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661  Economy / Reputation / Re: Whose fault is it here? on: September 30, 2023, 06:36:36 AM
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
662  Bitcoin / Bitcoin Discussion / Re: Why is cryptocurrency illegal in some countries? on: September 28, 2023, 09:41:35 PM
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.
663  Local / العربية (Arabic) / Re: ملخص الجدارة لشهر أغسطس on: September 28, 2023, 06:28:13 PM
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  Smiley

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
664  Other / Archival / Re: Atom Swap - SCAM on: September 27, 2023, 09:41:39 PM
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.
665  Economy / Scam Accusations / Re: [WARNING] Hellar - Plagiarized Whitepaper on: September 27, 2023, 09:06:02 PM
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=3211
I 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.
666  Economy / Speculation / Re: Does bitcoin price increase after halving? on: September 27, 2023, 06:45:01 PM
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.
667  Alternate cryptocurrencies / Altcoin Discussion / Re: KZT to USDT on: September 27, 2023, 04:26:28 PM
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
668  Bitcoin / Bitcoin Discussion / Re: interest in the cryptocurrency on: September 26, 2023, 09:56:32 PM
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.
669  Bitcoin / Bitcoin Discussion / Re: Bitcoin is life on: September 26, 2023, 08:33:35 PM
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 Cheesy
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.
670  Alternate cryptocurrencies / Altcoin Discussion / Re: What to do with spam and scam tokens on my wallet? on: September 26, 2023, 07:36:42 PM
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.
671  Alternate cryptocurrencies / Altcoin Discussion / Re: $28M stolen from CoinEx - are your funds safe? on: September 26, 2023, 06:01:55 PM
A crypto exchange based in Hong Kong, CoinEx, is dealing with a security breach. They've lost a significant amount of ETH and TRON from their hot wallets (4,946 ETH and 354,762 TRX so far). The company is looking into it and has promised to reimburse affected users.

Source: https://thedefiant.io/coinex-exchange-hacked-for-usd28m
I feel bad about what happened, and unfortunately, the CoinEx platform is not the only one that fraudsters were able to access and steal millions of its assets, but what I recently read is that the HTX platform (formerly Houbi) was also subjected to significant thefts, and Justin Sun announced this. There are significant challenges facing the CEX exchange platforms, and frankly, these Exchanges make us believe that cold wallets are the safest option. Fortunately, I have not used the CoinEx platform before. I only use the top exchange platforms for trading and other features.

I read in CoinEx's tweet on X that they have made great strides in tracking down hackers and stolen assets and have received support from other exchange platforms. I hope they can compensate the affected users. Also, there is an essential matter through this CoinEx Announcement that there are specific currencies available for withdrawal and deposit. This exchange has not resumed all its services yet, so please beware of the false claims of scammers.
672  Economy / Scam Accusations / Re: Telegram the den of scammers and hackers on: September 25, 2023, 09:42:16 PM
Since I joined the presale telegram group, my telegram has been filled with scammers messaging me using the name similar the telegram group that I joined.

That did not pain me because I know how to avoid them. But I decide to be reporting them to telegram moderators because you can report any group or channel, but none of them has been banned and I keep reporting them but nothing done and they are still active. We have been saying something about google but I think Telegram is the worst.
I think that all the communities of the popular projects, platforms, wallets .. etc., in the crypto market on the Telegram app their members are targeted by scammers. The Telegram application has become one of the best and most indispensable communication applications and has a vast user base. I can confirm that all or most users have probably come across one of the scammers who DMs them first.

You can find the option to report and block at the top of the account & If you provide your evidence and necessary details about any of the scammers and the reasons you believe they are scammers through https://t.me/notoscam or the following email: abuse@telegram.org. After the Telegram team reviews your report, they may impose restrictions on the account for a period of 7 days. After repeated reports from other members, the period of restriction on sending messages will be increased, and then finally, the ban will be imposed on the scammer's telegram account permanently.

Unfortunately, even if their accounts are banned, they will create other accounts with virtual numbers and continue to deceive people, so the solution is to block and report everyone who DMs you first, as group moderators follow this rule to protect their community.
673  Economy / Scam Accusations / Re: How I Lost $120,000 ? on: September 25, 2023, 07:40:18 PM
Hello everyone,
The amount of money I lost was approximately $120,000, an amount that I could never earn with a monthly salary of $1000, even if I worked my entire life.
If you are reading my article then please watch the entire video because it will help me a lot.
You can see details at link: https://youtu.be/HDSWzDnpyn0
I am sad to hear your story, Tuyen, but be strong enough. And I hope that your friends from whom you borrowed the money are okay, and I hope that you will make every effort to return the loans to them, as they are not at fault in this.

