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4541  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Extremely low bounty rewards on: July 08, 2020, 06:05:57 AM
The most important thing is that the project is not a scam. It is also necessary to consider the country of the participant. For US citizens, $1000 is nothing, but for residents of India, it is a good amount of money.
The biggest share of bounty hunters have been from third world countries because it is so easy to fool them with a promise of big money and sadly they fall for it too. Sad

Point is that if they dont learn from their mistakes then they are fooling only themselves. I have seen how helplessly they start flooding TG channels and threads about non-payment but they dont ask themselves if the project was legitimate at all.

Of course everyone is drawn to the smell of free money and the prevalence of bounty has reduced. It would better for such users to build up their rank here and take part in other modes of earning than spamming bounties.
4542  Local / India / Re: BTC VS UPI ? on: July 07, 2020, 06:23:13 AM
Even if bitcoin is legalised in India, I will still prefer UPI for regular transactions because of its speed, convenience and acceptability. Also UPI transactions are free so if I compare between UPI and bitcoin, the winner is UPI for me!
Both have their Pros and Cons. Depending on the situation one can be better or worse than the other. The point is that the problem in question is not about UPI, rather it denotes Fiat vs Bitcoin age-old debate.

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In India, bitcoin is mainly used as an investment or trading instrument,
Still a bit early to say that, but I like your optimism.

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but not as a payment method due to its transaction processing time and fees. It's convenient to use a bitcoin prepaid card though but that's not an actual use of bitcoin. Unless and until LN becomes widely known and used, bitcoin is a bad choice of payment method.
But if you have time at hand and thinking of buying a lambo like @webtricks did, you might prefer doing a method that allows unlimited volume of money to be transferred without any hassle. Grin

LN will improve a lot of the merchant acceptance of bitcoin. We will see better and useful changes in bitcoin payment system them. So I am hopeful of it in the future of our economy.


Webtricks buying lambos joke is getting old, isnt it?
4543  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: July 07, 2020, 05:41:43 AM
^ Guys, you're really curious and asking many questions. Maybe @TheQuinn can give address of their office? Just kidding Cheesy.
Everyone is a stalker deep down isnt it? Cheesy

I do envy you guys when you end up working in a place that you liked prior, working in a place where you were a customer must be a great feeling.
There are players on the site who ended up losing but then cursed the site made bad threads saying site is scam for years but then there are people like TheQuin who understood that the site is fair and accepted their losses and moved on with it.

This is called being mature, because the ability to move on and accept mistakes is what makes us bigger what we thought ourselves to be. I am getting pretty philosophical right? Cool

But I appreciate that TheQuin helped wetsuit in keeping everything working and allowing the work to be divided. After all this is the oldest bitcoin "faucet" that is still working as it is supposed to work.
4544  Economy / Economics / Re: Rising tensions and effect on global trade on: July 07, 2020, 05:30:13 AM
AFAIK, apps are not included in the world trade list, so we can't do anything with respective government's decision.
The thing is that even if apps are not trade list, they are what is running the world today. Even new project is developing their own app and marketing it. This generate revenue and this what the smartphone ecosystem is working on.

Banning an app like say facebook would lead to massive amount of loss for the company and its investors. Thus it is a type of diplomatic stance to prevent them from doing what they were doing and making money off it. Now I agree that it does not seem conventional but it is effective. Some countries have done so in past and I appreciate this current stance by the Indian government.

The youth of this country needs to understand what is important to them and not get clogged on social media bullshit.
4545  Economy / Economics / Re: Growing number of institutionnal investors on: July 07, 2020, 05:26:45 AM
Yeah, but how much are these information about institutional investors actually true?
Do we have some concrete figures or is this just an impression?
We can assume that their number is high because whenever we talk about whales are not talking about individual "retail" investors but hedge funds and capital funds. So these can be considered to be a part of the institutions putting their money or out of bitcoin. Proper numbers are to be taken with a grain of salt, how much of it is true is questionable and often politically influenced but they are there, no doubt about it.

