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321  Economy / Reputation / Re: Did BobK71's account get compromised? on: May 19, 2021, 08:42:47 PM
I have a strong belief that the account has changed hands  Lips sealed I got a message that he has replied to one of my posts, the problem is that the thread is old and inactive, i don't understand why he bumped it again. Did any of you ask him to do the verification? I read his post above but it's hard to know which is true  Lips sealed
322  Economy / Reputation / Re: My negative trust on: May 19, 2021, 10:04:56 AM
You haven't posted anything in over 3 years. What makes you more trustworthy now than you were 3 years ago?
He suddenly remembered this forum and its potential after the recent crypto boom, i think that's why he came back here. Of course, he's back here to make money, and accounts with negative trust can be a pain. He's more trustworthy than before because he says he's trustworthy  Grin LoL
323  Other / Beginners & Help / Re: KYC - IDENTITY VERIFICATION or IDENTITY THEFT on: May 19, 2021, 06:59:38 AM
KYC will never be guaranteed safe forever because we never know where, when and for what it is used by irresponsible people when customer documents on a platform are leaked.
that's why I insist that we shouldn't do KYC unless absolutely necessary, although no KYC is the best way. I personally wouldn't do KYC when an exchange requires it, I will change and use another exchange, unless, I have some money there and they ask me to verify it so I can withdraw money, that's the only case where I feel that I need KYC.
324  Economy / Gambling discussion / Re: Bet365 automated betting on: May 19, 2021, 06:20:26 AM
Regarding different sites, it can be done / recoded for almost any websites, so any custom request can be fulfilled as well.
Do you mean that this betting bot is similar to a trading bot set up through the exchanges' APIs? It means you have to give the bot permission to access the sites you want to bet on, is it really safe to do that? Your money can be lost at any time! Unless the betting platforms have an API to perform betting functions that cannot be withdrawn, in general the bot's rights must be limited, otherwise, it is dangerous to use.
325  Other / Beginners & Help / Re: KYC - IDENTITY VERIFICATION or IDENTITY THEFT on: May 18, 2021, 08:01:37 PM
Same for selling, excluding the fact that they take a quite large % of your amount.
I guess that's why many people come to this forum to do exchanges between BTC and other currencies
So if you can get to own a Bitcoin, trade it and sell it without KYC, why bother verifying at all? I know some people who've verified their accounts although they trade under $2k a month.. this is called just giving away your personal info without a reason for it!
It doesn't matter if they never think about the importance of personal information. Some people will go through the verification steps as soon as they create an account on an exchange, I think it's a habit.
The only exchange that I think we need to verify for regular use is Bittrex. I no longer use it because of the transaction limit, but a few years ago it only allowed a maximum transaction per day per unverified account of 0.4 BTC. Obviously, for those who trade regularly there, 0.4 BTC is not enough and they will do the verification.
326  Other / Beginners & Help / Re: KYC - IDENTITY VERIFICATION or IDENTITY THEFT on: May 18, 2021, 07:53:21 PM
There are a handful of exchanges out there that allow you to withdraw 1-2BTC/day without KYC.
But are there any centralized exchanges left which allow you to trade between fiat and bitcoin or vice versa without KYC?
ya, you are right on the main point, exchanges always call themselves decentralized, they use the word "DEX" as a label to advertise, but in reality, its essence is still centralized. And there aren't any exchanges that allow you to trade between fiat and Bitcoin without KYC, maybe someone will mention Binance, but I think they are wrong. Binance has also mistakenly considered USDT or some USD currency on other networks as fiat currency.

Speaking of a truly decentralized exchange, I think new DEXs like PancakeSwap (and other) are truly decentralized.
327  Other / Beginners & Help / Re: KYC - IDENTITY VERIFICATION or IDENTITY THEFT on: May 17, 2021, 07:55:23 PM
Well, there's quite a bit of feedback here, and I don't think I can respond to all of you in one post, so, I'll get to your main points  Cheesy
As you know, KYC is something that you often have to do on centralized exchanges.
I think we should split in two directions if we really want to distinguish words here. Through the exchanges that I have used, all have KYC (although not required) but KYC will give you other benefits. For any swap , it's no KYC, Pancake can be an example. So I think exchange is the right word to use  Cheesy

That excellent topic and three referenced articles are enough to answer your question.
Are you sure I asked? i was just giving a situation, anyway, thanks for your info, great info for reference  Kiss I'm sure you heard about identity informations being sold in Vietnam in the last few days?

