The new wallet is almost ready for distribution, just a few more tests left for PoSP  Good news yan. Siguro sabay na rin yung online wallet sa desktop wallet |
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So we shouldn't buy PSB from other exchanges  You can buy PSB from wherever exchange you're comfortable transacting with - as long as they have PSB listed there of course  |
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wala naman pong limit kahit magkano ang pumasok sa account mo within 24 hours ah, baka yung sinasabi mong limit ay yung cash in at cash out which is sa pag deposit ng pera at pag cash out lang, hindi yung pagpasok ng mga bitcoin transactions :/
Actually same yun. Pag pasok ng bitcoin transaction kasama yan. Check with support. Incoming transaction whether bitcoin or fiat, same limit applies. so hindi pala totoo yung word na CASH sa "cash in"? kasi based sa word na yan pag pasok ng FIAT ang may limit e dahil pa naman considered cash ang bitcoin kung yun yung papasok di ba? yan sabi ng support sayo? Darling, may corresponding peso value yung bitcoin nyang 1.5M. Lumilitaw yan sa BTC wallet mo sa coins kung magkano siya sa pesos. Incoming transaction na bitcoin sa coins.ph is considered "CASH". Magconvert pa yan siya ng bitcoin nya to fiat. Tulad nga ng sabi mo, 1.5M hindi mo sinabing bitcoins. Kasi automatic na peso value ang tatatak sa isip mo. Kung sa iyo yung ang tumatak, how much more dun sa admin ng coins. It's a big amount, labag sa transaction limits nila dahil regulated sila ng gobyerno. Anti-money laundering act. |
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wala naman pong limit kahit magkano ang pumasok sa account mo within 24 hours ah, baka yung sinasabi mong limit ay yung cash in at cash out which is sa pag deposit ng pera at pag cash out lang, hindi yung pagpasok ng mga bitcoin transactions :/
Actually same yun. Pag pasok ng bitcoin transaction kasama yan. Check with support. Incoming transaction whether bitcoin or fiat, same limit applies. |
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Totoo po ba yun issue na if malaki na yun pera mo sa coins.ph ay i la lock ng coins.ph yun account mo at mag re request na makipag skype para malamn kung ano ang ginagawa sa pera tas puro follow up lang at sa dulo ay hindi maibabalik ang pera at tuluyan I la lock ang account? Madami na kasend issue na ganyan sa facebook pati yun isa kong kaibigan na ganyan na din 1.5M ang lamang ng coins.ph nya pero hindi naibalik ang pera at tuluyan na lock yun account nya.
1.5M ang pumasok sa coins.ph account nya? Iisang transaction lang ba yan? Kasi dapat hindi hihigit ng 400k ang incoming transaction sa loob ng 24 hours. Makikita nya yan dun sa limits tab nya. Kailangan nyang palipasin ang 24 hours bago siya ulit makapagpasok ng amount 400k at hindi dapat lumampas jan para di pag initan ang account nya. Yung 1.5M nya pwedeng apat na transaction yun |
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If the red flags for me would have been cleared, then I would have invested a lot more into this coin/project, but Jimmy's post doesn't raise any new red flags for me.
So she was a developer for another coin before? Big deal. I was also, but that still doesn't make me a scammer, does it?
My opinion? Innocent until proven guilty. That's the risk you take when you enter an ICO.
You're right, Gizfreak. I stand corrected. Being an altcoin developer doesn't make one a scammer unless the coin created doesn't reach an exchange and is thus worthless so the dev has to return investors' BTC, right? So will wait til ICO ends and see what'll happen then. |
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Para nga sakin, mas maganda talaga magencash sa Security bank kaysa sa iba, lalo na din sa cebuana mlhuiller, at iba pa, pati na din sa mga banks, kailangan din talaga natin ng kaalaman para malaman natin kung san talaga tayo dapat mageencash at wala na masyadong delay at alamin na din natin agad agad ang ibat ibang klase ng pagcacashout. Mas maganda talaga dapat kung sa security bank, cardless na at magiging maayos pa ang ating pageencash
Likewise. Security Bank ako, mas madali. Walang delays. Then of course bank deposit din sure na sure. Na-extend na ang cashout. Til 12 nn na ang bank cashouts. |
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mga kababayan naranasan nyo na ba yung ang tagal nyo na nag aantay ng padala sa cebuana lhuiller lagpas na 30 mins wala pa din ,kanina ko pa kasi inaantay eh wala pa din normal lang ba ito or mag ask na ako ng support sa coins.ph , kala ko makukuha ko na yung pera ko ngayon sayang naman .