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The question is how many of them is making significant investments and what sums are we talking about. I have a feeling that we are talking about hypotetic investments and projected effects, not real ones.
Now if they are whales then the investment amount is significant. JP Morgan made Bitcoin purchases and I am sure the rest of the banking sector did too. So it is not something to push under the carpet, they will become significant more with time. Roll Eyes
4546  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: What happened in the bounty program? on: July 07, 2020, 05:19:11 AM
yes of course , In 2017,2018 there was very very good bounty campaigns were there
I disagree. The bounty boom was in 2016-17. 2018 was when the price of bitcoin dropped from a non-organic pump in 2017 and thus all altcoins also dropped with it. This dragged the finances of the ICO projects to zero value and revealed the fact that they are nothing but hyped up shitecoins with no intrinsic value of their own. So even if there were some "good" bounties they are worthless now.

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But now almost all the bounty campaigns are not good campaigns , and 50% campaigns are scamm projects
Its more like 99% of them. It is better to focus on other ways to earn if you are looking for that. Signature campaigns paying in bitcoin are good but you need to work on your rank to get into one.

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this is really a bad period for bounty hunters
I dont like to say that some period is good or bad. It is a part of the cycle. Maybe in future we will see better developments and new types of bounties where spammer and cheating is very low.
4547  Economy / Reputation / Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help. on: July 06, 2020, 05:02:31 PM
@OP Where are flags?

I made these type 1 flags here:

MrKnight8686 - https://bitcointalk.org/index.php?action=trust;flag=2118
bixbem90 - https://bitcointalk.org/index.php?action=trust;flag=2119
PDAngel - https://bitcointalk.org/index.php?action=trust;flag=2120
MrPhil - https://bitcointalk.org/index.php?action=trust;flag=2121
M0neyGrabb3r - https://bitcointalk.org/index.php?action=trust;flag=2122
fern123 - https://bitcointalk.org/index.php?action=trust;flag=2123
4548  Economy / Economics / Re: Privacy Coins and The Shadow Economy on: July 06, 2020, 06:20:42 AM
Well to be honest, even bitcoin is not that useful is hiding tracks. But is that of concern to the people who are dealing with it in a legally approved fashion? No, the ones who are going to be spooked are the money launderers and straight up criminals who are using bitcoin and/or privacy coins for for wrongdoings.

Whether every and every privacy coin is useful or not is a different question. XVG and PIVX are shitcoins in my view, you all might think different. XMR is still useful but I always prefer bitcoin over anything else because even if it is pseduo-anonymous, I have nothing to hide. Smiley

Moreover not every government is going to spend their resources to track down users. They have other work at hand but chances are there if in future bitcoin gains a bigger share of the economy then changes might be seen.
4549  Bitcoin / Bitcoin Discussion / Re: Bitcoin soon will become a boring investment? on: July 06, 2020, 06:15:26 AM
Allot of people are making investment in Bitcoin, even with the risks involved.
How much do you speculate as "a lot"? It can be 1 or 10 or 1000 or any number. Does not mean that it is significant comparing it to the number of people not inevsting in bitcoin.

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Everybody want to own Bitcoin.
What you think is not always correct. Many people hate bitcoin for reasons of their own.

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Many have half or more than half of their portfolio invested in Bitcoin already, This digital currency is becoming  almost common to all, when everyone owns a Bitcoin who then will care about it as it will be as common and a boring investment.
Going with that sense, people have been investing in gold and stocks for years now. Have they become "boring"? Nope, they still are booming. Rather most seasoned traders prefer to stick to their familiar markets instead for their own. Everyday new traders are entering every market trying their luck or skills.

So your idea of "boring" is false here.
4550  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bounty managers can do better on: July 06, 2020, 06:09:54 AM
I don't think KYC will be a big help because many people can steal someone else's identity if it means to earn money.
You should not give out KYC to an project owner who is developing something new. It can and will lead to identity theft. You are free to do KYC with businesses that you use everyday like a local bank or a local stock exchange broker but definitely not a fund-raised project that is far from being operational.

