I see that is the last one is Timelord's, that although it doesn't have a reference, what he says is true. It simply says that you have been banned.
Leaving a negative feedback because that account was banned is not a correct use even the information is true. It appears to me as untrusted feedback because I distrust him.
If you distrust him, you will see it as untrusted negative feedback because it is in Red. |
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Repayment sent. Please check and confirm it. Thank you, shasan.
I have just checked and I got the full repayment with full interest. Thank you very much for the full repayment on time. Don't hesitate to let me know if you need any more help from me. Now you can lock this thread, thanks once again. Thank you for the confirmation. The thread is now locked. |
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The world and life are not always rosy. You must have explore the world, experience your life with ups and downs.
To prepare for bad days, you must make your preparations for it when life is easy and rosy. You will have more time to learn more knowledge, practice more skills etc. It will be your advantage than others who don't have such preparations.
When black swan events like Covid-19 or Russia-Ukraine war occur, you have advantage to find jobs than others if you have enough skills to do multiple tasks at the same time. Employers would like to hire employees who can do multiple things rather than people who can do only one type of task.
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To use Bitcoin, you must have a non custodial wallet. Don't use custodial wallet because if you don't own keys, you don't own any coin.
In countries where Bitcoin exchanges to fiat currency is illegal, you will have troubles if your bank transfer for such crypto trade contains information about what you are trading.
However, you can use Peer-to-Peer trading platforms and they will encrypted the information of your trades. When you make a bank transfer, you only have to leave a code for the trade, without details of what that trade is for. It is good to use but if government do something seriously to restrict that platform, and if they give up customer information, trading record to government, you might be in troubles.
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Small donation (USDT TRC20). Hope that helps some people and thank you for hosting it Irfan.
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Repayment sent. Please check and confirm it. Thank you, shasan.
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Proof of Authentication Post
Bitcointalk Username: tranthidung
Telegram Username: @TranDzung1292764
Campaign Category Participated: Translation (Vietnamese)
Whisper MSG Wallet Address:
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Username: tranthidung
Current Post Count: 7071
BTC address: bc1qmjgqj7vns8x0d8q7xj9kty3qndv6y5lh4tdzl9
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Regulations on crypto industry are still not strict enough and there are holes for exchanges to pull their shady cards to suspend, freeze user accounts. The regulations on the crypto industry are exactly the reason why centralized exchanges pull shady moves and freeze or suspend accounts - because they know the government is breathing down their neck at all times so they have to spy on all their users and freeze anything in the least bit suspicious. If you want even stricter regulations then expect even more accounts being frozen, not fewer. I understood but it seems you misunderstood my point by which I meant because of not too strict regulations in crypto, crypto exchanges feel like they can do shady activities against their users without fear to be fined by governments. There are two sides always, stricter regulations will reduce scam exchanges but it will bring both advantages and disadvantages for cryptocurrency users. |
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From user side, prevention is better than cure so users must protect themselves from potential scammers. Not your keys, not your coins is a warning that if you don't own keys, you don't own your coins. Exchanges can scam then exit like Thodex and you can not hope that you will be compensated after the scammers arrested in future. It is hopeless hope.
From scammer side, it is a good lesson that you will hardly to live an easy life if you steal money of others. They might be arrested anytime and other consequences will come.
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i.e. comes from the Latin id est, which means that is, or meaning, or in other words  So maybe you want to change from ie to eg (which means for example) I misremembered their meanings. Thank you.  Even without stating the rules in ToS, it is what regulators wants, they will surely support the exchange from seizing a mixed coin, the exchange will ask for KYC which is mandatory, or the exchange will permanently freeze the account.
Regulations on crypto industry are still not strict enough and there are holes for exchanges to pull their shady cards to suspend, freeze user accounts. If you don't want to suddenly have unexpected accidental issues with your account (and money), just don't use mixers if you don't have solid reasons to use them. It is better to just be careful, this is what I can not read about exchanges, they freeze coin while regulators supports that, be it in ToS or not, but I expect it to be included in ToS. I have noticed that coins from decentralized mixers are the ones that are often seized.
Prevention is better than cure. Good platforms will be transparent with their ToS and ToS updates but you won't have it from scam platforms. Before they scam, sometimes you don't have signals of their scam. |
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Some of these tokens started with just a token or deployed to other blockchain like ERC20 on Ethereum network but later on, these projects starting to migrate or rebrand and that's the time some are moving into different blockchain or on their own blockchain network.
At start, their team build products and rely on available chains to launch their products. They would pick big and trusted chains to start but big chains have own issues like overloaded, issues with scalability and transaction fees. Later, these teams have to gradually build up their own native blockchains and move their tokens to third party chain to their own one. It requires lot of resources to build it up, testing, audit etc. with lot of risk during a complicated progress. |
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I would really need the advice of old members here to know the kind of posts that will earn me merits.
If you read two following topics, you should know what types of post more likely receive merit. Posts that contain good information, knowledge, contribution are more likely receive merit. In short, if you have such constructive posts, you will receive merit sooner or later. |
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Implying that the only people who use mixers are doing something illegal, which isn't true.
I did not imply only. I wrote ie. but your point is true. Mixers are available for everyone to use just like Bitcoin is for the 100% to use it in the way and with the method they want. Before making a deposit from mixed coins, people must do research about rules about mixer, AML, etc. in ToS of that service. If they have rules against coin mixing, don't make deposit with mixed coins, you will take more risk by doing it. |
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I personally like this forum because i get all types of knowledge here. Different different sec section have different information.
You overvalue the forum and I believe we can not get all knowledge here. We can learn a lot in this forum but not all knowledge on Earth is available here.
Additionally, spend time and learn something from your time depends on how you spend your time, what you learn, what is your learning method and so on. Most important, if you have good attitude, you can learn and have good practice. So attitude, intention are keys to start your journey. With time, you can adjust your learning method as well as increase your knowledge and skills. You will figure out better ways to learn more effectively and work more productively with a same time budget. |
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On Twitter this user - Richard Heart, tweeted "Pray that #Bitcoin doesn't hit $11,000. For me, I pray to see Bitcoin at $11,000 or even $13,000. I will be able to accumulate more Bitcoin and receive more satoshis from my salary. I know if there are deeper falls, there are more victims who over leveraged or over gambled. However, it is their faults and don't blame their faults on the market. Even if there are bull runs, there are still gamblers who will die by gambling (shorting with high leverages). |
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I don't know how to handle this case, I have two junior brothers in my small town who lives opposite to my house, one help the other to create a trust wallet
The victim is just lazy. With Google, search, and a few minutes of reading, he can create a wallet. It is not too difficult. 100$ worth of Ethereum was deposited into the wallet
Don't deposit money to a wallet that you don't create it offline, by yourself. If you share or leak the wallet seeds to anywhere, anyone, you should abandon it. Create a new wallet and deposit money to a new one. two days later the fund was moved out to am unknown address, after asking few questions from the wallet owner I found out that the other guy has access to the wallet too, I believe he did the dirty trick because he never warned the wallet owner to never share his recovery seed with anyone
Can't say. Naively and easily, you can say the friend is the scammer but no proof to support that. Because the victim can do other stupid things that leak private keys later. Anyway, $100 is a cheap learning fee fortunately. |
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Avoid to use cracked softwares, rooted devices if you want to be safe completely.
If you buy an used (second-hand) phone from official stores, it should be tested and you will be able to buy a good one (not rooted). Of course by this you still depends on the checking of that store.
I don't say you must buy a new phone to be safe because I know each person has different budget.
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