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1281  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 07:27:47 PM
OP was connected to the scammer, the "extra" funds that he sent he sent to gain my trust and scam a lot more in the future from me. That or something went wrong and he couldn't double spend like with the previous account. His money will be donated.

Since you don't own the money, and the op actually owns the money, I think donating the money might not be the right decision. So think again what you want to do, because everything depends on your decision. Scammers won't even stop their operations, they'll use the same trick on someone else later.
1282  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 07:11:38 PM
He himself admitted to scam - read for yourself:
You will not get any good results by trying this. Because the Op did something that if proven would get the tag on the op's own account. If alterra57 has withheld the op's funds even after receiving the funds, that's something to think about. It is important to discuss information from both sides here. Because if op has sent funds and alterra57 refuses to return his funds then he must be tagged by community members. So waiting is a good move now.
1283  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 06:36:32 PM
You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610
How can he achieve the truth if users, using their authority, accused him of scam? Even if he sends all the evidence, they will yell that he is a scammer, just like they did to me

There is not enough evidence to prove that the member is actually a scammer. It doesn't seem worth arguing with you, because the state of your profile makes your reputation irrelevant. I would like to know if the OP actually sent the funds or not, because I have doubts about the op after seeing @alterra57's post. So more discussion is important.
1284  Economy / Scam Accusations / Re: $500 exchange scam on: August 20, 2022, 05:58:05 PM

You are saying that the member scammed you, I think we should listen to that member's side also. Because there is a lot to discuss in this matter, it is clear from a post of that member. If you have any more proofs please share them here, so that everything becomes clear and the member can be called a scammer.

This post should be read further:- https://bitcointalk.org/index.php?topic=5410573.msg60787610#msg60787610
1285  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 20, 2022, 04:55:48 PM

Anyone can donate to the country according to their choice. People donated crypto to Ukraine to buy weapons, and did so at their own discretion. Now if someone donates to Russia in the same way, that too will be their personal decision. Similarly, boycotting Russian gambling websites should also be taken as a personal decision by gamblers.
1286  Alternate cryptocurrencies / Speculation (Altcoins) / Re: lumin coin has 100x protential on: August 20, 2022, 03:34:06 PM
Another useless project he may have come up with to fool crypto investors. Seeing your post, maybe inexperienced investors will try to know about this project, but experienced people like us will not be interested at all in your shit project. 100x potential is very easy to say but to actually reflect that is very difficult and in some cases almost impossible. So even if you try to promote like this, you don't seem to get the desired results.
1287  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Best Price To Buy Ethereum on: August 19, 2022, 07:51:37 PM
The price of ethereum is lower than before if investing now is the right time to hold as the price will rise further no one can say for sure how much the best price will be. As the price of bitcoin increases, so will the price of ethereum it is expected that its value will increase further in the future.

The market is currently in a downtrend and no one knows how long it will last. Ethereum recovered quite quickly from the last dump and the main reason for that was the news of the Ethereum merge. As Ethereum merge is going to happen next month.
So it can be assumed here that the price of Ethereum may remain stable or go on an up trend in the coming days. But no one can say for sure what might actually happen, it's all speculation.
1288  Economy / Scam Accusations / Re: [SCAM ALERT] Avalar.vip Scam Ponzi Project on: August 19, 2022, 07:21:05 PM
...you can understand that this is an unreasonable profit to attract investors: (~4.333% hourly for 24 hours (deposit included), 120% after 1 day, 200% after 7 days).

I stopped reading when I got here. Anyone with a bit of experience knows that these numbers amount to a scam, although the bad news is that not everyone knows it and some end up falling for it.

Any offer of profitability that is too good to be true should raise red flags.

Experienced people stay away from such offers. As a result, scammers fail to attract them. But you will find many crypto users who look for such opportunities in hopes of quick profits.

The current market conditions are not good which may lead to those new crypto users wanting to step into these traps to recover their losses. In bear markets, the number of such ponzi websites increases, because at this time they get more victims.
1289  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 19, 2022, 07:00:33 PM
Anything we can do to stop people from killing others is always a good thing. At present, RF based platforms do have to pay taxes in RF and that means that the money you spend playing on these is money that goes into making more shell that will be killing Ukrainians. I would not want to live thinking that I had that type of responsibility by just trying to have some fun.

