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3561  Other / Meta / Re: Let's finally remove Locked and Self Mod topics from the Marketplace on: May 27, 2019, 01:43:16 AM
How many people would you say have used how many locked threads to only "serve as a notice" to others in the past 6 months?

How many times have you been to the hospital in the past 6 months? Fuck I guess we can get rid of hospitals...
I would not equate using the ability to keep an active thread locked to a hospital. Even if I was, I have not been to a hospital in the last 6 months, but many other people have. Likewise, I am not asking how many times you have used this feature, I am asking how many times anyone has used this feature in the last 6 months.

If 6 months is too short a timeframe, how many people would you estimate has ever used this feature for your stated purpose?

Quote
Stop trying to pass the cost of dumb shit lazy new users not doing due diligence onto the legitimate user base by stripping useful features
I am merely trying to gauge the cost of removing this feature. If there is some "observable metric" that shows the cost would be high, I would gladly admit my idea is not a good one.
3562  Economy / Securities / Re: [idea] An altcoin investment service with a twist. on: May 27, 2019, 01:11:53 AM
• The coin must have fallen or be set to rise soon (if the coin generally doesn't go below a certain value then this is it).
I don't think there is any coin that is ever "set to rise soon" with any reasonable certainty. If there was, it would have already risen because many people would be buying it.

What you are describing is having a criteria in which coins will be purchased and sold as a trading strategy. You could decide to sell a coin if it raises above a certain technical indicator, or has risen by a certain percentage amount, and as a stop loss, you could sell if it meets some other criteria. After it has been sold, you can purchase the coin back if it meets some technical criteria, rinse and repeat. This could be automatic or done manually.

This sounds like something that would be fun for me.
3563  Other / Meta / Re: Let's finally remove Locked and Self Mod topics from the Marketplace on: May 27, 2019, 01:05:13 AM
How many people would you say have used how many locked threads to only "serve as a notice" to others in the past 6 months?
3564  Other / Meta / Re: Let's finally remove Locked and Self Mod topics from the Marketplace on: May 26, 2019, 11:56:26 PM
Locking and unlocking serves a similar purpose as the self moderated topics. Some times threads do not require any commentary from anyone and are intended to be little more than a public notice. I find both are legitimately valuable at times.
If the two features serve the same purpose, why not allow only self moderated threads, and not the locking of an active marketplace thread?

The self moderated thread would provide a warning when many posts from many people have been deleted, and the locked thread will not. Sure scammers will adopt to new methods if one is neutralized, but this does not mean known methods should not be neutralized if it would not harm any one acting legitimately.

1. Similar /= Same
2. I explained the difference between the two above.
3. You can strip useful features for legitimate users all day and all that will result is less features and the fraud will continue as it always has. Removing features just because you personally do not find them useful is not a solution and will ONLY ultimately result in detriment to the legitimate user base.
You should not try to hyper regulate the marketplace, but some regulations can be good if the benefits far outweigh the drawbacks, and they do not unnecessarily restrict freedoms.

The two features are different, but they serve a similar purpose. In reality most using a transnational thread are not going to have the ability to do anything they could not previously do if the ability to have an active locked transaction thread is removed.

Your explanation for the need to keep the ability to have an active locked transaction thread is that no commentary is needed, and the threads purpose is to only serve as a notice to others. A user can achieve the same result via a self moderated thread with a note to not reply to the thread, and deleting any replies they get. Frankly, I have seen very few "public notice" threads, and I cannot recall the last one I have seen.

You should care about the integrity of the marketplace because if it is perceived to lack integrity, any reputation you have earned becomes worthless, and some people who might have traded with you could decide to not trade at all because they observed many other bad experiences.   
3565  Other / Meta / Re: Let's finally remove Locked and Self Mod topics from the Marketplace on: May 26, 2019, 10:22:18 PM
Locking and unlocking serves a similar purpose as the self moderated topics. Some times threads do not require any commentary from anyone and are intended to be little more than a public notice. I find both are legitimately valuable at times.
If the two features serve the same purpose, why not allow only self moderated threads, and not the locking of an active marketplace thread?

