Bitcoin Forum
May 02, 2024, 08:37:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 ... 128 »
1  Economy / Scam Accusations / Re: A new scammer bounty manager [Bounty Panda] on: May 01, 2024, 09:46:26 PM
Additionally, those projects hire these questionable bounty managers for the cheap price they offered because those dev know the project won't be long, or that seasoned campaign manager will not accept to manage their project due to the questionable nature of it. All they need is a small boost of marketing to trap as many people as they can before they left. The project itself is a hit and run projects, thus they're looking for the cheapest marketing available.

I mean... really? 15% daily?
LOL, this is a good catch, holy. These daily returns do not seem logical at all, in addition to the project’s interface, which resembles phishing sites.

These inexperienced and greedy bounty managers are the ones who accept any marketing offers without doing their research or evaluating the quality of any project they promote. They have nothing to lose. All this new BM does is create a topic for the bounty and then contact one of the project owners to present the thread he created to him. Either this project owner pays him, the BM takes the funds in his pocket, or he refuses to pay him. Or it is possible that the owners of these projects may contact him on TG and pay him to be partners in the fraud together.

In the end, the hunters and participants are the ones who suffer, losing their time and rightful payments through their free promotion, and they may lead by their promotions of these poor and scam projects to more victims falling into these traps.
2  Alternate cryptocurrencies / Altcoin Discussion / Re: Investing in a newly project is worth it or not ? on: May 01, 2024, 08:27:35 PM
I have witnessed a projects who offers good rewards through ining poolm for the early birds so what you guys think participating in the initial sale of a token is safe or not?
If you want to invest in new projects, you must be skilled in choosing promising new projects, which usually hold a pre-sale event on well-known Launchpads and IDO Platforms. Naturally, there are no guarantees of achieving huge profits as a return on your investments. This depends on the experience of the project team and developers, the utility of the currency, and many other factors that you should have researched to determine whether the project will bear fruit in the future or not.

If meme projects that offer pre-sale through their accounts in X or through pool mining via DApps on their official websites are unreliable, you will be at great risk and may lose your capital. Therefore, I advise you not to be led by the recommendations of analysts and influencers regarding any meme coin because you may well end up being one of the victims of this harmful hype.
3  Local / العربية (Arabic) / Re: الهيئة الفلبينية للأوراق المالية والبور&# on: May 01, 2024, 06:37:04 PM
لا أعلم حقيقة مدى دقة هذه الأرقام لكن حسب احصائية لبينانص، رغم أنها تعود لبضعة أشهر، الفلبين لا توجد في قائمة اول عشر دول من ناحية امتلاك و استعمال العملات الرقمية.
رغم ان الاحصائية قديمة بعض الشيئ لكن لا أعتقد أن هناك تغيير كبير قد حدث.
ربما هناك خطأ في الترجمة و 30% المقصود بها هو Crypto gamers و ليس crypto holders او users!
من الصعب جدا أن يكون عدد مستعملى العملات الرقمية في الفلبين يمثل 30%  من إجمالي المستعملين.  لكن ربما تكون مخطئ!
رابط الاحصائية:
https://www.binance.com/en-NG/square/post/1441692

المصدر الذى ذكرته انا هو مأخوذ من محادثة صوتية لموقع Marketplace أجريت بين مكارتى كارينو والمراسل ايلى تان الذى ذار الفلبين مؤخراً وكتب عنه لصحيفة نيويورك تايم والذي ذكر ان الفلبين من بعد عمليات الحجر الصحي الوبائية اصبحت العملات الرقمية منتشرة بكثرة فى دولة الفلبين ضف على انه اكثر من 40% على حد ذكره ليس لديهم حساب بنكي ولكن الفئة العظمي لديهم وصول إلى الانترنت مما أدى ألى إنتشار الكريبتو إلى المناطق الريفية هناك,

وبالفعل بعد قراءة محادثته بالكامل فإنه كان يقصد لاعبي العاب الويب ثري والمتافيرس للعملات الرقمية 30% فى العالم منهم فى الفلبين وفقاً لتقديرات مطوري هذه الألعاب, وحتى من خلال الصورة التى سأرفقها فهى تظهر الفلبين تحتل المركز السادس, فهذا قد يدل على تضارب الاحصائيات وعدم وجود احصائية دقيقة ورسمية ومحدثة حتى الساعة, اتفق معكم.


