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5041  Other / Meta / Re: Can I sell my bitcointalk account? Or is it against the rules? on: September 14, 2019, 10:19:23 PM
There is no official rule against account sales but the practice is heavily frowned upon by the community as the practice is associated with account hackers and scammers.  So if you are caught selling an account, You will get negative trust from DT members and this will render the account almost useless in carrying out business deals and transactions in the forum as no one will trust you.
5042  Economy / Services / Re: Looking for Bounty Hunter - Help me track somoene in Canada on: September 14, 2019, 05:44:23 AM
<...>
Seems like a scam move to me.
A word of advice to OP. He should consider using a trusted Escrow to avoid getting ripped off by some scammer pretending to be going to do the job again.
5043  Other / Meta / Re: permanently banned on: September 13, 2019, 11:49:31 PM
<...>

Nice investigation you got up there @mainconcept. This is probably a case of ban evasion and i know OP knows deep down in his heart what he did. I only recall one incident where someone was wrongly banned for plagiarism because they were framed.
5044  Economy / Gambling discussion / Re: Will There Comes A Time That All Online Gambling Sites Are CryptoCurrency Based? on: September 13, 2019, 11:31:33 PM
I don't think that will be possible. They become popular but not all of them will be crypto based. Common people are still finding it hard to adopt crypto. Reason i think they will be popular thou is that most countries are illegalizing gambling so people will switch to using cryptos to do illegal gambling
5045  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: September 13, 2019, 11:17:34 PM
Casemiro is available for selection as well, making him and Toni Kroos the only pure midfielders available at Zidane's disposal.

Marca reported that Fede Valdverde will miss both the fixtures against Levante as well as clash against PSG, with the Uruguayan having tore a muscle.

Source
https://www.marca.com/futbol/real-madrid/2019/09/13/5d7b799bca474170138b4633.html
Casemiro is available, but he usually plays a deeper midfield role compared to Kroos. I dunno if Zidane will pair him with kroos who has been Modric's long time midfield Partner. Casemiro is usually influential because Real Madrid's defenders like Ramos, Marcelo... love to go forward... Sometimes he usually fills in for them, and he is at times caught as the last man in case the rival team counterattacks. Whenever he does not play, Real Madrid perform so poorly whilst conceding a number of goals.
5046  Economy / Trading Discussion / Re: Bitquick.co is a scam. on: September 13, 2019, 08:45:23 PM
Hmm, try to search the community about this exchange and here it is, [ANN]BitQuick.co- Fastest method on the market of converting FIAT <--> BTC!!.

Maybe you can post your issues there and someone can get back at you. Although the last couple of post doesn't look good.
OP of the thread was last online in 2018. i doubt he will get online soon to just respond to a recent issue



Also there are a couple of users who complained, but they never got response from OP
Why is the customer service so slow? Chad from Athena’s customer service has been assigned to support ticket #18494 resolving the issue with Order #22226754 and I have yet to receive a response from Bitquick or Athena. How many times must I email them to receive a response?

Please i placed order since yesterday and i have already paid for $4486 value worth of BTC. I have completed all verification. but i didn't receive any response yet. I'm beginning to worried because, at least i deserve response to know the status of my order. Admin please kindly looking into it my order number: Order ID #83232527
Thanks

Honestly i think these people turned into scammers


5047  Economy / Scam Accusations / Re: [SCAM ALERT] Bitcoin-Laundry.com is a SCAM mixer website on: September 13, 2019, 07:16:57 PM
Thanks for bringing this up. Tagged and Flag supported. They are also going to make it to the BITCOIN MIXER SCAM/CLONE WEBSITES that i made so that people proceed with extreme caution when dealing with them.
5048  Economy / Trading Discussion / Re: Bitquick.co is a scam. on: September 13, 2019, 09:17:33 AM
Please move the topic to the scam accusations board: https://bitcointalk.org/index.php?board=83.0.
The Move topic button is on the left bottom side of your post.

