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5221  Other / Beginners & Help / Re: Beware!! Scammer inTelegram on: March 16, 2019, 12:09:05 PM
Is it like this one?
snip-
We're just the same mate I also encountered that, not once but twice.



At this time I know already that he was fooling me because I was almost being in a trap before in another account who has done the same strategy. If you know how scamming works, your trust judgment will naturally go out and you will avoid being scammed.
Scammers are anywhere. These type of modus are common. People who will be fooled by people like this is a newbie.

In that case, you have to trust the person if they have a strong background and reputation. Ask them openly about themselves to identify if they are scammers.
5222  Other / Politics & Society / Re: New Zealand ChristChurch mass shootings >:( >:( on: March 16, 2019, 11:30:03 AM
I have watched the video, the live stream of the killer and I was so much sad for the family of the people who died in the incident. Ain't know what is the real motive of the killer but I think he just hates Muslims and is a psycho who was addicted to online video games. It is really sad and would affect the whole e-Sports industry because of the incident.`
5223  Alternate cryptocurrencies / Altcoin Discussion / Re: ICO scammers, Sell your uploaded KYC ID documents, adress for a lot of money. on: March 15, 2019, 11:03:05 AM
snip-
But, it's very unfortunate, if the existence of KYC has been used by third parties who are not reluctant to use / sell our ID for their needs in carrying out their deceptive actions.
You can minimize a chance to fool ICO scam if we know how to have dig research on it, we have our own responsibility to manage that kind of risk. Ain't against in KYC/AML implementation because it helps to conduct investigation towards financial investment. There's an important
of KYC remediation and why we should be doing it. Please refer to this link: https://complyadvantage.com/knowledgebase/kyc/kyc-remediation/

Do your own research before submitting KYC/AML for your own risk, let's accept the fact that time to time all ICO/company will implement KYC.
5224  Economy / Gambling discussion / Re: Do you think a "winning mindset" can get you what you want while gambling? on: March 14, 2019, 06:03:33 PM
Having mind set on winning could only create something like a path to winning the game because everything concerning winning the game have to do with luck.
Only lead to a path in winning but not actually winning the game, having a positive/winning mindset is not really have an affect. All gamblers before they gamble has already that mindset but gambling content only a piece of pure luck, not the mindset. However, having a positive mindset will contribute to increasing your chances of winning. When you've reached a negative mindset or being greedy to chase a lose, much better you stop or have a break and come back again in another day.
5225  Other / Beginners & Help / Re: [Guide] Viewing images without quoting posts/ OPs on: March 14, 2019, 05:26:11 PM
snip-
By just viewing the last posts of a certain profile, it will help you avoid any risk due to unsecured sites inserted from image links.
Honestly, I ain't know about these things that we can view images when they used to insert images on newbie profiles. Sounds a bit lazy due to some steps, but still,  protection/ prevention is better than cure.

OP, this topic should be improved it is a good topic. I ain't perfect, still I can easily say this one has some error on ways that I can see it.  Keep it going mate.
5226  Economy / Service Discussion / Re: Looking for a safe payment way for online selling on: March 14, 2019, 05:17:37 PM
Here our country(Philippines) most likely online seller used this site as the third party payment processor on their online business.
Here: https://www.dragonpay.ph, also read the FAQ for more info.

Ain't know if it is also available in your country. Try to search in google probably you find a better answer.
5227  Local / Pamilihan / Re: No KYC exchanges on: March 14, 2019, 03:38:23 PM
Binance[1]. One of the main reasons kung bakit isa sa top exchanges parin hanggang ngayon ang Binance. Hindi required per se ang KYC, pero if I remember correctly, ang maximum lang na pwede mong i-withdraw per day is up to 2 BTC lang. To withdraw higher daily amounts, saka kailangan ng KYC.


[1] https://binance.com/
I agree on this, Binance exchange now most likely traders choice. Kasi maliban sa trusted and reputable sila they have a huge volume in all trading pair. OP, ito po ang highly recommended ng ibang traders kung saan no need na KYC if not more than 2 BTC yung iwiwithdraw mo.

