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5041  Bitcoin / Bitcoin Technical Support / Re: How can someone move my btc that is a local wallet? on: April 19, 2020, 09:11:11 AM
I am wondering if there is a way to flag that address as fraud?  Or some thing I can do about this event?  Any ideas is appreciated.
There are some websites that list things like this. Such as https://www.bitcoinabuse.com/ or https://bitcoinwhoswho.com/. I don't know how effective they are but if reporting is what you want to do, it's probably worth posting there.
I was wondering same, there is option to report bitcoinwhos & bitcoinabuse. It would helpful if someone check address on same website (IMO). Reporting address wouldn't prevent hackers to hack bitcoin. On the other hand if hacker transfer their hacked fund eventually without mixing then reporting on exchanges would help lock amount (if exchange want to recognize with fraud funds). But hackers are more smarter than us, likely they will not leave any clue to fund them.

Anyway, sorry for your loss @OP. Hope you have learned already. Just clean you device by formatting everything & reset your all password on ther device or cleaned device immediately.
5042  Bitcoin / Bitcoin Discussion / Re: Experts On Bitcoin on: April 19, 2020, 08:50:44 AM
Actually you can make a personal wallet that is not associated with any account and not publish it. One disadvantage of bitcoin will be replaced with other advantages.
Tracing transaction of bitcoin isn't disadvantage really. Have you ever thought that if there is no transaction id then how will you prove that you have sent bitcoin to the receiver? Actually problem is reveal your address to public, otherwise transaction details still will keep your anonymity since anyone don't know who is the behind of this transaction except sender and receiver. To keep safe your privacy, don't share your receiving/sending address with any third person and you should always create new address for receive bitcoin. If you need more privacy then I will suggest use any bitcoin mixer to hide your identity.
5043  Other / Beginners & Help / Re: Comeback is real. on: April 19, 2020, 08:28:54 AM
Welcome back in crypto again. Since you had took a long break so obviously its mandatory to analyze more about current market. I don't know how long you took break but besides of other industries crypto industry is developing day by day. I will not prefer any offsite source to learn because just be active on this forum and you would learn lots of thing from here.

Regarding coin suggestions, I will say handle with care. Current alt coins market isn't soo good and we don't know when this bear markets will end. Rather I will suggest stay with bitcoin and you may short it with USD sometimes besides of hold.
5044  Economy / Service Announcements / Re: [ANN] [KLT] [KAL] Launch of the 100% anonymous KAL.EXCHANGE exchange + Aidrop on: April 19, 2020, 06:21:51 AM
I wanna second what @JeromeTash have wrote. It's not possible to generate seed offline. That means I can't trust your platform. Since it's your website internal seed and we are unable to generate offline means you will have a copy of this. Other security concern, there is option for password recovery. For password recover we will need to provide our seed that clearly means your server will have a copy of our seed which is very high security concern. For 100% anonymous you need to implement decentralized exchange which is currently missing on your website.
5045  Economy / Exchanges / Re: How Binance STOLE my BTC, a WARNING to Others on: April 19, 2020, 06:05:41 AM
We can't say exactly that Binance stole your money. Using free VPN everytime you login your ip will change and that's the issue for security of your account. Their intentions isn't to steal your money. What I realize, they just want to make sure you are the real owner of your account. Their requirements to prove yourself is reasonable. If you were worried about your privacy then you shouldn't go with any centralized exchanges either Binance or any other.

Had you read their terms and conditions? Most likely you were agreed to provide you identity if needed. Read again all the information before make a accusation. For future, try to use decentralized exchange so you will not ask for KYC or something similar since you have privacy issue. Or you might use instant exchangers to hide your identity those do not required your KYC.
5046  Other / Meta / Re: FYI: Stolen Account on: April 19, 2020, 03:11:03 AM
Bare Signature (QT compatible): HDfUKpFUUpjxy/GY04DzZXP0Xt+K8zw16NPXEBbypkuQoMdRvkfxrnXJ7MUdhk0yoqf0O2TzIQAThtDOozzWOWk=
Signature verified. I have added new feedback, PM me once you will have recovered your account.

Now all you need for recover account is your original email address which was used during registration of forum account. You have to send PM to recovery team from registered mail address. Hope your account will recover soon, best of luck for you.
5047  Economy / Service Discussion / Re: Need help on legitimacy of Dark/Deep Web trading platform on: April 18, 2020, 04:43:51 PM
What does mean ROI on a trading platform? I am not familiar with any exchange which has designed for dark web. There is no so called ROI on a trading platform. It's very simple to verify their legitimacy, just withdraw your funds and if they allow you for simple withdrawal means probably they would legit. We can't assure you since you haven't shared links. But before make any deposit you should confirm about their legitimacy which is quite complicated.

More important questions, from where you got this platform?
5048  Other / Beginners & Help / Re: I am New to Cryptocurrency Request Help and Advice on: April 18, 2020, 09:50:34 AM
Welcome to the crypto community bitcointalk. Most of forum members here enough helpful, so you will have to raise specific questions about cryptocurrency to know more. Before that you may use search button whatever you need to ask, so you would get appropriate answers. First think that you need to learn about forum as well, I will prefer read this forum index thread created by LoyceV. Here you may learn about forum & cryptocurrency as well.

