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1301  Economy / Service Discussion / Re: Bkex Locked Users off Their Money For 9 days and Counting.. on: June 07, 2023, 09:52:13 PM
the exchange made an announcement of suspending all withdrawals from the platform due to an account being involved in money laundering and police investigating the case
That's a shitty decision made, it is only "an" account why it all users looks like affected and suffered because this one account is suspected of money laundering. Worst it already take 9 days yet no success on the investigation? That's shitty.
1302  Economy / Exchanges / Re: blockchain.com's linked telegram is now someone else... on: June 07, 2023, 09:28:19 PM
Must've been a typo by whoever wrote the article because it looks like they own @Blockchain:
This should be the reason. If you take a look all of the social media handles they have mentioned in that article have "pit" word on the last part as well. That tg name is a legit college group from that schools, we have best link college here too. And i dont think that kind of group will give crypto related content to scam or whatever.

Edit: i accessed the tg group and it looks like people there are those who have problem regarding their blockchain.com account, looks like someone will or already pretends to be a support there and scam them.

Edit2: i reported this one im not hoping that sus link will be removed too soon since knowing what kind of support they have.
1303  Other / Meta / Re: User recruitment system for the Bounty system. on: June 06, 2023, 09:36:27 PM
AFAIK it's only posts in this forum, not social medias.
..... I don't think there's a tool to track specific users in social medias.
Ye, that's what i replied to, only for bitcointalk posts. And nope, there are many existing services online that monitors and track social media posts, like, reacts, shares, comments etc.

I have my convenient (paid) service for signature campaign managers, but that's for signature campaigns paying in Bitcoin, not for bounty spammers that spam Bitcointalk
Ah, yes, i forgot, that's the difference.

@OP your only choice is to manually check them like most manager do

1304  Other / Meta / Re: User recruitment system for the Bounty system. on: June 06, 2023, 03:00:31 PM
But I have such a question/problem; Is there a tool or system other than manually checking whether the people who write comments are doing the tasks I give?
I remember LoyceV and other member made a project like this i dont remember if its tryninja or DdmrDdmr or both. Example features are the manager can see what specific board a user posted, number of characters, etc. I don't if those project are still existing though
1305  Economy / Services / Re: How do I find a Client that paid for A Job and Disappeared? on: June 05, 2023, 10:57:22 PM
As I understand they paid you in advance just part of money, not for whole job? That's not good sitaution.
The OP have been paid already in advance to start the work but they never have responded the OP back even though they have already paid OP. The employer didn't get or check OP's work yet and OP still didn't finish the work yet too.

So, this is something about a concern being a good human, not as an employee. I guess you could keep your work that you made for them, stop continuing the work temporarily, and wait till they respond. You can't do anything other than that even you may knew his/er other social accounts.
1306  Economy / Web Wallets / Re: Blockchain Exchange holding my funds (1.25 BTC) hostage for 45 days already on: June 05, 2023, 09:59:49 PM
I have done that already several times, but they keep responding in the same generic way.

Does anybody know where Blockchain Exchange holds their license in the EU? I am from Germany. I want to complain to their licensor here.
That's really unfortunate.

You can check and read these links[1][2]. It is also noted that they only accept legal request from these countries Lithuania, Ireland, or the British Virgin Islands. Good luck mate.

[1] https://www.blockchain.com/legal/licenses
[2] https://exchange.blockchain.com/legal/law
1307  Economy / Web Wallets / Re: Blockchain Exchange holding my funds (1.25 BTC) hostage for 45 days already on: June 05, 2023, 09:38:35 PM
That is too much shitty requirements. I understand you need to give these things since you deposited a lot of money triggers their greedy minds i mean their system. But 45 days?
I guess you need to do something already, tell them that you will report this to authorities for taking hostage your money and considered as thief. I know blockchain.com for their shitty site but it looks like they have shitty system as well.
1308  Economy / Service Discussion / Re: chipmixer.be scam on: June 05, 2023, 02:08:15 AM
Do you mean that it is not necessary to arrest him or is it not necessary to announce this in case it happened?
...
But if he is the main suspect and his arrest will close the file, then I think that the authorities will consider it necessary to announce this in order for this to be added to their record of successes and to serve as an example to others.
What i mean is the announcement, most cases of mixers that was shutdown wasn't publicized (i guess) since i didnt find one. Well, it has a point, and if that's the case, i'll alter what i said.
1309  Bitcoin / Bitcoin Discussion / Re: Atomic Wallet hacked! Get your funds out now! on: June 04, 2023, 11:47:08 PM
The so-called non-custodial wallet must have been sending your wallet info to their servers, that's the only way the hackers could've got to it.
Tsk. I don't know what to expect to other wallet that is claimed "non-custodial" wallet anymore. If this kind of structure are followed by other those "non-custodial" wallets then people should think twice using and installing them. Unless they are open source and can be installed by available binaries released of the software for own build.
1310  Economy / Scam Accusations / Re: LOAN NOT PAID BACK on: June 04, 2023, 11:18:12 PM
Is this first time you lend money? I suggest not always to be kind, always do background check. A member account without regular source of income, no signature campaign, no offered service or business is a big red flag.
1311  Economy / Gambling discussion / Re: European Sex Championship 😳, Will you Bet? on: June 04, 2023, 10:55:43 PM
This is madness and I see Sweden as the new Sodom and Gomora. Why among everything on earth,it is sex that is forbidden by God without getting married that they want to take as sport.
If you're comparing this biblical scenario and text/teaching to this current timeline we had, you can compare to it to the every country — the whole world, not only to sweden. Sure, its ridiculous idea, how could it be called a sports when it's a pornograpgy.
1312  Economy / Service Announcements / Re: IDENTORY - Universal anti-detection browser for safe multi accounting on: June 04, 2023, 10:30:09 PM
First time seeing this thread, so there is a paid /premium browser that exist. If the main purpose of this is having private sessions, what's the difference and advantange of this browser to duckduckgo and using tor browsers.
1313  Economy / Service Discussion / Re: chipmixer.be scam on: June 04, 2023, 10:22:43 PM
Unless it was publicly announced on their ann thread which make it impossible because the owner was already arrested.
source?

