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101  Local / العملات البديلة (Altcoins) / Re: هل تبحث عن ايردروب و عملات مجانية ادعوكم ل  on: March 28, 2024, 09:23:47 PM
يبدو أن هذا أول موضوع لك في القسم العربي، مرحباً بك

بعد إطلاعي علي قناتك علي تليجرام، تبين انها قناه جيدة ومفيدة لهواه المشاركة في الإيردروبات والمشاركة بالمشاريع التي لديها شبكة خاصة وايكوسيتسم، قد اطلعت علي آخر مشاركة بالقناه لكن للاسف فاتتني فرصة عمل Claim للـNFT الخاص بمشروع Venom، حيث كنت من ضمن المشاركين الأوائل في الشبكة التجريبية وقمت بالكثير من المعاملات وتحصلت علي الكثير من NFTs، لكن لا مشكلة سعر الايردروب بسيط حيث أن سعر الNFT الذي تم توزيعه هو 14$ للFloor price ويمكن لاي شخص بيعه من خلال Osis.gallery يتوفر كوليكشن بإسم Venom Early Participant NFT.

أتمني لك التوفيق وامل ان تتحري وتقوم بابحاثك بأي مشاركة أو رابط يتم نشره علي القناه.
102  Economy / Scam Accusations / Re: [SCAM] heylink.me complicit in crypto drainer scam on: March 28, 2024, 05:08:01 AM
Thanks for taking an interest and saying you'll contact them too.

I was too lazy to go further than contacting via email especially since they responded personally. But sure, if they want to redeem themselves we should give them a change.
It's hard managing a company so if they people high up that are responsible are well intentioned and responsive there's a chance to show it now.
Welcome! I wanted to inform you that they have already responded to the reports I submitted to them regarding the crypto drainer link that you had archived [ http://heylink.me/validation1 ]

After they investigated, it finally became clear that this dishonest client's account violated their terms and policies. They have suspended his account and deactivated the ridiculous scheme he created on their platform. I hope that they will do their best in the coming times to stop the scammers and constantly review what is published, as hosting these scam pages may damage their reputation.

103  Economy / Exchanges / Re: Two Kucoin Founders accused of violating anti-laundering laws etc. on: March 28, 2024, 04:38:17 AM
With concerns now, will the Kucoin exchange collapse?
In a statement on X kucoin they said the platform continues to operate properly and even user assets remain safe, but I'm not sure as this would be a concern for its customers.
I do not think KuCoin can collapse so easily after these accusations from the DOJ and CFTC. This matter can be settled since Kucoin is considered one of the top exchanges in the market, so they have sufficient reserves of funds to move forward and process users’ withdrawals. They announced that they had appointed lawyers to address the alleged charges, and I know that the platform has faced and resolved many previous problems. Binance was the closest example; despite the rumors that spread at the time that Binance would end after its war with the SEC, it has now been regulated and continues its operations uninterrupted.

It is worth noting that I saw one of the articles that indicated a net outflow of nearly $2 billion of funds from Kucoin after massive withdrawal operations from exchange clients due to the spread of FUD [1]. Additionally, amidst the ongoing bad news, the Kucoin platform is preparing an airdrop worth $10 million in KCS and BTC rewards for its clients [2]. Perhaps this indicates they want to calm the situation and make users stop withdrawing their assets from the platform.
104  Local / منصات التبادل / Re: منصة كوكوين وإتهامات بإنتهاكات القوانين on: March 27, 2024, 10:34:03 PM
يعني بات واضحا كلما كبر حجم المنصة باتت معرضة لهجوم وتحقيقات من الحكومة الأمريكية واتهامات كثيرة منها صحيح ومنها غير صحيح والله أعلم.
دائماً ما تأتى الحروب أيضاً على المنصات التى يديرها الصينيون وعندما تقوم الهيئات الأمريكية بتنظيمها وفرض الغرامات الضخمة عليها وإن تمكن فريقها من مواجهه هذه التهم والصمود أمامها فإن المنصة تصمد ولا تتعرض أصول المستخدمين لأى ضرر بخلاف المستثمرين فى العملة التى تديرها المنصة والتى تتفاعل مع هذه الأخبار السلبية بشكل سريع,