Best to ask support. Hindi ko pa nasubukan gamitin yung cebuana pero yung friend ko yan ang ginagamit. May ma-receive ka atang text message pero best to ask coins support. |
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Yes all I have been watching and waiting yet you're all in the same situation since when I last commented here and a few users seemed to have gotten the hint so far whilst others are truly blind. I got tired while searching but found a connection with more recent transactions from the last address (From Dormant Addresses used at the same time) with the same spend addresses down the road to now when going in depth searching + Googling who owns and has quoted them addresses + on https://archive.org/web/ in case they deleted them "WHICH THEY HAVE, BUT LUCKILY ITS STILL DOCUMENTED", maybe if someone else wants to do some digging and confirm, seems she was involved in PirateCoin ? Use: https://www.blocktrail.com/BTC or https://blockchain.info and look for spend links inside addresses User Id: 261828 Name: Triswardhani Posts: 571 Activity: 168 (Full Member) Potential Activity: 168 (Potential Full Member) Weeks to Next Potential Rank: 11 Potential Activity to next Potential Rank: 72 SMAS Blacklisted: No Trust: Neutral Estimated Price: 0.03024000 Activity periods breakdown Tuesday, February 18 2014 07:53:20 - Tuesday, March 4 2014 08:00:00: 1 Posts Tuesday, March 4 2014 08:00:00 - Tuesday, March 18 2014 08:06:40: 1 Posts Tuesday, March 18 2014 08:06:40 - Tuesday, April 1 2014 08:13:20: 85 Posts Tuesday, April 1 2014 08:13:20 - Tuesday, April 15 2014 08:20:00: 23 Posts Tuesday, April 15 2014 08:20:00 - Tuesday, April 29 2014 08:26:40: 40 Posts Tuesday, April 29 2014 08:26:40 - Tuesday, May 13 2014 08:33:20: 76 Posts Tuesday, May 13 2014 08:33:20 - Tuesday, May 27 2014 08:40:00: 37 Posts Tuesday, May 27 2014 08:40:00 - Tuesday, June 10 2014 08:46:40: 26 Posts Tuesday, December 6 2016 16:00:00 - Tuesday, December 20 2016 16:06:40: 27 Posts Tuesday, December 20 2016 16:06:40 - Tuesday, January 3 2017 16:13:20: 150 Posts Tuesday, January 3 2017 16:13:20 - Tuesday, January 17 2017 16:20:00: 103 Posts Tuesday, January 17 2017 16:20:00 - Present: 2 Posts Post Sections Breakdown / Alternate cryptocurrencies / Announcements (Altcoins): 359 Posts / Economy / Games and rounds: 64 Posts / Economy / Services: 52 Posts / Other / Off-topic: 40 Posts / Alternate cryptocurrencies / Altcoin Discussion: 18 Posts / Alternate cryptocurrencies / Marketplace (Altcoins): 14 Posts / Economy / Gambling: 12 Posts / Other / Meta: 7 Posts / Economy / Marketplace: 1 Posts / Economy / Micro Earnings: 1 Posts / Bitcoin / Bitcoin Discussion: 1 Posts / Bitcoin / MultiBit: 1 Posts / Alternate cryptocurrencies / Speculation (Altcoins): 1 Posts Addresses posted in non-quoted text (May include addresses not actually owned by user) Found 4 addresses 1CPmtiB4xub4Afuwq9rJMhRdjCFv5xTpWc First posted on: March 19, 2014, 12:44:02 PM 1JJjYf9rAv3vYYJWFsfexzAFrvTZd9DMgW First posted on: April 26, 2014, 03:02:35 PM 17U4vdesMgwAKgPdBtR7bzJ2rU1ukqsi9S First posted on: April 11, 2014, 11:46:40 AM 1AUM2etbLmtjbywLTwsaJjb4763Aqr4miL First posted on: March 03, 2014, 05:21:32 PM Report generated at January 18, 2017, 05:18:10 PM and expires at February 01, 2017, 05:18:10 PM Added Extra: https://bitcointalk.org/index.php?topic=566406.msg6486007#msg6486007According to my experience, based on previous Pirat Crazy Giveaway.
If Pirat long enough not appear, it is usually he announce the giveaway will ended. But the point is when he comes back, he will give what he have been promised to accounts who didn't receive the Bonus yet. Then the giveaway is ends.
