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5101  Economy / Trading Discussion / Re: [Alert] Sudden Unexpeceted price change. on: August 23, 2019, 12:48:20 PM
This might be due to someone trying to sell the coins for cheaper than how much they can be sold due to intentionally or mistakenly but t is not going to affect our trade orders.
I still wonder how someone can sell coins at a price way lowerer than on the orderbook even if it's by mistake because the top buy orders in the order book have to be filled up first. The only  exchange that i know that allowed a person to fill any buy order in the orderbook whether it was the first or last one is Etherdelta and this promoted a lot of price manipulation.

I doubt any centralized exchange employs such a mechanism.

What i think happened with the flash drop is probably some whale was trying to offload some coins and in the process, could have triggered some stop loss orders which in turn led to a flash price drop.

If you look at the trade volumes at the bottom at that very point. It shows that there were huge sales that were executed.
5102  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: August 23, 2019, 12:19:00 PM
• Man Utd and Inter still can't reach an agreement for Alexis Sanchez. The Red Devils do not want to pay more than 50% of his wages during the loan. (source)
The fall of Alexis Sanchez is a perfect example of how Greed and Ego can bring you down. With the amount of salary he's earning at United with almost no input from him at all i bet no club wants to have him right now and think of paying that kind of salary to him again.
Should have remained at Arsenal back then.
5103  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: August 23, 2019, 12:11:12 PM
The rumor was an offer from Napoli to Inter for Icardi around 65M.

Inter said yes, Icardi declined it.

Inter now will probably must give the number 7 to Icard before the start of the season (29 hours from now)
Well i wonder why he just chose to remain at Inter Milan. I mean Lukaku is now going to be the main strike there, and he is just going to be a second choice all the time unless Lukaku is injured.


I am also wondering how Inter Milan are going to cover up that gap left behind by Perisic. It will be interesting to see how they will line up in their first game.
5104  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: August 22, 2019, 10:34:13 PM
The Bale situation at Real is a weird one, he’s done so much for that club but doesn’t get the respect I feel he deserves.
He’s not going to leave though is he, he’s on massive wages there that nobody else will match. Both parties are just going to have to make it work.
Unfortunately in most cases that how ungrateful Real Madrid can be at times, supporters inclusive.

I remember even one of the greatest Critstiano Ronaldo got criticized at some points just because of his attitude(you how emotional CR7 can be, when he is not happy he does not hide it)
So he would then get criticized for being arrogant etc.

Many Legends whom you would feel would retire at Real Madrid have thus ended going elsewhere where they feel they are appreciated and i feel that's one of the major reason went to Juventus.
5105  Economy / Scam Accusations / Re: [SCAM] realbitconnect - the "realest" of Bitconnects on: August 22, 2019, 10:10:22 PM
We also was thinking about buying legendary account on bitcointalk, but decided that it would be unfair to our community, as we are for truth without using paid resources.

Good move, because if you have bought it, you will have lost it to negative trust in a matter of hours


So, dear "LEGENDARY" users of bitcointalk forum, we didnt see any exact questions from your side except accusations against us that we are scammers.
Firstly, Of all names why "realbitconnect"? What were you thinking? Grin Grin
Bitconnect was father of crypto ponzis

So when you say realbitconnet it means RealBitconnect = Real Father of crypto ponzis

Ooooh we also saw Etheconnect, Neoconnect, Xrpconnect etc and guess where they are today

5106  Economy / Scam Accusations / Re: Avast12 - SCAM! on: August 22, 2019, 09:59:02 PM
OP, I am thinking maybe you could use the format below to a scam accusation so that we can get all the details in one place  Wink
Sorry about going through all that.

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]
5107  Other / Meta / Re: I dont understand what Posts are allowed in the Off-Topic Forum what is allowed? on: August 22, 2019, 09:40:54 PM
I have been given ZERO Explanation of how to not make "Posts that have to be Deleted" so how the heck am I supposed to know what Posts need to be Deleted since it says I can't Reply to this Email to get an answer or any Email. I'm New here and I don't know how or if it is even possible to Message a Moderator to figure this out. It just feels like participating in this Forum just to have my Posts Deleted without explanation. If you got time to Delete my POST YOU GOT TIME TO LET ME KNOW WHY
Mate, it's always cool if you format your text in right formats... Underling a full paragraph isn't cool at all... is it?
Imagine if everyone else here did the same for every post they make.



