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521  Economy / Scam Accusations / Re: Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner on: July 30, 2023, 03:08:29 PM
OP's complaint is not valid for a scam complaint but people should be careful playing in this casino as they have a lot of negative feedback on Trust Pilot even if TrustPilot reviews is not the parameter to judge if the site is good or scam.
When there is a complaint against a casino now it is better to be careful about that casino. But the complaint made by the OP is against this casino but the casino is correct here according to the rules of that casino. So we cannot say anything bad to this casino based on these complaints where they are correct according to ToS. I also didn't know about this casino until the OP opened the thread here. Hopefully this thread will make gamblers wary and think twice before joining this casino and do maximum research.
522  Economy / Scam Accusations / Re: Popular crypto influencer Pauly accused of Millions of Dollars Fraud. on: July 30, 2023, 02:47:28 PM
What a f*cked up trading chart is that 🤣. Looks like a new listed coin, he should wait until it reaches good ath and let his investors trade first before dumping lmao. This looks really shit and getting sued is well-deserved. I hope investors win and fines will f*ck his life due to his sc*mbag decisions.
He preplanned Rugpull. Because he knows when his followers investors can easily be fooled, why would he put more money into the market and drive this shit to huge ATH. Everything he did was a win win situation for him, he created a shitcoin listed on Dex and took money from the market without spending any money on marketing. What he has done is definitely a punishable crime, let's see if any victim of this scam takes any action against Pauly.

The chart looks worse than the Squid Games token chart. Something I didn't think was even possible.
What he has done is beyond the imagination of his followers. Crypto investors have witnessed yet another historic scam. Charts like this are a nightmare for a crypto investor, no investor would ever dream of a chart like this.
523  Economy / Scam Accusations / Re: Popular crypto influencer Pauly accused of Millions of Dollars Fraud. on: July 29, 2023, 08:04:06 PM
PNDX dumping is happening in such a way that there is no hope left for investors. Another experience added for the crypto community is how so called influencers can be greedy for money. If you check Pauly's Twitter account, you can see how arrogant he is still, even after such a big incident, it seems that these things have no effect on him, he does not even repent. That means it might have been his intention.

524  Economy / Service Announcements / Re: Online Sports Betting Platform By BetFact Company No Setup Fee !!! on: July 29, 2023, 07:25:38 PM
I visited your website and it looks good. And you came to BitcoinTalk to promote your business, it is also a good decision for you, because there is a big gambling community in this forum. But your ANN thread is not interesting enough that it looks like a normal thread and gamblers will think there is nothing much here. So my suggestion would be to design this ANN thread attractively so that the first impression of your project gets good thoughts from the community members.

Welcome to the forum.
525  Other / Meta / Re: how do mod get selected? do they get paid? on: July 29, 2023, 05:11:20 PM
i am not looking in other pocket, my main question was to know how the interface of a mod looks like, but i asked some other questions too, which is unknown to me.

this is for general knowledge and to know more about our forum.
You can ask questions to know about forum, but you have to maintain a limit, it is not polite to look into other people's pockets. There is no need to ask questions like how much money mods earn. No one will stop you if you ask questions, but you should have the thought to ask yourself what questions I am really asking. Your other question is fine anyone can ask this question out of interest, and you already have the appropriate answers from the community.
526  Economy / Scam Accusations / Re: [Warning] Scammers have created fake crypto projects using the X.com name. on: July 29, 2023, 04:41:41 PM
Investors are supposed to be smart persons and usually do their own research before investing in any new project.
If Elon is to launch his own token then the first logical thing any smart investor would do is to check Elon's official account to verify the information.
Smart investors do not invest in such fake projects, they do maximum research about the project before investing. Most of the people who invest in these fake projects are newbies, so it is easy for scammers to brainwash them.
And if Elon wants to launch a project, then it would be the biggest hot news in the market, then such fake Twitter accounts would disappear because of that news.
527  Other / Archival / Re: How to manage bitcoin correctly? on: July 29, 2023, 04:01:35 PM
You had faith in Bitcoin so you didn't sell even after going to the $69k range, but suddenly this question arose in you and why do you want to sell Bitcoin and move to another business. Bitcoin is not yet in the worst situation that could cause you to ask this question. At the end of last year, Bitcoin was in a very bad situation, falling to around $15k due to the Luna, FTX incident. At that time, this question could have arisen in your mind after seeing the very uncertain and bad situation of the market, but you have faced that situation as well. And you are still holding your bitcoins, since you haven't sold the bitcoins, don't think about selling them now.