The self moderated thread would provide a warning when many posts from many people have been deleted, and the locked thread will not. Sure scammers will adopt to new methods if one is neutralized, but this does not mean known methods should not be neutralized if it would not harm any one acting legitimately.
3566  Economy / Service Discussion / Re: BitPay no longer serving banned countries on: May 26, 2019, 10:12:51 PM
from a PR standpoint, i'm fairly sure localbitcoins does not want to be on a USA sanctions list, regardless of whether it directly affects their cash flow. that would be a PR nightmare. so if that's where the pressure is coming from, i believe they would fall in line immediately.
Local Bitcoins has many employees located in the US and in jurisdictions the US can exert pressure over. If a company such as Local Bitcoins were to help a company evade sanctions, it would be sanctioned, and would be unable to use the banking system, including to pay for hosting, payroll and the like. The US could also sanction its employees, who would be unable to use any bank.

In short, PR is the last thing local bitcoins would be worried about if it was on the OFAC sanctions list, or was otherwise sanctioned by the US. It would fail almost immediately.
3567  Other / Beginners & Help / Re: Protect Your Account From Plagiarism Ban on: May 26, 2019, 10:07:12 PM
<...>
The oxford dictionary stated that there are around 171,476 words currently in use. Obviously we should narrow down the number of words used in a given sentence here due to grammatical constraints and forum context.

According to lingholic, a vocabulary of 3,000 words will cover 95% of "common texts" and the average adult has a vocabulary of about 20,000 words.

If you take the 3,000 words that make up 95% of "common texts" (books, news articles, blog posts), and square this figure, there are 9 million possible word combinations. This means if you write two random words, there is a 1 in 9 million chance someone else will write those same words also writing two random words. Granted, some of the rules of English grammar dictate that certain words cannot be used after other particular words. I believe there to be possibly be about 5 million posts in this forum, if I am understanding how the "msg" number works in SMF correctly.

Some words are used more frequently than others, and some words will be used more frequently when discussing a particular topic/subject. I think it is pretty unlikely that two people will write the same thing, with the 2nd person writing 10 or more words exactly as the first person wrote without ever interacting with the 1st person's post.

There are certain common phrases that are okay, but I have not seen anyone banned for using a common phrase. 
3568  Other / Politics & Society / Re: Theresa May announces resignation on: May 26, 2019, 09:45:21 PM
jes a referendum with 52/48 percent is obvious, especially if the drunkards that voted there started to get fired some time later after the referendum because the factories they worked in started to close down.
A referendum with 52% of the vote means whichever side got 52% (in this case the Brexit side) won the referendum, and has prevailed.

I disagree with your conclusion that Brexit will cause much harm to the UK economy, but even if this was true, leaving the UK and having this harm is within its citizens rights.

The UK held subsequent elections after the Brexit referendum and the party whose platform is "Brexit" has won these elections.

I don't think a no deal is a good idea too, but if it must be done, then it must be done. You're right about the fact that having trade barriers does make trade harder and such -- I do hope that there are no barriers to trade, and the UK can be given its sovereignty back instead of the EU telling them what to do.
I think it would be okay if a hard Brexit is done so long as a new trade deal is done quickly, and this may be what it takes.

3569  Other / Politics & Society / Re: Theresa May announces resignation on: May 25, 2019, 07:37:31 PM
Teresa May is very anti-Trump, and it does not surprise me to see she is unwilling to accept multiple election results all pointing to the UK wanting to leave the EU. There was the Brexit referendum in 2016 that obviously showed the UK people wanting to leave the EU, and multiple general elections in which the pro-leave party was elected to power.

