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1601  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: January 26, 2023, 05:02:08 PM
Reporting Ban evasion:1

1. lekhac37na (Archived)
2. Lekhac37
3. tjtonmoy
4. Anon joardar

Proof: 1

Bitcointalk Username: lekhac37na
Telegram Username : @kniheant
BEP-20 Address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557

Forum Username: Lekhac37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537
Telegram Username:@kniheant
Bsc wallet address: 0x6D5491F867ccd5770793A96976c03a6Eb550C557
[ Archive ]



Proof: 2

Link August 20, 2021, 12:34:50 PM: https://bitcointalk.org/index.php?topic=5354912.msg57741088#msg57741088
Quote
Forum Username: Lekhac37
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3368537
Telegram Username: @kniheant
BEP-20/ERC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]

Forum Username: tjtonmoy
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3318288
Telegram Username: @Ash_zero
BSC-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]

Link September 08, 2021, 03:55:47 PM: https://bitcointalk.org/index.php?topic=5357999.msg57890078#msg57890078
Quote
Forum Username: Anon joardar
Twitter Username: @MuhtasimRahma11
Reddit Username: Professional_Iron_39
Escrow Polygon address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
[ Archive ]



Other additional evidence: (Ban evasion).

Proof: 3

Ban evasion.

kniheant Autoban user
lekhac37na banned
trucle banned

ETH address : 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820

Binance Smart Chain Wallet Address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ]

ETH wallet address: 0x82D64BE9FDFDa96e107319Ed630fe5Fdb348B820
[ archive ]

25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
1602  Economy / Speculation / Re: Did you sell off during the 21k price breach. on: January 26, 2023, 03:27:04 PM
So are we to expect any sudden drop down to 16k again on the price of bitcoin this year or we will going through with this current 20k to 21k mark.?
Believe it or not, nowadays many users or crypto experts are speculating for the Bull market against Bitcoin, they don't hope anymore for the bear market, maybe the bear market speculation is over.

Going into 2023, it's not a solution to wait for the Bitcoin price to drop $16k, now if you understand some speculation experts it's time to invest and keep your Bitcoin as much as you can, good opportunities will be waiting for you in the future.

What I say, does not mean something that is true to be a guideline, but you can analyze and correct back about Bitcoin speculation now and in the future. but my gut tells me so.
1603  Economy / Gambling discussion / Re: Is this safe to say this about casino platforms on: January 26, 2023, 03:08:42 PM
what do you think about this?
Developing, creating, running an online casino business, relying on money from users who lose bets and hoping for profits from users, Without initial capital to run an online casino business, you could say a ridiculous platform-based online casino.

Such casino business is not safe, they can go out of business in a blink of an eye.

you need to know How Much Does It Cost To Start an Online Casino?, instead of starting without funding.
Quote
Keep in mind that before you ever break even, you will have to pay your staff, prize money and other running costs. With all these prices in mind, opening an online casino will cost you about $1.5 to $2 million. Venture capitalist firms might be willing to fund you.

Now you understand, starting an online casino business without capital, the casino, is a bogus business, not safe to use.
1604  Economy / Exchanges / Re: 🔥 BitSwitch.io - exchange bitcoin, monero, altcoins. no signup on: January 26, 2023, 02:21:31 PM
Exchange your coins and tokens quickly without need of signup!
Indeed, BitSwitch.io exchange does not require registration, you need to know tricks like the ones you apply in BitSwitch.io exchange, prone to theft.

I'm not accusing BitSwitch.io of stealing coins, but I've seen some exchanges without registration, but in the end, if a user exchanges a large amount of coins, let's say an exchange rate of $10,000, the below system will be applied.

I saw BitSwitch.io, implement KYC system.
Quote
BitSwitch may request KYC. Although KYC is not mandatory to use the service, BitSwitch reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.

In this case, check if refunds without KYC are available.

Quote
KYC-RELATED TERMS OF SERVICE
AML/KYC

is not mandatory to use the Our Service but BitSwitch.io reserves the right to require AML/KYC when detect suspicious activities or for any other reason.

BitSwitch.io is entitled to apply any combination of AML/KYC procedures based on a risk category of a client and on a risk-based approach to each client of BitSwitch.io.