[المصدر]

والجدير بالذكر أن هى دولة من ضمن الكثير من الدول التى يتم حظر بينانس بهم ومن المؤسف انهم سيتعين عليهم دفع رسوم اعلى واستثمار عدد اقل من العملات الرقمية بعد هذا القرار التنظيمى الجائر الذي على حد ذكر المدير التنفيذى لشركة فاركوف يعتبر تميزاً فاحشاً حيث اتى الحظر لبينانس مع السماح لمنصات تبادل اخرى محلية بتقديم وتشغيل خدماتها بشكل طبيعى.
4  Economy / Scam Accusations / A new scammer bounty manager [Bounty Panda] on: May 01, 2024, 09:10:02 AM
What happened:: One of the new bounty managers, Bounty Panda, cheated and scammed the bounty hunters by not paying the rewards for the bounties he had managed before, such as (PizzaX and Ninja Cats). Also, for his last bounty, CeDeFiAi bounty, which contains weekly payment, he had set the distribution for the first and second weeks to be on April 30th. After he escrowed the allocation and received the funds from the project's CEO, he deleted his official group on Telegram and changed the content and titles of most of the bounty-related topics to remove evidence and escape.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3611905 | FLAG

Proof of Paymen: https://etherscan.io/address/0x93d62bC4D66394FCFC3BAb99cA9FF7B33361c143  

Reference Link: https://bitcointalk.org/index.php?action=profile;u=3611905;sa=showPosts

Amount Scammed: +2,000 USDT [ERC-20 + BEP20]

PM/Chat Logs: https://ibb.co/album/0V7hr0

Additional Notes:
I think that this scammer has a farm of alternative accounts, so bounty hunters must work through reputable bounty managers in the forum with a track record of managing several successful previous projects, It's best to avoid new and unknown bounty manager accounts.
5  Alternate cryptocurrencies / Altcoin Discussion / Re: Can Meme Coins still Catch Up With The Likes of Doge and Shib? on: April 30, 2024, 09:50:37 PM
I do not think that finding the meme coins that will replicate the successes of Doge and SHIB requires a little luck. You are like someone looking for a needle in a stack of hay because the market is crowded with newly created meme coins, some of which may be listed on MEXC, Bitget, and GaitIo. These listings are done with the project team paying fees to the CEX platforms. These listed meme coins may not have sufficient trading liquidity or catch the attention of investors and traders.

As for farming, KATT on Bitget's PoolX will only be for ten days, and I do not think anyone can create wealth through this promotion if he does not own a large amount of USDT or BGB. If the KAT coin doesn't achieve good prices after listing, the promotional offer may not be beneficial. Regarding your last question, OP, I don't think anyone can predict the future accurately. Recommendations for a certain coin could be a trap, and searching for gems requires a lot of strategies and experience. Therefore, delving into the meme sector isn't easy.
6  Economy / Scam Accusations / Re: Pecunix scam prevented me from investing in bitcoin on: April 30, 2024, 09:11:22 PM
very interesting to hear details about how anyone has been able to recover his or her money. I can't still recover my money from this scammer.
After researching, I found no details or sources indicating that Pecunix customers could recover their assets. What I have attached to you in the following screenshot, published on Wikipedia, indicates that Pecunix account owners could never recover their assets, as login was disabled and access to the official website was not restored in 2015.

