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981  Economy / Scam Accusations / Re: [SCAM] Fake cloud miner on: March 18, 2023, 03:50:51 PM
~SNIP~

NO WITHDRAW FEE
NO ELECTRICITY FEE
How this even profitable to company right hahaha If I have the mining farm I would definitely mining for me itself or just open Hosting Service its way more profitable than renting out with high return like this
Quite simply, they do not want to profit from the withdrawal fees of their customers or the electricity fee, as it is just a fee that may be simple. They want to steal their customers’ capital completely, and they put these advantages only to entice potential users to fall into their malicious traps. Indeed, whoever will use cloud mining and believe their false promises is undoubtedly someone who has no experience and does not have an iota of reason. Bitcoin cloud mining is common and promoted by scammers because the victims do not have the ability to check the mining equipment used. They may undoubtedly promote nothingness, and we cannot prove what they have, so these massive profits are just a trap, and investors certainly won't get them at the end of the plan.
982  Economy / Exchanges / Re: PeachBitcoin P2P mobile app on: March 17, 2023, 09:35:22 PM
Thank you for this topic. Peach Bitcoin is still new and not as popular as Bisk. It even has a low rank on Alexa and Tranco. In addition, there are not enough reviews about this platform on Google or YouTube, although it has been live for nearly a year. In addition, the domain owner's information is hidden, and we cannot identify it or the platform team; also, why did PeachBitcoin put the whitepaper for Bitcoin on their platform? Why didn't they put a whitepaper containing important information about their platform, application, and team? The last thing is that I could not download the application from Google Play or the App Store because the application appears to have been deleted or does not exist. Did you download the APK file from the PeachBitcoin website?




[1] https://play.google.com/store/apps/details?id=com.peachbitcoin.peach.mainnet
[2] https://peachbitcoin.com/bitcoin.pdf
983  Economy / Service Discussion / Re: My first experience using a mix (Sinbad / Yo!Mix) on: March 17, 2023, 07:52:07 PM
A good review of these mixers, as they are frankly starting to spread and gain popularity, and it is good that you have made many important points clear for each mixer so that it is easier for the reader or customer to determine the excellent mixer that suits his needs. I wish you would add [banned mixer] to your review; this is the best Bitcoin mixer since 2019, not just Bitcoin; it supports many other currencies as well and will add more in the future; in addition to that, the Coinomize mixer makes anyone 100% anonymous, and anyone can clean their Bitcoin in simple steps, they have a simple and modern user interface and at an appropriate mixing fee according to the choice from 1-5% and only requires one confirmation. The outputs are more than five addresses, and they also have a phone application, and there are many other great features. The minimum deposit to use the service is 0.0015BTC, frankly what I liked about this mixer is their customer service they are quick to respond and will guide you and solve all the problems that you may encounter as soon as possible.

For more information, check out their ANN thread: https://bitcointalk.org/index.php?topic=5247623
984  Economy / Trading Discussion / Re: Why Beginners Should Not Go For Future Trading? on: March 17, 2023, 07:13:52 PM
With regard to Future Trading, it may be profitable if the investor expectations are correct, but of course, it has risks, and the risks may be greater for beginners. Future Trading is a double-edged sword, so the leverage can give them a good profit in a short period, which in turn increases the size of the loss, and the trader can sell a currency that he does not possess, and a financial lever can be used up to 125 times the value of the amount that the trader has, If the beginners have no experience in making predictions about the movements of prices in the future, and if they do not have experience in dealing with the tools of technical and fundamental analysis to be able to make a correct decision and good expectations, and if they do not have an effective strategy to manage risk and if they circulate with emotions instead of logic, they will lose their money is in a jiffy, so I advise everyone who does not have experience and skill from beginners to stay away from this type of trading because it is never easy and fill in risks.
985  Economy / Reputation / Re: Bitcointalk account hacking/phishing Alert on: March 17, 2023, 12:44:48 AM
If you look at the second screenshot closely you will discover the address in the address bar is not Bitcointalk

So once you fall victim by inputting your forum password your details will be stolen and your account gone.
Thank you everyone for sharing this warning. Although the scam method used is old, it is through a fake page, but the deception lies in the scammer putting the BBCode in order to show the link in front of you, not the one that will be opened. For me, before I click on any links here in the forum I right-click with the mouse on the link that was sent to me, then click on Copy Link Address, and then I put the link in the top bar of the browser or in a note to check it before opening it. It is good that the scammers have been banned now.
986  Local / منصات التبادل / Re: Uniswap الإصدار الثالث on: March 16, 2023, 11:15:04 PM
بخصوص تواجد انواع البلوكشين المختلفة ... هل بأمكانى بعد الربط بمحفظة ميتامسك أن أستبدل الايثيريوم مثلا بعملة بى ان بى أو العكس ؟؟ وشكرا
نعم أخى لكن يجب ان تكون العملة المراد استبدالها على نفس شبكة البلوكتشين التى ربطت محفظتك بها

