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1  Economy / Goods / Re: EasyExchanger - Start your own crypto exchange business on: November 07, 2018, 07:04:13 AM
That is definitely a good price. In 2017 similar scripts were sold for $500+ per domain
2  Economy / Goods / Re: Selling visa prepaid reward cards on: November 07, 2018, 06:57:21 AM
Are these cards reloadable (can I add balance to it?) Are they issued by a US bank or some offshore?
3  Economy / Auctions / Re: Want to sell full member, potential hero on: March 20, 2018, 01:14:12 AM

So what is the merit on the account?
4  Economy / Goods / Re: FREE Anonymous SIM CARD (LYCA) on: February 24, 2018, 06:02:00 AM
Which country code is on this LYCA? Shipping worldwide? Do they work worldwide?
5  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][Pre ICO] Eroiy- The payment method of the adult industry. Anonymous & safe on: February 24, 2018, 04:59:29 AM
Look at their roadmap numbers:

2019 - Listing of Eroiy on min 10 further exchanges, Market share of 2% Market cap: 150 MM USD

Do they know that $150 MM is actually $150,000,000,000,000  Grin Grin Grin Grin Grin

One of the cheapest and scamlooking ico's I have ever seen.

2020 - Market penetration at 10%, Market capitalization: 500 MM USD    Grin Grin Grin Grin Grin
6  Alternate cryptocurrencies / Altcoin Discussion / Re: Envion Scam with locked tokens lasts tooo long on: February 24, 2018, 04:45:06 AM
My tokens are still locked too though kyc passed and paid with bitcoin
7  Economy / Trading Discussion / Re: Trading Bots - are they worth buying? on: February 24, 2018, 03:48:45 AM
Trading bot is useless without a proven trading strategy. I spent some months on developing-testing-developing-testing a trading bot and there were a couple of nice strategies but in September 2017 Bitfinex and Kraken API's were upgraded and there were so many bugs in their work and no support from their techs at all... I understood that even if my trading bot is performing good I am not safe with that irresponsible and unprofessional monsters - exchanges(((
8  Bitcoin / Project Development / Re: What to do when you have a great idea and nothing else? on: February 24, 2018, 03:36:02 AM
Hire a team of developers and try to make a simple prototype, than test it on target group (100-500 people) and make conclusion if your idea is really valuable. If it is valuable, you will be able (on that stage) to start ICO or venture partnership... In fact, 99% of ideas is trash.
9  Economy / Auctions / Re: WTS- 2 HERO ACCOUNTS on: February 17, 2018, 03:23:54 AM
What is the end date for this auction?
10  Bitcoin / Press / Re: [2018-02-10] The IRS Takes Its Tax Evasion Hunt to the Blockchain on: February 16, 2018, 01:59:22 AM
Why is there such a concern with governments making sure that people pay their taxes? I can understand the issue in places where there is rampant corruption and leaders are building palaces or estates and spending money that should really be going to services. But in 1st world countries tax is needed, and if people arent paying their fair share that drags the whole system down. I like the roads I drive on, the school i went to, the hospital i can walk into without any additional cost. Do you want to drive on dirt tracks with uneducated people attempting to wash your windows at intersections that the lights dont work at correctly? I dont, so I pay my tax.

You must be earning not that much and paying not that much tax. I know many americans who fairly consider they must NOT pay so much tax for actually poor services and feeding those who don't work and don't want to work.
11  Bitcoin / Press / Re: [2018-02-10] The IRS Takes Its Tax Evasion Hunt to the Blockchain on: February 16, 2018, 01:56:41 AM
Aren`t they supposed to tax profits on a period basis? I don`t see an exchange trade where they put the taxation same as VAT and you pay it immidiately. When they start jailing, taxing, whatever fud, contact me we will fix anything. That is the reason they have not done it until now. There are so many backdoors etc. Let them come they won`t get a penny if you have some balls.

Absolutely agree, your balls and brains can always save you from IRS. Do you really think they have a team of 10 professional blockchain experts? I don't think they own a necessary budget to keep PRO experts, while keeping some 10 suckers who will investigate schemes like purchasing 10 btc with ACH or credit card and then selling it back. Use mixers, cash, vpn, don't make gifts to them with any of your personal and banking details left in blockchain apps and services like exchanges and you will be safe.
12  Economy / Service Announcements / Re: IPTV-SERVER.TV : FULL PREMIUM IPTV UK, USA, CA, EU Channels - LIMITED OFFER on: February 15, 2018, 12:22:42 AM
nothing personal, but looks pretty useless  as of 2018  Undecided
13  Economy / Marketplace / Re: Cash Out Your Bitcoins on: February 15, 2018, 12:12:51 AM
Hi, I tried to understand how to deal on gatehub, was able to find BTC/XAU exchange page, the gap between bid and ask is so large (like 30% of the price). To make sue I understood it correct, it's written now BTC/XAU=210.52 - so it means 1 btc is 210.52 grams of gold, correct?  Also, in faq section it is written that gold bars can be picked up in your office in Lubljana, Slovenia - it is true?
14  Economy / Service Announcements / Re: Crex24.com - Cryptocurrency Exchange [Official Thread] (Fiat deposit/withdrawal) on: February 14, 2018, 11:57:29 PM
Has anyone got experience withdrawing amounts over $10k from Crex24? Please share your feedback
15  Economy / Auctions / Re: WTS- 2 HERO ACCOUNTS on: February 14, 2018, 11:44:24 PM
My bid is 0.09 if you accept the following escrow:

https://bitcointalk.org/index.php?topic=2477796.0

lol, you want to get red trust from these guys for selling and buying bitcointalk account.

