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521  Economy / Gambling / Re: MEGA:PARI |SPORTS & CASINO| SIGNATURE CAMPAIGN on: February 11, 2024, 09:37:30 AM
To assist you further and ensure a smoother experience, could you please provide us with your gaming ID? This will help us investigate the issue and ensure that you receive the rewards you deserve.

I'm not sure, but it's quite possible that more than one person manages your account because I already sent my Megapari ID via PM. Perhaps there was an oversight.
Now I will write it here, I assume that no one except your administration can access the account only based on the user ID.
So here is: 639386863
522  Other / Meta / Re: About the post count on: February 10, 2024, 09:23:36 PM
Have been wanting to ask  why is it that most users here their activity is different from their post count. For example you will see some user having the post count of 500 with activity of 125 why is it like that and what Is the course?

Let me simplify the math for you.
You can earn max 1 activity point daily. 1 written post brings 1 activity point, and everything is calculated for 14 days. So, a minimum of 14 posts in 14 days brings 14 activity points, while 14+ (22 for example) you will still get "only" +14 activity. This is where the difference arises in favour of the post count because many people write more than 14 posts bi-weekly.
There doesn't need to be one post per day, but the number of posts is counted within the 2 weekly calculations of activity.
523  Economy / Service Announcements / Re: Free MyDirtyHobby Streams (German amateurs paid tube) [Free Service] on: February 10, 2024, 09:12:20 PM
MDHVid - MyDirtyHobby Streams

Mydirtyhobby streams from all known german amateurs included.

If I may ask, how does this relate to Bitcoin and cryptocurrencies in general?
I would say that this is a completely wrong place to promote a site like this, the moderators should move it to the archive or offtopic.
524  Economy / Scam Accusations / Re: exobmin.io - plagiarised "TOS" and AML/CFT Policy. probably a scam on: February 10, 2024, 05:04:55 PM
Beside copying Whitebit's TOS (something that many shitty exchanges do) for some reason they even have Whitebit logo and the link to their website at the bottom left part of the main page, under "reviews" section. Maybe there are actual connections between those two exchanges other than copying each other's TOS.

Either way, good find!

The matter is even more interesting if we know that Whitebit has been accused of scam several times and has a rather bad reputation. If they are already copying from someone, isn't it logical that it should be from someone successful and not a scammer.
525  Economy / Reputation / Re: DT1 and DT2 members who have negative feedback (or are banned) on: February 10, 2024, 05:01:16 PM
    19. 352429: BitcoinPenny (Trust: #  +54 / =3 / -5) (1203 Merit earned) (Trust list) (BPIP)


Is this another case where someone fucked up his reputation gained on the Collectible board?
It's not that I'm not surprised that many Collectible members confuse feedback and the DT system, moreover, many of them have been on the forum for a long time. Just because someone paid for the auctioned item, does not necessarily mean that he has a rational judgment about other people's actions.
526  Bitcoin / Bitcoin Discussion / Re: What are the benefits of cryptocurrency to the illiterate people on: February 10, 2024, 04:50:11 PM
What are the benefits of cryptocurrency to the illiterate people?
Zero, nada, nilch. Those kind of people have far bigger problems than whether they can/should buy bitcoin or not.

I would say that it offers everything the same as the other group of people, only maybe they don't know how to take advantage of it.

Bitcoin will give them financial freedom. Actually, they are the best holder of Bitcoin since they will surely not explore and just hold until they can sold it in high price. Literate person usually explore more in crypto that always result to confusion and multiple bad decisions.
Are you sure that you fully understand what being illiterate means? I mean, how can you expect from a illiterate person to successfully buy bitcoin, create a wallet and safely store it?

This sounds to me like someone are offering a YouTube subscription to a deaf person.  Huh
527  Other / Meta / Re: The effect the mixer ban has had on the forum. on: February 10, 2024, 12:24:10 PM
I am 1 payment into the 100 payments I need to make up for the refund I gave to an un named mixer due to the mixer ban..  Just 99 weeks to go.
Why not try a different signature campaign on the forum you actually like posting? There's more than just mixers to choose from.

