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These scams always come up every bull run. We used to have ICO scams and then came ITOs, STOs etc. The previous round of bull market, we had DeFi, NFTs, Metaverse shitcoins, Meme tokens etc. Surely with another bull run coming up, the scammers are thinking of new creative ways to fool newbies
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We are warning people to be careful of KYC but many did not answer, see armed criminals targeting bitcoin and other crypto users in Sweden.
And it's not just about KYC. People need to be private about their Bitcoin holdings. You can't be driving lambos, Riding super yachts claiming to be holding a stash of bitcoins, posting everything you do and locations you are going to on social media and think you will survive armed robberies Those people put targets behind their backs, and maybe it's about time they get wake-up calls. P2p trading involving physical meet ups for hard cash is also dangerous |
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Username: Latviand
Bitcoin SegWit Address: bc1q5up5yhjnz4pn3hkzktm53x2py9vzgx5ntzd08a
@CarnagexD, are you sure Latviand is your username, or you forgot to log out? Xxmodded is another alt of yours, you got caught but then decided to lie about it but on realizing you made a mistake, you quickly deleted the post. Interesting case. |
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Start with the $50 and then grow the account. If you can turn $1,000 to $40,000 after 40 weeks according to the projections then you can surely turn $50 to $2,000 and then procedure to turn it into $80,000 after another 40 weeks
The Markets are always there. They are not going anywhere, so why the rush?
Nobody is going to trust someone with a bad credit score or blew his account to Zero and now promises to be a better person without proof of results of his improved trading strategy.
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I think that it cannot be used everywhere and that this service supports only a few countries. I mean veryfing accounts.
I have seen many local users in my country using it and selling credits on it. I verified its status in my country and found that it is not available, meaning that accounts cannot be verified in my country, in addition to many other countries in which the application works. It is possible to create an account, but it is impossible to perform the authentication process. Local users create accounts from other countries to use locally.
I once saw in one of the articles that they would expand the scope of their services to more countries, and I do not know where they have reached in that regard.
Wait, so they allow you to register, but they reject your KYC documents on grounds that your Country is not supported? Then what's the point of let people from unsupported countries sign up in the first place? This tweet shows that all member using the APP might be affected at this point in time - https://twitter.com/pyypl/status/1720472360766038045 |
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I think most members here are mixing up a thing about a decentralized exchange and peer to peer exchange. HodlHodl is a p2p exchange but is not decentralized. Want to know how a true decentralized exchange works? Just download a bisq desktop add and run it. |
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What is that and where can I find that?
You should have probably received a notice or some sort of link with instructions on how to start your claim process on your email address registered with Poloniex. If you didn't, then that's it. There's nothing you can do. |
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Manchester united were actually playing fine until after the red card and everything changed to opposite direction. In fact, I can say that that game was the best display from them in the recent days but unfortunately the result was not in their favor. Red card is actually not supposed to have much influence since they were playing a weaker team. We all saw how Tottenham played against Chelsea despite they were two men down.
ETH is to be blame in most of Manchester united defeat due to his lack of tactics because I don’t know why Rashford started in the first place. Honestly, this guy and Varane are against this manager and we can all see it but ETH keeps putting him because of English media. Rashford is a mess killing manchester united honestly and he was not even sad and won’t react positively next game for selling this one away.
I remember when all the blame was all about Ronaldo, even when he saved Manchester United's ass so many times on European nights. When he talked about how things need to be changed at United. Many looked at him as villian. I am glad people are now waking up and realizing that there is a huge problem at United starting with the management Maybe Manchester United shouldn't have sucked their homeboy Ole in the first place. Possibly they would be much better than they are right now. |
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Yes. Use Bisq.network for it. Or use Agoradesk. Both decentralized exchanges have bitcoin and monero. You can convert bitcoin to monero and convert the monero back to bitcoin. This is just called mixing.
Agoradesk is not a decentralized exchange. It's just a P2P exchange. Bisq.netowrk is a combination of a decentralized and P2P exchange, but then again mixing through a P2P exchange should never be advised. The reason is simple. Law enforcement agents can infiltrate the service and pretend to make offers just to fish out and trace people who they think are "breaking" the law. This has ever happened before with localcryptos - IRS Sends Undercover Agent to Bust Criminals on Crypto Marketplace |
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Sevilla needs to work even harder. It was unable to maximize the chance at its home.
Sevilla are working hard to go to Europa League, have you forgotten that it's their favourite European League competition?  Honestly, I expect Arsenal to thrash them, especially after a disappoint league game against Newcastle United and getting kicked out of the EFL Cup competition by West Ham United. They will be looking to redeem themselves in front of their fans. As for Manchester United, I fancy FC København to beat or draw with them tonight. |
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Hold up, really? has it been confirmed by op? that'd be indeed sad.
My first thought was op was revamping the thread or something until I read your post.