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And one more thing, even if a project is a legit and real one as well as its team, as long as one of a team member have this "greediness" in him/her/them. He/she/they will run away with the money and leave his/her/their team behind, betrayed.
Everyone is greedy, no doubt about it but the point is that people hide their greed to make it look legitimate till they leave. A good example is the Advisors who join a project, they are just interested in the money they will get with the project's promotion and they have a fixed lock in period after which they will dump the coins and leave.

There are so many reasons why these bounty campaigns have no good effect on the participants and are always a gamble.
4551  Economy / Gambling / Re: Primedice.com | Creators of Dicing 🎲 | 40 Billion Bets | 112+ BTC Jackpot! on: July 06, 2020, 06:03:35 AM
My top three are ETH, TRX and EOS. I do not like betting with BTC, as I don't feel confident enough to be using this crypto even if it is on a trusted community dice site. This is why the default coins are the ones listed above as at least the volatility of these coins gives me the extra window of opportunity where even if I lose I won't be that bothered - I'm not a whale anyway, so volume can't speak!
But money is money right? Losing ETH of 100 dollars value and losing BTC of 100$ value is essentially same if you talk in terms of dollar cost averaging. What differs is that they are two different assets and thus their market movements are different.

Thats why see more whales are spending BTC like anything on casinos when bitcoin price drops, probably they bought more bitcoin against USD when price dropped. I can understand that people would be more willing to keep bitcoin for a long term store of value instead of gambling with it. It is a reasonable decision.
4552  Economy / Reputation / Re: @M0neygrabb3r Old loan defaulter of mine. Need DT's help. on: July 06, 2020, 06:00:13 AM
Thanks for the new inputs, I have edited the OP to update the changes. It seems this user has a lot of accounts that are connected.

I have asked @M0neygrabb3r personally to post in this thread but they are not willing to.
4553  Economy / Reputation / @M0neygrabb3r Old loan defaulter of mine. Need DT's help. on: July 05, 2020, 06:07:36 AM
This is the evidence I have collected about an old defaulter of mine that had taken a loan from me in Primedice. Unfortunately they cut contact and I assumed it to be defaulted. Loans were non-collateral there, so dont ask me why I didnt take a collateral.. Primedice forum also shut down its lending section but I made a snapshot of the page where he last communicated as well as the thread where scams are resolved in their forum.

The last message on my lending thread was here  towards the lower end of the page- https://web.archive.org/web/20180921112947/https://forum.primedice.com/topic/29174-lending-ultrabank-loans-at-low-interest-rate/?page=6&tab=comments

The resolution thread, he was banned and never came back to repay - https://forum.primedice.com/topic/30124-mrknight8686-defaulted-on-a-loan/

His usernames are MrKnight8686 (PD) and that is linked to the same username on bitcointalk - mrknight8686
via this post - https://bitcointalk.org/index.php?topic=2272980.msg23105446#msg23105446
archived: http://archive.is/pOB3q#selection-1937.10-1937.23

Now that account is long inactive and abandoned, so I did some more digging and found out these-
His eth address was 0xa997C16ac933B4fE5207A81fd0eEA5C5295D6143
This has been used on bitcointalk by - https://bitcointalk.org/index.php?action=profile;u=980142
archived - http://archive.is/3O0MO#selection-553.0-553.42

So from this bixbem90 = mrknight8686

Next,
His stake username is same. Used by user PDAngel
https://bitcointalk.org/index.php?action=profile;u=1051629
here - https://bitcointalk.org/index.php?topic=2334624.msg24087262#msg24087262
http://archive.is/HzVIG#selection-4243.16-4243.29

How is MrKnight8686 (stake) and PDangel (bitcointalk) and MrKnight8686 (bitcointalk) connected?
https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments#comment-26596
archived - http://web.archive.org/web/20181006153213/https://forum.stake.com/topic/1407-wanted-bitcointalk-trust/?tab=comments