لكن يبدو أنه لم يتم تزويد السيولة الكافية على المنصة بالنسبة للعملات الموجودة على شبكة BNB حتى الآن لأنني جربت أكثر من عملة وكلها أعطت رسالة أن السيولة غير كافية .
على كل حال أعتقد أن هذا بسبب كون الخدمة جديدة وسيتم إضافة السيولة اللازمة بالتدريج.
حياك الله أخى الكريم , نعم هذا صحيح فهذا الاصدار الجديد لم يستكمل اسبوع حتى الآن, فربما ما اضافوا سيولة للBNB حتى الآن لهذه العملة

فما رئيته فى CMC ان هناك سيولة لعملة ANKR لكن لعملات اخرى ولكن ايضاً بفوليوم وسيولة ليست كبيرة


بالنسبة لUniswap (V3) فيمكنك إلقاء نظرة على العملات التى بها سيولة كبيرة من خلال الرابط التالى: https://coinmarketcap.com/exchanges/uniswap-v3/

فليس كل العملات على هذا الإصدار الحديث تحتوى على سيولة كافية.. لذلك علينا الإنتظار لحين إضافتهم لسيولة للمزيد من العملات..موفق

987  Economy / Trading Discussion / Re: Is it legal for our kids to learn trade? on: March 16, 2023, 10:45:12 PM
I want to know if it right for children that are of 10-15years go in to trade or not because I have a kid friend of about 14years and very eager to learn trading but am scared of the lost and how long it will take him to understand what his doing, because it hasn't been very easy for me. So what your opinion please I need help? because I think is too risky for them to go in to trade for now.
I do not think that trading will be easy for them at this age, it will be very complicated for their age, but their father or someone older than them and has experience in trading can start by teaching them the basics, how trading works, and its mechanisms, and help them understand the crypto market, trading tools, and potential risks by using demo accounts on trading platforms as they are risk-free accounts. Through educational resources such as books, videos, and activities and through the explanations provided to them in simple terms, they can learn technical and fundamental analysis gradually and learn about the different factors that affect cryptocurrency prices, in addition to teaching them patience and discipline as they are essential to do successful trading.
988  Economy / Scam Accusations / Re: --WARNING--BlaBla Game (BLA) is a scam ICO! on: March 15, 2023, 09:41:16 PM
Aside from the fact that the ICO project is typical among scammers and has already become extinct, who pays someone to invest their money in a project called BLA BLA BLA? Is it because of the lack of promising projects in the market? ICO projects are outdated, and I have read their whitepaper; they do not offer anything good to pay anyone or any player to invest in their game or in their project (a lot of empty talks; they did not lie that they are BLA BLA) so every investor should know well the project that he will invest in and do his research carefully. He must not draw his attention to these ICO projects that are trying to survive despite the rotting of their reputation over time.
989  Economy / Exchanges / Re: Found it on the Internet 100USDT on: March 15, 2023, 08:33:09 PM
I have been scouring the Internet for a very long time in search of other income besides cryptocurrency, I like to learn something new. And you know what I found, I think it's no secret that exchangers like to entice new customers with various gifts or bonuses. Here I found such an exchange in Google. I read a little bit about it, logged in, got 100USDT to my account.

But that's not all, I could not withdraw, asked to replenish the account.

 I couldn't withdraw all these sums and I was asked to deposit some money to my account.
Being on their exchanger, found some good stuff, and invested $1000, I will be withdrawing in a week. Should have accumulated passive 1200-1400$  Cool

Have you invested $1,000 in the bitlems.com exchange? Were you able to withdraw your bonus after a week has passed, as you mentioned? It's been over a week since you created this thread and we haven't seen you again, man, most of the new scam exchanges do these offers just to lure clients to make a deposit on their scam platform, I don't think you could withdraw from their platform because there are no reviews about it on any of the review sites or in the blogs, I think that this exchange platform appeared to you in an advertisement in Google, Did you do your own research? I've seen a lot of negative highlights about this Bitlems exchange, Check out the following screenshot:

990  Economy / Scam Accusations / Re: Procoininvest.com - Ponzi scheme on: March 15, 2023, 07:29:53 PM
Flag supported, nice catch, keep up the great work

A stupid Ponzi scheme and illogical investment plans. These scammers only know deception and plunder innocent people's money without rights. They even do not stop promoting their schemes. Unfortunately, you find them promoting them everywhere. We are tired of them; they are the bad side of this field.

