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4421  Economy / Exchanges / Re: What is KYC for crypto exchanges? on: October 21, 2020, 11:34:03 PM

While its true that KYC is really not necessary for cryptocurrency, its still meant for monitoring laundering and illegal activities.
Exchanges are mandated by the government to collect these data from the users of the decentralized markets. They are going to make it like it's a crime to use services without sending them the documents and you won't be able to withdraw funds.

And most of the time, local crypto exchanges are asking for KYC so if you want to convert your crypto to your fiat, you have no other option but to submit your docs unless you will use p2p services. Anyway, make sure that you are sending your info to legit crypto-exchanges. But for other exchanges, you can still enjoy trading crypto without submitting your KYC if you withdraw below their max daily limit, usually 2 - 3 bitcoin. Which for me is already good amount especially for those small traders. We need to understand that legit crypto exchanges are requiring KYC as part of their license.
2-3 Bitcoin/day max withdrawal for a day is already sufficient enough for most traders but there are indeed users who do transact way more than with that amount which it isnt
really surprising that they would really ask out for further verification yet platform are regulated with government which does mean that theyre still included
into those terms which had been mandated for them to follow and as a user then you wont really have any options or choice but to comply on whats being asked.
Lastly, this is just some obvious swapzone.io advertisement.  Smiley
4422  Economy / Gambling discussion / Re: Do you believe NBA is rigged? on: October 21, 2020, 09:23:53 PM
Interesting.
Is that (the bolded) just an observation or it certainly happens? Will be disappointed if it does happen in major football/soccer leagues.

Sure, it happens in major football leagues a lot. It's more like match fixing problem rather than ratings though. We know certified cases in Italian league etc., big clubs got relegated after that scandal was exposed.
I don't think NBA has that kind of problem because it's bigger platform and different challenge but I believe that happens occasionally and it's almost impossible to prove.
It is a big shame for the NBA if does it happens. I can't tell or to believe that it actually exists in basketball, a sort of manipulation, well, it talks differently when it comes to money and how the business moving on but doubtedly it happens.

For a game that has been set-up already, will it sees to be boring. I'm not sure how both teams dramatically performing the game until the end which very unlikley to see when both teams wanted to gain winnings and championship. So for now, I'm holding the trust that NBA haven't rigged.
We do have the rights and decisions on our own on what to believe and whats not but how can you explain about this game wayback in 2002 WCF?
https://www.youtube.com/watch?v=ITDJBr-iN1I

Try to watch the video of said finals and decide and see it for yourself if this is something normal that you do normally we believe?
Rigged games do exist as long theres money do circulate then these events are pretty norm.
4423  Bitcoin / Bitcoin Discussion / Re: Investment plan on: October 21, 2020, 08:58:43 PM
Bitcoin is best as a long term investment. I am sharing this issue with everyone. Whatever your reason for buying Ripple, EOS, BC and Neo, I welcome your thoughts on this. You can check other users' answers. I hope you find out more about this. Bitcoin and Ethereum are the only currencies I feel most secure in investing. No other coin has proved to be as valuable as Bitcoin and Etherium. One thing I believe is better to be safe than sad .

