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1781  Local / Română (Romanian) / Re: Criptomonede vs bani digitali emiși de Stat on: February 02, 2023, 05:59:13 PM
am tot văzut magazine online care să ofere clienţilor reducere dacă aleg să folosească Bitcoin ca modalitate de plată în loc de card.  Deci, putem spune că adăugarea modalităţii de plată cu Bitcoin poate atrage clienţi?

De ce nu? Smiley Mi se pare o situatie castigatoare pe toate partile: (1) clientul e atras; (2) magazinul face vanzare si, evident, si profit (chiar daca ofera un discount, sigur scoate si profit); (3) este promovat fenomenul crypto. Intrebarea insa este unde ai vazut aceste promotii?

Scrie, la secţiunea modalităţile de plată https://www.evomag.ro/pagini/modalitate-de-plata

Ah, nu bazusem. Merci! Ce-i drept, m-am uitat si pe graba.

PayPoint?  Interesant, pentru că eu în toate benzinăriile în care mergeam să fac diverse plăţi doar SelfPay am văzut.  Sunt poziţionate exact în locul aparatelor ZebraPay, având exact acelaşi soft.
Aparatele acestea de care spun eu sunt in magazinele Mega Image-uri si Carrefour, tot in locul in care erau inainte ZebraPay Smiley

ZebraPay vindea într-o perioadă moneda Veros.

Da, imi amintesc. Stiu ca m-am mirat cand am vazut moneda aceea listata si m-am si intrebat cum de au ales Veros dintre toate monedele alternative. Intre timp mi-a iesit complet din minte existenta acelei monede.

Nu ştiu dacă tot prin Bitcoin România sau separat de ei.  Dar mai târziu şi Veros a fost tot o ţeapă.  Au dispărut şi nu se mai ştie nimic de ei.  La vremea respectivă nu găseam nici un anunţ de la ZebraPay (sau Bitcoin România, în caz că au fost implicaţi ei în vânzarea monedelor Veros) cum că şi-ar cere scuze sau că au înlăturat moneda în urma unei ţepe.

Nu stiam nici ca Veros a picat. Acum am gasit (cu greu) ceva legat de treaba asta.

Ce mi se pare incredibil este ca, in ultima vreme, cand scriu in topicul acesta mai gasesc cate un roman tepar. In cazul acesta, iata ce am gasit:

- caut pe Google "Veros coin scam"
- gasesc un articol despre subiect, care il mentioneaza si pe un oarecare Critian (roman), dezvoltator al Veros, care scria si pe forum
- intru pe forum si gasesc asta:

Quote
the last guy called cristian from romania run off with millions of our hard earned. ltcgear was the name. beware of cristian from romania. i would not go aywhere near this just for that reason

Quote
It's scam! No devs! Cristian  from Romania is fucking bitch!
It dumped  almost in 1000 times

- aparent, autorul topicului pe care intrasem mai sus este vestitul Cristian:

Va salut! Numele meu este Cristian, sunt din Botosani , iar pe acest site sunt relativ nou! Am descoperit acest site la recomandarea unui amic si ma intereseaza sa-mi fac noi cunostiinte in lumea cryptomonedelor si sa impartasesc noua afacere Veros( ce foloseste platforma lui Ethereum) in care sunt implicat! Va multumesc!

Oare de aici a pornit totul?

Omul a intrat pe forum in martie 2017; in iulie deja anunta Veros.

Culmea e ca a intervenit si intr-un topic de-al meu, in 2020 -- Guvernul vine! ANAF si DIICOT ii urmaresc pe traderi. A postat un link continand cartea lui Snowden. Insa nimeni nu l-a recunoscut... Fiuuu daca as fi stiu cine era l-as fi interpelat in secunda 2...


Totodata, nu pot sa nu imi strunesc mirarea fata de cate tepe romanesti tot gasim in ultimele zile...  De la saxydev la (posibil) spectrocoin si pana la acest Cristian...
1782  Other / Meta / Re: [Results 2022] Bitcointalk Community Awards 🏆 on: February 02, 2023, 11:32:52 AM
I'd also like to congratulate all winners! Chapeau!

I thank to icopress for his determination in (1) creating this event, (2) reiterating it in the second year, no matter the struggles his country faces and (3) managing to hold the event for the third consecutive year! Those who did not create topics with complex BBCodes have no idea how much it takes just to create the topics he created for the contest. Even to modify them takes a lot...

I thank to everybody which was involved by any mean in organizing the event. I also thank to all which showed their support and asked if we need help. Much appreciated!

I thank to all participants and, as a consolation for those which were not able to participate due to eligibility rules I will say this as encouragement: there is enough time to earn 50 merits until next iteration of the event! Bo good forum contributors and I am sure that many of you will be eligible. One example which just comes in my mind now is the case of Gladitorcomeback, which had less than 50 merits when he voted (he had 16 merits). Yet, in just two months, when the topic was locked, he managed to earn no less than 62 merits, thus his vote became eligible! See? It's possible!

I also thank to all which came with suggestions and feedback. Their thoughts were very valuable and improved the event from year to year.



I see we have some winners again from the same category as the previous year, maybe we should have an award for two-time bitcointalk award winners  Cheesy

That's an interesting idea. Maybe we can make a nomination for those which succeeded that, like there is a position inside some companies named Honorary Chairman... Like a sign of recognition.

last year’s award had the most unbiased voting process since three years. Everything went smoothly.

I am very glad to hear that. It means the new (and enforced :p) rules enhanced the process.



