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741  Local / إستفسارات و أسئلة المبتدئين / Re: قبل أن تستثمر فى مشروع ما, إقرأ الموضوع on: June 03, 2023, 11:38:47 PM
شكراً لكم أصدقائى على مشاركاتكم
المشكلة أيضا في الوقت الحالي هناك ترند عملات الميمي التي ليس لها أي مشروع والكثير منها لايملك حتى ورقة بيضاء، يقولون لك هذا هو المشروع فقط عبارة عن رمز لإحدى الشخصيات المشهورة أو الوهمية ولا شيء آخر، وهذه هي العملات التي تلاقي إقبال منقطع النظير وتحقق أرباح خيالية.
نعم أخي تريند الميمات الحالي شديد المخاطرة لأن مشروعهم لا يحتوي على أي شيء يمكننا القيام بعمل أبحاثه حوله ( لا يوجد فريق عمل، لا يوجد ورقة بيضاء, لايوجد أى تفاصيل ذات أهمية, من الممكن أن تجد خارطة طريق لكن تبقى مجرد وعود) النقطة التي يمكن أن تبين ماذا كان عملة الميم المراد الاستثمار فيها احتيالية أم لا هو من خلال Dextools أو PooCoin فيمكن من خلالهم معرفة سيولة العملة والتفاصيل الدقيقة لها وعنوان عقدها (وهناك مواقع تكشف لك إذا كان عقد العملة آمن أم يحتوي على أكواد برمجية خبيثة) وعدد الهولدرز ومحافظهم ومعدلات البيع والشراء على الشارت أن تظهر لك ماذا كانت عملة سحب البساط أم لا أو من خلال المنصات الا المركزية مثل Pancakeswap وغيرها التي أدرجت عملة الميم الجديدة عليها.

بالنسبة لي لا أضيع وقتي في اختيار مشروع عملة ميم جديدة للاستثمار فيها لأنه رغم عمل الأبحاث الكافية يبقى هناك أشياء مجهولة قد تأخذ رأس مالك إلى دون الصفر وحتى إن كانت عملات الميم مدرجة بالمنصات المركزية تبقى عملات شيتكوينز ليس لها استخدام فعلي مبنية على الضجة ويتلاعب بها الحيتان وصناع السوق لذلك من الأفضل تجنب استثمار هذه العملات تماًماً فهناك البدائل الجيدة.
742  Bitcoin / Bitcoin Discussion / Re: Don't Force Your Children to Learn Bitcoin on: June 03, 2023, 10:36:55 PM
I think that play is a very big lesson to everyone in the contemporary world. So if your children are not interested to learn bitcoin please don't force them. Everyone has their own destiny.
If the children do not reach maturity and the appropriate age so that they can understand Bitcoin and its modern technology, then it will be complicated for your children to understand what you are saying as if you are telling them about the logarithm, so no one should force his children to teach them something that does not suit their age, abilities, and hobbies. Without a doubt, children will be able to understand Bitcoin at some later time in the future to learn Bitcoin and listen to you after their mental and cognitive abilities increase, and I am almost sure that after your children grow in age and learn from you about Bitcoin and its benefits in changing the financial economy and its profitable investments, they will be interested in buying and acquiring books that help them learn about Bitcoin and its basics and knowing all its aspects that they don't know.
743  Economy / Scam Accusations / Re: Scammed by Joon aka NetkaJoon / Alex Merg on: June 02, 2023, 10:07:41 PM
I have been here since 2017, even though I don't post often. Those people with trust scores and merits do scam too. So, I'm not a newbie.

I don't know why people here are overwork with trust score or merit account.

Anyway, I'll ask people that I've worked with to vouch for me.
1- I agree with what you said, but the rate of being defrauded by a newbie member who has recently created his account is much higher than an old member who has a lot of trust scores and Merits he got from his successful dealings and valuable posts.

2- People want to get merits to upgrade their account to a higher rank in the forum, and as for the trust rating, they want it to gain a good reputation.

I agree it's my fault for not making use of escrow.
Yes, the escrow service is the surest solution for you; this will protect you from the methods and deceptions of scammers; you can choose the trusted member here with the lowest escrow fees.