With the status of his account here and the amount he posts I'm sure he could broker a deal for his signature with one of the existing campaigns for $200 or even $300 per week.

That's what happens when you're making upwards of 100 posts per week.

Currently, gambling signature campaigns are dominant on the forum. As far as I know, philipma1957 is not particularly active in that section and the casinos are not open to generous rewards per user. With the departure of mixers, high-payment campaigns have also gone.

I would agree with Loyce here, there are other campaigns through which he can compensate for the "loss", probably a better choice than waiting for some "super-rich" offer.
528  Economy / Scam Accusations / exobmin.io - plagiarised "TOS" and AML/CFT Policy. probably a scam on: February 10, 2024, 12:05:57 PM
What happened:: plagiarised "TOS" and AML/CFT Policy.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3599582

Reference Link: https://ninjastic.space/topic/5484632

Additional Notes:

Just notice that a new "exchange" service has appeared. Although the post has been deleted (not sure why and who deleted it), I will leave this as a reference in case it appears again.
They copied Whitebit's ToS but forgot to rename it to the name of their exchanges.
So, here: https://www.exobmin.io/en/rules/aml-kyc-policy/
Archive: https://archive.fo/gkkqS

Someone who starts a business by plagiarizing someone else's work cannot be considered reliable.

For example:
Quote
Verification Procedures
WhiteBIT establishes its own customer verification procedures within the standards of AML/CFT frameworks.

WhiteBIT carries out due diligence and KYC checks before entering business relations with customer, client, contractor.

In the process of due diligence and KYC and in order to open an account, person’s identity, information about a person provided and documents submitted have to be verified and checked against sanctions and watch lists, including PEP list. WhiteBIT uses special tools, structured system of verification and check for that.

Regarding legal entities (their owners/shareholders/beneficiaries, etc.), WhiteBIT carries out special enhanced due diligence, KYC, compliance procedures.

WhiteBIT ensures specific enhanced identification, KYC, due diligence, compliance procedure for customers referenced as PEP, whatever their place of residence.

Original ANN post: https://ninjastic.space/post/63638927
Quote
Откройте для себя новые возможности с нашим криптообменником Exobmin.io!

Вас интересует лучший способ обменивать криптовалюту? Мы готовы представить вам наш криптообменник Exobmin.io - место, где безопасность и удобство объединяются, чтобы обеспечить вам лучший опыт обмена.

Почему выбирают нас?
1. Надежность:
Мы гордимся нашей надежной репутацией в области обмена криптовалюты. Ваши финансы - наш приоритет, и мы делаем все возможное, чтобы каждая транзакция была безопасной.

2. Скорость:
Благодаря передовой технологии обмен криптовалюты занимает всего несколько мгновений. Не теряйте время - получайте свои средства быстро и эффективно на протяжении от 5 до 30 минут.

3. Простота использования:
Наш интуитивно понятный интерфейс делает процесс обмена максимально простым. Даже начинающие смогут легко справиться с нашим сервисом.

Не откладывайте свои финансовые цели на завтра - обменивайте криптовалюту прямо сейчас и сделайте первый шаг к успеху вместе с нашим криптообменником Exobmin.io! 💰
529  Bitcoin / Bitcoin Discussion / Re: Mempool Observer Topic on: February 09, 2024, 11:11:12 PM
     
  • fastestFee: 21 sat/vB
  • halfHourFee: 21 sat/vB
  • hourFee: 21 sat/vB
  • economyFee: 20 sat/vB
  • minimumFee: 10 sat/vB

Holly 21sat/vB
If nothing happens and this continues, in several hours it may reach the 16 sat/vB that @okorieemmanuel expects

530  Economy / Services / Re: R7 Promotions 💹📈 Bitcointalk Campaign Management 💪🔥 Signature & Bounty on: February 09, 2024, 10:32:58 PM
I missed this update.  Cheesy
It looks good, as expected, the green colour dominates.