I don't think a "no deal" Brexit is necessarily the best way to leave the EU because this would make it more difficult for those in the UK to trade with and conduct business with those in the EU. The best solution would be one that includes few or no trade barriers between the UK and EU, including tariffs, regulations, and government subsidies. I don't think it is reasonable for any deal to include zero regulations between the UK and EU, but any deal with few regulations would be good. 
3570  Economy / Scam Accusations / Re: [BEWARE] Sim Port Attack on: May 25, 2019, 07:27:34 PM
if this can't be done, then it requires "a personal visit to store and proof of identity" like Lucius said
Your solution is still flawed because it requires all employees of a carrier to not be corrupt, and to follow policy to the "t". 
are we, in this thread, talking about sim port attack or a corrupt employee commits a crime?
internal review and investigation will reveal this employee as a perp or an accomplice or simply negligence

A store employee can write down they checked ID, but checking a box in a computer does not guarantee this happened.
I'm not sure how it works in your country, but we have to sign paperwork to request for sim card replacement
if the employee also falsify this paperwork then he's commiting another crime... this no longer a simple sim port attack

This attack has nothing to do with malware or downloading software. It is a social engineering attack that tricks your cell phone carrier into transferring your service to another phone so the attacker can receive your text messages.
you said it yourself, "it is a social engineering attack that tricks your cell phone carrier"
when you talk about corrupt employee and such, you strayed from the discussion about sim port attack
I would consider a corrupt employee one mode of completing a Sim Port attack. The end result is still the same, that is a third party can control a person's cell phone number and receive calls/texts to that number, that is not authorized to do so.

If a single employee helps with Sim Port attacks many times, the carrier's internal controls should detect this. If an employee, or a manager over a group of employees helps with a Sim Port attack a small number of times infrequently, it would be more difficult to detect. 
3571  Economy / Lending / Re: In need of small business help.. Will provide any verification on: May 25, 2019, 06:58:21 PM
Quote
However im willing to provide any verification you'd like to prove my trustworthiness though (id, proof of income, anything reasonable really) .. Let me know if theres anything we could work out, was looking for anything between $100 and 1000
If you have income, and your DTI (debt to income ratio), is not too high, and you meet other criteria, there is a good chance you will qualify for a signature loan at a bank.

A bank is better equipped to collect and go after a borrower who defaults on a loan than a lender here would. As such they can make loans to people who would not get a loan here.
3572  Economy / Exchanges / Re: Is this Kraken e-mail for real? on: May 25, 2019, 06:51:56 PM
I don't know that any resolution would have made the news, and I don't think it would have if Kraken paid a small amount for what amounts to worthless shares.
True, but there are still posts being made from CAVirtex shareholders saying they haven't been compensated or even contacted by Kraken, despite assurances that both these things were going to happen. It seems as if Kraken are just hoping that over time most people will lose interest in chasing them up or forget about the whole thing. That just doesn't sit right with me, especially for them to then start offering more shares.
I would encourage you to create an account at BTTF and broach the question about what happened. I don’t think they could reasonably ignore the question if you bring up the issues you are talking about.

I wasn’t able to find any fairly recent posts on here or Reddit when I previously was searching for posts you described. IIRC most were not long after the acquisition.

Even though they were saying they were going to pay that specific class of shareholder, I am unsure they were legally required to do so, absent a promise to pay them.
3573  Economy / Service Discussion / Re: BitPay no longer serving banned countries on: May 25, 2019, 05:40:31 PM
I could not find anything for Bangladesh, but the rest of the countries appear to have banned bitcoin/cryptocurrencies in one way or another.
Indonesia has banned payment gateways from accepting bitcoin according to the above wiki article.

Yes but Localbitcoins doesn't need to make use of the legacy financial system of these countries to serve users there, they could easily ignore the law and let people transact at their own risk.
I am not aware of Localbitcoins banning trading in any country except for Iran, which I believe is most probably due to sanctions against the Iran government.