If you got time to Delete my POST YOU GOT TIME TO LET ME KNOW WHY[/u]
The reason is clear in the message that is sent in your inbox. The most common reason your replies are deleted because they are off topic
Quote
A reply of yours, quoted below, was deleted by a Bitcoin Forum moderator. Posts are most frequently deleted because they are off-topic, though they can also be deleted for other reasons. In the future, please avoid posting things that need to be deleted.



Here are a few reasons your reply could be deleted

1. When replying to a topic, always ensure your reply is inline with what is in the Original Post. If the post is asking about what bitcoin mining is? Make sure you talk about what mining bitcoin is and not what the price of bitcoin is.

2. When replying, always make sure you have read the replies to avoid reputation of something that has already been discussed in the thread... Mods might think you are spamming to increase your post count and just delete your reply

3. Replying to very old threads that have been inactive for a very long time can also lead to deletion of your post.

Please make sure you read the forum rules if you want to learn more
5108  Economy / Service Discussion / Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? on: August 22, 2019, 09:26:48 PM
Thanks @o_e_l_e_o for making such a finding about bitcoins being sent to the same address. It's a pretty stupid thing coming from a "bitcoin mixer"
Fortunately, no one has sent bitcoins in the said address yet.

https://btc.com/14iFzgaa2HcYQ3PiZtsHUxrZzx2LGiWypX

Basing on your finding and what @BitMaxz said about the website lay out of the new mixer being completely different from the old one. It's enough evidence to show that the person behind the mixer right now has malicious intent. Therefore, I am going to include it in the list of scam/malicious bitcoin mixers i created in the scam accusations board.
5109  Economy / Scam Accusations / Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ on: August 21, 2019, 03:24:17 PM
The list has been updated with more scam crypto mixer websites featuring;
- Ultramixer.net
- Bitzmixer.xyz
- Coinmix-service.lima-city.de
- Bitmjxer.com
- Bitmixer.to
- Coinice.net

I will uncover more of them again
5110  Economy / Service Discussion / Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? on: August 21, 2019, 02:38:38 PM
AFAIK, Bitwhisk.io announced the were closing business on 5th - November 2018 probably due to funding(not sure why funding a server would be an issue since i always believed that crypto mixers make a ton of money out of mixing)


Closing after 5th November
If you want us to stay you may donate, we need around 0.05BTC to pay server's costs for the next 3 months
Their Profile was last online in November 2018. Which implies they really meant it(about closing business)



Now all of a sudden Bitwhisk.io is online again with domain information indicating that the domain was registered last July



No announcement has been made of the "return" from the previous profile in the forum

Is this a scam attempt by someone else who bought the domain or Is it a genuine comeback?
5111  Economy / Scam Accusations / Re: ICOIN.WS - Plagiarized Whitepaper on: August 21, 2019, 01:51:23 PM
It seems they eventually updated their White Paper to avoid plagiatrism

That won't help them at all. Getting exposed the first time prove that they were scammers looking to deceive investors here. It's up to people now to do due diligence before send their money to them. All the information about their unprofessional conduct has at least been documented here.

Those who are wise will not even send a cent.
5112  Economy / Service Discussion / Re: BUYER BEWARE: SESTERCE MINING (FORMERLY BITECH) on: August 21, 2019, 01:39:30 PM
This is not the first time i have seen a complaint about Bitech... They are very shady and worst of it they keep bringing up excuse after excuse. Totally unproffesional.
There was a thread which was filled with complaints about them but it seems to have been deleted. I am an able to locate it.

I wanted to tag them basing on that thread because complaints were rife a few months back.
5113  Economy / Trading Discussion / Re: 50x in 5 days on BTC swap on Okex on: August 21, 2019, 12:14:28 PM

So what you can get from this story? Everything is possible, but don't be inspired by my story too much, because you can lose your funds on margin trading as well!


True this is one very important aspect people have to note especially when it comes to Margin trading and also trade what one can afford to lose to avoid depression in case everything gets liquidated.

I am yet to learn a lot more about margin trading before i start trying it out too. I have been doing the other normal crypto trades for a while now.
5114  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: August 21, 2019, 11:36:52 AM
I think that the reason why Atletico has not been picked is based on their performance of the initial games.Against Getafe they did play very well but out of the goal occassions they had,they only managed to score one goal.You cannot win the league with these statistics.
But that's the way Diego's Atletico Madrid has been for quite sometime. Their strength has been their defense, and they would win with 1 goal margins. Points are what really matter to them and i think this kind of thing will continue at least according to Diego's philosophy.

