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401  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: December 07, 2023, 09:47:38 PM
Ban Evasion

This user has so many of his alts banned before but he keeps coming back
Latest profile - Charles_Smith Banned

Connection.
Telegram handle: @Park3r1
TELEGRAM ID: @Park3r1

⦿ Tom Mason banned
Archived post containing same telegram ID - https://ninjastic.space/post/63240922
⦿ FrankJenk banned
Archived post containing same Telegram ID - https://ninjastic.space/post/62414941
⦿ And 7 more accounts that have been banned in past still using the same telegram ID
402  Economy / Lending / Re: Need $2000 on 190k wx collateral 60+ days on: December 07, 2023, 09:33:19 PM
It is not in my best interest due to liquidation scalpers who are hawking my accounts on binance and waves but since its only for a few days I can afford the market risk to publicize that info:



This is not a p2p loan on bitcointalk its a defi smart contract.

Here we go

502 Bad Gateway

nginx
403  Economy / Gambling discussion / Re: Premier League Prediction Thread 2023/2024 on: December 07, 2023, 09:24:55 PM
With a few minutes left for the match to end, Everton leads Newcastle United by two goals to nil. With tonight's win, they will be out of the relegation zone to 17th Position, just one point above Luton. If the point deduction had not been into effect, they would be 10th. These are the kinds of games Newcastle should be able to win with ease, but they keep losing points. Maybe they are not yet the top club we expect them to be now that they are backed by a huge financial muscle.
404  Economy / Reputation / Re: Ratimov sold his account on: December 07, 2023, 11:34:14 AM
In recent messages talked with me as if we had never communicated before.But we had a lot of disputes and communication. Anyone for whom the native language is Russian will notice changes in the style of writing messages.
If you are to bring up such a case, then providing evidence is also necessary instead of just speculating. For example, how your communication with him changed over time. Seeing what Symmetrick did over the past few weeks, I got convinced that his way of thinking was somewhat immature or kiddish. Maybe he "immaturely" started ignoring you and pretending he doesn't know you because his ego is still hurt after being exposed.

He has also changed mail but so far if he could sign transaction from old wallets, we cannot say that hands are changed just by speculating writing style.
What if he transferred the ownership of private keys too?  Grin
405  Economy / Service Announcements / Re: [ANN] ChipMixer.com - Bitcoin mixer / Bitcoin tumbler - mixing reinvented on: December 07, 2023, 11:03:39 AM
So, is chipmixer now compromised or just restricted on clearnet.

What do u think guys
The better wording to use would be that it got seized by the Law Enforcement Authorities… both the Clearnet and the Tor, that is to say, are currently unusable. Any other domain that seems to work is probably a phishing site or clone scam. Just read through the last posts of this thread and also use your search engine. You will get all the necessary information required.
406  Economy / Gambling discussion / Re: Premier League Prediction Thread 2023/2024 on: December 06, 2023, 09:51:22 PM
It's Scott McTominay again.

How on earth is Scott McTominay, Manchester United's top scorer in all matches, yet he is a defensive midfielder? Is he granted a free role, kind of play? Getting inspiration from Jude bellingham?
Most importantly, where on earth are all the other Manchester United's attacking players?
407  Economy / Service Discussion / Re: Anyone been using Pyypl? It seems a potential virtual card can use crypto on: December 06, 2023, 08:50:40 PM
They seem to have activated their card service again, but it is not working for all the terminals yet. I have tried to make payment for a Facebook subscription, but it has been declined where it was accepted previously. They noticed their card wouldn't work at all the outlets, but slowly it will work everywhere. So we may need to wait a few more days to make it acceptable everywhere. But yes, their service will remain the worst unless they become more supportive.
I managed to make a mixcloud subscription using their new Visa card, but as soon as I deposited more funds. I think this was within 5 minutes. The same old maintenance error message popped up, and I wasn't able to buy anything on AliExpress.

I withdrew all my funds and will never use the service again until they get their shit together.
408  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2023/24 on: December 03, 2023, 09:57:09 PM
Until now, in the 80th minute, the position is still the same, namely Barcelona leading 1-0 to Atletico Madrid. The match was quite exciting and even though Barcelona carried out several attacks, none were too significant against Atletico Madrid's goal. while on the other hand Atletico Madrid actually had several opportunities to score goals but their men still failed. If we look at this situation, I think Barcelona will be leading if it stays like this until the end.
Looks like one of those matches that will end as it is, just a couple of minutes to go

Barcelona will be very happy to take the 3 points tonight as they will be very vital to keep in hot pursuit of the getaway leaders Real Madrid. It must have hurt Atlético Madrid that their player who is on loan decided to score against them  Grin
409  Other / Beginners & Help / Re: Please help verify if this a fake crypto exchange website on: December 03, 2023, 09:50:34 PM
Hello, I am trying to figure out if this website mercadobitcoinaps.com is real or not.
It's not

Quote
It was recommended by a friend of my uncle whom neither of us have met.
Looks like it was an online friend? That friend of your uncle is probably;y the scammer behind that site.

Quote
My uncle has been using this site for crypto futures and recently had his account frozen. The site is requesting that he pay a fine in order to release his funds. Is this a scam?
No genuine exchange blocks your funds and then asks you to deposit more in order to reactivate the account. Any more money sent to that exchange will be taken as well, and they will tell you to deposit again.

Quote
Was his money lost once he transferred it over to that site or is there anything that can be done.
There is not much you can do to recover that money
410  Other / Beginners & Help / Re: Are bitcoin investors violators? on: December 03, 2023, 09:42:06 PM
And who says Government right about everything?

