The funny ones also ask if they can buy my account If you sell your account and one buy it, the forum community will realize it shortly. Beyond the writing style, the buyer will be unable to keep update your useful data and your lists. Yes, that is a very funny deal that one had.
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Today, I added a new point in OP: [9] Pay your attention on very early signals of scam exchangesI meant, when one legit exchange starts to turn into a scam one, it usually shows very early signals. They are sort of very strange requirements and abnormal responses to their customers' supports, something like that. When you see it, I believe it is very early signal of highly potential scam exit. A legit exchange can turn into a scam one in a minute. They can do it instantly if they want (with so many faked, nonsense accuses). There is a very good example for the point #9: the Crypto Bridge exchage: https://crypto-bridge.org/I will give you a very brief summary on their scam progress. 1) They required KYCs on US citizens https://mastersofnodes.com/cryptobridge-applied-kyc-for-us-citizens/https://medium.com/@JimmyMcShill/bypassing-cryptobridge-kyc-a3b3cf22b0f3Fortunately, US citizens allowed 2 weeks to withdraw money from Crypto Bridge (that time) if they don't want to do KYCs. It's good, IMO. Users who do not agree to the terms of service or verification requirements have 2 weeks to withdraw their funds from the exchange.
2) They required KYCs on all users (not only US citizens) and KYCs (this time) will be verified by a third-party company - Fractal ID. Crypto-bridge.org KYC scam !It is terrible to see they announced KYC requirements on 1st Oct 2019, then instantly disabled accounts that did not verify with KYCs. Without a transitional period for their users. This time, it is terrible! You don't verify KYCs, you lose your money! It is your responsibilty, not Crypto Bridge's. 3) They announced to shut down the exchange: With great regret, we’re announcing that CryptoBridge is shutting down.
We want to notify our users that we will terminate all services and servers after December 15 23:59 GMT.
All deposits will be closed after December 3 23:59 GMT with withdrawals following after December 15 23:59 GMT.
But at least, to be honest with you, I still respect them because they announced that any social media accounts from now on are faked ones (they closed all their social media accounts). At least, they don't let their customers get scammed by the other scammers. At least, at somewhat extents they still care about their customers. At least they still allow their customers a period of 2 weeks to withdraw money. UPDATE: 2019-12-02 1pm: Our social media channels are closed, all accounts on Twitter that are pretending to be representing CryptoBridge are fake. We are not planning a comeback at the moment.
In a nutshell, all things have gone with a process, and if you are aware of very early signal (with KYCs on US citizens) and if you are non-US citizens, you had a great chance to withdraw your money in February or March, without KYCs.
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Maybe one day people still stop entrusting these shady two-bit exchanges with their coins and personal information. CryptoBridge claiming to be a DEX whilst simultaneously being custodial and requiring KYC was laughable. Seems now the ridiculously invasive KYC procedures and refusing to allow people to withdraw their coins even after completing KYC may all have been a cover for being insolvent.
They even did not allow their users a time frame to withdraw funds without KYCs before the KYC requirements on Crypto Bridge officially was in effect. Instantly, when they announced KYC requirements, all of their users have to do KYCs if they want to be eligible users and have rights to withdraw funds from CB. That is more than ridiculous. The lesson from Crypto Bridge is another lesson (new one) for newbies that storing funds on exchanges are always the worst idea. Basically, exchanges can turn into scam whenever they want. It's good that they made the announcement long enough, but the main purpose is to steal depositors' money.
They did it when they required KYCs on US citizens (they allowed some weeks or one month as I remembered), months before the KYCs on all users. I don't know why they changed their approach for the second KYC requirements on all user. Maybe they decided to announced and made it went in effects instantly as consequence of failed attempts to steal money with KYCs on US citizens months before.
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How about users who did not verify KYCs through FractalID or failed to verified? Can they get your support to withdraw their funds?
For people who successfully verified KYCs, they can easily withdraw their funds.
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From what I observed, the Roobet.com team have very good attitutde and fastly well responses to what happened and pointed out recent days. They don't blame on anyone else like what mostly scam sites will do. In contrast, they have concentrated to fix reported bugs. I appreciated that.
But if there are bugs, more bugs that have not yet been found (let's assume there are more bugs), they have to spend more time to find them because such bugs will put dangerous risks on two sides: Roobet.com team and their gamblers. Their gamblers might get losses from bugs while they deserve to win (if there is no bug). In contrast, Roobet.com team might suffer losses if some gamblers find bugs and exploit on the site's funds.
At least by now, I totally supported Roobet.com team and their attitude.
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Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=1096237Current amount of Posts (Including this one): 1562 SegWit BTC address for payouts: bc1qnkrfgm3dw2r0g00lm5etjc3rqd9azpalrtmk5n EARNED merit in the last 120 days: ~ 100 Reapplying (I am a participant on previous weeks). Thanks Hhampuz.
