So who is making the mistake? I won't say they're lying but if a naive newbie got attracted by the words and his greed gets kicked on so he is driving into the margin trading without actually knowing what it is then he has to face whatever the results comes.

There are lot of day traders are there who were doing day trading as their profession but most of them will have the realistic expectations like 10% per months is highly possible with day trading so they will fall back once reached the destination and wait for the next opportunity.

Email is another contact option and most of the professionals using email for their deals so there is nothing wrong if you keep the email visible to everyone but be ready to tackle the phishing links which will be sent to you if they feel you got money and they can breach your device and steal all of them.

But discussing the same thing again and again in the different forms is not going to add any value to the content, I just felt why a new merit related again but its just opinion but I am not disrespecting any comments here.

Buddy, it is possible to get a bunch of KYC documents for $100 or even cheaper in the black market and you can't actually verify the credentials provided by the team is true or not so for me this doesn't add any score to their security of the investors funds.

We already have 111 of them and probably more will come in future, 34K merits per month? That's huge and along with all the sMerits is getting distributed more leniently will push the merit system to become useless, so more harder to earn merits then people will try to make more efforts for improving their Post quality.

But why again merit related thread guys? Its enough, better concentrate on other stuffs like Elon adding Doge as a payment mode.

It's not going to happen anyway, but if you still want to promote your referrals then signature space is the place and any registered member above the member rank can wear clickable links and if you're finding its hard and taking more time then just go with copper membership which will let you to enjoy the perks of member level rank and singatures too.

To buy copper membership then use this link : https://bitcointalk.org/index.php?action=credit;promote

Its all about depositing fiat from your bank account and there is no such thing called BTC from third party since no one can verify who is the owner of the address so exchange will never have such restrictions. And also you can withdraw BTC to your desired address but you can't do that with fiat and actually this is why we have cryptocurrencies.

I hope the blockchain.com will resolve this and if they never replied to any of your requests even after waiting for a week then I would prefer you to claim chargeback for the particular transaction from the credit card issuer which can be a bank or private finance company but you can dispute the transaction and they will contact the payment processor and you may find some solution there.

Being smart is more good than being an agressor, I will look to save my asset value if I am not seeing the progress in it. But before all these things we have to only invest what we beleive that it has potential to show progress in the future so we trust it and take the risk, either it may goes to 100 or zero when it comes to HODL altcoins. Well, I might follow a strategy if the price fell 50% I will not take the risk anymore better I will go with the proven coin which js Bitcoin and make a bet on it for long term.

This is just a promotion from my point of view so I won't blame binance for doing promotions about what they have in their platform, Margin trading is nothing but trading without the money we own so we are putting more risk which should be realized by the trader because for the exchange they will concentrate on their revenue and that is the ultimate goal of every company.

Am I the only one who started to feel, we can see more related topics related to merits in the recent times which wasn't like that for a while now started again. What is going to be the purpose of a thread to collect most merited first post of threads in bitcointalk?...

And you know, the list will become too long if everyone started to post their threads here and it is also not real fit in the meta section to discuss here better move it to B&H. i am not discouraging you but I don't understand the purpose of this because a first post of a thread received more number of merits doesn't mean all other threads were useless to discuss and what about the replies which got most merits which may contain more merits because it may give the actual solution if the thread is created for asking any query related to cryptocurrencies or others.

Did you have same thoughts when ICO, IEO, STO, DEFI and now NFT? So bitcointalk has to create new section for every few months because their hype only lasts that much longer.

"Scams are not moderated here", so no mod or admin will ban him for scamming someone here but we have trust system here to find the trustworthiness of the people you are going to trade with so its your responsibility to make decisions about whether you want to trade with someone or not and you have to face the consequences.

And you also can open scam accusation against the person who scammed you on the scam accusations section and DT members will tag them if you got valid proof to claim your accusations. But you lost the money and no one can do anything about it.

Most people don't really give attention to the spend from one specific address and that is why the dust attacks are still happening to trace the wallet balance it can be only avoided by freezing the particular address if we are using the non custodial wallet. But still there is a possibility to trace if the inputs are coming from multiple addresses so we can assume that it belongs to same wallet, sorry if I am kind of messed with because whenever I am talking technically I get confused what I am really trying to say 

You will never get the same address back again as far as I know, these kind of wallets will always give you a new address but it doesn't mean that you can't use your old address to deposit to the same custodian wallet but you have to make sure that do they provide any time frame for expiry of previously used address. In LBC old addresses will exists for 12 months after that you may not get funds if you send money to them but with coinbase it never expires you can see all the previously generated address when you login to the desktop version of your wallet.

Actually I didn't know that, something like this happened in the history so yes your thread is going to serve the actual purpose of creation.

Imagine, what will happen if same kind of law has been passed in 2021 or 2025? It will create a chaos for sure among the people and there is possibility of such law can be passed at any time because government solely hold power to do anything as what they want. Yes, bitcoin may save but governments already broke the anonymity by stick KYC regulations for the exchanges so they will know who actually have bitcoin in their portfolio or can sentence the penalty if the people didn't obey them.

Indonesian board is one of the very active local board of I am not wrong which I noticed from some of the statistical based threads but personally I don't understand the bahasa (language) but I have/had a lot of friends from that country who were working with me in my past so I just know few words but don't understand it properly.

Still I will support it if its really needed, and already lot of others shown their support so hopefully theymos will have a look at it and decide what will be the best.

I support this idea because for all the years I have been here I watched lot of self moderated threads managed by scammers to deceive the newbies especially in the digital goods section if I am not wrong. Newbies may not understand the trust system completely that is why they are still falling for them.

If we think that spam messages may annoy with such feature still the thread creator can use the report to moderator button to remove them. Yes it add more job for the mods but atleast some people can be saved from losing money to those scammers.

Anyway the flag system may work as a warning for now, if newbies are trading by avoiding those warning then they may deserve to get the lesson by paying something. 

Yes, but it depends on what kind of wallet it is, there are some shady wallets available which claims that they are the best but they simply steal your money so choose your wallet wisely. One person can hold million wallets so its not really possible to find how many people are using ir having Bitcoin wallets and even if we find the answer for this question its really useless.