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2481  Economy / Scam Accusations / Re: What can we Do to Reduce Ponzi scheme? on: April 03, 2022, 11:02:58 PM
I really don't know whether this thread has been posted before, but I make some research here on the said topic I didn't see but other related threads were found.
Is there any way we can do to Reduce these scammers like plagiarism?
Did the said person make such a post on bitcointalk?

If yes, then the forum does not moderate scam. It's only DT members who tag scammers to warn other users about the kind of person they are planning to deal with.
There have been so many warning but many people still continue getting scammed  because of greed and lack of due diligence.
2482  Bitcoin / Mining / Re: bad time or good time to buy asic miner on: April 03, 2022, 10:28:42 PM
Hard to tell where the crypto market will be in the next 5-6 months, so you can't really conclude if this is the best or worst time to buy. whattomine (https://whattomine.com/miners) ranks ASICs from the estimated most profitable to the least at the moment, but the highest ranked are either out of stock from the official stores or not yet produced.
2483  Bitcoin / Mining speculation / Re: Assuming that Government wake's up and crack down mining across the Globe. on: April 03, 2022, 09:59:41 PM
The slight drop in price to due to the news of crackdowns is expected. That's how markets react to news but it's nearly impossible to stop all the Bitcoin miners around the globe. Not all countries have stick with laws regarding cryptomining, some miners will migrate to such friendly countries and continue mining
2484  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Cant sell this coin on: April 01, 2022, 05:26:41 AM
You are even lucky, Kucoin requires a minimum of 1 GMT which is roughly $2.9, Most exchanges have a tradable minimum of $10 in asset value. I think the reason you are failing to sell the minimum you initially bought is because of the trading fees.

Please just top up, and you will be able to sell it off.
2485  Economy / Exchanges / Re: Is Bintexmo legit or a scam? on: March 29, 2022, 11:59:19 PM
Don't trust, the website content alone is similar to a ring of various scam exchanges. I think they are all probably created by one group of scammers. Here are a few examples;

1. https://dexotrade.com
2. https://coinfyp.com
3. https://bineriax.com
4. https://cryptonexs.com
5. https://bitexrise.com
6. https://coingup.com
7. https://www.cryptozerox.com
2486  Alternate cryptocurrencies / Mining (Altcoins) / Re: ETC mining on: March 29, 2022, 11:32:30 PM
its price will continue to rise as long as ethereum is in pow algo. as soon as the ethereum goes to pos, the ethereum classic will receive a big hashrate in its network compared to before, its price will later either remain at the same levels or it will fall as they would sell it for profit. now if miners behave like ethereum by keeping it in their wallets, that would be a positive development.
Can you please elaborate who a spike in the hash rate of a coin directly affects its market price? The notion that when miner sell their coins leads to a price drop does not make sense.
1. Do miners hold a huge supply of coins to crash the coin's market?
2. Miners sell coins whenever they feel like, why is it having Bitcoin on Ethereum have been attaining new all-time highs every couple of years despite new all time highs in hastrates too?
2487  Economy / Marketplace / Re: Lending Etiquette on: March 29, 2022, 11:18:13 PM
I think this now comes to the lenders who accept giving out loans to such people, and there is nothing much that can be done to stop this vice since it's a free market with lots of competition. It's a risk they feel they are willing to take, and you can't stop them from doing it.

It's more like Ponzi schemes that you see getting advertised in the Investor-based games board. Many people know that they are scam, but some people will still send the money to them anyway with hope that by the time they shut down, they have made enough money.
2488  Economy / Marketplace / Re: OTC BITCOIN MARKET PLACE on: March 29, 2022, 10:55:05 PM
So I leave all the reputable exchanges where I could be able to conveniently buy Bitcoin via the OTC option only to contact "BitcoinMoses" so that I can purchase the Large amount of Bitcoins from him. Wooow, you must be a very big joke, just like the claim on your signature that you are Satoshi Nakamoto  Grin
2489  Economy / Scam Accusations / Re: [Warning] Lucpey exchanger pretending to be BestChange partner on: March 29, 2022, 10:22:54 PM
Hey, Lucpey, Weak shilling attempt. Try better next time  Grin

1. Similar posting style from newbie accounts

An excellent exchanger, worked quickly, without unnecessary problems. I will still apply. Thanks.

Excellent exchanger. Works quickly and accurately Excellent exchange rate and a small minimum wage.
....

2. Newbie account registers, posts and logs out in less than 5 minutes, never to be seen again

cofye345

Date Registered:   Today at 09:08:36 AM
Posted:     Today at 09:11:55 AM
Last Active:   Today at 09:11:55 AM

lertotm

Date Registered:   November 26, 2021, 10:05:10 AM
Posted:      November 26, 2021, 10:06:52 AM
Last Active:   November 26, 2021, 10:06:47 AM


2490  Other / Beginners & Help / Re: Simple Calculation on: March 29, 2022, 08:54:30 PM
I was just wondering why it doesn't show me my exact Dollar profit in Tradingview when viewing the backtest of the strategy.
It does, but It's showing the rise in value (profit) of the full asset,  which is 1 Bitcoin and not the $100 you were expecting. That figure which is above the 5.55% is the profit in USD of 1 BTC.