Back in the day when Governments looked at slave trade and slavery as something very normal. Would have imagined that they believe it was right and trying to resist slavery was a crime and punishable? Today, the historical resistors of slavery and looked at as heroes.  Now, relate that to the use of Bitcoin today, and you will have the answer.
411  Alternate cryptocurrencies / Altcoin Discussion / Re: Did Blockfi, Nexo and Celsius Pay Back Their Customers? on: December 02, 2023, 01:46:47 PM
FTX is going through a verification process for claims but it's going to be a pain in the ass to get what's left in there even if it's our own money.
Their KYC process sucked. I didn't even bother. I had dust amounts in there and some locked Luna 2.0 that had been airdropped. I am pretty sure lots of people were not able to file for the claims

Lesson: Don't take the risk that isn't really worth the risk.
Exactly. I don't know how people ended up trusting those lending and borrowing platforms yet APYs were really so low. Not worth it.
412  Economy / Scam Accusations / Re: SCAMS To Be Aware letsexchange on: December 02, 2023, 12:02:57 PM
But when I check transaction ID, OP's funds were returned. Maybe he didn't update here after he got the refund, so I am not sure why this issue has come up again



They also have an ANN thread in this forum - https://bitcointalk.org/index.php?topic=5321206

Plus a partnership with Bestchange, so I case of any issue a complaint can be raised here as well (https://www.bestchange.com/letsexchange-exchanger.html) Bestchange will pressurize them to act right.
413  Economy / Trading Discussion / Re: Will Bitvavo share my BTC holdings with the government? on: December 02, 2023, 11:50:47 AM
They will share the information if requested by Government. Now I don't know where you are from but in Countries like the US, it's already happening.

I have quickly read through their terms and privacy policy, and they talk about how customers need to be responsible about their taxes. They also state how they are obliged to collect user data and hand it over to Government in order to comply with laws and regulations.

Please take your time to read through
1. https://bitvavo.com/en/terms
2. https://bitvavo.com/en/privacy

If your Country has strict tax laws. You don't want to mess with them.
414  Other / Meta / Re: Mixers to be banned on: December 01, 2023, 09:57:46 PM
I guess a day is going to come when anything sanctioned or likely to be sanctioned by the Governments will be banned, and can't be mentioned in these forums, or you get banned.
Like "Binance, bisq or localcoinswap has been sanctioned by the US government for non-compliance, well nobody should post or link the above services, or they will be banned."

I didn't see this coming, but here we are.
415  Other / Archival / Re: .... is down, why people leave negative feedback for LE? on: December 01, 2023, 09:28:27 PM
Another thing is that it seems likely that it is, as JeromeTash comments, and that is a bit of a concern. Can you imagine the FBI creating an account in a similar situation?
The Feds have probably been in this forum or created several accounts here way before we even registered  Wink
Imagine the old wild Silk Road days, you think they didn't bother scouting these streets for evidence?

Just saying that there is nothing to be surprised or worried about because they can be anywhere if they want to.
416  Other / Archival / Re: [ANN] [banned mixer] | Best Bitcoin Mixer | Extra Layer of Privacy by XMR Bridge on: December 01, 2023, 09:21:59 PM
This service might survive if it completely switches from being called a mixer to an exchanger that converts your BTC to XMR.
Perhaps if they do a complete redesign and rebranding of the service. I read the conditions admin posted. They are a little confusing (No clear boundaries on what is or is not banned), but a former Bitcoin mixer turning into an exchanger when the admin is watching? Let's wait and see how things turn out.
417  Alternate cryptocurrencies / Altcoin Discussion / Re: POW project similar to CLORE/OCTA/RNDR called XLN(Lunarium Coin) 400k Marketcap on: November 30, 2023, 09:59:39 PM
More like another pump and dump shitcoin. In case you are not aware, it has even pump by more than 600% in a day, and then it dumped on the same day. Just look through the chart history. $400K market cap? No, thank you.
418  Other / Archival / Re: .... is down, why people leave negative feedback for LE? on: November 30, 2023, 09:35:24 PM
-snip-

I'm strictly talking about the BCT account created and its purpose. Validity of what I've said above is no more than some thoughts...)

If you look at the timing, I have a feeling that the account might have actually been created by LE for the purpose of making the announcement here. Unless if someone has some supernatural powers or saw the leaked seizure announcement before the official publication.

Check LoyceV's findings.

Unlikely. The account was created 2.5 hours before fiod.nl published this article, and posted about it 6 minutes after publication.
419  Economy / Reputation / Re: Royse777 will not pay anyone for the last week /Sinbad campaign/ on: November 30, 2023, 08:57:36 PM
If he is concerned about the safety of others, just let each campaign participant send a new Bitcoin address to which the debt will be paid.
So you think it's just a matter of creating new addresses and sending funds in there? Then you must be dumber than I think you are.
The escrow address is already on the watch list, the outputs will probably be under watch as well. The law enforcement will be trying to look for every possible link to the creator Sinbad. This is a real life situation not some movie or fantasy



No onion links, you will get banned, feds haven't left yet.  You guys starting too soon to resume the usual operations.😅

Is it that you can't post onion links on the forum? Where did this information come from? Can I have a link to this information where you read this, please. Because, for example, in this thread there are onion links to mixers. Is OP threatened with a ban if he doesn't remove these links from his thread?
He probably didn't understand what Theymos posted.
420  Other / Archival / Re: .... is down, why people leave negative feedback for LE? on: November 30, 2023, 08:39:05 PM
The person behind the account had to even purchase a copper membership just to make the announcements? Who does that?



I had this board on ignore, just removed the tick to let you know about the implications. 
Sounds about right, because in the last 7 days, you have had 54 posts in the same board you put on ignore  Grin
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