Even with such kinds of performance, they have been able to try to challenge of the league title and have also been very powerful in Europe in the past 5-6 years so i wouldn't write off Atletico Madrid just yet.
5115  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: August 19, 2019, 12:58:04 PM


Off for a new start

Up next will either be Dembele or Malcom. Players are failing to make a mark in Barcelona and finally having to go some where.
What could be happening?
Is it that the most recent coaches have been clueless about how to grow talent and improve on the new payers' confidence?
Remember
Arda Turan and Paco Alcacer?
5116  Economy / Scam Accusations / Re: BitCollar (BOR) - fake team and plagiarized whitepaper! on: August 19, 2019, 12:39:44 PM
Good... I have checked the threads and done what I can. Please just be careful with the projects you announcing. If you find it challenging you can always ask people around to help check if there are any obvious red flags.

As for the project they can't be trusted at all. They chose to feed the public with false information
So BITCOLLAR.IO CEO profile negative tagged.
5117  Economy / Scam Accusations / Re: BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details on: August 18, 2019, 07:16:01 PM
that is very correct. and they also don't have contacts to telegrm or social media and only to chat, and even then they don't even respond at all
That's very typical of them. All they want is rip people of then exit. They have no time to respond to chats/queries unless it's during the first phase of their scam where they are trying to lure in potential victims.

I am going to quote your previous reply and include it in the OP... I hope that's OK.
5118  Economy / Scam Accusations / Re: BitCollar (BOR) - fake team and plagiarized whitepaper! on: August 18, 2019, 07:09:43 PM
So kakatua sent me a PM saying that he was only the ANN maker and bounty manager. His intention is not to scam as he has managed a previously successful bounty.

I told him to join the discussion here for the matter of transparency and I might even consider changing my feedback as it sometimes happens that bounty managers also just do get caught up in between such scenarios. They are also human after all.

However, he has not responded to the thread as yet. So until he responds here with the steps he has taken on the Bounty thread and ANN. My feed back still stands.

I suggest he;
- Closes the ANN thread and leaves the SCAM warning of BitCollar in the OP
- Closes the Bounty thread and leaves the SCAM warning of BitCollar in the OP with apologies to the participants ofcourse
- Promises never to promote projects without doing so due diligence probably in this thread.

Then i might consider reverting my feedback... sometimes, i would love to forgive someone and give them a second chance especially if their reasoning is sound and genuine. The ball is now in his hands now.



To @kakatua if you happen to read this, My decision will obviously be independent of other DT members'. They may or may not reverse their feedback.
5119  Economy / Scam Accusations / Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! on: August 18, 2019, 05:36:05 PM
satoshiminers.com is now operating under a new domain and name MINERBROS @ minerbros.io

Do not deal with them!

P.S. Maybe edit the discussion headline and add the new name there also so it shows up in searches easier?

Thanks for the heads up mate... Just checked the domain and indeed it's a clear clone of satoshiminers.com with no single detail changed.

So here are the domain details

Satoshiminers
Code:
Domain: satoshiminers.com
Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED
Registered On: 2019-04-02
Expires On: 2020-04-02
Updated On: 2019-04-02
Status: clientTransferProhibited

minerbros
Code:
Domain: minerbros.io
Registrar: NameCheap, Inc
Registered On: 2019-08-14
Expires On: 2020-08-14
Updated On: 2019-08-16
Status:clientTransferProhibited, serverTransferProhibited, addPeriod

It clearly shows that minerbros has just been registered 4 days ago perhaps to scam more people

I am going to update the title
5120  Economy / Services / Re: [Open] Yobit Signature Campaign / Sr. Member- Legendary on: August 18, 2019, 07:08:47 AM
I was able to get paid in the last campaign that they run here on btt but one of the DT members left me a neutral trust. There you are wearing the signature, there's also other guys wearing it. Is it safe to join the bounty or what? what did the DT members say?
Thanks.
They have been scammers in the past and will always be scammers. It doesn't matter if you were paid in the last campaign or not. The fact is that they keep scamming their customers now and then. Why would you want to promote a scam exchange here? To get them more innocent victims over just a few pennies they pay you?

Obviously when you wear their signature, you will get the attention from DT members and you might also be included blacklists of prominent campaign managers around the forum like Hhampuz, yahoo62278, DarkStar_ to mention but a few. You don't wanna end up their blacklists because that means you won't have any chance of joining their high quality campaigns ever again.
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