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1  Local / India / RBI says no curbs in providing bank accounts to crypto traders on: May 27, 2020, 02:47:22 PM
An RTI was filed by Harish BV, Co-founder of Unocoin.

Question: Does RBI prohibited any banks from providing the bank accounts to crypto exchanges or crypto traders ?

Answer from RBI: As on date no such prohibition exist.

RTI Screenshot:

News Coverage: https://economictimes.indiatimes.com/small-biz/startups/newsbuzz/rbi-says-no-curbs-in-providing-bank-accounts-to-crypto-traders/articleshow/75990202.cms
2  Economy / Scam Accusations / [YouTube SCAM] Please report these Live BTC Giveaway Scams on: May 07, 2020, 07:12:22 PM
1. https://www.youtube.com/watch?v=Qd8wAP7rwHs

2. https://www.youtube.com/watch?v=Vo2N8-ny9uE

These are coming to Google's first page for 'Bitcoin Block Halving' related search terms.

p.s. If you know more such scam, please post those links below. I'll add them in OP.
3  Economy / Reputation / Received -ve trust from Vod for locking a thread!? on: November 05, 2019, 01:01:49 AM
My thread was created on June 06, 2015. Today, I locked this thread because all of my accounts are lost. I just updated the info and locked my thread. No trade is done. No scam either. Why did I receive the negative trust?

Thread in question - https://bitcointalk.org/index.php?topic=1083017.0

Comment on my trust page - Newbie suggesting a plan that allows him/her to scam 1/4 bitcon.

When I tried to send the above message, it says...

User 'Vod' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.
4  Economy / Lending / Lending year old accounts for three months on: June 06, 2015, 11:33:14 PM
I have a few accounts which are more than a year old now. Currently they are in member rank, but as I have posted in almost every 14 days, they'll become Sr. Member or close to Hero Member just by posting. Unfortunately, I do not have enough time to post through them for rank update. So, I have decided to lend them for a small fee so that they can be monetized through signature campaigns. I'll lend them for three months and will keep 0.25 BTC as collateral. I need at least 400 posts to be added in three months so that I can get them close to Hero Member and there must not be any trust/ban issue in these three months. On return, I'll refund 0.225 BTC. Either you send first or escrow. If you go for an escrow, escrow costs are yours. This is how the deal will be done...

1. You'll send 0.25 BTC to escrow.

2. I'll send the account link to escrow for verification of two parameters...

  i. Account is more than a year old

  ii. Account is of member status

3. On confirmation, I'll send the ID/pass to escrow.

4. Escrow will send 0.25 BTC to me.

5. Escrow will send the ID/pass to you and you'll change ID/pass.


After three months...

1. I'll send 0.225 BTC to escrow.

2. You'll send ID/pass to escrow.

3. Escrow will verify that the account is not banned or no negative trust added and will pass the login credentials to me.

4. Escrow will send 0.225 BTC to you.


If you are interested in borrowing accounts and earn through signature campaigns, please show your interest by posting below or PM me...
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