Bitcoin Forum
May 04, 2024, 04:12:50 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 [42] 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 ... 214 »
821  Other / Meta / Re: 5700+ posts, 1000+ activity, 0 Merit, Still Newbie. Ver2023 on: March 01, 2023, 07:05:48 PM
I'm still kinda new here and wondering, how would he be able to cheat? Sorry, not familiar with bounty campaigns.

If someone could enlighten me Smiley .

Read this thread and see this user has made thousands of posts, and he probably never tried to do anything creative so he didn't earn a single merit. It is normal for such users to have multiple accounts because they use multiple accounts to join bounty and cheat. Their job is to earn by spamming this forum. Their account activity shows how much shit they do.
822  Other / Meta / Re: Local Board request for Bangladesh on: March 01, 2023, 06:47:03 PM

There is a lot of activity in this thread, although low rank accounts have more activity because they don't have enough opportunities to rank up and can't take advantage of the local board.

However, some of the current members from Bangladesh like @Little Mouse @shasan are popular high rank members, they are contributing to this forum. Maybe many more good members will come from Bangladesh in the near future. So I also think it will be a good move to create a local board for Bangladesh.
823  Economy / Gambling / Re: NEW Flush.com Crypto Casino - ♠️ $BTC ♦️ $ETH ♣️ $DOGE ♥️ $LTC on: March 01, 2023, 06:26:24 PM
After many days you wrote an update about your casino in this thread and bumped the thread. What was the reason for your silence for so long? Did you pay more attention to the development of the casino? If there is no discussion in your announcement thread for a long time, gamblers will lose interest in your casino and forget the name of the casino.
Hello ScamViruS,
Thanks for the suggestion. We were very busy all these days with the site development.
From now on, we will be active here everyday and get engaged with the community. Feel free to ask any questions.

Good to hear that you have been busy developing the casino and are now active again on this forum. Stay connected with community members to get suggestions and great ideas. You can also stay active here while managing your development and share every new development update with community members.
824  Economy / Gambling / Re: NEW Flush.com Crypto Casino - ♠️ $BTC ♦️ $ETH ♣️ $DOGE ♥️ $LTC on: March 01, 2023, 05:51:15 PM
We genuinely believe we have to be the 🤞luckiest crypto casino on the 🌎planet 😬 right now 😓 our Flush family knows what we mean😉... You gotta spin it to win it.
Learn more- https://twitter.com/FlushCasino/status/1630982117638258688

After many days you wrote an update about your casino in this thread and bumped the thread. What was the reason for your silence for so long? Did you pay more attention to the development of the casino? If there is no discussion in your announcement thread for a long time, gamblers will lose interest in your casino and forget the name of the casino.
825  Economy / Scam Accusations / Re: Betnomi closed my account and took my funds (3600$) after I completed KYC on: March 01, 2023, 04:53:51 PM
Recently there are several same allegations against @Betnomi. They may be able to tell why Betnomi is taking their reputation down, because these allegations will affect their reputation.

Both allegations show that they are forcing users to do KYC which is the most disliked thing for crypto users. So here I am waiting to see what kind of response the betnomi team gives, after listening to the statements of both sides, only to understand what their intentions are.
826  Economy / Reputation / Re: Cheater using multiple cheat accounts on: March 01, 2023, 03:57:41 PM
I have been following these accounts for quite some time and looking at the alt information I see that they are very similar in campaigning, moreover, the busd migration time also coincides.

You followed their activities and found connections between them, but the evidence you added was not enough to identify them as alt accounts. But @YOSHIE has investigated the connection between these accounts and told you what format to use. So if you want to find more alt accounts in the future and prove the connection between them, then you can follow such experienced members.
827  Economy / Speculation / Re: Why is there so much resistance for Bitcoin reaching $25,000 on: March 01, 2023, 03:42:14 PM
Ops you need to understand that the bitcoin market is highly unpredictable and at that, we must not allow ourselves into some form of analysis, but since we have to predict let me join the leaves by predicting a 30,000 bitcoin price in March.

Bitcoin market is unpredictable and volatile but market analysis is important for short term trading due to this volatile market. Looking at recent Bitcoin market performance, this suggests $25k is a strong resistance for short-term market price decisions. So if this target is breached with more strength, we may see Bitcoin above $30k this month, and the market may even go lower. Anything can happen in the coming days.
828  Economy / Scam Accusations / Re: Plagiarized site & Whitepaper - Laminatrade.com on: February 28, 2023, 10:16:09 PM
I was surprised when I found that there are 74 pages in the Bounty thread without anyone noticing that this is a scam project, but when I browsed some pages, I found that more than 90% of the subscribers in the Bounty are Newbies.

It's no surprise bounty hunters don't even care whether the project they are promoting is a scam or no as long as they receive their weekly stakes with or without payment.
I bet even with this discovering most bounty hunters will still continue the promotion of the promotion as long as the manager is still actively checking their weekly reports. That's the major reason why when I see them complaining of not been paid for their shit work I don't even feel anything for them.

