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1  Economy / Scam Accusations / Re: Flagging user broke an agreement and leaking confidential information on: June 24, 2019, 05:53:30 AM
http://archive.is/rlBTD

You can clearly see this statement:

"Bob: Yes, 280 is good" - in which bob already checked the account and agreed to this  kind of amount
"Accountseller: Okay
Do you pay me after PM
?!"

"Bob: Yes with escrow"

You can take a look at the conversation and he would insist to look the other accounts and agreed to buy it he also insisted to use SebastianJu as the escrow.
2  Economy / Scam Accusations / Flagging user broke an agreement and leaking confidential information on: June 24, 2019, 03:10:58 AM
Flagging: https://bitcointalk.org/index.php?action=profile;u=579628 (Bob123)
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=292
Topic: https://bitcointalk.org/index.php?topic=5157334.0

Bob123 user contacted me through telegram: @alice_Bob

he asked that he might want to buy a Full member account, he asked for the information of the accounts (name of the account and the bpip.org to check the statistics of the account) after some conversation I managed to send the full members account name after that I asked him if he would buy it at a certain amount and he said that yes if the posts are high quality after he checked it he agree to it and I asked him if we should use an escrow

He agreed to it and we choose SebastianJu to escrow us but I warn him that the account might be tagged red trust because the escrow might be connected to DT and the account would be compromised but he said it's accounts sale are allowed and so he said he wanted to prove ownership first after checking the account I noticed that I can't open it and so I referred him to trustedseller account which he made another negotiation and after saying he will buy it if he proves ownership after sending a message this happened (according to trustedseller)


He made an agreement for both of us that he will buy the account if we prove ownership and use SebastianJu as an escrow if proved that the accounts is within our hands and we are not scammers by sending a message to him which trustedseller has done but he broke the agreement/contract and compromised a confidential information about our transaction.

Should the DT also make a move about this kind of behavior? Selling is allowed but discouraged and we also prove that we own the account and we won't scam him but his goal was to make harm to the accounts and breaking our agreements.

3  Economy / Reputation / Re: Flagging accounts which are up to sale [DT member actions needed] on: June 24, 2019, 01:52:01 AM
This is true, I'm connected to trusted seller for finding a buyer so that I would have a commission to him. The account was owned or was bought and up to sell it, It was discourage by the forum because of the spam however it's not definitely against the rules isn't? Why would you ban an account that's up for sale? isn't the only one who should be tagged is the seller for selling an account?


Last question, the OP can be trusted? wherein a matter of privacy was leaked? The OP REVEAL A CONFIDENTIAL INFORMATION  and didn't know the value of privacy does this person should be trusted by anyone? even if the selling of account is illegal the OP should respected the matter of privacy of two parties. We know it was discouraged by the forum but not totally a major offense in here. The main offense I think if it started to post spam posts, used the account to join on single campaign, the account was used for scamming and illegal works but up for selling? i don't know.

PS. A lot of people here didn't see the situation, they thought thought that we should be tagged for selling which is not an offense but only discourage and they praised the person who leaks a confidential information and must be trusted?
4  Other / Archival / delete on: June 17, 2019, 09:50:50 AM
Delete
5  Economy / Trading Discussion / Re: Suggest me?? on: May 09, 2019, 02:56:13 PM
Bitcoin, Ethereum, Litecoin, Ripple, EOS any coins on the top 10 cryptocurreny I may suggest since the volume of this coin are larger and the chance of changing the price is really volatile and you'll see your profit at no time, but also remember that you are also expose to risk and there's a high chance that you're $10 investment will reach 0 in a matter of time as well.
6  Bitcoin / Bitcoin Discussion / Re: Can Bitcoin be considered a Religion? on: May 09, 2019, 02:51:09 PM
It's funny to think about this topic but there's a possibility on it for what I've know only idiots will worship Satoshi for making Bitcoin and because of the they're earning but if you're mind is still normal you would only think of satoshi as a modern genius maybe like a modern Tesla who created electricity that we all using but satoshi only create a p2p network and through him a lot of new projects that exist today using the blockchain to control or be used to run their platforms.

Maybe a modern revolutionary is one of a great description.
7  Economy / Trading Discussion / Re: Is the bear market over? Important Weekly close! on: May 07, 2019, 12:44:11 PM
"History repeats itself" But not all the time of course we don't have assurance that it may happened again right? but if we're going to refer on data analysis and comparing it to current situation there's a chance that it might happened again so in order to be safe what I do is to divide my investment into two parts: 1 for day/swing trading and the other half is for holding.
8  Alternate cryptocurrencies / Altcoin Discussion / Re: It's time to buy altcoins on: May 07, 2019, 12:41:04 PM
Great that you're offering for a free service but as an investor is there any assurance for following you and won't let our funds be lost? But anyways no risk, no gain they said. I think anytime is a good chance to buy any cryptocurrency because we don't know what will happened to the next few hours or days insn't? But I think a technical reading would really have an effect on choosing a right entry.
9  Economy / Speculation / Re: Bitcoin Could Hit The $6,000 Benchmark Soon on: May 06, 2019, 12:48:06 PM
It hit more than $9k before there's no surprise that it might happened at no time, well for now while it's on the bearish market we might take advantage to the swings we're seeing today to have an extra profit from bitcoin. We can also hold our coins until it reach its peak but we don't have any assurance when it will happened and how long would it take to reach that peak.
10  Bitcoin / Bitcoin Discussion / Re: What can you buy with bitcoin? on: May 03, 2019, 03:18:27 PM
You can buy anything but it would be depends on the seller if they would accept cryptocurrency or bitcoin so far the things that can be bought by bitcoins that I know are listed below:

