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2841  Bitcoin / Bitcoin Discussion / Re: How to find out where I sent btc from? on: September 15, 2019, 01:29:05 PM
Hi there i just found out where the btc came from, was from gambling site as i expected.

But when on binance site, it doesn't show anything.  For example i can't even find transaction where i had btc sent a while back.  only the transaction for trade though.

Is there reason you dont use binance anymore?  You from US as well?
There must be a deposit history page on your account, just browse and double-check the site.

and check the txid here
A blockchain explorer is the best site you can check Bitcoin tx. https://www.blockchain.com/explorer
2842  Economy / Scam Accusations / Re: Game-Protect.com did not refund my money and stopped replying to my emails on: September 15, 2019, 01:47:06 AM
No, he didn't contact me since. Neither via email nor via forum PM.
Fact that you should make a flag already, everyone here will support it probably.
2843  Economy / Web Wallets / Re: I am not receiving my authorization email from blockchain.com | Hushmail on: September 14, 2019, 07:22:30 PM
I tried to make a login earlier in my old blockchain account and it indeed send me an authorization email just seconds after requested, I used gmail provider btw.

and you're able to receive emails from other domains
Does this works?
2844  Local / Others (Pilipinas) / Re: Ingat sa mga Links sa Private Messages on: September 14, 2019, 06:42:46 PM
Gawin niyng practice ang pag ho'hover ng mouse niyo (if desktop/laptop) and long press naman sa phones sa mga anchor links not just here in forum pero kahit saang site, forum man or social media sites, then check the link, kahit kilala mo may ari ng account, or lalo na pag hindi. Just to make sure na safe yung link.
2845  Economy / Web Wallets / Re: I am not receiving my authorization email from blockchain.com | Hushmail on: September 14, 2019, 05:02:02 PM

Most of their users encountered such common problems with blockchain. I suggest you to use their mobile app, so that it will not always require you to ask new login authorization when you're going to access your blockchain account.
2846  Economy / Scam Accusations / Re: PowerAsic PA9-SHA256 94TH/s on: September 14, 2019, 04:40:24 PM
Obvious ponzi cloud mining site, don't believe any cloud mining services these days not unless it came from those huge mining pools, even so, it's too hard to get your ROI with cloud mining.

So does anyone know if this is a scam or not?
Found the sites' privacy policy was just copied from another website.. So how can you trust this website if they can't even write their very own privacy policy?

Also the site was just created on May this year.
2847  Economy / Scam Accusations / Re: Is kuailiandp.com a scam? on: September 14, 2019, 04:23:42 PM
It has all the characteristics of a ponzi scheme, yet I haven't found any reviews online or any info that would confirm so.
The site is seems broken to me, images and styles don't properly load so...

And yeah, the site don't have any reviews barely because it's just 3 months old website. And its talking bout investment also masternodes, while most masternodes project are scam, so I suggest to stay away with them.
2848  Bitcoin / Mycelium / Re: All BTC lost during "Cold Storage" > "Masterseed" on: September 13, 2019, 12:58:26 PM
"blockchain.com/btc/address/XYZ" - the amount is still shown there, no transactions happened during the critical time.
That means your funds are still there, it might be some server or syncing error of mycelium which is common to them. Do you want to use another wallet to check your funds on your masterseed? You can use electrum either desktop or android version will. Just import the 12 word seed and you can spend your funds there.
2849  Bitcoin / Wallet software / Re: Lowest fee wallet on: September 12, 2019, 08:22:27 AM
Yeah, like what above said, fees only depends on the current state of the network (blockchain), if congested most wallet will recommend of higher fees.
I usually use mycelium and electrum for android wallets. I use only mycelium withy ledger while I electrum (mobile) for my imported private keys. While choosing mycelium for more options of fees, while electrum only has limited options, but it has 1 sat fees also.
For security, I suggest electrum then mycelium.
2850  Bitcoin / Bitcoin Discussion / Re: Bitcoin Puzzle ... Free money to the first to solve it. on: September 11, 2019, 12:49:41 AM
Im not sure why anyone would waste their time pretending to make a puzzle to give away bitcoin? But. I understand the skepticism ... Just here for fun and education.
Well, yeah, it's all for fun.

Here you go!

ILtaeGq0PZ3Y0evUlhMpEd+WtSQ25W1Z9s/jItsDPLFQayzwC7nS7CJYoPByclbvLYSsSx0ayyLCX+ZiwgQdjJY=
Please include the signed message, because we can't verify it if you only gave us signature.