PDAngel has another alt on Primedice - GodBlessU
proof here - https://bitcointalk.org/index.php?topic=2130097.msg21287143#msg21287143
archived - http://archive.is/xkYNI#selection-4230.0-4230.1

So from this bixbem90 = mrknight8686 = PDAngel


PDAngel is using another Telegram account now -  @RockPrincess , Twitter account - https://twitter.com/auxterojunior
https://bitcointalk.org/index.php?topic=5160104.msg51690973#msg51690973
archived - http://archive.is/eUGWS#selection-4602.0-4621.32

His telegram ID @rockprincess and twitter is being used by following UIDs:

https://bitcointalk.org/index.php?action=profile;u=1128571 archived here - http://archive.is/QjSXM#selection-2461.0-2477.33
https://bitcointalk.org/index.php?action=profile;u=2649312 archived here - http://archive.is/HEzzK#selection-1435.0-1441.32

Now twitter account can be sold, but telegram accounts? I doubt that and it is very likely the same person. Checking the signup dates of MrPhil and M0neygrabb3r, one can see that the second one signed up right after the first one was tagged.

So from this, bixbem90 = mrknight8686 = PDAngel = MrPhil = M0neyGrabb3r

Listed addresses are posted here -
Code:
bixbem90:
skype?? - ANLL2xAiE3fZuQAUqRDfGYSV59apFtU5j4
Bitcoin address: 1EcKF3DhYus6kQhaNeW9Jij95GRdJEXPgp
Ethereum - 0xa997C16ac933B4fE5207A81fd0eEA5C5295D6143

M0neygrabb3r:
Ethereum - 0x0A5EACdaDCF77cbb3f4AC2fE81575C7bBb4D5DdC

On the basis of the above statements I would like @bob123 and @M0neyGrabb3r to post what they have to say and I am accusing M0neyGrabb3r for defaulting and making multiple accounts to evade the default. I would like to hear what other DT have to say about this as well. I am not making a flag immediately but I will in the next 2days if I dont get a proper response from the accused.

If there is any question regarding the evidence, please post here, I will try to simplify it. It is a lot of information to go through and I have been collecting it for the last 2 years before I decided to finally call it out. The loan amount was around 20-30$ at that time but it is only 10$ today since ETH dropped in price. Still it has been a pain in the back for me, so I had to post this. I have already talked with @Parodium from whom @bixbem90 took a loan but was also never paid.

New inputs from this thread:


and there is this address 0x5aF75BF78984F3e22CFCCcB52BF62f529bCB440b which is used by both PDAngel and Mysterious1

4 Accounts Connected:

[1]. fern123
[2]. MrPhil
[3]. PDAngel
[4]. Misterius01

02/02/2021
Another account was caught by @lovesmayfamilis https://bitcointalk.org/index.php?topic=5260063.msg56249298#msg56249298

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flag on LimLims - https://bitcointalk.org/index.php?action=trust;flag=2613
4554  Economy / Trading Discussion / Re: Why not decentralized exchange..? on: July 05, 2020, 04:49:59 AM
for some recovery but i do still remember on what happened on Quadriga too thats why theres always a risk involved into this kind of situation.
What happened with QuadriCEX is one of a kind. I am sure that a similar method was being followed in other exchanges too but after that incident they probably changed their systems.

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The difference about DEX nowadays is really basing on up liquidity/volume.They are really on that big gap between Cex ones this is why people do really choose up because they can able to deal with Fiat transactions neither inbound or outbound.
Both Liquidity and trust are important IMO. Its more a speculation at this stage because we have not see any more development of a new kind in the exchanges sector but we have seen what people use mostly and that is CEXes that their currency supports.