I hope we can see some new people in the future because the same names are on there from last years. Maybe a way of not removing votes for these members but only counting 1/2 of a point for each vote? We might get some new members that were runners up and unlucky because of popularity.

There was a debate inside Discussion topic, from post 368 to 423:

We were also curious about how users feel about implementing a rule which would give chances to more people to win. What we were thinking about is the following: to arrange things thus the winner of a category cannot be the same person from previous contests. Or he can be, as this does not mean a ban -- but he can be with more efforts. To be more precise, all previous winners could start with a coefficient of 0.8. Attention! -- this happens only regarding the previously won category!

For example: Alice won last year in the ScamBuster category.

- For other categories, her vote strength is 1.
- For the ScamBuster category, the power of the votes given for it is 0.8.

If even with this 0.8 vote strength Alice is still this year's winner of ScamBuster category, then she will be declared winner again, no matter what.

This rule, if it'll be adopted, may add some variety. Please let us know your opinions.

The outcome was this: absolutely all which offered their feedback were against this idea Oo



is this event really going to happen every year?

Hopefully Smiley So far it was held three years in a row Smiley



But there was one that made me smile when I saw Foxpup who was selected in the Miss Bitcointalk category. Really interesting.

Why is that?  Cheesy



I can imagine it's a lot of work for team GazetaBitcoin and icopress. They deserve applaud, perhaps some recognition too only because hosting the event and volunteering for it.

Thank you for the kind words. One mention though, you should have phrased "team icopress and GazetaBitcoin". icopress made the master plan and he recruited me :p

The forum has really become a second family for me

So now you have two families  Roll Eyes And, as BitcoinGirl.Club anticipated, now you have even more kids  Cheesy I think you had a premonition when you created your account and you wrote the plural of "family" Smiley Congrats for the triple winning!



Wow, 3 second prizes Cheesy It instantly reminded me of Seinfeld Tongue

Looooooooool! I remember that scene, I laughed like crazy!

Now how am I going to change my personal text?

I think that any choice would suit you well  Cheesy
1783  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: February 02, 2023, 11:01:18 AM
poster 2 highly trusts worships poster 1 and mostly agrees with his opinions (and by extension, votes) and is very obedient too. He feels lazy but also scared to question every single choice of his master to maybe come up with better nominees himself, and just copy / pastes the whole vote instead plus, this way he also proves how submissive he is.

See? it was a proof of obedience Smiley

Honestly speaking, the reason I made the post was to express gratitude towards Shahzad Afzal's significant contribution



submissive why I'm getting aroused Cheesy

Oh boy

Any chance your office looks like this?

Loooooooooool! Yes, that was the picture ahahhahahah! Good job finding it! I will save it somewhere now to have it at hand in the future Smiley
1784  Local / Altcoins (Monede Alternative) / Re: Discutie despre PI network on: February 02, 2023, 10:42:59 AM
Au făcut şi un software pentru ţeapa asta?  Eu ştiam că e doar o amărâtă de platformă şi mulţi oameni cu limbarniţă care să fraierească.

Pai... presupun ca ei au facut platforma, nu...? Sau crezi ca au luat-o de undeva gata facuta? Ma gandesc si eu ca, chiar si daca vrei sa dai niste tepe de rasunet, tot trebuie sa bagi niste bani la inceput. Macar pentru ambalajul frumos al tepei. In cazul lor, investitia era in software, infrastructura... Partea legata de papagal era si ea musai doar ca asta nu costa nimic. Sau costa si asta, de fapt, daca angajezi pe unii care sa scrie textele sau care sa le prezinte cum trebuie. Adica sa fie intr-atat de convingatori incat sa inceapa lumea sa puna botu'. Oricum, s-au scos ulterior. S-au ales cu milarde de dolari Smiley

Nu vreau să zic că sunt de vină şi victimele, dar într-un fel sunt şi ele de vină.  Din experienţa mea zic că în proporţie de aproape 100% îţi dai seama numai după faţă dacă o persoană are intenţii malicioase sau nu.  Deci nu îmi imaginez cum naiba au putut atâţia bani să fie ţepuiţi.  Că zici bine tu.  Dacă te-ai fi întâlnit cu Cristi ăsta pentru o negociere, ai fi avut o fărâmă de încredere în el?

Eu unul l-as fi mirosit de la bun inceput ca e tigan cioflingar pus pe capatuiala. Dar eu am vazut multe tepe la viata mea. Ma gandesc insa ca sunt si oameni care habar n-au ce este crypto si care s-au lasat atrasi de prieteni care erau deja in sistem. Oameni care chiar au crezut in imbogatirea peste noapte sau care aveau nevoie atat de mare de bani ca au crezut in aceasta "minune". Iar prietenii care erau deja erau acolo tot pentru ca se lasasera amagiti sau din cauza lacomiei ori sau din nevoie de bani. Dar isi dadusera seama ca n-o sa scape niciodata din acel joc vicios si sperau ca, poate, daca-i mai aduc si pe altii au si ei o sansa, cat de mica de a scapa. Si asa, si-au bagat prietenii in groapa. Ca, pe cine sa sapi in ziua de azi? Normal, iti sapi prietenul, nu? /s Ca pe dusman n-ai cum, ca ala se fereste de tine. Si, uite asa, se face un carusel de piese. Si, cand a inceput prima sa cada (vezi disparitia lu' CryptoQueen) -- in sensul ca a fugit cu banii -- au inceput si celelalte, iar bietii oameni aflati deja in sistem au vazut cum raman fara niciun ban.