Not sure why ganito ang case niyo, pero regardless OP, stay away from hitbtc. Scam or not, angdami complaints ng mga tao towards sa exchange na to:
I didn't say na maganda ang hitBTC but so far in what I have experienced on this exchange wala naman akong naging problema, maayos naman yung withdrawal kaya nga lang mas malaki ng kunti yung fee compared to other exchange. Pero for sure mag Binance ka nalang.

5228  Economy / Web Wallets / Re: Anyone using Block.io ? on: March 14, 2019, 12:59:20 PM
As I heard this wallet a year ago I didn't use because they don't have to provide private key to the user, only they provide encrypted seed where you can recover your wallet and your private key was not there. So, I decided not to use this.
This wallet is not commonly used to others because it is not very well known unlike another web wallet the blockchain.com.
5229  Economy / Exchanges / Re: hitbtc.com Blocked for no reason account. on: March 14, 2019, 12:17:41 PM
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The second day passed, the support is silent
That is the problem of HitBTC, there is a lack of staff to accumulate all costumers issues. They can't solve your problem with the days it takes a week(s) or more worst months. I've been using HitBTC last year so far so good and I didn't encounter any issues maybe you did not read it might have an announcement as I see there's an error occur in your account which means technical error not blocked your account.

As I advise to you just don't give up or patiently wait for their customer support will response.
5230  Bitcoin / Bitcoin Discussion / Re: Another proof that cloud mining is a scam on: March 13, 2019, 08:51:39 PM
Quote

I really don't understand, it's already 2019 and people are still believing that cloud mining is still one way to earn and the best way to invest your money??? *face-palm*..
You cant really blame yet there are still noobs out there who do feed these scammers.Due to lack of knowledge and the nature of greediness
on making money which do leads with wrong decisions on putting money with these cloud mining sites.Its part of the learning process  Cheesy
Lack of knowledge, yes, that was most people got scammed. The worst here is the reputation of the entire cryptocurrency, once a noob had scammed they think that the whole crypto also was a scam and the main here is Bitcoin. And tell their friends that it is scam without knowing them the only source of scam is where they invested not the crypto. Frankly speaking, people are easy to fool when it comes to higher earnings.
Well, we are so lucky here that we are fully oriented regarding that matter and avoid possible scam.
5231  Economy / Economics / Re: If you want to be rich..! on: March 13, 2019, 08:34:43 PM
The right way to get rich is to work hard and the results of your hard work should not be used entirely, set aside a little from the results of your hard work to save or save because these savings will make you rich.
Hard work is nothing if you don't have to invest or build a business you won't be rich.
I think this photo is will talk too much to get you to understand what is different or work hard you've said.


"If you don't find a way to make money while you sleep, you'll work until you die".
                            -Warren Buffet-
5232  Economy / Scam Accusations / Re: Beware of wrong youtuber in the discord [SCAM] The Modern Investor#2150 on: March 13, 2019, 05:17:53 PM
Sorry for your lost mate, never trust anyone online, unless if you use escrow here but I think this is outside Bitcointalk transaction.
User trusted escrow here:  Few Trusted Escrow Provider

I think you should also provide TXN to prove that you've sent BTC on that user and make scam accusation to this user.
5233  Bitcoin / Wallet software / Re: Will my payment be lost? smartphone just died on: March 13, 2019, 04:28:01 PM
No worries for the transaction it will send to your wallet anytime that's how works blockchain, that is not a Bluetooth that need a smartphone to smartphone transaction. But the question is do you have a recovery seed on your app wallet? I personally don't use app wallet because it has a high risk of being a scam. Use a web wallet or why not the desktop wallet and don't forget to save the recovery seed and private key that is a very important thing.
5234  Economy / Economics / Re: If you want to be rich..! on: March 13, 2019, 02:39:05 PM
snip-
Lastly, invest more, save less, especially if you are in your early 20s.
This is a good idea if you are going to apply this probably you can get earlier retirement in your job and live together with your family and have time freedom. I remembered as what I have read in the article about Warren Buffet said, "Never depend on a single income, make an investment to create a second source".?(what I mean is invest in a profitable way) In my mind says it is right, invest and build your our business. Don't let work because of money, let money works for you.
All of us wanted to be rich and we can do something for that, and avoid this "don't let your dream be dreams".

