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21  Other / Beginners & Help / Websites to check bitcoin transactions or addresses from scammers on: March 04, 2021, 11:50:01 AM
WebsiteToolNote
______________________________________________________________________________________________________________________________________
https://bitcoinwhoswho.com/tagsTagsTag bitcoin addresses with additional information
https://btc.com/tools/tx/public-notePublic noteAdd public note to a transaction
https://www.walletexplorer.com/SearchSearch an owner of address/ wallet (if available)
https://www.blockonomics.co/views/wallet-watcher.html?next=%2Fblockonomics#/Address watcherTrack Your Bitcoin Payments (or Scammers' transactions)
https://www.bitcoinabuse.com/ReportTracking bitcoin addresses used by ransomware, blackmailers, fraudsters, etc.
https://checkbitcoinaddress.com/CheckCheck BTC address for mentions and abuses
https://scam-alert.io/Scam alertLive tracking of scams
https://cryptoscamalert.com/verificationScam alertLists of scam (ICOs, Exchanges, scammers)
22  Other / Beginners & Help / Transactions (Compilation for newbies) on: February 22, 2021, 06:48:59 AM
ToolCoinLinkAuthor
________________________________________________________________________________________________________________________________________
Broadcast raw transactionsMultiple[Guide] Broadcast Your RAW Transaction (Push TX) BTC & Alts coinsTimelord2067
Free withdrawals on FTX *MultipleHow to make Ethereum transactions for free *Josefjix
Multiple fee typesMultipleGuide to check fees: Taker, maker, deposit, withdrawal, transaction feestranthidung
Transaction size calculators, fee estimators, mempoolBitcoinBitcoin Transaction Fees - Everything in onehd49728
Consolidate inputsBitcoinFees are low, use this opportunity to Consolidate your small inputs!LoyceV
Mempool ViewersBitcoinList of Bitcoin Mempool Viewers for ReferenceCounterEntropy
Choose fee with MempoolBitcoinMake sure to avoid wasting BTC for too high fees – step by step guide (Electrum)1miau
Use Child Pay for Parent transactionsBitcoin[TUTORIAL]getting a low-fee transaction unstuck by creating a CPFP with electrummocacinno
Stuck transactionsBitcoinAll about "stuck" transactions and what you can do to fix themachow101
Lightning network transactionsBitcoinElectrum Lightning Network walkthroughRath_
ETH transactionsEthereum[GUIDE] How to cancel or replace an ETH transaction (Metamask, MEW, MyCrypto)Ratimov
ETH gas priceEthereumETH/ERC20 - Check and select good Gas priceOcTradism
ETH gas priceEthereumETH Gas Prices ⛽ Info & ResourcesHusires
Bitcoin block explorersBitcoinList of useful Bitcoin block explorers1miau
Bitcoin Tx AcceleratorsBitcoinFREE BTC Tx Accelerators. Stop paying for something that is free!Zepher
Bitcoin transactionsBitcoinHow to cancel Bitcoin transaction?dkbit98
Bitcoin transactionsBitcoinTransaction fees: send or wait?NeuroticFish
Bitcoin transactionsBitcoinBitcoin Transaction Size Calculatorsdkbit98
Bitcoin transactionsBitcoin[BETA] BTC Mempool Fees Extension/add-on for Firefox/Chrome browserdkbit98
Bitcoin transaction acceleratorBitcoinFree BTC transaction accelerator!Lucius
ETH speed-up / cancel transactionsEthereumHow to speed up or cancel a pending transactionMetamask
Bitcoin address typeBitcoin Why people should be using SegWit addressesChoose wallet to use
ETH Gas priceEthereum[GUIDE] ETH Gas PricesHusires
Compare transaction fee between chainsGeneralWebsites to check withdrawal fee and transaction feeSquirrelJulietGarden

*: Dead
FTX exchange was dead by greed of SBF. I don't remove that topic because it is a history and should be remembered.
23  Other / Meta / Spam and plagiarism on: December 28, 2020, 05:11:45 AM
https://bitcointalk.org/index.php?topic=5301470.msg55956265#msg55956265
https://bitcointalk.org/index.php?action=profile;u=2940836;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=2940876;sa=showPosts

If you see newbie or brandnew posts the same, please report them.
24  Other / Archival / S on: November 28, 2020, 02:01:36 PM
go
25  Other / Meta / Spam. 2 accounts spam like that last 3 days. on: November 18, 2020, 02:06:58 PM
I reported it but if anyone see spammers like that one, please report them.

