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4021  Local / Marketplace (Bahasa Indonesia) / Re: [Share] Pengalaman Deposit Tidak di terima dari Address Terlarang Tokocrypto on: March 17, 2021, 12:19:43 PM
satu sih om yang menjadi pertanyaan saya, bagaimana sih cara mereka tahu kalau itu dari stake?
mereka biasanya punya script seperti FABT (forensic analysis of bitcoin transactions) untuk mengidentifikasi alamat wallet yang mencurigakan,

fabt

Saya pernah sekali mengirim bitcoin dari wallet gambling ke wallet Indodax bulan lalu, butuh agak lama untuk masuk padahal sudah terkonfirmasi belasan block di blockchain, tidak seperti biasanya, sampai 2-3 hari. anehnya di histori masih 0 konfirmasi, sampai menghubungi via email serta live chat 2 x baru direspons.
Kalau saran saya, dari wallet gambling jangan ke wallet exchange langsung, tapi mampir sebentar ke wallet pribadi biasa kita kirim.
Kelanjutannya gimana? apa Indodax gk bisa nerima depositnya dan coba mengirimkan balik dananya atau ending-nya di credited dananya ke akun Indodax ente om. Well, agak first time sih kasus ini dalam pengalaman crypto ane..
Mereka terima dan telah masuk ke akun Indodax, itu pun setelah 2 x nge-email dan chat. Tidak seperti biasanya, itu kali pertama saya deposit langsung dari wallet gambling, tebakan saya dianalisa dulu sama mereka. imo.
4022  Local / Marketplace (Bahasa Indonesia) / Re: [Share] Pengalaman Deposit Tidak di terima dari Address Terlarang Tokocrypto on: March 17, 2021, 12:16:27 AM
Hal yang ingin saya bahas, gimana opini again2 semua terkait masalah deposit dari aktifitas gambling?
Saya pernah sekali mengirim bitcoin dari wallet gambling ke wallet Indodax bulan lalu, butuh agak lama untuk masuk padahal sudah terkonfirmasi belasan block di blockchain, tidak seperti biasanya, sampai 2-3 hari. anehnya di histori masih 0 konfirmasi, sampai menghubungi via email serta live chat 2 x baru direspons.

Kalau saran saya, dari wallet gambling jangan ke wallet exchange langsung, tapi mampir sebentar ke wallet pribadi biasa kita kirim.
4023  Local / Marketplace (Bahasa Indonesia) / Re: Beli sedikit eth on: March 16, 2021, 11:12:35 AM
Coba ente ke thread atau website > menyediakan ETH eceran untuk GAS

Bisa juga beli di website dan bisa juga PM via bitcointalk/WA/facebook/telegram AakZaki. Entah rate minimal berubah atau enggak, katanya bisa beli $1 alias 14 ribu-an.
4024  Local / Bahasa Indonesia (Indonesian) / Re: Pancake Swap dihack, Jangan berikan Private Key Anda !! on: March 16, 2021, 02:32:11 AM
Untuk itu disarankan untuk tidak memberikan private key Anda ke dalam website tersebut karena Hacker menargetkan DNS web tersebut untuk meminta kunci peribadi pengguna dan seed pharse.
Saya pribadi kurang begitu familiar dengan DeFi Exchange. Sedikit penasaran, jika website tersebut dalam keadaan normal, apakah aktifitas semisal mesti input seed phrase/private key ada juga? Kalau misalkan tidak, maka mau itu website kena hijacked atau tidak jika tiba-tiba meminta input seed phrase/private key berarti harus dicurigai.

Namun saya tidak tahu apakah kasus Pancake Swap di jaringan BSC ini hanya perlu Connect Wallet atau Tidak.

Normalnya seperti uniswap dan desentralisasi exchange lainnya kalau mau konek wallet pasti tidak menyuruh user menulis seed dan privkey. Kalau terjadi, sudah pasti phishing, untuk melihat web phishing lain yang sejenis (menyuruh user menulis seed dan private key) bisa ke sini
4025  Local / Marketplace (Bahasa Indonesia) / Re: [JASA] Konsultasi Hukum GRATIS !!! on: March 16, 2021, 12:25:57 AM
kalau mau dirunut, kalau beli di amazon dan ebay, transaksinya bukan di Indonesia tapi di luar negeri. betul bayarnya dari sini pakai paypal tapi belinya kan di website luar negeri. dalam artian transaksi ada di luar wilayah Indonesia.
Bagaimana Jika Jasa /  Barangnya ada di Indonesia? Apakah Legal om?

Jika Illegal jawabannya om, saya mau kasih tunjukin screenshoot dibawah ini:


Itu merupakan screenshot yang saya ambil di travala.com (pencipta token AVA) ketika mencoba memesan hotel di daerah Bandung pada websitenya, token yang bergerak di bidang perwisataan.


jika Saya check website travala.com ada di san fransisco

Quote
IP Address: 104.22.79.218

Geolocation: US (United States)

Transaksi masih berada di luar wilayah hukum Indonesia.



