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4121  Local / Altcoins (Pilipinas) / Re: Local Bounty for Filipino [Poll] on: February 26, 2020, 09:21:51 AM
I was tasked to open a small bounty program either locally or in the bounties section (Altcoins) Gusto ko lang malaman if kung ilan yung possible participants dito na willing mag participate through poll.
~Snipped~
Please Vote and give a feedback thanks.
Kabayan I don't think magiging accurate ang resulta ng poll [pagdating sa possible participants] since hindi mo sinama ang requirements para sa bawat bounty at kung anung token [kahit na madali syang iconvert] un makukuha ng participants.
- For sure maraming sasali sa poll pero iba yung magiging end result.
- You might want to consider updating your post with those requirements [sasali ako sa poll after this, para mas accurate]...

if mameet yung number of participants
Ilan dapat?
4122  Other / Beginners & Help / Re: Don't auto Save your login details on: February 26, 2020, 07:54:02 AM
Please test it on yourself, don't harm anyone
Just did it and it worked... Thanks for the warning, now that explains the objective [not for all of the cases] of a scammer that tries to gain remote access to someone else's computer.

Can you access this from a different computer?
If you give someone permission to remotely access your computer, they can use this method against you.

I use public WiFi in cafes and libraries all the time, but I would never use a public computer there.
That's equally bad & dangerous:

4123  Economy / Service Discussion / Re: mediumpath on: February 25, 2020, 08:34:28 PM
it is one of the offerwall, "mediumpath "
I tried looking for the answer on their "documentation page" but had no luck so you might want to contact their support through "their contact form" or directly forward your question to [support@mediumpath.com] [with no brackets].
4124  Local / Pilipinas / Re: [POLL] Interested ba kayo sa Automated Trading with a Community Account? on: February 25, 2020, 06:57:54 PM
I have been experimenting different strategies and ngayon, I may have discovered a great strategy that works (hopefully in the long run like a year or so) and I'm just seeing the possibilities na pwedeng gawin with it.
Just to be clear kabayan, nag automatic trading ka gamit ang sarili mong pera with profit?

  • Basta sure profit and hindi ma risk yung funds (excluding exchange hack etc)
Sa totoo lang, nakaka turn off ang linya na yan kabayan...

Tiyaka willing ba kayo mag deposit to trade with your money?
Bihira ako mag trade so di ako magpepretend na alam ko lahat pero willing ako [baka] itry ito pero dipende parin sa whole picture nito [e.g. software, minimum investment at iba...].
4125  Other / Beginners & Help / Re: Advice on strange KYC issue - been accidentally logging in from a banned country on: February 25, 2020, 06:11:40 PM
I've been on other exchanges where your IP is immediately blocked from accessing the site. This wasn't the case here. I've had full access to do whatever I please, trades deposits and withdrawals to other wallets.
Every single exchange out there operates in a slightly different way...

So my question is, what is my play here? Should I be completely honest and tell them my mistake? Just play dumb and send the stuff in?
Go with the honest route and hope for the best.

This could open a small window to move your assets to another "friendly account" or even to an alt account of yours (i.e. if you were not required to do KYC during the first days, perhaps you could try to create another account, see if it lets you move the funds to that new account, and off from there).
Most exchanges are against having multiple accounts and by doing so, he/she surely raises another red flag.

Or is there any hope of salvaging things with mine.
IMHO, chances of retrieving those funds are slim to none [unfortunately] but don't let that discourage you from trying.

If you don't tell us which exchange it is, then we can only guess.
This.
4126  Other / Beginners & Help / Re: ToS, do you read it before using new platforms? on: February 25, 2020, 04:20:26 PM
Up until the earlier years of my crypto journey, I used to be like others [ignored those pages or quickly scrolled those pages] but after bumping into Coinbase, I learned my lesson [I really do hate them until now but thanks to them, I've gained some knowledge from those bad experiences]. Nowadays I do read every single page [not only TOS and FAQ] of a new platform that I'm trying to sign in and I also know that it's quite boring but it usually saves me from having a headache later on...

