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361  Local / Русский (Russian) / Re: Неофициальный список официальных прави on: January 18, 2024, 01:23:02 PM
В списке правил на форуме пополнение, добавили два новых официальных правила:

34. Реклама и ссылки на миксеры запрещены;
35. Реклама и ссылки на DDoS сервисы запрещены.
362  Economy / Reputation / Re: AI Spam Report Reference Thread on: January 17, 2024, 10:06:01 PM
Another newbie is altcoinssousa

Of the thirteen posts this user has so far, twelve of them are written with the help of an AI bot. That's not counting those deleted posts you mentioned in your report. The question is, do we need such users on the forum? I think not. Therefore, this user is being banned.

Looks like this one got a second account. At least perlinto43 posts in the same style.

He went to the same place.
363  Economy / Scam Accusations / Swap on transit.finance is a scam? on: January 17, 2024, 09:44:37 PM
Today my acquaintance told me a cautionary tale about how he encountered a scam in the face of swap.transit.finance service (all the information I needed he provided me with).

He decided to do a swap on this service and move USDC from the BSC network to the Plygon network. Everything looked as usual, he made the approve and was about to confirm the swap. As usual Metamask window popped up to confirm the swap and that's when the most interesting thing started. Metamask wrote that it could not calculate the commission for this transfer and offered a commission of $105(!). And this is for the exchange of $300 USDC BSC to USDC on Polygon. Naturally, he thought it was a huge amount and canceled the confirmation. But he could not try again, as the service had already withdrawn $300 from his wallet, and he had no more.

That's when he decided to contact the service's support team on Telegram. He went to the channel, subscribed and wanted to write about his problem. But then another account appeared (the official chat, as it says) and he was offered to communicate here.



Translation of what's written

Quote
TokenPocket - Private Chat with Chinese Technical Support, [16.01.2024 1:04]

Hello.

 An official welcome to our official chat platform. Please specify any issues related to your wallet so that the technical team can help you resolve them, including any of the following;

 - Stolen assets
 - Transaction errors
 - Wallet not showing balance
 - Wallet connection
 - Pledge issues
 - Account Tokens
 - Pending Transaction
 - Withdrawal Error
 - Download Problems

Or point out any other problems you encounter, so that we can immediately help you investigate, thank you!

TokenPocket - Private Chat with Chinese Technical Support, [16.01.2024 1:04]

How can I help you, what problems are you currently experiencing with our platform, please explain for immediate help?

TokenPocket - Private Chat Chinese Technical Support, [16.01.2024 1:04]

Please explain in detail and provide a screenshot of the exchange transaction and the transaction ID so that we can help you as soon as possible.

And so the communication begins

1.
2.

3.
4.


And after that, he makes a big mistake.

5.
6.

7.
8.

9.
10.


Just like that, having lost all his money, he discovered another scam on the vastness of the internet.
364  Alternate cryptocurrencies / Altcoin Discussion / Re: Chief $TROLL Officer, Elon did it again (or the Community?) on: January 17, 2024, 07:36:25 PM
This token is nothing special. It's just a regular shitcoin, of which there are a huge number. And the fact that its price has risen so sharply, I think it's just a regular pump&dump. It is quite possible that the developers of this shitcoin themselves conducted this action to attract attention to their shitcoin. At the moment, the price of this shitcoin is falling rapidly.

  Right now, it has a 58-days countdown and, so far, a daily trade volume of around 2.4 million dollars, which is a huge amount for a new meme coin that has risen in the field of cryptocurrency. And listed on various exchange platforms.

