You re correct.

Although dust attack can be of minimal amount, but that does not mean dust attack can not be from high amount too but which is still considerably low in this case. The sender only just want to be able to track OgNasty transactions is what comes my mind.

@OgNasty, just freeze the coins or do it like you are doing it by donating it.

No need to send the coins back, using it for donation is good, or he can use coin control to freeze the exact UTXO.

All I believe now is that any price below $18000 would be a buying price for bitcoin and the price would rise again after getting to that price. The lowest bitcoin price this year, ever since last all-time-high was around $17500. I believe bitcoin can not get to this price before it would increase back again to around $20000 or above. I am not using any much analyses than the past bitcoin bull and bear periods in every four years after halving which I see would likely be what would happen again this time period. This is just what I analyzed based on that, I can be wrong, but anyone holding bitcoin as of now in long term are not making any wrong decision.

Not all countries accept Bitcoin, but only just very few countries which are not up to 15 in total that banned bitcoin in a way it is not seen legal. Some of these countries are afraid of bitcoin, but in reality, it is not like that. See country like El Salvador, their government made bitcoin a legal tender, allowing it to be used for remittance, payment of salary, and p2p payments, yet El Salvador still prefer to save more in US dollars after making bitcoin transaction. I do not think people themselves have the mind set in a way bitcoin would be able to replace fiat.

Yes, that is true, but it does not have to be three addresses, only one address is enough. For me, if he can be able to transfer bitcoin from any of the 50 BTC reward he got from any of the blocks people knew was mined by Satoshi, or if he can be able to sign the bitcoin address he used to receive the reward, then I will believe he is Satoshi. No one can do that for now, even the well known Faketoshi can not do that.

That is true, it can happen very well in a physical casinos because of how they are designed like not seeing the outside light, condusive building and pleasuring gambling events and so on. But also it can happen in an online casino too as long as you are making some profit or getting addicted and resulting to losses. This is one of the most important things we should keep in check to know if self exclusion would be best to do. Self exclusion is not only for people that are losing money, but also for any other addiction too, just like this case.

There is nothing hard about it to many people as long as they are following the rules, or as long as they have made mistake in the past and corrected it into a gambling habit that would favour them.

While using land based casino, it can be known if you are counting cards, but I do not think this would be possible on online casinos. But if you are able to count cards on an online casino known, the casino can bar you from using their platform, especially if you win most often. But card counting is more impossible on online casinos.

Yes, countless number if time. But not about land based casino winning and online casino losing together. No land based casino in my area, only betting agents for sport matches are in my area, but I still just prefer the use of phone or computer to gamble.

The problem I had before was that I was an addict, I prefer to use almost all my won amount to gamble at once, this made it possible for me to lose often and often.

I prefer going on low odds, like home team or away team (not both teams to score) score in first half not to be up to 3 goals. I failed. Later I prefer going for in-play and failed too.

For the home or away team first half score to be less than 3, I can win from Monday to Friday a very huge amount, but I noticed I always lose the whole money on either Saturday or Sunday.

For in-play, I noticed I may win all through the day, but losing exactly at night when it remain just few matches to the end of the day which are mostly clubs in countries in Brazil, Argentina, Mexico and those other clubs that play late in the night like 11pm GMT +1 to early in the morning like to around 2 or 3am. I will start the day good, but lose just before going to bed. I gambled almost all the time in the past.

Are these the help? There is nothing more about the OP than defining what technical and fundamental analysis are. You even seem more of a newbie tradar.

Trading without technical analyses have no basis and the trader would likely fail and fail again and again.

There are more to trading than just what you post. There is no help that you offered at all.

Probably what that happened. I deposit on the exchange frequently and of low amount like $40. Probably what that caused it. Many people will prefer to do it the way I did it too and a means it is very possible many people on OKX are doing KYC compulsorily.

I like OKX though, the exchange has high liquidity. But about the KYC, I will not advice anyone to believe on those centralized exchanges like I said before, your coins are with them, they can make it impossible for withdrawal until you provide KYC.

I remembered when Binance made KYC mandatory, I asked people on this forum if OKX is good. I joined OKX, thinking KYC would not be requested for, but I was forced to do KYC. That is the point.

That is US, they prefer to just trade on exchanges where only US customers are present, except those p2p exchanges. About including the countries where the exchanges are not allowed, the list can be very long and I do not think it is necessary for the OP to do that because it is not what we are talking about.

They are all centralized exchanges, they can ask for KYC at anytime.

I use Huobi global and OKX among all.

I was unable to access Huobi global derivative trading until I did KYC. Maybe this has changed

On OKX, I was able to use derivative trading, and able to withdraw to certain amount. I left the exchange for like a month or two. When I went back to the exchange, I deposited some amount of bitcoin. I converted it to USDT. A time came when I wanted to move the USDT to another address, i was asked to verify my mobile number. I was unable to withdraw until I verified my mobile number. I wanted to create a thread about this some months ago when it happened, but I just thought it is not necessary because it is still a centralized exchange.