Selling and buying accounts is officially allowed by the forum owner.
16  Economy / Auctions / Re: Clean hero member account! escrow ok on: February 06, 2018, 06:13:39 AM
my bid is 0.03 btc (only if email access comes with account + escrow)
17  Economy / Auctions / Re: WTS- 2 HERO ACCOUNTS on: February 06, 2018, 04:04:58 AM
My bid is 0.09 if you accept the following escrow:

https://bitcointalk.org/index.php?topic=2477796.0
18  Alternate cryptocurrencies / Mining (Altcoins) / Re: Obelisk tech to release Miner for Decred with the DCR1 on: January 30, 2018, 05:02:03 AM
Any one can incorporate in the US for as low as $49-$200. Their bank has shut down the business account and now they accept crypto only. For the legal US based business it's not possible in fact, so the bank has suspected fraud and shut down their account. Too many shady facts about this obelisk make it 90% potential fraud.

Always research the company behind these things . . .

Obelisk is a subsidiary of Nebulous Inc, which is the company behind the SIA blockchain development.  Nebulous is a company based in the US and you can actually identify and name its owners and the people behind it.  If it goes south, their reputation is on the line as well as the US legal system being brought to bear on them. They have also been quite open about what they are doing and where their funding comes from.

A few links for your reading:
https://blog.sia.tech/

https://sia.tech/funding2016/

https://siawiki.tech/development/nebulous_inc

How can anyone be sure that these are real? That this is not a scam?
19  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 25, 2018, 03:17:21 PM
Okay so we have had some positive news from Vitaliy. It's hard to understand why they didn't just announce that rather than leave people in the dark. That's when people panic.

They are having issues with Crypto capital processing payments. I have screen shots of the chat one of the guys had with him on fb but don't know how to load then on here.

Oh god, another one, it must be Vitaliy himself.

Mr. Kedyk, tell us if you also hired Crypto Capital to handle tech support for CEX and reply with nonsense once every two months?
Or maybe they're to blame for robbing people of Bitcoin Cash as well?

The paperwork is already in the works, we'll soon see how much your scammy business is worth in the UK.

Would you please be so kind as to clarify what do you mean by "robbing people of Bitcoin Cash as well"?


Dear CEX, I kind of understand your situation here, It is more than clear that Federal regulations are causing are to blame for this whole damn issue. They simply don't clear your Wires, even if you say that's not true!

1- Why do you spend time replying to that nonsense above? Everyone even with Low-IQ can see that Facebook page is a scam and try to steal people's information and money all with fake name Benoit Goldberg, Frank blahblah

2- Give us a sense of how long do you think the problem with clearing houses will last?

Thanks

If you are that smart, you would understand that CEX's problems with clearing houses will NEVER end, because CEX has neither proper license and is a subject of money laundering and financial scam for all clearing houses. But it is pretty profitable for cex itself to use clients' funds in such giant volume while they play a role of a victim of clearing houses... If you take bitfinex for example, they warned everyone about the problems with fiat moving in and out, set a minimum limit of $50K for the bank transfers and all traders with less amounts had to deal with deposits and withdrawals through crypto's only, it is honest towards the customers...
20  Economy / Scam Accusations / Re: CEX.IO SCAM on: January 25, 2018, 03:11:28 AM
It looks like a corporate scam. And you should not be surprised since the most part of CEX team is really originating from Ukraine and/or Russia. Incorporating in the UK costs as little 1,500-2,000 EURO, so it can NOT be a sign of trustworthy business at all.

Here is a FinCen document for CEX https://cex.io/promo/img/legal/msb.pdf   - has any one ever checked if it is legal or real at all?

Even if it is legal, it states the following:

"MSB Activities: Money transmitter
States of MSB Activities:
California, Colorado, Connecticut, Delaware, District Of Columbia, Hawaii, Illinois, Indiana, Kentucky, Maine, Massachusetts, Minnesota, Missouri, Montana, Nevada, Oklahoma, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Utah, West Virginia, Wisconsin"

Even if this Fincen document is real and legal, it just allows CEX to be a "money transmitter" in several US states...

So, CEX has nothing like Bitlicense in either country. And this is DEFINITELY a "polite corporate" SCAM from UKRAINE!!!
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