Can I ask something a little off topic? Why do they keep 255kBTC on a single address? Why not on 100 for example.
Probably to be more organized and for the exposure, their address is shown at the top richest bitcoin addresses and if they will scatter it on several addresses probably they have it already and that address is the most that they have or the main wallet. The exposure is somewhat related to business that they have the guarantee that they have the funds so traders could come and go on their exchange. That's my wild guess. |
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Pero umabot ito ng dalawang uras bago ma actionan, kung nagawan nila ng action agad di dadami ang mga biktima, kase surely may mag rereport talaga yun. Kaya nga medyo naging mabagal pag responde nila. Siguro nga kung wala pa yung mga media na nakapansin baka mas tumagal pa kasi bad exposure sa kanila yun. Compromised account ng sa isang twitter employee na may access sa admin panel ng twitter na may access sa mga verified accounts. Kung inside job man yun, possible, pero wala akong nakikitang dahilan para gawin yun kung ir'risk niya trabaho niya sa ganyang kalaking halaga which is kaya ng isang twitter employee na ma earned yun just for several months.
Tama. Na exploit lang talaga yung staff na yun at nagamit ng mga hackers para magka-access doon sa DB nila para sa mga malalaking accounts. May separate staff pala sila sa pagmanage at monitor sa mga malalaki at verified na accounts. |
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After reading the first time, I thought of it as an in-game game of an FPS game that I've played. a big thank you for everyones effort and replys in answering my post about ecoin, stay safe forum friends,
You can edit your post at the top and attached or paste those helpful comments about ecoin telling that it's a proven Ponzi and a scam. |
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Our site do ask for some information's but, this is in no way a KYC and we will never ask anyone for KYC for whatever reason.
Honestly, these are promising words. I think there should be the limit on this like if you find someone abuses the system and you have to verify through KYC just like the other casinos do. But if you think that you are firm with this, it's a good decision and I'm sure that you'll be adding more precautions for those players that will be found abusing your casino. |
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Importante din yung source ng information an pinag aaralan mo, mamaya aral ka ng aral mali naman pala yung pinagaaralan mo. Madaming trader ang naluluge dahil yung information na nakikita nila online ay hindi applicable sa kanilang strategy. I think dito pumapasok yung mag hanap dapat tayo ng mentor sa trading para mabawasan yung learning curve natin. Pero dapat natin isure that our mentor have a lot of experiences and he is not part or belong to the self proclaimed gurus.
Ok din kumuha ng mentor kasi mas mapapadali yung pag-aaral mo. Makakasave ka ng experience kasi nga sila na dumanas nun dati at yung mga pagkakamali nila mas madali mong maiiwasan kasi isha-share nila at ituturo nila para maiwasan mo. Pero dapat ka rin handa na hindi lang sila mentor kasi pagkakaalam ko sa mga ganyan, may mga kaukulang bayad yan kasi service yan at nasa sayo na din yun kung ok lang sayo kasi parang investment din yun in knowledge. |
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The article says about the support level in which where we are. And if it goes down, we have the other support on $8k lines.
Welp, nice read though we have the same TAs in each level.
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Para sa akin ha, opinyon lang naman. Ang mas apektado dito ay ang Twitter kasi security nila ang nacompromise dito. Biruin mo nga naman mga verified accounts and naapektuhan dito at mga accounts pa ng kilalang mga personalidad. May mga nagsasabi nga na baka inside job ito. Kaya para sa akin hindi malayo na mahuhuli nila agad ang salarin ng scamming na ito. Mayaman nga sila pero hindi naman siguro habambuhay sila makakatago. Tignan natin mangyayari sa mga susunod na araw. Umaksyon naman na sila agad at tingin ko kahit may ganitong nangyari, hindi basta basta mawawala ang mga users nila. Antayin nalang natin yung moment na yun na ibubulgar nila kung sino ba nasa likod ng hacking na yan. At sigurado hindi lang twitter ang magbibigay ng punishment sa kanila. Pati na rin yung mga taong naabala nila, ginulo at ginamit sa pangii-scam nila. |
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Madali lang sana itrace kung sino tong hacker na ito once na magcash out kaso mukhang pinapadaan nila sa mga mixer ang transactions. Hindi ko rin maintindihan bakit dami pa ring naloloko sa ganitong modus. Tagal na itong strategy na ito, ang pagiging ganid talaga kapag pumasok sa utak ng tao nawawala ang tamang pag-iisip at pagtimbang-timbang ng mga bagay-bagay. Daming beses na akong nakakita ng ganitong scam scheme, mabuti na lang at medyo marami tayong natutunan dito sa forum na ito tungkol sa mga pangloloko ng mga scammer kaya naiiwasan natin ito.
