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3501  Economy / Reputation / Re: Meriting: suchmoon is a gem of forum (coinfinger) on: November 29, 2020, 06:32:59 PM
It's very possible the account changes hands or got hacked.
Evidence from seclog shows that the account's password was changed right before the change in the posting style
http://archive.fo/Za1US#selection-19035.0-19039.19



The previous owner also never applied for any signature campaigns but as soon as the account changed hands, application for signature camapigns started


3502  Economy / Service Discussion / Re: Satoshi Hill Real or Scam on: November 29, 2020, 05:32:48 PM
SatoshHill is a Legit site 100 % ,
No, you just proved that it's 100% SCAM


here are other ppl that have withdraw too !
https://bitcointalk.org/index.php?topic=5293714.0
Screenshots are not proof. Just like you manipulated yours

7,520.00 BTC -  1CrJ5orEoFwewWFkQcCeM9hV5raEhHMvLF (Address has only ever received 0.0075 BTC on Friday 27 - November - 2020)

5,020.00 BTC - 1MV9KhEUQ8NgbodVJ8czWDXcRPe8b3RGbC (Address only received 0.005 BTC)

So, your screenshots are fake and you are trying to lie to us here. You think we are fools?
3503  Bitcoin / Bitcoin Technical Support / Re: balance 0 on: November 29, 2020, 04:33:48 PM
This is quite sad. To remove the syncing doubt, you can also check the addresses that were holding your bitcoins in the bitcoin block explorer. There is a very big chance that someone probably got access to your seed phrase. They don't need to use your computer or password in order to access your bitcoins and spend them.
3504  Economy / Reputation / Re: Avoid dealing with these sellers on: November 29, 2020, 01:38:09 PM
You should look out for any warnings before dealing with anyone especially users with low reputation.

The user in question has some negative feedback and a warning on top of the post for guest yours and perhaps newbies. I would like to confirm if you are able to see this warning on top of his advert: https://bitcointalk.org/index.php?topic=5292775


3505  Economy / Exchanges / Re: Bitmex - liquidation price on: November 28, 2020, 11:55:37 PM
Bitmex has a calculator on their trading page that you can use to estimate your liquidation price depending on the entry price. Question is, what market entry price are we talking about here?

All you have to do is click on the calculator icon next to the place order box and enter the values


Only the $1000 will be liquidated. The liquidation price only lowers if you increase your margin with the available funds in your account. In an event that the liquidation price is still crossed. All the $1000+ the funds you used to increase your margin will get liquidated.
3506  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Why do people invest in DeFi tokens with unaudited smart contracts? on: November 28, 2020, 11:43:56 PM
Some people just do it out of ignorance, greed or FOMO. Just because they have seen one successful DeFi project they think any other DeFi project they come across will be successful as well. For example all the copycat projects you listed above came into existence as a result of Yearn Finance's success so ignorant people usually fall for them.
3507  Economy / Scam Accusations / Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! on: November 28, 2020, 11:15:00 PM
<...Forest of Nonsense...>
However much you tried to sugar coat or write a novel about the scammy coinsbit exchange. You are not going to fool anyone here. This only means you are just another one of those useless shill of a scam exchange, and what do we do with scam shills?
Warn others about them and their lies.
3508  Bitcoin / Bitcoin Discussion / Re: Why make New Crypto Exchanges on: November 28, 2020, 10:48:46 PM
Do you need to even ask about this?
The motive is always about money. Every day people try out their luck with different venture with the hope that they could become viral or a hit and be very successful, so, the same applies to the creators of exchanges
3509  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2020/21 on: November 28, 2020, 10:32:12 PM
I think Eden Hazard is on his way to be one of the worst signings I have ever witnessed in Real Madrid when it comes to fitness alongside Jonathan Woodgate. Dude can't even play a 10 match streak minus getting injured, however careful and cautious Zidane tries to be on him.

Another poor performance from Real Madrid, I am kind of getting used to it now. Looks like the tight schedules are starting to have an effect on top clubs in Europe that play in UCL and Europa
3510  Economy / Service Discussion / Re: [LIST] Exchanges which let you create multiple deposit addresses on: November 28, 2020, 09:54:46 PM
Theoretically, and if we ignore all the other factors, the platforms that create more than one address will require more fees because they will spend more fees in the process of exchanging currencies from the hot wallet to the cold storage, and therefore you will pay more money without adding anything to your privacy.
You would have this argument if you were talking about altcoins like Ether but certainly not bitcoin. For bitcoin's case, whether the addresses are the same or different, if the amounts were to be sent together to a cold wallet from the different hot wallet addresses or same hot wallet address, the number of inputs would still remain the same which would mean roughly same transaction size.
3511  Other / Meta / Re: Any Forum rules against racism or racist terms ? (official or unofficial) on: November 27, 2020, 11:42:43 PM
I don't see anywhere in the rules where racism is even mentioned meaning it's not a big deal in bitcointalk. I prefer looking at a case where someone could call me names like "Pajeet, Habibi, curry muncher, white trash etc" just similar to one trying to say am stupid, foolish, asshole etc
It's just a stranger who doesn't know me trying to describe who I am. Why would I be offended if a stranger tried to abuse me?  Cheesy
3512  Bitcoin / Bitcoin Discussion / Re: Are you scared? on: November 27, 2020, 10:19:53 PM
Most of the fears originate from the uncertainty linked to Crypto currencies ...for example :