It is true that giving Russia even a penny now would be an injustice to the people of Ukraine. Their income from gambling websites is low but that money can be spent on running the war which is the main point. Every gambler has their own thoughts and perspective observing the current situation. As a result, increasing the flow of money to Russia for entertainment should not fuel increased oppression of the people of an independent country.
1290  Economy / Gambling / Re: I want to make a telegram live betting group… on: August 18, 2022, 10:38:16 PM
Truly, there have been several cases of abuses on the telegram channels because it gives room to anyone having access to sending you unsolicited adverts and trash that could be annoying atimes except you went further in changing some privacy features from the settings, there needs to be more carefulness about social media platforms that are not to do harm on users but the scammers had made it all difficult to enjoy the sweetness in their tastes.

There are so many scammers on Telegram that it is very difficult to counter them. Which makes it difficult for any good initiative to succeed because of them. Because not all members are aware of Telegram's privacy settings, they cannot avoid these scammers even if they want to. Telegram groups are used by scammers to collect information from crypto users and send messages containing various scam offers.
1291  Bitcoin / Bitcoin Discussion / Re: New whale bought $3 billion dollars worth of Bitcoins.. on: August 16, 2022, 07:31:08 PM
I wish journalists would take two seconds to actually understand what they are writing about.

There is no new whale, all those funds sitting in the new address:
https://bitinfocharts.com/de/bitcoin/address/1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd
have come from here:
https://bitinfocharts.com/de/bitcoin/address/1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ

You can see pretty well all the movements:
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ>1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR>1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd

And no, that's no new whale and no older whale, that's Coinbase (the company) wallet and they are just moving funds to a new adress.


After seeing the transection, the journalist published the news without any verification. And since I saw the news on a popular news portal, I also thought that the owner of this address is really someone. For what purpose the journalist has published this news, he probably knows well, otherwise how could they not identify the coinbase address. And I also thought that any company owns this address, finally it turns out that coinbase owns this address.
1292  Bitcoin / Bitcoin Discussion / New whale bought $3 billion dollars worth of Bitcoins.. on: August 16, 2022, 06:30:53 PM
Where small investors are getting frustrated with the bitcoin price dump and panic selling their bitcoins. And on the other hand, big investors are using this dump as an opportunity to accumulate bitcoins as much as they can. The owner of this address can be an individual or a company. Bitcoin Address: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd

This investor became the top holder of bitcoins after entering the market, and the owner of this address may be buying more bitcoins. So it is easy to imagine that if retail investors invest by following these smart uinvestors, they can get positive results. These investors come into the market with a long term plan, this investor may have waited long in advance to grab this opportunity. As a result, he got enough of his expected price to buy bitcoins. So all these activities indicate how much demand for Bitcoin is growing among billionaire investors.

Source:
New Whale Becomes Top Bitcoin Holder With $3 Billion Acquisition, BTC Surges To New High

Bitcoin Whale: New Player Buys Three Billion Dollars’ Worth of BTC


1293  Economy / Gambling / Re: 🦉 Owl.games 🦉 Web 3.0 Crypto Casino & Sportsbook - BTC-Metamask-Walletconnect on: August 14, 2022, 09:53:46 PM
The price of owl token be stable for a while but then there is no guarantee that that can be sustainable when their list on other exchanges, my experience with the most token is that their price drop beyond recovery when their get listed on multiple exchanges.
The price is still stable and tends to stay after reaching ATH last June, the price should increase if the token is listed on a new exchange because the owl exchange is not too much. I think the supply quantity is not much and it has great potential to increase the price if the top exchange listings.
listing on a new exchange might pump up the price but it's only temporary for sure a sell-off will occur, to enter into a new exchange they have to pay a fee for it, maybe they'd better reward the OWL token holders

If the new exchange becomes well established in the market, there may be changes in the token price after the listing. Because when a project is listed on a big exchange, the demand for that token can increase a lot. So a new exchange listing may increase the token price but only if that exchange is the top exchange in the market. And if you want to list on the top exchanges, you must pay a very big amount of fees. So I think it would be a better decision to spend that fund in development rather than paying such a big amount of listing fee.
1294  Economy / Scam Accusations / Re: [SCAM ALERT] Bingo-hash.com fake gambling website. on: August 14, 2022, 08:58:43 PM
They start the conversation like this and try their best to convince you that they are the real website.
Scammers everywhere, especially on Telegram. Imagine someone messaging you about gambling, as if they even know if you gamble. I usually get random strangers sending me texts on my telegram, but I don't even give them any chance to tell me any of their scam nonsense, as I just report and mark their accounts as spammy ones. Telegram probably bans them multiple times.