Cloudbet
Still not found but I remembered Cloubet does not allow US. cizitzens
Here you go:

5.1.3. You agree that at all times when using the Website you are not a resident of any of the following countries:

  • the United States of America and its territories;
  • United Kingdom;
  • Hong Kong;
  • Singapore;
4127  Economy / Scam Accusations / Re: [Scam] cryptoenter.net - deposit scam on: February 25, 2020, 01:54:06 PM
Care to share how you were introduced to that fake website [archived]?
- If there's a person behind it, kindly provide their contact details...

For other users that aren't familiar with its design, it's a rip-off from "Cex's former template".
4128  Bitcoin / Project Development / Re: BitcoinBangladesh.org a local bitcoin forum for Bangla speaking community on: February 25, 2020, 12:26:29 PM
Not many Bangali users are in here and the only reason is that they do not have good English writing/reading and understanding skills. I hope BitcoinBangladesh.org will fill the gap and will serve the local bitcoin community.
I have a feeling that's the case in general [lack of Bengali users] since your government [or banks] consider it to be "illegal [unfortunately]". How are you planning to drive traffic towards your forum?

We are open for any suggestion and support to make the community a successful and stronger.
~Snipped~
If you are not a Bangla speaker- do not worry, we have international section and I hope you will help us with your knowledge too.
You might want to consider changing the purpose of that section into something that can help attract traffic [e.g. Other tech stuff so you can promote it in multiple places]...

May I ask where did you tried to post your proposal? and who's moderator that answer to you? Have you tried posting on the meta section? there's a lot of higher ranked members or moderators are in there and might notice your proposal.
Not sure which account belongs to him/her but I found the following proposals:

- Urgently need a sub-forum for Bangladesh. 200+ pages since 2014.
- need a bangla board in local section
- A separate board for Bengali language?
4129  Economy / Scam Accusations / Re: GoldxCash.net -Exchange / Physical Crypto Coin "Dealer" - SCAM on: February 25, 2020, 08:03:42 AM
Found a few more:


- Found other inactive promoters of this scam website but didn't list them here [I already painted them in red]...

Similar website:

Welcome to BitcoinXCash.com, the internet's first independent digital currency exchange provider, serving the digital currency needs of thousands of clients. BitcoinXCash is a company you can trust to look after all your needs.
Our fees are the lowest on the net, and our customer service is outstanding. BitcoinXCash.com is a Reliable Exchange Provider.
~Snipped~
http://www.BitcoinXCash.com/


@OP: You might want to update the subject field with the name of their sister website [BitcoinXCash.com].
4130  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 25, 2020, 07:02:45 AM
This season, Liverpool have dominated the Premier League (which was dominated by Manchester City just one or two seasons ago) and they also dominated most of matches they have played in the league so far.
Liverpool also dominated the league last season with a point lesser than the champions.

Liverpool had a lucky match, definitely, to win at the end but generally they deserved that win with support from their luck.
West Ham was unbelievably just unlucky and LFC is still with a strong determination to maintain an unbeaten record at EPL.
I wouldn't necessarily call it lucky or not but instead have to point to both goalkeepers for making it easy for their opponents to score such goals...
- On a normal day, the scoreline would have been a 1-1 draw.
4131  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q1) on: February 24, 2020, 07:58:48 PM
5 Accounts Connected:

jkoin [reported by madnessteat], CaMeRoNy [reported by madnessteat], Ultimist [reported by madnessteat], ebildude123 and donuttslover.

Proof:


Related Addresses:

Code:
godfather.tcf14@yahoo.com
godfather.tcf13@gmail.com
godfather.tcf14@hotmail.com
skype: a_mlove_10
@torrentinvitesnet

Miscellaneous:

- "donuttslover" is an alt of a bounty cheater + ban evader and a hacker...