BTW, A question came to my head: Could you tell me a little bit about who is the CEO of your prowriterteam.com? Is this his real picture and his real name?

744  Local / إستفسارات و أسئلة المبتدئين / قبل أن تستثمر فى مشروع ما, إقرأ الموضوع on: June 02, 2023, 07:50:10 PM
مرحبا أخواني الكرام،
وجدت أحد التغريدات المفيدة على تويتر لأحد الكتاب المختصين بالعملات الرقمية وهو Alex Wacy وودت مشاركة الجدول معكم بعد تعريبه وأعاده صياغته وإضافة المزيد من المعلومات والتفاصيل له.

الجميع يعلم أن البحث الشامل حول المشروع الذي ستثمر فيه يقع من أهم الأسباب التي تجعلك لا تفقد أموالك في مشروع احتيال أو مشروع لا قيمة لعملته على المدى الطويل.



البحث حول مشروع ما من الممكن أن يستغرق وقتاً طويلاً إذا لم يكن هناك اتساق، لذلك وددت مشاركة الجدول التالي لكي تستخدموه لإجراء أبحاثكم من خلال نقاط أساسية:



1- عملة ومنتج المشروع (أفهم المنتج وأفهم المشكلة التي يتم حلها وما الحلول الجوهرية التي يقدمونها، وما استخدامات عملتهم ومدى ارتباطها بالبلوكتشين)
2- التوتير
3- موقع الويب
4- فريق المشروع
5- ورقة العمل
6- المستثمرون والشركاء


يمكنك إجراء البحث المكثف الخاص بك من خلال كل نقطة تم ذكرها لتقييم المشروع سريعا، قبل أن تقوم بالاستثمار أو شراء عملة ما ترغب بها (يمكنك أن تضيع ما بين 30-60 دقيقة من وقتك في عمل البحث الخاص بك وتفصيلاً لكل نقطة في الجدول بالأعلى، بدلاً من أن تفقد رأس مالك فى مشروع دون المستوى)


ذكرت بعض المواقع والأدوات المهمة التي يمكننا إستخدامها، يمكنكم مشاركة إقتراحتكم وتعليقاتكم والمزيد من الأدوات التى ترونها مفيدة لأى شخص يرغب فى إجراء بحث مفصل حول المشروع ولتساعده فى تحديد ما اذا كان المشروع جيد للإستثمار ام لا؟

745  Economy / Scam Accusations / Re: Phishing "MyMixer.io" SCAM! - Fake Cryptomixer on: June 01, 2023, 11:59:55 PM
Hello friends,
while browsing the Internet, I discovered a fake cryptomixer that pretends to mix several cryptocurrencies.
However, this one is fake and will steal money of every victim who uses Mymixer.io (SCAM) site.

The Scammer has bought reviews on Trustpilot and Sitejabber and uploads Youtube videos en masse on hacked/stolen Youtube channels.
Scammers are trying with all their might to harass customers of crypto mixers, so they create a lot of scam domains with names similar to the original mixer domain. I'm sure they're spending a lot of money for their scam domains and fake mixers to spread everywhere, they buy YouTube reviews and promote their fake domains with Google Ads and social media, and they could create a signature campaign here on the forum. In any case, there are a lot of honest mixers here on the forum, and by doing your research, you can choose the right mixer without falling victim to a new mixer through a promoted phishing link. Through the mixers Announcements topics here, and reviews of trusted members, you can be sure you will put your assets in the right place.
746  Alternate cryptocurrencies / Altcoin Discussion / Re: There are a lot of scams on Twitter, and illegal links steal your assets. on: June 01, 2023, 11:31:00 PM
A few days ago, I saw a KOL with a large number of fans on Twitter. He was recommending a project recommended by many KOLs. As long as he followed his guidelines, he could get more airdrop tokens. As a result, when I clicked on the link, connect When my little fox wallet is signed and confirmed, my assets will be reset to zero. I checked the data on the chain, and in a short period of time, he actually defrauded more than 20,000 US dollars in digital currency, which is terrible.
This is the case during the era of Elon Musk because there is no oversight of scammers to prevent them or legalize their backs. Suppose you see an account for a legit project that you follow. In that case, you will find thousands of fake accounts that impersonate the name of this project’s account and its logo, put the blue check mark, and publish illegal links to similar scam domains for the official project domain. Now, scammers take advantage of any popular trend on Twitter related to a currency or a specific project. They quickly put popular hashtags in their tweets and publish malicious links to trap victims, so Twitter has become a suitable space for scams. Their tweets are promoted in these trends like wildfire. Thousands of people lost their funds because of one mistake: not focusing before opening the link, connecting the main wallet, and giving approval of permissions to their wallet for this scam domain.
747  Economy / Scam Accusations / Re: SCAM - Boomchange.com / Boomchange.io - Fake Crypto Exchanges on: May 31, 2023, 11:53:29 PM
Hi there,