Don't click on any of those links. I don't know what they are about.

Report message can be: "Spam, please nuke"

I locked topic to avoid spam.

https://blog.goo.ne.jp/hi5me3/e/634b8032cdd9a0f029c8a4f3fcc9be6f
https://steemit.com/sports/@hitime1/i-want-to-be-able-to-talk-to-you-about-the-game-itself-shakib
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http://www.4mark.net/story/2816399/hi-need-one-help
http://facebookhitlist.com/profiles/blogs/udgffgfg-sagsdso
http://www.onfeetnation.com/profiles/blogs/rgtfddd-vbbdds
http://network-marketing.ning.com/profiles/blogs/tedfgg-vds
http://officialguccimane.ning.com/photo/albums/teddfgdd-fdd
https://caribbeanfever.com/photo/albums/rewdsdsdsffsd-dsfds
https://www.topfind88.com/post/893891/ddsfds-dsfdgfghgf
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https://hi5index1.substack.com/p/is-it-last
http://www.clashofclans-tools.com/Thread-33228/tgdssdd-dffd
https://lemon.shivtr.com/forum_threads/3271155
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26  Bitcoin / Electrum / Expires after. What is this and what does it mean? on: November 18, 2020, 02:01:56 PM
I did not notice this Expires after in Receive tab of Electrum. I often open the Address tab to get my receiving addresses.

I am confusing to see it and search for documents but I still can not understand it. With 2 documents, I think Expires after is not important and it means nothing for my receiving address that always exist in my wallet. With one seed, I have one unique wallet and one unique set of receiving address.

I made trials with different time settings and click a few times and I saw different parameters in Request box with time=xxxxxxxxxxxxx&exp=yyyyyyyyyyyyyy

I think it is like scheduled receiving time (similar to locktime when send out my bitcoin).

Could you help me, please.

Quote
Set request expires to never or leave it unchanged. This option doesn’t do anything meaningful for on-chain transactions (i.e. not Lightning). People can always send you bitcoin and addresses don’t expire.

https://bitcoinelectrum.com/how-to-use-the-electrum-receive-tab/
https://bitcoin.stackexchange.com/questions/50779/what-happens-when-request-expires-in-electrum
27  Alternate cryptocurrencies / Altcoin Discussion / After ICO, market has IEO. After DeFi, market has CyberFi. Be cautious! on: November 17, 2020, 06:24:14 AM
After ICO scams, the market has IEO scams. After stake and masternode scams, the market has DeFi scams.

And CyberFi is here for you. Be cautious and don't invest into any projects that are new and only because people say it is a very potential project.

CyberFi manifesto (on their site) is
Quote
A multi-product ecosystem of automation products enhancing the DeFi experience.
Projects always show you their potentiality but what they are in real life?

https://cyberfi.tech/
https://medium.com/cyberfi
https://twitter.com/cyberfi_tech
https://www.coingecko.com/en/coins/cyberfi
https://etherscan.io/token/tokenholderchart/0x63b4f3e3fa4e438698ce330e365e831f7ccd1ef4 (Keep your eyes on the CyberFi token holder chart and movements from big holders if such movements from big holders occur).

Define the (scam) DeFi
28  Other / Meta / If OP is proven as plagiarism, people still make replies. on: November 15, 2020, 03:09:20 PM
A topic is plagiarism and after the post to announce it is plagiarism. People ignored the announcement and made their posts.

Why did they not read the plagiarism announcement post? I am speechless.

https://bitcointalk.org/index.php?topic=5289219.msg55595964#msg55595964
29  Other / Meta / theymos please update the news line for Bitcoin Core 0.20.1 version on: November 13, 2020, 06:58:07 AM
theymos

If you see it, please update the line for News at the top to the newest version of Bitcoin Core.

