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3641  Economy / Gambling discussion / Re: [Boxing] Canelo Alvarez vs. Avni Yildirim - February 27 on: January 21, 2021, 06:51:03 PM
Some might call me bias but Canelo is without the doubt one of best fighter in the middleweight division.
After his loss with Mayweather last 2017, he learned so much by absorbing all of his mistakes and he transformed into a better fighter. In addition, after his fight with GGG, he just became the undisputed king in his weight division.

With regard with to this fight, I really do think Canelo will win this fight. Still, I would love this match to be an aggressive fight between the two boxers and I would also love a knockout to happen!
3642  Economy / Scam Accusations / [WARNING] UniVault (DeFi) - Plagiarized Contents of ANN on: January 21, 2021, 03:56:25 PM
What happened: Plagiarized Contents


Code:
3 days old
Created on 2021-01-17
Expires on 2022-01-17
Updated on 2021-01-17

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2601

READ: For failure of the user to answer against my allegation on his ANN, I would rule that this project is fit to be reported under this board. He plagiarized his contents from whiteheart.finance's whitepaper. Kindly check the ANN board for the discussion.

Copied contents:


3643  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: January 20, 2021, 03:50:24 PM
Lots of fake ANNs are resurfacing once again. Kindly delete all of these threads and posts, thank you very much!

Original ANN of GATECOIN :
Code:
https://bitcointalk.org/index.php?topic=5267955.0

FAKE GATECOIN THREADS:
https://bitcointalk.org/index.php?topic=5310912.0
https://bitcointalk.org/index.php?topic=5310901.0


Original ANN of INDIUM:
Code:
https://bitcointalk.org/index.php?topic=5274006

FAKE INDIUM THREAD:
https://bitcointalk.org/index.php?topic=5310910.0

... will update this list if ever they post again
3644  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: January 20, 2021, 02:59:36 PM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][POW][IND] Indium - Argon2id Chukwa <---- DELETE

Profile Link: bnp_10
----> BRAND NEW: Last post January 19, 2021

Archive:

Code:
 https://github.com/ind-core/Indium-qt/releases/download/v1.0.0.0/Indium-qt.zip

Original ANN: https://bitcointalk.org/index.php?topic=5274006

Original Wallet Download:

Code:
https://github.com/IndiumCrypto/Indium/releases/latest




2. Malware from Github link, Fake Wallet and Fake ANN

Thread: ----✅[ANN] MobilePayCoin ⭐️ MCPC MASTERNODES|POS(LIVE ON CREX24)✅---- <---- DELETE

Profile Link: xwarlockx
----> Brand New: January 19, 2021

Archive:

Code:
 https://github.com/mcpc-core/mcpc/releases/download/v1.5.0/MobilePayCoin-core.zip



Original ANN: https://bitcointalk.org/index.php?topic=5080600.0

Original Wallet Download:

Code:
https://github.com/MobilePayCoin/MobilePayCoin/releases/download/v1.5.0/MCPCoin-v1.5.0-win64.zip
3645  Local / Pilipinas / Re: Coinless 2025 on: January 20, 2021, 12:56:09 PM
<snip...>

I wholly agree with Theb.

Yung implementation ng cashless transactions dito sa Pilipinas ay masyado pang maaga. Given na isa tayong developing country, madami pa rin tayong mga businesses at service providers ang hindi kayang mag-adjust sa isang cashless na society. To be honest, marami ngang hindi nakakapag aral na bata ngayon, marami ding hindi nakakakain ng tatlong beses sa isang araw tapos mag-iimplement ka agad ang gobyerno na mag shift towards a cashless society?

Before siguro ito ma-implement, mas madami muna tayong problema na kailangan i-prioritize. Edukasyon, imprastraktura, job opportunities at transportasyon muna ang kailangan nating iimprove bago tayo mag shift sa ideya na ito.
3646  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [DEFI] UNIVAULT / OPTIONS / HEDGING / $UNV (Launch 20th JAN) on: January 20, 2021, 08:21:18 AM
Hi, upon checking the contents of your ANN, I observed and noticed that you copied exactly the contents of Whiteheart.finance's information on their whitepaper.
Whiteheart.finance has been ongoing for around 100+ days as compared to yours, for three (3) days. With this in mind, this is considered as a prima facie evidence to suspect that you are plagiarizing somebody else's work which is illegal in this forum.

I highly advise that you answer to my allegation against this project. Failure to respond will compel me to create a scam accusation against this project. Please check the reference below, thanks.

REFERENCE:

Code:
3 days old
Created on 2021-01-17
Expires on 2022-01-17
Updated on 2021-01-17



3647  Economy / Gambling discussion / Re: Manny Paquiao VS Connor McGreggor? on: January 20, 2021, 04:27:13 AM
in fact McGreggor's match schedule is really busy this year but i also think he does it more for the money than for the passion for fighting, if he decides to face Paquiao in a ring with the rules of boxing he will almost certainly lose he should be able to get him to sign up for a match with the ufc rules

Like what I have previously mentioned in this thread, in a business perspective, this fight would be beneficial to both teams.

