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2081  Other / Beginners & Help / Re: Btc address scam checker! on: July 06, 2020, 11:44:36 AM
There are the same topic or thread release and one of our members mentioned it and I think it just needs to post to that thread so we are avoiding having a duplicate of threads because they are just related still this is a good topic created by OP because we can check the transitions of those address. I just quite confusing how to they record all of the information if the addresses do they have an API of the blockchain or any platform that's why they have the record.

Also is this a reliable source and secured? and what if the person or the owner of the address just a mixer or used a mixer to avoid getting too much information came from the main account and just hide the transaction with the particular address.

Yesterday, the thread This is SCAMALERT was released.
Some other sites:
In the past, I spent the time to create the thread Where and how to check a bitcoin address is used for scam purposes?

I also requested it Tag and scam report buttons. How do you think bitcoin developers?. After months and think of it repeatedly, I believe the feature is not needed.
2082  Economy / Scam Accusations / Re: Beware of the fake Elon Musk bitcoin giveaway on: July 06, 2020, 05:02:08 AM
This is not new most of the scam is using the name of the very popular person like the name of Elon musk today he becomes trending because of the rocket he created and wanted to lunch and this is the time to use his name as supporting the use of the bitcoin and ethereum. Also, there is no reason why they make a giveaway with the use of the bitcoin because the people do not know and need this time one of their goals is to make survival on this pandemic outbreak still we are heading towards to make busted those people doing this kind of scam because we want to safe all of the people and their money to those person does not give a good intention.

Some of the people are making giveaway with the YouTube platform and some of them are needed to make deposit to become participant on this give away and we want to notify those newbies or people that this is absolutely a scam.
2083  Economy / Trading Discussion / Re: Make Money While You Sleep? Welcome To The World Of Crypto Trading Ai Bots on: July 06, 2020, 03:52:17 AM
That's the perspective is the people in making money while you are sleeping but in my opinion, it is quite good because they become dependent all the time let's take a look at the Ai or bot trading this is a programming language uses by the developer and handled the computer codes and depends on him and the algorithm how do the trading works, I recently use a trading bot because I used those to try only and I lost most of my trades at the end I lost almost five dollars in my trade so I need to change trading bot I used then I already gained almost three dollars above per day not quite bad but if you trade in your own sometimes it takes time and stress you out if you are going to in it out your funds just to make income but still you know how to manage this properly, still I made my own trading because it is more profitable I earned almost ten dollars a day instead of using bot at the same time I learn more in trading.
2084  Bitcoin / Bitcoin Discussion / Re: Bitcoin soon will become a boring investment? on: July 05, 2020, 11:05:15 PM
Bitcoin are never been boring because most of the people use this coin to make more investment and get a lot of market income if you do not appreciate the market volatile of this coin and becomes stable you can now freely stop using this if it won't give you any market profit still this is not a loss to the market because there are some people make a huge investment.

Also today the bitcoin is one of the good things to make the investment because we all know that we are facing a huge problem about the pandemic outbreak and the economy fall down and also the same with the currency of the different country especially the USD it has a vast change on it so the people to make more income instead holding their fiat they out on the bitcoin as the safe haven.
2085  Economy / Trading Discussion / Re: Beginner Trader on: July 05, 2020, 03:40:19 PM
Trading is one of the best ways to make more earning and one of the best way to lose your money if you don't want this happen you just need to earn more knowledge and experience by that you can avoid losing your funds, some of the people are just reading and watching only into the world of trading but does not have enough practice or practice to make the actual trading which can cause of having mistake some of the people invested a time to learn to their platform needed for me it is good for trading is the binance because they have a different kind of trades but still futures is the best way to make more earning.
2086  Economy / Trading Discussion / Re: A good book to learn how to trade. on: July 05, 2020, 02:30:43 PM
Reading books is one of the most efficient ways to make more learning and also this is a good thing to increase our knowledge that book suggested by the OP still I've never been read before because I just focusing to bitcoin and the blockchain snd not too much in trading and also I'm not a fan of reading lol not totally but when I'm trying to read a bunch of books it gives me a sleepy head instead also is there something offer like the video it is a good thing too because my eyes getting more excited about the things I watch.