Okay, au intervanit Politia, Interpol-ul etc.; i-au saltat pe unii dar, dupa cum vezi, apar altii care incearca in continuare sa puna piese in carusel...
1785  Economy / Services / Re: LoyceV's Avatar for Rent [first 🦊🦊🦊3 YEARS🦊🦊🦊 (202 weeks) rented out] on: February 02, 2023, 08:54:31 AM
RickDeckard has won our giveaway, many congratulations to him, well done! [...]

Place 4 goes to o_e_l_e_o.

Congrats RickDeckard and o_e_l_e_o! And thank you, 1miau, for this crazy, funny and nice raffle! I also thank to hilariousandco for giving us his approval to organize this raffle here  Cheesy

RickDeckard can PM GazetaBitcoin for the Bitcoin Romania card.

I will PM him today, in case he does not see the post. If he refuses it I propose to make a short raffle with the participants of the "couch raffle".

Places 2 and 3 are a draw because icopress and 1miau both have a 5 point gap.  Cheesy
Now, we need a solution to determine a winner for the second place. My suggestion would be: predict the last Bitcoin Block mined in February 2023.
But icopress and a majority of our participants need to agree here.

I also agree Smiley

And we are a bit sad to realize that our giveaway for celebrating GazetaBitcoin's new couch, Bonbon L, is already over.  Cry

Awww don't be sad... You are almost making me buy another couch, and make another raffle, for not seeing you sad Smiley

Kidding! Let's see the bright part though: the fun will still continue until end of February if your proposal is agreed by the majority  Cheesy
1786  Bitcoin / Legal / Re: Should BTC amounts greater than 10.000E be declared when leaving the country? on: February 02, 2023, 08:45:44 AM
My suggestion is that  you should not carry more than 0.4 BTC (aprox 10k euros) in your mobile phone.

If you are walking with your live savings in your hardware wallet, you need to hide the main seed using a passphrase.

I was not thinking about a hardware wallet but about a mobile wallet. Anyway, most important is to know what the law says. And even if the law would say "yes, declare crypto amounts greater than 10.000E" it's still a gray situation. Look at it in this way:

  • you have an online wallet with more than 10.000E worth of BTC; as it is an online wallet, you don't have it with you. But you can still spend this amount in the country where you travel, right?
  • you have a mobile wallet with more than 10.000E worth of BTC; (1) you don't declare it as you believe no custom officer would ever check your phone: if this happens (meaning your phone will not be checked) then you are free to spend the money; (2) you delete it and reinstall it once you are inside the destination country: again, nobody can stop you from spending; (3) you save wallet.dat and upload it on your email then delete the wallet: once you reach your destination you are free to spend as much as you want; (4) you delete and restore the wallet using a pass phrase etc.

In all above cases you are able to cross any border with more than 10.000E in BTC even if the law would say you must declare if you have such amount.

Now think about this: again, let's suppose the law coerces you to declare big amounts. And you declare you have 15.000E in BTC. What will happen? Or what happens if you actually have 15.000E fiat? Or 20.000E? Do they confiscate what's over 10.000E? Would they confiscate your BTC too (what's over 10.000E)?

Then about this: you have BTC worth of 9000E and the law says to declare if you have over 10.000E. In this case you don't declare anything, as you have only 9000E. But while you are in the new country BTC doubles and suddenly you have 18.000E. So you spend 18.000E maybe on some valuable physical goods and you are questioned upon returning: "how did you buy these since you had under 10.000E? Did you have more than 10.000E in BTC and you didn't declare?" -- and so on. Can you justify the provenience of the goods simply by saying that "BTC price doubled so I suddenly had more than 10.000 although on departure I had less"?

Finally, what if someone sends you BTC worth of 50.000E and you buy goods and, again, you are stopped when returning and questioned how you were able to buy the goods. What happens if you say you received this amount through a Bitcoin transaction? Will you be considered a criminal for being able to receive (and spend) such a big amount?

So you see, even if a law would say you should declare crypto amounts greater than 10.000E (and, so far, we did not find any such law), things are still in a gray area. You may easily avoid the law but even in cases where you would not avoid it you may look shady (take the case where you have 9000E in BTC and BTC price soars; you buy goods which value more than 10.000E then you are questioned how you were able to buy them since you did not declare anything upon departure, as you had less than 10.000E in BTC back then).
1787  Local / Română (Romanian) / Re: Concursuri/tombole pe bitcointalk (sau pe aprope) on: February 02, 2023, 05:50:40 AM
Avem concurs nou!

[FREE RAFFLE] Betnomi Cold Wallet - 7 round 🦊
Link: https://bitcointalk.org/index.php?topic=5437695.0

Organizator: betnomi

Este re-editarea cunoscutului concurs, cu ocazia anuntarii castigatorilor Bitcointalk Community Awards 🏆.

Se pot castiga urmatoarele: portofel rece, personalizat.


Se alege un numar intre 00 si 99 care nu a fost luat inca, iar cei care au votat in Bitcointalk Community Awards au voie sa aleaga doua numere.
Sunt acceptate doar conturi create inainte de 1 septembrie. Premiul va fi livrat in martie.