There's some ongoing saga, I haven't completely got into the bottom of it but for some reasons he decided to delete most of the topics he had created in the past. Not sure why, but it is what it is. Check here if you have some time ---> Ratimov is deleting self-moderated topics. He now goes onto my Ignore list. |
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Could you please advise the delay or why it hasn't moved?
That BTC you sent hasn't moved because you are supposed to receive Bitcoins from another address, not what you sent. The there is probably a technical problem with the mixer or the BTC hasn't arrived due to a low fee problem as already pointed out Their representative hasn't been online for the past few days. I suggest you also write to them through email if you haven't done it yet (support@[banned mixer]). They will solve your problem |
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they've been fined 480k for "failing to adhere to anti-money laundering regulations", PYYPL cooperated & agreed to settle & pay the fine to which they received a discount of 20% (the fine was originally set at 600k), probably they're upgrading their system to comply with the regulations
Sounds like a plausible reason. So the so-called "upgrades on the card system" are just a stalling tactic. Never have I seen a legitimate upgrade that take ages without even any ETA. In fact, for such upgrades, they even make alerts to customers in advance. What made matters worse was that the "upgrade" was selective in the beginning, and now it seems general. So, from what I understand the government think they don't have a good monitoring system to check if their user is doing money laundering or not. This makes it a bit surprising if the number of KYC requests as mentioned by others is true. In other words, they don't really monitor user's activity but will keep their personal data updated as often as possible. What kind of upgrades are they doing then? Are they saying that it will apply a more strict monitoring process for every transaction?
According to the article, it looks like Government started investigating them way back when their KYC/AML policies were still not strict. I can confirm this because when I first opened an account with them, all they needed were just basic details. They started requesting for more details from customers later, probably due to panic after realizing they were in trouble or were going to be fined a lot of money. |
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Will this project cause many developers to launch and list similar products in the future, because when I learned about SocialFi, I wasn't sure what they could do or if they were simply taking advantage of the term to cause attention.
Looking at this, gives me the impression that this project is just another money grab scam T2T2 is a comprehensive Web3 social service platform deployed on Ethereum and Base Chain, focusing on innovative on-chain social interactions. I have been in the crypto space for 6 years and I have seen similar web3 social service platforms in the page… 99% of them pretty dead by now. Don't waste your time and money. As soon as it’s listed, it will dump hard until the tokens are not worth anything. |
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First question: Can someone trace the 0.5 XMR back to my Monero GUI Wallet? Nope Second question: Is LocalMonero a mixer/tumbler for XMR coins? If your answer is "yes", I assume that AgoraDesk is also a mixer/tumber for BTC coins?
Both are just p2p exchanges where you can try to buy Monero and Bitcoin using cash or sell off your Monero and Bitcoin for cash without having to worry about KYC or having your funds getting blocked with the excuse of suspicious source of funds. Bitcoin mixers are completely different, and you can find a variety of them in the service announcements board. |
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Shakhtar Donetsk aswell seem to have a good defense but are playing an offensive attack as their confidence seem to be high as they are already leading by a goal so they are trying to defend their goal and at same time see if they could possibly secure another goal, Shakhtar Donetsk may possibly stand a chance to qualify if they happen to win against Barcelona tonight, as they will be up by three point thereby making them have Nine points, they will be three points ahead of Porto to stay at the second position on the table.
Shakhtar Donetsk weren't even playing at home, and they managed to pull off a great result against the Big dog. On the other end, I did expect Newcastle United to do much in this year's UCL, mostly because they lack the experience. It's going to take a lot of time for them to start qualifying even for Knockout stages. Even Manchester City went the long way in the early years when the Arab oil money came in. |
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Like, how do you trade shitcoins without even knowing where to look, or what tools to use for information and data? You will end up losing money to scams and rug pull if you are not careful Check this post for some tools that might help - https://bitcointalk.org/index.php?topic=5471914 |
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My first time hearing about this wallet. it might be worth checking out. Both these wallets support multi-crypto and open sourced so anyone looking for alternatives for Trust wallet, Mycelium and Coinomi which al are closed source then let's give it a try to the apps mentioned above
Mycelium is open source, though its developers started using it to advertise scams, so I don't like it. It has both desktop and mobile compatibility, but the desktop version has more features built into it than the mobile version.
Metamask has a standalone desktop wallet software? I only know of the browser extensions and mobile apps |
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I know that some people don't use Telegram, so this means my bot isn't usable by them.
Maybe there can be a secondary notification option… Like push notifications through a browser extension. This can work on real time when someone is browsing. I totally support the idea because sometimes I take long to check my telegram messages because I barely use it for messaging every day. |
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I have never found any benefit of earning 7% commission if I can just buy my Bitcoin, keep it in a cold wallet and wait for a price rise which we all know can be way more than 75
For example, anybody who bought Bitcoin at the beginning of this year is already upwards of a 100% increase in the value of their funds.
Blockchaion.com may have been in the game for years but earning only 7% is not worth the risk.
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