I've been seeing facebook posts tungkol sa mga empleyado na hirap makasakay dahil sa social distancing at konti lang pwede isakay ng mga public transpo pero meron pa din mga punuan kung magsakay ng pasahero. Dahil sa sitwasyon sa lansangan ngayon, the DOTR is probably contemplating on total ban sa mga public transpo. Baka i-suspend na din ang pasok ng mga empleyado from both government and private sectors.

#meritislife dahil katuwaan lang sa kanila yan at siguro mura sa paningin nila ang $30. Personally, hindi ako bibili nito para sa bitcointalk mentions, quotes, at merit/s received dahil okay na sa aking ang mobile at desktop telegram apps. Pero kung may ibang paggagamitan ka pa naman nung Smartband, pwede na siguro.

Vague masyado itong dalawang ito para sa akin:



Hindi natin masabi kung ano mang consequences yung mga tinutukoy nila dyan.
 
Other than those two, wala na ako nakikitang mali. Maganda nga at nilatag na nila yung tungkol sa price volatility. Yung notice ay intended mainly para sa mga baguhan pa lang sa crypto. Baka mamaya kasi bigla nilang sisihin ang coinsph kapag bumaba ang presyo at tawagin pa itong scam. Emotional kasi karamihan sa atin at medyo mababa ang reading comprehension.

A good article for you to read - https://cryptomaniaks.com/best-bitcoin-lending-sites
Blockfi and Celsius were mentioned among the top three lending platforms at meron din pros and cons dun. The article also mentioned platforms to avoid.

Pagkakaalam ko pati mga top centralized exchanges ngayon ay nag-offer na din ng mga lending services kagaya na lamang ng Binance, Kucoin, Huobi, at iba pa.

• Binance Launches Fifteenth Phase of Binance Lending Products
• How to Lend on Kucoin?
• Huobi Brings Margin Trading, Interest Accounts to Bitcoin and Litecoin

Kung may problema ka naman sa mga centralized lending platforms, you can check out these decentralized lending platforms - https://defiprime.com/decentralized-lending

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Please note that I am only giving you as many options to choose from. The first article I shared mentioned Salt lending as one platform to avoid pero kasama naman siya sa listahan ng decentralized lending platform. It is up to you kung alin ang pipiliin mo.

Iilang bansa pa lang ang kumikilala ng bitcoin bilang isang legal currency sa kanila (France yung pinaka-latest). AFAIK, karamihan allowed ang bitcoin bilang isang investment asset kagaya din ng ginagawa dito sa Pinas.

Can you site an article that supports this?

Hindi ka yata masyado updated sa mga pangyayari patungkol sa cryptocurrencies sa Pinas.

Basahin mo ang mga articles na ito:

• Senate Bill 1041- Digital Asset Act of 2019
• PH SEC Adopts PIC Guidance in Accounting for Cryptoassets
• More on 2019 Regulatory Developments on Crypto & Blockchain in the Philippines

Aktibo ang BSP, SEC, CEZA, at may participation din ang BIR pagdating sa drafting ng policies at sa paglaganap ng crypto dito sa Pinas.

Those who sold during those days and left are probably regretting right now. "Lucky" are those who bought and held on.

Wild guess for March 8, 2021, at least $13K 

Multi-level marketing is a legit business model. Madalas nga lang pagkamalan na ponzi o pyramid scheme ito dahil pagdating sa marketing, ang main focus ng karamihan ng mga distributors ng legit companies ay paano kumita through recruitment. The main difference nung dalawa or yung tinatawag na acid test ay "Kung titigil ka sa pag-recuit ng mga bagong members ngayon, kikita ka pa ba?" Answer is Yes for legit MLM companies, No for pyramid/ponzi schemes. With MLM, meron pang pwede pagkakitaan at yun yung product reselling (similar model with Avon, Natasha, etc.) With Pyramid/Ponzi, nakasalalay lang sa new recruits ang buhay nila at mag-collapse yan kung wala ng bagong pasok.

Frontrow, the company, isn't a Ponzi. Other than having the necessary license from SEC to operate and solicit investments, meron din silang legit products na pwede pagkakitaan through reselling. 

Pagdating naman dun sa mga sasakyan at sa mga na-hold na rewards, that is a matter between the company and their former distributor. It was unethical on the part of Frontrow management na hindi ibigay yung reward dahil kinita naman talaga yun nung tao (unless may pending liabilities pa si distributor). Hindi pa klaro sa akin yung tungkol sa sasakyan. On the part of the distributor naman, unethical din yung pang-hype nila ng mga sasakyan nila na utang din naman pala.   


If there's anything good na mapupulot sa issue na ito, huwag basta maniniwala sa mga pictures ng sasakyan, tseke, or cold cash na pino-post sa social media. Karamihan dyan ay hiram o utang. Madalas nga natin sabiin na huwag mag-invest dahil sa FOMO.