In accordance with the applicable laws and the requirements of international organizations, BitSwitch.io may, where appropriate and without the obligation of obtaining the client’s approval or notifying the client, notify regulating and/or law enforcement agencies of any suspicious transactions.
source: https://kycnot.me/exchange/bitswitch

What is certain is that we are tired of fighting, where several KYC systems for users fail and end up losing the value of the coins being exchanged, aka stolen. Who, wants to deal with kyc failure.

Hopefully BitSwitch.io is not the case.
1605  Economy / Gambling discussion / Re: UK fines online casino for only asking KYC from winning gamblers on: January 26, 2023, 01:48:26 PM
Would you like to see casinos to be fined more often for the practice of only asking for personal information from winning gamblers or do you think this will have a harmful effect on their finances?
Tonybet's actions are not much different from the online gambling industry in general, KYC is a surefire trick for gambling companies, to reason with the aim of not wanting to pay winning users, disclaiming responsibility to users who bet, strange, every year the company takes money from users who bet hundreds of dollars, it doesn't matter, but it's the user's turn to win, reason with a thousand reasons, ridiculous, KYC, the most effective trick.

I agree with the government's action of imposing some super strict requirements on online gambling companies operating in their territory, requirements for gambling operators, will provide a deterrent effect for other online casinos, what Tonybet is doing is a strong warning to other gambling companies, in protecting users who bet and win at gambling companies in the region.
1606  Economy / Reputation / Re: SBF-Ross Ulbricht on: January 25, 2023, 05:31:28 PM
How do you guys think about what they did and should or shouldn't they belong in prison?
Isn't the level of crime committed by Ross Ulbricht, can't be compromised anymore.

Quote
Making small talk with cannabis dealers sucks. Buying cocaine can get you shot. What if you could sell drugs online like books or light bulbs? Now you can do it: Welcome to the Silk Road.”

This report stated that there were hundreds of items of goods being sold at that time, including marijuana, ecstasy, heroin, LSD, to dry Afghan straw. On the other hand, its terms of service prohibit the sale of “anything whose purpose is to harm or deceive, such as stolen credit cards, homicide and weapons of mass destruction.

If this is the goal, Ross Ulbricht, it's time to end it all.

no trade-off, Ross Ulbricht, who should be in jail.
1607  Other / Off-topic / Re: White Card entered in Football !!! on: January 25, 2023, 05:07:12 PM
The main purpose of opening this topic is to get familiar with white cards.
I saw this for the first time when the referee issued a white card in the Sporting vs. Benfica in Portugal, the white card that was issued by the referee became a sharp spotlight for the public which sign is what, only what we know in general in the world of football most yellow and red cards are issued with reasons for violations and so on.

If the goal issued a yellow card for
Quote
'increasing ethical values ​​in sport'.
And
A white card is shown as an acknowledgment of the referee for the good and sportsmanlike behavior of players and club officials during the game. But at the moment the card is only used in Portugal.

Maybe, it's a good move, but from several sources that I read and saw, only Portugal used the white card, hopefully the white card will be a positive reference for fans and the world of football in general going forward.
1608  Economy / Speculation / Re: Will Btc get to $12k or $10k on: January 25, 2023, 04:39:27 PM
this should be a mini pump
because Btc is resting at a critical supply zone. If it breaks and close above it, we may not see 12k. If not 12k here we come
If you are talking about $10k or $12k Bitcoin price speculation, not to mention that anymore, among the hundreds of speculations currently circulating there is no sign that Bitcoin is heading into a bear market, even speculation leads to a bull market, if it is still a mystery even for Bitcoin users.

Believe it or not, my speculation shows that it is currently at a low point, maybe for us to see $ 100-1000k.
1609  Economy / Reputation / Re: My apology to all. And please read the whole post before you do anything. on: January 25, 2023, 08:59:54 AM
Yeah, that is also my friend's account.
Regardless of everything you say, reasons, friends, relatives and so on, maybe those reasons are familiar to us, FACT: later on, they will admit to themselves that it's their Alt.

not a matter of disbelief, but the evidence says so, here you are not only blaming merit, pumpkin content, you are also caught involving Alt in the campaign: :{PAID} Escrow Protocol Meme Campaign | 2weeks | $1,500 Escrow, BNB prize bonus, fortunately the campaign period is over and the account @Anon joardar, has been inactive for some time.

The evidence below, you shouldn't do it, it violates the campaign rules, in the cheating category.

