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2901  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: August 27, 2021, 10:17:19 PM
And, as far as I know,  you are only required if you're a "whale" playing on their site. Not everyone is required undergo KYC and pass documents.

Level 1 KYC is mandatory for all players and only requires basic personal information. At least that was the case a few months ago when I first received the notice.
I don't know if it's still the case now since I've filled out my personal information since then.
2902  Economy / Gambling / Re: [CLOSED] ★BetBTC★ Sportsbook | Bitcoin Sports Betting | Since 2014 on: August 25, 2021, 10:11:55 PM
I am sorry to see you go! I only recently became a member of BetBTC, but it is always sad when we hear of a good and reputable site closing its doors. Last year Luckybit and Yolodice, and now BetBTC...
In my opinion, you did an excellent job and it is commendable that you made sure everyone could depart BetBTC gracefully.

Wishing you the best of luck in your future endeavors.
2903  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: August 25, 2021, 07:37:36 PM
Yes, I think it's good that gamblers have a choice and can choose the casino that meets their needs.
As a KYC casino, Roobet complies with all laws and regulations, and that's okay. On the other hand, there are casinos on the market that don't ask for KYC at all, and that is also fine. However, I don't like the allusions some members have made that they would rather pick a casino that requires KYC than one that does not and could be a scam. It's important to remember that Roobet gained its reputation long before KYC became mandatory, so one should not be confused with the other. KYC has nothing to do with the legitimacy of a casino, since there may be casinos that ask for personal information and scam people, as well as there may be legitimate casinos that don't ask for it.

The main reason I enjoy playing at Roobet is that it's been proven to be a good casino, but I first became a fan of it because it offered players anonymity back in the day. For me, the introduction of the mandatory KYC was a bump on the road that I simply had to cross to continue using the platform. Fortunately, the Level 1 KYC only requires basic personal data.
2904  Other / Meta / Re: [Proposal] Tackling the spam on: August 24, 2021, 09:10:33 AM
Just don't pay for posts in Bitcoin Discussion for an easy solution.

You can read actmyname's explanation of why an ad-hoc solution isn't actually a solution a few posts up.
2905  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: August 24, 2021, 09:05:28 AM
It has been my observation that many popular gambling websites end up denying to pay back the funds in the name of KYC and point out all sorts of ridiculous reasons. Roobet, in that respect, redefines what it means to be royal. Other gambling platforms should adopt the same attitude as Roobet.

There are many respectable casinos that only require KYC when withdrawing large amounts of money in accordance with AML laws in many jurisdictions. There are also casinos that do not require KYC at all, such as the casino from your signature. As for popular casinos refusing payouts based on KYC verification, that's a feature of scam casinos, and I wouldn't call them popular, at least on this forum.

As much as I support Roobet's decision of requesting KYC in advance of deposits, if this is their policy, I do not believe that other casinos should adopt the same approach.
2906  Other / Meta / Re: [Proposal] Tackling the spam on: August 24, 2021, 07:55:58 AM
I am not saying that what @BlackHatCoiner suggested is right approach either, but I definitely wouldn't mind (or felt oppressed) if forum is more strict when it comes to spam/shitposters. The same way I don't feel like having less freedom due plagiarism rule and I wouldn't want it to get lifted just so we can say that we are more free.

Exactly. Having rules does not necessarily imply restricting freedom of expression. As in the real world, rules and laws exist to prevent anarchy. If everyone were allowed to do what they want, this would be a very shitty place.
2907  Economy / Economics / Re: Bitcoin investment on: August 24, 2021, 07:42:32 AM
As long as your investment is long term I think it will bring positive result in the long run, I don't see any other investment that will be profitable and easy to manage as btc investment, anyone can manage their investment from the comfort of wherever they are, aside that, investment involves risk as much too, all you need is invest according to your ability.

Bitcoin investment has proven to be profitable, I believe the trend of using bitcoin will continue to increase because more and more global companies are investing in bitcoin, all types of investments are certainly risky including bitcoin which can go down without tens of percent in a week, we must be aware and understand the risks before investing in bitcoin.

It is very important to properly manage your risk and not get caught up in the hype of crypto investing. If the market volatility gets too high, you may lose a lot of money on your investment.
However, there is still a trend for crypto investments to increase. In fact, with the recent surge of bitcoin price, many people are thinking of buying and investing in bitcoin instead of investing in real estate, stocks, and other assets.

