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9701  Economy / Marketplace / Re: Main reason behind crypto currencies red market in 2018 on: August 27, 2018, 06:21:25 PM
The current year has been bitten worst for crypto coins.
2011 was worse than this year.

we have ICOs in the market with the best projects. So what happened is the investment spill over too many ICOs
The rise in bitcoin has led to an increase in altcoins, especially the ETH.
The increase in Ether supported all these ICOs, leading to an excessive increase in its number.

thus the bitcoin value remained below $ 6.5K.
$ 6,000 is a fair price, noting that the rise to $ 19,000 was temporary and unreal due to several factors, the most important
Price manipulation, free coins from BCH, and the massive price difference between trading platforms.
9702  Bitcoin / Legal / Re: Determinations of KYC and AML on: August 27, 2018, 05:31:32 PM
What determines if an ICO requires KYC and AML?

Do not invest in ICOs "no one will force you to invest" unless you trust who is behind those projects.
If those projects are registered and have headquarters" like banks," they will be required to know their users, but if they are not, they are trying to scam you and selling your data in the black markets.
So do an in-depth search of the project, the developer team, and their personal information before sending any data.

For more read, the letter addressed to the United States Senator Ron Wyden[1] or this:

Generally, under existing regulations and interpretations, a developer that sells convertible virtual currency, including in the form of ICO coins or tokens, in exchange for another type of value that substitutes for currency is a money transmitter and must comply with AML/CFT requirements that apply to this type of MSB. An exchange that sells ICO coins or tokens, or exchanges them for other virtual currency, fiat currency, or other value that substitutes for currency, would typically also be a money transmitter,

[1] https://coincenter.org/files/2018-03/fincen-ico-letter-march-2018-coin-center.pdf
9703  Bitcoin / Press / Re: [2018-08-26] Bitcoin-Themed Hostel Opens in Scenic Brazilian Town of Paraty on: August 27, 2018, 05:10:27 PM
This news is irrelevant because the reason for accepting Bitcoin is.
was born of the observation that the many foreigners who visit the area are interested in Bitcoin.

These people see increasing interest in bitcoin, so this economic idea was to attract these people's attention and make some profits.

the owner said he plans to eventually accept whatever coins they “can get through a simple account of an exchange like Bitrex.”

Generally, it is good to have places that accept bitcoin payment, but the acceptance of bitcoin in that shops/ Hostels depends on the legal status, technological progress and price stability.
9704  Bitcoin / Bitcoin Discussion / Re: Real reasons for bitcoin ETF rejection by US SEC on: August 27, 2018, 03:59:29 PM
As long as the high weight of bitcoin is outside of the trading platforms, bitcoin ETF will not be accepted.
They want to check the identities of each dollar users.

2. Market manipulation and frauds (exchange Acts requirement not met)
It is probably the most likely reason for the rest of the reasons, mainly the manipulation at the end of last year.
anyway, who cares.   Not your keys, Not your coins.

9705  Bitcoin / Bitcoin Discussion / Re: CNBC new documentary "Bitcoin : Boom Or Bust" on: August 27, 2018, 03:31:45 PM
I'm not interested in the news that comes from that channel as it follows the general trend of governments "if governments are satisfied with you, will satisfy those channels and vice versa."
I have seen some promo videos[1] and appeared like classics videos about bitcoin.
Unfortunately, the broadcast time is too late in my country; I may follow the replies here before watching on YouTube.

[1] https://www.cnbc.com/bitcoin-boom-or-bust/
9706  Local / العربية (Arabic) / Re: دعوة للمعترضين على نظام نقاط الجدارة on: August 26, 2018, 09:00:00 PM
يمكنني المساهمة بحل جزء من المشكلة.
اذا كان هناك منشور ذا محتوي جيد قم بنشر رابط المشاركة هنا ومن ثم ساحدد اذا كان يستحق نقاط جدارة ام لا
النظام يعمل بشكل جيد في باقي الاقسام لذلك لا اتوقع ان يتم تعديلة قريبا.
هناك مصدر جدراة واحد في هذا القسم.
لدي بعض نقاط الجدارة التي ساقوم بتوزيعها لكل الاعضاء ذوي المحتوي الجيد انا اقوم بالتحقق من كل المشاركات مرة كل ثلاث ايام
باختصار قم بانشاء مشاركات ذات جودة عالية وستحصل علي نقاط الجدارة التي تستحقها.
9707  Economy / Service Discussion / Re: Buying bitcoins by paypal on: August 26, 2018, 08:08:48 PM
Selling Bitcoin using Paypal against Paypal Terms of use, so you will not find a platform that supports buying or selling directly.

Per our current Acceptable Use Policy for Money Service Businesses, PayPal may not be used to operate a currency exchange, bureau de change or check cashing business including the sale of bitcoin.