الجدير بالذكر أنه قد قل إجمالي الاصول فى منصة كوكوين بإنخفاض 20% من ما تتحفظ عليه من اصول تبلغ 4.8 مليار دولار بعد هذه الإتهامات ومن بعد سحب المستخدمين اصولهم خلال ال24 ساعة الماضية,

والغريب فى الأمر أن المنصة ستطلق إيردروب سيتم إعلان شروطه خلال الثلاث أيام القادمة من عملات KCS والبتكوين بقيمة عشرة مليون دولار وأعتقد أنهم قاموا بهذا فى ظل هذه الظروف الصعبة لحث عملائهم على عدم مغادرتهم المنصة وسحب أصولهم.

[المصد]
105  Other / Beginners & Help / Re: Minimum deposit on: March 27, 2024, 10:20:15 PM
after clicking on the wallet address section it turned out that the minimum deposit amount there had changed, from initially having no minimum to now being 0.0005btc. i was very surprised, because the amount i deposited was only 0.0004btc and knowing that i contacted customer service (their service was very slow) and what they said was that i couldn't recover my money.
Many CEX platforms do what Remitano did. They have the right to change the terms and conditions of their service at any time. See the attached image for Remitano's terms and conditions, specifically conditions 3 and 4.


Source: https://remitano.com/home/eg/policy-terms

Perhaps we disagree and do not like what these platforms are making regarding changes in their service and adding minimum limits for deposits and withdrawals, which may result in losses for their client's funds. Still, they are not legally liable or responsible for refunding the money as the customer has agreed and accepted their terms of service and policies. As OP did, the solution is to move to another CEX platform. Take your time, don't rush to deposit your funds, and read the deposit page carefully if there are any important notes. Also, ensure that the full deposit amount, including any deducted fees, is sent. If the amount deposited is slightly less than the minimum deposit on the exchange, you will also lose your deposit funds. CEX platforms are legal scammers, and there is no comment on the changes they make to the minimum deposit and withdrawal limits and fees, even without any prior notice. Still, they are skilled at harming and making money from their clients.
106  Alternate cryptocurrencies / Altcoin Discussion / Re: Is meme narrative shifting from Solana to BASE, BNB? on: March 27, 2024, 06:28:47 AM
I doubt the scale of memecoins Solana has would move to other chains. Yes, there will be pumps here and there in other L1s and L2s, but the majority of the activity will likely stay on Solana. Solana is the only chain other than BNB that has sustained very low transaction fees; whereas the likes of Base/etc have had spikes in fees.
Yes, I agree with you. The transaction fees in Solana are very cheap, in addition to the great speed of transactions. Unlike other chains, these advantages made the Solana blockchain more attractive to Memecoins and investors. Moreover, The NFTs markets and the decentralized exchanges on Solana also helped to adopt and create memcoins on this network. Solana's scalability and big capabilities have truly made it the popular network for Memecoins and gained hype after the success of many coins built on it, such as BOME, WIF, and SLERF. It is worth noting that Solana has been operating since 2021 in the meme sector,, making it an old and established competitor in this sector.

I agree with @Mpamaegbu that the Ton network has started gaining momentum and has launched many new meme coins so far. These coins have shown investor interest as they have achieved huge liquidity in public sales through the TonUP Launchpad platform. Regardless of which network the coin is built on, the most important thing is the availability of huge communities for the coin and the attention of influencers and whales to achieve remarkable success.
107  Economy / Scam Accusations / Re: [SCAM] heylink.me complicit in crypto drainer scam on: March 27, 2024, 04:52:58 AM
What I know about the Heylink platform is that it provides a service for managing all links for any client in one place. Any client can create a template for his brand and host it on its official website. If a scammer creates a crypto drain or any fraudulent activity to deceive people, this undoubtedly violates their policy and the account terms.