Just multiply the percentage profit recorded by what you invested in to be able to see the actual profit of your investment
2491  Other / Beginners & Help / Re: Send untraceable and anonymous payment on: March 28, 2022, 11:59:44 PM
I don't know how much you want to send, but try using instant exchanges that don't require KYC. Like Buy XMR then send to to and instant exchange for a swap to DASH which you can send as a payment.

You can also use some p2p exchanges that support buying DASH for BTC like localcryptos More of them here - https://kycnot.me
2492  Alternate cryptocurrencies / Mining (Altcoins) / Re: How can I start mining Polygon (MATIC) on: March 28, 2022, 10:55:16 PM
the only thing I don't like is you get less reward compared to if you mine ETH direct and swap that for the coin of your choice.
"Man eats where he works" or so they say. The reason the site operates is so that they can also earn something out of the miners. The Option to mine ETH or any other highly profitable coin and the swap it to one's favorite coin is much smarter.
2493  Economy / Scam Accusations / Re: chicagoo.store Review For SCAM - BEWARE OF THIS WEBSITE on: March 28, 2022, 10:20:09 PM
Additional Notes:
They also sell Linzhi Phoenix 2600MH/s 8.8GB and I know for sure that they are available only on https://linzhi.io
Even Linzhi.io don't have any hardware to sell. They haven't released anything on the market. Anyone and any website claiming that they are selling Linzhi miners are definitely scammers

This is what is on their website


And on their telegram group - https://t.me/LinzhiCorp

2494  Economy / Scam Accusations / Re: Innosilicon.com.co Review For SCAM Website - Minerqueen.com New SCAM on: March 28, 2022, 09:51:21 PM
Maybe some additional information stating that, the only official site is - https://www.innosilicon.com

Official twitter - https://twitter.com/inno_miner
Official Emails

IP / Custom Asic
sales@innosilicon.com.cn

Miner Order/Hosting
miner_sales@innosilicon.com.cn

Miner After-sales
miner_support@innosilicon.com.cn
2495  Other / Meta / Re: Questions About Acounts Ban Evasion on: March 27, 2022, 11:51:19 PM
There have been posts where some members complained about most reported accounts not getting banned as expected. Some even speculate that maybe the mods are now not as ruthless as they used to be back then, or there is just too much for mods to ban.

So don't blame yourself thinking that your reports could be inaccurate. You did your Job. It's now up to the mods to decide on what to do on their side.
2496  Alternate cryptocurrencies / Mining (Altcoins) / Re: How can I start mining Polygon (MATIC) on: March 27, 2022, 10:58:13 PM
Use the unmineable platform to mine coins that are not PoW algorithm supported, I doubt that Matic is on the list though but you can check them out yourself using the link below...

https://unmineable.com/coins
I wouldn't recommend OP to use the platform. So many complaints about them randomly changing goal posts like increasing withdrawal threshold and other things - https://www.trustpilot.com/review/unmineable.com

im making decent profits doing this.  i make almost $10 dollars a day staking.
How much Matic are you staking?
2497  Alternate cryptocurrencies / Altcoin Discussion / Re: Open source wallet that supports many altcoins available? on: March 27, 2022, 10:41:30 PM
OP check out walletscrutiny. So there are open source wallets that are reproducible and reproducible.

According to them, unstoppable wallet seems to be the only multicurrency wallet that is open source and reproducible

Edge wallet is also multicurrency, open source but not reproducible



I will recommend you to use Trust wallet
Trustwallet isn't open source mate. Well they used to claim they were open source in the past but not anymore.



I have however not heard about these yet so be careful.  Open Source is not always secure.  Sadly enough, the best Cryptocurrency wallets with support for a lot of Altcoins turned from Open Source to Closed Source over time.  For what reasons is a debatable topic.

You may want to look at that again.
He is right, by the way. Just because a wallet is open source does not make it bulletproof or the most secure.

2498  Alternate cryptocurrencies / Mining (Altcoins) / Re: Helium(HNT)mining new Machine release on: March 26, 2022, 11:59:54 PM
How sure are we that this is not another one of those scam Helium (HNT) miners. I have come a cross dozens of scams claiming to sell equipment that can mine HNT.

Do you have any proof of official communication from Helium confirming that Panther Clear point is one of the approved hardware?
2499  Alternate cryptocurrencies / Mining (Altcoins) / Re: How can I start mining Polygon (MATIC) on: March 26, 2022, 11:37:31 PM
Polygon network (Matic) uses the Proof of Stake algorithm instead of Proof of work, which requires hardware for one to mine the coin. On the proof of stake algorithm, you have to stake some matic to become a validator or delegator in order to earn rewards.

So you might as well sell all that hardware you have and buy matic to stake if you are not into mining POW coins
2500  Alternate cryptocurrencies / Mining (Altcoins) / Re: Gpu mining on: March 25, 2022, 11:59:37 PM
All your hopes will quickly collapse, because more than 80% of video cards mine Ethereum. Profit will be only for miners with modern video cards and cheap electricity. Not one of the currently known coins can accept even 20% of the current ethereum hashrate, because the profit will be close to 0.

If the profit goes close to zero, I don't see why so many people will keep mining with high operational costs. Most of them will quite over time and this will lead to changes in the hashrates of different coins downwards.

So in the short term we might see an influx of previous ETH miners into other altcoins.
In the Long term, everything returns to normal or at least close to normal balance.
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