It is my understanding it is BitPay (a payment processor that helps businesses accept bitcoin and convert it into local fiat) has banned using their service in the countries referenced in the OP. The article OmegaStarScream referenced actually explains the reason why they banned using their service from certain countries:

Quote
BitPay also complies with local regulations which ban cryptocurrency. If your country has banned bitcoin or cryptocurrency use in general, we cannot offer our services to your business or customers.

Currently, BitPay cannot service merchants or users that are based in the following countries: Algeria, Bangladesh, Bolivia, Cambodia, Ecuador, Egypt, Indonesia, Iraq, Kyrgyzstan, Morocco, Nepal, and Vietnam.

The article also says they cannot do business with any person or business based in a country sanctioned on the OFAC list. BitPay should also be checking the OFAC list against specific individuals/businesses they are doing business with, even if not based out of a banned country; they might do this even if they don't specifically say they do in the article.
3574  Economy / Reputation / Re: Personal Documents - Potential Scam on: May 25, 2019, 05:25:19 PM
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.

Hi, how it's possible some one has 100+ personal documents?
If these are not stolen = these are faked documents (in most of countries, probably in all world this is a crime). In both situation, this is a scam.
I think most likely he either does not have the personal documents he claims to be selling (he is scamming), or he is selling stolen, or forged documents. There is a very small, maybe less than 1% chance he has purchased these documents from his friends, acquaintances, and/or business contacts who all legitimately own the documents. 

The small chance the documents are legitimately obtained is why the thread will stay up. If the OP of the thread referenced admits to selling stolen documents, the thread should get taken down.

I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed.
No, none would happen. Scams as such aren't guided by any specific rules on the forum. No one gets banned for scamming or creating similar threads. They certainly get negative feedback from the DT which is what the best forum can do about such sellers and their respective threads.
Selling a stolen document would not be scamming by itself, it could be if he were representing the document was not stolen, but this is not the point.

I would refer you to this rule: https://bitcointalk.org/index.php?topic=3629.msg51405#msg51405
Quote
1. Trading of goods that are illegal in the seller's or buyer's country is forbidden.
The selling of stolen goods would be illegal and cause the thread to be removed.
3575  Economy / Reputation / Re: Personal Documents - Potential Scam on: May 25, 2019, 06:54:30 AM
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.
3576  Economy / Service Discussion / Re: BitPay no longer serving banned countries on: May 25, 2019, 06:32:11 AM
ShapeShift, which doesn't let US residents use their service. 
This is not true. I have a ShapeShift account that I use as I wish, that is verified with my US address.

They even have a section in their TOS for CA residents:
G. California Residents. The provider of services is set forth herein. If you are a California resident, in accordance with Cal. Civ. Code §1789.3, you may report complaints to the Complaint Assistance Unit of the Division of Consumer Services of the California Department of Consumer Affairs by contacting them in writing at 1625 North Market Blvd., Suite N 112 Sacramento, CA 95834, or by telephone at (800) 952-5210 or (916) 445-1254.

Anyone know what's their reasoning on banning these specific countries? Serving Iraqi users might be unnecessarily expensive from a compliance PoV with BitPay based in the US, but the rest I don't understand.
https://en.bitcoinwiki.org/wiki/Legality_of_bitcoin_by_country_or_territory#Alphabetical_index_to_classifications

I could not find anything for Bangladesh, but the rest of the countries appear to have banned bitcoin/cryptocurrencies in one way or another.
Indonesia has banned payment gateways from accepting bitcoin according to the above wiki article.
3577  Economy / Digital goods / Re: ✅Bustabit.com Private Script VIP🚀2019 on: May 25, 2019, 05:51:28 AM

Correct and thanks to good entrepreneurs who risk to win, instead those in their class are destined to lose up using this script.  regards
So this script will not *guarantee* whoever is using to win "20%-30%". Good to know Smiley
3578  Other / Politics & Society / Re: Julian Assange, Wikileaks co-founder, faces 17 new charges in US on: May 25, 2019, 05:48:12 AM
After the 2020 election, Trump should pardon Assange.