there is a fake crypto exchange website  hosted by a armenian person which seems to use Ucom as internet provider which pretend to be a crypto money exchange but is a Scam site.
They try to trick people and scam their money in form of cryptocurrency.

They promote their Fraud sites (boomchange.com/boomchange.io) through social media such as Youtube and search engine SEO.

Kind regards.

Thank you, OP, for posting this thread, I have never heard of the Boomchange platform before, and I searched and did not find they have an ANN on the forum; the fake features of their scam exchange platform that attract customers is that they can start using Boomchange service in less than 5 dollars and the other feature is that anyone can make an exchange of cryptocurrencies to receive his cash on Paypal, Pioneer, or Skrill at the lowest prices and the lowest cost as they claim. There are a lot of people that I've seen commenting on Boomchange YouTube videos that they lost their crypto, and that's true because the proofs mentioned by the OP show that their platform was launched to deceive people only, and after where the domain of their platform is suspended, they quickly create another domain to continue their fraudulent movements; in addition to that, the domain that ends with .io has not completed 100 days since its creation, and there are no updates on their social sites other than videos created with robots’ voices about how the exchange works on their platform.
748  Local / العربية (Arabic) / Re: استضافة الصور لبيتكوينتالك Talkimg.com on: May 31, 2023, 10:49:38 PM
عندي سؤال بالنسبة للأداة:

Quote
[Add-on] Add a button to upload an image directly from the forum - أنشأه TryNinja

قمت بثبيت السكريبت على المتصفح وظهرت عندي أيقون الأداة بجانب أيقونة الصور، كما هو واضح في الصورة:

                                    

عندما أضغط عليها يفتح مربع حوار اختيار ملف الصورة ولكن عند اختيار صورة ما لا يظهر أي شيء عندي لا صورة ولا رابط صورة ولا أي شيء أبدا. مالسبب ياترى؟

هل يوجد أحد منكم جرب إضافة هذه الأداة
أعتقد أخى أنت بحاجة لإنشاء حساب على موقع Talkimg وسوف يتم ذلك من خلال التواصل مع العضو مؤسس الموقع المذكور حسابه بالأعلى joker_josue عبر الرسائل, فإنه قال أن إنشاء حساب ليس للعامة ولكن لأعضاء المنتدى فقط وهذا ما جعل خاصية إنشاء الحساب للعامة مغلقة.

ومن خلال إنشاء حساب على موقع رفع الصور هذا يمكنك أن تحصل على مفتاح API لكى تقوم بوضعه بالإضافة التى أنشأها TryNinja.. لكن على كل حال بدون هذه اللإضافة فإن موقع الرفع يعمل جيداً

شكراً Kavelj22 على إنشاء هذا الموضوع الجيد, وأتمنى ان يواصل هذا الموقع العمل ويحتفظ بالصور دون تعرضها للحذف ابداً فى المستقبل, كما حدث مع موقع Imgur.

749  Economy / Scam Accusations / Re: ENEDEX SCAM EXCHANGE , enedex.org SCAM on: May 30, 2023, 11:38:34 PM
I made a swap a week ago and still have no funds. I wrote on Telegram. I was immediately banned. I ticked on discord. To this day there is no answer. Warning: they are fucking scammers
I joined their group on Telegram and Discord, and there is no one to answer from the support; as mentioned by @Pandu Geddon, their social media sites are not active, and they have not published any new updates so far. This indicates a red flag about this platform; you can send them a message via their official mail: info@enedex.org; I hope you will find a response from them and help you, although I see that the platform team raised the money and ran away.

