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3221  Economy / Service Announcements / Re: WorldsBitcoins.com Trust & safe Peer to Peer exchange on: July 21, 2021, 11:50:02 PM
Your website's design closely resembles that of localbitcoins, a platform that has been around for years. The way the logos are designed too looks familiar. Is there any particular reason why you chose to do so rather than create a site using your own unique design from scratch.

I think you are already aware of phishing sites. You intentions could be genuine but for someone who has ever used localbitcoins, they might think to your site is phishing and may hinder people from joining and using your exchange.

This is just my critical review after having a look at your platform.
3222  Economy / Speculation / Re: The market is not good on: July 20, 2021, 11:37:12 PM
Ungrateful humans. Greed can really blind and make us look in only one direction.

Bitcoin was rising for months, I think at some point there were about 6 or 7 green months. What did you expect afterwards?
Obviously there had to be a correction at some point. It happens with all markets.

Given that this is Bitcoin we are talking about, the current market trend should be seen as a blessing in disguise. An opportunity to buy Bitcoins at a discount because some months or a few years from now it could be more than triple the price some people are complaining about right now.
3223  Other / Meta / The reference part of trust feedback doesn't reject wrong topic links, why? on: July 20, 2021, 11:19:35 PM
To better understand the problem I decided not to delete the feedback I left on the profile for now - https://bitcointalk.org/index.php?action=trust;u=3344823

So when leaving feedback, under reference link, I made a slight error and missed the last digit of the forum topic link, added comments, submitted and the feedback was created on satcounter's profile.

Wrong link I used:
Code:
https://bitcointalk.org/index.php?topic=535030

Instead of:
Code:
https://bitcointalk.org/index.php?topic=5350305

Now, while trying to create a type 1 flag using the same link, I got an error message



Yes I know feedback can be deleted and recreated unlike trust flags but, If it wasn't for my attempt to create the flag using the same link, I would not have known about the wrong reference link under the feedback I had left earlier on.

Which brings me to the question, why shouldn't the seem mechanism of rejecting wrong reference links be implemented on the trust ratings section just like it is on trust flags?
3224  Economy / Scam Accusations / Re: [SCAM ALERT] canaanavalonminers.com is a Scam site. The real site is canaan.io on: July 20, 2021, 10:39:25 PM
Is it canaan.io legal service?
It depends on what perspective of legal you are looking from as China is cracking down miners so you could think that even the manufacturers might be considered illegal in China  Cheesy

But it's legit. this guy even visited their company in China sometime back.

I often see advertisements for the sale of equipment, sometimes it seems very convenient. also here there are many accusations against such illegal sellers.
to me, all sellers of mining equipment look very similar, I don't know how to recognize canaan.io as legitimate.
The scam sites are easy to identify if you do some small digging. They are usually brand new and copy paste from the genuine old suppliers. You also get to see complaints from people about being scammed by the copycat sites
3225  Economy / Scam Accusations / [SCAM ALERT] heliuminers.com is a Scam site. The real site is helium.com on: July 20, 2021, 10:26:01 PM
What happened: heliuminers.com is a site created by scammers to impersonate helium.com and bobcatminer.com and also defraud people who might think it's the original website. The mining equipment they claim to sell are a complete rip off from the bobcatminer.com original site

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3344823

Trust flag: https://bitcointalk.org/index.php?action=trust;flag=2795

ANN Link: https://ninjastic.space/topic/5349681


Scammer's Website link: heliuminers.com
Archived: https://web.archive.org/web/20210720221835/https://heliuminers.com/

Home page of Scam website:



Domain information:
Scam website
Code:
Domain: heliuminers.com
Registrar: NameCheap, Inc.
Registered On: 2021-07-11
Expires On: 2022-07-11
Updated On: 2021-07-12

Genuine Website

Code:
Domain: helium.com
Registrar: Tucows Domains Inc.
Registered On: 1997-05-22
Expires On: 2024-12-22
Updated On: 2020-03-27

Fake email address: -- customer@heliuminers.com

Genuine Email addresses: -- Customer@bobcatminer.com, sales@helium.com and hello@helium.com
3226  Economy / Scam Accusations / [SCAM ALERT] canaanavalonminers.com is a Scam site. The real site is canaan.io on: July 20, 2021, 10:06:39 PM
What happened: canaanavalonminers.com is a site created by scammers to impersonate canaan.io. The mining equipment they claim to sell are a complete rip off from the canaan.io original site

