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January 20, 2022, 09:25:32 PM *
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1  Economy / Lending / Re: loan usr 139084 <-> 975910 on: Today at 01:57:55 PM
Why do you say a signed address is mandatory please? You think someone is hacking Danydee's accounts and impersonating him?  Undecided
He said to me it's a deposit address of Local Bitcoin, so it's not a signed address.

Everything is possible, I am not giving a final judgment here, I am just a warning. I saw many times, where users made loan deals through Telegram so it turns out that this is not the user who introduces himself. then it is very difficult to prove who is right when evidence is based only on screenshots.
I suggest you check how this business is run by more experienced members (DarkStar_, condoras for example)

edit:
He said to me it's a deposit address of Local Bitcoin, so it's not a signed address.

He always can sign staked addresses or any of his old addresses used here on the forum.
2  Economy / Exchanges / Re: Help! Input Wrong Address to Receive BTC on: Today at 01:36:47 PM
Thanks for the reply.
I have to assume the worst and be more careful in the future.

Good lesson learnt.

JH

Good for you, it's not such a big amount.
This address had only one transaction (yours). Is there possible that is your address created under account on some other platform?
remember where you were all last day, then check all the addresses from there (sounds like desperate optimism, but I know such cases).
3  Economy / Lending / Re: loan usr 139084 <-> 975910 on: Today at 01:27:46 PM
It will be smart for both of you if he, too, would write a receipt for the transaction here and received funds. Of course, a signed address is mandatory.
If something went wrong, this topic is not enough as proof of this loan.

edit: quote for reference
The object of this topic is to make public record of the loan of 0.0014BTC I requested from user: Saint-loup

Expected repayment before 30 January 2022



BTC address:
Code:
3BUfLv3VgNT1qQ1GD1XSd2rK5bnamp1A4d

4  Economy / Reputation / Re: Rules/criteria to change feedback on request on: Today at 11:28:24 AM
the only criteria are whether your decision is correct or not. Especially if you give someone a negative tag, you probably must be sure that is the right decision. If you are not 100% sure, neutral is always okay, you will warn people but you will not ruin someone's reputation if you have any doubt.
You always can ask the community in some cases, if you are in doubt that you have misinterpreted something.
btw. I changed feedback several times when I noticed it was not appropriate to the case.
5  Economy / Scam Accusations / Re: Indymoney - loan default on: January 19, 2022, 03:22:38 PM
I don't think yes is the answer to that because lending money online is the riskiest kind of business in this forum and you can't guarantee someone that they are going to pay you back. Also, you can't ask for a loan when you're a low ranking member of the forum, not enough trust can be put into you so these lenders will stay away from you.
Itís a pity that the rules are strict, I just needed a small loan

So, reading this thread you thought, hey this one is naive maybe he'll give me a loan that I don't have to pay back. right?
First, this thread is not a loan service offering, it's accusations against a bad person who abused someone's trust. Next, your chances of getting any loan here are zero, only if you have good collateral to offer.
6  Economy / Gambling discussion / Re: Sportsbet.io's English Premier League Football Pool Discussion Thread on: January 19, 2022, 03:12:31 PM
Rafa is quite an overrated manager (in my personal opinion). Yes, he is winning UCL with Liverpool, to be honest with a lot of luck. besides what he did significantly? wherever he was, he was sacked very quickly. After the Liverpool period, he leads Inter, Real, Chelsea, Everton, Napoli it had below-average results everywhere. Maximum one year in each of these clubs. (I'm not considering Newcastle and Dalian Chinese club, because they may be happy with the average results)

Well if Welsh and buwaytress say he is well liked in Liverpool then I understand he did not only something for their football but for their community which is rare for players and managers to do,,, but I understand also this is something a little bit unique for Liverpool where many players and managers feel part of the community there.

Probably all Liverpool fans well-liked Rafa, but not on his team bench. He is fine when Rafa is on Everton (their one of the biggest rivals), certainly not because there is a possibility that it will bring them great results.
7  Economy / Games and rounds / Re: Sportsbet.io 🏈 NFL Divisional Playoffs 🏈 (Saturday + Sunday) on: January 18, 2022, 10:58:21 PM
Bengals @ Titans Yes, Over
49ers @ Packers Yes, Over
Rams @ Buccaneers Yes, Under
Bills @ Chiefs  No, Under
8  Economy / Scam Accusations / Re: [Warning] Be aware of Scammer (Black mailer) Startup casinos should be aware of on: January 18, 2022, 10:38:12 PM
OP, I support your flag for now I think it takes some more of the DT members to give support to be active.
I guess now It's been a long time, but OP do you have any saved logs of what exactly this user do on your Paradice casino platform?
whether it is possible that he claimed from the faucet and made such large amounts?