Added to OP. Salamat.

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It is this kind of mentality na gustong-gusto ng mga kriminal. Sino pa ba ang pwedeng tumulong kung hindi mga pulis? Hindi ko alam kung saang survey mo nakuha yung "karamihan sa pinoy walang tiwala sa systema ng Police" pero kung may reklamo ka sa mga nag-handle ng kaso, tawag lang sa 8888.

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The President (executive department) ordered the creation of 8888 hotline to listen to complaints.
When it comes to creating laws, the Congress (legislative department) is in charge of that.

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Eto naman talaga purpose ng thread eh. Para ipaalam ang tamang sumbungan at kung paano sila makakausap. Share lang po natin.

Kung sakaling nabiktima ka ng scammers (o may kakilala ka) sa pamamagitan ng pyramid/ponzi schemes, phishing emails, fake websites at sa iba pang pamamaraan, narito ang mga contact details na pwedeng sumbungan.


Kanino/Saan Mag-report?

• Securities and Exchange Commission (SEC)
  Enforcement and Investor Protection Department
  Telephone Number: (+632) 818-5704
  Website: http://www.sec.gov.ph
• National Bureau of Investigation (NBI)
  Telephone Number: (+632) 532-8231 to 532-8238
  Website: http://nbi.gov.ph
• Philippine National Police Anti-CyberCrime (credit to Theb)
  Report Form: https://acg.pnp.gov.ph/main/data-privacy/2-uncategorised/182-try

Paano Mag-report? (recommended format at kung gusto niyo din post sa social media)

• Type of scam
  - online shopping scams
  - buy and sell scams
  - investment schemes / pyramid schemes
  - jobs and employment, etc.
• How were you contacted by the scammer
  - internet
  - e-mail
  - in person
  - text messaging
  - social networking
  - internet forums
  - Facebook buy and sell groups
• Date of your first conversation
• What losses did you suffer
  - financial
  - personal information
  - commercial information
  - banking details
• Details of scammer: name, address, e-mail, Facebook link, contact number, etc.
• Brief description of the scam (describe how you scammed)
• Attach supporting documents or photos of your conversation

Idagdag na din natin ang mga paraan paano malaman kung nakikipagusap tayo sa isang scammer. Ugaliing tanungin sa kanila ang mga sumusunod na impormasyon:

• Pangalan ng kausap at Kumpanya niya
• Address niya at nung Kumpanya
• Landline nung tao at nung Kumpanya (hindi lang cp dahil mas mahirap na ma-trace yun)
• SEC registration AT kung eligible ba sila mag-solicit ng investment (may secondary permit)

Kung ayaw ibigay o kung kulang-kulang ang impormasyon, maari lamang na huwag ng kausapin muli dahil malaki ang tyansa na scammer nga ito.


Mga dagdag pang kaalaman para maiwasan mabiktima ng financial scams

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References:
https://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/
https://www.facebook.com/1920191171392525/photos/a.2287746497970322/2291724217572550/


Related topics:
Known Bitcoin/Crypto Investment Scams in PH
Coins.ph and other crypto app/wallet scams
Bitcoin Revolution Scam

Event: MINI Hackathon: Defi In Emerging Economies
Date & Time: March 14, 2020 (Time: 1:00 PM – 5:00 PM)
Location: TokenNews Office (3rd Floor B&P Building 843 Antonio Arnaiz Avenue, Legaspi Village, Makati, 1229 Metro Manila · Makati City)
Registration Fee: FREE
SOURCE

Event: DISH 2020 : Decentralized Innovation Startup Hackathon
Date & Time: March 28-29, 2020 (Time: Mar. 28 8:00 AM – Mar. 29 5:00 PM)
Location: To be determined
Registration Fee:
SOURCE

Mukhang $100K nga ang para sa principal license pero meron ba tumingin kung magkano dapat ang application fees para maaprubahan ng CEZA?

Crypto is a growing industry all over the world at regardless kung sino nagmamando dito, lalaki pa din yan (mas babagal nga lang kung corrupt yung CEZA leadership).

I already said in this post that we know each other personally. We were both active airdrop/bounty hunters before.

I'm going to provide more details to the transactions presented in the OP.

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This is a token swap.

From https://t.me/CoinPulseEx/218154

"If you have EBCH to swap, you can use the cpex from the swaped tokens to execute this. Remember, swap isn't a trade."

Swap also published here https://www.newswire.com/news/coinpulse-announces-a-cpex-coin-swap-event-to-replace-existing-ebch-20526956

When Coinpulse announced they will be headed for indefinite maintenance, all users were asked to withdraw their CPEX tokens.