However, there are risks associated with crypto investments, which people are worried of losing their money. That is why it is very important to invest wisely and invest only in bitcoin that has been very stable for many years.
2908  Economy / Gambling discussion / Re: Olympics 2020/2021 : Discussion & Predictions on: August 24, 2021, 07:33:15 AM
The Tokyo 2020 Paralympic Games starts today.
https://olympics.com/tokyo-2020/en/paralympics/

Do you usually watch?
Are there athletes from your countries participating?
If so, how is their performance usually?

I have huge respect for the athletes who take part in Paralympics. But unfortunately these games doesn't have the same level of excitement as Olympics. Unlike Olympics, the United States is not the favorite to top medals table in Paralympics. Back in 2016, it was China which topped the medals table, with Great Britain and Ukraine taking the second and third places respectively. Unfortunately in 2016, there was a tragic accident which resulted in the death of one athlete (Bahman Golbarnejhad). Let's hope that no such incident occurs this time.

US athletes have competed at every Summer Paralympic Games since 1960. With more than 2,180 medals won, the United States has traditionally been the most successful country (source:wikipedia). However, China has surpassed them and have been the top-ranking nation for the last four Summer Paralympic Games, since 2004.
2909  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: August 24, 2021, 06:58:07 AM
Accounts Connected

1. shafi2017 (Active)
2. Sendorl (BANNED)

Related Addresses:
Code:
Twitter profile link: https://twitter.com/MasterPipoo22

Proof:



https://ninjastic.space/search?content=%40MasterPipoo22

Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.



Accounts Connected

1. Abir13 (Active)
2. Samzvai (Active)

Related Addresses:
Code:
ERC-20/BEP-20 Wallet Address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

Proof:

~
Erc20 address: 0xD245C37875e3bBd85292f2E127c15Da086441AD3

~
USDT (Binance BEP20): 0xD245C37875e3bBd85292f2E127c15Da086441AD3

https://ninjastic.space/search?content=0xD245C37875e3bBd85292f2E127c15Da086441AD3

Miscellaneous:

Week1: 13/08/2021-19/08/2021
Telegram Campaign
BTT User name: Samzvai
Telegram url: https://t.me/aponjan34606702
Spreadsheet Number: 151

Week1: 13/08/2021-19/08/2021
Telegram Campaign
BTT User name: Samzvai
Telegram url: https://t.me/aponjan34606702
Spreadsheet Number: 151

  • Bounty campaign cheating. Multiple participation using alt accounts.



Accounts Connected

1. minagul (Active)
2. kaziroman94 (bounty cheater)
3. jabedalom520 (Active)

Related Addresses:
Code:
ERC-20/BEP-20 Wallet Address: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Proof:

~
BEP-20 WALLET ADDRESS: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

~
Twitter Profile Link : https://twitter.com/jabedalom522
ETH Wallet Address (ERC-20): 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Telegram Username: @kaziroman
ETH Wallet Address: 0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

https://ninjastic.space/search?content=0x205F3c04327bbffa71fD026B5D47B0dF9F06AE28

Miscellaneous:

  • Bounty campaign cheating. Multiple participation using alt accounts.



Accounts Connected

1. ramzan101 (Active)
2. rafi2589 (BANNED)
3. rafio (BANNED)
4. High Tech (BANNED)

Related Addresses:
Code:
ETH/BSC Wallet Address: 0x327C89b87eab664b384C5c31a678B05d8cFF76D0

Proof:

~
BSC Wallet: 0x327C89b87eab664b384C5c31a678B05d8cFF76D0

https://ninjastic.space/search?content=0x327C89b87eab664b384C5c31a678B05d8cFF76D0

Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
2910  Local / Altcoins (Hrvatski) / Re: Binance kartica on: August 22, 2021, 05:03:16 PM

Ako mislis da grijesim, potkrijepi to dokazima, u suprotnom prestani brbljati o stvarima koje ne razumijes i davati ljudima pogresne savjete zbog kojih mogu snositi ozbiljnu prekrsajnu ili kaznenu odgovornost (ovisno o tome radi li se o utaji poreza ili samo izbjegavanja placanja poreza).


A sto mislis sto 90% ljudi ovdje hoce saznat? Radno vrijeme saltera porezne? Prestani sam sebe zavaravat..

Ili ti ne vidis ove teme na nasem podforumu ili sam ja blesav:

Porez na bitcoin i kriptovalute 2018-2019
Odgovor porezne o cryptu

A to je samo na prvoj stranici, ima ih jos ako hoces.