Before deal with cryptocurrency learn more. For example you want to buy bitcoin, before that you should choose appropriate wallet/clients. There is lots of scam scheme you should be careful before deal with any third party. Remember, bitcoin and most of cryptocurrency is irreversible. You can't back your fund once confirmed on the blockchain. So before send and receive money make sure that address is belongs to your and you have access private keys (for receive), and for sending always double check send address to avoid keypad/clipboard hack.

Most important thing don't share your private keys and seed with anybody and write them on multiple paper & save them on multiple places to avoid future losses.
5049  Bitcoin / Bitcoin Discussion / Re: Bitcoin for blind people on: April 18, 2020, 05:28:01 AM
Explain to blind peoples regarding bitcoin or bitcoin technology is quite easy but real use by them is almost impossible. Although there isn't huge amount of blind peoples who want to involved with bitcoin but it would be a nice idea if someone would make a new technology for blind people's. I have real life example on my family, my father almost blind (can't read anything even via power glass), I have explained him regarding bitcoin. He know there is a virtual coin which is called bitcoin. But unfortunately he is unable to use it. I don't if there will be something new in near future to use bitcoin for blind people.
5050  Economy / Gambling / Re: 🔥BITSLER > $10,000 DAILY Wagering contest < REFUND plan for Betking's players on: April 17, 2020, 04:35:45 PM
I'm not saying that I'm doing charity here but as I explained before, it's also a way for me to promote Bitsler and to get potential new players. I want to show them and the others that you can gamble safely with cryptos and that this industry is not just full of sharks and scammers.
I was wondering why Bitsler have taken this decisions when I have been reading Betking refund thread. Then the point you have mentioned above came into my mind and wondered to read this thread. But whatever reason behind it I would like to appreciate for this important decision. Because rather than find reason behind of refund most important thing is recover fund who had lost during close Betking. At least gamblers getting their lost fund even on other platform. On the other hand I believe depreciated gambler just moving on a safe place to gamble safely in future.
5051  Economy / Gambling / Re: BetKing.io Refunds - Partnership with Bitsler on: April 17, 2020, 04:18:21 PM
I am curious to know is there only 250 players who had lost fund their fund during close your site? If no then how are you going to recover other players. I don't know if I am missing something from your post, just point out if so. I don't know thread real story behind of close your site except so called hacking story. But I will say this is a good move to recover users fund. It make sense to imagine that you really care about your players since you may skip easily even without refund. I will expect you will recover all the funds even who lost above $200 somehow. Anyway I will say this is positive move.

It wasn't necessary to create self moderated thread.
5052  Other / Meta / Re: [POLL]Dear Forum Administration, Merit Question on: April 17, 2020, 03:50:42 PM
Same here. I always check my merit history when I have received any new merits. Become curious from where, which post, who sent etc. Since it's not something trust related or there isn't any harm implement to view merit history even during logged out, so I think it's better to allow visit merit history for guest. So we will able to check it during logged out.

In a short word, we can say - "please enable view merit history for guest"
5053  Economy / Service Discussion / Re: Bitcoin and Alts Payment gateway on: April 17, 2020, 03:07:05 PM
OP have you chosen payment getaway for your website to receive cryptocurrency payments? If not then I will prefer what is suggested by @BitMaxz. You will have control your own funds means only you will have access of your private keys if you use your own server. Using third party payment getaway means funds isn't under your control. Even you will able to accept bitcoin via lightning network I host server yourself. I believe this is better option for you if you have little technical knowledge.
5054  Other / Beginners & Help / Re: Newbies attention. Don't get trap yourself with greed. on: April 17, 2020, 08:59:54 AM
New roulette site that are giving away 0.003 BTC  by promo code, don't make any deposit to these site or you will loss the fund.  
Code:
https://dentawallet.com/roulette

Interesting thing is someone had asked me yesterday about this site but I didn't bother to open or click. After that person told he had a big amount of btc there and he was asking about website legitimacy. I directly ask him to withdraw your fund since I suspect it was a scam attempt. Them he told me he is unable to withdraw unless he make new deposits. So my suspension become true and I told him this is scam site even I didn't visited the site yet. If you made deposits means your fund will gone for forever.

Then I search this website on the forum and popup this thread. There is a big criminal team behind of such as scam. They always target innocent people who isn't much familiar with cryptocurrency and they got success that's how. Any website asking deposit to make withdrawal is scam. Simple logic..
5055  Economy / Reputation / Re: PM from betnomi. on: April 17, 2020, 06:09:38 AM
Do you handle other sites campaigns for free? you see an opportunity to look good and twist it to your liking?
No, I hadn't handle any campaign for free. But it doesn't mean I will have to handle any campaign who have tagged by multiple DT members (just ignore my tag). I wouldn't mind if any site become scam after you took work. On that case you might stop campaign immediately. But they were accused from beginning and punished from multiple DT members. I wouldn't ignore them since accusations is valid and I respect to the trust system. That's the reason I ignore their offer.


