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481  Economy / Scam Accusations / Re: Failed to submit review and also did not refund the payment. on: August 12, 2023, 06:37:02 PM
I wonder how he made the decision, he ruined his account reputation just for $90. I'm surprised he participated in the review campaign but didn't make that much effort to submit a review. This user may have intended to get such an amount and go offline with it, even if he has an active loan. But adding the review campaign fund and loan amount would not be such a big amount that he would scam it, but in fact he did it. I won't be surprised if he has more alt accounts.

Flag supported and Tagged.
482  Economy / Gambling discussion / Re: Irresponsible behavior at the Las Vegas Casino on: August 12, 2023, 05:31:48 PM
When someone is fully drunk he has no knowledge of what he is actually doing. I think he took too much alcohol and lost control of his senses so he did such an act. Rules are for the good man with knowledge because he will respect the rules, but when someone is so drunk, no one can expect him to follow the rules. All the incidents that happened in that casino were actually due to the gambler being drunk, and for his actions he has now become viral in the internet. All the incidents that happened in that casino were actually due to the gambler being drunk, and for his actions he has now become viral in the internet.

After this gambler's activities, other gamblers should learn not to lose control of themselves with too much alcohol, and not to make the same mistake as this gambler, and thus the discussion started on the Internet.
483  Economy / Gambling discussion / Re: Anonymity is no longer a benefit of gambling with cryptocurrency. on: August 12, 2023, 03:26:44 PM
of course like what you said , centralized casino is Dominating the scene but still there are decentralized that does not ask for our details.
There are very few completely decentralized gambling sites. And one thing to keep in mind when you gamble on sites that currently don't ask for KYC is that they may ask for your documents any time you win big.
Therefore, gambling anonymously has become difficult in the current situation, with gambling sites forcing crypto users to do KYC against their will and sometimes by force. So looking forward to seeing the rise of decentralized gambling sites to keep crypto users private.
484  Economy / Trading Discussion / Re: Passive income with crypto on: August 11, 2023, 07:43:37 PM
~~~

You will however need a huge amount of capital to substantially gain at least. Not sure if a staker can earn substantially like can support himself if he has 32 ETH to stake. There are lots of tokens to stake but it's safer to stick to the most popular token like ETH or the investor will just be scammed.

But why chose to stake when you can mine altcoins, it's still profitable especially if the investor can find a way to use solar or win to mine. A good way to learn crypto while he can chose from time to time which crypto to mine.
And that's why I said there is a risk here, that if he doesn't make the right decision, he will get worse results than he expected. Spending time to learn about crypto is most important for a newbie, because if he gets proper knowledge about crypto then he can decide on his own what will be the best decision for him. OP has not mentioned the amount of money he can invest which makes it difficult to give him any proper suggestion.

Since he has no decision regarding funds and other matters, the suggestion to make him interested in learning is correct. Now if he makes any investment, he will not get the right result because he does not have enough knowledge that he will actually get the result if he goes to this suggestion.
485  Economy / Trading Discussion / Re: Passive income with crypto on: August 11, 2023, 06:49:37 PM
Staking is the best way for passive income if you research properly and invest in good coins. There is a lot of risk here because due to volatility in the market many times different coins behave unexpectedly in the market which can lead to big losses on your staking coins. So be aware of the risks before investing here so that you don't have to regret later.

You can make passive income through day trading but for this you need trading skills. By developing trading skills, you can predict the market correctly and you can take maximum advantage from the market. So instead of getting attracted to passive income, you should spend time in getting good knowledge about crypto, when you get enough knowledge then you will understand what is right and what is wrong.
486  Economy / Speculation / Re: Bitcoin Price, Where Next on: August 10, 2023, 08:58:35 PM
I don't think bitcoin's upside potential is not going to happen in the near future, it looks like the price is only between $29k and $30k, almost 6 month price can't get past the $30k level and I think the increase could happen at the end of the year because it's close to the halving day that will happen in the year 2024.
We always hope for everything to happen very quickly, but we don't want to think that actually it takes time to prepare. If we compare the price of Bitcoin since the end of last year, Bitcoin has performed quite well so far. It is true that the Bitcoin market is quite slow right now but the traditional market is also slow. We have seen in the past and continue to do so today that traditional markets have considerable influence over the Bitcoin market. I think Bitcoin will end the year with a strong bounceback.

Bitcoin is in this area of ​​29k to 30k since last few months, no one knows what is the reason, but maybe someone is accumulating big amount of bitcoin here and we are selling in frustration. Many are preparing for the next halving so keep an eye on the market, the unexpected may become expected.
487  Economy / Scam Accusations / Re: [Warning] Scammers have created fake crypto projects using the X.com name. on: August 10, 2023, 06:30:18 PM
The X.com name is still being used to create fake airdrops, and scammers are using Twitter to spread those websites. Twitter accounts that are being used to promote fake airdrops also show a high number of followers, although those followers are more likely to be fake, but those Twitter accounts may seem credible to crypto users. It is impossible to guess how many more fake websites they will create using this x.com trend!