I wouldn't say that investors have to restrict themselves with just Bitcoin and ethereum..they need to do diversify their investments as well. Apart from diversification they also need to take calculated risks to get higher returns and investing in well researched altcoins gives them a chance.
I wont disagree into this input where majority is been telling out locking up their investment with Bitcoin and ETH only without even trying to look on what other
alts is capable of when it comes to profit making but of course it will really be tying up significant risk on it but there are people who are really willing to take that
risk just for them to have chance on making out some good profits in a short span of time.Steps to be taken will really vary on each person because not all
would really have the same level of risk management and financial capability.If you do have tons of fiat then diversifying is really a good idea rather than
focusing on a single point.
4424  Economy / Gambling / Re: ♨️🎲 WINDICE.io 🎲 Contests 🏆 TvT 🔰 Progressive Faucet💰 Jackpots 🎁❤ on: October 21, 2020, 07:42:44 PM
You guys are asking to make 500 milion bets in 7 days?
Or Announcing that you guys Hit 500 million bets in the past 7 days?
The post above doesn't make me clear about it lmao.
By the statement "Do you Believe? " it seems like you have achieved 500 million bets in the past few days.
But later in the post the dates of next 7 days in mentioned.
So what is about it exactly?
Also got a mail about the same in my Gmail account, that's really a cool feature from WinDice team, that we get to know about all the promotional info through our mail.
What it makes to hard to understand? It seems you do really lack of some comprehension when reading things up.By just seeing on that image above
then its clear that it do talks about 500 Million bets milestone which is really nonsense for you to ask on achieving this number for just 7 days? Impossible.
Its clear that the event will launched on Oct. 22-29 which is 7 days which it would really be announced on whats its all about thats why they had asked out if
Are you in?
Also about on that "Do you believe"  line then its just some common caption on reaching out that milestone.
4425  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Claim that 400 UNI on: October 21, 2020, 06:41:45 PM
Am I eligible to claim airdropped that UNI if I have traded uni in binance and have been trading since sept 27..I have no wallet except that binance wallet..TIA for those who will reply

UNI airdrop already ended. Those who have done atleast one swap in UNISWAP before 1st September received 400 UNI. I am also missed but you can participate UNIX airdrop which is still open. You can get 500 UNIX which will be paid on 25th October. This airdrop is a from Uniswap telegram group.
This really mate? O sad because i have no participate yet even if your information is correct then i gonna participate now. My one friend already gain in UNI airdrop tha she really a lucky lady and my luck totally zero.
Seems fake since Uniswap doesnt have Telegram group basing on what you can see into their site.

https://discord.com/invite/XErMcTq
https://twitter.com/UniswapProtocol
https://www.reddit.com/r/UniSwap/

They do only have these 3.
4426  Economy / Gambling discussion / Re: Lost more in the process to recover ? on: October 21, 2020, 05:36:28 PM
I guess this would have happened with the most of us ain't it ?

The other day I lost a few $ gambling on Roobet. My luck was so bad that day that when I thought of gambling a little more so that I recover the lost funds I lost more than 3 times the amount I lost earlier  Grin Grin Eventually I just quit the game and didn't play it again for 2 days. This is too obvious for any gambler and everyone can relate to this feeling.

What you guys do when such a thing happen with you ?

P.S : I did play the game again after a few days and recovered some of the $. But this time I quit the game while I was in profit.  Tongue

P.P.S : I was conscious while I was trying to recover the lost funds and I tried only till that point where I can't afford to lose anymore. I always keep in mind the amount that I can afford to lose.
Most of us does already had experienced this common scenario specially in gambling where we we do really have always those kind of thoughts when it comes to recovery.
we do think that the next bet that would be done might really be lucky and would able to break even our losses or do think to be profitable on next move which isnt something surprising
for most bettors to commit on since we are just human which is really that too emotional when it comes to these kind of circumstances which i cant blamed of.The thing here
is on how someone will able to withstand or to control up that kind of emotion which would really result into more further losses.One of the best rules in gambling is never
ever tend to chase your losses because if you do then you will surely experience even more.
4427  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week! on: October 20, 2020, 10:35:46 PM
Bitcointalk username: Mahanton
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=775282
Amount of earned merit in the last 120 days: 21
BTC Address: 36eKEyP7sBSntYiDErAJewVnvLjQN5eenc
4428  Economy / Gambling discussion / Re: 2020 NBA Season on: October 20, 2020, 10:30:18 PM
Can the NBA still continue with the same set up like the Bubble in case there's still no vaccine? I think that would still be expensive while they are not anymore making the usual income, I'm just curious as well on how long they'll last with the current situation.

They should set up it again in the same bubble even there's a vaccine since mass gatherings are not recommended.

As for the budget, the NBA is a big league. They have losses but for only several months with less revenue doesn't mean they can't cover their bubble operation for long.