[SOURCE]

This is indeed an old scam; there are no updates or recent news regarding it, as it has already disappeared. Moreover, member Sheldon Cobb's account has been inactive since 2023, and he has no evidence regarding customers that he heard recovered their assets!!
7  Other / Beginners & Help / Re: Does it mean the poor can't breath anymore? on: April 30, 2024, 08:26:13 PM
There are thousands of members here, so if a few high-ranking members are not good at presenting their advice and experiences politely and well, you can completely ignore them. Many other members correct mistakes without arrogance and without insulting or attacking beginner members and advise them to adhere to the forum's rules until the forum becomes more disciplined. There is no benefit for anyone here in attacking any new member to prevent them from breathing or learning, expressing their opinions, or imposing advice on them. Everyone is welcome in Bitcointalk, and it is the responsibility of any member, regardless of rank, to consider what's in the best interest of this community and present it with love for the benefit of all.

Indeed, what's wrong with someone politely informing you that your post doesn't belong here if you've posted it in the wrong section? This will prevent your post from reaching the interested audience, and the low quality of contributions may also hinder understanding.
8  Local / النقاشات الأخرى / Re: ميزة الكريبتو كهدايا على تطبيق تيك توك on: April 29, 2024, 09:54:46 PM
بالفعل إذا تم شراء تطبيق تيك توك الصيني بواسطة رجل الأعمال الكندي هذا ودعم الدفع عن طريق العملات الرقمية فهذا سيشكل اعتماد متزايد لهذه الصناعة كون هذا التطبيق يحتوي على شعبية وقاعدة جماهيرية ضخمة حول العالم من المستخدمين وصناع المحتوي الذي سيركزون أيضا على زيادة الوعي في مجال الكريبتو من خلال المقاطع والبثوث المباشرة التي سيقومون بنشرها،


إنني أتفق انه لنجاح هذا الامر فيجب أن يكون متوافقا مع القوانين واللوائح لمنع إساءة استخدام الكريبتو ومعاملاته بأي من الأمور الغير المشرعة حتى لا يتم تقيد التطبيق وحظره فى عدد من البلدان كالولايات المتحدة، اعتقد أنه التيك توك يحتوي على طرق دفع مختلفة من منطقة وبلد إلى أخرى ويتم اقتطاع رسوم باهظة من قبل منشئ المحتوى ويواجهون قيودا وعراقيل كثيرة في استخدام طرق الدفع المتوفرة، فإذا تم دعم الكريبتو فسيكون الامر مربحا وسلسل ويقضى على هذه القيود ويضيف الكثير من النجاحات لهذا التطبيق، أعتقد أنه مسأله وقت ويمكن أن تعتمد منصات التواصل الاجتماعى وتطبيقات التواصل الشهيرة العملات المشفرة للإستفادة من مزاياها الرائعة.
9  Economy / Scam Accusations / Re: exmocryptoexchange.com on: April 29, 2024, 09:50:15 PM
I had no idea what I'm going into. I just wanted to invest 100$ to see how the crypto market works. And The friend I was talking to said he has been trading with them for some time and I thought I'd give it a go. After one week I saw that I had 10K on my account so thet's when I knew it's too good to be true, after that I didn't give them any more money. And yes I lost 100$ some people lose thousands.
Your friend's lack of experience and failure to research led you to this scam. He seems to have been deceived through the reviews and experiences of fake users on this platform and the unreasonable ROI profit that they achieved. Also, all the information and texts in this exchange are plagiarized from other domains. They have uploaded images of their mobile application, but no apps are listed on Google Play or the App Store. Moreover, they have a childish logo, and they don't have any social media accounts except an Instagram account with private content. Also, their domain is only 327 days old, and there are no reviews about this exchange in search engines. It seems they created this domain to mimic and approximate the official EXMO platform's domain, which also doesn't seem trustworthy. So, once again, do not deposit funds into any unknown and unrated platforms, and do not rely on advice or recommendations from anyone, no matter who they are.
10  Local / العربية (Arabic) / Re: الهيئة الفلبينية للأوراق المالية والبور&# on: April 29, 2024, 08:52:01 PM
اذا كان التهديد على اقتصاد البلد متأت من استعمال العملات الرقمية بصفة عامة فلماذا يتم التركيز على حضر منصة بينانص بالذات؟ ناهيك عن عدم جدوى هذا القرار من أساسه إذ يمكن تجاوزوه بسهولة كما أشار الأخوة في الأعلى!
يبدو أن كل هذه القرارات الهدف منها هو التضييق على منصة بينانص و ليس إيقاف التعامل بالعملات الرقمية.
كما حدث بالنسبة لدولة الهند وحظرها للعديد من منصات التبادل المركزية الشهيرة لمدة تتجاز الاربعة اشهر بسبب عدم حصلوهم على ترخيص لمواصلة اعمال المنصات فى البلاد,