Sto tek govoris ljudima koji konobare? Jeste prijavili tu baju poreznoj -.-

Ne govorim ja nikom nista o stvarima koje ne razumijem dovoljno. Nisam porezni savjetnik.
2911  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: August 22, 2021, 04:26:44 PM
~

Super, znači odluka je pala, krenuo si po ''hero'' rank Smiley
Dobro, drago mi je da ipak još uvijek ima lokalnih članova koji se trude oko merita i prijavljuju ovdje svoje kvalitetne postove, inače bih morao zatvoriti ovaj topic zbog manjka interesa.
Samo se prijavljujte i dalje, mislim imate sada 3 lokalna merit source-a, iskoristite to Smiley
Tko je slijedeći?

Ah, idemo polako. Ako, pritom, jos otkrijemo i izbacimo kojeg spamera s foruma, zasto ne? Win-win!
2912  Local / Altcoins (Hrvatski) / Re: Binance kartica on: August 22, 2021, 04:11:46 PM
Pa govori za binance karticu, sto tu ima prijavljivati? Ako prodaje i salje lovu na banku da, ali ne razumjem ako placa karticom sto se tu ima prijavljivati.

To sto ti ne razumijes ne znaci da si u pravu. Ponovit cu jos jednom ako nisi shvatio, svaki prihod se treba prijaviti poreznoj i platiti porez prema vezecim zakonima RH. O tome smo vec puno raspravljalo u drugim temama pa se malo informiraj.

Ako mislis da grijesim, potkrijepi to dokazima, u suprotnom prestani brbljati o stvarima koje ne razumijes i davati ljudima pogresne savjete zbog kojih mogu snositi ozbiljnu prekrsajnu ili kaznenu odgovornost (ovisno o tome radi li se o utaji poreza ili samo izbjegavanju placanja poreza).
2913  Other / Meta / Re: [Proposal] Tackling the spam on: August 22, 2021, 03:50:30 PM
Is this going to introduce another layer of freedom restrictions and centralization to the forum? Definitely. However, I don't see any problem with that. We already have various rules that we are required to follow as well as people who enforce them (moderators). So why would it be a problem to add another rule, or two?
I read this Benjamin Franklin quote recently:
Quote
Those who would give up essential liberty, to purchase a little temporary safety, deserve neither liberty nor safety.
This quote applies here too. As much as I hate spam, "online freedom" is becoming more and more scarce. And once it's gone, you won't easily get it back.

As it appears, you misunderstand my point. I am not advocating the abolition of individual liberties, but a more civilized community.
There are already defined forum rules? Yes. Should all community members follow the default forum rules? Yes?
2914  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q3) on: August 22, 2021, 03:29:35 PM
Accounts Connected / Large account farm

1. realmlm (BANNED)
2. Kriptobt1 (BANNED)
3. smartmlm (BANNED)
4. hotmlm (BANNED)
5. asadbd1 (BANNED)
6. supermlm (BANNED)
7. genuinemlm (BANNED)
8. uchitmlm (BANNED)
10. asad63 (BANNED)
11. debu11111 (BANNED)
12. Sharebit (BANNED)
13. auchit (BANNED)
14. aauchit (BANNED)
15. asadbd24 (BANNED)
16. dhakadhak1 (BANNED)
17. dhakadhak2 (BANNED)
18. dhakadhak3 (BANNED)
19. dhakadhak4 (BANNED)
20. dhakadhak5 (BANNED)
21. myworks (BANNED)
22. asad143 (BANNED)
23. cryptolover1 (BANNED)
24. asad50 (BANNED)
25. cryptoman24 (BANNED)
26. dhakadhak01 (BANNED)
29. Ombakbanyu (Active)
31. jimmy59811 (Active)
33. dhakadhak011 (Active)
34. as24 (Active)

Related Addresses:
Code:
Email: kmrbar@gmail.com
Twitter Username : @ganeshchourasia
Twitter Username : @hotmlm50
Telegram Username : @smartest111
Telegram Username: @realmlm1000
Telegram Username: @cryptoman30
Facebook Username: sonia123678
Facebook Username: asadul24
Facebook Username: bluefairy110

Proof:

#PROOF OF Authentication
Forum Username: ombakbanyu
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2516757
Telegram username: @cryptoman30
Participated Campaigns: Twitter
ETH Wallet Address: 0x6a21b6868b3c8cf8ea15511077a8bd5afc4fd9a2

#PROOF OF REGISTRATION
Forum Username: dhakadhak011
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2872856
Telegram Username: @realmlm1000
Twitter Username: https://twitter.com/hotmlm50
Participated Campaigns: Twitter, Facebook, Telegram
BSC Wallet Address: 0x059f3d99f6E62dC289739DcB667DaAAC2DE895B4