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What browser did you use and how about your internet connection? I play here every weekend and I cant say that it is heavy to load, I can access it just like I access other sites. I guess it was because your internet connection which is not stable, as I experienced the same when my internet connection is not good but when my connection is good enough then I can load all games fast. Anyway welcome to Mintdice, you can also ask about it through the chatroom, admin is usually there so he can help you if the problem still exist.
If it is not the MintDice site's problems (that I don't think it is either), there are some most likely reasons: - Internet connection (unstable and disconnected sometimes). - Devices overloaded (after long operating time, ie.) Because if it was the MintDice's problem, I think more gamblers most likely complained about that.
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~snip~
Please don't clog up the topic with nested quote. Please read my guide and avoid nested/pyramid quotes ( [TIPS] to avoid pyramid quotes (for Newbies)). If you care about it and have time, please edit your above post too.
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Fortunately, most sender are wise enough to identify whether it's genuine question or question (for getting free merit)
Correct! Fake question and genuine question are different initially. Sometimes I see users sent 1 (usualy 1) merit to OPs that ask questions for basic terms or recommendations how to start off in crypto. I am not those merit senders but I guess they sent merits to those OPs because they felt those questions are genuine ones and they sent merits as kinda motivation to genuine newbies.
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Thank you, @SRF10. I added those details in OP. If I come back to the forum after months, I don't see why do I have to change my password, if I don't lose it.
Even if there's strange activity on your account while you were away? What will be your first step if the person that used your account, didn't change anything? Of course, I will change my password if I find out strange activities with my account (log-in IP, and strange PMs in my Outbox). For one who don't know how to check your log-in IPs (for the last 30 days), visit that page after logging in your account: https://bitcointalk.org/myips.phpMake sure you choose the option: Limit your IP retentionn (Profile --- Account Related Settings --- Choose that option) It's tricky to get email notifications right so that they're not too spammy. Maybe later. For now, I added this page where you can see your IP logs for the past 30 days: https://bitcointalk.org/myips.php . You could pretty easily write a userscript to periodically check this and warn you if it's weird. (But don't scrape it on every pageload.) I don't want to make older IP logs automatically accessible because that'd give a hacker a bunch of useful/sensitive information. But 30 days is probably not too harmful.
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It will be difficult to reach Hero Member rank before 2020. Unless TMAN, suchmoon or theymos will drop you 50 merits each . Anyway, I think it's only matter of time when you will reach your goal. And I believe that it eill happen soon because you're really good poster. I don't want to repeat myself, but I been in similar situation like you. If merit system would be released week or two later, I would be Legendary now. But being Hero Member doesn't makes difference from Legendary. And I'm Sr. Member according my earned merits. And it would be amazing if I will reach Legendary rank in 2020. Sure, good users will definitely reach their next ranks, to the top (Legendary) too. The matter is time and the merit-earning rate of each user, the higher rate one has the faster that one will hit next above rank. For OP, if he manages to earn 2 merits for each 2-weeks period, he will rank up at the end of 2020 (with the 50 promised-merits as support from @TMAN)
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I hit my total merits at 333, that is a nice figure.
I released the topic when I reached 333, and now I have been very close to my next nice figure, 444. I crawled slowly but finally I have moved closely to it, after nearly four months. I saved it for you in the mosaic. Click on the link to see, and zoom in then waiting for loading to see full images of your avatars. https://mosaically.com/photomosaic/2e2a6599-8c31-4403-bfad-bc01472e10f1
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Password change is normal but it will turn to be a potential issue if one user is inactive for months (more than 6) or years, then woke-up, reactive and instantly changes password.
If I come back to the forum after months, I don't see why do I have to change my password, if I don't lose it. I guess most of you do it too. The most common reason of password change is forget password from initial account owners or hacked/ stolen accounts.
Combinations of two or three things aforementioned are issues.
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I would love to see as many as cryptocurrency in the market present at your list. But not dogecoin.
Why not, my friend? I haven't seen any enchancement on the dogecoin for the last couple of years unlike other cryptocurrency.it is what it is few years ago. I once have it, but then get away with it coz i see no future on that coin and seemed its unclear where the dogecoin is going seeing it struggles with inflation. Dogecoin is a joke cryptocurrency that people loved and supported along the way but I guess it's the time to let go of that, competition now are leveled up. There are more worth to be an option cryptocurrency that is way a lot better than dogecoin. imo.
It is the truth that Dogecoin is inactive one in term of development but people love it. That's more than enough.
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I don't think the "password changed" message is something meaningful. That is the widespread practice in password changing on regular basis to increase security of the account. Some services even force you to do that from time to time, IMO.
There are some factors to consider potential scammers. If you see one account (in Trust page) shows both of: - "This user's password was reset recently." - Woke up recently (I don't remember the exact words).