Transportul: nespecificat; dar, cel mai probabil, gratuit, daca se pastreaza regula concursurilor anterioare.
1788  Other / Meta / Re: [WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust on: February 01, 2023, 11:22:33 PM
You can't create self-moderated topics in Meta.
1789  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: February 01, 2023, 09:50:32 PM
Playing devil's advocate

Lol!

maybe the two are extremely good buddies, e.g. sat together to choose a winner

This remember of a guy which showed a sort of office full of muslims, saying this is how they work there and this is why they copy-paste each other or use same crypto addresses... I don't remember exactly the situation but I remember that LoyceV trolled once one of them, quoting his picture of the office and asking him if this was how his workspace looked like Maybe LoyceV remembers and shows that priceless photo Smiley It could be used here, to see how Sayeds56 was in same office with shahzadafzal. (Just kidding though.)

Now let me help you out a little about second option you gave Smiley

poster 2 highly trusts worships poster 1 and mostly agrees with his opinions (and by extension, votes) and is very obedient too. He feels lazy but also scared to question every single choice of his master to maybe come up with better nominees himself, and just copy / pastes the whole vote instead plus, this way he also proves how submissive he is.
1790  Other / Meta / [Results 2022] Bitcointalk Community Awards 🏆 on: February 01, 2023, 08:46:07 PM



   


Hero of Good


theymos (87), LoyceV (32), The Sceptical Chymist (14), Hhampuz (14), DdmrDdmr (9), Cyrus (8 ), fillippone (7), CryptopreneurBrainboss (6), 1miau (4), JayJuanGee (4), DarkStar_ (3), El duderino_ (3)




Golden Feather

fillippone (53), LoyceV (26), Hhampuz (22), JayJuanGee (21), o_e_l_e_o (18), yahoo2278 (14), The Sceptical Chymist (12), DdmrDdmr (11), CryptopreneurBrainboss (9), Plutosky (9), El duderino_ (6), minerjones (5), suchmoon (5), theymos (5), 1miau (4), hugeblack (4), Ratimov (4), gbianchi (3), gmaxwell (3), icopress (3)





Bitcointalk Ninja


TryNinja (61), LoyceV (43), DdmrDdmr (35), suchmoon (13), fillippone (7), ibminer (6), gbianchi (5), The Sceptical Chymist (5), bitbollo (4), o_e_l_e_o (3), hugeblack (3), JayJuanGee (3), Paolo.Demidov (3), PowerGlove (3), yahoo2278 (3)




Bitcoin Geek

o_e_l_e_o (56), achow101 (15), JayJuanGee (14), gmaxwell (12), pooya87 (11), LoyceV (10), NotATether (9), n0nce (8 ), babo (7), dkbit98 (7), ETFbitcoin (7), LFC_Bitcoin (6), yogg (5), BitcoinGirl.Club (4), BlackHatCoiner (4), DdmrDdmr (4), gbianchi (4), hugeblack (4), igor72 (4), DaveF (3), nc50lc (3)




Discovery
of the Year

PowerGlove (77), n0nce (15), citb0oin (7), NotATether (4), icopress (3), mendace (3), PrivacyG (3), CoinEraser (3), hymperion (3), Ratimov (3)




SpamBuster

GazetaBitcoin (50), Ratimov (43), lovesmayfamilis (31), The Sceptical Chymist (9), Welsh (9), Lafu (8 ), mprep (8 ), actmyname (7), BitcoinGirl.Club (3), Jolly Good (3), SFR10 (3)




ScamBuster

lovesmayfamilis (52), examplens (21), SFR10 (15), Ratimov (13), bitbollo (7), nutildah (7), Lafu (6), GazetaBitcoin (5), suchmoon (5), LoyceV (4), Poker Player (4), Rikafip (4), The Sceptical Chymist (4), ChiBitCTy (3), dkbit98 (3), icopress (3), JollyGood (3), YOSHIE (3)



 


Craft Master


Jayce (45), Hhampuz (37), icopress (26), CryptoBrainboss (14), Maus0728 (11), giammangiato (9), willi9974 (8 ), fillippone (7), 1miau (6), yahoo2278 (6), Royse777 (4), BlackHatCoiner (3), Liquidoptions (3), MoparMiningLLC (3), Rikafip (3), taufik123 (3)





Antihero


Royse777 (48), franky1 👿 (13), JollyGood (8 ), naim027 (7), Hhampuz (3)





Miss Bitcointalk


Foxpup 🦊 (47), lovesmayfamilis (22), suchmoon (13), BitcoinGirl.Club (12), sheenshane (6), SatoPrincess (5), 5Ksana_HandMade (4), LoyceV (4), yahoo2278 (3)





Event of the Year


🎃 BitcoinTalk Pumpkin Carving Contest 🎃 (63), BitcoinTalk Community Awards 🏆 (15), FTX collapse (13), Bitcoin Pizza Day (12), Bitcoincleanup.com (12), Hodlonaut's win (7), Ukraine (6), Elon and Twitter (5)




Fail of the Year

FTX collapse (90), Luna collapse (28), Adoption of CEXs (9), CSW (5), TheBitcoinTalkShow (5), Hodlonaut's win (4), Sam Bankman-Fried (4), BTC Price (3), Putin (3), Russia/Ukraine War (3)



_________________
_________________
  • List of unaccounted nominees and votes

Code:
BTC_Mouse, burugcrypto, PaperWallet, ShafixNero, Popkon6, halim50_, Rbolisna, Atikah92, satoshi, Lauda, asu

