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1221  Bitcoin / Bitcoin Discussion / Re: Crypto-related problems in Ireland and The Netherlands! on: April 28, 2023, 11:24:55 PM
Hey, congrats on the job offer! I live in Netherlands and use XGo for some transactions. It's user-friendly app and I never encountered any problems. Their WalletID feature is great. It links your funds to virtual cards so you can spend your fiat and crypto without worrying about conversion rates or merchant acceptance.

Just a heads-up OP

Beware of users such as @Honnet43 who suggested a rather suspicious service. XGO is employing a number of shills to reply in different threads lying to people how great the service is yet it barely has any online presence.

Read through this thread, and you will know why you can't such a service that used shills.
1222  Economy / Trading Discussion / Re: bingx copytrading on: April 28, 2023, 10:38:56 PM
As a copytrader Can I increase the margin of every position of this trader? or the margin is decided by the trader?
It depends on the type of copy trading. There are about 3 types of copy trading offered by bingx
1. Copy by position which does not allow copiers to perform autonomous trading
2. Copy by a fixed margin  allows copiers to perform autonomous trading.
3. Copy by spot grid which allows copiers to cancel the spot grid trading strategy if they want

I think it's better to understand how copytrading works in that platform and this article covers some details - BingX Tutorial | How to Get Started With Copy Trading
1223  Economy / Scam Accusations / Re: [Warning]: Another Fake Sinbad Mixer on: April 28, 2023, 09:42:39 PM
So everyone should be careful about and just check everything before using the mixer. This criminals are cloning every mixer know since the closure of CM.
They would do the same thing in the past with different mixers too, so long as they were popular enough in these spaces if you check out this thread - https://bitcointalk.org/index.php?topic=5381839

You know that a mixer is popular when scammers start making clones of it left and right
1224  Bitcoin / Mining / Re: Need a trust Site Cloud Mining on: April 28, 2023, 04:59:53 PM
I want to start a cloud mining any cryptocurrency
Buy Bitcoin or any other top marketcap coin with a promising future, send the coins to your Hardware wallet and wait

You will way more returns and sending money to this centralized platforms to "make" more money for you. it always ends badly. You are familiar with Ponzi schemes based on your trust ratings. I think you know what I am talking about.
1225  Bitcoin / Bitcoin Technical Support / Re: Guys pls help with these TF.. why are they stuck?? Frustrated... on: April 28, 2023, 04:33:11 PM
So i just keep waiting..
Yep, but meanwhile, use the time to learn about RBF (Replace-by-fee) enabled transactions and which wallets support the feature. Electrum is one of the popular open source Bitcoin wallets that has that feature.

With an RBF enabled transaction, Should it get stuck for sometime in  the mempool due to lower fee rate that the current fee rate required to confirm the transaction in the next block. All you have to do is bump up (increase) the fee rate

do you have any eta of how long it will take?
No exact time, it could be in the next 30 minutes or even several hours depending on the state of the mempool which keeps changing and how quickly the next blocks will be mined

Also on of the members submitted your transaction to the ViaBTC transaction accelerator, if ViaBTC mining pool mine a bitcoin block earlier, be sure your transaction will be included in the block by the miners.
1226  Economy / Service Discussion / Re: Does anyone know BXONE ? Need help : on: April 28, 2023, 03:58:00 PM
Well, i've been a newbie too and that's not how i read a sentence and understand a point of view. The whole point i said is clear as sky.
I don't think newbies now have lesser thoughts and dumb enough than before(us) not to understand the whole point that "if an exchange is not listed on cmc or cmc-like exchange listing sites then how they will trust completely a random site then" specially a new one.
My point is we should stop using CMC as a yardstick to measure the legitimacy of an exchange. They have so many scam exchanges listed there. Some even fake trading volumes through wash trading to look legitimate.