فإنني قد قرأت ان بينانس سوف تعود للاسواق الهندية من جديد بعد دفع غرامة قيمتها 2 مليون دولار للسلطات الهندية لتكون المنصة الثانية الكبرى بعد كوكوين المرخصيين بالهند [1], وها قد تكرر الامر الآن مع الفلبين وعندما يقومون بتسوية الغرامات التى تفرضها هذه الهيئات والامتثال فـستعود المنصة من جديد

ويأتى هذا اخى الكريم بسبب الضرائب الضخمة التى تفرضها هذه الدول على المستثمرين والمتداولين الذين يتعاملون بالعملات الرقمية والذين يستخدمون هذه المنصات كوسيلة للتهرب من الضرائب الضخمة, ومن بعد تسجيل هذه المنصات والتزامها باللوائح التى تخضع لها باقى المنصات المسجلة وتفرض الضرائب حيندئذ ستواصل خداماتها فى البلاد دون إنقطاع.

هل هناك أي معلومات عن حجم المعاملات بالعملات الرقمية في الفلبين؟ لأنني لا أعتقد أن لها وزنا كبيرا حقيقة في هذا المجال. و هذا القرار او غيره لن يكون له تأثير كبير على شركة بينانص.
من خلال هذا المصدر,يشير إلى أن الفلبين تمثل 30% من لاعبى ألعاب الويب ثرى والميتافيرس للعملات الرقمية فى العالم وهى رزق للكثير فى الفلبين, وتظهر الابحاث وفقاً لشركة Chainalysis أنه زادت قيمة معاملات العملات الرقمية فى الفلبين بنسبة سبعون فى المائة إلى 7.3 مليار دولار فى شهرى نوفمبر وديسمبر.
11  Alternate cryptocurrencies / Altcoin Discussion / Re: Are memecoins really important for the crypto market? on: April 29, 2024, 08:46:28 PM
I think, humor also plays a crucial role in mitigating psychological stress in the crypto market's inherent volatility. When prices experience sharp swings, investors often express their emotions through memes, poking fun at themselves and others. This self-deprecating humor helps lighten the mood and diffuse tension. Memes, in turn, give birth to new memes, and from these, new memecoins emerge.
Suppose you put your money in a coin with the logo of a frog, a dog, or any of the funny drawings, and you find thousands of investors who cherish the currency's logo in humorous memes and funny clips. In that case, this humor can alleviate the major psychological factor that controls any investor in the financial markets. Therefore, I agree with what you mentioned. Also, greed makes investors not care about the risks these meme coins may pose during their sharp fluctuations. Frankly, although they are currencies created for fun and humor as one of the factors for their spread, if any holder of these meme coins is exposed to the loss of his capital, he will feel a bad sensation, and his fun will turn into misery.

  • Do you support the existence of memecoin in the crypto market?
Whether I support it or not, these meme coins have become one of the attractive investment sectors now for investors. They have gained popularity and a huge market cap so that they will remain present, and each person has a personal decision whether to invest in them or completely avoid them.
12  Local / العربية (Arabic) / Re: تم إغلاق محفظة ساموراي بواسطة السلطات الأ on: April 26, 2024, 05:25:31 PM
شكراً لك على مشاركة هذا الخبر, لم أكن من مستخدمين محفظة ساموراى لكن سمعت عنها من قبل على أنه واحدة من محافظ البتكوين.