You can buy from trusted members "here or use localbitcoin," but PayPal transactions can be reversed, so you must be a trusted person to be able to do it.
you can try using this site [1] "USD to SLL ----> SLL to BTC" [2]

-snip-
This is an attempt to scam, if you are serious, share it for free and wait for donate.

[1] https://www.virwox.com
[2] https://www.buybitcoinworldwide.com/en/buy-bitcoin-paypal/
9708  Economy / Digital goods / Re: Avoid auto-buy links, mainly locked or self moderated. Register before dealing on: August 26, 2018, 06:36:24 PM
@EcuaMobi: Please add a list of scam members to avoid dealing with them or must using escrow before that. "There are a lot of scam reports against YoutubeTV.[1] [2]......."

@sandy-is-fine: You have the first reply, so it is very likely to be viewed, please include this list if @EcuaMobi does not do it.


for all: What do you think of making a list of scam members who should avoid dealing with them [using escrow before buying "blacklist members"] and then ask the manager to sticky it?

[1] SCAMMER ALERT - YoutubeTv
[2] Scammer alert - Scumbag seller - YoutubeTV
[3] Dont buy from Youtubetv (crypogift)
9709  Economy / Trading Discussion / Re: Always keep fiat while holding on: August 26, 2018, 06:19:00 PM
Profit from Bitcoin does not mean you gain when the price rises from $ 1,000 to $ 10,000.
Waiting for profit is not an investment plan, but a way to save money while ensuring an advantage. It means that you send your coin into an address and keep your private key for a period.
If you want to trade, you can always make a profit. "A week ago, the price moved from 6000 to 8000. It was an excellent opportunity to earn $ 2000 without getting tired.


Rule # 1: Do not invest more than you can lose.
Rule #2: Do not invest without a goal.
9710  Economy / Economics / Re: Which form of investment has highest ROI? on: August 26, 2018, 03:57:36 PM
The return on investment varies with many factors, for example:

 - Your experience: You may buy a property, but you may not make a profit because of choosing the wrong place. So try investing in any investment that has experience or likes reading about it.
 - Your capital: Lands have a high value in my country as some land plots cost more than one million dollars. So your wealth plays a significant role in the choice of investment.

Bitcoin is not considered a type of investment, but since the market is fragile "it is changing dramatically with supply and demand." This change in price makes it a good investment if you know how to gain through it.

High-risk investment has the highest ROI.
9711  Bitcoin / Project Development / Re: Scam or Trustworthy ? - https://digitalcashmarket.com/ on: August 26, 2018, 03:06:57 PM
I do not advise you to invest any value even if that value is $ 1 due

 - Website Design: Design seems unprofessional, and anyone can do it if they get a simple course in design.
 - Unrealistic prices: Checked the price of bitcoin and prices look entirely different from trading platforms.

Ask your friend about proof of profit from that site "I'm sure that S/he scam you."
9712  Bitcoin / Project Development / Re: I made a website that allows you to buy anything on Amazon.com for 10% off. on: August 26, 2018, 02:01:50 PM
Try to make your site look like this site [1], design more streamlined and does not need to create an account.
The idea of buying and getting a 10% discount looks attractive, but I have some questions:

We buy discounted amazon Amazon gift cards from people who don't want them and use them to fulfill orders.
It seems to be a non-professional step from a trusted company "Since the transaction requires that we trust you."
What ensures that these cards are legal, non-stolen, and hacked?
Also if the company buys cards from unknown sources, how do I assume that the purchases come from a legal source?

We accomplish this by purchasing unwanted Amazon gift cards ourselves for a fixed price, then fulfilling each order using fancy robots.

[1] https://www.thebigcoin.io/
9713  Bitcoin / Press / Re: [2018-08-26] US SEC to Soon Review Decision Rejecting Nine Bitcoin ETFs on: August 26, 2018, 01:42:14 PM
IN CASE YOU DIDN'T READ IT: The SEC disapproved the ETF because "unidentifiable participants can influence the market." If someone manipulates the broad Bitcoin market, the SEC requires that they be identifiable. THERE WILL NEVER BE AN SEC-APPROVED BITCOIN ETF. Get it out of your minds and move on.

There is a lot of talk about ETF. After the rejection, a lot of false hope has ended. I do not know why some people are trying to revive this issue.
Even if it accepted, the benefits would be for the investor rather than ordinary people. "Maybe the only benefit is the price hike."
The price will rise sooner or later, so there is no need to rush until you get your profits.

Not your keys, Not your coins.
9714  Economy / Exchanges / Re: Coinbase got hacked??? on: August 26, 2018, 12:34:51 PM
Do You Have Children? Can someone access your account? Have you left your computer somewhere? You downloaded unknown programs ?.
Are you sure you are signing in to this site[1]? It may be a phishing website that enables the hacker to get your password/IP/2FA so you will not get notified.
Communicating with the support team will give you more explicit answers, and posting addresses/TXID may contribute to knowing the hacker. "especially if S/he uses exchange address."