0.26 BNB - $82.60 received instantly Thanks to procoininvest.com admin

Tx link - https://bscscan.com/tx/0x9584995e1b938c0a08fe63f12e7e381d1458300f63f415b79385ae6a9f741f90

Good admin and instant payment always

$1790.21 Usdt just received instantlay. Thanks procoininvest.com

Proof - https://tronscan.org/#/transaction/7d0db0f8235cea917093e433adb473270bc490b55c3d8dcedf67eecd81e8bc5e

This is the day i will not forget i got big payment instantly.

Thanks to procoininvest.com admin

So i will suggest to try this system quickly and make quick payment.

I am so much happy got payments instantly.
He tries to pump his topic and puts false payment proofs in order to trap the victims as much as possible to test their Ponzi system and deposit and then lose their funds. What a shame ><

I wish anyone would stay away from this scam and not risk their money.
991  Economy / Scam Accusations / Re: Warning be aware from Bestcloudsellers on: March 15, 2023, 06:17:44 PM
What happened::
I saw  the post that the guy is selling vcc, i contacted him  and sent him the amount due, he tlld 15min and he will send send me  the details , after 3 hours he comes and say that the vcc in question doesnt work  properly , if i need  better vcc i should pay more . So I  sent him  the amount needed. After be sends me the account, the account in question is protected   by 2 factor auth that I  dont have access to , so the account is useless. I contacted him to fix the problem and now he is ghosting me.
Sad about your loss, this scammer put the two-factor verification to send you the account, and you cannot open it, or perhaps he sold it to many other people. So you had to deal through an escrow service, there will be a reliable person in this dealing as a mediator between you and the seller, and he gets the account from the seller as a mortgage and makes sure that the account is free of any advanced security measures and changes the password and email and when you transfer the agreed amount to the seller, this trusted person sends the account information to you. It's okay, you have learned the lesson now, and I hope you do not trust anyone you do not know unless you take guarantees and procedures that prevent you from falling into fraud.
992  Local / منصات التبادل / Uniswap الإصدار الثالث on: March 15, 2023, 05:34:19 PM
منصة Uniswap أصبحت متاحة اليوم على بلوكتشين BNB أحد أكثر سلاسل الكتل نشاطاً في العالم من حيث الحجم اليومي.

يمكن الآن استخدام المنصة لبيع وشراء عملات BEP20 كما الحال مع منصة PancakeSwap.

يوفر التوسيع المقترح لسلسلة BNB العديد من المزايا المهمة ، بما في ذلك نمو المستخدم ، وانخفاض الرسوم والقدرة على تزويد المستخدمين بخيارات تداول أكثر كفاءة وفعالية من حيث التكلفة.

يؤدي هذا في النهاية إلى تحسين عرض القيمة لسلسلة BNB وعملة الBNB.




[1] https://twitter.com/Uniswap/status/1636034900284383239
993  Economy / Scam Accusations / Re: Cloudbet account under review for 5 months on: March 14, 2023, 08:34:41 PM
I'm new to the forum and don't know the rules.
You can read the unofficial rules of the forum Here. Also, [don't post multiple posts in a row, put them in one post.]

As evidence, my account was blocked, I wanted to enter the site and get evidence, but it did not work.

I don't even know my remaining balance, I had coupons open, I had around $1000 balance.
Returning to your case, did you use multiple accounts on the Cloudbet platform? Or a different IP/Household? Because if you violate this condition, you will definitely find that your accounts have been blocked or suspended from the site, and any balances you have will be frozen. The number of this rule is 7.1.10.2

[1] https://www.cloudbet.com/en/help/terms?section=72-security

If you have not already violated this rule and your account has been blocked by mistake, you can join their channel on Discord and go to the help section, as they are active there other than on Twitter and the Bitcointalk forum, Hopefully, you will provide them with meaningful proof for them to look into and resolve your case, and I hope you will tell us what happened to you in the end.
994  Economy / Service Discussion / Re: BitTrust bitcoin merchant review site on: March 14, 2023, 07:57:56 PM
Looks like an abandoned project.

