I won't add it to the list since it's a total different business to me, sorry. You were not mixing your bitcoins but you were swaping them for an altcoin. That's not the purpose of a Bitcoin tumbler and this site has never advertized itself as such (if I'm correct).
All the text on their website about the anonimzation is just a bullshit that they have set up to attract potential customer.
Lol. I didn't know that but yeah it seems a good motive not to put them on this list. And if you ask me, the website was suspicious since the day 1. Just look at the name. Weird name to choose for a business like this. Better Call Raul, seriously lol? It's a meme from internet Well, I don't think that's such a good reason anymore, since there are meme coins that have been quite successful on the Internet, albeit seasonally.
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Me and my wife has no problem about me holding bitcoin and this saves us from any money issues because she knew that everything in my holding is for Her and our children .
That is the logical decision, especially if bitcoin has a clear legal origin. For people who can't prove the origin because for example they mined it in the past and don't have the logs, or bought it P2P paying in hand, or saved it from signature campaigns without declaring them, the issue is a bit more complicated. In those cases there are people who choose to hide it from his wife because it is something that can be turned against him in a potential divorce case.
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To be honest, very early on, 5 or 6 years ago, when I first became interested, I was wondering if this was a ponzi scheme or something like that. The first thing I saw was that it was linked to the purchase of drugs and forbidden things through the deep web, then the mt gox scandal appeared, so the first information I had was not flattering.
But in the end, I decided to investigate a little more, I read Satoshi's Paper, some videos of Andreas, and more sources of information of this style, informative, and I dedicated myself to get involved.
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If we take into account the fact that the service pays the manager 100-200 dollars a week, then there may be users who refuse to receive payment due to force majeure.
Agreed! I guess this Is something all campaign manager's need to put into their terms of service not to be obligated to foot the service charge to their campaign participants, unless the error Is on their side... like storing funds on an exchange which gets hacked or forgetting their key to wallet..whatever it maybe. So, do you two think that in the future, to run a campaign without having received the funds from the company is a case of force majeure? I don't think so. In this particular case, I understand. It is a relatively common practice, when a campaign has been running for a while and you have not received the funds for the week, to continue it because you trust that the company will send you the funds. I think that the manager of this campaign has been unlucky and has been caught in the middle of this situation, and I also understand the people who out of solidarity say that they don't need to be paid. But in the future, if the campaign managers are going to put a disclaimer that removes them from responsibility I don't think they should continue a campaign as long as they have not received the funds.
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It's kinda impudently to register there and promote your book right from the start without even trying to look like you're a part of the community.
Apologies if it came off that way - obviously not my intention at all. Although this is my first time posting on this forum, I have been involved in Bitcoin since 2015 and I am heavily involved in the Bitcoin community on Twitter, podcasts, & IRL. Additionally, my businesses are well regarded in the Bitcoin community as well and have partnered with other well-known Bitcoin companies (Swan Bitcoin, OPA, Pacific Bitcoin, etc). I am most definitely not a stranger in the Bitcoin community, just a new member of this forum and which is why I felt comfortable sharing on here straight off the bat Don't worry about that. The only thing is, I'm not sure this is the right section for this thread. Maybe the goods one would be better but I think in general there people sell goods P2P and not through third parties. Anyway. welcome to the community and if you want to promote your work, stay on it and make positive contributions.
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Yes I went to their site to see the content of the screenshot shared by myself, and I find that it doesn't look official, it looks fake.
What do you think about it? Do we know if it's a rug pull / scam or if they've really been caught?
I can't really tell why but the "has been seized" page looks totally fake to me, maybe because of the logos on the top right and left, anyway, I have a bad feeling about this one...
If you look at people's comments in the campaign thread, all indications are that it is an exit scam. So it's going to have to be added to the list in this thread. I am curious to know how much they may have scammed, as it seems they had been operating normally until now. Is it worth scamming people when you can continue to do business honestly and make money on an ongoing basis? We don't know the specific circumstances of the case.
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What about BetterCallRaul.it? I think it should be on the watch and will probably end up on the list of scams. They have stopped operations in a strange way, to say the least. Could be a rug pull/exit scam.
I think you're correct, it looks like photoshopped, strange to see Chipmixer brought in this case.
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I am not surprised that the price at this point in the month is in line with the poll, which was slightly bullish but trending sideways. It looks like we are in a dull phase and will remain so for a while, but as we get closer to the halving the price will tend to go up to come the best after the halving. In the meantime, let's wait and see.
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Fairy tales and inventions are always an integral part of the Internet.
