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7361  Economy / Scam Accusations / Re: Defaulted Loan on: September 04, 2019, 02:47:41 AM
@LogitechMouse, I also think you should create a type 3 flag for this user.  He's demonstrated some pretty scammy behavior:  He tried to borrow from shasan using two accounts, posting requests within 25 minutes of each other.  Then, after being called out and having his alt linked to this attempted scam he got busy deleting all his loan requests.  I can only assume he's trying to hide evidence of his shady actions.  
@lighpulsar has created a flag against him already and I will just support it. My mistake that I didn't created the flag first because I'm still hoping that he will pay the loan but because of what you have posted that he tried to borrow from shasan using his 2 accounts, I've decided to just support the flag since a flag has been created already and I'm not hoping right now that it will be paid.

Anyway, its my loss and my I've learned from it too but if he will pay anytime soon it will be good for me and for him too if his account is important to him. Thanks for your help Smiley and for everyone who shared information here Wink.
7362  Economy / Scam Accusations / Re: Defaulted Loan on: September 03, 2019, 01:20:32 AM
@LogitechMouse - what proof do you have this person is from the same country as you?
The fact that he is posting sometimes in our local section is a proof already that we are from the same country. I will quote some of the posts just in case and my fellow countrymen can verify it.

Sa mga kababayan nais kung hingin ang inyong opinyon ukol sa presyo ng bitcoin na hanggang ay mababa pa din ano sa tingin nyu ang magiging susi upang umangat ang presyo ng bitcoin.
Marami naman ang pwedeng maging susi para tumaas ang presyo ng bitcoin pero una sa lahat para tumaas ang presyo syempre tayong mga users ay nakakacontribute ng efforts or something that will help bitcoin like sharing bitcoin to social media. Yung bubble nung 2017 ay dahil yun sa Pump and dump groups na makakatulong talaga sa pagpaangat mg presyo ng bitcoin. Groups of trader is the key and it is 75% sure that price will rise after having a trader groups.

It is up to you how much will you invest but I recommend to invest small amount to avoid loss for being a beginner. I recommended to invest only small amounts because it is like practicing or gaining experience. Investment is really profitable especially when you are confident on your investments. Mas nakakabuti na magsimula sa maliit lamang na pondo para di masyadong malugi. Just take your own risk para di ka malugi sa pag iinvest mo.

He also created some threads in our local section like this and this.

Anyway, thanks for spending a bit of your time to search for some information into this accusation Smiley
7363  Economy / Scam Accusations / Re: Defaulted Loan on: September 02, 2019, 06:42:58 AM
We have talked thru PM minutes ago and said that he must defend himself regarding this. If it is true that the one that is currently enrolled in Mintdice campaign where you are the manager is his alt then I think the best thing that I can do is to let him join in the campaign until he can earn and in some time will pay me. That is if you let him stay Wink. Anyway, thanks for your help.

I remember him messaging me in Telegram about those things too. I forgot what it was all about though. I just know that he had alts, just like you said. It's saddening that he had done those kinds of things. I hope he manages to pay it back, borrowing is risky.
I didn't know that he has alts until @cabalism13 posted it here. My mistake that I didn't make a short research first before giving him the loan. We already talked thru PM here and I'm hoping that he will pay if the his account(s) are important to him.

Lyle, did mention to me that he will settle things with LogitechMouse, he just had some problems and haven't got any money to pay him back.
He messaged me a while ago thru PM here in the forum and I know what he is facing right now. If I'm not mistaken he is currently a student and I know that most of the students doesn't have any stable income since they are focusing on studying.

I know what he feels right now because I also felt it. The time that he doesn't have money to pay for his loan but still, the negative trusts that DT members will stay. If he wants to pay it, he can create ways to pay it. One motto of us Philippinian Bros is that "Kung gusto may paraan, kung ayaw maraming dahilan" (If there's a will there's a way, if you don't want there will be many reasons".
7364  Economy / Gambling discussion / Re: FIBA Basketball World Cup 2019 on: September 02, 2019, 03:30:24 AM
~snip-


Philippine basketball is too much of an underdog that I don't want to see them being crashed by team in their bracket. I don't see her having any chance against Serbia in their game tonight and even in their next game. It's a sure win to bet on the opponents of Philippines.
I also bet on Serbia already because I don't see any chance of Philippines winning on them. I'm from the PH that is why I know how PH players play but on the other hand, Serbia doesn't underestimate Philippines.

