As far as I know, this is not enough evidence.
Let's say:

Account A post: A address.
Account B post: B address.
Account A sends 10$ to address B. "It is not proof"
Account A & B send 10$ to address C. "A&B same wallet"

Also, writing style, activity times, and synonyms are considered evidence to strengthen the doubt.

Does anyone know what happens after the account is banned? I think it will not be possible to change that avatar, so no one will pay you for a service you do for free.


From profile:

I do not think this forum will change your personal information. "No one will be happy about that."

It is not limited to Binance but extends to all financial institutions, the third party must be reliable, and you give the disposition of your coins until you withdraw from it.
I agree with the @OP that "all exchanges are not recommended for trading" but allocating specific platforms is a misuse of this item.

From my point of view, cheating is to establish a new kind of centralization by creating more shitcoins that have made all decentralized cryptocurrencies "including bitcoin" somewhat centralized.

Not your keys, Not your coins

The interface is beautiful but the design is distracting, you need more adjustments to get better results.
I would like to ask you about some things:

 - What is the advantage of the Favorites button? I mean I can not create an account.
 - "hide in table" does not work.

Also, it is necessary to rearrange cryptocurrency and add more.

These platforms have been used a "zero" fees to polish the dust of price manipulation.
I expect that such temptations will motivate people to invest in this platform and then include more useless cryptocurrencies "designed to manipulate prices" to scam customers when prices fall.

If you want to be fair, the list should include the transaction fee for BTC/USD pair only "deposit and withdrawal."

A company that has been operating since 2014 and has not been heard by anyone. Everything about the site shows that it is not professional. "I think they buy a template to create the site."

I did not find any plagiarism in the words but it is easy to formulate such phrases.
Some images that appear on the site can be found online [1] from [2].

I do not think the user will answer any question because s/he is a scammer.

Everyone has his reasons, but the main reasons can be summed up in the following:

 - Buy Bitcoin anonymously: You can buy gift cards by paying in cash and then sell them to get BTC without giving any personal information.
 - Take advantage of the discount: You can get an excellent discount when you buy many cards.

Money laundering, tax evasion, scam, and other things.

For more Read this: Idea for anonymous reputation on sites like Paxful | theymos Bitcointalk

I advise everyone not to download that app. "There is no need to risk downloading an application from an unknown source with features available from more trusted sources."

The design of the site does not appear to be professional, indicating weakness in the developed team and thus on technical support to solve the problems.
The company's address appears fake, indicating the possibility of scam.

From google play "1515 Hill Road A22, Reading, PA 19602 USA" ----> 1515 Hill Road | for sale

بدءا فانني سعيد لتطور المشاركات في القسم العربي وازدياد عدد المشاركين الفاعلين في هذا القسم بالاضافة الي تعدد المشاركات ذات الجودة العالية.
بالاضافة الي ان توزيع نقاط الجدارة مرضى الي حد ما
ولكن للاسف فانه في الاونه الاخيرة ازدادت عدد المشاركات التي لا تتلعق بالبيتكوين بشكل اساسي ولكن مع ذلك فان اغلب تلك المشاركات ذات جودة عالية ومن الظلم ان يتم ادراجها في قسم العملات البديلة (Altcoins) مع تلك الاعلانات المزعجة "في الحقيقة انا لا ازور ذلك القسم لذلك لا اعرف مستوي النقاشات به"

عموما, ما هو رائيكم في هذا الامر؟ هل انشاء المزيد من الاقسام جيد للمنتدي ولازدياد النقاشات به؟

عن نفسي اتمني ان يحدث المزيد من الاضافات مثل انشاء المزيد من الاقسام ل العملات البديلة (Altcoins) وذلك بقسم خاص للنقاش واخر للاعلانات والمكافئات.

ايضا, ان يتم نقل كل الدورس لقسم إستفسارات و أسئلة المبتدئين ليكون شاملا للاسئلة والدروس عن ان يكن اسئلة ومساعدة المبتدئين.

ااما قسم البيتكوين فلا ادري ما اذا كانت هناك حاجة لانشاء المزيد من التفرعات منه وذلك لعدم وجود المنشورات الكافية ولكن اعتقد ان يكون هناك اقسام اضافية مثل

التعدين والمساعدة التقنية : وذلك لمساعدة الاشخاص في هذا المجال بالاضافة الي تخصيص النقاشات التقنية بصورة اكثر جدية.
السوق والتحويلات الرقمية: حيث يكون هناك مكان لتبادل العملات بشكل اكثر تفصيل وان يكون بداية لبعض التحويلات غير الربوية مثل القروض وغيرها بالاضافة الي امكانية الاعتماد علي نظام الثقة لاجراء تلك المعاملات خصوصا وان بعض الاعضاء بهذا المنتدي "DT members" لذلك سيكون من السهل التحقق من حالات الغش والتحذير منها
الاقتصاد والاسعار: لا ادري بخصوص ذلك ولكن اذا لم تكن هناك حاجة لانشاء قسم بالكامل اقترح موضوع للحديث عن الاسعار وتتبع تقلباتها.

