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2941  Bitcoin / Bitcoin Discussion / Re: The US government is targeting mixers. Are BTC mixers next? on: August 10, 2022, 08:43:28 AM
Absolutely on point. Even though I understand all the liberal voices and I am one myself, there is no point in pursuing or using a system that leads people (both good and bad ones) into a deadlock. Once the regulations in the EU come into action, for instance, you can't transfer from a privately owned crypto address to an exchange for cash out / trading anymore IF the address itself doesn't undergo KYC upon deposit. Once you do the KYC and it then becomes evident you have been using a mixer, well, have fun getting that sorted out with (financial) authorities. I am sure there would be a wave of frozen funds that puts the nail in the coffin for mixing services anyway.

I am preparing for that future. I am not going to be caught with a significant part of my net worth in undeclared Bitcoin, having gone through mixers, etc., which could be blacklisted or whatever.

Here we are talking about mixers, but there is another area where there is a certain freedom, namely casinos, which will not last long in the current situation.

Crypto casinos were very important in the history of Bitcoin from the beginning, but over the years they have been imposing more and more KYC requirements, and this is only going to get worse.

It's not going to be tomorrow, but I think in a couple of years or three at most we're going to see major changes in this regard.

2942  Economy / Reputation / Re: How many red tags is the scammer Royse777 going to get? on: August 10, 2022, 07:23:37 AM
I like efialtis, I think he's a really good dude.  But at times I think his judgement on these issues can be a bit skewed.  It's not the first time that I've suspected him of having a conflict of interest when it comes to drama involving casinos.  Just my opinion.

I don't think that has been the case here.
2943  Economy / Reputation / Re: Clearing my trust list on: August 10, 2022, 06:46:55 AM
See if they have good trust ratings and good trust lists, and add them to your Trust list.

What I see is that that list includes people who have asked theymos to be excluded from DT1. If I remember correctly, and my memory may be deceiving me, I think suchmoon asked to be excluded, and I also see tranthidung on the list, who asked recently as well.

2944  Economy / Gambling discussion / Re: Gambling Myths that we often hear on: August 10, 2022, 06:42:57 AM
-snip

I don't know where you've heard that, but I've never heard those myths before. Whoever believes those things, like Gambling Is a Way to Make Money, is very foolish. Gambling can give you extra money at a given moment but you have to be aware that you are going to be a loser in the long run.

There is only one point where I see some truth. For example, in myth 6: Knowing a Game Well Increases Your Odds of Winning, it would be true if we count Poker within gambling. And in the case of casino games, it helps you lose less in the long run.

2945  Economy / Speculation / Re: Buy coins at 17k weeks ago could be the best time to buy on: August 10, 2022, 06:35:16 AM
I like the speculation section, among other things because we try to guess the unguessable, and because from time to time we have fellow forum members who open threads after an overdose of Doritos:

Today BTC moves are more bullish than ever,

NO.

my chart says we going to 27-28k and many people are waiting for 10k BTC, I think charts don't lie like people do, if a bearish signal is coming your chart will tell you but sitting on your hands and hoping for a satisfying buy price can leave you with many regrets.

While you're at it, could you share the chart so we can see how rational your projections are.

The only thing I agree with you about everything you say is that some people thought when we got to $17k that the price was going to keep going down. It is clear that nobody knew if it could go lower but I and many others said that we were in a clear buy zone, as we still are.
2946  Other / Meta / Re: DefaultTrust changes on: August 10, 2022, 04:55:23 AM
So in regards to Vod no longer posting, I was presuming death or disability..
...
If there is some other thread or information source for where there is information of anything other than death/disability of Vod or otherwise voluntary discontinuance (which would be less than a restraining order).. then I would be interested in having that pointed out.

He said goodbye to the forum. His farewell thread is a bit hidden in the Investigations section (I don't really know why it's there instead of the Reputation main one, although I guess it has to do with the controversy he had with OgNasty):

Open message to Matthew and Goodbye
2947  Bitcoin / Bitcoin Discussion / Re: The US government is targeting mixers. Are BTC mixers next? on: August 09, 2022, 08:15:39 AM
What are the chances of coinjoin and chipmixer getting in their scope? No service can judge a user and their intention for using their mixer.

I don't know but I have said it repeatedly. I don't see much of a future in a business model that consists of obfuscating the origin of funds, when in the world the trend is the opposite. Everything is becoming more and more KYC, even people pay for everything with their mobile, deblocking it with the face ID, so that Apple or whatever company it is, apart from many other data, knows the face of that person.