Outside of the domain registration which may be costing the operator a few bucks a year if they did not prepay for an extended time it's hosted on fly.io and they have a free tier. So, in theory it could be sitting there a very long time just hanging out doing nothing. I have a few sites setup like that that I will take care of "tomorrow" and yeah, it never gets done.

Could have had potential years ago, but as of now it would require a complete re-do and I doubt the operators is going to do that at this point.

-Dave
Dave, I agree with you, BitTrust is already abandoned and probably died a long time ago, see the following reviews from one of the spammers on most of the crypto services.



The question here is, where is the team of this platform? Why don't they review user reviews and delete spam?

I can confirm that 99% that the rates, reviews, and compares of Crypto services are incorrect and no one can rely on them completely, because the platform only profits from Adsense, they left their site collecting traffic and their team retired from work.
995  Economy / Service Discussion / Re: What is the best mining platform for btc? on: March 14, 2023, 07:28:30 PM
For sometime now, a friend of mine has being on YouTube, trying to find any legit site for mining btc. I have told him times without number that it will be hard to find such site but he still persist.
      So I'm asking today if there's any legit btc cloud mining platform so I can help my friend with?
Immediately tell your friend to back down from his insistence on searching for a legit cloud mining platform for Bitcoin. Many scam platforms and pyramid schemes are promoted on YouTube as reliable cloud platforms that promise huge profits, and this is not true. Because the cloud mining feature is intangible, which does not require you to own or see mining devices, many scammers have exploited it to inflict their victims; also, if the site has been hacked, and with an increase in the complexity of cryptocurrencies, you may find an interruption of the cloud mining service forever, as there are no guarantees that you will recover your investment capital or your gains, so staying away from these scam platforms is the solution.
996  Economy / Scam Accusations / Re: Black_Gloves & Crypto Korea ("Native Translations" on Telegram) Scam Accusation on: March 14, 2023, 06:41:48 PM
Created multi Telegram accounts claiming to be different person and joined our Stake translators team as translator & reviewer (when he knew it was forbidden for the same person to take both positions).

A few days ago while talking to our advanced Support team they confirmed that both his Stake accounts (the one he used as translator and the one he used as reviewer) were using the same address to withdraw the payment.. and, one more time, he tried to pretend that "they" were not the same person. He, then, started with excuses saying that one was helping the other with withdraw issues caused by a block in his exchange (which, lets be honest, sounds at least a bit odd as there are plenty of exchanges he could use himself)

As translator he may even be ok but definitely not someone to be trusted.

What this Korean translator did indicates his lack of integrity and that he is not trustworthy, and he may have created multiple accounts to be the reviewer for his translations that may be automated and incorrect (in order not to be detected), and until he gets the translator and reviewer’s wages, and these methods that he did do not at all indicate his honesty and professionalism.

The advanced Stake support team has revealed to us conclusive evidence that this translator is a scammer who does not deserve to be paid. It is good dear Caroll that you created this topic for project owners & Bounty managers to refrain from hiring him. Whoever cheats and uses illegal ways to make money does not deserve our sympathy and deserves negative trust.

And guess who until now recommended this fake translator.
This was an old list of translators that Mr. Irfan published in 2020, as you can see there are many in the list who are left and inactive, fortunately, an update will be made soon by the OP, and he will remove Crypto Korea from the list as soon as possible because he does not deserve this recommendation because of his cheating.
997  Local / العربية (Arabic) / Re: قائمة بأهم حملات التوقيع فى المنتدى on: March 14, 2023, 12:43:00 AM
يوجد 1x منفذ متاح لعضو Full.Member و1x عضو Hero Member المهتم يقوم بالإنضمام الآن


إسم الحملة: Duelbits.com | Signature Campaign
إسم مديرها : Hhampuz
الحد الأدني لعدد المشاركات في الاسبوع : 20
( الحدد الأدني 10 مشاركات في أحد الأقسام المحددة من قبل المدير )
(الحد الأقصي كتابة 5 مشاركات في اليوم)

العضويات والدفع :

Full.Member
= $40 BTC في الاسبوع

Hero Member
= $65 BTC في الاسبوع

(يرجي قراءة شروط ومتطلبات الحملة جيداً قبل الإنضمام)