This coin seems very familiar, ICO, Giveaway... oh shit She's the Pirate Dev ! Jimmy, you're wickedly brilliant. Sadly, Triswardhani doesn't mind all the flak and just shrugs them off and so do supporters here. I don't blame them because they're really believing that this ICO will end well and that the internal exchange will give them profit and it will be good if it did benefit investors. I do wish them well. But if this ends badly, I'll feel sorry for the lot here that refused to see all the signs flashing "scam". If this happens, there'll be just one winner. You guys know who it is  |
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Ah, cebuana mlhuiller pala ang maganda para makapagcashout pre, siguro diyan lang muna ako magcashout
Salamat po sa mga tumulong sakin dito para makapag-cashout. Ngayon concetrate lang po ako sa pag work at mag- ipon ng bitcoin haggang sa makapagcashout na ako. Sana sa pagcash-out ko walang problema.
Kung may Security Bank sa area mo okay din. Cardless ATM withdrawal sa Security Bank. Free pa. |
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Then everybody will wonder why and want to use them. The ban would not work anyway and it will make the government look really bad. There is a country in South America that has banned it but I dont remember which onw.
It looks like the ban can never reduce the use of bitcoin, until now there has not been countries that approved the bitcoin, but users continue to grow each year. Just like drugs, many countries that prohibit, even in my country, drug seller can be sentenced to death, but the drug circulation persists, and drug prices continue to rise. I am sure there is no problem with banning bitcoin. I agree. Prohibiting bitcoin use won't stop bitcoin circulation and use even among citizens in a country that banned bitcoin. It'll just continue to spread. I know Russia has banned it but many Russians still have access to it and use it. It was also banned in China, but among bank employees and not among common citizens. Bangladesh has also banned it, though I'm not sure if Bangladeshi would dare engage in bitcoin when in their own country as getting caught doing so will result in a 12-year imprisonment. |
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There are ways to track kung saan galing ... kung medyo malinaw. Pero, kung idadaan mo sa maski anong exchange o mixer, o kung isama mo ang transaction sa CoinJoin o mga ganun, wala na. There is no way to find out for sure. There may be suspicion, but there will also be doubt.
Bitcoin is supposed to be fungible anyway, dapat lang wag na makelam ang mga exchanges like coins.ph o rebit.ph o btcexchange.ph. On our part naman, wag ka masyadong garapal na diretso withdraw from a casino straight to coins.ph , eh, masyadong obvious.
Gumamit kayo ng desktop o mobile wallet ... Bitcoin Core parin the best.
I agree, good to use mixing services kung super laking transaction then wag lahat ipasok sa coins. Unwise yung ganung action. Medyo matagal na yung account ko sa coins and yung 500k split in 3 transactions 26 hours apart. So far, hindi pa naman kinukwestyon. Baka siguro hindi masyadong active yung account ko  Will checkout bitcoin core, so far kasi hanggang blockchain, coinbase, xapo, jaxx, exodus pa lang ako. Thanks Mod! |
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Nalalaman nila yan. Remember yung MMM scam? May mga sinara silang account dahil nalaman nila na yung mga coins ay galing sa MMM pero bago nila sinara nagpadala naman sila ng notice sa member na mag start nag maghanap ng ibang paglalagyan ng coins nila dahil isasara na nila yung account.
Yes, isa pa pala yan na question ko. Kasi sa mga nasagap kong balita dun sa fb, ganyan nga at may mga suspended accounts at yung funds hindi na nakuha nung owner ng account? Is that true? Kung ganun, anong right ng coins na magconfiscate ng bitcoins? Hindi ba yun considered theft? |
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sakin hindi na ako nagpapadaan sa mga mixer na yan nghihinayang kasi ako kahit papano sa magiging fees kung sakali, pero kapag nagkataon na nasilip ang account ko na galing sa gambling site yung funds, madami naman pwede maging reason para dyan, isa na dyan yung sabihin mo lang na may nag send lang sayo ng payment pra sa service na ginawa mo e at yung sender ginamit pang send yung funds nya sa casino.
Xanidas, now alam na nila reason mo kasi this is their official thread. Pero kidding aside, malalaman pa ba nila na ang isang wallet address ay galing sa casino or gambling site? May mga code ba sa address na makakapagsabi na galing yun sa isang entity na lumalabag sa terms of service ng coins? |
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The reason why bitcoin occupies the top spot is because bitcoin already has an established market - a large community of adopters; a feat that other cryptos have not yet achieved. It continues to gain popularity because to date, it's the main crypto used to reward participants for instance in crypto campaigns; merchants that accept bitcoin are growing in number, and in trading sites, it's like the base currency in a trading pair...
