First time no problem, second time why is there a problem?
At every interval of the ban, there must be a problematic user. You'll still make complaints even if your account is closed immediately after registering. I don't know how sportsbet closes your account, but 2 days apart of closing I think is pretty standard time to manually investigate suspicious accounts. Many casinos end up limiting VPN use due to abuse including multiple accounts. Btw, does that mean youused VPN? |
|
|
|
Should we worry on every small aspect now that we know that these places are also vulnerable to get attacked not directly but indirectly through the services or various other departments they are involved with?
A data breach is not just a "small aspect", you using an exchange means you're giving up 2 valuable things for them to manage, your assets and personal information. The threat is clear from outsiders and sometimes insiders. Should you be worried? It also depends on your concern for the valuable things above. Let's just say this concern is bound to happen given that no system is truly secure, it's only a matter of time. Use them when you really "have to", not just when you "can to". |
|
|
|
I don't want to call it good but it's still good that important information is not included those Gemini account holders should be ready to receive scam and spam emails this is why with so much hacking going on I prefer to hide my main email and only use emails specifically for exchanges, trading and other subscriptions and am I very quick to hit the spam button even if the title of the email is very tempting to open.
Attempts at scam aren't only about offers that don't make sense, what I think is more dangerous are attempts at impersonation, which in this case refers to exchange support. This leaked data was clearly used to sign up for Gemini, where scammers can pretend to know a user's email or phone number by simply asking for their user ID. |
|
|
|
Institutions/individuals that understand the international financial intricacies of introducing a Bitcoin exchange in a central african country in order to setup a market for Bitcoin in the local currency and have a strategy for investing the local currency into a local industry that manufactures an exportable product whose proceeds can be realized in another country that has the foreign currency required to repatriate the profits back to the institutional/individual investors' home base.
Sounds like a really big plan. With pessimistic feelings I'm not so sure you'll find someone who meets your qualifications in this forum. As for businesses involving the government, I think it should start with building connections with relevant government people first, this will make the process of legality and legitimacy smoother. It also avoids wasted effort when you've gotten a few steps with someone experienced in this field but ultimately doesn't get support from the government. The country is in fact central africa in which cryptocurrency is still unregulated. Its very conducive for crypto investors.
Afaik, bitcoin is legal in central Africa [1]. 1. https://www.cnbc.com/2022/04/28/central-african-republic-adopts-bitcoin-as-legal-tender.html |
|
|
|
Its funny to see CZ saying "we are all satoshi" while he is behind heavily centralized Binance Smart Chain in which he has total control. He truly follows Satoshi's way.  The only unexpected similarity is, Satoshi disappeared due to (likely) being the most wanted man by the elites, while CZ will disappear when becoming the most wanted man by law enforcement (the next SBF). |
|
|
|
Hell yeah, crypto and fiat are bs, property is bs too. You buy property the same as you just buy piles of certificates, only to show proof of ownership. The fact is that you're not in full control of the concrete masonry that is laid down, there are several factors causing property damage that make the certificate worthless. you can’t mix something that’s totally different
Of course you can't, but you can look up how it relates. |
|
|
|
It's up to you to present bitcoin in any way possible based on your background, bitcoin is still bitcoin. The way you use it is art, the way you store PK in various forms of media is art, and the way scammers steal people's bitcoins is also art. But the only real and logical explanation is that it was created by an artist.
Satoshi isn't an artist. |
|
|
|
|
Some users have represented answering follow-up questions, so it's better to avoid replying with repetitive core posts.
If people have to follow a topic they've already commented on and just wait to see when someone else's new response will be thrown in, isn't that a waste of time? Every minute there is some new topic that you can possibly respond to perfectly.
|
|
|
|
I'm in need of assistance from a presumably financially qualified Bitcoin enthusiast(s) with whom I can collaborate with for a project in Africa with the government of the country.
What are the financial qualifications, for example? did you mean to become an exchange liquidity provider? I read your plans in other topics, it seems you have to face various regulatory hurdles just to set up such an entity (except central africa). Basic question, what makes you optimistic that this project will be approved? (eg, from the perspective of your country's regulations). I see that in the long term it is somewhat threatening to the value of your fiat. |
|
|
|
The last remaining use of cash and direct payments is Tipping.
Not sure, usually the remaining transaction dust will be accumulated and can be reused to pay for something else. Unless with one-sided decisions they gradually erode users' money, but that's not a transparent way to be trusted. |
|
|
|
@OP, in the post history you admit that you have a company with several programmers as staff, but you can't find any peculiarities of this kind of common scam service. How might these programmers work with you? Are they not gonna answer when you ask something? Looks like you failed again and soon got another tagging.  |
|
|
|
I think you should hang it on auction sites [1]. Here even collectible NFTs have almost no value despite being worth thousands of dollars out there. 1. https://www.charityauctionstoday.com/p/charity-auction-sites/
If you are interested, you can DM here in forums (dont email me).
If this domain is yours, I think that's fine and you can also send messages at the request of potential buyers. |
|
|
|
|
What they learn the first time, then that's what they do. There is no need to look up any statistics to prove that mobile users are the most compared to other devices. Features and practicality are the first things they look for besides security, so they look for information relevant to their device without having to get another device especially if it's more expensive.
|
|
|
|
My first coin ar/usdt tp target: moon
AR has a high daily trading volume of $14m, You should at least be able to monopolize trading on Binance (which has the highest volume which is around $6m), does your pump group have at least that high combined capital, and your group will still be in your command? If you're only a relatively small caps owner, then forget this dream. |
|
|
|
~
Sorry for your loss, and thanks for sharing their scam pattern. This trick is quite old and much forgotten I think. There is no old or new status here, at some point even the seasoned become caught off guard. Sometimes things happen so fast because scammers use reasonable profit offers to cover up their true intentions. |
|
|
|
|
Paxful only provides exchange services consistently and doesn't expand into other functions beyond its capabilities. As for this warning it certainly makes sense, they have no interest in users' money (say for extra income), so yeah this advice should be published if they don't wanna risk it.
|
|
|
|
working as an employee when I was young, and trying to build my own business afterward was my choice. I learned business operations when I became an employee. capital that is quite valuable to have as a businessman. after that, run the business with all the experience we have. it is not easy, especially if you are not a person who has many followers.
Business people who fail to dream of being employees, stressed employees dream of personal business. People must properly experience each field to get a comparison from their own perspective, also be able to act in proportion and have a sense of responsibility when in opposing positions between boss and employee. |
|
|
|
|
KYC isn't a tool to detect money laundering, it is only to identify perpetrators. There were several methods before that they provided, and I doubt if the authorities don't know even those exchanges apply without the approval of the authority as the exchanges standard method. But when it comes to facts there are millions trading stolen identities and verified accounts out there.
Criminals are always one step ahead of the police when it comes to ideas.
|
|
|
|
|
Show Posts