Website :
Code:
https://xcom.day/

Twitter : https://twitter.com/Xavier60910928



Quote
Domain Name: xcom.day
Registry Domain ID: DFA82ADB6-DAY
Registrar WHOIS Server: whois.nic.google
Registrar URL: http://www.tucows.com
Updated Date: 2023-07-30T07:16:37Z
Creation Date: 2023-07-25T07:16:37Z
Registry Expiry Date: 2024-07-25T07:16:37Z
Registrar: Tucows Domains Inc
Registrar IANA ID: 69
Registrar Abuse Contact Email: email@tucows.com
Registrar Abuse Contact Phone: +1.4165350123
488  Economy / Reputation / Re: Another unfair trust/feedback from user Timelord2067 on: August 10, 2023, 05:44:21 PM
When a lender does not take action against a borrower after a late repayment, it means that the two have contacted each other and they have privately worked out a solution. Sending feedback on a borrower's profile without even asking the lender, then it becomes a matter of overthinking about others. So leave these matters to the lender and the borrower, as they will communicate among themselves to take appropriate decisions at their convenience to continue the business.
489  Economy / Scam Accusations / Re: [SCAM REPORT] Bitmart.com SCAM, stolen over $100k on: August 09, 2023, 08:08:44 PM
How can you make such a mistake when you are so experienced in the crypto world, why would you deposit such a large amount of funds in an exchange that you don't know about in detail. The experience of users in this exchange is not good, there are many complaints against them in recent times on Trustpailot, if you do a little research before depositing this fund, you may not make this mistake. However, you should keep in touch with their support team, see if they can show you another way.

https://www.trustpilot.com/review/www.bitmart.com
490  Economy / Scam Accusations / Re: [WARNING]Fake Token Sale Running For Arkham Token [Don't Connect Wallet] on: August 06, 2023, 07:27:23 PM
Telegram is heaven for scammers, scammers have been promoting various scams using Telegram for a long time. Arkham is still trending in the crypto market so there is a lot of potential for scammers to successfully scam crypto users. Arkham is currently trading on all big exchanges so there is no point for traders to buy from the fake website provided in this telegram group. Crypto users should stay away from such scams and expose them when they find them so that other crypto users can be safe from these scammers. Keep up the good work OP.
491  Economy / Scam Accusations / Re: Coinplay are scammers.Scam 665 USDT (8638 TRX) on: August 06, 2023, 03:05:04 PM
Sorry for your loss. You deposited your funds in a casino that is a proven scam casino. Coinplay representative is on this forum, but I don't see any signal that he can help you because he is already offline. Coinplay's forum account has a very bad reputation and their account is being tagged by DT members because all the allegations against them were proven.



Profile Link : https://bitcointalk.org/index.php?action=profile;u=3502111

492  Economy / Trading Discussion / Re: What do you think about stopping crypto trading or stock trading on Twitter? on: August 06, 2023, 10:05:12 AM
I really don't know what you mean. I use twitter to know the latest updates and many times I have made good profit by trading updates of various projects from twitter. Twitter is not a trading platform, it is a popular social site.

Same as I and I dont actually know what the Op is trying to say.

and I agree that twitter is one of the source for fast news neither for Crypto or Stock trading I followed couple of profile and they send fed decision in a second rather the news outside and it could be the opportunity when you guys are trader especially if you guys love candlestick and news at the same time hahahah
You will find many traders who follow various updates and trade within a candlestick, and most of the times these traders use Twitter to get quick updates. The news sites are very late in writing the news in detail, as a result of which the market already reacts before the news is out. So there are some Twitter accounts for traders that crypto traders follow to get quick updates. Now it is a question whether these accounts will exist on Twitter in the coming days, because it is very difficult to predict Elon Musk's decision.
493  Economy / Scam Accusations / Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets on: August 06, 2023, 07:43:35 AM
It seems to me very risky to use Ledger wallet gifted by Betnomi as they have scammed their customers now. If they backup the information of this wallet in advance then it seems to me a highly insecure wallet to hold coins. So those who got these wallets should really think seriously about how they will deal with this situation and whether they will trust Betnomi again or not. Let's see what those who received these gifts decide on this matter.

How exactly do you think they could 'backup' the information of the hardware wallet? Do you have any idea how hardware wallets like Ledger work?
Of course, I'm not saying that a hardware wallet can't be tampered with, but when you leave comments like this, it would be helpful if you provided at least a little explanation.
When a gambling site scammed their customers out of thousands of dollars. They have prepared in advance to succeed in their activities, so every thing they have done must now be brought under our suspicions. I know how Ledger wallet works. I mean if Betnomi unofficially makes some kind of change in that wallet then think how dangerous it can be. We must not forget that the Betonmi site admin mentioned hacking as a skill, we can argue here again that a hacker can be both good and bad, but his activities do not look like a good hacker.