My wallet with CPEX https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with CPEX https://etherscan.io/token/0xb787d4eac8899730bb8c57fc3c998c49c5244ec0?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

From https://t.me/crowddreaming_official/4426

"LCWP swap Is optional but To receive swap for both old CDD (0x085558b7561B51FfB0a4daBE7459d359c05b58CC) and/or LCWP (0xE8Fc7e1973496848FCB486C5Bb880f68487Ea0Bb), send to 0xcdadcaa8290eacc764f3934add800cb1d0ac2544."

My wallet with new CDD tokens https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with new CDD tokens https://etherscan.io/token/0xa8355df2bf5bbe4ae79cea3c8cc49e3ebd45deea?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

From https://t.me/LaLaWorld/183868

" The COSS and LALA token swap will end on 18th October 2019 at 18.00 GMT +8. If you have not swapped your tokens yet, please do so on COSS.io."

TBC, 0xfd107b473ab90e8fbd89872144a3dc92c40fa8c9 is LALA token's contract address.

In both our transactions, tokens were transferred to 0xf00e9af0dcb935d94eead3f12337c4ad698d474b (wallet owned by the team) and then later transferred to COSS exchange.

Token swap.

From https://t.me/BitcoinUnicorn/2859

"The community has decided to activate a Kard Fork on Twitter.

In this case: You do not lose your STCn and you can recover the new Token BTCUI
For 1 STCn, you will receive 1.5 BTCUI

For it :

1 / You must have your STCN on a Wallet compatible ERC20 (MEW) and not on an exchange.
2 / If you are not yet registered on the forum, you have to introduce yourself to the community in the right section: viewforum.php?f=2
3 / Open a new topic on the forum STCn with this title: Username SWAP - Number of STCn
viewforum.php?f=42
4 / Crajkaro will make a comment asking you to perform a micro-transaction to verify that you are the holder of the wallet
5 / Send the STCN dust to: 0xB65c15280084552A4c29FdB94EAABB34053E7CF3
6 / Under the message of Crajkaro: post your transaction link
7 / You will receive your BTCUI
8 / It's over, Welcome to the community of Bitcoin Unicorn, together we will bring this Token to 1 €

Finished February 18"

TBC, 0x420c42ce1370c0ec3ca87d9be64a7002e78e6709 is the contract address of STCn. In both our transactions, tokens were sent to 0xb65c15280084552a4c29fdb94eaabb34053e7cf3 (wallet owned by the team).

BTCUI tokens would be transferred to the forum wallet (https://t.me/BitcoinUnicorn/6795) but the project is already dead and the site/forum was taken down https://www.bitcoinunicorn.io

Token swap.

From https://t.me/c/1137205054/173922

"Months ago, when I asked, I was told to wait for coin swap because of the release of the beta version.
Later I read in this group that you had to send the tokens to the old contract address:  0xc3972Ac283B3a7A56125674631a5C254f7f373CF. I did it and I fill in this form https://goo.gl/forms/qCfuI31O7Jrpsnog1 after sending. But I have not received the new tokens yet."

TBC, 0xc3972ac283b3a7a56125674631a5c254f7f373cf is the contract address of old HAT and it's also where we were asked to send for the swap.

My wallet with new HAT https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with new HAT https://etherscan.io/token/0x9002d4485b7594e3e850f0a206713b305113f69e?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9

Token swap.

STH (Satoshi.team) with contract address 0x3aa2d543a49efcbb24607f834358df3561222a05 was swapped to ATH (Ethereum Anonymizer) with contract address 0xc1ec40b714281519ea367eb06429d1701ed18b5f

My wallet with ATH https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xa7014183228Cc6396BB06a4372dEbAd154F14482

Her wallet with ATH https://etherscan.io/token/0xc1ec40b714281519ea367eb06429d1701ed18b5f?a=0xB12254127C31eD2659F13Eee0fBe4003B355DAa9


From https://t.me/bitox_DEX/96654

A screenshot of the airdrop form says
"From your airdrop registered address entered above, send transaction to the address 0x2df4031060e27faec80e66380d31b142b7bbfa61"

Airdrop was executed via smart contract.


SGR, CANDY, ETHB, ENU are also (most likely) airdrops executed via the smart contract.

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0 eth sent to the SGR contract address 0xd1a602e853261978774fc4986df86e58ec5d8b3a and then SGR will be sent from contract creator (team) 0xcf6fa953e6f5b44ec314901732946194f7cbaedf to each of hunter's wallet.

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0 eth sent to the CANDY contract address 0x45555629aabfea138ead1c1e5f2ac3cce2add830 and then CANDY will be sent from contract creator (team) 0x4edC0BecCEc6712a6c312131051A7902BCB769d4 to each of hunter's wallet.