Here's the address in the qr btw with 0.024+
1FJdDjwd8PsrLWgw5oJQZma43NeuzhmhY8
2851  Local / Pamilihan / Re: Coins.ph Official Thread on: September 10, 2019, 11:41:58 PM
Abang abang ka lang sa announcement ni coins.ph kaso mukhang malabo makakuha nun kapag galing sa kanila kasi kaka announce palang nila, dami na agad nakakakuha nun.
If sa social media accounts sila mag bibigay ubusan talaga with in minutes lang yan, pero minsan nag bibigay sila while you're browsing sa mismong app nila, which random yun, so every user may chance na makakuha basta may app lang ng coins.
2852  Bitcoin / Bitcoin Discussion / Re: Bitcoin Puzzle ... Free money to the first to solve it. on: September 10, 2019, 11:08:23 PM
If I'm correct the qr code in the video is the address of the scrambled private key, right? If so, show us the proof that you have access to the address that has an amount with a signed message.
2853  Economy / Scam Accusations / Re: A scammer almost got me ! on: September 10, 2019, 10:43:21 PM
Anyway it's just 10$ but when you want to deal with big amounts i think you should be careful or exactly just few of it even if you have to pay more fees but it's safe.
Small or big amount people should be aware of what the other parties' intention, and suggest to trade only to those who has enough trade history and has good reputation. I don't know the trade system in paxful, but I'm assume there should be an escrow system there and should use it.
2854  Economy / Trading Discussion / Re: Do whales got burnt in the market. on: September 08, 2019, 10:54:44 PM
Most folks do believe that the market is been controlled by whales while some don't. some believed that nobody controlled the market.
My question is simple. just like newbies and novices got rekt and burnt in the market, DO Whales got burnt, Rekt or funds got  liquidate in this crypto market.?
i think Nobody controls this market.
Got rekt? Yeah, Maybe? Because whales are still traders, they got loss or gain profit.

As for this moves buying or selling, they could trigger a short period of hype and its opposite, so by saying controlled, no, no one can control the actual price. Its all speculations and nothing to worry if they sold there coins.
2855  Bitcoin / Press / Re: [2019-09-07] Bitcoin Trading is now Banned in Burundi on: September 08, 2019, 06:26:23 PM
I can assure you that the ban won't last.
Crypto enthusiasts in Burundi will find a way around it... Now that we have tor browser and other VPN-hiding sites out there.
It might last but that won't stop those traders or crypto users to access the internet and still follow and use bitcoin/crypto for every transaction they made on the internet in that country.

This decision comes after some people in the country lost money while trading the various cryptocurrencies. There is no word on which currencies they were, or if the people invested in fraudulent offerings. Even so, the public demand for governmental intervention, and their decision is to get rid of all trading indefinitely. Not a popular decision, but it was somewhat to be expected.
Instead of banning, the government should let its people know the risk of using crypto, guide them on how to protect their crypto-asset or the safety/savings like what they do here in my country.
2856  Other / Beginners & Help / Re: What to do to avoid phising sites on: September 08, 2019, 06:19:25 PM
I must say, there are lots of tutorials and procedures on how to avoid being phished on the internet for a while now, even before cryptocurrency existed, but there are still lots of internet users got fooled and become victims of these. And I say being knowledgable and being careful of what to click and what to input/type will be the key to prevent this.

But this tutorial is still helpful, so newbies should work and follow this one.
2857  Economy / Services / Re: 5€ For 2 minutes of work on: September 08, 2019, 06:09:30 PM
If anyone is still interested in my deal please contact me.

Thank you
No one will do, as it's against the LBC's rules and their account might get affected for this scammer behavior. Or by posting your lbc account's profile here will give more risk of being reported.
2858  Bitcoin / Bitcoin Discussion / Re: "We love you Bitcoin" - Jack Dorsey ( Twitter Founder) on: September 08, 2019, 06:00:29 PM
Jack Dorsey did a nice thing to get attraction from more people for Bitcoin. On the other hand, I wonder whether we can see a Twitter Coin or something like that in the future. Who knows, maybe Twitter can enter this market too. Smiley
I see jack as bitcoin maximalist, so never had an idea if he will open and create that kind of token/coin for his platform. But for what reasons anyway?
2859  Local / Altcoins (Pilipinas) / Re: Faster Mobile Browsing? on: September 08, 2019, 05:56:28 PM
Salamat sa review. Naglagay ka din ba ng feedback dun mismo sa google play?
Tingin ko sa blocker lang muna sila nag-focus kasi yun naman ang selling point nila pero sana lang nilagay na agad yung find option.
Btw wala pa since beta palang sila, maybe I can make a suggestion review after nila i release fully yung app, if there's still lack of features na meron sa mga popular browser apps.
2860  Economy / Scam Accusations / Re: Defaulted Loan on: September 08, 2019, 05:32:39 PM
He didn't answer six days ago when I asked:

@cabalism13 - other than the user saying other UID's are his/her alts, is their any independent proof of this?

This is his answer probably (Crossed words)
Evidence: User Daboy_Lyle just named those account as his relatives (maybe an alt) Source:Messenger (Convo)
And I say, those accounts are not connected(as alts) to each other except to the mentioned one (TheBitcoinExplorer).
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