- Services (different services that offered by freelancers)
- Collectibles
- Digital goods
- New investment / New Assets
- Sometimes Physical goods

so far here are things I know that can be bought by bitcoin plus the things that was listed on the articles you've given on your post.
11  Bitcoin / Bitcoin Discussion / Re: I need some bitcoin theft victims support on: May 03, 2019, 02:24:22 PM
It's a great thing that someone stood up in order to find or fight against scammers it's a unselfish work I may say and I'm happy because someone would like to sacrifice their time and effort in order to help the victim of scammers.

I've been scammed by project called GIZA device: https://bitcointalk.org/index.php?topic=2567602.0 I would be happy if you could take a look at this project.
12  Economy / Trading Discussion / Re: what to do, if an exchange disables trading for certain currency? on: May 02, 2019, 01:55:02 PM
Probably look for another exchange? Or If so here are some of my suggestions for you, this is just my suggestion you can either follow it or just get any idea:

- Visit their social media accounts and look for informations
- Join their telegram group and ask their representatives/admin about the status of the project and the coin
- Look where you can use the coin you're currently holding
- Sell it before it will be de listed

so far here are the things I know you can do if it's going to be disable from the exchange.
13  Bitcoin / Bitcoin Discussion / Re: The use of Crypto currencies in our country. on: May 02, 2019, 01:48:27 PM
Also a Filipino user here, I've been using that app too however I think the security bank is unavailable for a month now isn't? I think the banks doesn't want to have any connections with cryptocurrency that's why then temporarily disabled it, It's one of the best option to withdraw since all you have to do is to find an atm unlike the others where in you need to fall in line in remittance centers just to withdraw.

Also let's not forget the risk we're facing using the wallet since the private keys are in their cold storage which anytime might be at risk, I suggest not to store any funds in there.
14  Alternate cryptocurrencies / Altcoin Discussion / Re: I have learnt to cash out on: May 01, 2019, 12:53:39 AM
In my experience HODL yes is profitable but why you should HODL if you can earn through swings in bull and bearish market, by holding you wasted the opportunities to earn through swings and day trades.

What you can do is to have half of your investment go into HODL and the other half to day trading and swing trades.
15  Economy / Trading Discussion / Re: Art of quitting !!!! on: May 01, 2019, 12:41:03 AM
It depends on the investor itself, as an investor we should be seeking for a secure profit and not a high profit and if we're looking for a high profit then we should just invest into gambling. For me the art of quitting is easy you since my goal is just 3%-5% of what I've invested and moved to the next coin or to wait for the right investment again.

in regards with losing I'll set a 5%-10% of losing before quitting my investment in order to avoid further loses since we don't know when will that coin will pump again.
16  Alternate cryptocurrencies / Altcoin Discussion / Re: The right time for investment? on: April 30, 2019, 04:32:44 AM
For me it depends on the volume of the coin, the higher the volume the good investment it is. Why? when a coin has a large volume it means that there's a large volume of trading that's happening so the price might increase but the risk here is that the coin might dump as well in no time too.

You can check the volume of the coins circulating to https://coinmarketcap.com/ and before you invest make sure that you studied the coin first before you invest to it.
17  Alternate cryptocurrencies / Altcoin Discussion / Re: 6 Reasons why IEO is better than ICO on: April 30, 2019, 04:15:27 AM
For me the only reason that the IEO is better than ICO is that you don't need to worry about what you hold because at the end of the day it will ended in exchange and you can sell your coin unlike in ICO there's no assurance that the coin/project you invested will be on exchange and most of the coin/project ended up as a scam or a failed project.
18  Alternate cryptocurrencies / Altcoin Discussion / Re: What it cost in fiat money to make a crypto project? on: April 29, 2019, 01:49:02 PM
I'm not really good about this and I'm just assuming this number but I think around $1000-$5000 but here are the list you needed to pay:

1. Smart contract
2. Team member
3. Website creation
4. Graphic designer
5. Whitepaper/Proof reading creation
6. Legal contracts/documents (depends on the the project)
7. Promotional/advertisement
8. Future Development

There's a lot of thing you need to consider and pay, creating/developing a coin or project is not easy as it is and not just money needed, you need to have  good and skilled team members.
19  Alternate cryptocurrencies / Altcoin Discussion / Re: Scammers running free on: April 29, 2019, 12:19:23 PM
ICO is not the only way to invest actually you can invest to many things such as bitcoin and ethereum or in other words stable projects. In investing there's no such things as safe investment in order for us to earn we should be able to face risk and follow our guts, also we should not be dumb and before investing to a certain project we should already know and do a research about that project itself.
20  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🔴🔴[BOUNTY][ICO]📀FERRUM NETWORK📀Network for Financial Applications🔴🔴🔴 on: April 25, 2019, 02:47:48 AM
#JOIN & #Proof of authentication
"Name" of Bounty Campaign: Signature
Bitcointalk username: Sew900
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=27194
Telegram username: @walteradamas
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