Quote
Saya masih bingung dengan ketegasan pemerintah Indonesia, kadang Plin - Plan ga jelas...

Banyak sih yang ilegal, karena gak ketahuan aja, tapi kalau ketahuan pasti ditindak.



Quote
BTW Makasih banyak tukar tambah fikirannya om, saya bertanya seperti itu karena sedang ingin menawarkan ekspansi pasar dari sebuah project yang berbasis di bidang Marketplace.

Selagi Legal dan tidak melanggar hukum, lanjutkan saja.

Quote
Namun bingung apakah bisa berjalan atau tidak di Indonesia.

berjalan lancar atau tidak itu tergantung market Indonesia.
4026  Bitcoin / Hardware wallets / Re: BTC Sent to Unconfirmed Address on: March 15, 2021, 02:50:35 PM
I forgot to confirm the address on my Ledger and sent my BTC to said address.
What you mean?, what is said address?, if you didn't sign or confirm it on ledger the transaction won't happen.

Is that BTC now lost to the ether? Already increased transaction fee.
Maybe yes if you sent to phishing address and maybe no If sent to an invalid address your transaction won't be processed by the network.
4027  Economy / Web Wallets / Re: Problem sending from blockchain.com on: March 15, 2021, 04:45:27 AM
Maybe they had a problem with the server or you create a fee too low for the website.

in this case, it still happens after the restart of an hour, I will import the seed or private key from blockchain.com to another wallet such as electrum (low fee) to create transactions.
4028  Economy / Gambling / Re: Cryptolottostore.com - Casino and Lotto - 100% bonus & free lottos/syndicates! on: March 15, 2021, 02:47:40 AM
Just Opening the website and surprised I got a winning by play Mega Millions.



I received free lotto daily ticket of $0.01 by only sign in to the casino.

They also create a thread about free daily tickets Here, the user only signs in or sign up if don't have an account yet. This only a small balance but if you have a lucky may you will get a jackpot if all the numbers had a match, who's knows.
4029  Economy / Games and rounds / Re: Cryptolottostore.com - DAILY FREE LOTTO TICKETS! on: March 15, 2021, 12:48:10 AM
1EzMwEiN5cjN0EzMwADMhUTM
4030  Economy / Gambling / Re: Some Nice Crypto Faucets - Updated Regularly! on: March 15, 2021, 12:37:47 AM
Nice to see the website had 32 different languages. I checked, seems they used translating tool for my language.

I also don't find the legend of a crypto faucet, freebitco.in or maybe I am missing opened page by page.
4031  Economy / Gambling / Re: ✅ ClasDice ✅Provably Fair Crypto Gambling System Powered By Maxidax🎲 on: March 15, 2021, 12:01:59 AM
Purchase an SSL certificate also. At least secure your website.
And please add bitcoin because you are in this gambling board, otherwise, you need to move it to other section.
Others already pointed out the necessary things to fix on your site, so won't say that again.
At least you are open to suggestions because you do really have a lot of work to do.
Better put a warning that you are still in beta, so outside players from the forum know that you are not yet fully ready.
Anything isn't ready up. the website and also the server, I got Error 521 - Web server is down when trying to register and opening the website. Maybe the casino still on Alpha.

Now, I can’t access the site and it keeps on error.
Possible problem with the Host.
4032  Economy / Scam Accusations / Re: [Updated March 14, 2021] Fake Myetherwallet and Uniswap on: March 14, 2021, 01:09:35 PM
Fake Myetherwallet and Uniswap.

Code:
https://www.myetherwallet.love

Code:
https://app.uniswap.sg





Quote
Domain Name: MYETHERWALLET.LOVE
Registry Domain ID: D225757403-CNIC
Registrar WHOIS Server: whois.west.cn
Registrar URL: http://www.west.cn
Updated Date: 2021-03-13T11:16:12.0Z
Creation Date: 2021-03-13T11:05:48.0Z
Registry Expiry Date: 2022-03-13T23:59:59.0Z

Quote
IP Address: 162.213.251.198
Domain Name: app.uniswap.sg

IP Relationship > https://www.virustotal.com/gui/ip-address/162.213.251.198/relations



The IP's Connected a lot of phishing, be aware, the scammer will continue using the same server to create one.
4033  Economy / Scam Accusations / Re: Kucoin stole some of my funds on: March 14, 2021, 11:54:40 AM
Are you sure didn't received an email? From my experience, the exchange will notify the customer by email if want to delisted coin or token. Maybe you just missed them or was landed in the spam folder which will be expired in 30 days.