What also caught my attention is that they have an excellent rating on Tustpilot at a rate of five stars, but the strange thing is that the last review was from 2021; this primarily indicates that the project team has bought these ratings and reviews to deceive the largest number of people, your loss saddens me, and I hope that you will be patient once again in choosing the exchange on which you will deposit your money or make any swap because the market is crowded with scammers.
750  Economy / Scam Accusations / Re: Why Coinmarketcap and Coingecko help scammers ? on: May 30, 2023, 10:41:42 PM
Bibox exchange has been running since 2017 and i have heard it through some of the YouTubers who promoted this exchange. (https://www.coingecko.com/en/exchanges/bibox). Although I never deposited at this exchange.

However, both Coingecko and Coinmarketcap have warned their viewers that if they use bibox, they may face issues. So why do you call both of these sites not doing their job of giving the right awareness about the exchange?

Since the bibox exchange do exist, they can't just remove it from their listing and even if they do, then how will people know that there are ongoing issues with this exchange. Atleast now if anyone searches bibox, he will immediately know to stay away from this exchange.
I agree with you, the blame lies with these unscrupulous Youtubers who throw their subscribers and viewers to risk and to the scam exchanges they promote, and they undoubtedly received money for this paid promotion. For CMC and CGO, the listings on them are free, and any project or platform can apply by requesting a free listing, but after CMC and CGO obtain reports and feedback indicating the lack of credibility of a platform or project, they put this warning in red at the top to disclaim their full responsibility, and I think that this warning is sufficient for people to refrain from engaging in a platform or project with a bad reputation and reports.

As for the Bibox exchange, it is a bad and 100% scam exchange. They allow you to deposit your funds at the beginning easily; after that, they do not allow you to withdraw them. If you contact their poor customer service, they evade the answer. In any case, I advise everyone to stay away from this exchange, as they are not a good place to trade and for investment.
751  Alternate cryptocurrencies / Altcoin Discussion / Re: Will you invest in a project that might take years to outshine the market?? on: May 29, 2023, 11:06:58 PM
I found out in the blockchain world, many people are losing patience when they start to invest in a project. Their understanding about "long term" is no longer years but weeks.

Some project need time to build and shape. What do you think?
I agree with you that patience is the key to success and achieving returns in the crypto arena, but not all currencies in the market are worth investing in the long term; there are new projects that fail after a while, and there are currencies that are delisted from exchange platforms and so on, so for me yes I prefer to keep my patience in any investment I enter into, but in promising and old currencies in the market and that is supported by a strong team and a vast community and have cases of use and the like, for example, the meme coins, if I made good profits from them, why wait patiently in the long term, because these shitcoins can collapse dramatically and they can't return to the previous ATH.
752  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 28-May-23] on: May 29, 2023, 10:19:40 PM
Duelbits.com Signature Campaign managed by Hhampuz has 1x Full Member & 2x Legendary Members positions open.

[ Up to 20 posts each week ] - *Min of 10 posts in the gambling boards*

● Full Members - $40 in BTC/Week.
● Legendary Members - $70 in BTC/Week.

[ You must read the Campaign Rules and Requirements before applying ]