Proof:

Quote
Congratulations to;
1st @selfishk $40 0x486bb2775ff1cfd224ced615cd324c70c4193396df125b9386f39f4356764d86
2nd @xenderlee $25 0x1c72fc91b0150c5f9045d5b73346ffcf3ab01c9f791f347c8957897c49e88705

3rd @Tybi61 $20 0xaed4349130337a6f2e61c48c8e22974999b75b503664a1fc5a13d11937ec0208
4th @anon_joardar $10 0xf30bae4afdf4394339120d9b0a79669dee819cbf0ad5fe922f67a681807ffb16
5th @Tonmoy_zero $5 0x9f44e91fc14b12829034573b895491613046dea90b02d4023f4750fbfbaf6cda

Winners indicated on spreadsheet, payment has been sent out.

Bounty allocation has been reduced due to low participants although the team loved the memes. Allocation: $500 = 10,000 Escrow.
Payout in 3/4 weeks time

What is happening to you now can be a lesson for you in the future, with some of the mistakes you did, @yahoo62278 warned you in the line above.



I've also done a comparison of the pumpkin carving images - have a look and tell me what you think:

https://bitcointalk.org/index.php?topic=5416347.msg61651638#msg61651638
Funny, laugh out loud.

Opinion: white light on nails looks the same, ha.ha.

tjtonmoy


halim50_
1610  Economy / Gambling discussion / Re: Cheat the Lottery Winner on: January 24, 2023, 06:04:37 PM
if i were am victim, i will not reconcile with that cheating cousin, unless she returns all my winnings that she has used, how about you?
If I read the story that your convey, of course your remind l of one of the sayings, which states.
Quote
"Money is like love, it slowly and painfully kills those who hold it, and turns on those who set it on others.

That's money & greed.
If  that lottery win happened to me, my cousin tried to trick me, I would obviously be angry at his behavior, I would prefer if he asked for a few dollars from the lottery win, rather than cheating, of course I was angry with him because he thought I was his brother and didn't respect me.

But from this story, a sentence of 16-48 months, I think, is enough to convict him, because money can be found elsewhere, but he is still a cousin, but in the future, of course, I will consider it. that is if something happens relationship with him again, especially in terms of money.
1611  Economy / Economics / Re: Common Currency for Brazil and Argentina: Africa Why? on: January 24, 2023, 05:29:50 PM
I think Africa is not afraid of the policies that Brazil & Argentina want to do, I think African leaders have reasons for that, if you have ever read the history of the Netherlands did the same thing that Brazil & Argentina wanted to do, left their own currency and joined the euro.

My understanding is to print or unite one currency with different countries to make one currency, there will be problems of course, because of the nature of money that 'represents' besides each country has a long history of their own local currency, the actions that Brazil & Argentina want to determine and carry out are likely to reduce or eliminate self-esteem / identity for Brazil & Argentina.

I think that if Brazil & Argentina aim to boost the economy and trade creating one currency is not a good idea, creating and planning cooperation between several Asian and European countries and trading local money may be more effective than creating one currency with several countries.
1612  Economy / Gambling discussion / Re: Boxing: Nonito Donaire vs Jason Moloney on: January 24, 2023, 02:37:15 PM
From my assessment between Jason Moloney vs. Nonito Donaire will be clashing next February, for now they have both been crowned WBC belt contenders.
In my personal assessment:
1. Moloney is younger than Donaire, 32/40.
2. Moloney with a record (25-2, 19 KOs) and Donaire (41-6 (27 KOs).

As far as I know, recently Donaire has often lost in boxing, if I'm not mistaken Donaire has experienced 7 defeats during his boxing career, maybe it's the age factor or other things, while Moloney during his boxing career has experienced 2 defeats, you could say both boxers are cage champions, different from other boxers in general, maybe this fight is a moment to fight for his future international boxing career.

But my prediction is fist between Jason Moloney vs. Nonito Donaire ends boxing by decision D.
1613  Economy / Reputation / Re: My apology to all. And please read the whole post before you do anything. on: January 24, 2023, 01:37:12 PM
And one last thing that @lovesmayfamilis has mentioned in here Re: Merit Overflow of ltcrstrbrt
You can see those ID's detail and social links linked to their bounty reports.
Actually the Alt connection that was found by: @lovesmayfamilis is correct, I have no doubt about that, all of that can be proven via your other Alt with the BEP-20 address path you are using.