  • List of nominees with less than 3 votes

Code:
hilariousandco, creep_o, HostFat, kano, phantastich, tranthidung, Mitchell, d5000, HagssFIN, stompix, HCP, arulbero, DireWolfM14, EFS, FP91G,
garlonicon, Husna QA, mocacinno, NeuroticFish, NotFuzzyWarm, philipma1957, Pmalek, ranochigo, sabotag3x, Zlatan, albert0bsd, Agbe, Ale88, BitGoba, darxiaomi,
Hispo, m.lov, Porfirii, Queentoshi, RickDeckard, serhack, Skot, turtlecute, Igebotz, Csmiami, alexrossi, conilmionome, Lillominato89, mendace, MindlessElectron,
mole0815, TheBeardedBaby, The Cryptovator, holydarkness, Rizzrack, Timelord2067, $crypto$, Amph, Dave1, duesoldi, FatFork, lucius, ScamViruS, Shasan, Stalker22,
cygan, jack0m, jeremypwr, LegendaryK, xhomer10, CR02, cryptofrka, irfan_pak10, MrCryptHodl, Shahzadafzal, so98nn, Trofo, Yatsan, BADecker, FortuneJack,
larry_vw_1955, MikeJ_NpC, QuestionAuthority, Quickseller, nullius, Lesbian Cow, BitcoinBunny, Disruptivas, Fattcatt, Helena Yu, Majestic_milf, mk4, Sandra_hakeem, womanderful





Statistics:
  • this year we had 166 unique users nominated for 10 categories. Excepting them, some were also nominated as being event or fail of the year Oo
  • the greatest number of nominations received by a user was 87
  • the biggest difference between a first place and a second place was 62 votes
  • franky1 tried to abuse the system, by meriting 2 of those who nominated him as antihero, in order to have less votes at this category (facepalm)
  • some users had their votes denied for breaking the "no-merit rule" (such examples are minerjones, which has 2 votes unaccounted, for giving merits to those nominating him (link 1, link 2) or ChiBitCTy, which has one vote denied, for same reason (link))
  • votes of Atikah92, BTC_Mouse, burugcrypto, PaperWallet, Popkon6, halim50_ and Rbolisna were not counted, as they have less than 50 merits
  • 5 votes for satoshi, 4 for Lauda and 1 for asu were also not counted, due to their inactivity
  • some mentions of event / fail of the year were also not counted, as they written with words which did not make any sense ("FAILED TO EARN AND HOLD 1btc", "Situación Actual", "Cancel Culture on social media", "Some exchanges are at war", "Get Your Funds Out of Exchange", "BUY THE DIP AND HODL")
  • some votes for nominees which had their name written wrong were merged together (Lafu & Lafu01, Majestic_milf & Majestic_miff, The Sceptical Chymist & The Pharmacist, Timelord2067 & TimeLord, fillippone & Phillippone etc.)
1791  Other / Meta / Re: [WALL OF FAME] # Save your Postcount #Merit #Activity #Rank #Trust on: February 01, 2023, 08:43:06 PM
Good job shasan with this topic! I also had in mind to create it but I was not sure if I'll have time to take good care about it. I am glad to see you followed my suggestion and created a revamped thread for post records.  I hope you have more free time than me and be able to update it from time to time.

And, while waiting you to update OP with the screenshots from the old thread, let me be first one who posts a record inside the new thread Smiley It's a pic from my l33t moment, but which was not posted in the old thread due to OP's lack of activity.



I saved this record of mine as it happens once in a lifetime Smiley
1792  Bitcoin / Legal / Re: Should BTC amounts greater than 10.000E be declared when leaving the country? on: February 01, 2023, 08:35:12 PM
Back to declaring Bitcoin at customs: if you say you travel with 100,000 dollar worth of Bitcoin, even though you have no intention to spend it all, I wonder how they react. My guess is they find it kinda suspicious.
I think it would raise suspicions

Now you see how ironic the law is? If you want to act honestly and declare a big amount you'd look suspicious. If you don't declare it and you get caught they'll rob your money and start a criminal investigation against you. So what to do? Smiley

So if he would have carried gold of only 99%, he would have been fine?

Loooool, according tu EU law, yes. He would have been fine also if he tried to smuggle fake gold bars or ones with only 50-60% gold, even if he was smuggling them only to scam. But they were not 99.5% so he were safe =)))



also no problem with gold in the form of powder, foil, coins with a gold content of more than 90% and gold bullion

Looool I am sure that no custom officer would ever stop to ask you at the border if you are carrying a few gold bullions. It's perfectly normal to have (at least) one in each pocket =)))



There goes my plan trafficking McDonalds coupons for fast food arbitrage.

Fast food arbitrage? =))) Now that's an appealing idea I may try once!.



Doesn't matter a lot because the countries don't decide. They have to obey to the european rules. Countries are just the puppets of EU

And eu says
https://europa.eu/youreurope/citizens/travel/carry/carrying-cash/index_fr.htm

In a justice court, you will win by saying you respected the EU rules instead the local ones.

Yup, that's right. It's possible they did not update the website after last update made by European Union. Besides, the French website mentioned digital currency, not cryptocurrency... anyway this could be a debate about semantics. In any case, it seems there is no specification for declaring crypto at the border...
1793  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: February 01, 2023, 08:11:44 PM
The user hasn't been banned, but hasn't posted either, so there could be a temporary ban.

Umm.. seeing that he just posted below your post I believe he was not banned, or not yet. Let's see how things will develop though... If he's lucky enough he'll end up just with having one post deleted, which is not hard to live with. However, even if it will be so, I think he learned his lesson.