5235  Local / Pilipinas / Re: Ano na ang mangyayari sa bitcoin? on: March 13, 2019, 01:37:14 PM
Hindi kailangan na palagi nalang nating tingna yung presyo sa market, ang napaka-importante ay buhay parin si Bitcoin at patuloy na lumalaban.
Hindi natin kailangang magmamadali, kahit gustuhin man nating umangat kaagad yung presyo niya ay hindi parin dahil nakadepende parin market demand. We need to give time for that and just be positive, bear market will soon to disappear.
Well, I guess you are right if you are long term hodler you can sit on aside and never look the price but if you are a day trader I think you just need to monitor and look daily the movement price in the market. Ito lang mapapayo ko sa inyo, do not doubt what is Bitcoin because we all know that it will grow up at the right time. We need to patiently wait what will happen next and keep on holding as much as you can.
5236  Economy / Service Discussion / Re: For which exchanges is KYC required? on: March 13, 2019, 01:16:05 PM
As what they have said above there are some exchanges didn't require KYC but it has a maximum limit of withdrawals.
Let's just accept the fact that time to time exchanges site was always having to implement KYC verification, the best thing we can do to avoid this problem is always choosing the right and reputable exchange. And I think the best exchange is Binance, since it is highly recommended by some traders here.
5237  Economy / Trading Discussion / Re: How to do a technical analysis?? on: March 13, 2019, 12:57:12 PM
Thanks ...  Great for a beginner ...  but the  "Fibonacci "  one is not easy for me ..  i guess i have to check more videos on that technique !


Personally TA (Technical Analysis) is the best way to earn profit in short term but the difficulty is high enough.
For crypto I prefer to do FA or fundamental analysis and most of them are require hOLDing action , less stress !
But I think TA need to have deep research and it takes more time to with it and that's the reason why I didn't giving more attention on TA. Yes, you have a point that Fundamental analysis is a good choice to the newbie in trading, or just do the simple basic strategy in trading the buy low and sell high or much better a holding action that much safer than other.
5238  Bitcoin / Bitcoin Discussion / Re: Bitcoin could be used to pay for Bills,load and for travel in the Philippines on: March 11, 2019, 08:48:17 PM
Happy to hear from you. You guys are lucky. But unfortunately Bitcoin is illegal in my country. Hope one day we can also use like you.
Unfortunately, that is a sad thing to know that there are some countries against Bitcoin. So, what country you are now that Bitcoin is illegal to use? Here in our country(Philippines) the government and people were very well known this crypto to them. So far so good because not only wallet platform we had that supported Bitcoin there are also some Banks supported cryptocurrency just like UnionBank here in the Philippines. I think people didn't use as of now their crypto asset they wait the price will increase.
5239  Bitcoin / Bitcoin Discussion / Re: If everyone in the world owned bitcoin each would have 0.003btc on: March 11, 2019, 07:11:01 PM
There's a limited supply of Bitcoin, the total number of all supply bitcoin is 21 million right? As far as I know, there are only 15 million discovered and generated bitcoin so, if we subtract this 15 million to 21 million there are 6 million unaccessible bitcoin. I think that does not make sense to have a shortage available on bitcoin. Probably time to time the demand will increase and the supply will be decreased too, that's the time will have a shortage and the value of 0.003 BTC also change into a higher price rate.
5240  Economy / Gambling discussion / Re: Will an increase in bitcoin price affect the gambling industry on: March 11, 2019, 05:36:00 PM
Of course it does affect the gambling industry as they obligated to enable more altcoins who have lesser value, if you are trying to gamble straight from your Fiat money and you're just converting it to Bitcoin then it'll cost you more obviously.

I've known some gambling site that's using chips and it's quite helpful for some players who want to gamble for a much lower balance.
Well yes, The bitcoin price will affect the gambling industry and that's a fact. However, even though the bitcoin price could have an effect on the said industry, it is not so much drama and can be considered at least. But if you are talking about the online gambling industry, Bitcoin will technically affect the industry in many ways. But ain't be able to speculate how much will it affect the industry as well but it will.
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