Don't worry, the league is still receiving about millions in figures in revenue here but it's just that, not the same on their revenue prior to the pandemic.
Its better rather than have nothing at all or shall we say that they had completely postponed the entire season just because of revenue issues.They had already accepted that
losses are inevitable on the current set-up but they do still resume it out in spite of that matter- lets just be thankful for that one.About on bubble set-up then they will continue
it out even though vaccine isnt available yet and as mentioned this isnt a small league where it means that they can still somewhat sustain into this situation.
Its normal to have less revenue but atleast they are still gaining something or feasible for them to continue.
4429  Economy / Speculation / Re: Bitcoin reach to $100K ? on: October 20, 2020, 09:55:26 PM
Bitcoin has not yet crossed its all-time high but we are talking about such a high price.
remember that this market is for speculations thats why we cannot forbid people to talk about prices they wanted to be reached mate.
and besides nothing will effect on you if there is this kind of thread and you can just ignore this and move on.
Quote
Anyway, I think the price of Bitcoin will go up, but believe me, it will take decades for $100K. IMO
But it should also be remembered that anything can happen in cryptocurrency.


What decades?Bitcoin reached $20,000 in just 10 years from almost zero value?so what more this next 10 years now?
Never lose faith if you are investor,but if like you that i'm sure nothing to lose here then its Ok.
Yes, he already mentioned that anything is possible for bitcoin. But we can't sure that bitcoin will reach $100K within short possible of time. It needs more time to reach $100k because it is not a small amount.
You will get dizzy if you think of $ 100k for 1 Bitcoin, we are still facing strong resistance to go higher, above $ 12000.
If you think that $ 100k, is a waste of time, you will hold on and miss an important moment.
I would believe Bitcoin price could hit $ 50 000.

You would really go impatient as the years pass by without seeing those 6 digits price which is really way too much for us to hope for its price to cling up that high.
I dont know on whats up to their minds on why they do consider 100k price in a short span of time.We should at least be realistic on what we are speculating
and basing up on what its previous movements in the past.If we do even hardly reach up 20k price point and break through 30k then its not that a bad idea
to presume that 30k will really be a tough wall to break or even reaching previous ATH is already questionable basing on the movement we do have now.
4430  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: October 20, 2020, 09:16:52 PM
But how do you know if you should stop and have enough?  Maybe you really should not think about what to win but the pleasure it brings.

Hoping to win is one of the reason that people gamble . I personally would feel enough if I flip my $100 into $200, thats 2x but for some people, they dont feel that it is enough even when they have flip $10 into $50 which is 5x

Winning over and over, will make you want to play again, but that's not the point.
It's a matter of complete self-control, those who have no control over themselves actually play without a reason, you can say that they have become addicted to gambling.
When they lose once, they attempt to play again and think somehow, he will win this time. but they will never win, because they are mentally anxious because of losing multiple times. Again, when they able to catch big odds, they feel greed.

This is why gambling is profitable, right eh? People do have this common mindset on where they dont have specific target when they do gamble in terms of profits.
They do just play and continue as long they do have some load into their pockets.Saying if its enough? no there would be no enough on this one because people
are naturally greedy.You would always think that you might win something big on next bets that you would done.

On relevance reply for this thread..Just want to say that Roobet is really doing awesome on this market.
4431  Bitcoin / Bitcoin Discussion / Re: Is bitcoin truly moving forward? on: October 20, 2020, 08:58:13 PM
Don't compare the current Bitcoin price with the Bitcoin price in 2017, because if you compare it will make Bitcoin look not moving forward.
Even though we should see Bitcoin from the first time it was created until now, it is clear that Bitcoin is moving forward. Moreover, the number
of merchants who accept Bitcoin as payment continues to grow, not to mention that more and more countries  that accept Bitcoin. Even the
number of Bitcoin ATM machines continues to grow, this all proves Bitcoin is moving forward.