Governements don't want privacy, they want taxes, and you can't tax things they cannot find/trace... Sure, it's nice that the couple percent of illicit transactions cannot be mixed either, but i somewhat doubt this is their primary objective...

That is clear. What they want is to collect more and more, and since Bitcoin is not controlled by a central bank, they take other measures with that excuse.
2948  Economy / Reputation / Re: Thread locked I owe it to aew. JollyGood and his Feedback on: August 08, 2022, 02:33:10 PM
It should be red if he can back it up with a proper Reference link with proof. Without that, it's just his opinion. He's entitled to have one, and I prefer neutral over red for it.

If we are talking about a lesser evil we are going to agree on this, but my point is that if you don't have proof you shouldn't write that someone is untrustworthy, a liar and has mental problems. You'd better keep your opinion to yourself and not write it on someone's trust page.
2949  Economy / Reputation / Re: Thread locked I owe it to aew. JollyGood and his Feedback on: August 08, 2022, 02:17:50 PM
How even a neutral feedback applies here? My trust page is not for him to write my pathological reports.

It doesn't.

There is a widespread idea in the forum that neutral color can be used for anything. And I don't agree.

If I write a neutral color feedback saying: "Scammer. Don't trust him even for $10 transactions."

That should be written in red. If I don't write it in red it's because I know what I'm saying is false or I don't have proof, so I shouldn't write that.
2950  Economy / Reputation / Re: Thread locked I owe it to aew. JollyGood and his Feedback on: August 08, 2022, 02:12:38 PM
I'm glad to see JollyGood changed his tag on BitcoinGirl.Club to neutral:
Quote
BEWARE: BitcoinGirl.Club cannot be trusted. Made baseless accusations against me as part of a revenge ploy to post lies then keep repeating them. Do not trust a compulsive liar as BitcoinGirl.Club

BitcoinGirl.Club seems mentally unwell, suffers from serious anger problems and from delusions of grandeur because of an overinflated ego (revised to neutral)
I consider this correct use of the Trust system (independent of what it says).

I do not agree with this.

Only the color has changed. Saying that BitcoinGirl.Club is a liar, that he cannot be trusted and that he has mental problems, should be written in red.
2951  Other / Meta / Re: [TOP-200] The most generous users giving merits on: August 08, 2022, 01:50:25 PM
JJG is indeed the person who has sent most sMerit TXs, with 21.509 TXs sent and an average of 1,07 sMerits per TX. The runner-up to date is yours truly, having sent 18.020 TXs with an average of 1,22 sMerits per TX.

Yeah but mine truly is not even human. He is not competing on a level playing field so I don't know if I would seriously consider him for the number 1 human spot.

On a more serious note, everyone has his own way. In the case of DdmrDdmr he uses leverage, so to speak. JayJuanGee spends a lot of time on the forum and gives out merits manually each time. Sometimes I have found that he has given me a merit for an old comment on page like 3 of a thread, as well as other people for posts on the thread, which makes me think he had gone through all the pages of the thread, giving merits one by one to posts he finds constructive.
2952  Other / Meta / Re: [TOP-200] The most generous users giving merits on: August 08, 2022, 11:42:23 AM
To note a curiosity, I see that JayJuanGee would be number 1 in terms of transactions or number of times he gives merits, as I think most of the time he gives 1. In other cases the total merits are higher but with less transactions.

Why are you thinking that? I see many users with much many more transactions than JJG...

June 2022. JJG 776 txs.

May 2022. JJG 783 txs.

I am talking about sending merits. Can't see anybody with more sent merits transactions than him. If you still see many users with more txs tell me who they are.
2953  Other / Meta / Re: [TOP-200] The most generous users giving merits on: August 08, 2022, 11:29:21 AM
To note a curiosity, I see that JayJuanGee would be number 1 in terms of transactions or number of times he gives merits, as I think most of the time he gives 1. In other cases the total merits are higher but with less transactions.

Apart from that, I would not be surprised if in the August update fillippone was number 1 in terms of total merits distributed, as he distributed quite a few in the reputation section for a topic that touched him.
2954  Economy / Reputation / Re: Only for the BOLD and Braves. Let's have a discussion. on: August 08, 2022, 11:22:25 AM
I didn't really follow what kind of conflict happened between you and Jollygood, it seems that something is important because this is your second topic where the discussion will be based on Jolly's giving feedback.

Also, I see that you and Jollygood exchanged negative feedback with each other. Everything confuses me a little now if you complain about something that you yourself do.
For both tags, your and his (Jollygood), I would say that they are inappropriate and revenge-minded.