~skip
I'm not sure I understand what you want to bring to my topic  Undecided sorry but it's hard for me to read your rather long post and understand it  Cheesy

It is difficult to talk about network security, at a time when even the most reliable programs, as it seemed to us, try to spy on everyone as much as possible.
there is no truly anonymous browser, as customer data is always a source of income, a lucrative commodity for these companies. If I remember correctly, Brave used to say that they are a browser that never steals customer information, and as a result, they still seem to be selling their customer information, right?

If it's not that hard to steal personal details, how efficient is the KYC process, it doesn't stop crime or scams?
I also want to ask this question, does KYC really work?


328  Economy / Services / Re: Someone with a BitMax account on: May 17, 2021, 09:42:03 AM
If I'm not mistaken BitMax is currently using a different domain name AscendEX. I just made trades with it two weeks ago, even though I searched with the term BitMax, the result came up as AscendEX.

Obviously I can do this, but you certainly can't trust me to do this, so I'd like to wait and see if anyone can. In case there's no one else, I have another suggestion that I think is safe for you.
329  Other / Beginners & Help / KYC - IDENTITY VERIFICATION or IDENTITY THEFT on: May 17, 2021, 09:25:22 AM
Hello everyone!

Today, I'm here to talk a little about the KYC issue with any platform, especially cryptocurrency platforms. As you know, KYC is something that you often have to do on exchanges, by doing KYC, you can unlock some of the features and limit trading/withdraw amount for each of their accounts. So is this really necessary? the answer is NO, usually, the exchanges provide their clients with a sufficient trading limit, even if they do not do KYC, unless you are a day trader, and you trade with a large amount of money everyday.

However, the point that I want to talk about here, it is not KYC on exchanges, but KYC on other platforms, since KYC on exchanges won't bring any consequences, it's still good. As you know, cryptocurrency works on blockchain, and anonymity is its prerogative. No one can figure out who you are and what you're trying to do with that transaction. And KYC is partly losing that anonymity, therefore, KYC should only be performed when absolutely necessary.

I go to an example, maybe participating in IDO/ICO on a certain project, and they limit the participation of some regions, so KYC is necessary. Do you see a few people who regularly go to this forum and pay you to verify their accounts? They can't verify the account themselves, because it's a region restriction. So, your identity is really important and valuable, it can be used illegally, and you may be involved in some legal problems, although this is rarely the case.

You may not know, Pi Network is a fake blockchain platform, it may not be popular here, but it is very popular in other country, namely Vietnam. Thousands, tens of thousands of people have joined the platform and done their identity verification on the platform, many even investing money into it. And a scam platform will definitely take all your money, and your identity too, this platform used the user's identity and sold it on other social platforms, which is very dangerous.

So guys here, newbies, never take KYC lightly, be careful when doing it, especially for shady platforms. You have no idea what they're trying to do with it. Be careful with any platform, you can lose money on your investment, it's normal, but don't get into legal problems, you wouldn't want to be penalized for someone else's actions, would you?

In short, be careful, stay as anonymous as possible in the crypto space!
330  Economy / Gambling discussion / Re: Online gambling risks during coronavirus pandemic on: May 13, 2021, 10:50:50 PM
But yes, the reason you continue to gamble online is because you still have a lot of money and time to spend on online gambling, but if that supply runs out then I'm sure you will slowly realize the need to take a break from online gambling.
Your advice is very good, and it may be true in most cases. But not all, I have also seen many cases, in my life, even online gambling and real-life gambling, there are many people who still gamble even when they don't have a lot of money, which is extremely bad and it has huge consequences for both them and their family members. Especially every time the big football seasons take place, for example Euro, World Cup. Lots of people have to sell their homes, even die, online gambling may not have such a big effect, but it will run out of money.
331  Economy / Gambling / Re: SatoshiGames.io|✅The Best Bitcoin Gambling Forum🎲|Bitcoin Casino Reviews on: May 13, 2021, 07:44:07 PM
I thought it's a gambling site but turned out to be a forum. OP can change the URL into "forum.url.com" or something along that lines.
if I'm right, the domain he used could be the domain of an old casino, and he is trying to take advantage of it, so changing it to a forum is not an option.