The title is "Password changed / Woke up recently." More exactly, it should be password change and/or woke up recently. If you want to add more email changed recently. In previous posts, people mentioned about BPIP, that I know too. Unfortunately, the site is in updating progress and we might see a totally new version of BPIP soon. You can combine all three factors: - Password changed - Woke up - Email changed All done recently. However, in my opinion, only the first two factors are enough to be more cautious with such accounts.
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Good thing we have PoS (Proof of Stupidity) in our forum, he is such a fascinating little troll to observe.
I think you should create a new term, PoStu because the term PoS is a misleading one. Most of crypto enthusiasts are familiar with the PoS as Proof of Stake. So if there is a term Proof of Stupidity, it should be abbreviated as PoStu, IMO. And lastly, don't feed the troll.
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It is the very well known hot trend in the past (in 2017 if I am correct). When the forum had explosions in both traffics and new registered accounts.
In that period, the forum was deeply burried with spam. Spammers (in that trend), created shit topics then join together to spam.
If my memory is correct, the forum solved this by trashing all shit topics (that resulted in postcounts automatically dropped for nearly most users). I knew this because I followed the BitVest campaign that was managed by Lutpin (participants complained and asked for reasons why their postcounts were incorrect). This happened around the time merit system activated (closely before or after that day).
If my memory is correct, the term Megaspam topics born during that period too (from DarkStar_ ?).
After that, the merit system came.
I think such boring questions can be reported as non-value posts but there is another very warm welcome to 'real' newbies from theymos (and I think most of us do). Real newbies often ask 'stupid' questions, me too in the past.
So in my opinion, before reporting, we should take into consideration the whole situation of discussions from those boring topics. If there is evidence of spam ones, let's report them.
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Oh, feels so good clicking the links and seeing only 2 channels surviving and the big ones going down.
Sounds like I contributed something but in reality, I am not sure my topic has somewhat good contributions to those channel shutdowns but no matter what kinda of contributions it has, it is good for us to see those channels eventually shut down by Youtube. Lately, the whole scam seems to have lost momentum, I'm finding less than 2 or 3 a day, probably it's not lucrative anymore or youtube is reacting faster or both, good news anyhow.
Scammers will come back with the other channels, obviously. Yes, keep doing reports to shut down scam channels.
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This is in the forum right? Hmmm, its a rather interesting idea to add on to other social media sites or forums. This could potentially be a warning sign for most users that the account might have been hacked, that is the idea behind it right? Question though, how do you get the Woke up thingy? And what does it exactly imply? Still, that idea was great. Might use it when I make my own forum or something of the sort next time.
Click on the trust page, under the avatar of user or at the very bottom in profile page. You will see all of what I mentioned in OP. Woke up means a user is inactively (not logs in account) for at least 6 months, then suddenly woke up and logged in account. What kind of purposes of suck woke-up accounts? Not all, but some of them are scammers. That is why I give you two: woke up and password changed. If you see one account has both of the two, the risk is higher. Those warnings added as consequence of community suggestions. Before that, and now too, you can manually check it in the page: https://bitcointalk.org/seclog.php (but there is limited time data saved on that page).
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I read many topics created last two weeks, on phishing, passwords, emails but I don't see anyone discussed or gave information on the available and important signals of very potential scammers. Password changed! I knew it by myself when I changed my password (directly after logging in my account), then mis-wrote it down and I have to changed it again through my emails. Different displayed signals of password change/ reset. (I did it in August this year). There are two types of signal for password change. The first one (first line, in Orange) is for: password changed through email. The second one (second line, in Black, and smaller fontsize) is for: password changed after logging in account. The first one is a stronger early signal of potential scammers because scammers or hackers can buy or use hacked accounts (with emails too) to reset passwords. There is another important signal: Woke up. If you see one account (in Trust page) shows both of: - "This user's password was reset recently."- This user recently woke up from a long period of inactivity (Thanks @SFR10). I warn you to be highly careful to deal with those types of accounts. You will rarely see accounts with two lines in the attached image. In contrast, you will usually see accounts with two lines above, in Red and in Orange.
They are very basic things but newbies don't know it and easily get scammed. They don't have to hack your accounts to steal your money if you blindly give them your money. Q & A:1. How to see Trust page?Click on the trust page, under the avatar of user or at the very bottom in profile page. You will see all of what I mentioned in OP.
2. What does woke-up mean?Woke up means a user is inactively (not logs in account) for at least 6 months, then suddenly woke up and logged in account.
My main question is, what is the criteria for this to show up?
It shows up if a user has logged in with their last login time being at least 6 months ago. 3. What are meanings of different things I see in Trust page (+ / = / - trusts; flags; feedback)?They are more addtional details so if you are curious to know more, please read that one: LoyceV's Beginners guide to correct use of the Trust system4. How long those warnings will be displayed?A reset will be shown for 30 days, while a password change will be shown for 3 days.
You're considered to have woken up if your last login time is 180+ days ago, and the message remains for 30 days.
I am thankful to all of the users who contributed valuable information and details; some of their contributions help me to improve OP.
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