Bitcoin Forum
June 17, 2024, 07:15:18 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 [357] 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 ... 571 »
7121  Economy / Scam Accusations / Re: [Warning] Phishing Cryptocurrency Website on: July 18, 2020, 03:37:52 PM
Another one of Fake Elon Musk giveaway:

Code:
https://muskpromotion.com/

Bitcoin address:
Code:
1MuskJozYFQ56EVxHzg2rcZjPV91QNBH3H

And has scammed a total of 0.00453667 BTC already.



Quote

Registrant   Protection of Private Person
Registrant Country   ru
Registrar   Registrar of domain names REG.RU LLC REGISTRAR OF DOMAIN NAMES REG.RU LLC
IANA ID: 1606
URL: https://www.reg.com,https://www.reg.ru,http://www.reg.ru
Whois Server: whois.reg.com

(p)
Registrar Status   clientTransferProhibited
Dates   57 days old
Created on 2020-05-22
Expires on 2021-05-22
Updated on 2020-05-22
7122  Alternate cryptocurrencies / Altcoin Discussion / Re: How Altcoins Failed To Win Over Bitcoin on: July 17, 2020, 10:34:44 PM
Bitcoin has become synonymous with sound money, store of value, good asset to invest for. Give me one altcoin that have this characteristics? Yes, there is none so far so that is the reason why bitcoin remains on top, despite the many attacks by famous altcoins thru FUD or the network itself (spamming). But still bitcoin remains the King and it's hard to see some coin toppling it on top.
7123  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: IDEX Market Google Store SCAM ALERT on: July 17, 2020, 10:04:48 PM
So it's Google again, with their lax regulations on apps being advertisement on their Google alert, no wonder scammers are able to get this malicious apps under their radar and with 500 downloads already, it will be just a matter of time before someone will fall and be a victims here. Again, this should be reported asap, so that it will be taken down from Google Store.
7124  Bitcoin / Bitcoin Discussion / Re: Institutional Interest in Bitcoin (BTC) and Crypto Markets are Rising...And the on: July 17, 2020, 09:46:40 PM
The interests are no longer 'interests' if they already got their feet wet. A lot of institutional investors have already graced the cryptocurrency market scene for a long time now, and several others who were reluctant at first are now eyeing it since there's not much money to be made in the stock and bond markets currently given the situation of the whole world. This just further ignited their curiosity to handle bitcoin and crypto since the scene is still ripe for the picking, and suits what they wanted from an asset class. It's just.. there isn't any movement that indicates they're already here, but for sure they are.

Agree, we have witnessed institutional money coming end in 2017. CME and CBOE at the end of that year and pushing the price to its all time high, remember that guys? So I guess the hype is still there because they know that crypto will be huge in the future that's why institutional money keeps flowing despite the bear market/pandemic/twitter hacks and everything negative about bitcoin and crypto in general.
7125  Economy / Gambling discussion / Re: [Boxing]: Jeff Horn vs. Tim Tszyu on: July 17, 2020, 09:24:50 PM
I added a poll guys. Let's see how many are going to favor Tszyu here or how many hated Horn for robbing Pacquiao. Let the votes come.

Great odds for Horn, all-Australian boxing, this is gonna be fun.
7126  Other / Beginners & Help / {Warning}: Fake Blockchain.com Phishing site on: July 17, 2020, 09:02:19 PM
Another fake blockchain.com is on the wild. Just 9 day old site, please be careful.

Code:
login.xn--bockchain-0e5h.com
https://login.bュockchain.com/captcha



Quote
Domain Profile
Registrant   WhoisGuard Protected
Registrant Org   WhoisGuard, Inc.
Registrant Country   pa
Registrar   NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status   clientTransferProhibited
Dates   9 days old
Created on 2020-07-08
Expires on 2021-07-08
Updated on 0000-12-31

You can send reports here: https://support.namecheap.com/index.php?/Tickets/Submit

We need everyone's help to take this site down immediately.

Edit: Report submitted.

Quote

Thank you for contacting us. This is an automated response confirming the receipt of your ticket. Our team will get back to you as soon as possible. When replying, please make sure that the ticket ID is kept in the subject so that we can track your replies.

