Looking for someone to find me events similar to https://www.digipol.org/

I'll pay 10$ for each event. The events need to be after 10th of march 2023.

discord: sexydevil#4228

Looking for small dex's communities on discord.

Can be based on trx/eth/btc, no matter.

Will pay 10$ for any relevant link.

Discord: sexydevil#4228

Hey there,

I am looking for big online activities/crypto communities in countries as such: India, Korea, Japan, Argentina, Brazil, Colombia .

I will pay 2$ for each link/information in XMR.

Discord: sexydevil#4228

[Here's a thread where you can spam your ideas on the battle between a scammer and a somewhat fair og crypto fellow.]

Hey fellows mortals,

We are here and the blockchain is quite new technology they said: https://www.youtube.com/watch?v=Evs2Hcn3nMY . It's ok to scam cause it's new they said, here is an inside of the series: https://www.youtube.com/watch?v=8-fugWMBwCg

Here's a thread where you can spam your ideas on the battle between a scammer and a somewhat fair og crypto fellow.


Myself I accept coffezilla, I don't accept any other crypto youtubers, he understands how scam works, he understands people, he understands to some extent the blockchain.
On the other side we have Logan Paul, the hero of our generation (even tho, I am 3 years older than him lol), he is a fun, ongoing, native intelligent content creator who proved that he can overcome any challenge.

Back to the story, he made a scam, he made a quick rich scam (Logan Paul), but the tricky part is....
Was it a scam? Of course, when you start a project you think about getting rich fast, that's the goal of it. Make a company, make some useful product, sell it for google for 2 bil$ and live in the house with Alan and Jake, just kd.
Logan at the same time was conned by the asian dude whatever big brain he had. But did Logan was actually scammed? And if he was, did he do anything to save the situation? This is the question of the thread.

It may not look too much interesting for the people here, but it's the most interesting thing happened lately, even more interesting than FTX itself. This is an example that shows that crypto is not a scam, but the scam is about the people into it.

Back in 2018 for a sec. Just found a topic about a scam and while googling I remembered about an SEC open comments about ocbe etf. Some of them are epic and you will find many true bitcoiners here: https://www.sec.gov/comments/sr-cboebzx-2018-040/cboebzx2018040.htm

I will post some of those that I have loved:

Dear SEC official,


Please approve the CBOE Bitcoin ETFs, stop being the new luddites, it’s not your job.


Bitcoin and cryptocurrencies are Anti-Fragile. They will not go away under regulatory pressure.



If excessive regulation squeezes them in one geographic location they will just grow in more friendly places, become stronger, more resilient and eventually return when it’s too late for American investors.



By not approving these ETFs you are forcing American investors to place their funds in off-shore jurisdictions, thus rather than protecting them, you are pushing them away from American regulatory protection, the opposite effect of your mandate.



regards,

Dear SEC administrator,

Bitcoin is the new Gold! An ETF would give the old folk who can't paste a link into an email -I'm looking at you Mom- a chance invest in the asset class of the future.
When Fidelity, Coinbase and others are allowed to be custodians for cryptocurrency investment, the high bar to safe ownership that currently exists will fall and computer knowledge will no longer be a prerequisite to participate.
When Bitcoin and Ethereum adoption hits globally -fast becoming a reality- it would be nice if the US population -young and old- had a larger stake in it.

Respectfully,

I believe that Bitcoin and Ethereum have reached sufficient maturity and adoption as digital value ecosystems. The public should have the opportunity to invest in the growing asset class through tradition financial instruments like an ETF. If the ETF proposal is rejected, the SEC needs to give clear instructions for what needs to be done to accept a proposal for a Bitcoin or Ether ETF. Every effort is being made to be compliant and the SEC should not block main stream investors from this emerging asset class.

https://www.sec.gov/comments/sr-cboebzx-2018-040/cboebzx2018040-4029219-167374.pdf

I support the creation of ETFs and other cryptocurrency-based financial instruments because 1) accessing crypto markets provides value to society and 2) there are currently significant barriers to entry blocking people without technical skills from accessing those markets.