Apply now: https://bitcointalk.org/index.php?topic=5280190.0

We still have some open positions so keep applying!
753  Alternate cryptocurrencies / Altcoin Discussion / Re: Is Pi mining networks real? on: May 27, 2023, 11:41:36 PM
Pi mining network is listed on different trading platforms that is trusted coins coming out soon, China are willing to buy it when is launches into the market but I had trust issues with most of airdrops and free mining networks, some after a while it will just vanished or remain irrelevant. Do you think is real or is going to be launched soon?
What I know about the Pi network and its currency is that it has not yet been listed in the exchanges, and all of these listings are fake and not official for the real currency. Go to their official Twitter account to know the sincerity of what I wrote. Frankly, whoever believes this project and its network and mining are real would like to waste his time and life in vain. The Pi project is a lie that has been spreading for years; they have not fulfilled any promises so far and have not achieved anything; it is impossible for their currency and network to rise to the light because there is plenty of evidence of their failure and fraud, for me I do not attach my precious time to illusions, I work in mining real currencies, invest and trade, and this is much better than digging and making efforts to search for water in the desert.
754  Alternate cryptocurrencies / Altcoin Discussion / Re: Before investing on meme coin or shitcoins consider this. on: May 27, 2023, 11:09:52 PM
The pancakeswap exchange has always been the spawn of all scams, because the listing conditions on this exchange are the most suitable for listing such junk coins. According to my observations, memcoin will bring great profits only when it goes beyond decentralized exchanges. Once listed on large centralized exchanges, memcoins always skyrocket in value and provide decent liquidity to profit at current prices. On decentralized exchanges, there is very often a liquidity problem when the price of a token has risen many times over.
The worst idea any investor might face is buying meme coins listed on DEX, such as Pancakeswap, Uniswap, quickswap, and other alternatives. Most of these meme coins are rug pulls coins, and anyone can easily create a currency, modify the address of its contract, list it on DEX, and add liquidity to it. After the currency owner collects sufficient liquidity from currency investors, he withdraws the liquidity, and the meme coin turns zero. CEX platforms can be safer, but the risk is that the currency and its pairs can be delisted when the exchange platform team finds significant instability in the prices. It rises with hype, and after it subsides, you see its price in red. I have no certainty about meme coins, and I am not interested in investing in them because thousands of promising currencies have actual use and factual projects in the market.
755  Local / العربية (Arabic) / Re: بائع وشاري بيتزا البيتكوين on: May 27, 2023, 10:16:03 PM
أحبها كثيرا هذه القصة صراحة، وبها عبرة كبيرة بأن البيتكوين هو الذهب الرقمي وهو الاستثمار الذي خلق المليونيرات والمليارديرات حول العالم، كل من آمن البيتكوين وتقنيته على المدى الطويل وتغلب على الخوف والشك وعدم اليقين هو من أصبح له ثروة ضخمة الآن، ربما يكون جيريمي ستورديفانت غير نادم على ما فعله من بيع ألف قطعة من البيتكوين بهذا السعر لأنه نال الشهرة وتم تسجيل اسمه في صفحات تاريخ البيتكوين والعملات الرقمية وها نحن اليوم نسرد اسمه وقصته بيننا بعد مرور أعوام. لكن غيره من فقد عدد من البيتكوين بهذا السعر فمن المؤكد أنه يعاتب ويلوم نفسه حتي اليوم، لأنه يمكن لعدد من حبات البيتكوين التي خزنها منذ 2010 إلى يومنا هذا أن تجعله قيمتها بأن يقوم بشراء سلسة من مطاعم البيتزا في منطقته وأن يغير حياته المعيشية إلى الأفضل، في رئي لم تنته الفرص بعد، ومن الممكن بعد مرور أعوام أخرى كهذه فالمستقبل نشهد انفجار سعر البيتكوين إلى أكثر مما هو عليه الآن، فهل نحن نفضل أن نكون مثل جيريمي أم نكون نحن ملاك المطاعم في المستقبل؟
756  Economy / Scam Accusations / Re: 1xbit deposit (11,564 USD LOST) 3k who can help me on: May 27, 2023, 08:10:40 PM
Even if your mistake in the first place is that you deposited on an unsupported network, 1xbit is a notorious scam casino platform. Even if you deposit your funds and choose the correct network, I guarantee with 101% that you will lose them on this poor platform.

Here are the following topics to see evidence of many cases of scam accusations:

[1] 1XBIT SCAM!!!! STAY AWAY!!!
[2] Scammed by 1xBit over 130BTC
[3] 1xbit scam with pictures proofment!
[4] 1xbit SCAMMED MY 6500 USD

These were just some evidence until the list will not be long.





Going back to the transaction that you made and deposited 11,564 BUSD, your funds that you deposited was transferred to Binance through This link, and this is good if the transaction was recent; it did not pass 24-48 hours, now 88 days have passed, then the 1xbit team may have transferred it from Binance, but I have confidence that if you contacted Binance customer service and attached to them the hash and link of the transaction that you made and screenshots about the source of your deposited funds and explained to them the whole story and provided them with the required details and proofs that the 1xbit platform is a scam, then you will be lucky if they freeze your funds that these scammers transferred to Binance and return it to your wallet address once again.