[1] https://www.coinbase.com/
[2] https://support.coinbase.com/customer/portal/emails/new
9715  Bitcoin / Bitcoin Discussion / Re: Trust Factors in Bitcoin on: August 26, 2018, 12:01:23 PM
What makes all those people trust Bitcoin?
All have an overwhelming reason to trust Bitcoin, some trust in decentralization[1], transparency[2], Anonymous[3], price will rise to the moon, and cheap global transfers.

What are the factors that influence trust in Bitcoin system? If we would like to measure trustworthiness in Bitcoin, what are the attributes that contribute to the variability of this measure? Why people trust in Bitcoin?
The same factors that affect the cause of trust in bitcoin.
For example, some countries and regulators do not trust Bitcoin because it is impossible to know the players involved[4] and the difficulty of tracking their transactions.
Others have reasons for price volatility and legal status such as large shops[5].


[1] Is Decentralized Bitcoin Really Decentralized?
[2] Bitcoin is often perceived as an anonymous payment network. But in reality, Bitcoin is probably the most transparent payment network in the world.
[3] Bitcoin Anonymity - Is Bitcoin Anonymous?
[4] The SEC disapproved the ETF because "unidentifiable participants can influence the market".
[5] Microsoft Resumes Bitcoin Payments After Halt Over 'Instability'
9716  Bitcoin / Bitcoin Discussion / Re: The Lost Coins and Its Contribution on: August 26, 2018, 11:33:10 AM
According to estimates by Forbes, lost bitcoins are roughly 2.7 million to nearly 4 million.  That's roughly 17% to 23% of the total 21 million unearthed bitcoins by the year 2040. And many of these bitcoins were lost in the early stages of our most favored cryptocurrency.
I do not know how these numbers guessed, but it seems exaggerated.
It is also difficult to verify the loss of coins since it can only be known by confirming the owner's claims to lose access to those addresses "Pvt keys."

Rumors of Satoshi Nakamoto's wallets amounting to nearly 1 Million bitcoins that has remained untouched till date are a big percentage of lost bitcoins already.
Maybe Satoshi will back, so can't be counted with the lost coins.

So the next time you lost your wallet (which i sincerely hope you don't), may the thought that you made everyone else a bit more richer cheer you up.
The lost coins are not affected because many of the new coins will be produced.
Perhaps in the future make up a difference after the impossibility of mining.
I do not think the number "21M" will make a big difference as bitcoin can be divided up to Satoshi, the only winners are those who joined early.

9717  Economy / Invites & Accounts / Re: Amazon accounts with balance 20 $ 30 $ on: August 25, 2018, 12:47:27 PM
There are a lot of risks when you buy such accounts "in violation of Amazon Terms of service" I can sum it up as follows:
High-Risk vs. Small Discount:

 - Selling Hacked accounts: If you sell hacked accounts, the account holder if he/she has purchased will be exposed to the legal issue.
 - Recovery your account: You can restore access to your account and claim that it has been hacked.

I suggest you to use those accounts to buy for people and then pay using bitcoin.
9718  Economy / Service Discussion / Re: Bitmain now requiring KYC documentation to buy hardware on: August 24, 2018, 01:02:18 PM
The SEC disapproved the ETF because "unidentifiable participants can influence the market". If someone manipulates the broad Bitcoin market, the SEC requires that they be identifiable.

Perhaps this is one of the reasons; there are a lot of investigations being done to make sure that prices not manipulated.

The acceptance of bitcoin as a currency means that the identity of the influential players must be disclosed.

In the future, all platforms will be subject to identity verification "KYC," and therefore the only way to get the Bitcoin anonymously is by mining.
Will be narrowing the purchase of mining tools and companies that make it so do not be surprised by such news.
9719  Economy / Marketplace / Re: Starting localbitcoins exchanging business? is it worth it? on: August 24, 2018, 12:44:44 PM
Making exchanges at that site needs to be trusted. This trust increases over time to become a member who can do all the deals "PayPal, gift cards, etc."
As a beginner, I will not process with a new user unless the return is low. "10% is high & will not do it unless with trusted members [low risk]".
you need to work continuously for an extended period and any, negative evaluation/feedback will hurt your investment.
From my personal experience, I do not recommend it unless you have a financial surplus and plan for a long-term investment.
9720  Other / Meta / Re: Please show Trust in Project Development on: August 23, 2018, 11:15:23 PM
If I understand the purpose of that section correctly, it is to develop the projects and not to invest in it.

If you want to hire someone or are interested in working with him, you must do a broad search. "Showing trust will not represent anything."
Also, people are scammed even with trust system, "especially guests."
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