I think the Angola-Philippines odds will be close after their matches Cheesy
7365  Economy / Scam Accusations / Re: Defaulted Loan on: September 01, 2019, 11:54:21 PM
Try to reach him or any of his relatives tru facebook, below is his real account:
www.facebook.com/bermasdavidlyle
www.facebook.com/rozeluh.9 (GF)

Another Info:
TheBitcoinExplorer is his alt. I will also state here the accounts connected to him, as far as I remembered he told me about that.

Connected to User:
Ararbermas
intoy_victor
Koro-Sensei


Evidence: User Daboy_Lyle just named those account as his relatives (maybe an alt) Source:Messenger (Convo)
Thanks for sharing some informations regarding his alt accounts and his personal account including his GF. I appreciate your help and other DT members here Smiley.

User hasnt been online in 2 weeks. Looks like he is already giving up the account and likely posting with one of his alt accounts.
Hello yahoo. Can I ask if there is a possibility that his other alt accounts will be negged too because of what happened?? If proven that the accounts that @cabalism13 said are his alt accounts since in the past years, there are some DT members who are giving neg trust to alt accounts? Thanks Smiley
P.S.: I also saw in the spreadsheet of Mintdice that one of his "probably alt" Ararbermas is currently in the campaign.
7366  Local / Pamilihan / Re: LENDING SECTION HERE (Funds Available - [btc]0.0475) Wanted Borrowers! on: September 01, 2019, 02:51:52 PM
Loan Amount: 0.015 BTC
Loan Purpose: Educational needs
Loan Repay Amount: 0.017 BTC
Loan Repay Date: July 25, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  33TyVkHTqic4UNVB4UQ6QLLmXzaqmRY7F9

Badly need it now.
Waiting LogitechMouse to fund my loan this day or week badly need it now.
As requested and agreed, I covered your loan but only 0.005 with a payment of 0.0055 within one month. This the screenshot of transaction.



Please pay on or before August 3 to avoid penalties. Just send me a PM if you will pay the loan. Thanks. If there are some lenders who can cover his remaining loan then it would be good.
 

@Daboy_Lyle please confirm if you received it already. Thanks
Recieved Thank you. Will pay this on due date.
I created this post to spread awareness to those lenders here in our local section.

Unfortunately, one of our fellow countrymen defaulted his loan and didn't paid to the said date that we talked. The first repayment date is August 3 but he said that he will extend it for 2 weeks. I PM'ed him in Telegram and here in the forum but nobody replied and said to pay the overall loan until the end of the month with no additional interest but unfortunately, no loan has been paid until the end of August so I decided to create a Scam Accusation thread

My bad that I didn't do that much research to this user but mistakes must be done in order for us to learn Wink. I still expect that he will pay the overall loan anytime but for now, I requested the DT members to put a negative trust on this user until he pays the loan in whole.

P.S.: As I'm creating the scam accusation thread, I feel bad because we are here to help other people but this happened.

@Thanks Bttzed03 for reminding Cheesy.
7367  Alternate cryptocurrencies / Altcoin Discussion / Re: Can Ether become an Independent currency like Bitcoin? on: September 01, 2019, 02:38:00 PM
Can Ether become an Independent currency like bitcoin?
At first place, Ethereum and altcoins in general have created because a certain team or owner did it so it is still dependent. Now is there a chance that it will become an independent coin in the future? Possibly yes if the coin is used widely but if I'm the creator why would I not continue the project that I started already.

Owners of different altcoins doesn't want to leave their project so basically speaking, Ether and all altcoins can't become independent.
7368  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: its time bounty hunters should start taking actions on: September 01, 2019, 02:33:38 PM
Bounty hunters should come together as one from now on to avoid developers and bounty managers that are treating hunters very wrongfully for example many bounty projects ends up breaking their very own made rulesafter bounty ends or even before bounty ends and secondly we need to start RED TAGGING projects account or bounty managers account that did awful things to bounty hunters or not paying bounty hunters fully after bounty ends.