The News line is "News: Latest Bitcoin Core release: 0.20.0 [Torrent]"

The newest version is 0.20.1. Here is the download link https://bitcoincore.org/bin/bitcoin-core-0.20.1/
It was released on 01-Aug-2020 12:42, 3 months ago.
30  Other / Meta / Is it a glitch? Signature is not removed if I was demoted to newbie from Jr mem on: October 26, 2020, 01:13:51 PM
Months ago when I applied in a merit giveaway, my application post was deleted (by the merit giveaway manager) and my signature was still displayed.

Signature was not removed after I was demoted from Junior member to Newbie.

The rule is for Junior member. I applied when I have 29 posts and 1 or some merit (I don't remember). With the application post, I have enough 30  posts for Junior member. I ranked up later, add a signature but I thought manager deleted that post and I was demoted back to newbie.

Today I read that in the forum there are glitches so is it a glitch?
31  Other / Beginners & Help / Newbies - Look at the list and find answers. You don't need to create your topic on: October 15, 2020, 02:11:33 AM
If you find answers for your question, you don't need to create your topic.

Read the topic: Newbies - Read before posting and create your topic if you don't find answers read topics in the list. I hope you will find it and don't have spend time to type and create your topic.

Good luck and welcome to the forum!


Thank you masulum. I locked the topic.
32  Other / Meta / If you see a copy-paste topic from newsletters on: October 06, 2020, 03:29:02 AM
If you see a post looks lengthy and have good information but at end of it, poster leaves a source to a newsletter article, will you send merit to a poster?

Think:
- Fill up weekly post quota
- Try to copy & paste & source to earn merit
- Does a poster write about own opinion and discussion on the newsletter article?

I think about it after I see that topic and many newsletter article sharing posts were meritted and see another topic If you received a merit ...
33  Other / Archival / test on: September 28, 2020, 02:58:57 AM
I am Member when I test it.
34  Other / Meta / Why topic that is reported as plagiarism was deleted? on: September 12, 2020, 08:31:34 AM
I reported the member SomeJasonGuy

I reported his plagiarism https://bitcointalk.org/index.php?topic=1926895.msg55094615#msg55094615
Days later I checked his profile, no ban. Checked his topic: it was deleted.
I did not archive his plagiarism.

Username: SomeJasonGuy
Profile link: https://bitcointalk.org/index.php?action=profile;u=1567923

A merit beggar and spam, plagiarise after receive first merit.
Plagiarism: https://bitcointalk.org/index.php?topic=5272362.msg55093174#msg55093174
Compound

Compound is one of the leading DeFi companies today. It’s token saw massive price gains soon after it was offered to the users of Compound. A user can immediately start earning interest on their crypto assets by contributing to the Compound’s liquidity pool. The interest rates fluctuate depending upon the supply and demand of respective cryptocurrencies. As of August 19th, 2020, over $800 million is locked-in under Compound protocol.


MakerDAO

MakerDAO currents hold the largest market share in the DeFi sector with over $1 billion in assets. MakerDAO is the most recognized player in the DeFi market. A user that knows about DeFi would have heard about MakerDAO too. It is a credit platform that is fully decentralized. It’s DAI stablecoin currently ranks among the most used stablecoins in the market.

Uniswap

Uniswap is a fully decentralized exchange. However, it is different from the other decentralized exchanges as Uniswap leverages liquidity pools. Users on the platform receive rewards for providing liquidity to the Uniswap protocol. They are rewarded with a share of the fees that Uniswap earns after each transaction. So far, the Uniswap users have locked in over $100 million in the Uniswap liquidity pools.

Dfinance

Dfinance is an innovative and unique project which is blessed with a renowned and experienced team that has a track record or integrity and excellence in the cryptocurrency space and is committed to the success of the project. This project has quite a few innovation features and I personally liked their wallet and interface a lot. They also claim that you can create your own financial instruments which seems very interesting.

Bancor

Bancor is a non-custodial DeFi platform offering users a way of swapping the crypto coins without the need for a centralized trading service. The DeFi platform also offers smart tokens to its users to increase the liquidity in the protocol. Currently, Bancor has so far accrued more than $11 million in crypto.