People should know that using centralized exchanges can come with some inconveniences too like freezing of your coins and blocking of your account. But even if this is not the main discussion of today, there is still the fact that they can freeze your account and demand for KYC compulsorily.

The common mistake is when someone checked its bitcoin price in fiat value and see it decreased which could create panic and selling. That is why I like to use a kind of wallet that will not estimate the value for me.l in fiat so I can just hold it.

Better to just hold. Best time to buy, it has been bears since many months ago. Bears will become later the bulls and more people will buy. All is going to result to another bull market. Certainly.

I like people that have lost but not sell, they are not actually losses if they do not sell. They can wait and see the bull market again. All-time-high is just certain.

Most gambling sites are not offering free withdrawal if it is crypto withdrawal. I have only seen free withdrawal while using fiat. But crypto withdrawal like litecoin and many other altcoins are of low amount which can almost be considered as nothing.

My deposit are left on the casino and other gambling sites that I am using, I only withdrawal only the amount I make when I win from gambling. I too just like to have some amount left, so that I would be able to gamble anytime I just want to again.

There are different strategies that you can use. You can DCA, you can also wait until the price you want is achieved, but bitcoin may never get to $14000. If you do not DCA and bitcoin has not gotten to $14000 some weeks before halving, I will advice you to just invest.

Derivative trading is very risky, best to get specific coins like bitcoin for it. Some traders would trade shit coins and continue losing, know that altcoins are more volatile, if you increase the margin ratio, it won't be good.

You are now patient, just do not trade, best to just hold which is better. You can leave the coin after you buy it until 2025.

I will have to say this again, do not use derivative trading for altcoins, than to long it and not using more margin ratio, the best is to even buy them, move them to your noncustodial wallet.

This type of game is addictive. In gambling addiction, it is just like any other type of addiction too when someone will be doing things he responsibly not want to do in a way that thing is taking more of his time than usual and also in the process, losing more than win, leading to irresponsible way of gambling. If a gamblers is playing gacha game with money (I mean using it to gamble), spending a lot and spending more time than usual, that is addiction.

Yes, it has changed many months ago. All Binance users have to get verified before any withdraw.

You mean convenience over security. Because exchanges are not considered to be secure and not advisable to have your money left on exchanges. Noncustodial wallet is better. Cold storage wallets are recommended.

No, not related to security at all. It is related to regulators enforcing them, just like the case of Binance. Regulators wants exchanges to follow AML and CTF rules.

There are data breach on exchanges times without number now. The perfect way your data is safe, is to remain just to you. Once given out, hackers might possibly be able to get hold of it. Customers data can even be sold by the company to third party. They can even voluntarily give it out to third party.

Trading on Binance is good. But know that you will have to be fully verified in a way your identity document would be requested for. Which means KYC is mandatory.

Binance trading volume is very much higher than other exchanges, but that does not mean that trading on other exchanges that are recommended are not quick to fill. I have used many exchanges like OKX, Huobi global and some others that having good liquidity as well. Although I trade high marketcap coins and nothing more.

If you want to know if a coin have good trading volume and liquidity. Go to Coingecko or Coinmarketcap, select the coin and check its market. You will be able to see the exchanges it is traded and if the confidence is high or not.

Not bad to use Binance, but never leave coins on Binance or any other exchange. Not your key not your coin and also that exchanges can be hacked.

In this case, there are even still value bets, but not common. I mean going for 1x2.

But going for other betting options, there are always value bet. In fact, I win than lose, but my betting is not frequent and not more than once weekly most of the time as I do not have time to gamble during the weekdays. But that does not mean I am perfect, there are times I lose too, but i still pretty much go for valued bet.

But both of you are not wrong, bookmakers are very perfect now in a way good teams are given lower odds and high teams bigger odds in a way it it is more likely not to favour punters.

It only requires discipline. Who that would touch his bitcoin which he supposed to be holding would also touch his fiat that he is saving. Assuming I have fiat, I can easily convert it to bitcoin and send the bitcoin to the casino site I am using.

What is required is discipline while gambling and this what you are talking about is more related to gambling responsibly and not to be addicted.

Only what I see about bitcoin is that its price is volatile but that should not be an issue in a time like this when there has been so much bear market, only bull market is what we are expecting, anyone that gamble now and hold the coin would profit more during bull market. Provided if the coin is not lost during gambling.

I have not be trading using the margin market, but just noticed that unstable coins are also paired, which is normal though, because margin market are using spot price and almost completely related to spot trading, aside that you can borrow with it to increase your margin ratio.  In future trading where trader can open position, only what I have noticed is that unstable coins are all pairs with only stable coins like USDT or USDC. To reduce the risk, money used would be reduced.

It is good not to be a trader than to be losing money, trading is not easy at all, it can be time consuming, consuming data, become stressful. Yet people are using their money to trade. If loses occur, not good at all after sacrificing such things and time. Best to just hold at times. If it is some traders, they may still open the position, and they would be losing by now. Although, trading can be profitable if certain things can be considered and if traders are not going beyond the tactics, but trading is very much risky.