What do you guys say? do you accept or not?
Well, you can red tagged those managers or project accounts that did bad things to the you bounty hunters but it will not take effect if the DT members doesn't neg them themselves but creating a red tag against the bounty managers (especially popular ones) will create awareness to those bounty hunters that they must avoid that manager because of his past experience.
7369  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Do you trust the market or the business owners? on: September 01, 2019, 02:27:37 PM
Which crypto do you trust more, the one that is traded freely and nobody knows where the rate will go tomorrow (like Bitcoin) or the one that is under control of its developers (like Ripple, more or less)?

Where you would invest?
Bitcoin has created and the world of cryptocurrency is born. Bitcoin is decentralized so I'd rather trust a decentralized coin like Bitcoin rather than those coins that is centralized.

On the other side, there are some centralized coins that have already earned the trust of the investors like Ethereum or Ripple or Litecoin but take note that anytime they can go away with the money they are holding.
7370  Economy / Scam Accusations / Re: Defaulted Loan on: September 01, 2019, 02:22:04 PM
You shouldn't feel bad creating a topic against someone who has defrauded you.

Repayment is long overdue with you giving him a sensible time extension.

I would advise you to create a flag type 2 (casual or implied agreement), in the meantime, I have tagged the account.
The fact that we came from the same country makes me feel bad since we are trying to help each other in our local section to the best that we can and having a lending section is one way to help but anyway, I will just wait for him to pay (if he will).
7371  Economy / Scam Accusations / Re: Defaulted Loan on: September 01, 2019, 01:58:26 PM
~snip
Yeah my bad that I didn't make some research first before giving a loan to him. I know that a no collateral loan is very risky but....... I didn't expect that he will not pay. I'm still expecting that he will pay anytime.

I want to create a thread in our local thread but more DT members will see it here that is why I created it here. If creating another thread in our local section is legal then I will create there too to spread more awareness.
7372  Economy / Gambling discussion / Re: Gambling as a profession: there's people who live out of gambling? on: September 01, 2019, 01:53:24 PM
The house will be the real winner in gambling, and no one will doubt that. They don't have to play gambling, and they only watch in every gambling table, and the money will come to them directly. That's why their business become bigger from time to time.

The greediness will make the gambler always lose the money in the gambling table because most of them are not realizing about the risk of playing gambling. Although the gambler realizes the risk, the gambler still playing gambling no matter if they still lose. They need to control the emotion that can prevent them for another loss.
Well, that is how gambling system works. The house always win that is there is no casinos that are closing out because of bankruptcy Cheesy.

Gamblers tend to be greedy either they win or lose for some reasons and this is the attitude that they must remove. Gambler knows the risk but they don't care as long as they gamble. They gamble either to have fun or to have quick money but the end result will be only one. Loss.
7373  Economy / Gambling discussion / Re: FIBA Basketball World Cup 2019 on: September 01, 2019, 01:46:06 PM
How about Philippines against Italy? It is a one sided game with no chance for the Philippines to win. It is a devastating loss and even God's cannot help them out of this lump.

I wonder why Philippines in every game they don't have that stamina to bet foreign players. Is that because of races or because of being overtaken with bad expectations? In order for them to win, having proper training is a must.

The way that I see for them to win before the start of the game is a good defense and at the same time, best offense especially in the threes but its the opposite. Poor defense and poor offense and include the 9 turnovers of Blatche. I understand that Italy is ranked 13 but if the threes of Philippines went in, the lead should be lower than what happened. Anyway, feel sorry for them. It will be worst if they will also lost to Angola in Sept 4. PH vs. Serbia?? I will just gamble in Serbia Cheesy.
7374  Bitcoin / Bitcoin Discussion / Re: With Bitcoin, a future is not clear on: September 01, 2019, 01:38:18 PM
Many are believing that Bitcoin will rise in the next few years but to be honest, there will always be a small chance that Bitcoin and the whole market will crash one day.

Well, I don't blame you if you believe in Bitcoin because many are believing on it to including me but one advice that I can gave is be ready for the worst situation that can happen anytime.
7375  Economy / Scam Accusations / Defaulted Loan on: September 01, 2019, 01:19:39 PM
We have created a lending thread in our Local Section and I tried to be a lender in our local section. I hate to create a thread like this and thinking twice about it because a fellow countrymen isn't communicating or paying his loan that he borrowed to me. Anyway, here are some of the details.