Copy and paste from the article: https://cryptocoinchance.com/2020/08/06/top-defi-projects-to-watch-in-2020nownodesthe-capital-medium/
35  Other / Meta / Should topics of permanent banned plagiarisers be locked after bans? on: September 12, 2020, 08:26:56 AM
My proposal

Topics of members who were permanent banned should be locked after their bans go effects.

If topic creators won't be able to come back to post, reply, update OPs, is it needed to keep their topics open for others? A few explanations for my proposal.
- Plagiarisers: are mostly spammers and their topics mainly have low quality.
- Posters participate in low quality topics are mainly spammers.

The warning can not be enough to stop spammers.
Quote

Warning: this topic has not been posted in for at least 120 days.
Unless you're sure you want to reply, please consider starting a new topic.


Topics of permanen banned members can be kept to open for 120 days and will be locked if no one make posts in for 120 days.
36  Alternate cryptocurrencies / Altcoin Discussion / Define the (scam) DeFi. on: September 02, 2020, 10:29:10 AM
The topic is created as a scam warning. Please read it for your interests. If you don't feel interested in, please ignore the topic.

The scam waring is for DeFi too hot trend. Many DeFi projects, farms, pools are created daily.

History
Scam bitcoin forks
How Many Bitcoin Forks Are There? You will be surprised!!!

Scam stake/ masternode coin.

- They have similar scheme
- They have similar coin specifications, algorithms, masternode collateral.
- They have similar names.
- They were swapped to change their total supplies, change names, change masternode collateral.
You can search for more details with the site https://masternodes.online/. Click on the Price column to filter price from lowest to highest, choose total display coins from 50 (default) to 100.
Some images for first 200 shit stake/ masternode coins.

Scam DeFi trend
Let's define it with the images
https://defimarketcap.io/



Is the crypto community getting lost again?
Be careful with crypto news (DEFI with Y)!!
(GUIDE) How to trade on uniswap correctly
DeFi scams (history)
37  Other / Meta / Use local language in post title in global board, is it accepted? on: August 31, 2020, 08:06:25 AM
Local languages are only allowed in Local board and any topics with local languages are made not in Local board break forum rule.

As the topic title presents, what if user uses local language for post title Re: ......, not topic title. Does it break rule? Is it accepted?

I think it is not accepted and it breaks rule.
38  Bitcoin / Electrum / Electrum 4.0.2 - How to send my coin and how to choose fee? on: August 30, 2020, 03:38:28 AM
I am honestly sorry for the stupid quetions.

I updated my Electrum wallet to the version 4.0.2 and I get troubles with it.

- I can not find where to activate the option "Set fee manually" as previous wallet version.
- I can not spend my coin. What I do is "Choose an address, click on spend from". Then, I have to click on Send tab (previous version, after I click on Spend from, it will automatically direct to the Send tab). Paste a receiving address, cick Max, click Save.


I moved next by click on Pay, then Finalize, Sign, Broadcast. At the end, I get the pop up message.

Quote
The server returned an error when broadcasting the transaction.
Consider trying to connect to a different server, or updating Electrum.

Unknown error

What to do next to finish my transaction?


Thank you.
39  Alternate cryptocurrencies / Speculation (Altcoins) / DASH - Good price to make an entry on: August 15, 2020, 03:14:13 PM
DASH is one of old altcoin and its most recent moon ride is on January 2020 (trippled its price with that ride). People bought more DASH and its total active masternodes have stood at new all time high

DASH on Binance
DASH on coinmarketcap

I am optimistic to make an entry with DASH and my target price is $120 or 0.01 BTC/DASH. I entered with two pairs: DASH/USDT and DASH/BTC.


Don't loan to invest.
Don't invest if you don't afford any loss.
40  Bitcoin / Bitcoin Technical Support / Change address. Why some exchanges provide change address, some don't. Reasons? on: July 20, 2020, 05:12:48 PM
As I read, change addresses can help to protect privacy leaks from transaction traces but not all exchanges provide change addresses for their customers.

Why they don't?

Are technology requirements or computation power to provide change addresses are expensive so some exchanges don't provide it?

Will they provide in the future?
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