هذه هي الاقسام التي اتمني ان تكون مضافة للقسم العربي, ما رائكم بها؟ هل هناك حاجة للمزيد من الاقسام؟

Why should it be a bug, admins can do anything.
Both Theymos and Cyrus can do that and this quotation confirms my words.


Just like Cøbra got a "Custom Title."

The best guess is that Cyrus wants to thanks "alanst" for his efforts in translation [1], I do not know about "3dOOm" I searched on the Internet and did not find much information.

A Big Thanks to Recent Translators

You can use some services that provide phone numbers to activate/verify and then pay using Bitcoin. One of the most famous of these services is this site----> http://smspva.com/, and the cost of the message is less than $ 1.

If you want to keep the number, you will pay about $ 16/month & $ 0.1 for 1 verify-message.

المقصود بهذه العبارة هي آلية اختيار مصادر الجدارة.
مصادر الجدارة هم الاشخاص الذين بامكانهم الحصول علي نقاط جدارة يمكن ارسالها "sMerit" بشكل مجاني وبالتالي يمكنهم توليد المزيد من النقاط.
الفكرة بسيطة وهي ان تختار 10 مشاركات تشعر بانها تستحق نقاط جدارة ولم تحصل علي تلك النقاط فيقوم المدراء بتقييم اسلوبك في اختيار المشاركات "عالية الجودة" وبالتالي منحك  خاصية ان تكون مصدر جدارة وان ترسل النقاط بناء علي قدرتك علي تحديد المشاركات عالية الجودة

نلخص الموضوع: اذا كنت تحس بان لديك قدرة علي معرفة المشاركات عالية الجودة وتريد ان تكون مصدر جدارة اجمع 10 مشاركات عالية الجودة في  شكل اقتباس ومن ثم قم بانشاء موضوع في قسم Meta  بعدها سيقوم المدراء بعمل تحقيق حول حسابك ومنحك ميزة ان تكون مصدر جدارة اذا كنت حققت المستوي

I do not trust any platform that asks me to send my identity papers "ID, Selfie ID, a paper with some information on it." These are ways of verifying identity "facebook account, Instagram,...etc" and will not be useful in the case of financial activities.

If there is a registered platform, with a good reputation, with the possibility of checking through an employee who makes an unrecorded video call, I will be happy to verify my ID.

There is more than one article about this and many topics have been created in this forum, you can read some of them here [1] [2].
Some analyzes say it is not a scam but a Program Bug or an attempt to thank miners "Lantern Festival" Read more about this analyzes[3].


[1] Money Laundering Operations?
[2] Somebody paid $310,000 in transaction fee to send 0.1eth
[3] ETH's High Transaction Fee Might Be an Activity to Thank the Miners on the Lantern Festival

I remember that I used a site similar to this site before the end of 2017 when the fees were high. And then I deposit a small amount, unfortunately, I can not determine the fees "Auto fees," also there are a certain number of addresses that you can get. *IIRC*

Generally, there was a compelling reason to stay away from that wallet, you could search using Google and you will find many negative reviews.

I know a site that is buying at a high price, I do not know why but you can sell one BTC for 4743.76$. Coinmarketcap price =

There are some similar sites but the price is a reflection of the extent of the individual's willingness to pay for one BTC, so you will always find a difference in price.

I can not guarantee that this site isnot scam and will not steal your money.

When some members create high-quality posts, merits are not enough, they should be supported by some tipping.
LN has made the tipping possible with zero-cost costs.
Some applications have started to adopt this method on Twitter [You Can Now Send Bitcoin Tips Over Lightning on Twitter] and I would love to see this support officially in this forum.

There will be a balance for each user plus a little lightning bolt symbol next to each post, enabling the person to get some tipping using LN.


What do you think about this idea?

Let me know if I need to move this topic.

I really liked the idea, and this particular text, good ideas start with simple questions and then a lot of things are done.

Such an application will be a catalyst for further acceptance and experimentation on the lightning network, as well as motivating more people to participate effectively in this forum.

I wish I could see such ideas in this forum, and it might happen someday.

There is no such thing as zero-profit or profit-only businesses, but everyone tries to make gains using glamorous slogans such as community development, renewable resources, the ozone layer, and other things.
Cooperative companies create for benefit and benefit.
I believe that the personal motivations towards issues we are experiencing are stronger than the companies' offers or innovative ideas.

Fame means money, listening to your rating, creating more propaganda about your actions.
If you are a businessman, this type of news will highlight you and thus you can make more money in a short time.
I do not know the real purpose of this claim but this man is trying to reap some money in every possible way.