1) Crypto markets provide value to society:

Cryptocurrency markets have value because, among many other uses, blockchain technology allows for: a) a hedge against the collapse or devaluation of a national currency as seen in Zimbabwe and Venezuela b) more efficient tax auditing c) labor-saving smart contract technology d) digitalization of property deeds e) distributed autonomous organizations (which can comply with SEC regulations in the future) f) a more cost-efficient alternative to credit card transactions

2) Significant barriers exist for retail investors:

Setting up an account on ETRADE is much easier than learning about the differences between leaving crypto assets on an exchange versus using hardware wallets, paper wallets, web wallets, or desktop wallets.

Hackers and criminals profit from scamming people with a lack of technical expertise. User error results in the mistaken loss of assets.

For these reasons and more (including Japan's head start in this area) I support the creation of cryptocurrency ETFs, including this Bitcoin ETF.

This was a fun read for this evening 

Some lists of scam sites and their crypto addresses:
address must contain transactions before beind added to the list

1. https://zollarsfinance.com/
bc1qlk9l3mvxdz6w73r3nrpz5elf99nltkjlrrpqw5
TMTK3a6fNR9x8wLg9MCwbsjV2WiYWcWFxC
2. https://zonixcapital.com/
bc1q48wmvzppqhcylrn2lqjhuwzrcasnde57zerflx
0xc486f7982605720A635AF7b3856151D813fe9A3F
TTZNY5amAhQEAaioUTq2mje3kNuuuSiX5s
3. https://metaxfinance.org
bc1q93w8u3dhvsrzlwttl7t7lcdyry03a4xuu4znm6
0xCb6AcC7a1dD40F1d39C76F687c6A09dCAcBD3c3c
TFoRmaBbFHWSnm2Q4RbXT8Qdde677a7FLV
4. https://darivfx.com
TRarYfpfwskmrdq2XpLy4gUxSq8ojFTUXG
5. https://trustsmining.com/
bc1qlc59pn9ju0nyx6hmzncgw4fhj0nfza2xt5s3v3
6. https://theprimesinvestment.com/
0x1FB2148a9AB0aE20Ff790CfA7d036b646C702f65
7. https://magcryptox.online/
1GcworjwaxzTrdN2YPHCv1MDzHQQdqgyp4
8. https://bitmininginc.cloud/
1NZvtpZpanxMieYNwtr2xMe6t3ZcjCcknG
9. https://baselinefxoption.com/
bc1qlgqdntat5aluqp7jn7m8x3d35p02j20gpmz4gl
0x0df23B88de8600e53607685C388B1e0FafC39eaB
10. https://ukforexbiz.com/
TUWVysmTpuL4hwE6V9cjmwF4qAfwm6ANbd

List to be updated in the topic every few days

Looking for people from South America to learn about the crypto space there and obtain links which may help with finding some scams/phishing which originate from the continent.

If you speak spanish or portuguesse and you know how to use google but you are not from South America, you can still hit me up on discord.

I can pay up to 50$ for any good information

sexydevil#4228

Note: useless posts will be deleted.

Looking for hacks on the TRX network, stolen funds on TRON.

Any valid link or base will be paid from 5$ to 50$.

Add on discord if there are more questions: sexydevil#4228

Hey there,

I was doing my research on hacks so far in 2022 and I had a thought in my mind.

Why are hacks on smart contracts on smart contracts seen as illegal? Why stealing btc from someone's private key is seen as malicious?

Don't get me wrong here: but your keys, your crypto. I don't think someone can't say the other way arround, right? Ownership can be proven only by having the private key to your coins.