What 2.4 million dollars are you talking about? Where did you see that amount? Currently, the daily trading volume is $34,220,122, according to CoinGecko.
365  Bitcoin / Bitcoin Discussion / Re: Have you ever regretted selling your bitcoins ? on: January 17, 2024, 07:20:23 PM
No one is able to look into the future to know what will happen there. Few people thought in 2010 that bitcoin would be worth as much as it is now and naturally, when the price of bitcoin rose high enough, many people sold their bitcoins, for various reasons.
366  Alternate cryptocurrencies / Altcoin Discussion / Re: SEC gives the green light to a Bitcoin investment fund, is it a good sign? on: January 17, 2024, 07:14:07 PM
This section is for discussing altcoins, not bitcoin. Please move your topic to the Bitcoin Discussion section, here Bitcoin Discussion. Or you can move your topic to the news section, here Press. And please do not confuse the sections from now on.
367  Alternate cryptocurrencies / Altcoin Discussion / Re: Have you made anything with ICO's? on: January 16, 2024, 09:06:12 PM
ICOs were popular a few years ago. And yes, indeed, back then many investors earned quite a lot by investing in various ICOs. Now ICOs have faded into oblivion, replaced by IDOs, retrodrops, etc. It is more difficult to make money in these events, as the conditions for participation, for example, in retrodrop, have become more complicated.
368  Other / Beginners & Help / Re: Why don't you use DEX? on: January 16, 2024, 09:00:57 PM
any advantage over it which can out perform most of the advantages given by CEX?

The most important advantage of DEX over CEX is anonymity. Those who do not want to undergo KYC and want to maintain confidentiality usually use DEX. But this is not such an advantage, as there are CEXs that do not require KYC. And DEX is usually more expensive than CEX. You have to pay for anonymity.
369  Local / Трейдеры / Re: RoboSats - декс для биткоинов on: January 16, 2024, 02:30:30 PM
Странно, что сервис использует протокол http, а не https.
370  Other / Archival / Re: Why reset password with secret question not working? on: January 15, 2024, 09:29:53 PM
Lol, anyways.
I can't even self ban myself by doing a simple reset by secret question, tried it a few times, didn't work.

Everything's working fine. Here's a step-by-step guide on how to do it, from start to finish.

Go to your profile, click on "Account Related Settings" and there you will find the item "Secret Question". Next, enter your question (1), the answer (2), your current password (3) and click "Change profile". That's it, the secret question is set.


Then you log out of your profile and are going to log into the forum again. On the forum login page, click the "Forgot your password?". On the "Password reminder" page, enter your username and check the "Ask me my question" box and click the "Send" button.


Next, here you enter the correct answer to the secret question you set (1), a new password (2) and again a new password for confirmation (3) and click the "Save" button. Yes, you can enter whatever password you want. You won't need it anymore anyway.



Congratulations, you have banned yourself Smiley

371  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Terra LUNA revival Imminent on: January 15, 2024, 07:54:49 PM
However, since LUNC has a huge supply, the demand cannot make it gain much value over time unless they manage to reduce the supply significantly which isn't going to happen any time soon. So, it's useless to hope that the old token is going to get revived now and those holding millions of tokens will become millionaires all of a sudden. It's a dead man's dream.

It doesn't need to be revived for investors to make money on it. I, for example, am not scared that it is a shitcoin, I can easily make money on it (just like on any other shitcoin or even scam). The main thing is that such shitcoins should have liquidity. For example, this afternoon I bought 100 million LUNC at $0.00011961 and a few hours later I sold it at $0.00012503. Thus I made a little over $500 in a couple or three hours. That's normal? I think yes.

And yes, let's also not forget that LUNC continues to generate profits for those investors who hold the token in staking.

P.S. I do not urge anyone to do as I did, so that later there will be no claims to me if you lose your money.
372  Local / Обменники / Re: ♻️ EXC24.com | Обмен криптовалюты (350+ монет, 24/7) on: January 14, 2024, 09:33:07 PM
TON планируете добавлять?
373  Other / Meta / Re: Have the rules of the DT system and Forum rules amended ? ? theymos on: January 13, 2024, 11:31:02 PM
Centralize the system and let the admin moderate it. It's obvious we're not ready for Decentralization just yet.

The DT system was already centralized a few years ago, theymos acknowledged this in his post here:

For years I've been unhappy with how DefaultTrust ended up as a centralized and largely-untouchable authority...

Theymos can moderate the DT system even now. If you think someone is abusing the DT system, you can PM him. I don't know how he will react to such a message or if he will react at all, but you, as well as any other forum user, have this option.