I mean, we all know who is going to win or at least have the advantage of this fight. Both fighters are famous on their respective fields- Pacquiao, being the People's Champion; and McGreggor, being the UFC's most decorated fighter. Without a doubt, this fight would garner millions of viewers which should equate to easy cash to both of them.

To be honest, if I were in the shoes of McGreggor, I would definitely push this fight to happen even if boxing is relatively outside my field.
3648  Economy / Scam Accusations / Re: [SCAM] TRX Express - Ponzi scheme on: January 19, 2021, 01:38:31 PM
Dude, I laughed so much when I saw 100% PROFIT IN 10 MINUTES. This is just absurd and unrealistically high in which no other project would ever offer.
It goes to show on how desperate these scammers are in taking advantage of this bullish run. I mean, as much as it sounds crazy and impossible, some newbies and other beginners might fall in this kind of trap.

Good catch, tvplus!
3649  Other / Meta / Re: My friend want to use this forum for crypto trades but problem on: January 18, 2021, 05:32:33 PM
This forum reputation not so clean....
So how can i be sure to tell him to come and join ?
If you google how come so many negative info ?

So why so many scam accusations ?
When somethimg is cleam it look like this !
What isay my friend he can join ?

I am completely confused on what you are trying to say.

Projects/threads that are being reported under the scam accusation board are either scam or ponzi-schemes that are generally harmful to  the community. In addition, there are moderators and hard-working members who help the forum by either cleaning up spams and provide general knowledge to the forum.

If your friends wants to join the forum, please take the time to read about the rules in order to avoid getting banned early on. Good luck.
3650  Economy / Scam Accusations / Re: [WARNING] Robotop - Ponzi Scheme on: January 18, 2021, 05:08:07 PM
Quote
This topic was removed by the moderator according to my report, because it contained a referral link, which is a violation of the # 4 Rules of the forum. The rules do not provide any other reason to delete the topic, because scams is not moderated.
This is definitely a ponzi scheme, so I always leave a negative mark for such scammers and create a flag. Since the OP didn't do this, I created a flag: https://bitcointalk.org/index.php?action=trust;flag=2589

Thank you for pointing that out!

Also, thank you for creating a flag against the user. I completely overlooked the fact that I forgot to create the necessary flag in order to alert other users just in case he creates another ponzi thread or any related scam project. I will edit the thread and add the flag that you created. Thanks again, tvplus.
3651  Economy / Scam Accusations / Re: [WARNING] Robotop - Ponzi Scheme on: January 18, 2021, 09:08:35 AM
Ponzi schemes will not disappear they give big profits because there is a bull run and beginners who do not know what will fit into this scheme, see me, the daily profits offered are certainly not reasonable and it is impossible if we invest it

I do agree.

Ponzi-schemes will always remain as people would take advantage of this bullish run of bitcoin. What is essential is that people would report and be notified of the going ponzi-schemes running in the forum to at least avoid scamming and eventually losing money in the process.

Another money stealing ponzi who are looking for immature investors. I have already visited their ANN and its removed. This project is using brand new account and they have created this for this purpose. All their unrealistic profit plans are just for attracting specific group of people who have minimum knowledge about proper crypto investment.

You have done a great job by detecting them. I wish our forum newbies will keep proper distance from this kind of obvious scam project.

Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.
3652  Bitcoin / Bitcoin Discussion / Re: When to take profit from your current bitcoin holding. on: January 17, 2021, 07:43:13 PM
This highly depends on your current/actual circumstance.

If you are aiming to take a profit, then you can withdraw your bitcoins the moment the price is higher when you initially acquired them. In this circumstance, you have already profited and reached your goal.

In the second circumstance, you can also HODL a part of your bitcoins and save the other for long-term investing. Although I do acknowledge that there are investors who have hundreds of btc, I would recommend doing the first instance that I mentioned.

3653  Bitcoin / Bitcoin Discussion / Re: Had you sold your Bitcoins ? on: January 17, 2021, 06:13:13 PM
I already sold out all my Bitcoins, and other crypto.
What about you?

As someone who grew up in a third-world country with a single father raising 3 children, I mostly used my campaign signature earnings to purchase books and other study material for my education. This significantly helped my father by indirectly supporting him with his expenses as he was able to allocate some funds for my younger brothers.

Quote
I don't want to risk. i would buy Bitcoin again when it visits $6000 again, maybe next year.

I started joining this forum way back in 2017 where the price of bitcoin was around $4,000-$5,000. I highly suggest that you purchase some bitcoins now and HODL it for long-term.
3654  Economy / Scam Accusations / [WARNING] Robotop - Ponzi Scheme on: January 17, 2021, 05:19:03 PM
What happened: Ponzi Scheme


Code:
22 days old
Created on 2020-12-26
Expires on 2021-12-26
Updated on 2020-12-26

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2589

READ: Project offers up to high daily returns with a minimum investment required. Stay away from this ponzi scheme!