Yes, they are. I do remember that one, yes. In the case at hand, at least it's an elaborate story, that if you don't stop to read carefully you don't realize it's BS. You can of course report the thread to a moderator without having to ask how the community or other users rate the thread, but if it's an attempt at fraud in any way - then I think reputation is worth playing with.
I've just reported it, but I don't think it's a matter of reputation, at least for the moment, because it is just one case. It's one thing if you catch someone who constantly makes up stories, but for a single post I think it's not even worth a neutral tag.
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Let's begin with a story (more like a parable) which I think is familiar to some of us...
...
Now, To the main discussion...
...
Feel free to chip in your contribution.
It would have been more believable if you had said that everything you were going to write was a parable, and not just the first part. 1st day, he won $670+ 2nd day, he won $702+ 3rd day, he won $692+ This are the ones I know and saw the slip myself...
... He started spending anyhow, sleeping in different hotels with different women - before this, he already quit his job, he bought himself an iPhone and also bought an iPhone for one hoe that was following him up and down as a girlfriend - he left our neighborhood and moved to a better place and a bigger apartment, he become arrogant and left some of his friends in times of want behind, he did all he did probably with a mindset that the winnings will keep coming, some even spread some rumor that the guy meet a witch doctor who prepared a luck charm for him, which is what gave him the confidence of quiting his job - to me, this remains a rumor, since there is no way to verify if this is true of false.
Long story short, 2 months after the whole winning spree, this guy lost everything back to casinos where he gambled on...
Here it is not entirely clear from the way you put it whether the supposed friend (whom you call simply a friend in the other thread) won only for 3 days or for two months. From the way you express it it seems that you don't know it, but that it would be something in between, that he had a winning streak of up to a month or a month and a half. 3 days alone can't be because it doesn't give him enough to spend all the money you claim to spend or for, ahem, sleeping in different hotels with different women...
Then there is something else to consider. The way you describe it, he is not a millionaire who has a big bankroll in the casino of, say, $50K and is making bets of 1% or less managing his bankroll. As you describe it he is a working man who making $700 a day for a while changes his life. So we can assume with high certainty that the money he went to the casino with on the first day is easily a few hundred dollars and at most a couple of thousand. In other words, no one who knows how a casino works can believe that story. Which makes me think that most of the people who have commented in the thread have done it simply to meet the posting quota in the gambling section and/or have no fucking idea how a casino works. Every time you bet in a casino, the odds are against you, and in the imagined story we can only have three scenarios. The first is that the protagonist is betting with little risk, as in roulette on red or black. The other is that he is betting with high risk, which gives him a potentially high return on his bet, as when betting on a single number. And the third is a mixed scenario. With the first scenario he is not going to get rich and there is not much to explain. As much as he can have winning streaks of flips a couple of days or three, winning streaks cannot be prolonged for much longer and it's not going to change his life for a couple of months. As for the risky scenario, if you play roulette on a single number, the odds of winning streaks after 2 or 3 days are much lower. So this possibility is BS as well. And the mixed possibility is BS because the two scenarios on which it is based are BS.
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Thanks for your answers, but the one that convinces me the most is the one from nutildah. On other occasions I seem to remember calling it BS myself or seeing it from other people to a story that seems clearly made up but doing it on the front page, where it has more visibility. I guess I'll do it later and take the opportunity to report the thread by putting my explanation as a link. I locked the thread but I thought better to unlock it, in case someone wants to read my reasoning. https://bitcointalk.org/index.php?topic=5450275.msg62283971#msg62283971
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So, I took a look at the gambling section and saw a thread that is based on an OP that is simply false. What is told in it does not stand up to the slightest rational analysis.
I would like to detail it and I have been hesitating where to do it. I have thought about the Reputation section but it would seem too tough against the person who makes up the story I think and I've been known to be aggressive enough lately. I have also thought to call it BS in the same thread but the comment would be lost on the umpteenth page and people would keep spamming the thread no matter what.
Then I have also thought of doing it in Meta, as it is a meta-reflection on that thread the analysis I plan to do, but here I'm sure someone will tell me the typical thing that I should just report the thread, but I don't want to just report it but analyze it and see what the other forum members think.
What do you think?
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... I don't know whether to send him a PM for his consideration.
If there's no rule about maximum posts per day, it's mean the user is free to create how many posts per day, this will depends on him to count it or not. In the end I sent him the PM just to let him know the facts. It is true that Zilon strictly speaking did not break the rules of his signature campaign but I believe it was reasonable to bring the facts to the attention of his manager. I think this might just be a wee bit off-topic,
I don't think it is (a bit) off-topic. but I took a look at Zilon's recent posts and they're not only quite numerous but most of them are generic crap that I see a lot when I'm doing post history reviews. Nobody can read minds, but I think it's pretty obvious when someone is posting just to get paid.
