معظم الدول العربية ليس لديها الادوات للتبع الاشخاص الذين يتعاملون بالكريبتو وهدا شي جيد, حتى في الدول التي ليس لديها اي قوانين تخص الكريبتو يفضل دائما عدم الافصاح عن كونك منخرط في هدا مجال لتجنب الكثير من المشاكل, حتى الافصاح عن بلد اقامتك داخل المنتدى او غيره يعتبر شي سيء والافضل دائما الحفاظ على اكبر قدر من الخصوصية والعمل في صمت بعيدا عن كل شخص.
لا اعتقد اننا سوف نعيش لنرا الدول العربية تتقبل فكرة الكريبتو والامر سياخد الكثير من الوقت ولعل اولادنا هم من سيحضر تلك المرحلة, وفي وقتها سيكون اقتناء الكريبتو امر صعب ليس بسبب القوانين بل بسبب غلاء اسعارها, لذلك افضل شي يقدمه الانسان لنفسه الان هوا الحصول على اكبر قدر من الكريبتو والاحتفاظ به في مكان امن, التقليل من التبادل التجاري بينك وبين الاشخاص الاخرين وفي حال حاجتك لبيع او شراء كريبتو يفضل ان يكون التعامل بالكاش وليس عن طريق المصارف.
نسأل الله السلامة, حزين حقا لسماع ما كتبه الأخ خالد وآمل أن ينجو من هذا الأمر. نعم أخي ميكي ، ليس لديهم الأدوات لتتبع الأشخاص الذين يتعاملون بالكريبتو اذا كانت هذه التعاملات من خلال المقابلات الشخصية انت ترسل للمشترى عملاتك فى مكاناً ما متفق عليه من قبلكم وهو يعطيك اموالك المحلية يداً بيد، لكن عندما يقوم الشخص على سبيل المثال ببيع عملاته الرقمية من خلال منصات التبادل أو أي طريقة ما مقابل عملة بلده المحلية عبر الحسابات البنكية ونحوها من الأشياء التي تراقبها الدولة فإن لديهم سجل المعاملات ومعلومات صاحب الحساب كاملة، وإذا قام الشخص الذي يتعامل بالكريبتو ببيع كميات كبيرة من أصوله الرقمية على فترات قصيرة مقابل مبالغ طائلة مترادفات قد تتجاوز معدل الأموال التي تلقاها خلال 12 شهرا فإنه سيتم وضعه تحت المجهر وقد يطلبون استدعاءه لاستجوابه وتقديم دلائل تشير إلى مصدر الأموال، ويزداد الأمر سوءا إن كان تاجر يقوم بتعاملات يومية بصفة مستمرة يبيع ويشترى دون ترخيص من دولته. نصائحي للأخ خالد الآن، لا تعترف بأنك تتعامل بالعملات الرقمية بتاتاً، ولا يجب أن يكون لديك إي أدلة تدينك أمام القضاء على الحاسوب أو الهاتف (كتطبيقات ومحافظ العملات الرقمية ومنشورات حساباتك على السوشيال ميديا ونحو ذلك) وتوقف الآن عن القيام بأي معاملات بيع وشراء من خلال حسابك البنكى, وحاول الاستعانة بأي محام الآن لكن يجب أن يكون من معارفك المقربين لكي تحصل منه على المشورة القانونية و الإجراءات التى سوف تقوم بها لتبرئة نفسك والمستندات الازمة في حال تقديم دليل مصدر الأموال ونحوها من الأمور القانونية). |
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I thinkcit's the influencer who's been paid to promote an obvious scam is the worst. People who are entering crypto pump groups has atleast an idea on what they are doing but the victims of these influencers are newbies in majority that don't have any clue on what they are doing, they are just following the influencer instructions. Influencers tends to bring non-crypto in the cryptospace and teach them to invest on the project they are promoting, most non-crypto followers would think that it's legit given that the influencers has so many followers and gain reputation on what he is doing. It's just so bad.