Scammers Profile Link: N/A

ANN Link: N/A


Scammer's Website link: canaanavalonminers.com
Archived: https://web.archive.org/web/20210720215951/https://canaanavalonminers.com

Home page of Scam website:



Domain information:
Scam website
Code:
Domain: canaanavalonminers.com
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registered On: 2019-09-08
Expires On: 2022-09-08
Updated On: 2021-07-13

Genuine Website

Code:
Domain: canaan.io
Registrar: Gandi SAS
Registered On: 2016-02-10
Expires On: 2023-02-10
Updated On: 2021-04-03

Link to genuine canaan store - https://canaan.io/products/avalonminer
3227  Economy / Trading Discussion / Re: [GUIDE] Fibonacci Retracement on: July 20, 2021, 09:50:36 PM
Limitations
Although it indicates where the price might find support or resistance, there is no certainty of that, so the price may reverse or bounce back. Therefore, it should be used in conjunction with other technical indicators and should not be relied upon entirely.
It's one of the my favorite tools in Technical Analysis which I used to help guide me when where to enter the market, take profit and where I can place my stop loss order.

Yes it's not always perfect as the price sometime breaks out of the resistance or support levels but that's what stop losses are for, aren't they?
3228  Economy / Scam Accusations / Re: The new Muyan66 website. on: July 20, 2021, 08:50:54 PM
Can you please shade more light on the relationship between Muyan66 and usdtoption.com.
I tried visiting the site but all I can see is the login screen. No other details to make a comparison or link the two two site to one group of scammers.
3229  Economy / Exchanges / Re: How can you "neutralize" your bitmex-wallet when youre out of the market. on: July 20, 2021, 07:29:27 PM
Binance is pretty jumbled up with lots of markets that can easily confuse a new user but what you are looking for are probably Linear perpetual contracts (These are perpetual contracts where you will be using USDT, which is a stable coin representing USD to trade in your derivatives exchange like BTC/USDT, ETH/USDT etc) and not inverse perpetuals like BTC/USD, ETH/USD, XRP/USD which will be using the respective crypto coin as the base currency.

So that way, the volatility of the crypto market won't affect your account balance even when you don't have any open position.

I am not advertising any exchange but try checking out bybit as they seem slightly similar to Bitmex in most things from fees structure to the set up of the account. I have used them for about 2 years now. No problem so far.
3230  Economy / Trading Discussion / Re: Trading is not a Game . on: July 20, 2021, 02:30:09 PM
People who face it rough the most are those think trading is a get rich quick scheme. One must invest in a lot of their time in research, learning and patience when trading. To some people the get gains within a couple of weeks, other it go for more than 10 years. So one must be ready to take on whatever comes their way.
3231  Economy / Trading Discussion / Re: Any crypto spot and derivatives demo trading apps you know? on: July 20, 2021, 01:28:28 PM
There are a lot of platforms for this, some are calling it "testnet" of an exchange, here are the following exchange that got testnet.


Yeah I know about them, they are good on computer but they are not mobile phone friendly. I was looking for one of those platforms that has an app where one can set up a demo account/simulated trading



He can just use Tradingview, it has a demo option. You are given some fake money and you can buy anything with it. Only issue is that I am not sure if it will work on a mobile phone, he will need either a computer and use a browser or maybe if he has a tablet the larger screen will allow him to trade demo.

My advice to him is that he should just open a real account somewhere, and trade futures using $1 contracts. That way he is trading live and if he loses he will lose fractions of a coin instead of real money. Trading demo is not good because everyone is a great trader when there is no money involved. However if he trades pennies, there will be some fear and it'll change his outcome and it'll be harder than it looks.
1. Demo option doesn't seem to work in the mobile app
2. There are no options for trading using leverage on crypto markets

He will use some money later. I wanted him to first get familiar with the different types of trades and orders as stated in the OP.
3232  Economy / Gambling discussion / Re: Premier League Prediction Thread 2021/2022 on: July 19, 2021, 11:59:07 PM
Tottenham have scored a total of 68 goals last season. Harry Kane contributed 37 goals. He has scored 23 goals and 14 assists. Don't you think the team is dependent on him? And he has been playing for Tottenham for a long time. If a player stays in the same club for a long time, it is normal for other players in the club to become somewhat dependent on him.
Let's not forget that the partnership with Son added a spark  to his form. For the first time in his career. Kane was able to make that many assists in a single season something that was not characteristic of him and guess who was at the receiving end of the assists most of the time? Son Heung-min.