Proof is here:

1. Anon joardar

@Anon joardar Connect with @tjtonmoy.

https://bitcointalk.org/index.php?topic=5357999.msg57890078#msg57890078
Quote
Forum Username: Anon joardar
Discord Username: anon.joardar#6339
Telegram Username: @anon_joardar
Twitter Username: @MuhtasimRahma11
Reddit Username: Professional_Iron_39
Escrow Polygon address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
https://archive.vn/wip/XaVba

Forum Username: tjtonmoy
Telegram Username: @Tonmoy_zero
Twitter Username: @TJTonmoy2
Participated Campaigns: Twitter
BEP-20 Wallet Address: 0x8E456599dB2429cFf0AC8f9d5b5aA29E7C921642
https://archive.vn/wip/gfyr0



Let's review another address used by: @Anon joardar.

BTT Username: Anon joardar
BEP20 Address: 0x25dE8a4CdAfA97A68dD84ed6B63f0AC4EF5607dd
https://archive.vn/wip/sW9Mi

From the visible BNB transactions, both are indeed connected, addresses [1] & [2].

https://bscscan.com/tx/0xdab8f34af0bdef0ff5f8d0eee088b2b481845cf6f99553271115d0f2985c0470


Transaction in this: https://bscscan.com/address/0x8e456599db2429cff0ac8f9d5b5aa29e7c921642, also connected to the @halim50_ account, so some of the evidence above, shows the Alt published by: @lovesmayfamilis, indeed it is your Alt.
1614  Economy / Trading Discussion / Re: My business currency on: January 23, 2023, 04:23:19 PM

You have a strong desire about Bitcoin, as a shopping currency or a means of exchange in the market, I think your thinking is normal, maybe many people in this world want and hope like you, but that will never happen to Bitcoin.

So that you don't think too much about Bitcoin in the future, maybe you should read one of the resources that I show you below, about Bitcoin.

Why Bitcoin is not a currency but a speculative real asset.
Quote
First, there currently exists no commonly accepted valuation model for Bitcoin. Second, unlike precious metals, highly volatile Bitcoin has no history of being accepted as money and it lacks any time-tested store of value credentials (accepted intrinsic worth), both of which are key currency attributes.

Well, if you understand the quote above, I'm sure you don't want to think too far, about Bitcoin being used as a currency for the exchange of goods globally, what is being done and happening right now to users and Bitcoin, that's much better than reality.
1615  Economy / Gambling / Re: Gambling Memes! on: January 23, 2023, 03:50:59 PM
Post gambling memes here, oc the better.
We all know that lately online gambling sites have mushroomed in various ways to advertise gambling.
not a few people want to get money instantly in the world of gambling, there are rows of memes that hint at users who are involved in gambling with various types of memes.

There are some memes that i have ever seen, in some sources that are funny, the best and motivate me to make gambling bets.

1. Memes: Because we are already addicted, we have money to feed ourselves by collecting coins, but to gamble we have to spend a lot of money.


Photo source:Twitter.com/txtdrgambling

2. Memes: Where when we lose bets in a row, memes indicate symptoms of losing gambling headaches.


Photo source: imgflip.com

3. Memes: must admit the reality in gambling is bitter, especially addiction, risk, worst possible scenario.


Photo source: Gamblingproble di Twitter.

The three meme images above, became my motivation in gambling, so that I actually gambled with full awareness for me.
1616  Economy / Gambling discussion / Re: Premier League Prediction Thread 2022/2023 on: January 23, 2023, 02:35:09 PM
One year has passed today there is something to be considered between Fulham FC vs. Tottenham, who met again in the Premier League, after they faced off 03/09/22 with the score won by Tottenham 2-1, to my knowledge both teams have good specific ratings, players and so on.

I have bet for them in years 2022, with a score of 2-1 and I succeeded with a score win, today I saw both teams offering equal 45/48% Odds, my plan want to bet for Fulham FC vs. Tottenham and I are a bit hesitant to place a bet, for that I want to ask my friends here, whether, I'll regret it, if I stick to the score for Tottenham this time, what do you consider for both teams Fulham FC vs. Tottenham, happy to hear a little consideration, there is still time for the next few hours.
1617  Economy / Gambling discussion / Re: What is your take on this crypto gambling use case idea? on: January 23, 2023, 01:59:34 PM
What's your take on this?
Total failure, if your friend implements a payment feature/method on their crypto gambling platform with their own token.