Update: I tried contacting Binance customer service regarding your case, reporting a scam, and getting assistance returning the stolen funds. However, they asked me that the person concerned with the case would contact them as soon as possible, and they would provide assistance.


How to Contact Binance Customer Support: https://www.binance.com/en-NZ/support/faq/how-to-contact-customer-support-7b0fd3ccb821483a99ff8f5cda374ee9
757  Economy / Scam Accusations / Re: ethmine.xyz FAKE CLOUD MINING on: May 26, 2023, 11:50:13 PM
Every day you receive your profit depending on the amount you have in your wallet.

2% - 2,5% or 3%

As you see that everything works ok and each day you earn more, you feel safe and put more money in the wallet.

After some days, you enter and you find out that your wallet is empty.

Yes, empty, how….dot know.

All your money is trasnfered to a wallet of their own, without any notice or any security protocol of Trus Wallet to block that transaction.
Most, or it is possible, without exaggeration, that all cold mining sites do this deception, which I saw in your topic. This is a malicious strategy that they do to remove the doubts of their customers at the beginning that they pay them and give them their daily profits continuously, and after time passes and these clients reach specific amounts of money, or after they deposit significant amounts, they pull the rug from under them and steal their capital and the profits they collected through the malicious DApps connected to their wallets and transfer this money to other wallets, and they can close their domain and create a new domain for their scam cloud mining platform; therefore, I advise you all to stay away from cloud mining sites, as they are not legit and have a nasty reputation.
758  Local / العربية (Arabic) / Re: تنبيه أمني: بالنسبة لمزامنة حماية جوجل الس on: May 26, 2023, 11:25:54 PM
مشكور أخى يحى على مشاركة هذا الموضوع,

بالفعل هي ميزة ذات حدين في رئي، فهي ضارة إذا قام شخص ما بعمل نسخ احتياطي لهذه الحسابات على هيئة رموز استجابة سريعة باركودز وتم حفظهم في سحابية حساب الجيميل الخاص به، ففي حال اختراق وتعرض حسابه الجيميل للسرقة فإن جميع هذه الحسابات ورموز التحقق بخطوتين سوف تكون في أيدي المحتال على طبق من ذهب ويستطيع فتح حسابات المنصات بكل إرتياحية، أما بالنسبة لفائدة الميزة فإنه بعد عمل فورمات للهاتف أو تلفه أو ضياعه أو في حال تم حذف تطبيق جوجل للمصادقة الثنائية بالخطأ فإنه من خلال هذه الميزة تستطيع استعادة جميع الحسابات ورموزها في ضغطة زر.
759  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 11:07:57 PM
I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan
This is a great catch, really he deserves it; if this person had paid the loan of $120 on time, he would have won the trust and respect of the community, but whoever steals people's money unlawfully should definitely fall into the evil of his deeds, what this scammer did is not shashan's reward by providing such a good service as a help to him and the rest of the members here, I really do not know how these scammers sleep in the peace of mind while they stole and deceived innocent people and did not fulfill their agreements with them. I believe that the scammer's loss now exceeds the amount of the loan he did not pay, and this is what comforted my heart. Flag supported  Smiley
760  Economy / Scam Accusations / Re: Stay Awav From BKEX ( Warning ) on: May 26, 2023, 10:05:06 PM
Hello everyone
BKEX.com using various tactics to defraud users' assets in 2023. they manipulated Future contract funding fee, As most of you know you have to pay funding fee every 8 hour But Bkex has increased fundiing fee up to 2000% EVERY 8 Hours, they also banned me from their telegram chat.
This indicates that this exchange platform is unsuitable for Future Contract traders because of these high funding fees. I find no reason to see that the fees have reached 0.1 compared to other well-known exchanges. If we look at the ratings and reviews about the BKEX platform on Trustpilot, we will find that it is a platform that has bad ratings, There are many clients whose accounts have been frozen without BKEX mentioning specific reasons for that and there are those who have not been able to withdraw their assets for years, and there are those who complain about their poor customer service and bad smart contracts practice, and they charge high fees, these are things that make us avoid this platform completely.
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