Maybe the designer planned it that way, but it can also be considered a bug. I would certainly suggest that the part with the portfolio be fixed because for example clicking on the next page of the portfolio reloads the entire site. It's a bit boring because you have to wait for a reload, it goes back to the top pages and it should possibly reload only the block with the portfolio. I see that that part is not yet filled out, but with more items, this will only become more obvious.
I don't know if I've explained it well.
531  Economy / Scam Accusations / Re: Coins.game CONFISCATING all my winnings (268mbtc) on: February 09, 2024, 09:52:58 PM
After more than 3 weeks of waiting, there is still zero solution. Also on Casinu Guru you can read several comparable complaints with sports betting winnings confiscated, from people all over the world.

So you didn't get any explanation from them about the final status of your case?


You have cheated our casino. Upon thorough investigation, we discovered that this user had manipulated the system, leading us to confiscate their winnings. It's important to note that if our intentions were dishonest, we could have rejected the KYC process. However, we are committed to transparency and have no intention of seizing funds from our users. While we would like to provide evidence, doing so would expose our investigative methods and potentially enable individuals to bypass our system.

I guess we can't get more information about how the user @GekkeBelg cheated the casino. There don't have to be many details even basic info, but it doesn't look as transparent as you claim. At the very least, they should give a deadline for solving this case, I assume you already know whether rejection is the final answer.
532  Economy / Reputation / Re: The SportsBet.io Gang on: February 09, 2024, 07:38:43 PM
What's the end goal here? Accusing the site of merit abuse is a bit absurd as I have already stated, the red trust might need modified as far as the reason, and then an added accusation of poor marketing.

The marketing thing, I haven't looked at the back n forth if someone wants to link me to it i'll be happy to read it. Regardless, at worst a bad use of marketing but still not scamming customers.

They spend tens of millions on sponsorships in the Premier League, but somehow it got stuck that the disputed merit distribution is in their thread.
As far as I know, the amount of merit distributed in the Sportsbet ANN thread is almost insignificant compared to WO (which is more meaningless), but that is another story that has already been discussed.
533  Economy / Scam Accusations / Re: Rollbit didnt help me as Gambling Addicted - not closing main account on time on: February 09, 2024, 03:28:33 PM
So please tell me what "circumventing" I made. Did I create a new account? Did I change my device and network? Did I provide someone else data to KYC? NO<
I even contacted them before getting in my main account. Then they blocked the withdraw (how convenient).

You opened two accounts, then you going to close one, asking for withdrawal funds and bonuses. Bonuses are one of the reasons why it is not allowed to have multiple accounts, and this is the rule of all casinos. I'm surprised you're complaining at all.
After opening the second account, I contacted them from the new account asking to unblock the main account so I could withdraw the bonus and the remaining balance from it.
So once again, they knew I had two accounts and I completed the level 5 of KYC in both of them!
534  Bitcoin / Bitcoin Discussion / Re: Mempool Observer Topic on: February 09, 2024, 03:01:01 PM
I am surprised to see mempool.space here in bitcointalk . Anyway, welcome!

My question is : can you synchronise mempool.space to the blockchain.com Explorer? 

Why do I have the feeling that you think this is the official thread of mempool.space and that you expect some explanations and acceptance of suggestions from the official representatives of mempool.space.
Certainly not. This is just a discussion thread about the mempool.space service opened by ordinary members of this forum. Apart from some explanations, don't have too high expectations
535  Other / Meta / Re: Top reporters on: February 08, 2024, 11:11:58 PM
Can we get Top reporters statistics for 2023?

In addition to this request, I would also like to ask theymos if he can publish the statistics for 2021 and 2022. Since OP was created, no other update was provided, thus statistics for all years since 2020 would be useful to see...