The promotional money influencers on YouTube receive from the projects promoted on their channels and from YouTube Ads is their primary motivation, and their goal is not to benefit the inexperienced investors who will watch the promotional video and follow their paid recommendations and risk their money. At the end of these videos, you may come across a disclaimer meant to absolve this influencer to evacuate legal accountability: "It is not investment advice." Also, the influencers who own paid recommendation channels on Telegram and pump-and-dump Groups are people hired by the project's currency team. In some cases, they might even be the project's founders themselves. It is best to avoid making investment decisions through the recommendations of these paid influencers because these recommendations will most likely drag people into scam traps and obtain false recommendations and expectations, thus transferring money from their followers to the pockets of the scammers. |
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I believe this is still directed to the time of the bull run, and I'm sure that people would be affected by FOMO and some afterwards bearish threats which might make them panic and want to sell after some initial gains. It's easier said than done for many hodlers to wait for Bitcoin to effectuate the bull run completely. The reason is simple, it's due to the dynamism of the market mixed with its uncertainty. For this, people's emotions might be able to carry it and many would not want to lose the money they had already gained, it's until the time comes before you fully understand this, especially if you've not benefited from the initial bull run or inexperienced about trader's psychology in line with the market.
As for me, I would rather not say I will not sell at any time, I will only let my technical chart guide me.
FOMO is a natural condition that can affect those investors who entered the bull market and found after the price rise that, the market might correct and decline again, so they panic that the high price will not return again after huge sales and disposals. They are forced to sell to secure some small gains that are not worth the time of their long holding. This is often attributed to their lack of experience and control over their emotions, driven by anxiety, fear, and uncertainty, in addition to their failure to rely on charts and technical and analytical indicators and to adopt a fixed strategy and clear goals in their actions. For me, the excellent time to sell is when the price of the currency that I invested reaches the target specified for sale, which will ensure that I am able to recover my capital investment and generate good profits. However, greed makes many ignore good selling opportunities, Ideally, they could have sold gradually when the price pump to recover their initial capital and some profits while still retaining some exposure to potential gains in the future. |
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_ Emotional control: one of the most difficult thing is controlling your emotions while you watch your assets fluctuates greatly, mostly if it's going down, without you pulling the plug out of fear, so i believe it's one of the key they have.
_Early tech exploration: They got into the industry very early which they took good advantage of, while others were guessing and still not confident about it. They bought Bitcoin at a very cheap rate when people where even afraid of spending a thousand box on it.
_ Long term perspective: They don't just buy, they look at it on the long run, they know when to take risk but at the same time they don't buy and sell with emotions.
_ Patience: they have the patience needed to steadily build their wealth over the long term.
We do not deny that there are Bitcoin millionaires. The luck factor was one of the reasons for their current wealth. They caught one of the golden opportunities when the price of Bitcoin was low and bought large quantities with low capital. They stored these quantities and held them for years, increasing their wealth. But there are also millionaires created by Bitcoin thanks to the fantastic and important qualities they have, such as the ones you mentioned, as their long-term theorists. They buy when everyone is afraid, during periods of price decline and complete stagnation in the market. They hold their bitcoins by controlling their emotions for the future without relying on short-term investments and their belief in the ability of Bitcoin and its modern technology without paying attention to any FUD that causes them panic, and thanks to their patient waiting and adherence to many strategies, the most important of which is risk management, preparing them for solid investment plans, analyzing the market and opportunities, and many other qualities that play a role in making their investments successful, their decisions correct, and wealth creation. |
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I just changed the name from BNBRocket to Coinsage, also using this to prove a stupid point.
You're a funny kid scammer, and I don't have time to waste with you. It is not a stupid point. You changed the domain to another domain after your first phishing domain [BNBRocket] was exposed and after your topic related to it was deleted. Why did you put your fun games on 3 new domains with different names, and why do you promote the three domains in the different sections of the forum on different new topics and use alternative accounts?  Scammer wouldn't bother defending his project. And why back off? I made a challenge. Prove it scam.