Usually,to a new version of life which means in history we are now in computer age ,I think many of us has  already practical and using internet access therefore the majority to read book is through online and particularly in you tube so it's basically much more faster than the oldest style for studying about to trade .But in good process we have to study first before we enter the fields on crypto world as stepping stone to become a good investors.

I can agree that is much faster to search something online or watch some tutorial than to read a book but isn't that sad that no one reads books anymore. Amd not everything that could be found online is trustworthy and helpful. However, because of the fact that majority of crypto users want information fast without efforts there are actually no books or very few about trading.
Everyone needs at least basic.information and knowledge about trading and to become a good trader it takes time no matter where and how you get information.

If you are trying to search online there are a lot of information and the sources does not become reliable and still one of the best way is reading books or watching documentaries if this is real and authentic too.
2087  Other / Beginners & Help / Re: I have a plan of teaching college students in my neighborhood Bitcoin on: July 05, 2020, 12:27:57 PM
Good initiative because most of the children today does not have enough knowledge and does not know that there is an existing with the use of the bitcoin because this is not too much popular on them and does not too much common when they have a normal conversation about this kind of coin but still even there is news on the bitcoin common thing is on the internet only like they are using this kind of coin only for a black market and only for the internet but today some of the people make an investment with the use of it and earn a lot of profit with the help of it.

Also, it is good at the early age they make an investment on it so they can make more profit for the next coming years of their lives still you need to become a mentor or guide on that because if we are talking about bitcoin it is too much broad and we want to teach them for the specific use only and improve by the time by time.

Students are always poor.... a lot of us has been there and we know the feeling. This might be one of the topics that you have to touch in more detail, namely : "How to earn bitcoins" .... by this I am not just saying.. getting paid in bitcoin, but rather doing any kind of job to earn fiat cash and then converting that into bitcoins. (Too many people are looking for sites and Ponzi schemes to get rich quick or to get paid with bitcoin)

I will also include all the safe storage methods of bitcoins... because they will work hard to get it, but it can quickly get lost if they store it in the wrong way. (Include the creation of safe offline storeage methods like, Paper wallets.  Wink

That's the reason why we need to guide the children or the students because most of the time there is a higher chance that someone is trying to scam them and to make more money because the newbies do not have enough knowledge.
2088  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Airdrop 2020 in tables - how to earn cryptocurrency without investments on: July 04, 2020, 02:44:17 PM
Nice initiative to create a list of airdrops so the people can get their free coins but the main problem is are they willing to give a huge amount, is this real? And it has a good reputation so the members trust this kind of free coins because we would like to make sure all of the members are safe after their going to the one of the lists still it depends on them if they make an additional research but still there is a part that you introduce those airdrops.

How many of them actually pay the money they promise. I doubt it. Most of them will ask you to go through KYC and still there is no guarantee that you will earn those tokens.

For a small amount of $10 I not happy to go through KYC my identity is far more valuable than the amount they are giving me.
Doing KYC for merely 10$ is not enough to save you from possible usage of your information. Some of the list are traded on exchange as long as this will not harm your private info then its good to go. I joined some on the list, but dont ever joined airdrop that asked you hard KYC info. An eth address wound not hurt you giving up but other than that like ID its a big NO NO!

OP can you segregate the list of KYC and none KYC airdrop?

Good idea to separate those platform that require KYC and not so the members becomes more aware if they need to submit anything to make sure their security and stop wasting the time of each other.

Don't expect to get a good amount. Almost all the airdrops pay nothibg almost. However, you seems not to have the basic knowledge of airdrop. Otherwise, you woupd never list or participate in Yobit DLRS airdrop. All of the yobit airdrops are shit scam method. Be aware, don't waste your time.