I feel suspicious about their gifted Ledger, not only me but many members find it suspicious. Nothing happened yet so we couldn't go into it, if something unexpected happened to some users it wouldn't be good at all. So is it not better to be careful in advance?
494  Economy / Trading Discussion / Re: Trading tips that helpfull for beginners on: August 05, 2023, 09:41:27 PM
~~

Some traders are only interested to make profit but they don't bother about the other aspect of trade and that is true. A newbie trader need to understand the market before increasing there risk appetite and most don't understand the ratio of risk required for their account size but they just want to increase the profit level without proportional understanding of the risk to their account. In fact to build your small account gradually help to grow the courage, expertise and confidence level.
In fact, most of the beginners who come to crypto trading are motivated to become traders by seeing the screenshots of other traders' profits, which gives them a thought to make quick profits. As everyone is busy thinking about making quick profits, they overlook the important thing to gain knowledge about trading. But they realize their mistake when they end up losing their funds due to inexperience in trading. So when a trader comes to the market to trade, he has to think professionally, because the market will not see whether you are inexperienced or experienced.
495  Economy / Speculation / Re: The time has finally come...??? on: August 05, 2023, 09:10:48 PM
Rich people and foundations will never tell you when they bought bitcoin. They will do everything only because of the profit. This was the case with Elon Musk when he tweeted about bitcoin, but he bought the coins much earlier and cheaper. As for 100k for bitcoin, I think it's realistic after halving. Maybe in 2025.
All whale traders, institutional investors buy silently while normal traders who see bad market conditions do panic selling. Money Power is everything, if you have money and power to influence the market like Elon Musk then you too can make a big change in the market.

Investors are buying Bitcoin ahead of the upcoming halving and are strengthening their positions because they know the Bitcoin market will go into an insane uptrend after this halving. So those who can think like big investors and are strengthening their positions, will get the real feel of Bitcoin hitting the $100k target.
496  Economy / Scam Accusations / Re: Betnomi scam exit & past winners must be careful with Betnomi-branded wallets on: August 05, 2023, 07:56:39 PM
It seems to me very risky to use Ledger wallet gifted by Betnomi as they have scammed their customers now. If they backup the information of this wallet in advance then it seems to me a highly insecure wallet to hold coins. So those who got these wallets should really think seriously about how they will deal with this situation and whether they will trust Betnomi again or not. Let's see what those who received these gifts decide on this matter.
497  Economy / Economics / Re: What's the effect of having plenty children to the national economy of a country on: August 05, 2023, 07:38:59 PM
Having too many children has both good and bad effects, depending on which country you live in. Look at Japan, the number of elderly people in their country is increasing day by day due to the alarming decline in the birth rate and it is also affecting their job sector as they have a shortage of qualified youth. So now Japan is also becoming dependent on immigrants to fill their vacant job posts.

Other countries that have high birth rates are increasing the number of unemployed youth in their country because the government is not able to create enough job posts for them. So having too many children is not good, having too few is not good, a balanced birth rate is good for a country.
498  Economy / Speculation / Re: Can 1 satoshi be worth $1 in the future? on: August 05, 2023, 07:17:51 PM
Even 7-8 years ago we could not have expected Bitcoin to reach the price it is currently trading at, but the reality is that Bitcoin has achieved it. Investors who understood the future potential of Bitcoin at the time have now become hugely successful. So I think anything can happen with Bitcoin, I wouldn't be surprised if Bitcoin becomes 1 satoshi equal to $1 in the future. So let's see if Bitcoin can fulfill our expectations in the future.
499  Economy / Trading Discussion / Re: What do you think about stopping crypto trading or stock trading on Twitter? on: August 05, 2023, 05:57:30 PM
I really don't know what you mean. I use twitter to know the latest updates and many times I have made good profit by trading updates of various projects from twitter. Twitter is not a trading platform, it is a popular social site.

Now Elon Musk is the owner of Twitter and Elon Musk is always unpredictable, so if he wants to not be able to manage accounts like whale alert on Twitter, then the whale alert group has to accept that. The coming days are very important to see what Twitter aka 'X' decides.
500  Economy / Scam Accusations / Re: Beware, New HVNC Malware Threatens Your Crypto Assets on: August 05, 2023, 04:19:17 PM
Cybercriminals have invested $60,000 to purchase a malware, so imagine how big their plans are. They may already be using this malware to attack their targeted victims, many crypto users may have already fallen victim. A crypto user always needs to be aware of cybersecurity, as cybercriminals target crypto users most of the time these days. So I think it is very important for crypto users to be careful now because these scammers will try to trap crypto users with this malware, and for this they will promote with various tempting offers so that inexperienced crypto users install this malware on their devices. Crypto users will give scammers full access to their devices and fall prey to scams.
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