Why would Trump do that? (Serious question)
As mentioned, pardoning Assange will be politically unpopular. The best time to a politically unpopular move is immediately after an election because you are maximizing the time until you need to face voters again.

If Trump wins reelection, and only has a narrow majority in the house and senate, he might wish to wait until after the 2024 election because pardoning Assonge might inspire enough Republican congressmen to be upset enough so they become opposed to Trump's agenda. 
Meh, it still doesn't seem like a good reason. Why would Trump pardon the guy, that is definitely gonna keep digging under US government and sabotage his job? On one side we've got some mysterious inspiration for congressmen and on the other side we still get a real threat. I think their choice is obvious.
Trump does not need anyone's permission to pardon anyone. His problem is that if he pardons someone that many congressmen are opposed to receiving a pardon, they may stand in the way of his agenda out of spite. This is why many presidents pardon many people after the presidential election in which they are no longer up for election in; lame duck sessions are often very unproductive, and he will not be harming his party in an election.

Ignore that Manning was pardoned by Obama...
I don't think Manning would have gotten his sentence communed if he had not been a trans.
Assange, right out in the open, tipped the 2016 election in the direction of Trump.
This is partly why I believe Trump will want to pardon Assange, in addition to it being the right thing to do. I think trump knows an Assange pardon will be difficult politically, and is hoping the SC will throw out the charges and/or conviction on first amendment grounds.

3579  Economy / Service Discussion / Re: BestMixer is gone, seized by the Financial Crime Investigation on: May 25, 2019, 03:08:13 AM
Say I take out a loan from you, I give you an address to send the coins to. You are a very nice person and only require me to pay 95% of what I borrowed, and I repay 95% and send the remaining 5% to an address of my own. In all cases, brand new addresses are used for each transaction, and are not disclosed anywhere publicly. Looking from the outside, how would anyone know who owns any of the coins in either the address I repaid the loan to, or the change address I used to send the 5% to? Someone could tell the coins used to belong to you, but they cannot know if they belong to someone who traded with you, or if they belong to you without additional information.
Perhaps they won't, but as soon as i transfer any portion of those coins (95%) to an exchange/or use it for X Y Z, it becomes clear that i owned all of them. hence why one might want to use a mixer before doing any sort of trading.

- I mean yes, you could let them sit in that adress for ever and it you can provably deny that they're yours, but you won't ever be able to do anything with them either without your privacy getting f'd.

- Cash out a portion of the coins -/ connects you to all of the coins.
- Buy something from shop X with btc -/ connects you to all of the coins.

I guess if you don't make a connection to any real world service or application, your argument could be validated. (but still isn't very strong..)

Please see this article on address reuse and privacy:

https://en.bitcoin.it/wiki/Address_reuse

Not reusing addresses absolutely increases privacy, and gives plausible deniability as to ownership of prior inputs that can be tracked back to bad/illegal activity.
3580  Economy / Scam Accusations / Re: [BEWARE] Sim Port Attack on: May 25, 2019, 03:03:02 AM
I will like to reply all you guys that are saying it is identity breach or it major security flaw in provider service.
~
So anybody who has eavesdropped you can successfully do this attack without having any kind of your physical  identity.
imo it's a security flaw in the the sim card replacement procedure,
a simple confirmation call from provider to old sim card should help mitigate this attack
if this can't be done, then it requires "a personal visit to store and proof of identity" like Lucius said
Your solution is still flawed because it requires all employees of a carrier to not be corrupt, and to follow policy to the "t".

A store employee can write down they checked ID, but checking a box in a computer does not guarantee this happened. This would also create many negative experiences for customers who do not live near their phone carrier's store locations.

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