Quote from: link=https://heylink.me/terms/
You may not use the Service for any illegal activities. You must not, in your use of the Service, violate any laws in your jurisdiction (including but not limited to copyright laws). Should you engage in any illegal activities through the Service, you agree to hold HeyLink.me blameless and not liable for any damages or crimes that may occur as a result. You will also have your account immediately shut down, and all data therein deleted.

It seems that what you OP attached in the image automated response. Did you contact them via their official contact email or their phone number through this [Link]?

I will also try to contact the CEO and COO through their LinkedIn accounts to investigate this matter. It is worth noting that the interface used in the scam seems simple and a dumb scheme, but it is good to close all the doors of evil if they seem easy. Thank You, OP.
108  Economy / Scam Accusations / Re: [Scam]: Fake BlockGames pre-sale website on: March 26, 2024, 10:15:54 PM
Now in X tweets full of $BLOCK tags this will also invite more scammers to spread phishing sites thinking that many users are interested, with any tweet with $BLOCK tags it will add points for them.

But be aware that phishing sites always sneak in when tweeting from the last announcement.
They were publishing these hashtags in my posts, and whenever I read them, I would block their accounts LOl, but finally, I discovered that it was one of the projects called BlockGames. They publish these hashtags and tweets and engage with other people's tweets to earn social points weekly and be eligible to receive an Airdrop of $Block coins. It's worth mentioning that scammers are taking advantage of the hype around this project and its Pre-Sale that launched today, March 26, and its goal is to launch a future Airdrop for participants in scamming followers of this project through phishing websites, one of which was mentioned by OP.

It is worth noting that they have already shared the official links for the pre-sale on their official account on X, but GUARANTEED TIER and LUCKY TIER are closed now; OPEN TIER is still live! A little research may prevent anyone from falling victim to any cheap scam.
109  Local / منصات التبادل / منصة كوكوين وإتهامات بإنتهاكات القوانين on: March 26, 2024, 09:36:10 PM
مرحباً السلام عليكم أخوانى الكرام,

يفضل نقل اصولكم من على منصة كوكوين حتى يستقر الوضع حيث واجه الكثير من المستخدمين مشاكل بالسحب ومن المحتمل أن تواجه المنصة ضغط على إخراج الاموال من المخزون,

وهذا يأتى بعدما إتهمت وزارة العدل الإمريكية ولجنة CFTC لتداول السلع والعقود الآجلة بتهم جنائية تزعم بها تورط منصة Kucoin الشهيرة ومؤسيسيها  تشون غان وكي تانغ

بإنتهاكات قوانين مكافحة غسيل الأموال وإنتهاكات قانون السرية المصرفية وتحويل أموال غير مرخصة وتصل عقوبات إحد هذه التهمتين إلى عقوبة تصل إلى خمسة سنوات من السجن.

الجدير بالذكر أن عملة المنصة إنخفضت بشكل حاد بعد هذه الإتهامات الموجهه, وقد نشروا تحديث [هنا] لتهدئة روع عملاء المنصة بأن أصولهم آمنة وأن فريق المنصة علم بالتقارير الموجهه لهم وسيتعينوا بمحاميهم للتحقيق فى الامر.



[1] https://www.justice.gov/usao-sdny/pr/prominent-global-cryptocurrency-exchange-kucoin-and-two-its-founders-criminally
[2] https://www.coindesk.com/business/2024/03/26/crypto-exchange-kucoin-violated-anti-money-laundering-laws-us-charges/
110  Alternate cryptocurrencies / Altcoin Discussion / Re: Meme and Alt Coins investors, how do you treat with your conscience? on: March 26, 2024, 05:54:08 AM
I do not know how these investors can live in peace of mind and enter a deep sleep when they have accepted high-risk investments like Memecoins and unknown altcoins, which could be scam projects. Indeed, regret will be one of the consequences of their unwise investment decisions, driven by greed or recommendations from paid analysts.