I apologize for my unintentional mistake which was not made with the intention of gaining any advantage. It was simply due to my laziness and I would be grateful if you could forgive me.

Just curious though: why did you make the post? Since you had clearly absolutely no reason to vote (otherwise you would certainly spend some time to think about who to nominate) why did you make that post?

Excepting the above question, have you ever considered of implications of such behavior in case dozens of users would do it? Imagine someone would nominate multiple users which would not deserve to be nominated and after that a dozen copy-paste his vote. This could lead to (1) having an incorrect winner (or more) and / or (2) to have the one counting votes spending a lot of precious time in vain, just to analyze copy-pasted votes in order to not count them.

Seriously, why act like this? For what purpose?
1794  Other / Meta / I intend to create a new topic for users offering escrow services on: February 01, 2023, 07:57:38 PM
I thought for a while now (while = some months) about creating a fresh topic for users offering escrow services.

I know there are already two topics on this matter -- Recommended bitcointalk escrow services and ₿ LIST ₿ Bitcointalk's ESCROW providers. However, they are not updated for months. First topic was created in 2017, while second one is from 2013. Author of first topic appears as being last active on Jan 31st but, before that, he was seen online last time in August 2022. And, even if he was online in January, he still did not make any update to his topic. Author of second topic was last seen in November 2022.

Excepting that, the lists provided in both topics are not relevant anymore. Some users are not active anymore, such as John K or bL4nkcode. Some turned into scammers, like yogg or bL4nkcode. Some simply don't want to be listed, such as Hhampuz.

Having these in mind, on Jan 19th I PMed the users from both topics to ask them if they are still offering their escrow services and, if so, to let me know about any update regarding their conditions.

I was thinking to allow a month for replying to me and, in case they would not reply even by then, this would mean that (1) the user is not active anymore, (2) the user is not interested about offering the service anymore or (3) the user does not deserve to be listed anymore. Regarding (3) my thoughts are the following: if you want to offer this service, which implies agility and being fast, how can you do it if you are unable to barely reply to a PM during a month?!

So having all these said, about end of February I would like to create this new topic. I believe it's very important to have an up to date thread, containing users with good reputation offering such services, as otherwise someone new, which does not the shady background of other users from the existing topics, may end up cheated or may end up asking for this service from someone which is not active anymore.

I created current one to explain why I intend to do this, in case some will ask why I started a new thread if there are already two ones.



Excepting the topic about escrow services I am also thinking about launching a new for registering post records. Similar to the issue with escrow services, there is already such a topic: [WALL OF FAME] ᗌ Save your Postcount - Milestones ᗏ (UPDATED: 16. December 2021. In this case, the author -- SiNeReiNZzz -- disappeared after scamming shasan. As a consequence, nobody can update it anymore.

And, since a revamped thread for merit records was created after the original one became unavailable, I believe that a similar solution should be adopted in this case as well.

The problem is that I don't know if I'll have enough time for updating often this thread. Perhaps someone else can do it, if he is interested and has more time than I have.
1795  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: February 01, 2023, 05:40:08 PM
OMG that's the height of laziness from a Hero Member, com’n Sayeds56 you can do better.

Lol!

Question both votes are not counted? or my vote will be counted??

As I said in my earlier post,

the votes are still eligible for the initial poster, as this one has nothing to do with the fact that his post was copy-pasted later

So don't worry, the original poster's nominations are legit. The problem is that some are really too lazy and, for making more posts or for whatever weird reason they may have, they just copy what others nominated, without realizing that by doing so they also influence the results of the competition. And, excepting that the idea itself is weird and unethical, it may also impact some candidates which will receive multiple votes only because someone is too lazy to think about who he thinks is more suitable to a certain category.



if you need any help, just say so.

Thank you for the good intentions Smiley Now most of the work is done. But if there will be an overwhelming situation in the future, I'll remember your offer.



I'd say: report the post for plagiarism, but don't tag the account. There was nothing to gain by voting, so it's not like he cheated a contest.
Tagging and flagging might be an overkill for this case. This laziness deserves to be punished though so I think that something like a temporary sig ban would be adequate.
Too bad for Sayeds56 such a stupid mistake can cost him this much.

Oooops that escalated quickly Oo I was barely trying to say something funny in my earlier post, about reporting for plagiarism, initiating of a flag and negative feedback.

Nevertheless, it actually is plagiarism, although it's a very dumb one I did not actually think to do all those actions. But anyway, it was unfair what the user did, this can't be denied. Let's see the resolution of the report now. This may create a precedent for future contests and, in case the report will be marked as Good and a penalty will be applied to the user then this may be a good incentive for everybody to avoid copy-pasting even it the context is a contest on the forum.
1796  Local / Română (Romanian) / Re: Criptomonede vs bani digitali emiși de Stat on: February 01, 2023, 05:24:08 PM
Nu stiu ce hram poarta Jack Mallers asta, dar dupa ce si-a bagat coada foarte serios in "bitcoin in El Salvador" (si s-ar putea sa nu fi castigat prea mult din asta, cel putin nu in mod direct), acum pare sa se dezvolte puternic in Filipine. Un bagaret ca asta e.. cam tot ce ne trebuie. Si cum cel mai probabil va intra cu solutia lui de plati, va fi direct interesat.

Hmmm nu stiam de acest Mallers... Oricum, foarte tare ce a facut! Si, din ce am vazut in articolul de pe Bitcoin Magazine, a implementat si transferurile dintre S.U.A. si Nigeria, Kenya si Ghana.