Yobit has a lot of dead coins and airdrop and most of them are just a dead coin already before their release because they don't give proper handling to support and survive the coin for a long time.
2089  Other / Beginners & Help / Re: Note to newbies on: July 04, 2020, 07:14:41 AM
On the start in this forum, I don't have enough knowledge and skills, all I just do is read a lot of stuff on this forum by the time goes by I don't want to become a reader only instead I want to share my knowledge too but still, it requires to have a lot of help came from other people to make a correction on my mistakes.
Still, with the help of the search engine and internet, it is easier to find the information so we can now prove the information which is becoming more helpful.

I would like to encourage make a lot of research, share your thoughts, give time and effort to learn. For now, some of the improvements I saw is most of the newbies today are making a constructive post and gained merit immediately.
2090  Other / Beginners & Help / Re: Motivation on: July 04, 2020, 04:59:25 AM
Aim for additional knowledge and don't just stay in a single piece of information, some of the people today are just easily convincing and just believing in their knowledge that they have and do not accept the new concept and another perspective if the people about the particular topic. According to the common statement, knowledge is power, if you are knowledgeable and open-minded to accept different answers you will enlighten your self to the things that may happen and the possible accurate answer.

Still, we cannot push other people to believe others because they have different standpoints, time and experience just give your thoughts and enough detail at the end you know in your self you already give your side.  
2091  Other / Beginners & Help / Re: The good the bad and the ugly -bounty weekly report spammers- on: July 04, 2020, 12:59:37 AM
Most of us are started into a low-quality post or a useless post and by the time goes by on exploring the world of our forum we discover a lot of things and by that getting curiosity make a research and earn knowledge and now we know about the use of the bounty campaigns and their requirement is fit on the rank we have let's say we are on the lower rank here and now we want to join because we want to earn an extra credit which is good and now after we finish the bounty one of the saddest parts is it is just a joke even you give all of your effort and tome just to qualify on their requirements . still, even this always happens like a cycle there are still many members who are being dependent on the bounty and cause too much waste of time and hoping they will earn in that bounty. We cannot blame them because they want to earn an extra income and hoping this is true.

I think it's easier to categorize the scammers as long as there's a clear evidence.

For spammers or bad posters, we might find some but I don't like to judge them as that's the job of the moderators, and besides this is a forum where we follow the same forum rules, and spamming is always against the forum rules but it's up to the moderators to determine if an offense was committed.

Further, this forum is not only for native english speaker people, we have a general board where we can discuss in english but there are people who are not fluent enough but as long as they can convey their ideas to the best they can, I think we have appreciate the effort.



That's why we have the report button even we have the rights to make a tag on then we just poke the moderators about the things happen to make them easier all the things they need to do and this is much appreciated by our moderators too
2092  Bitcoin / Bitcoin Discussion / Re: Trying to recover funds from bitcoin scam on: July 03, 2020, 02:08:23 PM
This is absolutely scam I don't think so why there is still some people becomes a victim with the scam we have a lot of sources to avoid this kind of scam we have the Google or any search engine that can browse into the world of the internet just to check their platform if this is a scam.

We cannot escape the scammers in reality because they are everywhere for example in our most communication tool telegram once you have a problem there is a chance that sometimes pretends to help you and tell they can fix your problem just do this or do that. Be mature enough guys if you think this is too suspicious just avoid immediately don't take a long conversation on it.
2093  Other / Beginners & Help / Re: This is SCAMALERT on: July 03, 2020, 01:27:07 PM
Good initiative by the OP to find this kind of platform because it is more helpful to the newbies some asking for help because most of the time are scammers are using the newbie to make more income and some of them are pretending to make help and this kind of platform will help them if the previous address already scammed other members or people to be more aware.