Ang dali nilang nahulog sa patibong ng mga scammer at hacker na yan. Siguro madami din sa kanilang naniwala agad na akala nila totoo kasi nga mga legit na twitter accounts yung nag-tweet eh. Tayo alam natin na kahit legit na twitter accounts di tayo magpapaniwala sa mga ganyang style kasi nga wala namang mabilis na kitaan maliban nalang kung trader ka talaga. Posible rin siguro na merong mga tao na nabiktima na walang alam sa crypto at napilitan lang makipagsapalaran kasi mga kilalang personalidad yung nagtweet. |
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Hay nku kawawa talaga ang maluluko nila, at tingin ko konektado din ito sa laganap na scam dati na frontline lang nila ang physical na business gaya ng farming at ibang source of profit. Kapag ganyang mag reinvest ka sa upgrade hindi responsibility ng isang member na gamitin ang sariling kita upang mapabuti ang sistema ng isang network. Kung ang isang tao na walang alam tungkol sa crypto at basta basta lang papasok sa ganitong inaakalang negosyo na mag aahon sa karamihan sa hirap, siguradong malaking pera ang mawawala sa kanila at magdudulot ng malaking problema sa hinaharap. Style kasi nila yan para makapanghikayat pa at iikot lang din yung pera ng mga members sila sa upgrading scheme na yan. Bali ang mangyayari parang walang lalabas na pera pero panay ang pasok kasi nga nagiging excited yung mga naloloko nila kasi mas lalaki daw ang kita kapag upgraded sila. Marami paring mga kababayan natin ang hindi nakakaintindi sa ganitong skema kasi nga gusto ng easy money. Kapag i-educate mo, magagalit pa sila sayo. |
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Here goes the gold advocate who's just asking about a poll related to bitcoin. I agree that's the worst opinion that someone can say about the incident. The thing is about the accounts being hacked asked for bitcoin which is an actual money, an internet money, a cryptocurrency then he'll reiterate with that opinion. The hackers are the scam, not bitcoin, come on Peter, he's always like this. |
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IEOs and ICOs are nearly dead. I haven't heard this DYCO but these crowd funding will never stop reinventing the name and the scheme that they'll offer to the investors. They have to change their style in a manner that their offering a real thing and working product.
I thought that this time is the best for those decentralized finance and also the centralized finance. Those platforms that are offering it are the ones who are going up lately.
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Strawbabies yata name non kung di ako nagkakamali?marami ding nahawakang campaign yon pero after ng bull market nung 2017 nawala din sya at di na nagparamdam. Siya nga siguro yun. Madami dami nga ding nahawakan na mga campaign yun at madami ding participants. Kalakasan ng mga ICO nun pero nung nawala na, siguro nag-change career na din siya. Malamang kasi yong mga sikat na manager noon eh nakikita nating panay ang apply sa mga signature campaigns bagay na hindi nila noon ginagawa. Oo nga, ngayon halos wala na din. Marami akong sinalihan n bounty noon na si sylon ung bounty manager at ung di ko malilimutan n hinawakan niya ay ung oyster pearl kung saan ako nakakuha ng malaking halaga.
Mga magkano kinita mo? mukhang milyon siguro. |
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Buti pa yung isang kakilala ko na sigurista nagtanong muna sa akin kung ok daw ba ang Forsage, pag-aralan ko daw. Alam naman na natin na scam yun, kaya agad kong sinabi sa kanya na wag na siya mag-invest kasi baka masayang lang pera niya. Buti pa siya nung nagtanong, back out agad at naniwala. Ang mahirap sa mga nag-invest na sa mga scam na yan de-defend pa nila kasi andun pa yung pera nila at iisipin lang nila na negative energy lang tayo sa kanila kaya i-ignorin lang nila yung payo natin.