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1781008
Reference Link: https://bitcointalk.org/index.php?topic=5142115.msg51694903#msg51694903
Amount Scammed: 0.005BTC
Payment Method: BTC (thru coins.ph)
Proof of Payment: Since coins.ph to coins.ph transaction doesn't have URL's but a reference ID is provided in the reference link.

Additional Notes: I asked him to pay on the said first repayment date which is Aug. 3 and said that it will be extended for 2 more weeks. I PM'ed him again in the forum and in the telegram but he isn't responding.

I also gave him another chance and said that he must pay his total loan until the end of August but now with no additional interest already but its useless. I can provide our conversation in Telegram if DT members need it. I just need this user to be negged until he pays his loan to me.
7376  Economy / Gambling discussion / Re: FIBA Basketball World Cup 2019 on: September 01, 2019, 12:16:31 PM
The Senagal vs Lithuania and France vs Germany matches are going to be exciting.
Lithuania is dominating the game already with a 27 pt lead going to halftime. I think the France Germany match is a good one since the odds in gambling sites are close. USA will dominate the Czech Republic too and also Greece
7377  Bitcoin / Bitcoin Discussion / Re: 76% of dark market using Bitcoin on: August 30, 2019, 07:17:33 AM
CipherTrace just published their Q2 Cryptocurrency AML Report and found it interesting that Bitcoin still reigns king in dark markets and cybercrime. Most people associate privacy coins even just 4% involve Monero.

Even in the case of malware and ransomware, ETH used in only 1% of instances and BTC used in 98% of cases.


https://ciphertrace.com/q2-2019-cryptocurrency-anti-money-laundering-report/
I'm not surprised that crypto has been used in dark market but to use Bitcoin instead of some privacy coins like Monero, maybe most of them only knows Bitcoin and not those privacy coins that is why they are only using Bitcoin.


Not surprising because anything that has value can be use in good or bad things. This will increase in the next years for sure.
7378  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Prices of Bitcoin and Altcoin are down now ...? on: August 30, 2019, 07:15:12 AM
Well as an investor, you must be ready in any situations especially in situations like this.

hi My friend noticed that in the last few weeks both the price of bitcoin and altcoin bled, is there anyone who can give me good advice for buying and trading that is good and safe. because I heard a few months ago that the Binance exchange was at the restat, now is it safe if I return to trade there, because I have also traded a long time in binance, so I was on vacation to trade there, because at that time Binance was at the restat. Thank you and I appreciate all the answers.
There is no such thing as good and safe advice when it comes to crypto since there is always risk on it. Even holding has risk too so you must always ready if worst and the best happens. Just hold Bitcoin and some altcoins.
7379  Bitcoin / Bitcoin Discussion / Re: John McAfee Says “Bitcoin under $9,500. If you are panicking, you are a fool” on: August 30, 2019, 07:11:33 AM
Well!! Recently, popular crypto face john McAfee tweeted about bitcoin. He Says “Bitcoin under $9,500. If you are panicking, you are a fool” 

Source: https://coinpedia.org/news/bitcoin-price-john-mcafee/

What's your take john mcafee's view?
As a Bitcoin Hodler, I totally agree with him. Those who are panicking with the recent dump of the market are either foolish investors or newbie investors. This is the time to accumulate more Bitcoin and not to panic sell. I trust Bitcoin and crypto so I believe that this is just a correction and in the long run, Bitcoin will go higher than its previous ATH.
7380  Alternate cryptocurrencies / Altcoin Discussion / Re: SCAM ICOs, what we can do? on: August 30, 2019, 07:09:56 AM
Hi, recently so many past-ICOs turned into a scam or a deadcoin.
Is there anything what we can do to punish them? More than 2 years ICOs are scamming us and still people are investing, is this really a world what we want to create?
Since ICO's are not regulated, there is nothing we can do anything about the scams that are happening always.

As an investor, you should know when to invest in an ICO or not. I know that most of the ICO's are becoming either a scam, no value coin or a shit coin. The best thing to do is make a research to different ICO's and see how they can help the people or simply don't invest in an ICO to prevent getting scammed.
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