Lately nag post ako nang topic related sa btc address scam checker di ko akalain na may mga kabayan din pala ako na nag post ng btc address scam checker. Kung inyo pong mamarapatin nais ko lang po sanang i dag dag ang aking topic na nasimulan para narin po sa ating mga kakabayan na kong saan makakapili sila ng gusto nila.

This my OP that i posted lately https://bitcointalk.org/index.php?topic=5259672.msg54725010#msg54725010

Good day mate your intention is good but please use the English language as one of our communication tool to make a good understanding about the topic.

This is not a bad idea, but real question is how can they confirm and verify that some Bitcoin address is connected to scam.
Some people may report legit addresses for revenge or to make harm to someone.
Transparent process of listing addresses would be great.

We have the same thought because how they gathered all of the information and transaction of every user who holds a lot of address still I hope someone answer our question.
2094  Other / Beginners & Help / Re: What is your main goal... ? on: July 03, 2020, 11:50:31 AM
Those things you are given is just nothing you are not invested your mind study how about those things works we are heading toward to make more knowledge and skills if you just being dependent to make earning on this listed items there is a big chance and probability that you cannot gain any improvements in your self. Before focusing on other things you must need to focus on the bottom side where it starts and how does it work.

I'm not a professional and knowledgeable all the things related to the bitcoin or blockchain but today we have now the internet so you can explore more after that you can now find out the most efficient way to make more earnings not being dependent only on the faucet, airdrops and etc.


Knowledge is one of the most essential thing we could have to understand all of the things we are doing and we are using because some of the people today are deeply diving into the world of cryptocurrency without having a piece of good knowledge about the things they are doing just all they know is to earn no matter what happens and they become dependent on those things.

You cannot grow properly and the same with your knowledge because you think you are already enough to make a small amount on this kind of thing and does not want to explore more which gives a good market income and profit if are going to open your mind to the other possible chance.

  I prefer gathering knowledge first.  I might be new in things like mining, faucets, airdrop and all the rest but knowledge can help me learn better ways of earning such as trading or setting up a business that requires crypto payments and also investing in it in full.

Not only gather knowledge because it is like you have enough data but not information you must need to filter all of the things you get and found out the best information you have.
2095  Other / Beginners & Help / Re: Fake MEW on Google Play on: July 03, 2020, 10:44:19 AM
I think you found this wallet into Google's website only and not in the Google play store application. Also, it is better to make sure you must need to download into secured sources but still, even this is a release from the google it is safe because this is unlike the apple store it is more secured each code and all in all platform because they want to make sure the security of their users.

Still it is a good move OP to be more aware most of the newbies that would like to use the MEW.

Google needs to step up their shit. I used to frequently crap at Apple for their App Store being super restrictive and for their OS being a "walled garden", but I've recently been advocating for the usage of iPhones for non-tech literate friends and family due to crap like this.

There is no doubt that the iPhone is far better security-wise than an android phone and the same is applicable to the store. I have been using both and found the iPhone far better in security. Almost all apps are payable and that is one of the reasons why people do not fiddle with apps store. Whereas on Google store every app is free and people would download anything just to check how it works.

We all know that iPhone js one of the most secured Operating system and platform before they release the product into the market but still we dont have enough funds to bought this and most of the user now are on Android and downloading file in google play, and apk pure if we cannot find out the application we want.
2096  Bitcoin / Bitcoin Discussion / Re: Is Bitcoin truly a safe-haven asset? on: July 02, 2020, 11:27:24 AM
If you can see there are a lot of people and news stating that the bitcoin today is one of the safest heavens to storing your funds because today because of the pandemic outbreak which is the virus some of the economies of the country fall down rapidly and some of them are not enough to make a full recovery and now some of them does want to make an investment but the problem is they don't have enough information and not good to make an investment into fiat currency instead they make an investment to the bitcoin because it is easier to make a profit on it just make a good investment when the market falls down and wait for a long time investment to increase the market price and now you will get your profit easily.

