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1241  Economy / Exchanges / Re: HitBTC use KYC to keep my ( our ) funds ! on: May 15, 2019, 07:20:16 PM
This user here is active on bitcointalk and is handling the KYC complaints of users: https://bitcointalk.org/index.php?action=profile;u=194708

This is the main thread: https://bitcointalk.org/index.php?topic=378827.0. You can post your complaint too to accelerate the process.
1242  Economy / Trading Discussion / Re: List Exchanges Hacked 2011 / 2019 on: May 15, 2019, 07:11:20 PM
Do you add local exchanges too? Coinsecure got hacked and it was reported on 12th April 2018: http://prntscr.com/np1rz3

And around $3.4 million (438.318 BTC)  has been hacked from the Indian exchange.

They later refunded the users in 10% BTC and 90% INR though: https://www.coindesk.com/coinsecure-may-refund-rupees-not-bitcoin-3-4-million-heist
1243  Bitcoin / Wallet software / Re: Think my BTC got stolen in Jaxx Wallet.... on: May 15, 2019, 03:43:49 PM
The address mentioned has been involved in another hacking incident: https://www.reddit.com/r/ethereum/comments/9yu0uo/can_please_help_me_i_logged_onto_my_exodus_wallet/

And this hacker is constantly sending coins to this address: 17262J1AXJpnVi13PMJXKSfSKztwz8RbV and somebody mentioned this on reddit
Quote
I tracked the BTC tx and finish at cryptonator.com

You can contact the website and get this hacker's address blocked. You can show proof that there are other victims too involved.
1244  Economy / Services / Re: I will find for you any lost or stolen phone ! on: May 15, 2019, 03:26:03 PM
Just by looking at his attitude, it's clear that this user is a probable scammer who is insisting that users pay him first and he won't use escrow. Don't bother to contact him without escrow.
1245  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 📒⭐👑 Jinbi Token ~ The Golden ICO - Merging Gold With Blockchain 👑⭐📒 on: May 15, 2019, 03:25:02 PM
Seriously now it's 22nd May. The way things are going on, I don't think we will get paid as we'll only keep waiting for updates.
1246  Other / Meta / Re: The Ban is not the same for everyone on: May 15, 2019, 08:34:34 AM
My 2 reports were handled today and the user's posts got deleted. Finally! Thanks to the mod. Smiley
1247  Alternate cryptocurrencies / Tokens (Altcoins) / Re: Spectre.ai information - Trading platform now LIVE! on: May 14, 2019, 08:39:39 PM


Could you tell me how much APR % this dividend was?
Am I right you had to perform KYC and then connect your ERC 20 SXDT address to get that dividend?
I have not as much SXDT to bother with KYC so I just hodling my SXDT on my wallet.
Or KYC isn't  necessary and if yes I would gladly took some "free" tokens Wink
Will be gratefull for your help!

You need to create an account on https://rewards.spectre.ai/ and then you need to add your ERC20 address just by typing it. Once done, you can see your rewards in the "REWARD DETAILS" section by selecting your added ERC20 address. To claim it, you'll need to complete KYC and this you can do only via Metamask, Trezor or Ledger wallets. Without KYC, you can't claim any dividend. Check your rewards first Smiley
1248  Economy / Services / Re: I will find for you any lost or stolen phone ! on: May 14, 2019, 07:48:55 PM
This is quite interesting, if he gives perfect information about the stolen phone based on the data provided by one of the user surely he'll get more number of deals awaiting for him.

Anyhow I would like to add an incident that happened with me, I lost my mobile. Contacting several such services I was unable to track my mobile. Everywhere I got a response it needs to be complained to the respective cyber department, they only have got the right to track through imei, later filed a complaint and got back my mobile after three months of continuous tracking.

Which country do you live in?

I lost my mobile but never filed a complaint as the phone was not worth more than $100. I have seen many of my friends losing their phones but none managed to get them back.