Week 1: February 28 to March 6
Twitter Campaign
Twitter Link: https://twitter.com/hotmlm50

Bitcointalk Username: as24
Telegram Username: @cryptoman30
Facebook Username: @cryptoman24
Facebook Profile Link: https://web.facebook.com/cryptoman24
Facebook Friends: 5000

https://ninjastic.space/search?content=kmrbar%40gmail.com
https://ninjastic.space/search?content=%40ganeshchourasia
https://ninjastic.space/search?content=%40hotmlm50
https://ninjastic.space/search?content=%40smartest111
https://ninjastic.space/search?content=%40realmlm1000
https://ninjastic.space/search?content=%40cryptoman30
https://ninjastic.space/search?content=sonia123678
https://ninjastic.space/search?content=asadul24
https://ninjastic.space/search?content=bluefairy110

Miscellaneous:

  • Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
2915  Other / Meta / Re: [Proposal] Tackling the spam on: August 22, 2021, 12:42:22 PM
As long as the campaign manager doesn't risk a ban, many of them don't care.
This is what it has to be fixed. There has to be a risk otherwise they'll continuously incentivize users to spam.

That is it. There must be someone who has authority to supervise and penalize campaign managers. And not just managers, but also organizers.
Is this going to introduce another layer of freedom restrictions and centralization to the forum? Definitely. However, I don't see any problem with that. We already have various rules that we are required to follow as well as people who enforce them (moderators). So why would it be a problem to add another rule, or two?
2916  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: I started a porn site that pays you in Bitcoin. on: August 22, 2021, 10:13:02 AM
~
I like BCH and I think it has a place along with BTC. Roger Ver is a bad omen on the project which makes BTC users distrust it.

Then, how about Litecoin (LTC)?
Litecoin is a libertarian-friendly digital currency and it offers quicker transactions and cheaper fees compared to Bitcoin.
2917  Other / Meta / Re: [Proposal] Tackling the spam on: August 22, 2021, 08:49:18 AM
We already have a method to fight spam. It is the merit system. I do not understand why managers do not use it more effectively.
For example, if a user posts 50 times per week without earning a single merit, they are very likely signature spammers.

Additionally, "posts deleted" should be visible in a member's profile. This is the most accurate metric we can use to determine if a member is spamming.
For example, according to the bpip.org website, there are some members who have a posts made/posts deleted ratio of 5/1 and still participate in signature campaigns. This indicates that the campaign manager is not doing his job properly.
2918  Local / Hrvatski (Croatian) / Re: Pregled Bitcointalk Signature-Ad kampanja on: August 22, 2021, 07:46:39 AM
Edit: Imam osjećaj da će CM primati jedno 3 nova člana pa pratite malo thread. No koga lažemo svi već pratite pa bi ste ionako vidjeli, zato i pišem kao edit. Na žalost mislim da je naš marboloza out iz kampanje zbog neaktivnosti.

Izgleda da si u pravu. DarkStar je promijenio status kampanje u [OPEN SLOTS], iako jos nema obavijesti.

edit:
Za sad piše da prima barem jednog novog člana.

Da. Ovo je naknadno dodao.
2919  Local / Altcoins (Hrvatski) / Re: Binance kartica on: August 22, 2021, 07:27:52 AM
kaze limit 8700$...znaci ja prakticki mogu otic kupit auto i platit binance visom, i to ce mi skinut s mojih crypto... i nece bit nikakvih poreza ni niceg buduci da nisam prvo isplacivao na svoj racun u kune itd....jesam dobro shvatio??

Mislim da je eura, neda mi se logirat...  pa porez ionako placas nece auto od 100k doci 75k jer porez od 25k neces platiti. Sve sto placas, placas i porez na to.

Ti govoris o PDVu, to je drugo. Mislim da frangipani pita za porez na prihod ili kapitalnu dobit od ulaganja.

@frangipani, nije vazno jeste li isplatili kune na svoj racun u banci, vas Binance racun i kartica je takodjer racun u nekoj banci. Svaki prihod treba prijaviti poreznoj i platiti porez (po zakonu).
2920  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: August 21, 2021, 07:53:30 PM
Tko je slijedeći?  Cheesy

Evo da se ja opet malo prijavim s nekoliko novih reporta:

https://bitcointalk.org/index.php?topic=2544574.msg57752694#msg57752694
https://bitcointalk.org/index.php?topic=2544574.msg57696602#msg57696602
https://bitcointalk.org/index.php?topic=2544574.msg57691679#msg57691679
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