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Ano meron kayo na dapat ikabahala na malaman ang pangalan nyo sa registration.
dito ako medyo natatawa. ang crypto po ay ginawa for anonymity tapos registration lang para sa isang coin gagamitin mo yung personal informations mo? government owned ba sila para kailanganin ang personal info natin? tingin mo, bakit kailangan pa nila ng real personal info? simpleng bagay hindi ka pa nag taka. hula ko, lagi ka nasscam ng mga ponzi/hyip sites noh? ganyan kasi madalas yung uto uto e, yung mga hindi nag iisip kahit obvious naman Open-minded nga daw kasi Hindi ata niya alam ung mga posible risk pag binigay mo ung identity mo sa iba. Magandang maging open-minded pero kailangan mag-ingat din. Kailangan alamin din kung paano mag-spot ng scam na nga, ikapapa-hamak mo pa. Sino ba naman ang ayaw kumita ng pera, di ba? Pero kailangan ng pag-iingat kasi yung mga pangalan nyo nakataya na, di nyo pa alam. Ma-shock na lang kayo may pulis na kumakatok sa pinto nyo. Buti sana kung kakatok pa eh pano kung mas terrible pa... |
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Sa tingin ko wala ng kakayahan si Nakamoto na controllin ang bitcoin kasi sabi nung nabasa ko sa bitcoin discussion wala daw nag cocontroll ng bitcoin. Pero napakahirap rin paniwalaan. Pano ito tumaas at pano ito bumababa if walang nag cocontroll? napaka hirap hanapin yung sagot nito kasi purpose ng bitcoin is to be anonymous yung user.
Wala talagang makaka-control ng bitcoin kasi nasa protocol nya yan. Nakadisenyo ang bitcoin para ma-usisa ng lahat at mausisa ang lahat tungkol sa bitcoin. Transparent kasi siya, ang code open source. So lahat pwedeng i-analyze at i-validate. Ang transactions at balances tamper-proof kasi massively peer-reviewed ang buong network kaya sinasabing walang nagcocontrol. About sa presyo naman ng bitcoin, basic economics lang yan. Law of supply and demand ang sinusunod dahil kung tumaas ang demand sa natitirang bitcoin na umiikot sa mercado, ang presyo umaakyat/nagmamahal. Ang supply di ba finite, ibig sabihin bilang lang. So, pag high demand = price increase; pag bumaba ang demand, price decrease Sa issue naman ng anonymity, wala kasing pangalang naka identify sa bitcoin transactions. Yung wallet ad lang ang meron ka, kumbaga yun na ang digital name mo at yung transaction hash ang paraan para ma-trace mo ang transaction mo kaya anonymous ka  |
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Who in the world controls the bitcoin? I don't understand where it appeared and how it began to be one of the official currencies?
Who controls the course of Bitcoin?
From what I've gathered, nobody controls bitcoin. It was designed so that everyone on bitcoin collaborates in maintaining, validating, and sustaining, the transaction chain. Balances are stored in a distributed network and cannot be altered, and all transactions can be transparently consulted via a public ledger/bitcoin explorer. Although, from an altcoin white paper I've read, there might be a tendency for bitcoin to become centralized because of its PoW system. There was an argument there that said the wealthy and able can kill competition and acquire the most bitcoins by way of large mining farms. So bitcoin cannot be controlled but it may be centralized. |
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Added tradecoin to my signature for the promo tnx , pls message me with the correct amount of message you have written while signature you had. i will check it and send you the tradecoins you earned. every 2 weeks i pay okay, will join too |
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The coins that the FBI had seized from Silk Road were allegedly sold at auctions
30,000 Bitcoins seized during the Silk Road bust were auctioned off by the U.S. government on July 1st 2014 Whether they remain in circulation now and did they actually sell them to an independent entity (or a group of these) is a big question, though. As I understand it, the law requires to sell confiscated property at special auctions, but if the authorities are not interested in doing that (for whatever reason), they certainly have the ways to sell this property to affiliated parties (basically, to themselves)
Looks like they're in circulation. Check the address 1Ez69SnzzmePmZX3WpEzMKTrcBF2gpNQ55 Source: http://www.sciencemag.org/news/2016/03/why-criminals-cant-hide-behind-bitcoin |
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