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We love decentralization but on for this matter then its really hard to resist on what Centralized exchanged do give out.
For exchanging, truly decentralization is probably a myth.
4555  Economy / Gambling / Re: FreeBitco.in-$200 FreeBTC⭐Win Lambo🔥0.2BTC DailyJackpot🏆$32,500 Wager Contest on: July 05, 2020, 04:42:44 AM
Do you know how many free rolls you have done since your previous big prize? I'm curious to see how many times this happens on average.
Honestly they are not related. Betwrong was probably having a lucky streak getting such numbers more frequently but this is pure luck. In general the probability checks out and you should let luck do its work and not try to change it because it is not possible to do so. The number of times a person will hit those big numbers can be calculated and the average number of rolls to get a chance of hitting them is close to that.

It is best if you  keep a tab running while working on PC and claim it every hour for a few hours and then leave it for the rest of the day. You might hit one of the big numbers and be happy about it, but dont spend time hunting for them.
4556  Economy / Scam Accusations / Re: [REPORT] Hhampuz on: July 04, 2020, 04:52:01 PM
As soon as I saw the topic title, I was sure that OP is bullshitting.
Turned out that I was right as always. Roll Eyes

Hhampuz is a man of of his word. Most of such threads end up being clickbait anyway. Sadly this a forum so no way to control such topics from being made.

Dont trust but verify.
4557  Bitcoin / Project Development / Re: How to advertise cryptocurrency exchange platform? on: July 04, 2020, 05:08:22 AM
You can start by posting the name of your exchange here. Cheesy

Make an ANN (announcement) thread in "Service Announcements" first and follow how other sites have done their ANN. If you need help, contact any of the bitcointalk ANN/graphics designers. You can find a lot of them here -Overview of Bitcointalk Designers

Next job would be to start a bitcointalk signature campaign like OSS said.

Then go for promotional content on news media sites like cointelegraph and others. Some managers here might be able to link you up with them for a sweet deal so make sure to ask them first.
4558  Economy / Gambling discussion / Re: Lottery help? on: July 04, 2020, 05:02:25 AM
You said yourself that lottery is unpredictable but then again you ask if there is any method to predict it. Whats your point?

If gambling on an EV- game would have been predictable then it would not be a type of gambling any more. A lottery is a game of chance and that is why very few people win it, more so unexpectedly.

Now one player may amass large number or tickets so their chance of winning increases. But the amount spent would be bigger than the largest possible win, otherwise the casino would go bankrupt - use your common sense.

Regarding your blog, I would suggest you to describe about lottery, its methods, its history and types and follow that up with sites that play lotteries or state lotteries and add in your referral link there. That totally depends on your choice of content. Smiley
4559  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bounty managers can do better on: July 04, 2020, 04:56:16 AM
I've had live video chat with projects that turned out to be a scam in the end. What's your point?
The OP has made a few topics in this regard. I dont know if they are hunting some bounties even today but I would advice them to stop doing it because they are essentially wasting their time.

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The thing is, many projects start legit, and once they see that it's not going well, they take what's left and run away, basically scamming even their own team members...
Many such projects have made even the bounty managers suffer. They were also promised pay but they didnt get it and team ghosted them. I have even seen managers paying from their own pockets just so because they didnt want the hunters to feel bad.

But do the hunters realize this? Or are they too selfish to think twice?

Reading what @irfan_pak10 said, if they can make bounty payments ensured, I guess that would be like prepaid amount escrowed and kept safe till the end, that would be a good thing.
4560  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Development bounties? on: July 04, 2020, 04:50:49 AM
they give 5000 USDT as a rewards to those who will found bugs in the website + 50000 tokens . I don't see any one join in that campaign but its good to try since the rewards they give  is  not bad to try.
Yeah they are rare but they do exist and to be honest it is not something that the errand-boy type spamming campaign like the ones for twitter and facebook. Bug hunting is a professional job and so if they are paying something for it, it is usually a big amount as you have pointed out. Hence not everyone is qualified or knowledgeable to take part in that.

Moreover if some is a security expert they would have a better paying job itself than go for a bug bounty but there are freelancers and younger students who might be interested in them. Smiley
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