- In regards to the first three users, refer to "this post".
4132  Economy / Scam Accusations / Re: donuttslover,,,TheGodFather13 aka massinedz scammed me for 30$ BTC -- Help me on: February 24, 2020, 07:27:38 PM
In the past 2015 he is doing this account to scam people check it's writing style and thread and trackers and match with donuttslover
https://bitcointalk.org/index.php?topic=976385                      2015 scam thread
https://bitcointalk.org/index.php?topic=5086793
~Snipped~
Here is proof of his scamming,,, Same writing style as donuttslover, same person, same scammer
Apart from the opening lines on both threads, there isn't a definite match between them. You need to connect the dots [address connections, emails and etc...] between users before you say someone is alt of somebody else.


Proofs of his scamming on hangouts
https://imgur.com/a/d72wtI6

Please help me to get my money back from donuttslover or ban this guy so I feel good, Feeling of being scammed is very frustrating
- You lost the chance [retrieving your money] when you decided to go without an escrow [even though both of you were talking about using an escrow provider from this forum].

- In regards to hoping for this user to be punished [ban] for his scammy behavior:

19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).

~Snipped~
Q: Why haven't you banned <insert scammer username here> who is an obvious scammer?
A: Possible (or real, not for me to decide) scams are not moderated to prevent moderator abuse. If we start picking out which ones we call "scammers" and ban, we would make a lot of decisions based on biased opinions.
~Snipped~
When it comes to accusations of commercial misconduct, if a user is accusing you / someone else of scamming or defrauding them in your / someone else's sales thread without providing evidence (either in the post itself or by linking to evidence elsewhere), that's considered low value and thus should be reported as such.


I have 200+ Feedbacks on bitcointalk including Legendary Users
If you're referring to "this thread", then most of the comments doesn't count since those were made by Newbie users.


In regards to the content of this thread, I'm not going to pretend that I understood everything because you were all over the place with your explanation [unclear] but I did some digging and found some interesting things:

Connections:

Archived
   telegram: @torrentinvitesnet
    godfather.tcf14@yahoo.com
    godfather.tcf13@gmail.com
    godfather.tcf14@hotmail.com

Archived - A bounty cheater + ban evader.

Archived - A hacked account..

I'll tag "donuttslover" but I'm not convinced with the issue surrounding "massinedz"...

Update:
Created a flag.
4133  Local / Pamilihan / Re: [SERVICE]Charcoal and Graphite Portrait Drawings! on: February 24, 2020, 03:21:28 PM
Maraming salamat po sa pagnotice. Actually matagal ko na kayo nakikita dito but I think having a skill that focuses mainly on graphical skills are more in demand in this community.
Salamat din sa pag post kabayan Smiley
- Tama ka kabayan kaso masyadong saturated ngayon (unlike noon na kaunti lang nagooffer ng services).

I have seen your works po sa ibat ibang variants ng design that is really cool!. Grin
Maraming salamat po, means a lot Smiley

Maraming salamat po sa suggestion, but the only thing that hinders me is that I still do not know how to ship an artworks to clients that resides overseas kaya oks lang din na wala pang nagpapagawa sa services section.
You're very welcome kabayan and if ever may tanong ka, madalas approachable ang mga staff ng kahit na anong shipping provider pag dating sa ganyan issues kaya don't let your lack of knowledge sa international shipping, limits your potential income sa ganitong paraan...