Newbie sees HitBTC on Reddit, Newbie rushes to CMC to check if HitBTC is listed there and on finding out it's listed then he thinks it's legit because someone told him if an exchange appears on CMC. Then it must be legit.
I have been engaging with newbies so many times, even recently when teaching them about Bitcoin, trading and exchanges. Different people have different levels of perceiving and understanding things. If you were a little sharp as a newbie doesn't mean someone else will be, the same  Wink

Secondly, I know some exchanges that are legitimate and don't even appear on CMC. Does that make them scam? Did they forget to scam me when I used some of them?

1227  Economy / Exchanges / Re: What do you actaully consider KYC in terms of information that has to be given on: April 28, 2023, 03:29:54 PM
If you check on their terms, you will find if you need to use your real name when you creating new account. So if you're using a fake name or alias, you will have a problem when the exchange ask your ID card. If you're using your real name, the exchange has a chance to find you especially if your name are unique.
This is not the case with most exchanges with still have lax KYC requirements, thou. They have a provision for one to edit information when carrying out second level KYC verification.

For example, when OKX recently tightened their KYC requirements and if one wants to verify to level 2, there is an option to edit the basic information


1228  Economy / Scam Accusations / Re: my expirience on site Trustdice.com SCAM on: April 28, 2023, 02:00:02 PM
I know that this case has been solved and did not necessarily need further "resolution", but I'd really love if we can tie all loose end and straigthen every sides. Have you or can you tried getting back in touch with AskGamblers? Their verdict here is no longer correct and now actually rather misleading as the verdict has a tendency to cast an impression that you cheated TD while the fact is the opposite
I really liked how CasinoGuru handled the issue. This is what real mediation should be about. Give both parties a chance and tackle the actual cause of the dispute, which AskGamblers just tried to dodge with their final verdict.

I second your suggestion that OP tries to contact them again regarding the issue, though judging from their attitude and past "resolutions" nothing much might change.

One other thing that I found funny, though, is how TD very quick to jump to announce the verdict by AG that they're the right side for your case a month ago, but never bothered to straigthen the fact once the different final and ultimate ruling is made by CG
I guess it's one of the reasons the decided to abandon responding to issues here in the forum. Thy have some inconsistencies.
1229  Economy / Gambling / Re: Sportsbook offering VAR market on: April 27, 2023, 11:50:57 PM
Well, looks like you are going to have to stick with Betnomi if you are really only interested in VAR. It's the only one I know or at least knew that offer/offered VAR markets

I read a thread on as to why you think they are scammers, but you probably had a misunderstanding and couldn't accept that you lost and were relying on Live score sites. Maybe you should try watching the matches live or look for fully replays for proof.
1230  Economy / Gambling / Re: Duelbits.com | Casino & Sportsbook | VIP | Instant withdrawals!|ARGENTINA & AVFC on: April 27, 2023, 11:19:30 PM
It's interesting to see Aston Villa is currently reach 5th position when the previous seasons they were at 14th position, 11th position and 17th position. Do this because of Duelbits? because Duelbits begin it's partnership with Aston Villa since the last year Tongue
I don't think Sponsorship has anything to do with the performance of the club or players at the pitch. I am quite sure had Aston Villa kept Steven Gerrard for more months, they would still be languishing in the bottom half of the table. At one point they were even 19rh on the table.

Credit goes to Unai Emery for turning things around in Aston Villa, as it can be evidenced by this chart.

His reign starts from the red mark


1231  Other / Archival / Re: Current list of exchanges without KYC on: April 27, 2023, 10:49:44 PM
Huobi may have a 5BTC daily limit, but they set very low limits for each withdrawal like 4000 ALGO (~$800) , so you should be ready for these kind of surprises from them.
It makes no sense having the BTC withdrawal limit at 5 BTC worth $147,660 right now yet algo is just at 4,000. What I have known for some exchanges is that they peg the daily withdrawal limit to either BTC or USD/T

If you withdraw 4,000 algo, the equivalent amount in BTC will be deducted from the daily BTC withdrawal limit to leave you with the limit remaining.
1232  Economy / Exchanges / Re: What do you actaully consider KYC in terms of information that has to be given on: April 27, 2023, 10:17:25 PM
The "Basic information" that most exchanges ask for entry level KYC verification (such as phone number, email address, Name, Country)can actually be forged and even edited if the exchange has not yet implemented mandatory KYC verification. So, I personally find such Information not a big deal.