This is not the first time we have had this kind of drama in the section. The previous ones that I remember ended up with the negative feedback changed to neutral.

I think the best thing to do if you are bothered by someone is to ignore them.

If someone is misusing the trust system, they will end up out of DT.
2955  Local / Nigeria (Naija) / Re: [CHARTS] Monthly Overview Of The Unofficial Nigeria Local Board📈 on: August 08, 2022, 07:19:13 AM
Well, I as I have said in other comments, I support the creation of the local board, especially since there is no African local board and you are the largest community on the continent, apart from the fact that I see the positive contributions made to the forum by you, CryptopreneurBrainboss, igehhh and many others from Nigeria.

If a local board was given, there would be more people and energy, and there would be more discussion.

I was simply trying to understand why the local board has not been created, and since there is no official answer about it, I assumed it would be because they foresee little traffic. I see logic in your argument that if the local board was created there would be more traffic but surely theymos is not so sure about it.
2956  Bitcoin / Bitcoin Discussion / Re: El Salvador claim bitcoin attracts tourists right or wrong? on: August 08, 2022, 06:35:05 AM
There might be a boom in the tourism sector of El Salvador because of bitcoin being legal tender over there as people from across the globe wants to test this up like paying at street foods and big restaurants with just one scan and use of LN walllets.Frankly saying then btc has helped El Salvador recovered in many ways and making progress in economy section also as you see tourism boost foreign reserves of the country.

I agree with this, and more so with restrictive legislations that force KYC to the extreme, such as the one in place in the European Union. It seems to me that if it ends up being approved the trips of Europeans to El Salvador are going to grow, for sightseeing, spending their Bitcoin while in the country and exchanging some Bitcoin for fiat.
2957  Economy / Reputation / Re: How many red tags is the scammer Royse777 going to get? on: August 08, 2022, 06:29:39 AM
Thank you for exposing two scammers - Royse777, DireWolfM14. Now this scammer has 3 flags, I hope there will be more!

Activity: 322
Merit: 0
8 negative tags by DT members.
A flag overwhelmingly supported.

Do you really expect anyone at all to believe you?

In the case of Royse777 it could be more credible because of his involvement in the Bitlucy case, but DireWolfM14? You calling him a scammer just makes me laugh.


2958  Local / Nigeria (Naija) / Re: [CHARTS] Monthly Overview Of The Unofficial Nigeria Local Board📈 on: August 08, 2022, 06:16:12 AM
So, I understand that the proposal to create a local board for Nigeria has come to nothing, right? At least for the time being. The bad thing about this is that there is no official response from theymos or someone from the staff explaining the reasons why it is not being created. 

I feel that maybe they understand that there is not enough traffic. Looking at the thread, I see that there were 13 posts yesterday, which for a single thread is not bad, but if it were a local board, with multiple sections, it would be at a standstill.
2959  Economy / Economics / Re: Nations should impose special taxes on oil firms: UN Secretary General on: August 08, 2022, 06:00:47 AM
While this might sound all nice and liberal, it's a fucking horrible idea.  Taxes shouldn't be used as a political weapon, to redistribute wealth, or to do anything other than fund the government, and if increases are needed because of the need for more money, then those increases ought to be fair and rational.

The "excessive profits" phrase really got me there.  In whose eyes is any profit excessive?  That's something only a socialist would say.

In the end it is a socialist measure offered as a solution to a problem created by socialism. The war has exacerbated the problem but the increase in energy prices started earlier, and it has a very clear solution: make it easier for companies to extract oil and compete with each other.

This is part of the more general problem of inflation, which also has a very clear solution, which always works: reduce government spending, lower taxes and raise rates as much as necessary, much more than they are now.

2960  Bitcoin / Legal / Re: How does the IRS look at anonymous bitcoin? on: August 08, 2022, 04:37:16 AM
If memory serves me correctly, they have their own blockchain analyzer and tracer.  However, something like Wasabi Wallet might make the IRS's job a bit harder and keep them a little more honest perhaps.

I've also been wondering, how do they look at these millionaires who cash out from before KYC was a thing?

These millionaires have lawyers and tax advisors on their payroll, who provide them with solutions to what you are talking about. Instead of asking in a forum, they ask their lawyers about the doubts you mention.

Besides, you are taking a lot of things for granted, which need not be the case:

The gov going to arrest them because they cant prove how they bought them?

Not in all cases are millionaires going to be unable to prove that. And in any case, most of them legalized their situation long ago, not now. Look at the Winklevoss twins for example.
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