1. Government policies & regulations : So most people are not familiar with the policies and laws applicable to Bitcoin (Crypto currencies) in their country. They are scared of their own government and breaking the law.
This is true because I have read articles where Governments and Central banks have always gone ahead to warn Citizens not to use Bitcoin and cryptocurrencies claiming that they are risk ventures that they have no control over. This definitely makes people who are so easy to manipulate keep away from Bitcoin.
3513  Other / Meta / Re: Where to Post? on: November 27, 2020, 10:10:39 PM
I think the Goods board would have been okay though I don't know how it's going to be related to bitcoin since you are going to accept transactions via foreign currency?
3514  Economy / Trading Discussion / Re: Which jurisdictions allow BTC to be converted to fiat without asking questions? on: November 26, 2020, 11:20:14 PM
I can't remember this country that allows offshore people to open bank accounts in their jurisdiction. AFAIK, it's a country where it's known to be like that.
Not having that many restrictions for people from other countries who open bank accounts and deposit huge amounts without questioning where it came from. I just can't really remember the name of the country. I've tried googling it but I guess I'm missing some key words.
Cayman Islands? Is that the place you are looking for?  Cheesy
Certainly that place has a high reputation for being a tax haven but I still don't know how OP would pull if off minus getting in trouble. I mean at the end of the day, he will still get back to his Country where the tax policies are so strict so any extra sum of money could raise eyebrows.

3515  Economy / Scam Accusations / Re: Scam report for asicminersale.com on: November 26, 2020, 10:55:58 PM
Feeling sorry that you lost your money to online scammers  Cry  I hope it doesn't happen to you again.

What happened:
I saw their ad on google and clicked.
Not a good way to get services online. Most of the websites that are advertised are scams. Legit websites with great reputation have no time to advertise. Use ad blockers like uBlock Origin to avoid such ads from appearing in your search results

The website itself looked good and promising. They offer really low prices, I wasn't really sure what to think.
Again, not a good basis of determining if the website is legit. The lower prices such have been red flag number 2


They claim to deliver within 7 - 10 working days from the time of payment, but it has been far more. The worst thing is I have lost communication with them. They don't reply to my emails anymore and nobody answers their phone number. Their address doesn't look promising either, and I don't know whether I should go there and pay them a visit or not.

The amount of money which I sent isn't little at all. please someone advise me what to do next. I am really worried.
If you sent money through Bitcoin, it's less likely you will ever recover it. The addresses are all other contact information are obviously fake
3516  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 19-Nov-20] on: November 26, 2020, 05:57:27 AM
I don't know if this is also a necessary update but the Bitsler campaign is on pause as of now

I am gonna pause this campaign for now as I am still in talks with the team. You guys are free to leave if you wish or wait for a decision. If this resumes, new week will start when I post the campaign resumes, so posts you make until then will not be counted if you stay around waiting for the next 1-2 days.
3517  Economy / Trading Discussion / Re: Which jurisdictions allow BTC to be converted to fiat without asking questions? on: November 26, 2020, 05:48:16 AM
If you have this amount, then make a reward and you will find a lot of specialized comments that help you. The simplest way is to use mixing services, divide the amount into small portions, and start withdrawing within the limits that are available to you without verifying your identity.

many exchanges allow you to send/receive less than 20k per week
He's looking to exchange crypto for fiat, and we all know where fiat is involved, an exchange which is legally controlled will ask for KYC. Not even Binance which allows limits of 2 BTC per day withdrawal minus KYC will let you withdraw even $1000 minus KYC. OP's best option is a p2p exchange like bisq or localcryptos
3518  Economy / Exchanges / Re: Coinbase case number on: November 25, 2020, 07:39:11 PM
The support ticket should be pushed to your email address automatically as away of making the follow-up easy. Were you asked to fill up your email address and name anywhere during the process of opening up a support ticket?

If you did, then try checking your spam folder as well to see if the message ended up there.
3519  Economy / Exchanges / Re: LocalCryptos: An alternative to Paxful & Localbitcoins on: November 25, 2020, 07:33:38 PM
What do you mean - scam? Mayby https://bustadice.com/?utm_source=bct&utm_medium=signature&utm_content=16e81bef is a scam? Do you have any proofs that link in your profille is not a scam?
Your trust ratings say it all. You are a scammer and nobody should take any trade related advice or visit any suspicious links shared especially from you. Your intention is to scam and nothing else.

If you have any credible scam accusation against bustadice, feel free to head over to the scam accusations board.
3520  Economy / Exchanges / Re: LocalCryptos: An alternative to Paxful & Localbitcoins on: November 24, 2020, 10:25:16 PM
BEWARE MEMBERS

There is something about the above member's replies in different threads but I have a high feeling he is trying to pull off a scam
In the hyperlink, he included this link

Code:
https://localcryptos.com/r/IonStorm

Just tested this feature (changenow on Localcryptos ) - working fine as for me. Anyway, if you don't trust to changenow - you can withdraw crypto from LocalCryptos and exchange it to another in any place you trust
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