If any investor among them cannot cash out his profits quickly after selling by whales, the chart will become bloody. I do not understand what is preventing them from carrying out the necessary research and investing in promising altcoins that will be influenced by the price of Bitcoin and achieve good profits for their holders in the medium or long term. The market is not devoid of profitable and safe investments and tokens backed by professional teams, top developers, and so on. Therefore, they must focus on the investments that are most beneficial to them and that will not cause them trouble one day.
111  Alternate cryptocurrencies / Altcoin Discussion / Re: how long do we think memecoins narrative is going to last ? on: March 26, 2024, 04:54:43 AM
Memecoins have succeeded in solidifying their position in the market, and this is due to their massive communities and thanks to the giant base of investors looking for wealth. The market cap and liquidity of the most prominent Memecoins indicated that they outperformed many tokens with great use cases.

The Memecoins season is becoming increasingly attractive to investors and traders who believe that these Memecoins will do something for them in the future, indicating that the greed index has reached its highest levels—the opportunity for a 100x return or higher lies before the coin is listed on TR1 exchanges. So, it would be best if you were among the early and significant coin investors who seized this opportunity before it became available to the public and rode the hype trend before it moved to another currency. These Memecoins are money holocaust, and as for me, I do not expect much from them, as I have promising investments that spare me these rosy dreams accompanied by nightmares.
112  Economy / Games and rounds / Re: [VOTING PHASE OPEN] 🥧 Bitcointalk Pie Baking Contest (2nd Edition) 🥧 on: March 25, 2024, 11:42:49 PM
Bitcointalk Account: albon
My vote goes to: Becassine, Bd officer, |MINER|, puloweh555
113  Local / العربية (Arabic) / Re: القمار و الربا و الترويج لهما حرام on: March 25, 2024, 10:57:35 PM
أشكرك على هذه التذكير بارك الله فيك, وانا اتفق معك حقاً رغم إننى لست فقيهاً فالدين أو متعمق بشكل جيد,

ولكن بنظرة موضوعية فSimple Earn هى مثل فوائد البنوك عموماً وحتى أن الأرباح لا تستحق العناء مقارنة بحرمانية الأمر, لكن ماذا عن Launchpool و Launchpad أعتقد أنه الأمر يعتمد على نوعية مشروع العملة التى سيتم توزيعها على المشاركين أو المشترين وهناك قنوات تليجرام تتعرف على إذا المشروع غير مخالف للشريعة أم لا فهل يوجد خلاف فى هذا الامر؟

بالنسبة لحملات التوقيع فالاغلب هى لمشاريع الكايزنو فكما ترى كان يوجد حملات الميكسرز لكن تم منعها وهناك حملات أخرى لا تتعلق بمنصات القمار وغيرها لكنها قليلة, وأنا من ضمن الأعضاء الذى لا أنخرط فى أقسام القمار أو نقاشاته. وحقاً الحملة الحالية الخاصة بي أتلقى الدفع على مساهماتى ولا أرى فيما أنشره أى شئ مخالف وترويجاً مباشراً لها بغض النظر عن الصورة الرمزية والتوقيع التى لا تستهدف إلا الفئة المهتمة بهذا الامر, ولربما أنتقل إلى حملة أخرى فيما بعد إن أتيحت لي الفرصة شكراً لك. عودة حميدة لك  Smiley
114  Bitcoin / Bitcoin Discussion / Re: Bitcoin is not a quick rich and get poorer investment. on: March 25, 2024, 10:33:08 PM
Yes profiting from bitcoin is subjective and when to enter and when to sell, it will have a considerable influence in increasing your money that you invest in bitcoin, but the biggest influence besides that is how much money you keep in bitcoin, this may often be missed but this is a very important part.
If in 2022 you buy bitcoin at a price of $20k with a purchase of $20 then now it has risen 200% at a price of $60k, your money is $60 today, [...]
Surely, the more capital you have, the larger your purchases increase, and the more accumulations of Bitcoin you have, the more satisfied you are with the profits that you will achieve after the price increases that Bitcoin reaches.