I did not exploit any bug or do anything illegal, nowhere in their T&Cs does it say that negative bets cannot be made, and the casino allowed them to be made all the time, so it was nothing illegal.
How did this work? The user's balance was 0BTC, he bets -1BTC, loses, and gets 1BTC profit? Lol, that's a terrible bug if it worked that way!

it's obviously, multiplying negative numbers  Cheesy on the mathematical side, this is correct.

9  Other / Meta / Re: Do we need a subforum dedicated to DeFi related topics? on: January 18, 2022, 10:17:38 PM
DeFi story will end up like ICO & tokens after big hype from 2017. mass creation of new ones where just where only every fiftieth is perhaps worthy of attention. in a year or two, we will have a new trend, called by some other name but the essence will be the same.
Announcements (Altcoins) > Tokens (Altcoins) child board is enough, just my opinion.
10  Economy / Services / Re: [SERVICE] SHILLIING TWITTER - NATIVE ADVERTISING on: January 18, 2022, 10:02:27 PM
Why do you never provide some examples of your work? It is not the same thing if you post to a few hundred of your followers or if it is posted to some influential account. a quality tag will help, but you definitely need to have your own audit.
$1000 is not a small amount for Twitter, you would certainly have to prove such a quality before the agreement itself.
11  Other / Beginners & Help / Re: if scam happened - updated with information on: January 18, 2022, 09:15:40 PM
What's that mean?
Most of the transaction with the first one, have maybe around 10times, and the second one only used once for 5000. The third one is the first time gave me and not transferred

At first address: https://ethplorer.io/address/0x66da60ece375739e211eb103e0d1de1a17c4a2c0
There are 44 transactions. I am not sure is it your address and which transaction is between you and the scammer. Find one of the outgoing transactions from his address and follow where he moves this fund. On Etheruem network is much harder to hide or mixing tx's

I pulled this out for you in the spreadsheet:
https://docs.google.com/spreadsheets/d/1M2TDYR0Ku2zxdLTh8uhRl0lp2Aoa0iMqND-gSQd3wSQ/edit?usp=sharing
12  Economy / Exchanges / Re: Crypto.com suspends withdrawals on: January 18, 2022, 09:03:22 PM
Is there a better way to go about this, then? I'm also guilty of this, though I haven't had any issues since I started using GA as a 2FA tool on my device for years now.

Just use different devices. 2FA is supposed to be an extra layer of security. If your computer gets infected by malware, and you're accessing Authy's 2FA through the desktop app on the same computer that you're logging in to exchanges with, then what's the point? A hacker could simply log in and authorize the withdrawals himself.

Beyond different devices, your 2FA device should not be used for anything else other than 2FA. No games, no surfing the web, just 2FA.
Now, the other thing is it also depends a lot on the amount of money being discussed.

I have an insecure hot wallet on my phone but, the amount of crypto in that wallet is not enough to make a difference in my life, it's not even enough to make a difference in my spending habits this week.

Some time ago, I was thinking that for something like this it would be best to use a dedicated device like Raspberry Pi. even if you need to have different versions of the OS, microSD cards are cheap, you can have as many as you need for different apps. 2FA, staking wallet, whatever...
due to limited power, it will not be a challenge to play a game or use it for other internet things.
13  Other / Beginners & Help / Re: if scam happened - updated with information on: January 18, 2022, 08:33:38 PM
I had a scam investment trading, the platform is taking
www.bitz-global.com
I lost around $120,000, I'm in Sydney, already report to police. Anything I can do to trace the scammer? Please help....
The sending address used are:
0x66Da60ECE375739E211eB103e0d1DE1A17C4a2C0
0x38fb21996c8cf9ac3cdbe38a360cb1cf5dcca386
0x82644F458651CDD7FA29f90599Cf0dF421B7ca9F
Used ERC20 on transfer

I saw several transactions from these addresses. Can you confirm which transactions are in dispute?
Some of them have tags from the service where they belong. though it is a faint hope, perhaps the scammer was mistaken and used the deposit address from the exchange. then maybe you have a chance.
14  Economy / Scam Accusations / Re: linzhi.cn.com REVIEW!! THIS IS A SCAM WEBSITE!!! on: January 18, 2022, 03:45:59 PM
And please be careful about linzhi.cn.com because they are some sophisticated criminals; they scam people and listed 2 websites on their header accusing them of scams.. This is insane!
https://www.trustpilot.com/review/linzhi.cn.com

even if you hadn't written anything about this, I would never have believed them. Just checked they're about page and I find there only some random text, nothing about who is behind. does anyone really believe in a website like this and send them money?
I find another one linzhi website linzhi-inc.com/ Even if it's a little bit better designed, I would not be surprised if he is the same owner of both sites.
15  Other / Beginners & Help / Re: bitz-global.com is it a scam? on: January 18, 2022, 02:39:13 PM
i sent from Binance, coinspot and Crypto, will they be able to do sth?