The issue is the part where I have to upload my documents, my face, Source of income, my employer, how much I earn and perhaps even show them the exactly street and building where I live.

But we also have to know that even by just visiting the site and signing up, we are giving a lot of this information to this website through the browsing history data, location history, network status, Device type and ID etc
1233  Economy / Scam Accusations / Re: my expirience on site Trustdice.com SCAM on: April 27, 2023, 09:36:03 PM
Here's the case summary from CasinoGuru:
https://talkimg.com/images/2023/07/19/ZWSZW.png

Massive props to CG. This case was a trainwreck, but they did a great job.

In other words, TrustDice lied that OP submitted to them fake documents. I think people should take not of this.

And I saw similar cases of other people complaining that their accounts were blocked because they submitted "fake documents"

What are the chances that this might be an excuse to get hold of their money, like it was in OP's case. I don't think I can Trust this Trustdice casino. The risk management team need to stop making false claims.
1234  Economy / Service Discussion / Re: Does anyone know BXONE ? Need help : on: April 26, 2023, 11:10:38 PM
Exchanges that are not listed on coinmarketcap are not to be trusted, im not saying that you should trust exchanges that are listed on cmc either.
You shouldn't have said the bolded part then, or else, newbies are newbies. They can easily be misled and manipulated. We need to carefully guide and protect newbies in the crypto space where possible.

Coinmarketcap would be the last place I would look up to when trying to use when checking the legitimacy of an exchange. HitBTC for example has been scamming customers for years in the name of KYC, and yet they are still listed in CMC. No warning about the shady behaviour of the exchange at all!
1235  Economy / Speculation / Re: this pump is because of russia? on: April 26, 2023, 01:59:18 PM
Does Bitcoin price movement have to be hinged on any Country or Government decisions?

"Bitcoin pumped because Russia did this"
"Bitcoin dumped because China did this"
"Bitcoin dumped because US did this"

What if the price had dumped further? I guess the post would be like "Bitcoin dumps because binance lifts restrictions on Russian users"

Some of them are weak reason in my opinion. Price movements are a result of demand and supply, which keep fluctuating over time. Sometime's we have a coincidence of Government decisions and market movements, and then people start claiming that the pump or dump is because of this and that.
1236  Economy / Service Discussion / Re: [Binance] Address expiration? on: April 26, 2023, 12:59:25 AM
By the way, OP thank you for the heads up but it seems I didn't use these altcoins mentioned in the announcement and it might be the reason I didn't receive an email.
You never deposited any Ether in to your Binance Account? 

The type of address is actually one. All the coins mentioned have a similar format of addresses as Ethereum's, so deposits from the different networks listed in the email were using the same address on one's Binance account.



About 10 hours ago, I received another email stating that they are retiring the TRX addresses too. So Members please take note when sending those TRC20 tokens


1237  Economy / Service Discussion / Re: Suspected Tornado Cash (Ethereum mixer) developer arrested on: April 26, 2023, 12:28:07 AM
I don't agree with the conclusion, but if the government concludes someone has broken the law, and if the crime is sufficiently serious, the person who broke the law will be arrested and charged with the crime in question.
Government is not always right. It also always makes wrong/malicious decisions to wrongfully arrest and incarcerate individuals because they want to make them silent, discourage them from raising awareness to the masses or even try to scare the masses that they might be the next to be arrested.

The dev committed no crime.

For example, How many billions of dollars have been "Laundered" through Ethereum? We know who the Devs are. Why aren't they being charged by the SEC or whatever Law enforcement agency is out there?
1238  Other / New forum software / Re: Ability to Block Users on: April 26, 2023, 12:04:19 AM
I don't think blocking can work unless it's done by moderators, otherwise these trolls would still be able to create posts anyway.