   Ticket ID: VIP-683-78889
   Subject: blockchain.com phishing website
   Department: Fraud / Phishing
   Type: Issue
   Status: Awaiting Staff Response
   Priority: High
7127  Local / Pilipinas / Re: Bitcoin Loophole? on: July 17, 2020, 08:34:05 PM
~
it's good that the webpage has been taken down already. things like this should be heavily moderated because there are too many gullible people that believe in things like this.
Don't bet on it. Platforms like facebook and google are always late to act on these things. It will take massive reporting before they take an action. Like what @Baofeng said, scammers are clever in bypassing whatever security measures these platforms put up. Safe to say that they are one or two step ahead most of the time.

The best practice is still educating oneself on legit and scam investments.


Tama, kailangan talaga natin i-educate ang mga sarili at gamitin ang common sense para hindi tayo maging biktima sa mga ganitong stratehiya ng mga scammers.

Kailangan din natin magtulong tulong bilang isang komunidad na mag report ng mga scam sites sa Google o i direcho na mismo sa domain registrar ng mga ito, sandali lang naman at hindi kakain ng ilang minuto ang proceso ng pag-rereport.
7128  Economy / Gambling discussion / Re: BetBit Casino Gone? on: July 16, 2020, 11:25:17 PM
Website last appeared July 13,

Quote
This is Google's cache of https://www.betbit.com/. It is a snapshot of the page as it appeared on 13 Jul 2020 09:23:55 GMT. The current page could have changed in the meantime. Learn more.

And according to whois:

Quote
Dates   2,643 days old
Created on 2013-04-21
Expires on 2028-04-21
Updated on 2019-01-28

The website has not expired, so there is a slim chance that they just went offline and could be back in business, but that is very slim and could really have exit scam already.
7129  Local / Pilipinas / Re: Bitcoin Loophole? on: July 16, 2020, 10:55:26 PM
It's intriguing na may ganitong mga nakakalusot pa rin na ads despite the fact that Facebook ramped up its efforts para lang mapuksa yung mga ganitong klaseng click-baits sa kanilang socmed platform. I came across several of these ads and aptly reported them, at may iilan din akong friends na nakakita ng similar ads concerning some *insert public figure here* na involved daw sa mismong investment scheme na yun. I never get tired of advising them na wala silang mapapala dito, and as long as may mga tao pa ring gagamitin ang word na "cryptocurrency" para makapanloko eh hindi rin ako titigil sa pagrereport sa mga ito.

Insert the latest investment craze Forsage na madami na namang naloloko dito sa Pinas ngayon..

Marami talagang nakakalusot na ganitong ads, actually may nakita pa nga ako si Manny Pacquiao, ang nakakagulat eh yung ads naka display sa isang reputable website patungkol sa mga nagaganap na "hacking" around, una d ko pinansin, nagtaka lang ako tapos mga ilang araw nandun parin. Magagaling talaga ang mga cyber criminals, at nakakagawa nilang mailusot ito sa tinatawag na "cloaking" technique.
7130  Local / Pamilihan / Re: US SEC charges Abra + Plutus Technologies Philippines Corp for Security Swapping on: July 16, 2020, 10:30:14 PM
Much better na iwithdraw na lang ang mga funds from Abra wallet para siguradong iwas freeze.  Iwasan na rin muna ang paggamit ng services nila. marami namang alternative dyan na pwedeng gamitin.  No need na maghintay pa kung ano ang next step ng US SEC, di naman kawalan kung aagapan natin pag-aksyon/react ukol sa issue na ito.

Yun lang talaga ang advise ko at iyon ang una kong naisip, maaring hindi sang ayon ang iba pero mabuti na ang maagap.

It's about ung pagbenta ng Abra dati ng "synthetic" stocks dati, which inalis rin nila agad months ago; most likely dahil narealize rin nila na may pagka illegal ung feature na inimplement nila regardless kung hindi talaga sila nagbebenta ng actual stocks and ETFs.

As far as I know, ang ramification lang nito e ipepenalize lang siguro ang Abra dahil dito. Probably nothing more than that.