You cant stop people not to think on what happened in the past because they will surely base off on what happened and will look and presumed that it will surely go to the same path.
You do have a point thought because if we do keep on basing on what happened in the past then we wont really see bitcoin moving forward because we do base it off which it isnt
really that right because it will really just mold up or will surely test your patience and if you arent really that good on handling it then that will surely result into
problem towards into your investment decision.
4432  Economy / Trading Discussion / Re: Does having a lot of investing money make trading for a living much easier? on: October 19, 2020, 11:50:00 PM
Having a huge capital fund only give cryptocurrency traders the chance of making good income in a single trade and it also increase the chance of lossing big either if extra precaution are not put in place. However, it doesn't make crypto trading more easier for the trader and what make crypto trading more easier are have good information about whales movement, accurate price alert bot or ticker and adequate trading knowledge.
Huge capital=huge gains/losses
Small capital=small gain/losses

Risk takers will prefer to fund big amounts and the reason why? It is because they don't mind about losing, no, they don't think about a chance to lose but instead, they positive about what they have started. The difference between the two small and big are just the numbers, they all can possibly lose but if you are good on how to make a trade, the chances of losing are quite low which it gives the idea why most successful traders are preferred for this.
Would really be subjective on how much capital you have put on and as mentioned it will really differ in numbers but the whole concept is just the same on how to make money out of trade
or investment.Of course its clear on whose the one do really had the advantage but on exchange it will really equal on the risk that they can potentially experience.
For people who are financially capabled then losses wont really hurt that much since they do have lots but it can really be felt later on when they are really on very deep reds.
Its never been easy for people to make profits neither you do have lots of capital to put on or just on average ones.
4433  Economy / Gambling discussion / Re: Gambling thoughts. on: October 19, 2020, 10:32:41 PM
1. Which one do you prefer, Casino gambling or online gambling?
2. How much money are you willing to spend on gambling?
3. How do you manage your lose streak or win streak?
4. If you will have $1000, what game in the casino you are going to play?
5. What is the best advice that you can give to a gambler?

1. Online gambling because there are no hassles and no need for any credit/debit card and further verification if you do like to play.
2. If i have extra money then i do play when got bored.
3. When in losing streak then i do normally stop and play again to test out if i would be lucky on next round.
4. Go with dice betting on 2x multiplier and betting $500 each roll.
5. Dont spend on the amount that you can't afford to lose and also gambling is highly addictive so better watch out.
4434  Economy / Economics / Re: The Real Situation :( on: October 19, 2020, 09:50:23 PM
Too long if i would really react each one of those views but why you cant just sit and dont panic out on the things that you shouldnt really be bothering off.
If thats the thing is currently happening into this millennia or era then theres no way on stopping it unless if all people would cooperate or do decide to make a change.
Each country do has its own leaders which will result into different economic state. Natural resources issues? This isnt something new, we are indeed progressing when
it comes to tech and there would be indeed pro's and con's towards that.

Yeah its saddening reality but do we really have a choice? No, then we do just deal and face it.
4435  Economy / Gambling discussion / Re: Gambling License on: October 19, 2020, 08:51:30 PM

Would it make any difference to you if they're registered in Malta or UK where regulations are said to be of the highest standards?

License is important but reputation is everything, I will never play on an online gambling site with a lot of issues even if they have 5 license credited or displayed on their homepage, it will not help you when you encounter issues but for a gambling site that takes care of their reputation and sensitive on their reputation, they see to it that they always render fair decision on every issue.
I think no one will put their money in a gambling site that has a lot of issues, The reliability of a casino is important for the customers because that is a factor of customer that is looking for. I believe that the license just makes the casino get the standards and make the casinos avoid legal issues. I think being a reputable casino is more helpful than having a license in terms of the customer giving trust to the casino. The more reputable the casino is the more the people give a good feedback about the casino, Customers doesn't give a good feedback about the license which is more sensable that the reputation is more important.
Building up reputation wont really be simple in any business and it doesnt really mean from time to time on having a license and we have seen circumstances where gambling sites do able to make themselve big
without any issues for people to seek out if theyre licensed or not and just simply make out their casual operations which do build up trust and credibility.Later on, when they are already gaining
some traction and attention then thats the time they do consider out on getting one which will really add up even more trust since people do always have positive approach when someone is licensed
but its up to them though because there are still places whom doesnt care much about getting one as long they do give out some best service for bettors or gamblers out there.
4436  Bitcoin / Bitcoin Discussion / Re: How to send fake Bitcoin on: October 19, 2020, 07:16:37 PM
Sending out fake transactions or double spending? You are just trying to discover on how to scam out people out there, I dont know on what are your intentions neither
for learning purposes or for scamming one.  Cool
4437  Economy / Gambling discussion / Re: Beware of fixed matches offer - member wbet7pending! on: October 19, 2020, 06:11:43 PM
If he is not asking for advance fee, you should have at least test whether his information is genuine or not but as what I see also there is a big possibility that he is scammer.