Deci s-ar putea sa nu fie asa lunga aceasta cale... (clar, in functie si de setarile de an ale ceasului, dar poate ca deja recuperam din decalaj...)

Dap, e posibil ca Mallers sa functioneze si pe post de ceasornicar fin pentru ceasurile noastre Smiley Serios acum, sa vedem cand intervine si pe piata europeana, ca, pana acum, a lucrat cu celelalte continente. Cred ca din momentul in care intra si in Europa ceasurile noastre intra in linie dreapta pana la termenul in care vor fi reparate drese cat de cat.

Impresionanta lista! Mersi!

Cu placere Smiley Aditional, in timp ce citeam trei articole deosebit de interesante ([1], [2], [3]) am gasit intamplator un site de care nu stiam - https://coinmap.org - care arata toate locatiile care accepta BTC din fiecare tara.



Surprinzator, conform pozei de mai sus, Romania este impanzita de astfel de locatii, ceea ce este imbucurator. Mi se pare foarte util site-ul. Nu mai stiam vreunul de genul.

Nu stiam ca sunt sanse sa fie roman. Oricum, avem tepari destui, cu sau fara el, deci nu conteaza.

Asa e. Am facut acea mentiune doar ca mi s-a parut interesant. Si sa ramana undeva in arhive informatia aceasta Smiley
1797  Local / Română (Romanian) / Re: Concursuri/tombole pe bitcointalk (sau pe aprope) on: February 01, 2023, 03:52:26 PM
Avem re-editarea concursului in 2 pasi al Sinbad.io, cel cu ghicitul pretului Bitcoin

Hehe, este cu baietii! Foarte frumos din partea lor ca au continuat concursul! Ca si prima data, am sa fac predictiile cat mai aproape de termenele limita.



In alta ordine de idei, concursul cinstit organizat decelcarevreasa-siachitelocuintacubtc2 s-a incheiat, castigatorul fiind ales in mod corect, corectitudinea fiind garantata de site-ul nou creat de catre bitmover, pe de-o parte, si de stapanul suprem al celor cu obraz gros, pe de alta parte. Jos palaria! Tot in acest context, organizatorul tepar al celeilalte tombole s-a ales cu recenzii negative de la mine si de la inca un membru DT.



Da, este concurs-reclama, dar cum am castigat prima editie, nu ma plang.

Mai NeuroticFish, ce sa zic -- Te felicit! Se pare ca ai o inclinatie spre predictii, reusind sa castigi la doua concursuri cu predictii deja, si asta in foarte scurt timp  Roll Eyes Te-ai gandit sa joci si la loto? Serios acum. De acum incolo cred c-o sa-ti urmaresc predictiile si sa pun si eu niste numere apropiate de ale tale Grin Glumesc. Felicitari inca o data, ma bucur ca ai reusit sa castigi!
1798  Bitcoin / Legal / Re: Should BTC amounts greater than 10.000E be declared when leaving the country? on: February 01, 2023, 03:42:30 PM
I think it depends on what your intentions are in the country you're travelling to. If you plan to use (unlock) your wallet while you're there then yes.

I found a Swedish travel site that says:
Quote
Besides notes and coins, “cash and equivalent assets” is also defined as traveller’s cheques, cheques, promissory notes, debt instruments, debentures, shares, money orders and securities.

I'm thinking bitcoin is closest related to cheques

Thanks for the link. However, there is no clear statement of the term cryptocurrency... In some fields (in banking, for example) it's written in plain sight that you are not allowed to use the account for incomes obtained from crypto. Therefore I'm thinking that if in some fields the term crypto (or cryptocurrency) is used, it should be also used in case it influences somehow passing the border...



If you're not going to unlock your wallet or spend funds from it then I think it's unlikely you have to tell anyone. I also think you'd probably be safe unlocking your wallet to send funds to an exchange in your home country, converting your crypto to that currency and paying using your bank card for things (but you may be safer holding funds on an exchange as you travel as it'll be considered similar to a bank account then).

I never used a centralized exchange nor I ever will Smiley They are pure evil and you expose yourself to very high risks by using them. What I was thinking about was a possible situation when someone simply wants to have some backup money crypto with him and, in case he runs out of cash, he could go to a cash-in / cash-out crypto ATM and exchange some crypto with fiat.

The part about not going to spend funds from the wallet and if so there would not be any need to say anything to anyone -- what difference would it make even if they would question you (assuming that they (custom officers) would find out somehow that you're carrying a crypto wallet), then you'd tell them you don't intend to use it and still use it at a crypto ATM? Smiley Or at a local shop or restaurant which could accept crypto payments? Nobody would know that you made that transaction, right? Smiley

By the way, thinking about this a funny pic came into my mind:





I've been wondering about this too, but I'm mainly curious if I'd have to declare Bitcoin hodlings when entering the US. Within Schengen/EU, I'm not so worried about it.

Just curious, what makes you feel safer in Europe, if you would be in this situation?

What if you just wrote 12 seed words on a piece of paper? What if you memorized the 12 words?

This would be even easier Smiley

A more fundamental question is: do you carry Bitcoin? One could argue you don't carry it: Bitcoin doesn't exist on an address, it exists only on the blockchain. How is that different than bringing my online banking credentials, which allows me to transfer more than €10,000?

That's a very good question... But, honestly, what do you think the outcome would be in case someone (caught by a customs officer with an undeclared BTC wallet holding more than the equivalent of 10.000E) would try to have this debate with the customs officer? Smiley It's hard to imagine the custom officer would have the necessary knowledge or the will to understand that, in fact, you don't physically have BTC, but you only poses private keys which allow you move some coins, if you want to.