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Newbie here, I have one question regarding sa sell/buy ng coins.ph. How am i supposed to gain profit if the sell price is always low than the buy price?
Hi, welcome. Expect that the selling price is always lower than the buying price. That's how coins.ph works and earns. For you to earn with the conversion, you need to buy at a certain point which you think is good price to buy. For example, you have bought bitcoin at Php 435,720. What you need to do is to wait until the selling price increase more than the bought price. And that's how you'll earn through the conversion. But coins.ph itself as a trading platform isn't ideal but they have their own trading platform which is you can trade better with good rates. ( https://exchange.coins.asia/trade) |
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Tama si Theb, sa unang tingin akala ko din inquirer.net ang publisher pero nung kin-lick ko na, newzbuzz.to na yung lumabas. Kaya pwedeng gawa gawa lang yan. At ok sa Bangko Sentral ang bitcoin at walang problema, katunayan nga may coins.ph tayo at pdax at iba pang maliliit na exchanges. Kasi kung hindi ok sa Bangko Sentral yan, wala yang mga yan. At pagkakaalam ko din, malayo ang trabaho ang trabaho ng Department of Finance sa ganitong issue pero pwede naman magbigay ng opinyon.
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Hi TalkStar, I'm now leaving the campaign. I'll now be changing my signature and avatar with the other campaign that I'm accepted. I hope that this is ok to you as, by the time I'm posting this, the 2nd week has ended. Thank you so much for the 2 weeks that I'm in this campaign. Screenshot: https://imgur.com/a/zaW4vMh |
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all obviously want and hope that the price of bitcoin can be $ 250K, but now we also have to be realistic to see the reality, is it possible to be achieved and achieved by bitcoin? This is a separate question in dealing with matters relating to the rise of bitcoin which is fantastic. If you look at halving the past both first and second, I am very sure that there will be an increase in bitcoin in the year after halving. if the third halving is this year, it will be certain that there will be a change in 2021, but in what month will the highest price occur !! once again the first and second halving occurs in December, will the year 2021 also occur in December? if at the end of 2020 bitcoin could reach $ 15K, there might be a surprise at the price of bitcoin. bitcoin is currently maintained well in the $ 9K range, a good sign, of course. we are just waiting for the next few months with bitcoin, hopefully that hope can be realized even if it is not as high as expected, the important thing is more than 2017. It is possible for bitcoin to reach that price but as what Febo mentioned, the question lies with the 12-18 months claim. Yup, we're seeing a good sign for bitcoin which is manages to stay on $9k. There could be more of the dumping at this time after the halving but we haven't seen it yet. We wait and people who will see that price are the toughest. Because if bitcoin reaches $100k, too many will sell it and won't come back but if it goes $250k and you still have it, you're exceptional. |
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many beginner investors are too ambitious and impatient, so they are wrong in choosing coins to invest, for novice investors must know in advance the ins and outs of the coins you want to invest so as not to experience a large loss.
I think they've became ambitious because of the past year of bitcoin which they've seen, and that year was 2017. Those were the times when you can invest to almost anything and there's a guaranteed profit after the sale of the ICO project. They've built up a thought that it's always like that up to now. Time has changed and they are wrong if we're talking with the present time. Being impatient is a normal character of an investor that's just starting. |
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indeed the best time to buy and accumulate Bitcoin is now, in the area of $ 9000 is a good support for Bitcoin, if it does not last it will be to $ 8500, just buy gradually so that your risk of loss is less
Cost averaging is that strategy. There's a small risk with this strategy but you have to be a bitcoin believer before you apply this strategy. Just like the stocks folks, they do this strategy. If they think that they've bought earlier and the price goes down a bit, they'll simply buy and just sum it up to their current asset. Too many factors to choose from why bitcoin is one of the assets which is in best shape to buy. |
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