There's a federal warrant for Minh Quốc Nguyễn's arrest but I haven't seen any news about him being caught.
This. With those available information, i only assumed he is already in custody of the authorities. Although there's no public news that he was arrested because its not necessary imo.
1314  Economy / Gambling discussion / Re: European Sex Championship 😳, Will you Bet? on: June 04, 2023, 03:18:39 PM
Oh god, how ridiculous, how in the world this become so possible on their sports board. How on earth they will manage and identify that the game will no be rigged because high likely its possible and easy.
1315  Economy / Gambling discussion / Re: $90,000 all in bet on: June 03, 2023, 11:37:28 PM

UPDATE: A MISSED PENALTY AND A LOSS. BACK TO THE DRAWING BOARD.

Ouch! That hurts a lot losing $90k in one bet i can’t imagine how do you feel right now. I can’t understand why you didn’t take that money with all that effort turning out 4k only to 90k and enjoy them in a long vacation Xd.
He is not your average gambler and sports bettor, that courage will tell you how brave someone can be. It is indeed a huge loss but could be a huge win, unfortunately. But to tell how he post and share the win and the lost will tell you that this is not the first time he did this.
1316  Economy / Service Discussion / Re: is chipmixer .be legit or fake on: June 03, 2023, 10:50:42 PM
Without any verification, any site that alludes to Chipmixer can be considered an attempted phishing scam.
Unless it was publicly announced on their ann thread which make it impossible because the owner was already arrested.

I guess asking such question with obvious answer is the proof why there are still getting scammed by phishing mixer site.
1317  Economy / Gambling / Re: Gambling is a choice. on: June 03, 2023, 10:39:18 PM
Yeah, people are enticed to play in the casino because of the chance of getting a huge win.  So I think playing for fun is just an excuse to make them engage in gambling to try to get those huge win.  I believe people who engage in gambling has this underlying intention to win money since in most cases, it is really the reason why people keep on gambling.
Because why not? Isn't it fun to win? The underlying problem is it is gambling, anything could go wrong, anytime you may win and mostly will lose. Once people is teased having a good win, people try to make win bigger and bigger, its the nature of a human of being greedy. Once someone can't control itself, probably will ask more until it become problematic.
1318  Local / Pilipinas / Re: Paraan para umunlad ang Buhay pinansyal on: June 03, 2023, 04:51:19 PM
A must ang pagiging disiplinado sa lahat ng bagay, personal life, work like, business life, lahat. Plan ahead of time, maging selected sa circle of friends dahil nakaka affect din yan kung gusto nating umunlad financially. Pag may disiplina sa pag kuha at mag aral ng ibat ibang skills set, disiplina sa pag manage ng time, at disiplina sa pag manage at operate ng business — dapat consistent, sure, ma a-achive natin ang pagiging financially independent.
 Kase kahit na nagawa mo nga mag karoon ng maraming skills, may business ka na, if di consistent(dapat grind lang ng grind) at nawawalan na ng disiplina , mababaliwala talaga ang mga pinaghirapan natin.
1319  Bitcoin / Bitcoin Discussion / Re: Bitcoin price is always affected by world market news, why ??? on: June 03, 2023, 04:25:17 PM
I have been in the market since 2018. The paradox I find is
The market is always changing according to world news. It has nothing to do with bitcoin
Well, you are not wrong, most news in the market has nothing to do directly with bitcoin, but to people itself, because of different emotions, that's the word FOMO was made in trading, investment, etc.
With different news coming from the pandemic, post pandemic, RUS-UKR war, most of this has nothing to do with bitcoin, but they have huge impact to bitcoin. Now if you still believe that those news or even world market news has nothing to do with bitcoin, then you might need to think again.
1320  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: cry-ex.com on: June 03, 2023, 02:11:18 PM
site is under construct. registration is work not finally launch.
Then ask ask again once the site is in final stage before its official launch because we cannot give you enough comment if the site has minimal info on it. Tried to register earlier and it doesn't work using mobile phone.
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