And also make sure you include more details such as screenshots, transaction ID to ensure that the scam accusation is legit
You can foll the provided scam report format:

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

5049  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: September 13, 2019, 09:07:52 AM
Modric is a valuable player but Real Madrid has a lot of player to cover his position. It won't be a big deal for Zidane.
Real Madrid are in a midfield crisis right now. Modric is valuable but so is Toni Kroos. Right now it is said that Toni Kroos is the only valuable midfielder left who is 100% fit. So even with a few replacements, Real Madrid might struggle to cope in the midfield department in a few upcoming matches.
5050  Economy / Service Announcements / Re: Bitcoin Laundry Announces New Low Fee! on: September 12, 2019, 07:51:41 PM
We have been made aware of a phishing site that is imitating us. Bitcoin Laundry wants to help you stay anonymous online. For your security, please make sure that you only use bitcoin-laundry.com or our .onion site at btcdryi67te57itq.onion when you mix your bitcoins.
This can't get any funnier  Grin
A scammer complaining about another scammer impersonating them. Why do you even waste your time here updating your thread. With that negative trust you have. Nobody is gonna trust you with their money here.
5051  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: September 11, 2019, 10:21:45 PM
Hazard is the only reason for my recent interest in the league and it's just to watch him perform. I'll be routing for Real Madrid so I wish all their fans the best although it'll be a tough battle like I said earlier, Barcelona have invested so much to not win the league. Wish Real Madrid the best though for Hazard. #HalaMadrid
Welcome to the Club  Grin

It's sad thou that you missed that glorious period of rivalry in terms of unbelievable stats, record breakings, Spectacularly consistent non-stop performances from season to season between Messi and Ronaldo. Especially beginning from 2009. Ronaldinho had Just left Barcelona and Messi was now the fan favourite. Real Madrid was just getting a new start after a galactico star-studded Era had come to an end.

As a long term Real Madrid fan, i must say i was lucky to witness all the history making during that period and i don't know whether i will see anything of that sort again.
5052  Economy / Gambling / Re: MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment on: September 11, 2019, 10:03:35 PM
Would be very awesome it the automatic withdrawals are rolled out. I used the website last week and my withdraw was pending for almost 2 hours without any approval.

Well for withdrawals you may choose between 3 different types of "speed"

Economy (0.0002 BTC), Normal (0.00032 BTC) and Priority (0.0004). That said it is obvious that the more you pay the faster your withdrawal will be processed. Chosing Economy will by design take the longest time then, so that (for my understanding) 2 hrs. processing-time is quite acceptable.
I do understand about the different withdrawal Options. It's just that the time taken to approve the withdraw would take longer(thus the pending notifications would stay on until the withdraw is approved probably by the Mintdice team, that's when one's transaction can now wait for confirmations on the bitcoin network which also takes some time)

Given the recent update by MindiceSara, this is bound to change, I think the approval process will be a lot quicker with automation.

By the way even Windice have a fixed fee of 0.0002 BTC but the approval speed is quicker before confirmations from the bitcoin network start. I think that's the direction mint dice are also pointing to  Wink
5053  Economy / Scam Accusations / Re: POLYX Exchange Unfair Campaign (Also not paying hunters with negative comments) on: September 11, 2019, 09:49:02 PM
The campaign manager is not active user on this forum (but I don't know if he has another account) since the lastly comment he wrote was 12 August last month even before he was being campaign manager the lastly comment that he wrote actually at February 2019. And I have confident that he is not part of the team POLYX exchange. So, I just weird when a project decide to promote the signature campaign and the team was choosing an inactive user since there is some campaign manager who trully has a good reputation. Hopefully the campaign manager responds to this thread.
His last post was in 12 August, but he was online a few  days ago which means he probably read a couple of complaints here and there but never responded to them.



I dunno if he has done anything about this but a good campaign manager should be trying to ensure everything ends fairly without one of the parties looking unsatisfied.

OP, have you trying contacting the Campaign manager about this?
5054  Economy / Scam Accusations / Re: Howdoo SCAM SCAM SCAM!!! on: September 11, 2019, 09:31:08 PM
<...>

10 months later, you now try to resolve the old issue? What took you so long to resolve it?

Is this really an act of good faith to make complainants wait for over 10 months without getting paid for their work?
If it was you in their shoes, how would you feel?