After you join any Big telegram group you will get various offers messages. And all those messages are intended to lure you into a tempting trap and scam you.

When I receive a message and know that it is intended to scam me, I continue the conversation with them to find out their main motive. Because if I get the link of that website and expose that website then gamblers can stay away from this kind of scam. If you receive such messages, it is safe to mark them as spam and block them.
1295  Economy / Reputation / Re: [FUN][In Merit] Post Count Down To Your Next Rank Here. on: August 14, 2022, 08:46:14 PM
My Countdown to Legendary Member Rank
Number of Merit(s) left: 393
1296  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects (128 exposed scams) on: August 14, 2022, 07:08:15 PM

I will definitely check the link you provided to verify if it will work for me. It is important to expose the scammers by using all means to foil their tactics. Scammers register many domains using one ip, so it would be good if you can verify it more easily using this method.
1297  Economy / Gambling / Re: I Have a Question ~ Are 1xbit Campaigners Playing on 1xbit? on: August 14, 2022, 05:25:04 PM
Most of the participants of 1xbit's signature campaign have Red Trust accounts before joining the campaign. Because 1xbit accepts Red Trust members in their signature campaign. So you will not get any proper answer from the participants asking such questions, because they have been doing many illegal activities in this forum before joining the campaign which has led them to get red tag from DT members. As they are already more attracted to illegal things and love to do them. So it's no big deal for them to continue promoting 1xbit.
1298  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 13, 2022, 07:56:04 PM
Yes, I understand, but then we will give our support to all products that are of Ukrainian origin, I live in Ecuador and it is very difficult for things to arrive from Ukraine or Russia, what comes the most is from the USA, I don't know how I could do to help the Ukrainian people, I am sure that many people where I am in Quito would be very pleased to help too, there are some Bitcoin addresses to deposit, but there must be other ways.

the world has seen that no sanction has worked for the Russia and it is not easy to put the Russia down
So better stop thinking about putting more sanctions on Russia and move on!
The Russian also has and of sanctioning those countries that are sanctioning them. They have place a ban on Europe on exporting gas to them and now there is big problem because the winter is coming and there is need to gases that will be very important for households basis and for companies too. I still don't see any reason of bringing the sanction on gambling site that reside in Russia or that are maintained or owns by Russians.

Europe is dependent on Russia's energy, so despite the sanctions, Russia has held its own position strongly. If Europe cannot arrange energy supply from alternative countries, Russia's influence will remain in Europe. Russia's economy is not dependent on gambling revenue, so other major sanctions have not stopped Russia so far. So boycotting this gambling website may not have any major impact on Russia. So gamblers can boycott if they want but it will not cause much economic damage to Russia.
1299  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: August 13, 2022, 05:51:00 PM
So 1xbit's signature campaign participants like you are defending all the complaints as fake. Complaints against 1xbit are found almost every day in this forum, so if these complaints are fake, then don't you settle those complaints with enough evidence? So far no customer complaints have been resolved with proper evidence, so no matter how much you shill, no one will believe you on behalf of 1xbit.
Unfortunately he defends 1xbit scam because of signature campaign participants, hy bro looks around you that everyone avoids scams and ignores 1xbit from online casino list many scam reports, I suggest he doesn't defend 1xbit subjectively because of payouts from signature campaign but he should review reports objectively.

When someone participates in signature campaign of a website after knowing everything including scam report then nothing good can be expected from him. 1xbit knows very well that these signature participants will always come forward to say positive things on their behalf.
And we can also see how they are defending. Because as long as this scam continues, they will continue to receive signature payments! 1xbit is using all kinds of shortcuts to attract new inexperienced customers, and they are getting their prey.
1300  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: August 13, 2022, 04:14:32 PM
People are now pretending all positive reviews are fake. I do not think so. There are plenty of players who play at 1xbit and if you stick to the rules, players will really get paid. Fraudsters are complaining in the forum for betting on rigged matches or actively participating in courtsiding. And then they also expect 1xbit to pay these players while these players are scamming things over and over again.

So 1xbit's signature campaign participants like you are defending all the complaints as fake. Complaints against 1xbit are found almost every day in this forum, so if these complaints are fake, then don't you settle those complaints with enough evidence? So far no customer complaints have been resolved with proper evidence, so no matter how much you shill, no one will believe you on behalf of 1xbit.
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