It is a mistake for a person to stop increasing his Bitcoin holdings during the accumulation period and be satisfied with only $20; this does not prevent him from investing wisely and what he can afford to lose. Accumulating wealth in Bitcoin requires, alongside patiently waiting in the long term, that the person be able to fill his bag with every price correction and dip. If he does not have sufficient capital or a source of income to help him with this, His investment in Bitcoin with weak capital may not achieve him the wealth he aspires to in the future, and this is compared to the current price of Bitcoin. Many golden opportunities have passed to invest in Bitcoin at prices much lower than what we are witnessing now over the past years, and perhaps the current price is also a great opportunity to double the capital of any investor after reaching the new ATH for Bitcoin.
115  Other / Beginners & Help / Re: Do you think merit is by chance or lengthy article? on: March 25, 2024, 09:49:00 PM
Constructive, useful, high-quality contributions that benefit others are what receive Merits, whether short or long. Most importantly, your article or post is understandable, clear, simplified, and free of spelling errors that hinder understanding. In addition, your article should not be duplicated. Ideally, it should be exclusive; of course, it must not be stolen from other sites or other members and be compliant with the forum rules and the rules of each section.

Merits will undoubtedly come if you try to be a useful contributing member, which is its main purpose. As you mentioned, the number of posts and topics does not matter. It may be that what you previously posted did not present anything new and may not have been liked by other members. Focus on developing your expertise, acquiring knowledge, and staying updated with everything new in this field so that you can raise your rank here.
116  Economy / Scam Accusations / Re: Careful if you using Solflare Solana wallet on: March 25, 2024, 04:35:57 AM
This is probably obvious for some of the users here, but guarantee not for everyone so it don't cost anything to share the warning.
Thank you for sharing this warning. The Solana network and its tokens have gained big hype this year. A beginner might make a mistake, and the scammers might drain his wallet if he is unaware of this deceitful method called the NFT scam, in which scammers use a bot to send scam NFTs to the addresses of recent transactions.

It is worth noting that this type of scam can occur on any wallet a person uses. I previously read about an incident where a victim using the Phantom wallet received these scam NFTs, connected his wallet to the phishing link he directed, and made an approval request. After that, he lost all his assets, which were estimated to be thousands of dollars. Therefore, anyone who receives these NFTs should completely ignore them; if he does not know where they came from, he should not trust them before doing his research. A feature in the Phantom wallet after clicking on the settings is "Disconnecting App Permissions," which is useful if permissions were given by mistake.
117  Economy / Collectibles / Re: [FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#4)! on: March 24, 2024, 11:36:05 AM
18 & 54

Thanks!
118  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 17-Mar-24] on: March 23, 2024, 11:36:58 PM
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119  Local / منصات التبادل / Re: منصة OKX تنهي خدماتها في الهند، وتحث المستخد on: March 21, 2024, 09:47:34 PM
هذا ما كان من المتوقع أن يحدث, فقدت نشرت هذا الموضوع > [الهند والعملات الرقمية] حول ما قامت به الوزارة المالية والحكومة الهندية تجاه عدد كبير من منصات التبادل المركزية من قبل وكان من أهم هذه المنصات منصة بينانس الرائدة فى سوق العملات الرقمية والتى كانت تملك قاعدة مستخدمين ضخمة فى الهند, ومن بعد هذا قامت OKX اليوم ايضاً فى إنهاء خدماتها فى الهند,

حقاً يواجه المستثمرين والمتداولين الهنود حرب شرسة مع هذه الجهات التنظيمية, والجدير بالذكر أنه تعرض الكثير منهم إلى خسارة رؤس أمواله بسبب منصات التبادل الجديدة الإحتيالية التى جمدت حساباتهم وفرضت عليهم رسوم باهظة إستغلالاً للإحداث الجارية, من الجيد أن OKX سمحت لهم بسحب اموالهم حتى بعد التاريخ المحدد 31 إبريل ولكنهم سيكونوا غير قادرين على إستخدام وظائف المنصة.
120  Economy / Collectibles / Re: [FREE RAFFLE] - Custom eXch Cryptosteel Capsule (#3)! on: March 21, 2024, 05:01:08 PM
95 & 96 - Albon

Thanks!  Smiley
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