وحقاً الهيئات الامريكية تحاول بشتى الطرق التضيق ومحاربة الأدوات التى لها دور فى حماية خصوصية المستخدم فبالتالي إن كانت هذه المحفظة توفر أدوات الميكسرز التى تساعد فى حماية خصوصية المستخدم ومجهولية معاملاته فهذا بلاشك سيضعهم فى مواجهه الفيدرالي كما حدث مع مصادرة العديد من مواقع الخلاطات ومنعها فى المنتدى, وايضاً الغاء ادراج العديد من عملات الخصوصية فى المنصات المركزية.

 أعتقد ان المستخدمين الحالين بعد هذا الخبر يمكنهم إستعادة محافظ من خلال عباراتهم السرية المحتفظين بها و المتوافقة مع BIP39 من خلال أى من المحافظ الاخرى بإتباع هذا المستند التعليمى.

ايضاً قد قرأت تقرير ان مكتب التحقيقات الفيديرالى FBI قد حذر بالامس من استخدام الشركات والمنصات الغير مسجلة لديهم والتى توفر خدمة الكريبتو والغير ملتزمة بقواعد مكافحة غسيل الاموال و اجراءات إعرف عميلك محذرة من ان هناك تطبيقات مدرجة على متاجر التطبيقات قد تكون غير ملتزمة بمعاير الفيدرالي للإمتثال . [رابط التقرير]
13  Alternate cryptocurrencies / Altcoin Discussion / Re: Bull rush Memories from the last pump on: April 25, 2024, 09:29:28 PM
Do you mean you achieved sufficient liquidity in the previous bull run and collected a large amount of USDT? If you and your friends have previously succeeded in choosing promising altcoins for investment and trading, you have undoubtedly gained good experience in growing again.

Bitcoin and altcoins provide profit avenues that you are looking for, and of course, you should not enter with the total amount of USDT; it's better to invest an amount you can afford to lose. Diversifying your bag with some altcoins that will shine in the future is also advisable. There are many categories of altcoins, so you can choose the category that has good market dominance and is attractive to investors. Also, as for me, I participate in the best IDO Launchpads Platforms, and this requires skill and experience in identifying legitimate platforms, understanding their terms, and selecting promising and new launchpad projects to participate in, which often leads to multiplying my investment capital after TGE and after the distribution to investors.
14  Economy / Scam Accusations / No official zkSync airdrop yet. on: April 25, 2024, 07:22:01 PM
What happened:: One of the Newbie members posted a phishing link about the ZkSync Airdrop, urging members to register through the link and take some steps to claim their shares of the airdrop. According to official ZkSync accounts, their airdrop has not yet been launched.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1120993 [His account has been nuked now.]

Reference Link:
Quote
zksynq-airdrop[.]com

Here [Archived] + Here [Archived]

Additional Notes: The airdrop space carries significant risks, so we have to warn against all different methods of scammers, whether they are simple or complex. We should also highlight the phishing domains they use and report them, as these scammers promote their scam methods even on forums. Therefore, they allow us to create new content to expose and warn members and search engine visitors about them.
15  Bitcoin / Bitcoin Discussion / Re: Satoshi Nakamoto's last message on: April 24, 2024, 10:00:00 PM
This is one of the puzzling questions. Satoshi did not disclose to Mike Hean the things he would be moving to, which he mentioned in his message as being in good hands with Gavin Andresen. What he alluded to in his message in April 2011 may indicate that the early important developers of Bitcoin may know these things. But what we assume is just speculation and guesses, of course.

As for Bitcoin, he has given it the lifeblood and its whitepaper, and its development was completed by 2010, and he left the reins to the developers thereafter. Therefore, Satoshi’s disappearance to stay away from the spotlight and media and remaining unknown until now to preserve his privacy is one of the best mysteries he has done. The decentralization he established has succeeded in applying it to himself. It really does not matter that we know about the things that he has moved to, as we now have one of these things that is now known, which is BTC.
16  Economy / Scam Accusations / Re: NFT collection scam site on: April 24, 2024, 08:28:03 PM
There is one thing I noticed recently on some of these telegram channels: it seems like they use one channel with a lot of subscribers and followers to promote a particular scam project.
The first thing someone who recently joined the channel looks at is the number of subscribers, reducing his suspicions. Naturally, scammers use various methods to increase the number of subscribers to these channels by a few dollars, and this is not only on Telegram but on any social media account. After the scam succeeds through one of the projects or phishing airdrops, the scammer will erase the trace of the fraud behind him and create a new project or a new phishing link for the NFTs collection to continue his theft.

