Bitcoin Forum
May 08, 2024, 02:20:43 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Alternate cryptocurrencies / Service Discussion (Altcoins) / how to buy luna on binance.us on: May 23, 2021, 05:24:35 PM
hi guys, can someone help this is driving me nuts. i am trying to buy some luna coins from US but there doesn't seem to be anyone to buy it?   On binance.us which i thought has luna, i could not find the trading pair.  Google also doesn't turn up any reliable way to buy luna other than few shady small exchange.

does anyone know how to buy luna from binance.us or another relatively safe method from within US

thanks
2  Economy / Service Discussion / can anyone access coinbase today 5/19? on: May 19, 2021, 01:48:14 PM
can anyone access coinbase or coinbase pro?   piece of shit is completely offline all morning just when you need it the most as market drops 30%+  cant log in to make any trades. 

what good is an exchange when it keeps going down when you need it the most.   
3  Economy / Exchanges / coinbase wallet app - token convert - tax event? on: February 27, 2021, 11:49:31 PM
Hi,

coinbase wallet app (not the trading platform, but the separate wallet app) recently introduced a new function that allows conversion between erc-20 tokens such as usdc, dai, etc.. 

my question is 1) does this actually get reported to irs like the trading platform does when you make a trade.  I assume no since the wallet is anonymous, they cant really report it.  2) is this considered a tax event by irs? if i convert say from usdc to dai, it's just a 1:1 conversion, do i have to report it to irs

4  Alternate cryptocurrencies / Service Discussion (Altcoins) / why coinbase wallet transfer cost ether? on: February 25, 2021, 04:14:20 AM
Hi can someone help explain this to me:

1) If i send USDC token from kraken to coinbase wallet (not coinbase, but its wallet app). It just cost me $2.5 and done.

2) But if i try to transfer USDC token between the wallet app's wallet1 to wallet2, it says it cost ether and is very expensive

I dont understand why coinbase wallet app transfer between your own wallets cost ether, while transferring the same USDC from exchange like kraken to coinbase wallet does not.
5  Bitcoin / Bitcoin Discussion / bitcoin capital gain tax on: December 08, 2017, 02:35:00 AM
With bitcoin hitting all time high, like to hear what everyone is doing with their taxes for the profits.  Be honest, lets have a open discussion.

I plan to file with irs and pay the capital gain tax. I think it's just a matter of time before coinbase hands over all records to irs anyway, they are fighting for the 2015 and earlier info now, but i am sure 2016/2017 will be easier to get. 

I am fine paying my share of the taxes due, only real concern is irs will use it as an indicator to flag me for audit.  So basically trying to do it right but end up getting screwed.

What is everyone's thoughts and plan? given it's almost tax season.
6  Other / Meta / WARNING HOMETOKEN SCAM + ACCOUNT HACKED: NEWGUY05 on: September 12, 2017, 03:10:24 AM
All,

My account newguy05 was hacked.  The hack happened around mid/late August.  The scammer is now using my account/reputation i earned from the past 6 years to promote his fraud ico coin - HomeToken.

https://bitcointalk.org/index.php?action=profile;u=20440

Have sent message to admin but have received no response and this scammer continues to use my account to commit fraud.  Add insult to injury, I am 100% certain this guy got my account due to bitcointalk's login/pass database being hacked a while back.  My email was not compromised, and there is no way he would brute forced my password which is very secure.  

To any admin who is reading this - if you need proof just PM me i have the various PMs sent/received in NEWGUY05's account year back to prove i was the original owner. If i cannot get the account back, i request to have it at least banned so it cannot be used to continue to scam people on this forum.

To anyone else reading this, please give newguy05 negative reputation so people are aware the account is compromised and is now owned by a scammer.

Thanks

----

Updated in first post as warning to all:

hacked newguy05 was posting every day spamming threads with multiple posts to pretend  to be legit promoting this hometoken scam, until i raised the issue and hometoken responded stating he had nothing to do with the account being hacked. Then on the SAME day, newguy05 also stopped posting and never resumed. coincidence? yeah right.

Hometoken is clearly a scam, you must be batshit crazy to give them any money

1) The website and white paper is just cookie cutter fluff copied from google without any real info on the actual ico, after you cut through all the bullshit in the white paper/website , it can be summarized as:  give us your money, we will use it to buy some real estate in malaysia, and the cashflow + appreciation will make your token worth more.  

2) There is no legal contract, no registered company, all those supposed employees are nobody and even then their linkedin profile never mentioned hometoken (if this is so legit, why none of them list it in their linkedin profile). Only this andrew yap who is suppose to be the founder has hometoken in linkedin - a 20 something kid that sold car insurance as his credential   - yeah i am going to give him money.

3) They take your money and can do whatever they want with it, even if they did buy real estate, and by some miracle the properties purchased is cashflow positive or appreciates, what makes you think they will tell you that and give YOU the profit?  There is zero accountability, once they have your money, you have no option whatsoever given it's all in malaysia - a country with little to no financial laws or enforcement.

4) Another sign is they keep promoting about hometoken being on all the legit financial websites like marketwatch - specifically for a news release regarding the $3 million pre-ico funding received by hometoken
  
   A) Anyone can make a news release and have it show up on those websites as press release feeds - it was written by hometoken themselves and put on those sites, it was NOT written by the legit websites. Same as tweets are not created by twitter the company. The fact they heavily promote essentially their own bullshit as legit news from those websites is another big red flag.
  
   B) Also where is this proof they received $3 million pre-ico funding, where is the audited bank statements by the big 4 accounting firms confirming the money is there?  It's all bullshit.  

5) Also consider the fact even if they are completely legit, real estate investment is extremely difficult given the initial principal required and ongoing upkeep.  Only a small percentage are cashflow positive. Do you really think this 20 year old  kid who sells car insurance has the depth and expertise to be successful AND will actually give you some of the profit if it indeed works out?

The list goes on and on.  As i said you must be nuts to give them money - much better odds at vegas.  I work in 1 of the big 4 ibanks on the street for 15+ years in risk, and as a real estate investor for majority of my adult life - 20+ years.  I will bet the farm this is a 100% scam.  

At least if this is a US registered llc you have some recourse, but it's not.  You wouldn't loan money to strangers in asia, so why would you do it now?  just donate it to charity instead at least you get the tax write-off.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!