If he moved to Manchester City, I don't know if things would be the same again, but time will tell.
3233  Economy / Trading Discussion / Any crypto spot and derivatives demo trading apps you know? on: July 19, 2021, 11:44:05 PM
I have a friend I recently introduced to Bitcoin and crypto trading, but he's still trying to understand the basics of placing orders and the different order types. There are a wide variety of test net platforms which I know would help him, but currently he is using a mobile phone and the testnet websites are not mobile friendly.

Does anyone know of any good crypto demo trading apps? I am not interested in the likes of Metatrader. I want something purely crypto and looks like the Bybit or Binance official trading app.
3234  Alternate cryptocurrencies / Mining (Altcoins) / Re: Which one would you prefer? on: July 19, 2021, 11:20:43 PM
How about you diversify?

Like buying some good high market cap altcoins not shitcoins that can't exist beyond 2 years and also buying some mining gear when it's a bear market and the prices have dropped. I think it would be better than putting all eggs in one basket. Anything could go wrong in the future and if it happened, it would find you standing on 2 legs.
3235  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: ❤️ [Easy Money] Get LTC / DOGE per 1 review (copy-paste) on: July 19, 2021, 10:53:10 PM
Anyone checked this?
Is this working? I really need some money. I wanted To join thia. I am going to apply for this.
Do you want to get negative feedback on your profile for posting negative reviews?

Because I personally won't hesitate leaving you some negative feedback. I hate fake reviewers. Totally dishonest beings!
3236  Bitcoin / Wallet software / Re: Coinbase Wallet: Re-set Face ID, recovery phrase not saved on: July 19, 2021, 10:41:52 PM
The noncustodial app is poorly designed in a way that there's no alternative way of logging into the app directly apart from the biometric method once you have it activated. So it's always better to back up your seeds. Anything can happen to your phone such as theft and your money is gone forever.

I disabled my fingerprint access to my phone then tried opening the app again, but it still asks for biometric verification, which means it's biometric verification is probably independent of the phone's (at least for android)
3237  Bitcoin / Wallet software / Re: Coinbase Wallet: Re-set Face ID, recovery phrase not saved on: July 18, 2021, 11:54:21 PM
Basing on the description of your problem. It looks like you are the custodial wallet rather than the Noncustodial wallet. I don't know how Coinbase wallet is set up in iOS, but you used be able to use other available alternatives for logging into your account such as password, pin or 2FA verification via email address or just use the web version as suggested instead of the app.
3238  Other / Meta / Re: Enable posting by paying fee on: July 18, 2021, 11:27:51 PM
You can guide him to pay at once for a copper membership and get the proxyban removed as well with it.
Details here: -
https://bitcointalk.org/index.php?action=credit;promote

Are you sure about this?
There's nothing on the proxy ban displayed message that suggests that once one pays for copper membership, the ban will be lifted.


3239  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: My Bitcoin, For Your Ethereum, Monero or other Cryptos, You Profit Each Trade! on: July 17, 2021, 11:59:14 PM
Update: I got ignored on Telegram Sad
Perhaps he has some Robopobia (fear of bots )  Grin


(Source)

Anyway, two days later, our culprit has moved on. He's now advertising phishing/scam sites that claim to sell mining equipment - https://bitcointalk.org/index.php?topic=5349681
3240  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: Recycle a large amount of USDT on: July 17, 2021, 11:32:55 PM
Company: coinbase  this is mine WhatsApp:+13432981753  Support bank transfer and PayPal

Typical scammers. They don't want to do the deals in the forum where anyone knowledgeable about the scam might notice and smoke them out, so they resort to private message apps like telegram and WhatsApp

Payment methods are reversible. We are well aware of that.

Tagged for attempting to scam.
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