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1 wei sent to ETHB contract address 0x9c821d1eed859080c307e326fcc888c230d2bf86 and then ETHB will be sent from that same address to each hunter's wallet.

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0 eth sent to ENU contract address 0x275b69aa7c8c1d648a0557656bce1c286e69a29d and ENU will be sent from this address 0x0000000000000000000000000000000000000000 to each hunter's wallet.

I didn't bother digging more into these transactions. They are most likely airdrops and/or token swaps.

---

Having explained most of the above transactions, it is enough to say that we have our own wallets. We just happen to know each other personally, shared information and made some deals. I also share her sentiment that when it comes to airdrops/swaps, you will end up missing out if you don't act quickly. That was usually the case among hunters. Some instances where teams would suddenly close the swap window or the airdrop is only limited to a number of participants.

I might join the twitter bounty depende siguro sa kung paano ang submission ng report. Kung maari sana ay through google forms na lang para hindi na makita pa sa post history o madagdag sa mga post count. I might also try content campaign (blog) although it would only be my second time kung sakali.

FYI lang, nakalampas 100 loans na pala tayo with four defaulted (sana wala ng sumunod pa). I'm not sure what you will make of these numbers kung maganda ba ang takbo ng lokal na lending o hindi.

This is my short response to these topics [1][2]

We know each other personally.

As to the transactions, I cannot vividly recall all the details of each and would not want to spend more time digging right now. What I remember is that every time there is a token swap, I would inform her and then we send. There were times when we agree to pool funds when the team would require all holders to swap using the wallet they developed. I'm quite certain those were the cases for HAT, EPL, EQL, eBCH (to Coinpulse), CDD (to LitecoinWavesPlus), LALA (to COS).

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edit 1: I'm locking for now until we can provide more details.

edit 2: Taking a closer look at this post, we can see that the addresses where tokens were sent to are all contract addresses of each token and not to a specific wallet.

I'm adding some info on the swaps:

• eBCH swap to CPEX - https://t.me/CoinPulseEx/218154 (done on coinpulse exchange)
• CDD swap to LCWP - https://t.me/crowddreaming_official/4426
• LALA swap to COSS - https://t.me/LaLaWorld/183868
• STCn swap to BTCUI - https://t.me/BitcoinUnicorn/1553
• HAT old to new - https://t.me/c/1137205054/173922

For others, I'm still having difficulty finding more info on them.

edit 3: (translation)

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I guess there's no point in finding more details into the other transactions because they're probably the same with what we've already presented here.

Yes, we've both joined airdrops/bounties in the past and we've had personal deals/arrangements as evident in the above.

LoyceV's Legendary 10 Month 10 Person 10 Altcoin Investment Experiment: Round 1, Round 2

(Salamat @ralle14 sa title at mas napadai ang paghahanap)

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@crwth I've seen the spreadsheet at mukhang okay naman siya. Para saan nga pala yung deposit address dun? Personal wallet mo ba?

If you don't mind, isang dahilan ba kaya ka nag-decide buksan ito ay para maka-lessen sa software/VPS cost? Hindi ako pamilyar sa mga cost nito kaya I'll depend muna sa judgement ng iba about sa 30/70 cut. Still interested to throw in a few.

I don't really keep a written record but mentally counting my previous losses was actually one of the reasons why I decided to lay low on gambling and set my priorities. We have different ways to look at our losses and some might even see it as an extra motivation to keep going until they win it all back. Others could come up with a different computation like checking net loss from gambling for the month.

On the flip side, will keeping a record of your winnings only makes you continue to gamble?  

I just read about this. I cannot blame him for wanting to play but the season is over for the Warriors and I prefer that he just rest and prepare for the next season to avoid further injuries. Kerr should just limit his minutes if the main reason to make Steph play is for fans entertainment.

Does NBA have a rule now against teams not letting their healthy players suit up for the game (i.e. load management)?

Adding links to the previous (paid) loans of this user on local board

• https://bitcointalk.org/index.php?topic=5142115.msg53247030#msg53247030
• https://bitcointalk.org/index.php?topic=5142115.msg53403790#msg53403790

For faster checking of a user's loan history here, pwede niyo tignan sa thread na ito - PH Lending History/Summary

Voted yes even though I have few questions/suggestions.

• Who will handle the funds?
• Who will decide which coins to invest the pooled funds? (Parang may ganito ng experiment dati si Loyce, parehas lang ba?)

Profit distribution should always be based on amount deposited by each investor.

Tanggalin mo na lang siguro yung "sure profit" sa OP dahil alam naman natin na wala pa din kasiguraduhan. Posibleng may 99% pero walang 100% certainty sa lahat ng oras. Anyone who would invest here should understand that there is still risk involve.

Hindi ko makuha yung "Calculating your total percentage with different number of depositors"