Anyway, there are many conceivable ways to abuse the system, but if it happens, you can just shoot me a PM and I'll fix it, probably in less than 24 hours.
374  Local / Other languages/locations / Re: Pakistan on: January 13, 2024, 10:33:58 PM
I'm the moderator Wink

I know bro, I just thought you only visit this thread once someone report you some inappropriate post or something. But im very happy a mod participating in local chat and taking interest.

I prefer to keep up to date with everything that happens in the sections of the forum entrusted to me. Plus, there are times when users misquote someone or post a huge picture. I fix this to make the forum easier to read and not to distort the communication because of a misquote.

Can I ask a question if you don't mind? Do you think we can get a local board, Seems our community getting bigger and more active than most of the other local boards. Do you have any take on this matter? Or any suggestion how we can get a local board?

Reference: https://bitcointalk.org/index.php?topic=5430735.0

It's hard for me to talk about it. I don't know the plans and intentions of the forum administrators. And I can't recommend anything either, as I don't know the criteria by which the administrators decide to add or not to add a separate section.
375  Local / Nigeria (Naija) / Re: My people ooo, all these moderators just dey delete my posts anyhow on: January 13, 2024, 10:18:05 PM
Moderators will continue to delete your posts until you stop using AI bots to write your posts and stop plagiarizing. The moderators were lenient with you this time, but next time you may get a ban. To prevent this from happening you should change your behavior on the forum.
376  Economy / Economics / Re: Crypto: a place where everyone makes money, but few secure it on: January 13, 2024, 09:34:38 PM
Inability to secure wealth happens in every department not only the crypto world.Investing an income starts from having this mindset of making more money with the money you have.It is said that we use money to make money.People who lavish their wealth without having the mentality of saving,investing don't think of the future.
   

You are forgetting that there are a huge number of people in the world who do not have spare money to make money and invest. The money they have is just enough for them to exist in this world. And on the other hand, there are people who have huge capital, such that they do not need to think how and where to invest to increase their capital. They do not need to think about the future, they are provided with money for the rest of their lives.
377  Economy / Trading Discussion / Re: Im looking for funded traders to trade with my capital on: January 13, 2024, 06:18:37 PM
I think it would be easier to write that, behold, I have money and I don't know what to do with it. Whoever wants it can write to me and I will make a generous gift. But seriously, you have a very high probability of running into a scammer and losing your money.
If he really aims to double or triple his money, then he should learn trading on his own self. Trading can be learned no matter how risky it is, so he should be more persistent enough to work on his trading learning.

So according to his post above he is perfectly capable of trading and wants to provide his money for a person to trade with his money and he will teach that person how to trade. Here, read this post, he is writing about teaching. Or did I misunderstand his words?
378  Local / Other languages/locations / Re: Pakistan on: January 13, 2024, 05:34:47 PM
Currently Staking APY 835.718%.

What kind of token is this that has such an APY?

TonTogether native token $TOT launched staking on TonUP platform, one can stake Up and earn TOT. I think currently there are less stakers that’s why APY is high. When they launched it was 5k%.

I take it this is where it is here https://tonup.io/project/TonTogether/ ?

Btw I see you are very active you reading every post 😀

I'm the moderator Wink
379  Local / Other languages/locations / Re: Pakistan on: January 13, 2024, 03:00:23 PM
Currently Staking APY 835.718%.

What kind of token is this that has such an APY?
380  Economy / Trading Discussion / Re: Im looking for funded traders to trade with my capital on: January 12, 2024, 10:49:41 PM
All good If you don't want for free to trade with my funds guys and same time i teach you then go learn in School the things what i know will cost you the 60k-100k year of university tution in elite school about finances.
I'll give with 30k lol  one year teaching ....

I can't understand your logic. You want to give money to a person to trade using that money and at the same time you will teach that person how to trade? Am I understanding this correctly? Why would you want to do that? Are you willing to risk your money to teach a person to trade for free? Are you altruistic? Or is there something else behind it?
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