The police claim that it is very difficult to return the money. Does this indicate that you do not have enough information about this scammer? Did this scammer mistakenly provide sensitive information about himself or anything else that could be used??

----------



When I saw the screenshot of your video, I thought it was the scammer "Smith Gabriella" who DMed You first, but I found out that you were the one who started the DM. {What is the explanation for this?)

Yes, I agree with what you wrote below on the screenshot of your video. I can say that I receive 2-3 accounts throughout the week from scammers who have pictures and names of women and start messaging me and then try to build trust, but I know their methods, so I block and report without even responding to them. ([1] Do not trust strangers in this field)
674  Local / العربية (Arabic) / Re: مسابقة ICC MENS WC 2023 on: September 25, 2023, 04:23:51 PM
اولا اود ان اشكرك على تقديم هذه المسابقة هنا مما يساعد على تنشيط القسم العربي والعمل دائما على تطويره. اجريت العديد من المسابقات في قسمنا لكن هذه أول مسابقة من هذا النوع على ما اظن واتذكر.
بخصوص رياضة الكريكيت فهي معروفة جدا في الهند باكستان انجلترا والدول المجاورة لها والسبب وراء عدم المشاركة كثيرا في مثل هذه المسابقات هنا هي الاهتمام اكثر برياضة كرة القدم في عالمنا العربي. لكن سوف اشارك طبعا ولماذا لا الفوز بشيئ .

لدي سؤال صغير: هل يتم احتساب التكهنات في هذا الموضوع او يحب وضعها في الموضوع الاصلي؟
شكراً لك اخى على تعليقك, نعم اتفق معك, فكرة القدم هى الاشهر من هذه الرياضة بطبيعة الحال

يجب وضع التكهنات والتوقعات فى الموضوع الاصلى, وحتى الآن يوجد 12 شخص قام بالمشاركة بالاطلاع على جدول البيانات هذا

الجدير بالذكر انه تبقى تسعة أيام فقط ومن بعد مرورهم, سوف لا يتم قبول أى تكهنات بهد هذا الموعد.. دمت بخير  Smiley
675  Local / العربية (Arabic) / سرقة 8ملايين دولار من منصة HTX on: September 25, 2023, 04:16:13 PM
السلام عليكم, مرحباً

لقد أدعى جاستن صن أنه قام محتالون بسرقة 8 ملايين دولار حوالي 5000 من عملة الاثيريوم من منصة HTX التي كانت معروفة باسم Houbi سابقاً وتم هذا الهجوم في أقل من 14 يوما من تغير اسم منصة التبادل هذه،

نشر بعد ذلك لتهدئة روع عملاء المنصة، أن منصة التبادل HTX نجحت في تعطيه الخسائر المتكبدة من هذه السرقة وحل جميع المشكلات واستمرت التداولات كالمعتاد وأعادوا المنصة إلى حالتها التي كانت عليها دون أي تأخيرات،

وقال مستشار المنصة جاستن صن إن المبلغ المسروق من الاثيريوم يعادل حوالي أسبوعين من ايردريات المنصة وأنه مبلغ صغير مقارنة بثلاثة مليارات دولار من الأصول التى يحتفظ بها مستخدمو HTX،

وقد قالوا ايضا انهم سيقدمون خمسة فالمائة من المبلغ المسروق الى الهكر الاخلاقى (القبعة البيضاء) الذى سيساعدهم لتشجيع المتسلل لاعادة الاموال المسروقة وسيتم تعينهم كمستشارين للحماية للمنصة، واذا لم يعد الهاكر الاموال خلال اسبوع فسيقومون بنقل المعلومات الى السلطات لإنفاذ القانون تجاه المتسلل ومحاكمته.