Bounty hunters never do the slightest bit of research on a project before joining a campaign. They join the bounty campaign and do the tasks without worrying about whether they will get paid or not.
And what else will they get from such projects except worthless tokens! A project team that copies the content of their project's Whitepaper from another project's Whitepaper, can we expect anything better from that team?
829  Economy / Speculation / Re: Can I invest my 60% savings in Bitcoin? on: February 28, 2023, 08:51:45 PM
How much is that some that you can lose? Only you can answer on how much you're willing to invest, if it's 60% then that's it. Risk appetite of each of us changes based on the circumstances that we're facing. You may say that you're okay with that percentage for now but it could change tomorrow if some unexpected things happen and vice versa.
Before investing everyone thinks he will get the best return on his investment but can see the real result after investing. Because the market has seen many unexpected movements due to which even experienced investors have lost money by huge margins.

Therefore, it is important to manage money in investing so that even after seeing unexpected results, one's financial situation does not go to a very bad level. So 60%-10% is not a fixed amount, it depends on the financial and emotional status of that investor.
That's about being optimistic when someone invests and I'm also like that whenever I've got other investments on the process. I just think that everything is going to be well but before thinking like that, I make sure that I know what I do and so I don't regret with my decisions and it never happened to me for having bitcoin. What I just did wrong is when I need to sell forcely because of the circumstances that I've faced before and just as I've said, it changes with things that we deal personally. So if OP is in good condition and don't have to think a lot of circumstances, he has to take that opportunity once and for all before anything happens. Because if it does, he may not be able to invest just as what he's said about placing 60% from his savings but as he do that, he needs to carefully review his status first if it's really doable.
When it comes to investing, think like a professional investor. Future potential investment can return the invested capital of the investor with profit. Any loss is painful, since an investor will invest part of his/her savings, we think he will not regret after making a loss, but if he/she faces a loss after making a loss, he/she will regret it. So investing with proper market research is most important because even a small loss will be recorded as a loss at the end of the day. And no investor wants to lose even if it is a small amount of his/her savings.
830  Economy / Speculation / Re: Can I invest my 60% savings in Bitcoin? on: February 28, 2023, 08:00:51 PM
How much is that some that you can lose? Only you can answer on how much you're willing to invest, if it's 60% then that's it. Risk appetite of each of us changes based on the circumstances that we're facing. You may say that you're okay with that percentage for now but it could change tomorrow if some unexpected things happen and vice versa.
Before investing everyone thinks he will get the best return on his investment but can see the real result after investing. Because the market has seen many unexpected movements due to which even experienced investors have lost money by huge margins.

Therefore, it is important to manage money in investing so that even after seeing unexpected results, one's financial situation does not go to a very bad level. So 60%-10% is not a fixed amount, it depends on the financial and emotional status of that investor.
831  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: February 28, 2023, 06:35:03 PM
OK, let's pretend you're here in good faith. To complete the KYC, I need either a job, my family dead, a property I'm renting out or investments. For a $1800 deposit, again lower than Betnomi requires. In what decade do you suggest I complete it in?

When you go to gamble on any gambling website you must keep in mind that those websites can force you to do KYC at any time.

Very true. Very insightful! Wonder what those gambling websites ask for.

William Hill:
Latest P60
Wage slip dating last 3 months
Bank statement dating last 3 months
Latest tax return

Betfair:
Any other documents that you use to fund your gambling:
Proof of earnings: Payslip/Director remuneration/Dividends/Pension;
A bank statement/savings account that clearly shows consistent incoming values from an identifiable source
A Trust deed clearly showing a consistent entitlement to funds;
Dated proof of an award/payment made to you

Every site under the UKGC:
minimum a bank statement.

Wow, it's almost like no one else does KYC like Betnomi. Strange!

What is the need for so many documents? Despite having crypto payment options, so many documents are definitely not a good option for a crypto gambler. On the other hand, you have to wonder why they find you suspicious, they claim to have approved the withdrawal of huge winnings without any KYC.

@betnomi Can't you be more flexible on KYC? And if this user has done something suspicious, then you can also publish them so that we can understand what is really going on.
832  Economy / Reputation / Re: First Bitcoin earning (Signature) on: February 28, 2023, 06:02:31 PM
OP, your reason for being happy is reasonable, as I had a similar experience as you. I created an account here and didn't post for a long time because I was afraid to post in front of other members because I thought I would be humiliated if I made a mistake. But my thinking was wrong, if you look at my account, you will understand that I have come so far because of the support of community members.