So I think there is no need to manage bitcoins, just look at the bitcoin chart in the big picture and hold bitcoins for a long time, hopefully after two or three years you can start a new business with the profits you can make from bitcoins. So think positive and keep your position strong.
528  Economy / Scam Accusations / Re: Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner on: July 29, 2023, 03:14:49 PM
~~
I think the terms and conditions of the casino are clear so what the Op said is invalid and he is in the wrong party, and players shouldn't always say the casino is committing fraud even though the mistake is on the player's part, and I don't think the casino will just ruined his business for $10 money, which due to the change in value became that much value, because maybe the first time the funds from the referrals appeared were worth very little.
There are some gamblers who are so lazy they don't even try to read the ToS. They should have read the ToS when they registered in the casino, but they joined the casino without reading anything and later faced the same problem as this user. Since this user's amount was small, he will not face so much problem even if he doesn't get this withdrawal, but imagine if his amount was big, then this user had no option to withdraw that fund.

He tries to suppress the fact by attributing his mistake to the owner's rude behavior. It is easy to understand that no casino will make any excuse for only $10 not to allow that user to withdraw! No one wants to ruin their business name for such a small amount of money.
529  Economy / Scam Accusations / Re: Popular crypto influencer Pauly accused of Millions of Dollars Fraud. on: July 29, 2023, 12:29:02 PM
anyway, the investors are also at fault for investing in an altcoin like that. seeing Pauly's most recent post on his Twitter seems like he doesn't care about what happened. also, it looks like he has an upcoming trial this July 31
When investors fall prey to scams, most of the time they invest in various projects without being able to control their greed. And this is where big influencers take advantage. Because influencers know that greedy investors will blindly trust them and invest in their promoted projects in hopes of 10x-100x returns.

And Pauly and his team have already taken millions of dollars from the market by executing this system perfectly. Crypto investors should learn from such incidents and make themselves experienced so that they can be safe from such scams in the future.
530  Economy / Scam Accusations / Popular crypto influencer Pauly accused of Millions of Dollars Fraud. on: July 29, 2023, 10:13:00 AM
Influencer Pauly has been accused of serious fraud. After Pauly created an altcoin called Pond0x token and created hype among his followers, he dumped Pond0x tokens among his followers investors. Due to these fraudulent activities investors have faced huge losses which are estimated $2.2 million. This incident proves again why crypto users should not give influencers too much importance and blindly trust their advice. These influencers will one day take advantage of the trust of their followers and take large amounts of money by creating a scam project.

Pauly's Twitter : https://twitter.com/Pauly0x

Website: https://www.pond0x.com/



https://www.dextools.io/app/en/ether/pair-explorer/0x8ad66fb25748af9b94f56824bb2fdf347dc9c618



Source:

https://cointelegraph.com/news/pond0x-token-launch-snafu-leads-millions-dollars-losses
https://www.investing.com/news/cryptocurrency-news/pond0x-token-launch-snafu-leads-to-millions-of-dollars-in-losses-3137983
https://coinmarketcap.com/community/articles/64c4c120ab98f466e8614555/

Quote
Domain Name: pond0x.com
Registry Domain ID: 2784213364_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: https://domains.google.com
Updated Date: 2023-05-25T21:43:56Z
Creation Date: 2023-05-25T21:43:55Z
Registrar Registration Expiration Date: 2024-05-25T21:43:55Z
Registrar: Google LLC
Registrar IANA ID: 895
Registrar Abuse Contact Email: email@google.com
Registrar Abuse Contact Phone: +1.8772376466
531  Economy / Scam Accusations / Re: Be careful with sharkoin.com !! Scammy and Shady Website with a very rude Owner on: July 28, 2023, 07:26:58 PM
I don't know how safe or how risky this casino is but what the support explained to you is really correct. Before joining any casino it is important to know the rules of that casino. Since your fund size was $10 this loss won't hurt you much, but you have done a good job by opening this thread which will encourage other gamblers who do affiliate marketing to read the rules carefully. Because when you break the rules the casino will have more excuses not to pay you out because they are legally correct. But yes, the owner treated you rudely, this makes me think twice before joining this casino.

Quote
Inactivity
After >52 weeks of inactivity, accounts may be deactivated or suspended.

Volatility
Crypto funds that have not been used to wager/play for more than 6 months, and increased in value (since added to the account/date of transfer) by more than 20x, cannot be withdrawn.
Source: https://sharkoin.com/terms-and-conditions/
532  Economy / Reputation / Re: Another giveaway, or how merit hunters smell the catch. on: July 28, 2023, 06:47:36 PM
~~
Lol...I don't think you live in this century, the discussion has definitely passed that.
This is your point of view, and what I wrote was my point of view. So there is nothing to think about so much here, wait for more discussion on this matter to read it here. Past experience reminds me of many things that apply to @capoeira as well. Your name is mentioned in the OP so it's natural that you don't like what I said, but I didn't write anything about you, so keep calm.
533  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: July 28, 2023, 05:58:48 PM
Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 600 USDT
Loan Repay Date: 2 Month.
Type of Collateral: None
USDT Address : TRsKiawdf73m5VCUjYWMCmebnEEST6CMPW
I have accepted your loan request and I have sent USDT to your account. Please check your account balance. The transaction ID is impossible to share as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Hi shasan,

First month's repayment was sent..