[1] https://www.theblock.co/post/252799/justin-sun-says-htx-hacked-for-5000-eth-but-will-cover-losses
[2] https://twitter.com/justinsuntron/status/1706317981700010084
676  Alternate cryptocurrencies / Altcoin Discussion / Re: Opinions on Native Coins/Tokens of Exchanges? on: September 22, 2023, 10:02:49 PM
BNB will recover quickly and it is only a matter of time. The most popular exchanges will find it easy to promote their coins. BNB is one of the coins that also has many uses on the exchange. the potential for the long term is also good like other top altcoins. I still have some BNB in ​​my binance account and it can be used for anything on the exchange itself. the potential for a good exchange and being the largest will provide a good future for the token.
Despite the launch of many projects on the launchpad of Binance and the great use cases of BNB, which could have taken its price to high levels, the price was not significantly affected after the pressures of the SEC [Which is still ongoing] and after the exploitation that happened to the BSC, which was carried out by hackers who stole approximately 2 million from BNB coins. The currency’s recovery depends on the survival and steadfastness of the exchange platform and the strength of its team in overcoming the regulatory and legal issues they facing and their ability to maintain the security of the exchange platform and the network from hacks and thefts and remove the FOMO that is being raised around it because if these matters are not addressed and confronted by the exchange platform team, they will take the price of the native coin of the exchange to at low levels. Frankly, I never prefer investing the native coins of the exchange for exchanges because they are affected by everything the platform/network is exposed to.
677  Economy / Scam Accusations / Re: [Scam]: Fake Celsius claimant Agent Website on: September 21, 2023, 10:20:52 PM
Gox who has been one of the ghost that still haunting us for many years, has been taken advantage by this scammers and made several websites as well, fake ones obviously to trap those victims because it's been years and they want to claim it right now. So just be careful guys, this scammers are really that smart to know which incoming projects have filed for bankruptcy and what is the next step for their customers like how to claim and then they created this fake websites.
Allow me to replace the word “smart” with “more informed” about the latest and old influential and prominent events in the market. They do not change and develop their fraudulent methods and schemes. They exploit the news and trending events and create phishing sites so that the victim can connect his wallet. They rush to send phishing emails to as many emails as possible that they receive in some way or through social media, especially Twitter.

Our role here is to always alert people and Keep them up-to-date with scams like the OP did and report all fraudulent things carried out by scammers, because the market is not devoid of newcomers, of course.
678  Local / العربية (Arabic) / Re: مسابقة ICC MENS WC 2023 on: September 21, 2023, 09:47:39 PM
@Gladitorcomeback
@akash khan

Welcome to the Arabic board, guys. We are pleased to have you here. Thank you for your kind comments. It is a good contest with good management. All the best to the participants and the Pakistani team.

لكل من يرى مشاركتى هذه من رواد القسم العربي المهتمين برياضة الكريكت ألا يفوتوا هذه الفرصة للمشاركة والانضمام بكتابة تنبؤاتهم في موضوع المسابقة قبل اليوم الرابع من شهر أكتوبر وحظ موفق وجيد للجميع Smiley
679  Alternate cryptocurrencies / Altcoin Discussion / Re: SIGNS THAT A CRYPTO PROJECT IS A SCAM on: September 21, 2023, 12:13:46 AM
Signs, that a crypto project is a scam Huh?? Now there are more than 1300 crypto coins. Stable coins are better, but on average almost all crypto coins can be scam projects, which have a very large market.
Stablecoins are better in terms of what? They are coins whose value is fixed against the dollar to protect capital from the volatile market, but they are not an investment from which you earn returns. Secondly, there are more than 22K cryptocurrencies in 2023, but the active currencies are more than 8K. Source through this article.

Despite what You mentioned regarding the fact that currencies that have large markets may be vulnerable to scams and many other risks, through conducting research and following the developments and updates of these projects' currencies constantly and the movements of its team, you will be in the safe side, and scam projects can be condemned and detected through many signs, the most important of which is what the OP mentioned, and through the currency contract address as well, and from its project whitepaper, and the project goals that were achieved, and through the exchange platforms that listed the currency, and many other factors that can during one of them, you will discover a loophole and not fall victim to any scam projects.
680  Alternate cryptocurrencies / Altcoin Discussion / Re: Should i invest in this project or not on: September 20, 2023, 10:35:40 PM


[1] After opening the website, clicking on the dashboard, and then on the overview of the bubble bot, I found that they offered a new stake with an interface of 1,208,325.83% for users with rewards from different currencies. Is it possible for this massive APY for this new project whose domain was launched on Friday, 8th of September 2023 (12 days)?? Add that there is no information about their bubble token.

[2] To check their AI portfolio tracker and to know about new buying and selling, you will find that all the lists have the same values and data. Even the Etherscan links do not exist. They appear as writing only. What else does this indicate, guys?

In conclusion, I do not feel comfortable with this project, and what I wrote is enough for me as an investor to avoid it, as there are many excellent and old projects in the market. I have not heard of this project before except through your topic @OP.


Sources:
https://app.bubblebot.finance/analytics
https://app.bubblebot.finance/overview
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