Do you defend your project by insulting members? LOL, You are really funny. You can answer my questions above and take a deep breath before you see the following image that will kick your ass out of the challenge.  |
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I was introduced to bitcoin in 2013 by my friend, but I was skeptical about it. Back then I believed it was one of those investment schemes that usually crash within a short period of time . My friend tried everything he could to make me understand that bitcoin is the future of money, but I gave him no listening ears, he got tired of talking to me about bitcoin. I was waiting patiently for the day he will come crying to me that bitcoin has crashed and all his investments gone.
But to my biggest surprise and to my loss, I have been waiting for over a decade now and bitcoin has never crashed instead it has been gaining popularity and global adoption. My friend who first told me about bitcoin is now a millionaire in dollars. This happened before my very eyes and I have been a regret for not listening to him when he was talking to me about bitcoin. I haven’t made any significant progress in my financial life since then, but I was presented with the opportunity to change my narrative ten years ago but I couldn’t. Today marks it exactly ten years since my friend talked to me about bitcoin. I decided to take the bold step to adopt bitcoin and spread the knowledge to others.[...]
If you lose a golden investment opportunity like the one your friend recommended ten years ago, fortunately, the opportunities do not end with Bitcoin. As you mentioned, Bitcoin is the financial future. With its increased adoption by major countries and companies, it is expected that it will give new ATH again, so you must have sufficient courage, patience, experience, knowledge, and sufficient capital that you can afford to lose because Bitcoin, as you also mentioned, is not a get-rich-quick plan and its price fluctuates from time to time. Still, if you hold Bitcoin for the long term with patience and trust in its promising future, develop your skills, and set your plans and goals, then you are on the right way. It is possible that 10 years from now, we will find many people who regretted it like you and ignored the advice and recommendations of you and others because they missed the opportunity they have now before the price of Bitcoin exploded. Therefore, every time and period, Bitcoin has discounts in its price, and the winner is the one who buys at the bottoms and in the shadow of the discounts, and waits patiently for the peaks and the bull market. |
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These scammers take advantage of the greed of people who want huge, quick profits. They publish a guide video and review of the Fake Ethereum MEV trading bot on YouTube and provide false proof that they have made thousands and millions of dollars from a currency through the bot they created and promoted. Then, they publish positive comments and reviews below the video to mislead viewers. What also helps the success of the scam is that YouTube does not show people’s dislikes numbers. After the victims see all this, they download the malicious tool of this fake bot .exe, into their devices; then they deposit their crypto to the deposit address of the scammer who programmed the bot. Even if the victim downloads the bot tool, opens it, and does not make a deposit, the scammer has already succeeded in hacking his computer and stealing his private keys and sensitive information if the victim ran the bot on his main computer. Therefore, many YouTube channels promote fake and scam bots. Everyone should do their research and not be fooled by what they see or download anything from unknown sources. Thank you, OP. My report has been sent to the YouTube team. |
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Roobet.com Signature Campaign managed by Hhampuz has 1x Full Member + 1x Sr. Member positions open. [ A minimum of 15 posts each week ] - [A maximum of 4 posts per day towards the weekly requirement.] Note: You must have a minimum of 5 Merits earned in the last 120 days. ● Full Members - $40 in BTC/Week. ● Sr Members - $55 in BTC/Week. [ You must read the Campaign Rules and Requirements before applying ]Apply now: https://bitcointalk.org/index.php?topic=5233355.0We have 1x Full Member + 1x Sr. Member position open, apply now!