And about smart contracts, the moment someone is using a smart contract he agrees with the code of the smart contract. As a decentralysed network, if someone abuses of that code that is an issue of the code developer or of the owners of the specific contract(holders) as much. There was a specific hack this year, I won't name it, and on slack the owner received a simple question: "You have paid for an audit, how's possible they didn't notice such a obvious breach?" and he answered: "Because it costed only 69k$". Take the crema hack for example..

So what are your opinions? Should hacks on decentralysed networks to be not judged?


local rule: any spam signature post will be deleted

I believe this is big news for NEAR protocol fans.


I do not use Coinbase, but very happy to hear about this upgrade.




What do you think about NEAR?

Interested in finding the real owner of a btc address - 40$ XMR

need some research, google won't help much

more than 1000 btc traded on it

address sent by PM.

Please don't make it public, sensitive matter (not personal).

local rule: no signature spam posts

Lately I am doing a lot of analyse on the tron blockchain, the old and the new dapp's developed. I don't know if you are familiar with trx dapps but most of them are dead or a big lack of developement. Myself I see tron as a better alternative to bnb(shit)/eth(shittier), but it seems the masses don't want to accept it or use it.

Why do you think Tron network is not being used to its high potential?

pls no spam replies

Hello,

As now I have access to a database of over 110k btc addresses, 310k eth addresses and 15k trx addresses which are marked with illegal activies/unusual behaviour. I can offer money laundering check for your inputs or addresses or sources of your funds on regular basis at decent prices.

AML score:
BTC - 9$
ETH - 9$
TRX - free

monthly subscription 150$ - 35 checks

Full analyse of your inputs:

BTC - 250$
ETH - 300$
TRX - 100$

Result is sent by PM only/discord.

discord: sexydevil#4228

I am offering 3 free vouches for the first people who requires such service (except users with gambling signatures).

local rule: gambling signatures posts considered by me offtopic will be deleted.

Hello,

I need help in identifying hot wallets of dex's who use trc20 or trx on their apps. I am trying for a couple of days but I can't find an easy way. Any idea?

Hello,

I am looking for this paper: Discerning payment patterns in Bitcoin from ransomware attacks

I will pay 5$ in xmr for it.

Send PM with the full link and xmr address

Check out the last tweet of Binance: https://twitter.com/binance/status/1536330836630458368

Only a single network, the Bitcoin network, is impacted due to the stuck batch of transactions.

Users can withdraw $BTC on Ethereum or BNB Chain while our team works to resolve this temporary pause.

Binance has temporarily paused #Bitcoin withdrawals on the $BTC network. Meanwhile, you can still withdraw BTC on other networks.

This is due to a stuck on-chain transaction. Our team is currently working on a solution and will provide further updates soon.

To open the discussion, my opinion is that bitcoin on any other chains is not bitcoin. Do not encourage binance or assist binance in their attempt to take control with their shit useless alt network. BTC is BTC, not BSC.

Looking for information about ransom attacks, I can pay a tip for valid information which I don't have about lists where can find past ransomware and their bitcoin/eth/trx addresses.

Up to 50$.

discord: sexydevil#4228

----
While looking inside the forum for ransom events in bitcoin history found this topic: https://bitcointalk.org/index.php?topic=4547124.0 (a must to be read)

Hello,

I am interested in someone that is doing banking in Cyprus.
I need to move arround 200k euro from Eximbank Moldova to EU (italian), as they don't allow earnings from airbnb anymore. Need to move in one swift transfer at once!.
Lmk in comments/PM.

No spam. No signature opinions posts. I need facts and people who know why I need special information.

Hi there,

I did not used that much in this life multi sig wallet.

I have access to 2 of the 3 private keys, and i have all 3 public keys but not 1 of the xpub. How can I restore it?

Looking for someone from india who knows how forums work there and can give me a list based on my needs, if succesful I will pay arround 10-20$/information (nothing illegal).

Discord: sexydevil:#4228

local rule: DON'T PM ME, I don't have time to reply to pm's, msg me on discord!!
local rule2: Any post with gambling signature deleted.