My first bitcoin earning was from the crypto faucet and it was only worth a couple of dollars, to be honest for someone it might be very little but for me, it feels like an achievement that I have earned and made money from the internet, and also proof myself to my brother friend even to my grandpa .
Yes just like you my first income brought many happy moments in my life. But like you I didn't spend my first income for any humanity instead I throw a small dinner party with my friends. Today I always remember that happy moment. Such chats are not given anymore in the middle of work.
Any amount earned for the first time creates a special monument. I spent that money with friends like you. But the amount was so small that I had to add more money from my own pocket to give that party. Those special moments may have been experienced by many members of this forum.
833  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: February 28, 2023, 05:34:28 PM
OK, let's pretend you're here in good faith. To complete the KYC, I need either a job, my family dead, a property I'm renting out or investments. For a $1800 deposit, again lower than Betnomi requires. In what decade do you suggest I complete it in?

When you go to gamble on any gambling website you must keep in mind that those websites can force you to do KYC at any time.

Because it has become a system for gambling websites to force users to kyc at any time. So it remains to be seen how your problem will be resolved, as you have already complained against them in various places.
834  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: February 28, 2023, 04:15:40 PM
The idea that your Bet history has been deleted is ridiculous and an outright lie.

Show it.

Not looking so ridiculous now. So what's the consequences, Betnomi can just get away with not paying, and that's it? Makes the whole accusations thing pretty toothless.

@betnomi has explained in detail about your accusation, the current situation and what steps you need to follow. Even then you are busy discussing different things without paying attention to that. If you are the original owner of the account and have not done anything suspicious then there should be no problem in doing KYC. I will wait to see what solution comes to your accusation.

Or we can go round and round about the KYC, that's an option also.

If you want to solve this problem then you should help them too. Yes it's true they are holding your funds in their system, but they are also offering you a solution. You can also follow the KYC option if they don't give you any solution even after doing KYC then definitely complain more against them here. Then this accusation against them will be more solid.
835  Economy / Scam Accusations / Re: Betnomi 0.16090?? BTC no pay, bet history missing, geoblocked post withdrawal on: February 28, 2023, 02:25:52 PM
The idea that your Bet history has been deleted is ridiculous and an outright lie.

Show it.

Not looking so ridiculous now. So what's the consequences, Betnomi can just get away with not paying, and that's it? Makes the whole accusations thing pretty toothless.

@betnomi has explained in detail about your accusation, the current situation and what steps you need to follow. Even then you are busy discussing different things without paying attention to that. If you are the original owner of the account and have not done anything suspicious then there should be no problem in doing KYC. I will wait to see what solution comes to your accusation.
836  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: February 27, 2023, 08:55:36 AM
Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 550 USDT
Loan Repay Date: 1 month.
Type of Collateral: None
USDT Address (TRC20): TSZxGyrk9kQJbjteXTeWhHGte7c6RQPN4P

I have accepted your loan request. USDT has been sent to your account. Transaction ID: https://tronscan.org/#/transaction/7871dd5fe0cc91e6ae67baa9a26b09ef55040c1b645a39a7e127f718537a7e0d Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
I confirm that I received 500 USDT. Thanks.
837  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: February 27, 2023, 08:25:13 AM
Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 550 USDT
Loan Repay Date: 1 month.
Type of Collateral: None
USDT Address (TRC20): TSZxGyrk9kQJbjteXTeWhHGte7c6RQPN4P
838  Economy / Speculation / Re: Bitcoin's second biggest weekly gain happened yesterday on: February 26, 2023, 08:06:41 PM
This movement is not to be relied upon by investors. It looks like the spikes coming from the slope of the last correction around $22k. I expect this kind of volatility once in a while until the first quarter of this year is exhausted and then second quarter will begin another phase of the rally until it gets closer to halving.

Agreed. The recent market recovery has given investors a lot of confidence after the market's continuous downtrend. But now after the pullback of the market again the downtrend thinking has come back among the investors. The market is now in such a position that it is difficult to determine the future direction of the market in the short term.
839  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 26, 2023, 07:04:13 PM
Free wallet isn't Free they just a documents hunters, they will never end asking documents,
Even if you have all documents they'll ask another documents to spins round.

Do not use this idea, as you open this topic you will have good experience with this forum peoples.

If you use this idea they'll definitely divot you.

Because they cheat their customers on the pretext of documents and then scam them without returning the funds. The document excuse is one of the most common ways for these scam websites/wallets to fool their customers.

Don't know why crypto users register and deposit funds in this wallet. Complaints against this wallet are endless, with every crypto user posting here after being scammed by them.
840  Economy / Reputation / Re: Multiple account : SCORPION FINANCE Bounty campaign Manager on: February 26, 2023, 06:28:45 PM
Unfortunately, the projects that are published in the Bounty campaigns do not care much about the good reputation. They are interested in publishing their project in the forum in any way, so they do not care much about searching for members with a high rank and reputation in the forum.

Also, most of those who participate in Bounty campaigns are newbies who do not care much about the reputation of the project, what matters to them is getting some tokens from the project and selling them as soon as possible.

Because if they hire a reputed manager, they have to pay a big fee. But using such low reputation accounts, when they launch bounties in this way, they do the work by paying them low fees. So these projects always want to run their bounty campaign in this forum at low cost, so instead of professional work they get many cheaters who do different types of fraud in their campaign.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 [42] 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 ... 214 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!