3655  Local / Pilipinas / Re: Isa sa mga dahilan kung bakit mayroon akong Bitcoin on: January 17, 2021, 05:10:43 PM
Exactly. Pero syempre, you're no different than using a bank pag custodial wallet gaya ng Coins.ph rin lang ang gamit mo para ihold majority ng funds mo. Grin I expect na today marami parin talagang Coins.ph ang ginagamit nilang main wallet. Unfortunately pahirapan talaga magkumbinse gumamit ng non-custodial wallet. 🤣

As for non-custodial wallets, as long as hindi ka careless sa security mo, then you're good. Kasi kung careless ka, hackers naman ang pwedeng tumakbo ng pera mo.

Well this is true.

As long as your bitcoins are inside a local wallet (i.e. coins.ph), there is always that chance na ma-scam pa rin ito like what happened sa Binance. Like what you also mentioned, non-custodial wallets/hardware wallets are the most secure way of storing your bitcoins.

Few days ago may na involve na isang bago about sa nawawalang pera ng dalawang depositors ng isang kilala at sikat na banko sa Pilipinas.
Mahigit 270 million PHP ang nawala.

Although may mga banks na insured ang funds mo, hindi fully ma-iinsure yung whole amount especially kung millions of pesos ang laman ng bank accounts mo.
3656  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Gyuanx Cryptocurrency- Your privacy, transactions are secured. Be your own bank on: January 17, 2021, 04:01:24 PM
Hi upon checking the contents of your website, the definition of GyuanX has been copied from the very definition of Loki. While I do understand that both projects share the same goal, copying blatantly without even modifying the definition may constitute plagiarism.

I highly suggest that you at least modify and change the definition into a different one to avoid confusion, thanks. Please check the reference below:

REFERENCE:



3657  Economy / Gambling discussion / Re: Manny Paquiao VS Connor McGreggor? on: January 17, 2021, 02:54:43 PM
I grew up watching boxing with my father. I remember, we used to watch the fights of Manny Pacquiao while celebrating at the house of our relatives and hosting a mini-party to such event. As much as I really look forward for the his upcoming fights, this is one of those fights that you would have a hunch that this is going to be Pacquiao's win.

In a business perspective, both fighters would walk away happy with their respective bank accounts rolling. In terms of entertainment, well this will not be as entertaining compared to the other fights of Pacquiao but I still hope that this would happen.

^^ Boxing is business, sooner or later Manny Pacquiao will succumb to this kind of fights because after all he is still one of boxing's attraction, the cash cow. So it make sense for him and his team to accept this kind of fights.

Isnt Pacman has earned enough already so that his family and next decade can live and not worry about the money? Pacma. Has built already some village for his people. He can live and work there, and be welcomed everywhere.

The reason on why Pacquiao entered into the boxing world is due to his dire need of cash. In my honest opinion, this is one of those fights that gives him relatively 'easy' cash in his pocket so I do not see any reason not to pursue this fight.
3658  Economy / Economics / Re: The recent rise in prices, temporary or more long term? on: January 17, 2021, 11:05:57 AM
Just my realization in the past years, ever since I joined this forum way back in 2017, I have accumulated around 0.45 bitcoins overall purely from participating in campaign signatures. Back then, price of 1 bitcoin was equal to around $5,000.

Currently, it is the start of 2021 and the price of bitcoin has increased significantly in the past few weeks. The price sits at around $34,000-$35,000 with little highs/lows as it remains on that price set. I would think that around 3-4 years from now, prices would significantly increase again due to its diminishing supply. As I highly advise, the keep your bitcoins for long-term; with the exception if there are expenses that need to be fulfilled asap.
3659  Local / Pilipinas / Re: Paano tanggapin ang pagkatalo sa trade (Bawi tayo mga kaibigan!) on: January 16, 2021, 08:32:17 PM
Just a question from the traders dito, may profit ba kayo nakukuha at kung meron man, relatively malaki ba?

May nabasa kasi akong article na sinasabi na mahigit 97% of the traders ay nauuwi lang sa pagkatalo ng pera at yung remaining 3% ay kumikita lang na medyo higit sa isang bank teller. Not sure about the accuracy of this information pero baka iba kasi ito sa personal na experience niyo. Curious lang talaga ako kung may profit ba talaga nakukuha sa pag trade ng cryptocurrencies.

Source: https://www.informedfinancials.com/2020/12/29/is-day-trading-for-a-living-your-dream-job-get-another-one-study-says-97-of-day-traders-lose-money/
3660  Economy / Scam Accusations / Re: [Warning]: Fake [banned mixer] - NEW on: January 16, 2021, 08:15:27 PM
Impressive work done by you, OP.

Lots of scammers creating fake websites nowadays are taking advantage of the bullish run of bitcoin in the market. This attempt is laughable at its best but this may caught people off-guard especially if they failed to check the link.

Continue your investigation with other similar websites like these and post it on the 'scam accusation' board in order to notify non-members of this forum.
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