I am unsurprised by the long list of phishing links to the NFTs collection that the scammers have created and which the OP mentioned. Scammers now target all projects and promote their phishing schemes, even through Telegram ads. It is worth noting that installing ScamSniffer or any of the fraud detection extensions to the browser can significantly reduce the scam rate if someone clicks directly on the phishing link without researching it.
17  Economy / Scam Accusations / Re: Give us referral, we'll give you your withdrawal on: April 24, 2024, 07:29:13 PM
Crypto teaches you few things, so to me, on very first glance the site looked like scam, whether it be a UI or hefty returns, told my brother it's scam but my brother had already invested in it, plus he weren't been through enough scams to judge what was it on first glance. Anyway, glad he got his invested amount back.
I have seen the Definftly website interface a lot on scam websites related to the Ponzi scheme, so even what you mentioned in your story strongly proves this in terms of the high daily and annual income in addition to referrals condition to be able to withdraw your money. I believe that your brother tried this scam after a stranger contacted him on WhatsApp or Telegram and recommended this malicious scheme, luring him with trading signals returns. This is evident from the screenshot I attached.



It is worth noting that although he withdrew his money safely without earning any profits after deducting it from their unreasonable fees, this is a cunning trick aimed at getting him to deposit a larger amount of money next time so they can scam him and the people he refers after they've dispelled their doubts.
18  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 21-Apr-24] on: April 23, 2024, 11:02:12 PM
airbet.io | Signature Campaign managed by Hhampuz has 1x Hero/Legendary member position open.

[ A minimum of 20 posts each week ] - [ Make a minimum of 10 posts of these 20 posts in the Gambling section]

Note: 10 received Merits in the last 120 days as a minimum to join.

●  Hero/Legendary Members - $82.5 in BTC/Week.

➥ You must read the Campaign Rules & Requirements in full before applying.

Apply now: https://bitcointalk.org/index.php?topic=5493027.0


We have 1x open position, apply now!

We also have a new Signature, please update yours ASAP.
19  Other / Beginners & Help / Re: How to properly report a post to the moderators? on: April 23, 2024, 09:56:14 PM
Many members violate the rules of the forum, especially Newibe members, and post unacceptable things here. Therefore, it is the responsibility of every member, when he finds one of the topics or posts that violate the rules of the forum and the rules of each section, to report them to the moderators and administrators and enter the comment and the reason for your report. The reason must be clearly, accurately, and succinctly explained as it facilitates the time and effort for them to review it and take quick measures against it. Every member must be honest and truthful in his reports. He should not report members’ posts based on a personal conflict between him and the one who reported his posts or because of malice, animosity, or the like.

Through all our efforts of our dear moderators' and our honesty in providing these accurate reports, the Bitcointalk community will be safer, more prosperous, and without any flaws.
20  Economy / Service Announcements / Re: TG, YT, TT, IG, FB, TWITTER - from $0.0000003 / CHEAP SMM / SmmPanelUS.com on: April 23, 2024, 09:06:21 PM
- 32727 - 🇷🇺 Telegram members with refill 30 days from Russia (Reffil = Warranty) - price reduced to $3.50
This offer seems attractive, and honestly, I haven't tried SMM Panels before, but I've heard about them. I have some questions on my mind.

1. Will these members of the Telegram group be fake accounts and bots?
2. Will these members disappear as soon as I post in the group or after a period of time?
3. The refill within 30 days seems a bit long; can it be done within a week? And is payment possible with crypto (USDT)?
4. Will this service not violate Telegram policies? Do you have any previous work for groups that you have refilled?
Pages: [1] 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 ... 128 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!