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981  Economy / Exchanges / Re: Binance remove and cease trading on the following trading pairs -! on: September 07, 2023, 10:48:48 PM
What can affect the market for this? Please give me your personal opinion!
You mean the market of those coins? Well, most of the delist coins with /BNB probably binance didn't find it enough to get profit with those pairs due low liquidity, etc the same on other pairs.
Those with /BUSD are probably because it will be phased out soon as their announcement.
982  Economy / Service Discussion / Re: Stake.com Hot wallet robbed for 40Million + usd (Confirmed by stake) on: September 07, 2023, 10:32:42 PM
They identified the hackers as a known organisation from north korea,
...
I still however am skeptical that this happened without any inside access , also shows how big stake is now that fbi is involved so fast, especially because stake.com does not operate in US and the hackers arent from US either, allegedly.
They have Stake.Us domain for US users since it falls on  the same company, then FBI could handle it but accusing the those org from north korea again for this, i don't think some of it can be recovered especially the non-USD pegged coins that were hacked.
983  Economy / Scam Accusations / Re: HitBTC scam on: September 07, 2023, 10:17:52 PM
Not a whale, so here is hoping this won't be a problem. Just in case, what amount of cash is considered "large"? Their site says 1 BTC, in European banks they frown upon 2000-3000 EUR transactions, so I'm at a loss.

And what are the documents they can ask? They asked me the id, a selfie and a bank statement to check address, that's fine I guess? Same as with Wirex for example
Well, depositing of withdrawal of funds may vary but sometimes even it's just $1000 deposit/withdrawal could end up like the others. With other's experience this exchange ask aside from KYC, proof of address, source of funds, documents of other people who give/send you the funds like their ID, take note all transaction hashes are required too and etc.

It's all in google how they scam their users asking documents after another.
984  Economy / Scam Accusations / Re: HitBTC scam on: September 06, 2023, 11:18:44 PM
My friend recommended me this exchange to trade but I wanted to KYC in advance to avoid any surprises. It may be strict, but I passed it, just followed the instructions and got verified in a couple of days. No complaints of any edited photos from them, the procedure is clear and straightforward. So far so good, hope it stays that way  Tongue
Good for you, you will then experienced it later on once you withdraw larger amount. As for all of those victims, they were asked not just personal info including ID but with different documents too. And not having multiple account is not the only way you will encounter such BS verdict from HitBTC. Still good luck, lol.
985  Economy / Scam Accusations / Re: Scammers sending messages of trust wallet verification. on: September 06, 2023, 10:55:01 PM
All kind of wallet not only trustwallet atually. I received messages the same like that with different wallet like metamask, ledger, exodus, sometimes electrum lmao. I usually found them on spam folder although there are some who got filtered out, some of them have google docs attached and make them not go to spam for some reasons.
986  Local / Pilipinas / Re: May user ba dito na biktima ng Mt.Gox on: September 06, 2023, 10:47:18 PM
sa mga curious eto ung emails sakin ni mtgox. akala ko noon wala n tlga pag-asa kaya hindi ko binasa mga emails
Galing! I check your profile history, isa ka pala sa mga OG sa bitcoin na taga dito sa local boards.
About sa mtgox balance mo, sayang talaga yun. Pero sabi mo nga halos na withdraw mo naman so tingin mo iilan nalang yung remaining dun?
987  Economy / Service Discussion / Re: Bit-usd.co legit or scam ??? on: September 05, 2023, 11:30:17 PM
Guys, stop trying to review for this guy. I tried to check for the requested site and even wanted to use my scam advising site to scrutinise it, but only to detect it was a clickbait.

An unsecured site (Bit-usd.co) redirected me to https:// www.afternic. com /forsale/usd.co?utm_source=TDFS_DASLNC&utm_medium=DASLNC&utm_campaign=TDFS_DASLNC&traffic_type=TDFS_DASLNC&traffic_id=daslnc&
I would refrain attaching a direct link of an unknown website especially with those URL parameters.
With the overall look of the site it's rushly made and nothing's helpful on such kind of look of a website.
988  Economy / Service Discussion / Re: Stake.com Hot wallet robbed for 16Million + usd on: September 04, 2023, 10:21:33 PM
Eddie said a small percentage keep reserves in hot wallets, so this might be pocket change for them, he said the affected wallets will be operational soon.

[1] https://twitter.com/StakeEddie/status/1698748627622244840
Good thing if it's the case, in fact Stake is really a huge casino ever existed here in crypto space. If this is just a new or smaller casino, those users with large sum of balance will be very affected and in rage if they file bankruptcy. And I'm sure those hacked USDT and other USD pegged coins will be frozen and hopefully will be recovered.
989  Economy / Service Discussion / Re: Stake.com Hot wallet robbed for 16Million + usd on: September 04, 2023, 02:36:54 PM
Are you an insider? There's nothing related news regarding this yet.
The outgoing transactions might just be changing of a new address.

If this true, this will be one of the largest heist for a casino.
990  Other / Meta / Re: Bitcointalk was down on: September 03, 2023, 10:26:55 PM
I didn't even notice this technical glitch and only found out about it from this thread.
Same here, i feel like only few notices this probably because it's sunday — rest day, family day etc. Because if not, people will keep spamming meta for the same reason.
991  Economy / Service Discussion / Re: New Ninjastic.space: which features would you like to see? on: September 03, 2023, 10:04:29 PM
Would it be possible to create a manual option for the user, when entering the post on Ninjastic, to ask the bot to do a new scrape?
If anyone can do this by pressing the button it will lead the spamming of bot to scrape bitcointalk and will end up blocking the ip address if ninjastic bot.