I am even surprised that you did get tagged and flagged by DT members because OP's accusation seems quite legit.
5055  Other / Meta / Re: Appealing ban for Sharon on: September 11, 2019, 09:13:53 PM
Sorry about the ban... Take your time and try looking through your post history especially posts that you made when you were still A newbie or Jr Member. It may help you understand and get what post got you banned
Maybe you posted content at some point and didn't include the source link.

The most straight forward reason for permaban is Plagiarism
5056  Other / Meta / Re: Multi-posts in multi ANN topics to advertise new platforms. Is it acceptable ? on: September 10, 2019, 04:54:59 AM
That's pure spamming and It's not allowed. When you see such an incident. Just report.

The culprit would be breaking 2 forum rules all together.
1.  What TryNinja pointed out
2.  
12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).
5057  Economy / Service Announcements / Re: Berivatives.com - Bitcoin Derivatives: commodities, indices, stocks on: September 10, 2019, 04:43:05 AM
I traded on 25x leverage and got my fingers burnt. Now I've decided to stay off leverage and just trade normally...
I feel much safer
You can still do Margin trading, you just have to know when to make an entry and an exit. Do not be so greedy.

Margin trading will test your discipline to the dot. If you are not, avoid it then.
If you are a beginner i would advise you do not more than x10 Leverage.
5058  Economy / Gambling / Re: Coin365bet Bitcoin Casino / Sportsbook , Live Dealer & Slot / Trusted Company on: September 10, 2019, 04:22:33 AM
I found this on your website, "Approved by Analyze Casino" and placed their review about coin365bet here: https://www.analyzecasino.com/reviews/coin365bet-casino/
And little bit surprised coin365bet gets 9.95/10-star points, while Cloudbet only gets 9.93/10-star points.

Just want to know how to "analyze-casino team" made the review.

It means that Analyze Casino is crap too and do not trust their reviews. If they can not even do simple tasks like do a couple of background checks and then go ahead and endorse them then that means they are either incompetent or they just make paid reviews.

Look at the 1xbit/1xbet saga... Chaps are literary scamming people and even some major Football clubs are cancelled associating with them and what do the Analyze Casino ratings say?

9.93/10  Grin
5059  Economy / Gambling / Re: How to spot a scam - Bojoko article on: September 10, 2019, 03:58:01 AM
A good tip in general is to use a chrome extension to force the use of HTTPS protocol which will help stop you being dragged away to copycat sites or misled into giving away information to phishing or scam attempts.
  I read recently that chrome forms the majority of the browser market so this should be something most people can do.   Another tip that I'd personally recommend is to google the information for a site not use links given in an email so much.   If you directly request an email then fair enough but there is a danger is being receptive to random phishing attempts via email or sometimes messaging and PM might be used.    Just highlight the words of the site and google it and you will end up in the same place but via google its far safer procedure to do.    

The words to google for the extension I recommend for example is HTTPS Everywhere

AFAIK, a site using HTTPs protocol does not guarantee that it won't scam you. Actually getting the HTTPs protocol on the website is pretty much cheap for the scammers.
The confidence it only gives me is that the data transmitted through the domain is encrypted and secured but if it's a scammer behind the HTTPs website, he will still scam your money.

I have busted a few gambling websites the use HTTPs before like this one: https://www.coin365bet.com
Here is the scam accusation: https://bitcointalk.org/index.php?topic=5171718



Many times it is nice to deal with KYC sites because it gives a little kind of confidence that the site is not scam.
And for people who have been scammed, I think it is good to also let more people know about the scammers so that more people are not deceived.
Same here, KYC does not guarantee that they won't scam you. In fact, it will be pretty annoying if the scammer takes your money and your personal details. What a double loss it will be for you:

Here is an example of such a scenario: https://bitcointalk.org/index.php?topic=5162978
5060  Economy / Gambling / Re: MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment on: September 09, 2019, 07:16:56 AM
There is another update that is coming soon that will fix some outstanding issues and add a few minor improvements. It will, among other things, give people automatic withdrawals as many of you have requested recently Smiley
Would be very awesome it the automatic withdrawals are rolled out. I used the website last week and my withdraw was pending for almost 2 hours without any approval.

I would also love to suggest an option where someone can whitelist withdraw addresses so that they don't have to copy addresses every now and then whenever they try to withdraw.
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