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لقد شاركت بموضوع الأخ GXSTXV -بارك الله فيه- حول هذه القضية بالإنجليزية، ويسعدني أن أشارك هنا أيضا،
فالأخ أولفين عضو جيد ومعروف في القسم العربي واختفائه بمثابة خسارة للجميع، وأنا سعيد حقا لأن الأخ أولفين غير محظور الآن ويستطيع مواصلة إثراء المنتدى والقسم العربي بمشاركاته الجيدة واستخدام حسابه الأساسي دون حسابات أخرى،
وكما تفضل أخوانى الكرام فإن الحظر الذي دام لشهرين لم يكن ناتجاً من إستخدام الذكاء الاصطناعي، ولكن هذا لا يمنع أن كتابة بعض المشاركات بالذكاء الاصطناعي قد يعتبر سرقة أدبية (إذا لم يذكر صاحبها أن هذه المشاركات بواسطة هذه التقنية) وقد يحرم صاحبها من المشاركة في العديد من حملات التوقيع التي من ضمن قوانينها أن استخدام الذكاء الاصطناعي ممنوع، لذلك بدل من الاعتماد عليه يمكن الاعتماد على الصيغة البشرية للشخص وأفكاره المطروحة وطريقة كتابته.
وبما أن قضية الأخ أولفين انتهت الآن، فيرجى إغلاق الموضوع. شكراً لكم جميعاً
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There is no rule that says that using an AI tool will result in a ban. Rather, it happened because a report was sent to moderators that the account violated the ban rule. I later provided a link to the fact that this account had previously been banned, and he received a two-month ban for his early farming on the forum. There is all the evidence that this account was previously part of a large farm.
However, I apologize. This account was really lucky to receive the smallest ban and unblock for only two months. As for my use of AI tools, it's just ridiculous; I don't know how to use this crap at all.
Thank you for giving us this information. We have known for years that you are a brilliant inspector, and we trust what you wrote. Of course, anyone who violates the rules of the forum deserves to be punished, and the two-month ban was a big lesson for this member, and he admitted his mistake. After this, he remained in the forum using his main account and published many valuable posts and topics to enrich the forum and benefit the members. Frankly, I do not rule out that these AI detector tools show Theymos or Satoshi as having plagiarism content/writing from artificial intelligence. I think that most of these detector tools, in my opinion, do not provide any correct or close to accurate results. Despite the fact that there is no rule preventing this in the Forum. Still, you can report a member by using these tools who uses AI and get his weekly payment in one of the signature campaigns that ban AI.  Source: https://sapling.ai/ai-content-detector |
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By using cryptocurrency it is easy to transfer money without any involvement of banks and other financial l institutions.
What I quoted from your writing is among the real reasons behind making cryptocurrencies illegal in some countries and banned in their laws; these cryptocurrency transactions are made through a decentralized system without the intervention of central banks and governments, and because of the price fluctuations and risks investors face. It is worth noting that although some countries have banned it, many countries have made it legal and made it the official currency of the country, and many Arab countries have taken the lead in adopting Bitcoin and cryptocurrencies, such as the UAE, What I see is that it is a matter of time and some of these countries that have not yet made bitcoin legal will turn to digital transformation and all financial transactions, government services, and taxes will be through crypto after dealing with it is legalized. Bitcoin and decentralization have a lot of solutions that have eliminated banking hurdles and wasted people's valuable time with slow banking transactions and strict procedures. In addition, it is also an area for investment and improving living conditions. These countries can benefit from the cryptocurrency sector, which includes major companies and platforms for investment in these countries. |
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يعطيك العافية على هذا الموضوع لملخص نقاط الجدارة, مجهود جيد أحسنت وأمل انت تستمر على هذا المنوال, ونجد أعضاء آخرين يشاركوننا كل ما هو جديد  إليكم أفضل المستخدمين في هذه القائمة: - hugeblack
- mikeywith
- OmegaStarScream
لقد توقعت هذا بمشاركتى السابقة بموضوع سابق قبل أن أرى هذا الملخص, صراحة أعضاء نكن لهم كل الاحترام والتقدير, فهم أعمدة هذا القسم الرائع الذى تعلمنا منه الكثير وإكتسبنا منه صداقات كثيرة. نعم أتفق مع الأخ Ulven بأن فى المرة القادمة يرجى ترتيب القوائم لتبقى مرتبة من الأعلى للأسفل وهذا سيسهل عملية القراءة أتمنى التوفيق للجميع فى الإفادة والإستفادة. شكراً لكم |
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While studying various instant exchanges, as part of the project No-KYC Exchange Encyclopedia, the service came into my field of vision, Atom Swap. You are making a great effort. Indeed, the topic of the No-KYC Exchange Encyclopedia project deserves to be bookmarked. It is great that you are trying each platform with a minimum of one deposit or withdrawal of small amounts to ensure their legitimacy. You're lighting the way for others. Summary: Atom Swap - SCAM. It only works to accept cryptocurrency, there is no exchange there. This reminded me of the recent case with the Whirlwind.money mixer, which also worked exclusively to receive cryptocurrency, but did not withdraw anything back to anyone.