Enough evidence to prove that they are scammer is that they are spreading private messages to the forum members that they have guaranteed fixed matches but if you are going to think it carefully, most of the genuine fixed matches will not do this kind of thing and instead they will keep it secret as much as possible so they will be the one to benefit from it because fixed matches can really bring you a huge amount of money.
How about if the first try been a win, then what are your thoughts about it? Do you trust him directly proving out single bet won? I might rather believe if he do give out 5 tips
on different events and consecutive win then that would really might changed up my mind to believe on what he's claiming.Few bets wont really be a solid thing to rely
or to presume that he had really fixed matches information.Majority of these informations that lurking around are just for scammers who are trying to
victimized people on the way they do believe that they can make easy money with fixed matches.
4438  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: sell Tbtc - 450 on: October 18, 2020, 11:56:20 PM
saving your time.
You still dreaming mate? Believing that these testnet bitcoin does really have an actual value? Instead on making my day better, this one made it worst.  Embarrassed
4439  Economy / Speculation / Re: What is the 50% rule? on: October 18, 2020, 11:00:01 PM
Also do not trust my analysis !!
Why? Huh  Angry
Well, here is your answer:

First Trump took the corona, the next two cases were about money laundering and the federal court ruled against them, so my question is which one of your analysts predicted these cases?
Also, who predicted the arrival of Corona?
So go ahead with your own intellect and logic and enjoy the market to the fullest. Wink


Im much aware with that 50% pullback on technicals which its been pretty common to make up some re-entry into these points but basing of into my experience with crypto then its just on 50-50 hit or miss situation.
but if you do have some sort of good decision making skills on the right time then you would really ending up on this kind of strategy. About fundamentals or news then i dont really much care on it because
in crypto, these news arent neither relevant or not on price movements.It can even move unexpectedly without any news happening around.So its a matter of decision neither you do utilize
these things or not because for a unpredictable market its really always pain in the ass on minding off on what would be the next price on next minute.
4440  Economy / Gambling discussion / Re: New Normal Game Setup - a success or a failure? on: October 18, 2020, 10:40:24 PM
Some of the sports leagues that got canceled due to the pandemic already finished with their respective resumes with some still on-going and lots of future events will take place under the new normal setup.

We have seen how these leagues put big efforts to somehow bring the sports back while people don't need to go outside to watch. They also think of a way on how to help players feel that the intense and excitement is still there performing in front of the fans.

Even with low ratings and small revenue (as expected), I consider this new normal setup as a success. It's not that easy to set up an own bubble amid the dangerous pandemic.

Kudos to their effort.
Well, yeah I appreciate the effort of those people involved in organizing sports events even there's a pandemic.

If they implemented it successfully then it means that they exert a lot of effort and make a protocol that will keep the players safe from the virus.
Honestly speaking, it's kinda tiring to organize such events that require a lot of papers before the approval of the league this new normal.
Approval for such event to be resumed out would really be a big work and as said specially in paper works.We have been delayed for several months for the season to be resumed by several sports
that we know. ex. NBA. Everything should really be set-up carefully and following health protocols before they can proceed.Yeah its tiring but really worth for the effort not for the sake of revenue
but also for the sake of fans that had been longing to look for the sports to be resumed.On recent events then we can really say that it was a success.It might not be similar on to those
normal days where pandemic didnt exist but at least they do able to finish it out even into these hard times.
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