Fair point here as far as fake team goes, but do you know what all the other gambling site owners look like? Baryom from Bitsler? Ethan from yolodice? Devans from bustabit/bustadice? Rhaver former owner of both? Dooglus from Just dice? This is not an attack on other gambling site owners, just making a small point. Coolcryptovator has a point as well. Teams that post fake pics usually have the intentions on scamming and running off..
No, I am not familiar with the team that you have mentioned above gambling sites nor I have question about them, because on the crypto industry team isn't mandatory since we believe on decentralized ecosystem. But usually when the team use fake image at least I couldn't trust them with my funds. If any team really want to stay anonymous then just enough not to use any photo. Using fake team means they are making fool to their investors. No matter they hadn't raised fund or failed to raise fund due to fake team accusation. If you are the owner of a site and you collect team members from somewhere then it's your responsibility to verify if provide image is real. Explanation and blam to that member that they provide fake image isn't convincible.  
5056  Economy / Reputation / Re: PM from betnomi. on: April 17, 2020, 05:24:17 AM
I am the one who tag them first for fake team accusation. They have sent me PM as well before they start review campaign. They had tried convince me to work with them. But I just ignore their PM. But its seems they want to remove their negative feedback very quickly and offering bribe indirectly. See the last part of their message,

Please, let me know if this is something you will consider doing and of course, we will compensate you for your work.
Does it mean if I had agreed to work with them then they was encouraged to pay me a handsome amount? Isn't like something bribe?

I want to see more bitcoin businesses in this space but red tagging everyone for little things is not how we keep businesses around. If they start showing scammy behavior, then I would expect everyone to jump on the red tag train, but for now let's see how it goes.
As like you we also want to see more bitcoin business here, but it doesn't mean we should give them opportunities once again since they have open accusation. I don't know how you consider fake team accusation as a "little thing". Why should we wait for another scammy behavior since we had encountered something similar behavior previously. Have you seen their accusation thread and have you noticed any defensive reply from them? Had you asked why they didn't defended themselves if they were legit?

However it's your personal issue either will you work with them or not but I don't think they would recover their reputation by this way. Most import questions is, if they run with fund in near future who will be responsible since they were accused previously for fake team and you are the one who promoting them on the forum?
5057  Economy / Gambling / Re: WINZ.IO 🚀 GET FS TO TRY 🎁 Massive Slots & Live Casino Bonuses 🏆 Tournaments on: April 16, 2020, 09:26:30 AM
From the beginning of your thread seems users are claiming about website loading time. So I just now try to open your website but noticed same issue still existing. Below error has been occured during loading site.


Eventually I was unable to load site and come back, I will try it later if incase its issue with my internet connection. So if gamblers back from your site due to loading time then obviously it's not a good sign by the way. You should improve your loading speed. (I have tried with mobile).
5058  Alternate cryptocurrencies / Altcoin Discussion / Re: Market Manipulation Or Not? on: April 16, 2020, 08:19:27 AM
Manipulation become part of crypto industry, we can't prevent it. When a coin suddenly raised price or dumped price means someone behind of this and trying hard to manipulate. Most of this manipulation happen from whales and innocents traders like us loss fund by falling such as trap. Most of manipulation happen on worst and shady exchange like OP mentioned above. I will suggest don't fall on such trap if you can't afford loss, its something swing trade and it's quite risky. Better choose more trusted exchange rather than worst exchange so there will be low chances of trap.
5059  Economy / Speculation / Re: Bitcoin Halving 2020 and Altcoins on: April 16, 2020, 07:47:44 AM
I don't want to believe that halving will effect on altcoins rather than bitcoin. Although there wouldn't huge pump due to current epidemic but I am positive with upcoming halving. Most likely we will encounter a good positive movement due to halving. Most peoples are curious about upcoming halving and trying to accumulate some bitcoin. In a short result little uptrend is expected. As we know when bitcoin show positive move some altcoins show positive move as well. We would see just normal positive move for bitcoin during halving just like before, no over pump expected for altcoins. To be honest there was huge potential pump if we weren't encountered global epidemic. But now really very difficult to predict about halving.
5060  Economy / Trading Discussion / Re: Where could i learn about trading? on: April 15, 2020, 04:57:15 PM
I am not familiar with such as website who could improve your real trading skill. Perhaps you will find lots of articles about trading strategy but it wouldn't much helpful if you are totally new on the trading.I will suggest find someone form you known and nearest person who could teach you trading then start with small amount of fund rather than big amount to learning purposes and improve your skill. If you do not find such as person then you may learn on YouTube as well. But be careful, just learn how to trade, don't follow their strategy or predictions. There is lots of scammers might scam your fund somehow since you are not much familiar with crypto industries. Also without do trading by yourself its impossible to improve your skill. So choose a best exchange I will prefer Binance since you are fully new and start with small fund for learning purpose. Then read more and more about trading and improve yourself. Best of luck for you.
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