Never trust unknown services with full amounts; it is better to first test its work with a small amount, as I did. This saves me once again, it’s better to pay 5-10 dollars and find out the truth than 100-1000 dollars.
Yes, their service is fake and does not provide anything. They registered the domain on Tucows. I will report and file a complaint against their scam domain now through: https://tucowsdomains.com/report-abuse/+ Everyone can also avoid platforms that do not have reviews from customers who have tried them and written their feedback. This Atom Swap platform is almost dead and is not known in the search engine or on YouTube. |
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Well done, OP; it is great to see such topics that make any investor put question marks about the project and identify the weaknesses and red flags that have been found in order to stay away from these suspicious projects. They had the audacity to create a self-moderated thread where some members tried to put up some warning only form them to delete those posts Here is the archived link of the ANN thread.This is a clear indication that they wanted to hide their red flags right from the beginning, and they deserved a trust flag, which I am going to open against their profile. Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3211I agree with you, buddy. They deleted the post of one of the people who advised members to scan their wallets for viruses after downloading it. On the Hellar website, there is a wallet that anyone can download on Windows or MacOS. They could have answered him instead of deleting his post, and this may indicate their evil intentions and that their wallets are not safe. There is conclusive evidence that they have a plagiarized whitepaper, so I will support your flag. |
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Halving events have frequently been associated with increase in price of bitcoin with significant upward momentum both before and after halving. Bitcoin halving often generate increased market attention and hype. Expectation of lower supply and likely price increase may fuel positive feelings amongst investors and traders.
It is possible that there will be a change in the price of Bitcoin after the halving, but no one can accurately predict the extent of the change that will result from the Bitcoin halving process. We have witnessed many adverse events since the previous year, such as the wars of regulatory authorities on the crypto market and many bankruptcies and massive thefts/hacks of exchange platforms in the crypto market, but in the history cycles prior to the Bitcoin halving, we witnessed significant positive increases in the price of Bitcoin from 2012 cycle until the 2020 cycle, and also determining the specific date for the Bitcoin halving is difficult because the generation of new blocks depends on many factors because the process may accelerate or there may be a slowdown, but that usually happens every four years, it is expected to be in 2024. What I see is that the halving process leads to reducing the supply of Bitcoin by half and then increasing the demand for buying. Then, the price of Bitcoin rises to unprecedented levels, but we must take into account the conditions of the market and the controlling events that could change scales. |
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Can anybody suggest a good liquidity provider for this pair (KZT-USDT)
If you are referring to a liquidity provider for the Kazakhstani Tenge currency in exchange for the USDT stablecoin, I recommend the Binance platform and the OKX platform to you. They have good liquidity and provide many payment methods in the P2P feature. In addition, the fees are zero on these two platforms, and they have fast customer service ready to answer your inquiries or any problems that you face; all you need is to create an account on one of these exchange platforms and protect your account with 2FA and all other methods of security and then submit your documents and the necessary requirements to pass KYC. Do your research to choose the exchange platform that best suits your needs, and I recommend reading the following two articles: [ Secure P2P Trading: + Don't Fall Victim to Proof of Payment Scams ] Sources:[1] https://p2p.binance.com/en/trade/all-payments/USDT?fiat=KZT[2] https://www.okx.com/p2p-markets/kzt/buy-usdt |
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The regulatory landscape, market trends, new blockchain initiatives, significant price changes of well-known cryptocurrencies like Bitcoin and Ethereum, as well as adoption by traditional financial institutions or businesses, are some of the common subjects of interest in the cryptocurrency industry.