Sana nga penalty lang, alam naman natin pag US SEC ang tumabraho, malinis, kung penalty baka malaki laki ang isukang pera baka madamay ang negosyo ng Plutus.
7131  Economy / Gambling discussion / [Boxing]: Jeff Horn vs. Tim Tszyu on: July 16, 2020, 03:48:44 PM
Jeff Horn vs. Tim Tszyu on August 26, With Fans, in Townsville



Quote
The new date has been set down. Former WBO welterweight world champion Jeff Horn will fight Tim Tsyzu in Townsville on August 26 in what is certainly the biggest fight in the country in several years.

The junior middleweight fight, which was postponed due to the coronavirus pandemic, will take place over the ten round distance.

The Queensland government confirmed the new date and it will be held at Townsville’s Queensland Country Bank Stadium.

https://www.boxingscene.com/jeff-horn-vs-tim-tszyu-on-august-26-with-fans-townsville--150136

I'm sure that everyone is familiar who Jeff Horn and how he fight. But let's focus on Tim Tszyu, for those who didn't know, he is the son of legendary boxer Kostya Tszyu who gave the infamous Zab Judah that "stanky leg dance" here, https://www.youtube.com/watch?v=2o7A3rMN6Co.

Jeff Horn has the experienced here and he is a very tough and rugged fighter, if this goes to full 10 rounds, I will have Horn in the scorecard. Tim needs to set the tone of the fight early, otherwise he will be uncomfortable when Horn smothered here with his dirty tactics.

Last time I checked, there are no odds yet, still a full month to go so let's see if this can go as plan in August. And this is going to be huge for Australian boxing.
7132  Economy / Speculation / Re: Will the twitter scam crash the price on: July 15, 2020, 11:39:38 PM

At the bare minimum, hackers got access to some sort of database editing external to twitter (probably due to some staff working from home)? and then registered a site as the site has been registered very recently.

This is one possibility, we all know that hackers really targeting many big companies in every sector and perhaps someone from inside gives the hackers access to there database or at least a chance to exploit their database that's why this whole incident happen. Jack should be sweating at this moment and for sure we might see heads rolling from Twitter after this attack.
7133  Bitcoin / Bitcoin Discussion / Re: Warning: crypto related twitter accounts (Binance, Bitcoin, TRON, &more) hacked on: July 15, 2020, 11:16:56 PM
What the fuck just happened? This is a massive breached, or shall I shall heist at the highest level. Jack has a lot of explaining to do specially to those billionaires and them investors.

7134  Bitcoin / Bitcoin Discussion / Lessons from the Past: When bitcoin's price stabilised on: July 15, 2020, 10:54:20 PM
Lately, we have seen a lot of investors and crypto speculators saying that bitcoin's price movement is somewhat boring because it has been trading sideways for many weeks now. But I want to share something a similar incident or some scenario from the past. It was 9 years ago, early market's early stages but there's a pattern already. So this is a good time to remind everyone to just HODL and wait for the market to do it's thing.  Smiley



https://twitter.com/rockerest/status/91885405368098816
7135  Economy / Gambling discussion / Re: [Boxing] Lomachenko vs. Teofimo Lopez Lightweight Unification fight on: July 15, 2020, 10:35:36 PM
There's no chance that Lomachenko is going to fight Lopez without an audience unless both fighters are willing to take a serious purse cut. The gate is one of the biggest revenue streams for prize fighters like Loma, and although online streams will likely make up for it somewhat, I doubt it will cover the loss.

Or unless their managers or boxing promoters are willing to take the chance to also have their profit cut in half.

Everyone wants to fight Loma simply because it's a money fight, not sure Teofimo will want it given that he's not going to rack up as much cash as he would if he just delays it a few months.

He is the cash cow right now in the lower weights division.

I think Loma will probably fight some scrub whose willing to take a smaller payday just to get rekt in front of no audience, and then they'll build up the hype for the Lopez fight for Q4 2020 or Q1 2021.

Loma is going to make a mockery of Lopez, but he does still have a punchers chance.

We will see, but I agree that he will toy with this kid.
7136  Local / Pamilihan / US SEC charges Abra + Plutus Technologies Philippines Corp for Security Swapping on: July 15, 2020, 03:15:47 PM
Kababasa ko lang nito,

SEC Charges App Developer for Unregistered Security-Based Swap Transactions

Quote
The Securities and Exchange Commission today charged California-based Abra and a related firm in the Philippines for offering and selling security-based swaps to retail investors without registration and for failing to transact those swaps on a registered national exchange.