My feedback on crypto gambling.
• The type of game offered by that friend, new or unique, there is no guarantee that their gambling tokens are valuable. The crypto market is currently not very interested in gambling tokens, it's a fact from what we've seen, many gamblers are creating their own tokens without a price in the crypto market, besides that users are more comfortable using crypto types such as Bitcoin, Ethereum, USDT, LTC and so on, they are more comfortable using that, rather than their own tokens.

I've seen several crypto gambling sites that offer unique games with deposit and withdrawal methods with their own tokens, instead these gambling sites don't develop and close.

So, my advice is a unique game, payment and withdrawal methods with many types of crypto and a good reputation, will make your friend's crypto gambling site a success.

Tell your friends, keep up with the times, if they want to open a crypto gambling site.
1618  Economy / Exchanges / Re: Is Remitano.com SCAM? on: January 22, 2023, 05:42:25 PM
All the problems and accusations I have read here are centered on KYC. And before we begin to use Remitano we should have read their T&Cs, if we aren't comfortable we shun them. They are somewhat strict with KYC.
You can't say that, except: you are part of the Remitano.com platform, no one can be held responsible, if something happens to Remitano.com web users. too risky.

As you say 'accusation' but my understanding is, if the accusation is only 1 accusation, maybe the user still thinks well, but for the Remitano.com website there are already many accusations with different cases.

For example:
1. Topic: remitano have mt btc locked in their site.

Seems that there have been several issues in the past. I provided references below:

- Remitano.com is a scam website
- Remitano.com is a scam!
- Is Remitano.com SCAM?
- Is Remitano safe to use?

The evidence above is a real warning in my opinion for anyone who wants to use the Remitano.com web, regardless of whether they develop the Renec coin or not.
1619  Economy / Reputation / Re: Injustice while Tagging on: January 22, 2023, 04:57:45 PM
Hello All.
My Question is that Why there is real injustice here from DT members while they give Negative feedback to someone.
What kind of justice do you mean, what is warning: Trust which exists, not enough according to you, I often see several Bounty campaign managers who get warnings from DT, but are still running campaigns, but the bounty hunters still participate in the campaign, in fact they know the risks, is it not a problem, why don't the bounty hunters assess it.

In my opinion, in cases like this, those who should be blamed and warned are the owners of certain companies, which are banned because of plagiarism.
To be more fair, if managers don't pay tokens to bounty hunters, after tokens are distributed to managers they don't distribute to bounty hunters, maybe it's worth warning with red paint, because managers are cheating campaign participants.

I think if @Royse77 is responsible for bounty hunter in terms of token/distributing not one real justice to mark it, Who owns a company that must be tried in this case, besides they / the owner has been tried here.
Is I say fair enough in your opinion or vice versa.



Then Why Mr Crank,Jawadu,Prasagta has been tagged? Who will be responsible for their reputation?
I have said elsewhere, we here have different understandings of fraud and Reputation judgments.

In the case of @MrCrank, it is more severe on behalf of Ukraine's humanity, they make projects other than plagiarism, they also sell the name of assistance to Ukraine for personal gain.

And one more thing, @MrCrank distributes UKAN tokens to participants or not.
1620  Economy / Gambling discussion / Re: When was your last Royal Fush? on: January 22, 2023, 03:02:52 PM
And here comes the question. Had you ever hit that hand?
It is difficult to predict what the odds and strengths of the combination of the types of Royal Flush poker games are, 0.0001-002% I don't know, as long as I have been involved in gambling and playing poker, Never have I ever gotten 5 cards at the same time with a large card combination as you can see in the picture, with King, Ace, Queen and Jack spades consisting of the same flower, that is very rare and i have to admit it if you have ever made a royal flush together.

But for me personally poker wins are in the form of straights with different or non-consecutive interest like 5- 6- 7- 8- 9, I have or the winning type of poker One pair with 1 card of the same value as 3 different ones which is determined by the biggest pair like K-K-6-4-2, maybe I have ever gotten that type of winning poker bet, but maybe not for a royal flush. anyway i want to win the Royal Flush, but not sure about it, looks rare, maybe 1000/1.
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