Also Remember:
When making investing decisions in the unstable cryptocurrency market, keep in mind to check the veracity of your information sources and to proceed with caution.
This advice should be kept in the mind of every Bitcoin investor or trader because false information from unreliable sources is promoted for the purpose of profiting from visitors’ AdSense ad views, whether it is a blog, website, or through social media, to gain popularity, followers, and subscribers, which causes investor panic and the spread of FUD, which will negatively affect their decisions. In the crypto industry, in order to preserve capital, one must rely on reliable sources and then carry out adequate research. Many have fallen victim to fraudulent scams promoted by famous channels on YouTube and Twitter, and some have received false news and information and lost their seats and investments within the market. For me, one of my great sources for years is Bitcointalk. This is the Bitcoin & crypto portal, and expert members discuss any information here, so this source always reassures me. |
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I see a lot of people here comparing gambling games to bitcoins I think those who do this are mentally ill because bitcoin is recognized as the best coin in the world and we see everyone's future in bitcoin and bitcoin price is so low now that's why we Let's all buy Bitcoin now and it will be very beneficial for our future.
I'm not saying gambling is bad I'm saying no one should gamble because if you gamble you can lose everything your whole life income can go there that's why you trade bitcoins you light your future and gamble happy happy Never get addicted to it and try to stay away from it.
The topic title, topic content, and Poll are all irrelevant. My brain gives Error 404  Is it possible, OP, for someone on the bitcointalk forum to vote that Bitcoin is bad? In any case, I will write about the content of the topic. No one who knows the decentralized nature of Bitcoin and its promising technology can compare it to gambling. Casino and gambling platforms only use Bitcoin as a payment method because Bitcoin transactions are fast; any gambler can withdraw his winnings and deposit his Bitcoin in minutes, and Bitcoin has small fees. in addition, its transactions are secure; they do not contain data for players. These casinos rely on blockchain technology in their system as an effective means of ensuring justice among players and detecting cheaters. Bitcoin is also used on other platforms and businesses in other fields, not just gambling. Bitcoin is an investment and has nothing to do with gambling. Still, it is possible to agree that bitcoin investment is like gambling with its lousy side of losing money if there is a beginner investor who invests and trades Bitcoin without experience and knowledge. |
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Hi, please tell me, I have information that my wallet (BNB Smart Chain) has 9 tokens stored on it. Of them 2 tokens are normal: BNB and LUNA, the other tokens were sent to me by scammers. And now they are stored on my wallet. How can I get rid of them? How can I stop such "left" tokens from being sent to me? What do you do with such tokens? I tried to see these tokens through PancakeSwap and Trust Wallet, but they are not displayed there.
Quite simply, these scam tokens cannot be eliminated, and I do not recommend ever interacting with their contracts. Just look at them as if you did not see them, and there is no problem in leaving them idle in your wallet. Do not pay attention to any token sent to your wallet without your intervention and knowledge. Also, it is not possible to stop receiving rug pull or pump and dump tokens that scammers send to you and thousands of wallets. There is a big chance that you will not receive these coins if your wallet address is private and not visible to the public or if you do not use it to participate in airdrops and bounties. As for me, I have more than 20 scam tokens in my wallet, and I have never thought about trying to swap/exchange them because if I did, they could steal the assets in my wallet and my fees. It is a considerable risk, and nothing valuable comes from nowhere. In addition, if you add a fraudulent currency contract to Pancakeswap, you will find a security audit of the token contract, which may make you avoid it. Still, you should not rely on this audit to a large extent, and the solution is to ignore these scam tokens completely. |
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