According to the SEC’s order, Abra developed and owns an app that enabled users to bet on price movements of U.S.-listed equity securities.  Using the app, individuals were able to enter into contracts that provide synthetic exposure to price movements of stocks and exchange-traded fund (ETF) shares trading in the U.S. through blockchain-based financial transactions with Abra or with related company Plutus Technologies Philippines Corp.  The order finds that Abra told users they could choose securities whose performance they wanted to mirror, and the value of their contract would go up or down the same amount as the price of the underlying security.  The order further finds that these contracts were security-based swaps subject to U.S. securities laws.

https://www.sec.gov/news/press-release/2020-153

So Plutus Technologies Philippines Corp ang tinutukoy na company na partner nila sa pinas. Sa ngayon hindi pa naman alam ang implikasyon nito pero sa malamang ma drag sila sa kaso nito. Alam naman natin na ang Abra at isang naging options natin maliban sa coins.ph, kahit ako may mobile wallet ako na ginagamit using Abra. So konting ingat lang baka biglang ma-freeze ang mga account natin, hindi naman sa tinatakot ko kayo or something, mabuti nang maging alisto at sigurista tayo.
7137  Economy / Gambling discussion / Re: [Boxing] Who should Ryan Garcia fight? on: July 12, 2020, 11:18:42 PM
They are really both great fighters, but as I have said, Garcia is young and talented and all the tools to KO Campbell. I say it's cherry pick because as much as Campbell is good in paper, he can't match against Garcia speed and the young fighter is really ambitious to get to the next level, Loma for a huge payment and he will do everything to make that fight happen in the future by destroying Campbell and giving us a good showing.
Yeah, you were right, it is indeed a cherry pick for Garcia I am amazed how he fight inside the ring. Garcia is really good at counter attack that would lead to KO if the opponent is too slow. I guess team Campbell already know this and finding a way how to handle Garcia in the ring. Most of those previous opponents of Garcia are already lost once they lost control of their selves while some of them are outsmarted or too naive of how strong is Garcia's punch.

This might be a good show if Campbell could outsmart Garcia inside the ring. Grin

Thanks, I thought I was the only one who see this whole fight as a setup to make Garcia look good again. And they are also good to make Campbell can pull an upset and outsmart Garcia in the ring. But in my opinion, Campbell doesn't have the right tools, that's why I said this is a cherry pick and easy fight for Garcia. But the odds won't be that attractive for us boxing gamblers.
7138  Economy / Gambling discussion / Re: [Opinion Needed] What do you want to see in a gambling site review? on: July 12, 2020, 09:47:25 PM
Of course the number one criteria is that you should be unbiased. Because there is a practice that reviews  are created to make the sites looks good because they have been the websites to make a favorable reviews on them. Short of glorifying that websites and then those who read it believed that play in that casino and then get trap or being scam. And we need the review sites to keep updating because we all know that some sites will start to be so called 'provably fair', but later some gamblers are complaining that it is not.

They really need to be unbiased otherwise all those reviews are going to be useless for us gamblers. And I think one way to be an effective reviewer is to really try to play on that gambling platform. It's hard to make a review if you yourself haven't experience it. Very easy for you to write the pros and the cons. I have a feeling that those who write reviews didn't get the experience first hand and they just copy other reviewers.
7139  Economy / Service Discussion / Re: Cryptcarbon.com is it legit? or am I being scammed? on: July 12, 2020, 03:48:21 PM
Yes this is indeed 100% scam, I have exposed this similar themes UI scams here. And I'm glad that you asked the community first before "giving" this scammers free money.
7140  Economy / Trading Discussion / Re: What do you guys use to record your trades? on: July 12, 2020, 04:50:50 AM
Or maybe BlockFolio apps that will keep track of your trading activities. But I'm an old school trading, so I prefer Excel to record everything, although this is tedious and prone to make errors. There is also https://tradersync.com/, I haven't used it but you can check it out and see if it will fit your goals.
Pages: « 1 ... 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 [357] 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 ... 571 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!