board during August 2021

spatialiste [9]
Shinvi [3]
dell jo [3]
wenni [3]
xzxcoin [3]
jianshendarens [2]
2805  Other / Beginners & Help / Re: What Can Happen If You Want to Trade Cryptocurrencies, but You Don’t Know How? on: September 25, 2021, 11:30:30 AM
Bottom Line

You shouldn’t be discouraged from trading crypto, but you need to realize the dangers associated with it. Without significant research, you are gambling with your own future. As the above examples have shown, with money, you can’t afford to lose.

Before you start dreaming about what you will do with your profits after you discovered the next Bitcoin and made x1000 on your trade, think about whether or not you will miss that money if you lose it. Start small and play it safe. Purchase bitcoin, hold it and be happy that you still belong to the early adopters.

Good Luck!

I think these are very good examples that every novice trader should study carefully. It's nice to read successful traders' stories, but one should remember that many of them have years of experience behind them or simply got lucky at a certain point.

Market trading is a zero-sum game which means only one thing, it is win-lose situation. Traders can't all be winners and many of them will lose. In order to win, a trader needs to constantly come up with smart and strong trades. Sounds easy, but not at all. Sometimes a trade does not go your way and you have no where else to go. It is frustrating and at times takes a toll on your mental strength, not to mention your finances.
2806  Local / Hrvatski (Croatian) / Re: Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian) on: September 25, 2021, 10:40:24 AM
- ownershipper ima nekoliko postova u kojima tvrdi da prodaje Bitcoin od svoje kompanije. Post u našem lokalu mu je izbrisan, nisam siguran što.

Njegov post je obrisan verovatno zbog multipostanja jednog te istog u razlicitim lokalima, i to na engleskom.
https://ninjastic.space/post/57619707

Ne znam, takav pokusaj prodaje velike kolicine bitkoina over-the-counter ispod trzisne vrednosti mi smrdi na moguci scam.
2807  Other / Beginners & Help / Re: How many accounts per User or Company ? on: September 25, 2021, 10:06:15 AM
~

Hello, and welcome to the forum. I'm glad you found us and I hope you enjoy it.

As some have already pointed out, there are more things to this forum than bounty campaigns. If you focus only on that part, you will not be able to progress here. Read and learn more about this forum, you will realize there is so much more to it.

As for bounty campaigns, you should pay close attention to the rules and regulations before you participate in them. Most campaigns prohibit the use of multiple accounts.

Lastly, as this is a secular community, let us make sure it stays that way, and let us leave our religious beliefs in the midst of the religions they belong to.
2808  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: September 25, 2021, 08:48:31 AM
Accounts Connected

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Jannat2020
2. Dua001
3. kiransundhu77 (Archived)
4. khanni89
5. arainsara7888 (Archived)
6. Wow001
7. gazi990 (Archived)
8. Touheedkhan78 (Archived)
9. sehar2021 (Archived)

10. bravekhanni78
11. khanm2020
12. help712 (Archived)
13. supersehar (Archived)
14. jatt733 (Archived)
15. Mrsfarroque73333 (Inactive)
16. Its Time (Inactive)
17. Mrsfarroque (Archived)


Related Addresses:
Code:
Email: urducolours@gmail.com

Proof:






~
submit your email address which you used to registered on www.arciris.org urducolours@gmail.com

~
submit your email address which you used to registered on www.goldario.com : urducolours@gmail.com


~
Email Address : urducolours@gmail.com


Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
2809  Bitcoin / Press / Re: [2021-09-24] China Says All Crypto-Related Transactions Are Illegal on: September 25, 2021, 07:55:41 AM
Can this really be fud mate? its everywhere on the internet  ,tv, radio you name it and top media houses like Bloomberg, Aljazera, BBC and many others are all running this news headline of crypto being banned almost completely. If this turns out to be FUD then journalists aren't doing enough investigative work to try and sieve out any fake news and report what is true or not, but then again fake news kind of gives them the numbers they want so market price might be collateral damage.

I am not saying that this is fake news, but that the news is a few weeks old and the market has already reacted to it. I have no idea what China is planning, but it seems to be releasing news like this on purpose in a targeted manner.
2810  Bitcoin / Press / Re: [2021-09-24] China Says All Crypto-Related Transactions Are Illegal on: September 24, 2021, 10:22:20 PM
This is regular FUD, don't fall for it. These news are 3 weeks old already.


https://twitter.com/bigmagicdao/status/1441328777393426433?s=21
2811  Economy / Services / Re: [Always open] Bounty Police | Say no to bounty cheaters and get paid! on: September 24, 2021, 06:04:27 PM
Sir i Informed this issue on September 2 in bounty group. This scammer use my social media link every project.

I do not see the connection between your argument and using the same email address as a previously banned member. Therefore you cheat and violate forum rules as a ban evader.
If you have anything else to add to your defense, I suggest you post it there in the accusation topic. This is not the right place for such a discussion.