NO. No one can help you to recover your lost money. feel free to forget about it and move on.
I saw you in your second thread about this, only what you can do is to talk with the domain registrar and probably the maximum you can get is for this domain to be suspended. But nothing about backing your money.
16  Economy / Games and rounds / Re: Sportsbet.io ⚽ Arsenal + Southampton ⚽ Prediction Contest (Thursday + Saturday) on: January 18, 2022, 02:08:52 PM
Game 1:  34' 1-1 draw
Game 2:  34' 2-1 Man. City
17  Economy / Gambling discussion / Re: Sportsbet.io's English Premier League Football Pool Discussion Thread on: January 18, 2022, 02:00:09 PM
No words for Rafa. Imagine living in a city where both clubs sacked you,,, it will be hard on him.
Most Liverpool fans I know like Rafa. Obviously, Everton never really liked him even when he was first appointed. It was always going to end in disaster, and even if he delivered the results he wouldn't have ever got all of their support.

Rafa is quite an overrated manager (in my personal opinion). Yes, he is winning UCL with Liverpool, to be honest with a lot of luck. besides what he did significantly? wherever he was, he was sacked very quickly. After the Liverpool period, he leads Inter, Real, Chelsea, Everton, Napoli it had below-average results everywhere. Maximum one year in each of these clubs. (I'm not considering Newcastle and Dalian Chinese club, because they may be happy with the average results)
18  Other / Archival / Re: Arcona.Space NFT payment on: January 18, 2022, 01:39:30 PM
I'd suggest it's good for everyone if you lock down this thread.

Anyway, you are not forced to be in this campaign. You always can leave it. I think that a certain amount of trust is needed between the company that owns the campaign and those who wear their signature.

Why is everyone referring to locking the topic or leaving from the campaign? The forum is free for discussions and I would like to discuss the price  Undecided. It is normal. I did not say that they are scammer (its not scam case or scam board,) only looking for answers.

You open this topic, expecting discussion but you seem unwilling to accept the suggestions made through the discussion. I just suggest, if you are not satisfied with the payment rate there, leave this campaign. Join in other campaigns paid in regular currency (for example) then you do whatever you want with your money, even you can buy Arcona NFT if you still want to have it.

Most altcoins signature campaigns offer their tokens as a payment method, it was very rare for the value of the token to exceed the promised amount. many of them do not worry too much, nor are they interested in the long-term success and value of the token. ignoring not participating in his promotions such altcoins would surely have much less garbage on the market
It is also not uncommon to have altcoin campaigns that offer small rewards in Bitcoin + his token just to be eligible to be listed on the service section. probably easier to find better quality posters and to raise the credibility of the campaign.
19  Other / Beginners & Help / Re: Experts Directions in Bitcoin talk on: January 18, 2022, 12:21:16 PM
OP, I don't know how old you are and how you grew up, but you don't need any experts to explain how to behave here on Bitcointalk.
the rules are exactly the same as in real life. bad things are bad here too, and good things are also good on here. the only difference is that we have a rank & merit system here, so we can easily recognise futile trolls and scammers or valuable people.

so don't do or tell anyone what you don't want to feel on your skin. that's all.
20  Other / Archival / Re: Arcona.Space NFT payment on: January 18, 2022, 11:57:29 AM
OP, you should probably talk to them (Arcona bounty team) about your problem. maybe they will offer you a better solution than blaming them on the forum and they may want to protect the price from those of you who desperately try to sell them.

I did that three times in the thread and I did not receive an official response. All I received was responses from members, so I created this topic.

I saw you posted also linked this topic in the signature thread.
have you ever tried to contact them through a campaign manager Hhampuz maybe he can convey the message to them more easily? Or maybe through Discord or Telegram channels.

Anyway, you are not forced to be in this campaign. You always can leave it. I think that a certain amount of trust is needed between the company that owns the campaign and those who wear their signature.
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