Internal transfer ID, check your dm.

Thank you.
534  Economy / Reputation / Re: Another giveaway, or how merit hunters smell the catch. on: July 28, 2023, 05:45:26 PM
His merit distribution looks like he hastily unloaded a loaded truck from the bridge to the river. Now whether there could be any reason behind giving merit in this way is a matter to be considered. There are many members who are involved in merit buying/selling, but they are not caught due to insufficient evidence. @capoeira's activity seems suspicious, he is currently offline after giving merit to some members. Suddenly waking up, doing such crappy merit distribution and being offline again certainly raises questions.
535  Economy / Scam Accusations / Re: [Warning] Scammers have created fake crypto projects using the X.com name. on: July 28, 2023, 05:18:48 PM
If we check this Twitter account that promotes the fake X token, we will find that in [This Tweet], they put a link to buy their scam token on Uniswap. After checking the token contract address on De.fi, it turned out to be a Honeypot token with a high risk of a Rugpull.
There is no doubt that these tokens are created with the intention of scamming crypto investors. By listing these fake tokens on Uniswap, attracting investors, they will sell all the tokens they hold and take money from the market. It is true that when a new trend is created in the crypto market, crypto investors invest in those projects without thinking, they don't think for a time that these projects can be Rugpull. So X token is a perfect example of how fake tokens enter the market.
536  Economy / Services / Re: [CFNP] Mixin Safe - Decentralized Bitcoin Custody Solutions | Review Campaign on: July 28, 2023, 12:18:59 PM
Bitcointalk Username: ScamViruS



Installation of Mornin Keys

I was trying to download and install Mornin keys application from google play store, that time I see in google play store this application is not free it is a paid application. Since I don't have the payment option to pay in google play store, so I chose the second option and then I downloaded and installed the apk application of mornin key which was added in the mixin safe website. After installation everything went smoothly, then I was asked to add a 6 digit password, after adding the password I saw my mnemonic phrase. I copied the password and mnemonic phrase and saved it in a safe place.
 
Installation of Mixin Messenger

I easily downloaded Mixin messenger from google play store and installed it on my phone. But while setting the phone number created problem, because the 4 digit code was not sending to my number in any way. I don't know if other members are facing same problem like me. The 4 digit code didn't come to my phone, so I had to wait an extra 24 hours. After repeatedly failing to get the PIN with my local number, I then had success using a virtual number. Here I think to get the code, it also depends on the country where the user is located. Mixin messenger has many features, the most notable of which is that mobile number and mixin ID number can be added to the user's contact, and group chat can be done after creating a group. So anyone can create community using Mixin messenger. Another good move is that one user can send money to another user using Mixin ID number which is really a useful feature.


Wallet

When you enter the wallet, you will see a list of names of many crypto currencies chains that are popular among crypto users, and there are many currencies that I don't even know about, you can send and receive all those currencies using mixin wallet. I have only done bitcoin transactions using this wallet. All the transections I performed were done without any problems.


Wallet Fees

I added 0.00136896 Btc to mixin wallet for payment and deposit to mixin safe. After adding funds I paid mixin plan upgrade fee from mixin wallet and it was done without any fee. But when I go to deposit in Mixin safe I see the withdrawal fees of mixin wallet is 0.00025 BTC which is very high compared to my wallet funds, I paid $7.3 fee to withdraw $30.7 which is very high. So I think using mixin wallet to transact small amount of funds will be very expensive which will be difficult for normal users to afford. After adding such high fees it will be difficult for mixin wallet to beat the rest of the competitors in the market and take itself to a bigger stage. So the team should decide on these fees, and set acceptable fees as a wallet.


Sign in Mixin Safe

I was able to smoothly login to the mixin safe website using the https://safe.mixin.zone/start link on my laptop by scanning the QR code. Since I had two devices mobile phone and laptop, the login process in mixin safe was very smooth for me, but when a user goes to login using only one device, especially a mobile phone, that user may struggle to access mixin safe.

After sign in done I see this interface all options came in front of me to move to next step, I found very user friendly UI which will be easy to manage everything.


Upgrading Mixin Safe Plan

After I clicked to upgrade plan to standard I was transferred to the mixpay.me website, after coming to this website I found that there are different payment options. Since I had bitcoins, I went to make bitcoin payments and very easily paid from mixin wallet and it was successful in few seconds. I did not think that the payment can be made so fast, but I made the payment very fast and upgraded my plan.