It is also worth noting that when shares and securities are mentioned as "cash or equivalent assets" that have to be declared, they are referring to the physical certificates. Otherwise folks would have to declare their investment bank accounts.

I think they might be able to make a case if you were to carry physical bitcoins or paper wallets

This is what I'm also thinking...



then you can argue for a long time about whether you are obliged to say at the border that you know by heart the seed phrase from a cryptocurrency wallet that stores, for example, $ 10,000,000.

I made some checks but not even Google is able to answer to this question. However, this is what I found about European Union Cash Controls:

Quote
As part of the EU’s efforts to tackle money laundering and the financing of terrorism, all travellers entering or leaving EU territory are already obliged to complete a cash declaration when carrying EUR 10 000 or more (or equivalent in other currencies, bonds, shares or travellers’ cheques). Customs authorities are empowered to check persons, their luggage and their means of transport. They are also empowered to detain undeclared cash. [...]

1) The definition of ‘cash’ in the rules will be extended to include certain other valuable items.

This means that as of that date, you must lodge a cash declaration if you are carrying EUR 10 000 (or its equivalent in other currencies) or more in value of one or more of the following items included under the new definition of cash, when entering or leaving the EU:

    Banknotes and coins (including currency now out of general circulation but that can still be exchanged in a financial institution or central bank),
    Bearer negotiable instruments such as cheques, travellers’ cheques, promissory notes and money orders,
    Gold coins with a gold content of at least 90 %,
    Gold bars, nuggets or clumps with a gold content of at least 99.5 %.

(The part about gold bars may be also an answer for the example given by LoyceV about that Italian smuggling gold bars.)

From what I see, there is no reference to cryptocurrency.

However, even if there would be a reference inside the law (a law which I / we can't find at the moment) for being coerced to declare if you own BTC worth of more than 10.000E -- this would only raise more questions in my head: what happens if you have a wallet with BTC worth of -- let's say -- 8000E (thus you don't declare it when leaving the country) and, when you reach your destination, BTC price soars and your wallet is worth of more than 10.000E without you even thinking about it? They'll simply confiscate your money which value more than 10.000E due to a sudden price growth?
1799  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: February 01, 2023, 09:32:11 AM
Thank you Gazeta for this incredible work! I cannot think how efficient and convolute is your AI driven scraping tool that automatically get the votes, checks the profile requirements, updates the charts and checks for plagiarism!

Loooooooool! Only if it would be that easy... heh Smiley

About plagiarism -- should I also report it in the adequate thread + give negative feedback and initiate a flag against the plagiarist? Smiley



Will you present the list of all nominees for each category?

Umm... I think it would be a very difficult work to do it. If you take a look at the result from 2021 or 2020 you can also see that not all nominees were listed. Only those with at least 3 votes.

On the other side, I think it can be implemented a "code - /code" sequence at the bottom of the topic and list there (obviously, without hyperlinks) the names of all other nominees which are not listed in the upper part, meaning those which had 1 or 2 nominations.

Keep up the good work, as we are all looking forward to the results.  Wink

Thanks, I'll do my best!
1800  Economy / Reputation / Re: [Discussion] Bitcointalk Community Awards 🏆 on: January 31, 2023, 06:59:42 PM
I understand that everybody is eager to see the results and I am glad to see this wish expressed  Cheesy Trust me, I am also very eager to see the results posted  Grin We are almost there! In a few days results will be posted.

Until then I will share some statistics and interesting things about current votes!



- this year we had 166 unique users nominated for 10 categories. Excepting them, some were also nominated as being event or fail of the year Oo

- the greatest number of nominations received by a user was 87

- the biggest difference between a first place and a second place was 62 votes

- franky1 tried to abuse the system, by meriting 2 of those who nominated him as antihero, in order to have less votes at this category (facepalm)

- some users had their votes denied for breaking the "no-merit rule" (such examples are minerjones, which has 2 votes unaccounted, for giving merits to those nominating him (link 1, link 2) or ChiBitCTy, which has one vote denied, for same reason (link))

- votes of Atikah92, BTC_Mouse, burugcrypto, PaperWallet, Popkon6, halim50_ and Rbolisna were not counted, as they have less than 50 merits

- 5 votes for satoshi, 4 for Lauda and 1 for asu were also not counted, due to their inactivity

- some mentions of event / fail of the year were also not counted, as they written with words which did not make any sense ("FAILED TO EARN AND HOLD 1btc", "Situación Actual", "Cancel Culture on social media", "Some exchanges are at war", "Get Your Funds Out of Exchange", "BUY THE DIP AND HODL")

- some votes for nominees which had their name written wrong were merged together (Lafu & Lafu01, Majestic_milf & Majestic_miff, The Sceptical Chymist & The Pharmacist, Timelord2067 & TimeLord, fillippone & Phillippone etc.)

- obvious case of copy=paste votes, such as the ones from the example below, won't be counted anymore:



It's no point to be that lazy, to simply copy-paste a previous vote. Obviously, such cases may be hard to spot, especially if a voter from page 9 of the voting topic will copy someone which posted at page 1 or 2. Still, if such cases will be spotted, the one which copy-pasted will have the votes denied (the votes are still eligible for the initial poster, as this one has nothing to do with the fact that his post was copy-pasted later).

Having that said, I think that in the next few days we'll have final results!  Cheesy
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