About the suggestion.
- i guess adding the last 120 days or 4 months in merit tab will be helpful where applying campaign as managers required it. Or if a dropdown of dynamic option is very helpful.



992  Other / Meta / Re: I forget, was there an email db leak for this forum? on: September 03, 2023, 03:57:51 PM
So it means you didn't change your email since 2015? Even after the hack? Theymos made a reminder to change account's password coz users might received future spam phishing mails.
As such, you should change your password here and anywhere else you used that same password. You should disable your secret question and assume that the attacker now knows your answer to your secret question. You should prepare to receive phishing emails at your forum email address.
993  Bitcoin / Bitcoin Discussion / Re: Half of the People in Turkey Now Own Crypto on: September 03, 2023, 03:27:55 PM
It's just a research survey and it doesn't hold by any means by exact total numbers of their population. When the article say +50% it only means that those are the number of adult people who can manage to hold crypto/finance. But actually it's a good news no matter the number is as long it is uptrend.
994  Economy / Scam Accusations / Re: Facebook Ads Scam on: September 03, 2023, 02:57:06 PM
Reporting them's a good idea but Facebook should be doing more to remove fake ads. The ads should've been checked by humans before being shown to ppl. They shouldn't allow AI to certify ads because scams will get through.
Unfortunately, it doesn't work like that as always. With the number of fake/scam ads in facebook, it's obvious that there's no human behind accepting such ads, as long it doesn't fall against their terms of ads i guess it always be approved and shown to those millions of users on their platform
995  Local / Pamilihan / Re: buying monetized Youtube channel on: September 03, 2023, 02:46:32 PM
hinahanap ko yung channels na not performing well. Meron akong nahanap sa Facebook PHP 3500 kaso gusto niya is money first.
Hirap yan pag walang middleman, lalo na if wala kang reputation na maipapakita sa fb, di talaga sasang-ayon either seller or buyer na mag send first ng account details or money first. Dehado kase buyer niyan, since kaya pa mag change password ang seller or even recovered the account.

Subscribers don't really matter dahil meron kang mga nakikita na 1-10m ang mga subscribers kaso ang baba ng views nila ganun din sa akin most of my views comes from Youtube recommendation,
madalas 80% sa mga videos ay galing sa mga non-subscribers ganun din sa new channel ko kaya parang hindi ako naniniwala sa subscriber count at likes.
Well, about sa number ng subs, okay lang if ganyan nga pero its case to case bases pa rin but like i said the more the subs the higher the price/offer. Sa ganyang kalaki ng subs (1M), usually mga active yang channel like weekly may new upload, kase rarely lang magkaroon ng ganyang number if bots lang ang mga nag subs kase nababawasan yan overtime.
996  Economy / Scam Accusations / Re: Facebook Ads Scam on: September 02, 2023, 11:47:38 PM
I'm not saying that you don't do something but all you do on Facebook is to report it's just a waste of time, I usually report 5 ads and then ignore all the others, Scammers are well funded so they keep showing ads, and Facebook marketing just lets those ads show up.
I usually report scam ads, but i rarely see them since i always clear cache/data my fb app, clear cookies my used browser so i usually see random ads not a targeted one related to crypto/bitcoin.
997  Local / Pamilihan / Re: buying monetized Youtube channel on: September 02, 2023, 11:39:41 PM
bumibili po ako ng Youtube monetized channel baka meron kayo na hindi na ginagamit.
Monetized channel pero di ginagamit? Parang malabo 'yang hinahanap mo, kahit ako if monetized channel ko with monthly passive income di ko talaga ibebenta. Unless bilhin mo with  at least, 1 year revenue ng channel. And if kung bibili ka, number of subscribers matters, more subs mas malaki offer.
998  Economy / Service Discussion / Re: Why do members switch campaigns always? on: September 02, 2023, 11:28:39 PM
It's always the pay rate per, next is the rules, then the management.

Changing campaigns due to pay rates is obvious reasons.
Rules depends, if the payrate is higher yet the post counts needed is  above 25, its a negative for most. Also the required number of post in particular board matters as well. If these two is existing on its rules even it has higher pay rates, i still would not join.
Managers may vary, some are strict some are not.
999  Economy / Gambling / Re: 999LUCKYDICE GAMBLING SINCE on: September 02, 2023, 11:06:08 PM
After all, best of luck and I hope the new 999luckydice would be different from old 999luckydice.
You mean 999dice? Op explained that it's a typo, their old site 999luckydice.io and now has .com domain extension. But if you lookup the .io website it is not registered yet, i don't know if its a typo as well. It looks like there is someone who is lying here trying to deceive people.

Upon visiting the site using mobile device, i saw many typos, even not using proper margin on those paragraphs. Looks like the site was built in rush, we all the mention from other members, to many red flags, much better to use other existing reputed casinos.
1000  Economy / Gambling / Re: Stake phishing on: September 02, 2023, 10:40:43 PM
Sorry for the loss, but i want you to remember that every phishing incident is user's fault. First what website's are you using with the same email, who knows your emails personally, who you shared stories of your gambling activities. This is a rare incident, as what i understand of what you are trying to tell is, well just i what think, Stake CS/people made the phishing email to you.

Also, at least share a screenshot of the email you received, the domain/url used you clicked to login, etc.
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