OP: What you are suggesting is probably illegal.
1249  Other / Meta / Re: The Ban is not the same for everyone on: May 14, 2019, 06:01:50 PM
Advertising isn't against the forum rules. You could argue about the fact that he might break this forum rule:

Quote
12. No duplicate posting in multiple boards (except for re-posting it in the local language boards if it's translated).

The link he is posting is relevant to the topics he's posting them in so I can understand why the reports are flagged as bad.

This user is doing the same: https://bitcointalk.org/index.php?action=profile;u=2593507;sa=showPosts

And most of them are off-topic as the OPs of the post are asking for a different payment mode. These reports too are marked "unhandled".
1250  Other / Beginners & Help / Re: Do bounty participants enjoy longer or shorter campaigns? on: May 14, 2019, 05:54:37 PM
Ultimately it comes to campaigns that pay. There have been both kinda campaigns but when they paid, it was like your work, energy, time was worth it. If I even spent a minute or an hour or a year, it doesn't matter but I need to get paid for my work.

Also, I don't like long-term campaigns that pay after a year as I cannot trust a project not paying for such a long period. Max period should be 3-4 months and updates should be given about the progress of the sale and project.

Quote
What's your most disliked type of bounty campaign?
Campaigns don't escrow the funds and hence the funds should be escrowed and probably it should be an amount BTC/ETH or any other popular coin (a percent of the bounty) so if the project fails to accumulate the said funds or the project fails to launch despite collecting the soft-cap, the participants are atleast rewarded a small amount for the effort they have taken.
1251  Other / Meta / Re: The Ban is not the same for everyone on: May 14, 2019, 05:43:51 PM
You are right. I too reported the post and it was unhandled. Not sure why the post was not deleted as the user is clearly spamming.
1252  Economy / Currency exchange / Re: [H] 0.0493 BTC [W] Preev.com + 20% PayPal on: May 14, 2019, 05:34:27 PM
Delete once replied, but won't xe and google pay be a lot cheaper than the 4.5% rip off you're getting from paypal? Do they have localbitcoins in india?

I don't use google pay and localbitcoins is there but I don't want to take the risk of using a site I am not familiar with. I prefer exchanging with someone I know.

Anyone willing to pay a 20% fee is most likely someone who you should not trust accepting PayPal funds from. I understand 1:1 is not what you're looking for, however consider lowering your asking premium if you want a safer and faster deal

I have already had buyers who have bought BTC via PayPal at 20%. Earlier too I have exchange my BTC at the same rate (probably it was 15%). And the PayPal funds were never reversed as the buyers were trusted.
1253  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] Grain.io • The Backbone Of Modern Work Agreements on: May 14, 2019, 03:13:49 PM
The telegram group has been abandoned and after that announcement post in Feb, the team just left. They just wasted time in declaring that they might work on the project in Q2 2019 to waste more time but it's clear that they were just scammers.
1254  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥 🔥 Ecex.Exchange 🔥 🔥 on: May 14, 2019, 03:07:16 PM
I just used the exchange and I was shocked to receive airdrops from the site for free. I also managed to exchange my tokens for ETH. Everything went well. Thanks Smiley
1255  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] 📒⭐👑 Jinbi Token ~ ‘The Golden ICO’ - Merging Gold With Blockchain 👑⭐📒 on: May 14, 2019, 01:04:36 PM
Another bounty of Sylon that nobody will charge, what a coincidence.
what do you mean? does Jinbi not pay the results of the bounty?
sylon-held bounties all pay, what's wrong with the jinby bounty?

Grain, Gemera and many others haven't paid. Some with the excuse of not earning money in ICO while others were simply scam. I'm not blaming the bounty manager but since you said that all the bounties pay, it's not the case.

Jinbi has been just delaying with the payment. They give everyone hope, don't have a group where we can ask questions and then remain silent. Nobody has received any update or email from them. Don't know why they can post one update.
1256  Other / Meta / Re: The current permaban situation is ridiculous on: May 14, 2019, 10:18:42 AM
Since the mods are busy banning over 100-200 accounts daily, it would be a tedious job to explain the reason of the ban and unlike some users who received messages of their posts being deleted, I have noticed that now users don't even receive such messages and most of them don't know the reason. They have been perm banned for posts made in 2016 and it's not possible to remember and some of these users have done this once (may or may not be "intentional" so I can understand them appealing to get to know this reason.