With regards to posting my credentials, mas gusto ko po na mag stay anonymous hahaha altho may ibang kakilala ako dito personally.
I respect that Smiley

Anyways thank you po sa suggestion. It really helps Wink
Walang anuman kabayan, I wish you all the best sa service na inooffer mo Smiley

Si loisa andalio po yung qinoute ninyo HAHAHA.
Hmmm... Confident pa naman ako na iba un tao na yan pero okey, if you say so haha Cheesy
4134  Local / Pamilihan / Re: [SERVICE]Charcoal and Graphite Portrait Drawings! on: February 24, 2020, 01:21:44 PM
Nakaka proud yung skills mo kabayan at since nakita ko na nagpost ka din sa "services section", gusto ko lang isuggest na magpost ka din sa mga following reddit pages [para dumami ang clients mo]:


Parang kilala ko sya Grin

Nakagawa na po ako using social media.
Mas maganda kung idagdag mo din sa OP un ibang social accounts mo [higit sa telegram].
4135  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 24, 2020, 10:48:10 AM
Has there been an official decision from UEFA? give me the news link.
Here you go: Club Financial Control Body Adjudicatory Chamber decision on Manchester City Football Club
- They can appeal that decision...

It'll be disappointing to say the least if they don't make it to the Europa League.
Indeed but I have a feeling, they'll squeeze themselves right at the end for the last spot or even better win the UEL and qualify for UCL.

I see a Liverpool 1-1 draw, what do you see??
I see them thrashing West Ham easily.

Only Aubameyeng in my opinion is the team player who keeps his levels up the most,,, everyone else seems to lose it after 1 good performance.
Even Saka? Shocked
4136  Bitcoin / Project Development / Re: Any kickstarter like websites with crypto? on: February 23, 2020, 08:37:04 AM
Found a few more:
- Take note: I'm not vouching for them.

On WHIRL, you can only submit a fundraising campaign after you’ve donated to others, creating a positive feedback loop of generosity.
4137  Economy / Exchanges / Re: Anyone tried the Blocknet DEX? on: February 22, 2020, 09:08:16 AM
From what I can understand, I need to hold both chains synced up, before I can start trading on their platform,
This is my first time looking at them so did a little bit of digging and I believe it needs to be "fully synced" first.
- More information

Any other good alternatives perhaps?
You can find a few more from the following link [not vouching for them]: Top 10 Decentralized Crypto Exchanges

I can't find the exact URL for their DEX exchange.
Here you go.

Found an interesting "comparison by blocknet".
4138  Economy / Scam Accusations / Re: rikbit11 is a scammer. on: February 22, 2020, 07:17:45 AM
on top of that i posted in his thread and he decide to delete my post.
He thinks by deleting your post, he can hide the truth but it's too late for that...
- I already have the archived version of that page and here's "your deleted post".
4139  Local / Pamilihan / Re: 🔥🔥🔥 Hindi na NAKAKATUWA ang CoinsPH sa Pag-CASHOUT ng Bitcoin🔥🔥🔥 on: February 22, 2020, 06:34:07 AM
Tapos ng ica-cashout ko na via LBC dahil nga instant ito eh nag-notify sa akin na exceeded na raw ang transaction limit ko,
Nasubukan mo na bang icashout gamit ibang paraan? Baka may problema lang tlga ang LBC cashouts nila...

Ang pinakamasakit pa dito nanghihingi na sila ng mga employment certificate and financial statement from my jobm eh ever since naman nag-start ako sa interview ko of one of their staff eh alam nila na online freelance ang job ko at saka coming from mining and trading ang funds ko tapos all of the sudden hihingan nila ako ng mga documents na wala naman akong ibibigay, WALA NA FINISH NA!!
Baka formality lang un and pwede ka lumusot kahit na ulitin mo yun mga nasabi mo dati. Sa mga nabasa ko recently, si "Dabs" ang magaling dyan...

Ikaw kabayan ano ang karanasan mo sa COINS.PH?
Since wala ako sa pinas ngayon, yung experience ko sa kanila is hanggang last year lang at smooth naman sya [same verification level tayo].
4140  Economy / Scam Accusations / Re: SCAM WARNING - Qosi selling L3+ on: February 21, 2020, 05:33:51 PM
Im going to provide proofs here later today as Im busy now
Not sure if you forgot to add the needed evidence or you're still busy but since you haven't posted any proof for the past 4 days, I'm bumping this...

He/she [Qosi] already "edited his/her thread".
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