I wanted to emphasize the "just" because actually getting paid to write works as an incentive for those of us who wear paid signatures, but there is a considerable difference with those who write just for the money, than those who consider the money an extra for doing an activity they like. Regarding the quality I had not commented anything but I also think that his posts are quite generic, although in a campaign where half of the 20 required posts are required in the Gambling Section that style of writing is usual.
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So you want me to believe that no crime of signature campaign that can affects the forum, and if action should be taken if a signatures campaign commit crime
Get your facts straight because to begin with, signatures are not subjects that can commit crimes. If you don't express yourself well you are not helping your case. I don't know why you have so much insistence on something that was already discussed at the time: mixers are not banned today, therefore to wear the advertising of a mixer or any other service that is not banned today is not illegal. The order of theymos to the staff seems more a move of extreme caution than anything else, because the moment the mixers or any other service that is advertised in signature campaigns in the forum is declared illegal in the USA especially, the signatures of that service will be banned from the forum.
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I have reporting stats similar to yours but I don't know why you are worrying about that. Especially when reporting you get the message: Do not worry about your accuracy too much; one accurate report is worth many inaccurate reports. It may have been reported wrongly by you or even an error by the moderators in rating it, but it's okay either way. I don't know if any moderator will PM you or give an explanation in the thread but I imagine they wouldn't want to give explanations every time for the ratings they give to the reports.
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I have seen some curious behavior from Zilon. This week he was several days without writing in the forum, and he has written a lot in the last couple of days to meet his post quota. With two days left in his campaign week he had only written 6 posts. On the 19th he wrote 8 posts in one hour and 12 minutes, which comes out to a gap of 9 minutes between posts. Yesterday he wrote 6 in a similar period of time. That makes a total of 20 posts, just enough to get paid, although in the spreadsheet I see 21, I don't know if one has been deleted by the moderators. Thanks to this he was able to pay back the $50 loan to sashan. Hhampuz has a rule in other campaigns not to count more than 5 posts per day that I have not seen in this one. In the Duelbits one for example: A maximum of 5 posts per day will be counted.
I don't know whether to send him a PM for his consideration.
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Who will donate 10 bitcoins to get membership in the forum? Is there a forum member this stupid to believe this fraud.
That's what I thought, I don't think that people who today have 10 or 50 Bitcoins to donate, which means they have many more, are so stupid as to fall for such a crude scam. The bad thing about scams is that if only one person falls, it is very profitable for them. Sending one of those emails does not cost them much, and although in this case I don't think anyone will fall, in others there is usually a clueless person who does not realize the scam. Only with one person, or a few, falling into the trap they have achieved their goal.
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You mean that the bans have no effect, the title is not well expressed in my opinion.
In any case, the regulations that are implemented in this regard have a great influence on how the market evolves. I prefer a regulation like the one El Salvador has for Bitcoin than the one the EU has in development, where it intends to KYC all transactions.
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Legislation follows the interests of citizens,
Where do you get that from? Do you really believe that the The 1913 Federal Reserve Act, by which The Fed was created was passed as a consequence of the interest of citizens? I don't. I am not saying that it is not so in all cases, but in other cases, the legislation obeys the interests of pressure groups, voter groups, supranational entities and a long etcetera. Or the social credit legislation in China. In this case, I do not believe that the legislation Pakistan is going to implement is a consequence of the interests of the citizens but rather obeys the interests of politicians, who are more in favor of CBDCs because they can control them.
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I’m your most average degenerate crypto gambler.
You get off to a bad start. Over all my years I’ve never ever come across the issue I had with Rollbit. I joined the site 3 days ago had multiple deposits, multiple withdraws. Today I decided to withdraw my winnings and was met with the error (Contact support). I contacted support and they told me this is normal procedures and to wait for an update. 2 hours later my withdraw went through. In those 2 hours I’ve never been more sick to my stomach because I started doing research about problems withdrawing from Rollbit and came across numerous reports on this forum. Thank god I was lucky enough that my withdraw went through and maybe is a sign to quit for a little but I straight up told support I will never return to Rollbit after this. Some of the claims I seen from other people on this forum worried me so much and I thought I would be another statistic where my money is just gone like that. My point in this post is to please please do your research on the site before giving them your funds and I know it was my fault and the risks involved but I’m just happy I was able to get my funds out before it took a dark turn. I highly recommend against playing on Rollbit.
In other words, you've got a paranoia that you can't even imagine by a simple site error, and even though you have obtained your funds you recommend against Rollbit? Go to sleep. And quit gambling.
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