If I remember correctly, Ratimov had really impressive statistics here, I think over 100k reports. I wonder how he handled the fact that he could not delete that type of forum contribution.
Or maybe he managed to restore all the posts deleted because of his report  Roll Eyes

Motivations have changed over time - but maybe, we tend to have a harder time finding bad posters when we ignore megathreads more often.


I had a period where one of the three posts that I reported remained unhandled. And it is obvious spam. This had the greatest effect on my motivation because I had the impression that it was just a waste of time, both mine and the moderators.
536  Economy / Exchanges / Re: Top-exchange.com on: February 08, 2024, 09:18:02 PM
How can we trust this exchange the first thing that I noticed is that the exchange is a Russian exchange the domain registrant contact is registered in the US Canada.


This is not an argument for anything. Domain registries are not limited to a certain geographical area.

Trading or exchanging Crypto for other payment methods from this site is very risky I can't trust a site that only gives random addresses in registrant contact. I can't also find real reviews from other sites about this I don't know if the comments from Bestexchange are from real users or not.

As far as I can see, they have been operating for more than 5 years, it is quite possible that they had operational periods and some satisfied clients during that time. But if all tracking and monitoring services have turned them off, this is an obvious sign that something is wrong with this exchanger. By coming here, they are probably trying to find alternative places for promotion.

Yes, Top-exchange.com are certainly not recommended and the advice is to avoid this exchanger.
537  Economy / Services / Re: Join CoinRank as a Crypto Content Creator on: February 08, 2024, 02:51:50 PM
I'm interested in joining coinrank as crypto content writer but first I want to know that how much you guys will pay to content creators who make useful and high quality content for your site. Can you share some rates that how much we may get as writers for writing crypto content on your site? You can send me a PM or you can quote me on this thread with the rates and if I find them good enough then I'll join your team.

Can you send me your portfolio with some of the articles written by you?
Also, what subjects are you good at and what is your expected payment rate?

OP, sorry for derailing your thread.
538  Economy / Exchanges / Re: Top-exchange.com on: February 08, 2024, 01:56:50 PM
I found this warning message on bestchange, how is your partnership going? I see you haven't removed the bestchange attribute on your site.

Things don't look good and it's not accidental. This exchanger is not only disabled by BestChange but also by other monitoring partners.

So they are on the blacklist at chexch.com https://chexch.com/reviews/top-exchange/


https://chexch.com/reviews/top-exchange/

Switched (Выключен) off from kurs.expert


https://kurs.expert/ru/obmennik/top-exchange-com/feedbacks.html#reputation

Disabled (Отключен) on exchangesumo.com


https://exchangesumo.com/exchanger/774/Top-Exchange/

539  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: [WEB3] Crypto Payment Gateway Development Service provider on: February 08, 2024, 01:10:46 PM
- Since you are making payment gateways instead of just hosting one, I people will also expect to see the number of successful projects you have done.

Sometimes there has to be a beginning

I am more confused by what exactly this service represents. Development service or payment gateway?
I don't think it's realistic to have all these activities covered in one place, especially not if one person is responsible for everything. At least a payment gateway needs a serious team of people and someone who so casually offers this kind of service while having only a landing page is extremely frivolous.
540  Economy / Scam Accusations / Re: CEX.IO does't let me to use my wallet on: February 08, 2024, 12:11:02 PM
Hi there.

Due to global sanctions on Russia and Belarus, CEX.IO, as a regulated entity, has implemented temporary measures. These include the suspension of deposits, withdrawals, and trading for accounts held by users residing in Russia and Belarus. I've observed that the support team has requested additional verification information from you, which you've provided. Your case is presently being reviewed by our compliance team, and I've escalated it for urgent attention. You can expect updates soon.

But OP has been living in Bulgaria and using your service there, not in Russia or Belarus.

Perhaps he is an overly rich oligarch who, as an individual, is under sanctions and on the blacklist.  Roll Eyes

that's why mentioning sanctions on Russia is not relevant. IMHO.


Of course, sanctions against Russia should not be the reason in your case. Maybe they can ban you from using the platform, but they must certainly allow you to withdraw your funds.
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