In the fiat currency today it is not good because some of the countries fall down and the movement of the money is not too volatile and falls down.
2097  Other / Beginners & Help / Re: The term and word (free coins) is completely wrong on: July 02, 2020, 07:47:50 AM
There is no really free on this time, some of the platform that they are giving feee those coins and most of the time we called it as the faucet or bounties some of them are using applications or just a website platform but the real thing is they are getting our information too, how?, with the use of the cookies and advertisement they can easily get those information you are using also with the use of the emails they are requiring if you want to use their platform and also be careful on it.

Some of them are just basically a scam that you will regret as soon as possible always make a research and some of the members already given the things you need to avoid on it.

It’s not just in cryptocurrencies but anywhere in the world in which is something that says it’s for free there is usually an exchange for something. Most of the time it’s for your valuable personal information like name, email address, and contact number.

Everyone probably experienced this one time or another.

Personal information are one of the most important thing that you should not share with others because they can probably use your information to the future.
2098  Bitcoin / Bitcoin Discussion / Re: Trying to recover funds from bitcoin scam on: July 02, 2020, 05:25:10 AM
I think this is another scam because why do they need to get another investment came from you and this is just a scam if they are really a customer service support they will work it out immediately without fees but we cannot decline there are some fees on their services before they make entertaining to you. Still, we must be aware of these things happen sometimes we really urgent to get our money back and one of the most common things we do is ask other people and does not have a good decision that makes more toward a wrong and another mistake which is not good. One of the best things is to pull it back and don't trust anymore this is an absolute scam for you just take care again and always use Google whenever you are using with.
2099  Economy / Trading Discussion / Re: How to Overcome and Handle Your Mistakes in Trading? on: July 02, 2020, 04:38:57 AM
Trading is one of the hardest things we could do because it is all or nothing and some of them are already fall back on trading and investing in it because some of them cannot make any trading anymore and losing all of their funds. I'm not a professional trader but most of the time I experience this loss of funds and one of the best ways is to analyze all of the information that is your mistakes.

If you think you already lose a lot of money why not take a break for the meantime and if you think you already good go back to make the trade and earn a lot still it is all of your parts to make more trade or fall back and accept you already losses your money.

•You should prepare yourself on learning something first before trying out to deal with trading.
•Mistakes are common so take it as a part of learning
•Dont let your emotion control you
•Stay disciplined towards your goals
•Dont let yourself follow others words or tips.

Experience are still one of the best teacher learn from the mistakes of other people and your mistake, not their achievements so make more knowledge you make time allotment as an investment to make more experience.
2100  Other / Beginners & Help / Re: Newbie here on: July 01, 2020, 03:59:41 PM
Good to see that there is a teacher here and support the use of the cryptocurrency and especially bitcoin as you said you already read the rules and some of the members is already given the additional things and information you needed on the forum and about learning and the only thing you need is read all of that stuff or make your own study.

Welcome aboard and enjoy your stay at Satoshi's forum. Since you have already familiarized yourself with the rules you probably know the basics already. Two rules are particularly important:
 
- Plagiarism
- Spamming

When a user gets banned on Bitcointalk it is usually due to copy/pasting or spamming. Since you are a teacher you know that plagiarism is a serious offense. If you ever copy/paste any part of a text, always put it in quotes, add a link to the source, or better yet, don't copy/paste anything at all.
Spamming, advertising, begging, thread hijacking, are some other things you should not do.

Based on the first impression you made, all of the above is not something I believe you will engage in.
If you get tired of the Blockchain niche, drop by the Serious Discussion board > https://bitcointalk.org/index.php?board=250.0. You wont be able to post their yet, but there are always interesting reading materials on offer.  


I think plagiarism and spamming is already noted to him because if you are a teacher even it is not plagiarism is a case that can send you in jail but here we have a report and negative trust to give to the people who still do that.
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