A forum doesn't rely on the design as much simple and minimalistic, the better, but how the sections and pages are organized.
Agree with you on this point, if he doesn't really have a good idea of how it should be laid out, he should hire someone to design a website that he wants. One more thing, the site is using the most basic html, it should be more than  Cheesy
332  Economy / Service Discussion / Re: [List] Gift cards providers on: May 13, 2021, 05:06:23 PM
@Coinsbee.com
Why you not responding to Ticket 801082

You guys sent Fake/wrong code for Fort Nite Vbucks
ORDER-ID : 16204614366096477cd336c

OP Please take Action against coinbee.com

I don't think this is the right place for you to ask for their feedback. Looks like you've already created a support ticket, if the problem is really big you can create another thread in the reputation section and ask them to respond there. Hope you get a reply soon!
333  Economy / Services / Re: Looking for Feedback on my Bitcoin Trading Platform (Paying up to 25$ in BTC) on: May 13, 2021, 04:51:16 PM
Sorry for late reply, this post to confirm I received your email, I've been pretty busy for two days now, so I haven't seen your site yet, I'll do a review today and tomorrow, stay tuned. Thanks!
334  Economy / Reputation / Re: TRUST and REPUTATION on: May 13, 2021, 04:30:52 PM
Let me tell you a secret. In this forum do not seek attention, it's bad for your health LOL
LoL, ya, you are absolutely right, if I hadn't been in and reputation discussions before, no one would have noticed me, and I wouldn't have been arrested for buying an account, maybe  Cheesy

In this anonymous place you will not be in prison even if you scam anyone. No one is putting you in prison for buying an account but you can not control others to leave you feedback.
lol  Cheesy I'm just trying to make a comparison  Cheesy

I remember bill gator and it felt bad to see him getting banned but it's the rules, unfortunately. A signature ban could be more appropriate to give him a chance. After all it was clear that he did not commit the plagiarism but it was the original owner.
if i remember correctly, there was a time, a lot of accounts were banned for plagiarism, a lot of them were banned after buying an account, right?

Yeah I know that I just wanted to put it out since we're on the topic. Anyway, next time you need to get BTC for PayPal give me a shout and I will be happy to do a trade with you again. Smiley
Yeah, I will. Maybe in a few weeks, PP just sent me an alert for making many transactions  Grin it's 1000$ for over 1 week, and they are suspecting it, i'm having to do the identity verification right now, lol  Grin
335  Economy / Gambling / Re: SatoshiGames.io|✅The Best Bitcoin Gambling Forum🎲|Bitcoin Casino Reviews on: May 12, 2021, 09:59:20 PM
As for the colors of the design, could you recommend one that you think is convenient? We will also add a Live Chat to encourage more users, stay close and be attentive. Thanks. Greetings
I would say personally, my criteria are harmonious and gentle colors, don't choose colors that are too strong, it can be dazzling, purple is a bad example. I am not going to post pictures of my favorite theme, because I think you will need your own ideas. the frames shouldn't be too sturdy either, it should have smooth spots, I mean you can do a bit of beveling if you want. In general, proper color and layout are the two most important things.

Also, online chat is fine, but it should be public for more people, private chat can be a means of fraud
336  Economy / Services / Re: Moderators , Bounty Managers ,and telegram admin needed $300/W on: May 12, 2021, 08:40:24 PM
Hi, I'm just a regular member, but I hope to apply for the telegram group admin position. I have been active in this field for many years and I think I have enough knowledge and experience to complete this job. I am online on telegram every day, currently, I am spending more than 12 hours a day joining discussions in a speculative group in Telegram. So I am confident that I can be online on your group for at least 12 hours a day to work on your projects.
Please PM me if you choose me, thanks!