Deposit and Withdrawal

Creating Safe

I have to create multisig safe to get deposit address. I easily created my safe using the Mornin Key option and got the deposit address. This process was also easy.


Deposit

After creating safe and getting bitcoin deposit address, I deposited bitcoin from mixin wallet to mixin safe. I only had to wait as long as it took for the bitcoin network to confirm as I saw bitcoin added to my mixin safe account quickly after the transaction was confirmed. So after creating the safe and getting the bitcoin deposit address, everything can be easily controlled there.



Withdrawal

New transection has to be created to withdraw from Mixin safe. And this process is also a very good idea in terms of security. Because it will not be possible to take withdrawal without owner's approval. So I added new transection from mixin safe and it was confirmed quickly, after a while I checked my own wallet and found that the funds withdrawn from mixin safe were added to my wallet. So it can be said that there is no problem with deposit and withdrawal from Mixin safe, at least I did not face any problem during my testing process.

 


Conclusion:

Mixin safe is a highly secure platform as authorization is required everywhere, thereby keeping a user's funds safe. Due to the multisign withdrawal mechanism, it is not possible to withdraw without the approval of the main owner of the mixin safe account, so it can be said that a user's funds will be completely safe with mixin safe. But there are some negative aspects, I don't see it as a good thing to make personal information like phone number mandatory to join mixin messenger, because crypto users are always very careful about their personal information. So I think if the team added some other option instead of phone number, it would have saved crypto users from sharing such sensitive personal information and would have been more interested in using this platform.
537  Economy / Reputation / Re: CryptoHF why give me some feedback on: July 27, 2023, 07:07:19 PM
Virus I dont really know DT things and I don't care
You don't know about DT but give feedback on other people's accounts, it's not believable no matter how hard you try to say it. I think you know pretty much everything how things work, yet you act like this to get attention from others. However if you don't know about DT then try to learn, because you are a member of this forum and you will be inexperienced even with so many sources it is not acceptable.I hope you will stop such activities, and spend your time in learning (If you really don't know).
538  Economy / Scam Accusations / Re: [Warning] Scammers have created fake crypto projects using the X.com name. on: July 27, 2023, 06:10:55 PM
Scammers using X.com because it's easy for trapping investors who didn't invest in cryptocurrency 14 years ago. They'll take famous stories like Twitter becoming X to make presale tokens. Investors shouldn't trust everything they're reading. Investors want wealth so they'll trust scammers because FOMO.
Since this is a hot trend in the market at the moment, it was predicted that scammers would try to exploit this trend. If you keep an eye on various social media including Twitter, you will see these scams coming up almost constantly in the coming days. Because there are some crypto investors who invest in such scams hoping for quick profits, but end up losing their funds and exiting the market. So crypto investors need to be more careful and protect themselves from such scams.
539  Economy / Scam Accusations / [Warning] Scammers have created fake crypto projects using the X.com name. on: July 27, 2023, 09:14:04 AM
What happened: Scammers have created fake crypto projects using the X.com name.
Website :
Code:
http://xtoken.vip/
Twitter X coin : https://twitter.com/X_coineth
Twitter X Token : https://twitter.com/XTokenBNB

Currently, the biggest hot news on the internet is Elon Musk's X project. And scammers will not try to scam using this hot news, it is not expected of them. So they have not disappointed me, they have already come up with various fake projects to scam crypto users in the internet world. They are using Twitter to make this scam a success. Crypto users should control their greed so as not to lose their funds by investing in such scams.





540  Economy / Scam Accusations / [SCAM ALERT] Arkham #ARKM fake airdrop website. on: July 25, 2023, 08:53:20 PM
What happened: Arkham fake airdrop website..  
Website :
Code:
https://arkhamfinance.pro/airdrop/
Twitter : https://twitter.com/AmaraPenAI

Since Arkham arrived on the Binance launchpad, scammers have been using the project's name to scam crypto users. Twitter has now become the easiest medium for scammers to promote these fake websites. This Twitter account has a good amount of followers and the reach of its tweets also good, which can be guessed just by looking at its tweets. This is a completely fake website, Newbies please don't connect your wallet to this website, they will steal your wallet information. Control your greed and avoid sending your wallet information to scammers, stay safe from hackers.




Quote
Domain Name: arkhamfinance.pro
Registry Domain ID: a6f010121e24437fbbcbcb2cc72e51b9-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated Date: 2023-07-25T07:17:56Z
Creation Date: 2023-07-25T07:17:54Z
Registry Expiry Date: 2024-07-25T07:17:54Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: email@hostinger.com
Registrar Abuse Contact Phone: +1.11
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