I can see some members were rather confused regarding plagiarism which sometimes is obvious as they are "humans" and hence it's better to provide a reference link and tell them a reason. I feel that sig-bans for users who have done this once by mistake is more appropriate as among 1-10k posts, doing this once should account for a sig ban rather than a perm-ban. It may not be done for signature campaigns or bounty campaigns as well.

It's just a suggestion but it's not feasible, then nothing can be done.
1257  Other / Meta / Re: Trust scores sould be shown in the Wallet child board of Development & Technical on: May 14, 2019, 10:05:03 AM
Is there a specific reason the trust rating isn't shown on all boards ?

I can't think of something negative about that.. Except maybe that scammer with a negative rating won't be taken seriously on the whole forum anymore (instead of just a few subs).
Which is quite a pro-argument IMO (at least for everyone except the scammer).

Is there something i am missing ?

I'd like to see whether someone has scammed a user with gift cards in any sub. Whether Development & Technical Discussion / Technical Support / etc..

Because in some sections, the user's trust doesn't matter like P&S etc. In such sections it's mainly discussions going on and people don't need to see the trust ratings of the person before starting a conversation unlike Trading and other sections (Marketplace etc.) where it's necessary. This is what Theymos decided years back and I feel it doesn't need to change now.
1258  Bitcoin / Hardware wallets / Re: i lose my eth coins after update trezor wallet on: May 14, 2019, 09:27:40 AM
In Ledger Nano, they have an option to extract private keys and import them in an online wallet. Doesn't Trezor have such an option in case an update goes wrong?
1259  Economy / Reputation / Re: Vod is a liar. on: May 14, 2019, 07:42:45 AM
Probably an off-topic reply but still wanted to share it:

The reason I spoke about US taxes is because the topic started as an argument between two members and then shifted to IRS and taxes. I don't know the amount of taxes the member has to pay but it sounds like millions. Also, when one is aware that there are officials are corrupt and I am sure others know, why this discussion is even taking place? I can see that it's not because anyone is interested in whether the member paid taxes or not but it's hatred towards the particular member.

I guess most of the members here have not even met each other in real life and probably will never meet including the two members in question. Is this online hatred worth it?

I have been myself targetted many times by members and it was mostly the other member who started it first and they tried to instigate me, provoke me and things became worse. I also thought of taking things legal. After spending 4-5 years doing this and fighting with unknown people online, I noticed that their only intention was to provoke me and they succeeded in doing so. I wasted my hours of sleep over such a small thing and that too for a person I'll (hopefully) never come across. God forbid! It was not worth that I waste time on them who are online when I already have so many people in my hate list and I am in their hate list in real life. I have enough "real" problems to solve than to spend my time on an online member.

Both of you members are reputed in your own field and both are not scammers (AFAIK) so IMO there is point of fighting with a person you have never known nor you will know in your entire life. So why waste your breath fighting? Please calm down and ignore each other instead.

I have seen this happening many times in this forum where the fight starts with 2 members then a gang forms of who supports whom and people who don't even understand what the fight is about join in as per their preferences and combine with the member who is stronger. Finally it ends with red marks on both members and other members and after a month, everybody forgets about it. I guess the same is going to happen here. I don't know anyone over here but just wanted to share what I feel. Sorry if I hurt anyone's feelings but I did not mean to. Bye! Smiley

1260  Economy / Currency exchange / Re: [H] 0.0493 BTC [W] Preev.com + 20% PayPal on: May 14, 2019, 06:56:29 AM
Delete once replied, but won't xe and google pay be a lot cheaper than the 4.5% rip off you're getting from paypal? Do they have localbitcoins in india?

I don't use google pay and localbitcoins is there but I don't want to take the risk of using a site I am not familiar with. I prefer exchanging with someone I know.
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