Kucoin also had an account here; KuCoin Exchange or asking in the thread [ANN] [EXCHANGE] KuCoin Exchange.
4034  Economy / Gambling / Re: ✅ ClasDice ✅Provably Fair Crypto Gambling System Powered By Maxidax🎲 on: March 14, 2021, 02:36:33 AM
Better do not launch the website if all the features aren't ready up. I don't know why so many newbies hoping to receive the review from the member here. It's not correctly better if you got frequently negative posts about the website. This for your market isn't enough if only 1 month you prepared it if things all not going up then don't launch it yet.
4035  Local / Mining (Bahasa Indonesia) / Re: [TUTORIAL] Mining/Block Producer Vexanium on: March 14, 2021, 01:52:07 AM
very good VEXANIUM
iya bro, komunitas nya makin banyak, luar biasa deh
Kapan neh kasih tutorial mining lengkapnya?, Saya sudah tunggu-tunggu untuk penjelasan cara menjalankan node BP vexanium di VPS

Saya juga tunggu penjelasan lengkap di point no.5, dari pada ngereply spamming gak jelas kan mending kasih tutorial untuk member sini. Atau kalau enggak kejelasan, ganti judul jadi; cara install wallet vexanium dan pindahkan thread ke altcoin board, di situ akan lebih masuk akal.
4036  Economy / Gambling / Re: ⚽Albetrage.com|✔First arbitrage Sportsbook in the world|✔guaranteed profits🚀 on: March 14, 2021, 12:36:53 AM
You should protect your website with SSL at least.

Thanks alot for checking the site but our site is protected with SSL, Thanks

I think the user is right I also visited the site and the site is not safe indicating that there is no ssl certificate or not correct configured

same as me before, if you don't put s [http://albetrage.com] connection will not secure.

you get 100 ATE token that you can use to test the site.
Thanks, I got it. I hope you adding Bitcoin asap If you want this thread still on the gambling board.

1. are we need a phone OTP for withdrawing?
2. what different https://albetrage.com and https://albetrage.org?
4037  Economy / Gambling / Re: ⭐Bitpunter.io⭐ | List of Licensed Bitcoin Casino and Sportsbooks 🥇🥈🥉 on: March 14, 2021, 12:01:20 AM
We would be honoured to be reviewed on your site. Smiley
We would obviously offer you a lifetime boosted affiliate commission.
I don't see another coin such bch on their games, maybe the website only reviews bitcoin, I also don't see the name game using another altcoin. so don't hope much.



Also, the OP can also revised the description as I think not all listed gambling sites are licensed in Curacao.
yeah, he said all listed on Curacao, but I can't see playbetr on his site also.
4038  Local / Marketplace (Bahasa Indonesia) / Re: [JASA] Konsultasi Hukum GRATIS !!! on: March 13, 2021, 01:19:00 PM
Untuk sekarang tidak bisa kalau seperti itu gan, pembayaran yang sah tetap rupiah kalau marketplace itu berjalan dibawah hukum indonesia, beda kalau dengan shopee pay dll, itu pada dasarnya hanya versi digital dari rupiah, memiliki nilai yang sama dengan rupiah jadi gak apa apa
Jadi bagaimana dengan orang yang membeli sesuatu dengan Amazon atau ebay?
Lantas Bagaimana dengan studi kasus yang saya sebutkan diatas om? perihal Amazon dan Ebay?
kalau mau dirunut, kalau beli di amazon dan ebay, transaksinya bukan di Indonesia tapi di luar negeri. betul bayarnya dari sini pakai paypal tapi belinya kan di website luar negeri. dalam artian transaksi ada di luar wilayah Indonesia.
4039  Local / Marketplace (Bahasa Indonesia) / Re: Butuh pinjaman 600 jt on: March 13, 2021, 06:24:47 AM
Pinjaman sebesar 600 juta dan colateralnya berupa sertifikat tanah + bangunan, kalau memang ada member yang berminat, baiknya bertemu langsung face to face.

Pertama, harus dipastikan dahulu ke BPN dan Notaris kalau sertifikat tanah tersebut asli dan wujud fisik tanah+bangunan tersebut memang ada, dalam hal ini pemberi pinjaman harus benar-benar yakin bahwa semuanya asli.

kedua, harus ada pengikat perjanjian, bisa kembali ke notaris untuk membuat Akte pengikatan gadai dengan klausul bersama, setidaknya jika ada apa-apa kedua belah pihak tidak dirugikan satu sama lain.

Jadi dalam hal ini OP mengajukan p2p antar member, kalau ada masukan sharing pinjaman bank dan sebagainya saya rasa tidak mungkin dia ajukan ke sini lagi kalau bisa lebih mudah di sana.
4040  Economy / Gambling / Re: "The Maharaja of Bitcointalk" Sports Bettors/Tipster Competition 🏆Free entry🏆 on: March 13, 2021, 05:30:54 AM
Be careful to OP about the invitation by PM, some users might dislike it.

I have never heard of the word "Maharaja" actually.
Me too. I've never heard this word before and I had to Google it.
Sounds like the Indian word kingdom of Mahabharata.


Hi and thanks for the reply - I'd scrolled through the thread and saw the 8th of March was the start date, then after I posted, went back and read the post in it's entirity and saw the changed start date.  Can you advise which thread we need to post in please?  Do we just update the one post, or, make multiple posts as we place new wagers?

Apologies for the confusion.I had changed the dates earlier because I felt like I didn't give enough time for contestants to enroll(announced on 4th and tournament was set to begin on 8th). So, I had provided additional 1 week for registrations.
Maybe you have to especially in this case to put his bet around the contest because isn't his fault
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