Also, as a suggestion, I think you can choose Hhampuz for your bounty campaign management position. He is currently one of the best managers on this forum. Alternatively, you can also check out this list with many other members
337  Economy / Reputation / Re: TRUST and REPUTATION on: May 12, 2021, 07:22:35 PM
I could theoretically give my account away to a shitposter as a goof, just to see how many posts they could make before somebody spotted that it changed hands. What would the under/over be? I give them 2 posts.
ya, of course, by noticing a change in my spelling, you can easily see it. Buying an account can be beneficial for account without a reputation, on the contrary, it is a knife to well-known accounts. No one can pretend to be you  Cheesy

Just so you know, I don't see you as a potential scammer. I believe your terms of trade were quite biased but that again is subjective and not every member has to agree with it.
maybe we shouldn't talk about the topic of my trading here, but yes, I admit that not everyone agrees with the request I made there. Honestly, the rules there are considered by me to perfect my topic, it can help me stay safe when trading, but I don't always apply it, since practically there are always some factor that I need to consider. It is like I have agreed to trade with you in the past (althought trade has never been made)

Umm if I was that guy, I would call myself stupid for trusting random folks online. That type of guy is exactly why scams exist on bitcointalk. Newbies ignore the reputation, feedback or don't care to do any research before initiating trades. Such accounts are also the reason why AWS/Digital scammers are highly active despite flags and negative trust ratings.
I also couldn't understand what he was thinking while dealing with me, it is impossible to trust someone with such a large amount of money. I also said above, if I were him, I wouldn't trust enough to make this trade too, it's too risky  Cheesy

And by the way, my words don't refer to you, there are others, I deal with more people than you think. But most don't want to make it public, someone used to confirmed my topic, then deleted it for fear of getting involved  Cheesy
338  Economy / Reputation / Re: TRUST and REPUTATION on: May 12, 2021, 04:41:07 AM
I do not think any negative or neutral feedback that was left for bought account will transfer there. However, if this account had any scam history then it would obviously be transferred to the new account too.
Of course, I understand this, compared to buying an account, fraud is an unacceptable thing. We are not in prison when we buy an account, but we will be in prison when we cheat and steal other people's money  Cheesy

Sorry, but you are disingenuous. I checked your posts. And all of them were dedicated to only one thing, this is earnings.
Shit, I thought otherwise, I thought that by participating in large signature campaigns like this, where members would be more selective, it meant I was still better than a regular account buyer. Well, I'm wrong...
This is ugly in my opinion. Delete at least all messages that do not belong to you, otherwise, I would compare it with the appropriation of other people's thoughts and an attempt to impersonate someone else.
Of course, without any messages, I do not need them, I also do not keep any contact with the members who have traded with this account before, in general, I do not abuse the account for bad purposes, I think.


Anyway, I'm glad guys are still here to talk to me, I like that. At least, I still get some kind of attention from you, and that's enough  Cheesy
339  Economy / Services / Re: Looking for Feedback on my Bitcoin Trading Platform (Paying up to 25$ in BTC) on: May 10, 2021, 06:23:20 PM
Alright! For details : you can message me at my email : xbitnuts@protonmail.com or I will message you here once my PM limit let's me.
Email has been sent and I hope I will hear from you soon  Wink

I remember you had to predict a higher or lower exchange price, and after about 30 seconds you'd either get 80% more, or lose.
Exactly, I believe you have come to the center. In recent years, this type of service has been very popular in my country. It could be called a more professional-sounding way, it's a binary option (in my country). Do you think 80% is a too low rate? I think it should be at least 90% somewhere.
340  Economy / Gambling / Re: windice.io and windice1.io is the same? Or windice1 is clone? on: May 10, 2021, 06:09:20 PM
It's confusing. Once I was having same confusion with sportsbet.io too. They also have a mirror site but for a few hours I was thinking it was a phishing site until someone else who I know confirmed me that it's there mirror site.
Can you explain more clearly? It is the first time I've heard of mirror website for a given website. I have never come across similar cases either. I just remember, a website can have many different domain names, but usually, that domain name will lead to the primary domain. It's strange that it goes to another website  Undecided
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