Accounts Connected

1. maruf01788 (Active)
2. Maruf6213 (Banned)


Related Addresses:
Code:
Email: kamruzzaman6213@gmail.com

Proof:


~
Stocks Exchange Username or Email: kamruzzaman6213@gmail.com

EDIT:
Just three days ago, you posted the same email address again. Do you still deny that Maruf6213 was your alt account?

2812  Local / Hrvatski (Croatian) / Re: Kako besplatno dobiti (ili zaraditi) kriptovalute!? on: September 24, 2021, 05:37:35 PM
Uglavnom jebena igra, koju ces igrat preko Steama, i imat ce crypto u sebi.
Moci ces imat NFT-ove poput aerodroma, i svatko tko koristi taj aerodrom tebi placa fee. Odlican nacin za pasivnu zaradu

Mislim da ce ovo biti zanimljiv projekat. Moglo bi biti zabavan nacin za gubiti vreme, a ako moze nesto i da se zaradi, to bi bilo jos i bolje.
2813  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: September 24, 2021, 05:13:58 PM
U Chips.gg kampanji imate jedno slobodno mesto za Hero/Legendary Member rang:
Hero/Legendary Members - $60/Week

Thank you all for yet another great week, keep it up!

We have 1x Hero/Legendary spot open, apply now!
2814  Other / Beginners & Help / Re: which is the best application for blockchain? on: September 22, 2021, 10:19:20 PM
which is the best application for blockchain?

One possible application for a distributed ledger could be an application in which multiple entities participate and update their own records. The entities could be the government or other institutions such as banks or financial services firms. They all have the same ledger but they could update it independently.
Another example would be to track the logistics of shipping. This would allow us to trace the amount of imports into the country as well as what is actually being sold. Blockchain would allow for transparency, which is the big advantage of blockchain over other technologies.
2815  Other / Beginners & Help / Re: my first post on: September 22, 2021, 10:07:23 PM

realwhitewhidow, I'm sorry you lost access to your old account but if you don't have a staked btc address here, it's hard to prove ownership after such a long time.
How come you stopped using your account once you reclaimed it and changed the password? According to the bpip.org website, that was almost four years ago.
2816  Other / Beginners & Help / Re: Is there an easy and quick way to buy cryptocurrency with a credit card? on: September 22, 2021, 08:57:40 PM
I've been working with cryptocurrency on and off for months. The concept of cryptocurrency and wallets is too abstract for everyday internet user.
~

You're such a lying piece of shit!

What happened to the 21 million bits for 21 million bitcoins project (April 13, 2020)?
What happened to the MimiCoin ICO and bounty (December 19, 2017)?

And this is what you posted four years ago:
I've been in crypto world for quite some time ...
2817  Bitcoin / Bitcoin Discussion / Re: A whale moved $2bn in bitcoin 540 times in a short time frame on: September 21, 2021, 10:44:33 PM
What's your thought?

I think you still have much to learn about blockchain transactions and wallets, as well as how exchanges and other blockchain-based services operate.
Just because someone is consolidating a large number of UTXOs doesn’t mean it’s money laundering or some kind of scam. As others have mentioned, exchanges and large crypto casinos do this all the time.
2818  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Will Dogecoin survive without Elon Musk? on: September 21, 2021, 10:03:30 PM
I used to use this coin for transfer purposes, now, I have better options like TRX or XRP. Doge will survive but its value may greatly be affected.

Yes, there are many cryptocurrencies with significantly lower transaction fees and faster confirmations than DOGE.

Here are just a few examples: [source]
Nano: $0 fees, 0.14 seconds for confirmation
XRP: $0.00078 fee, 4 seconds to confirm
BCH: $0.004 fee, 10 minutes to confirm
ETC: $0.006 fee, 14 seconds to confirm
Stellar: $0.000004 fee, 4 seconds to confirm
Dash: $0.009 fee, 2 minutes to confirm
2819  Economy / Scam Accusations / Re: User @Pbacala scammer on: September 19, 2021, 08:51:56 PM
My negative feedback was sent to scammer's profile, as was my support of the flag, and I believe that other DT members should also do the same.
In the event that the money is refunded, I will gladly reconsider my decision.
2820  Economy / Services / Re: [Always open] Bounty Police | Say no to bounty cheaters and get paid! on: September 19, 2021, 07:35:54 PM
Hello Royse777,
a few more cheaters for your blacklist

Bounty thread: Koinomo

maruf01788 | Referece (row 697 (facebook) / 702 (twitter) in the master spreadsheet)
ioeyanoeyfa | Referece (row 605 (facebook) / 638 (twitter) in the master spreadsheet)


Bounty thread: NEOXCARD

ioeyanoeyfa | Referece (row 535 (twitter) in the master spreadsheet)

Proof:
https://bitcointalk.org/index.php?topic=2544574.msg57920531#msg57920531
https://bitcointalk.org/index.php?topic=2544574.msg57960399#msg57960399
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