In addition, there are many cases where members were banned from the forum, but these troublemakers immediately created new accounts and returned to the forum under different names.
I don't think you got what OP was trying to suggest

He wants a feature where you can block any troll, and he won't be able to see your past and future posts, he won't be able to reply to your past a future threads etc. Right now what we have is just an ignore button

Of course someone can create a new account and continue trolling but then you can also block him buy a click of one button and so on.



Where i think this feature will have some trouble will be when it comes to the trust system. Most especially the trust feedback and flags.
1. Scammer scams me, and then he blocks me before I tag or create a flag on his profile.
2. Malicious person leaves false feedback on my profile and then he blocks me
1239  Economy / Scam Accusations / Re: SPORTSBET.io accuse me with multi accounting and DONT PAY MY WINNINGS on: April 25, 2023, 09:19:32 PM
- I use VPN service called 1.1.1.1 ( as can be found on appstore) to access site , the reason for this our government ban the betting sites so I should require VPN to access betting sites.
I sort of see why your account might have been flagged. I have seen 1.1.1.1 VPN service before, and it's a free service. The problem with most free VPN services is that abusers use them often, so eventually casinos like Sportsbet blacklist them and then next time you also register or visit the casino using the same VPN service or similar IP addresses, the system will automatically assume you are linked to other multiple accounts that used the same VPN to abuse the casino

Your intentions may have not been bad ones, but now the task is trying to prove to them that your account is not part of the multiple accounts.

Before registering for a service, always ensure you read the terms of service to be sure if VPN use is prohibited or not. If you must use a VPN, try to use a good paid VPN service.



@holydarkness could you please try reducing the size of the images for easier follow up so that one does not have to over scroll through huge image files. You can use the codes below.

Code:
[url=https://www.hizliresim.com/6g3s7qy][img width=300]https://i.hizliresim.com/6g3s7qy.JPG[/img][/url]
[url=https://www.hizliresim.com/cqy8brw][img width=300]https://i.hizliresim.com/cqy8brw.JPG[/img][/url]
[url=https://www.hizliresim.com/1hchwzb][img width=300]https://i.hizliresim.com/1hchwzb.JPG[/img][/url]
[url=https://www.hizliresim.com/4outnp0][img width=300]https://i.hizliresim.com/4outnp0.JPG[/img][/url]
[url=https://www.hizliresim.com/n9n8h4j][img width=300]https://i.hizliresim.com/n9n8h4j.JPG[/img][/url]
[url=https://www.hizliresim.com/qb6e0o4][img width=300]https://i.hizliresim.com/qb6e0o4.JPG[/img][/url]
[url=https://www.hizliresim.com/541q9uk][img width=300]https://i.hizliresim.com/541q9uk.JPG[/img][/url]
[url=https://www.hizliresim.com/pvjic7h][img width=300]https://i.hizliresim.com/pvjic7h.JPG[/img][/url]
1240  Economy / Gambling discussion / Re: Premier League Prediction Thread 2022/2023 on: April 24, 2023, 06:21:26 PM
I actually have a different calculation from you, because if Arsenal can beat Man City in the midweek match, which I see is even tougher than beating the previous 3 teams where they were only able to draw, then in total they will get 78 points and with 2 matches and assuming City wins the 2 matches then their total points are 76, so City can't lose as well as Arsenal, if one of them loses it will give an advantage to their competitors.
Ooh, I see, I literally made the calculation, forgetting that Arsenal would get 3 points if they won the match Embarrassed. So it has to be a win for Arsenal. If it's a draw, Manchester City have a better goal difference.

Despite this draw, I see that Arsenal still has a strong fighting spirit. I only see a weak part of the defense and also mistakes from the goalkeeper in the early minutes made their struggle more difficult. Interestingly, Ramsdale's mistakes are the same as what DeGea did in the European league.
After the Southampton match, the Arsenal players looked like they had lost a final. I am not sure if they will lift their spirits high enough to beat Manchester City tomorrow especially at the time when they are missing Saliba so much. Their defence has been so fragile since he got injured, and you know how sharp and versatile Manchester City's attack is.
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