رابط الحملة : https://bitcointalk.org/index.php?topic=5280190.0
998  Economy / Scam Accusations / Re: Will it be considered as Ponzi (Strange Bank) on: March 13, 2023, 08:47:18 PM
Updating this thread as I recalled they still have some questions that is yet to be answered. I saw that their last online date --as per this post was made-- was on 5th of March and still no response on this thread. Upon trying to see if they were active or give any update on their other channels --ANN thread, telegram, website, etc.-- I realized that they changed their domain --is it considered as changing a domain if we change the ".io" to ".org"?-- and updated their thread to reflect this change of address on the 26th of February, they're now on strangebank.org

Given they seemed to evading my question on whether they have access to the total supply --as they went AWOL after that-- and choose to update their domain while still ignoring this accusation against them, I personally feel the suspicion grow bigger. I wonder why they changed their address from .io to .org
The answer is that their www.strangebank.io domain has been suspended by the registrar. If you look at the domain status on Who.is, you will find that its status is clientHold, clientTransferProhibited, so they registered a .org domain to move their shit on it.  Roll Eyes

These scammers do not stop and back down from their actions that may cause people to lose their funds, it is good that you alerted us of their new domain so that we can report it on NameCheap and even if they create more domains, we'll be like their nightmares.



Quote
The “Status” content shows if your domain is suspended by your Registrar. If Status shown is “clientHold”, “serverHold” or “onHold” (screenshot below refers), then your domain is suspended by Registry/Registrar.
[1] https://247livesupport.biz/ticket/index.php?/Knowledgebase/Article/View/644/0/how-to-check-if-my-domain-is-suspended-gtld-domain
999  Local / العربية (Arabic) / Re: يقول Elon Musk أن العملة المشفرة هي عملية احتيال on: March 13, 2023, 08:09:49 PM
رأيت اليوم أن Elon Musk قال على حسابه على Twitter أن العملة المشفرة هي عملية احتيال. كما قال ذلك للاحتفاظ بالمال في البنك. وكذلك هل تثبت كلماته أن الاحتفاظ بالمال في البنك أكثر ملاءمة من الاستثمار في العملات المشفرة ، فماذا تقول

قال مرة أخرى إن عملية احتيال بنكية للاحتفاظ بالمال في عملة مشفرة ، أي للاستثمار. أريد أن أعرف منك ما تثبت كلماته.

أيون ماسك رائد الأعمال البارز, هو مناصر للعملات الرقمية لكن موقفه تجاها متقلب جداً, فقد كان له تغرديات كثيرة حول دعمه للبتكوين وعملة الدوجكوين, وقد قال أن شركه تيسلا التى يمتلكها استثمرت بمبلغ طائل فيى البتكوين وانها ستقبله كوسيلة للدفع, وبالنسبة للدوجكوين ستقبلها سبيس إكس كوسيلة للدفع وانها عملة الشعب, لكن تجد أن هذا الرجل متقلب فكرياً ما بين الدعم ومبين الانتقاد, فقد نشر بعدها إنتقادات للبتكوين بتأثيره على البيئة وعلى الدوجكوين كونها عمله مزيفة. لذلك لا يمكننا أخذ كلامه بعين الاعتبار, فهو يبنى دعمه وانتقاده على عوامل عديدة لا يمكننا أن نعرفها, وكما ذكر الاخوة صورة الكوميكس فقط للدعابة من عدم اليقين الذى يصيب أى شخص من ان يضع امواله فى بنك او فى العملات الرقمية فكلاهما ينطوى على مخاطر.
1000  Economy / Scam Accusations / Re: EXODUS + N.Exchange = SCAM | STAY AWAY on: March 13, 2023, 07:44:11 PM
heh, I would have NEVER initiated a swap if I were warned in a transparent and clear way that N.Exchange will be the "swapper"  Shocked
I am experienced enough to make a preliminary due diligence check of an exchange
Please see my screenshot above how Exodus warns about it.
I must admit that I have been using Exodus for years as a non custodial wallet and I have not met any problems. But how they offer swap functionality is a complete scam.
They did approved N.Exchange (that has a dirty reputation), they do not clearly say that N.Exchange is their swap partner (you know about it when the sawo is put in hold) and they do not provide any assistance when N.Exchange starts robbing you.
This is really what I do not see an explanation for, so how the Exodus wallet, which has this great popularity and reliability, accepts unreliable third parties to steal their customers as if they are supposed to choose the third-party provider carefully because this may make the wallet customers lose their confidence in it and lose their money and leave it and take the impression not good about it, even though they have a policy, terms, and disclaimers about third party providers that engage in their wallet but that does not preclude that they are also perpetrators of crime. They must be held accountable because they agreed to an untrustworthy swap service provider and opened the doors for it to steal their customers.
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