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721  Economy / Speculation / Re: The Noose Is Tightening around Bitcoin on: February 19, 2018, 09:02:56 PM
As much as I hate it when people spread fud, I'm actually kind of grateful for it, at times, because it's a good way for the community to get together and prove fallacies in the fud itself. It's often countered with much better research and alternative links to learn more about why the fud is bullshit. As much as unwarranted fud hurts crypto, I think it helps crypto as well for two reasons:

First, it shakes out the non-believers. The greedy bitcoiners who heard about how it's going to moon, and wanted to get in before it really pumps...

Secondly, it makes the true enthusiasts that much more willing to fight to disprove the fud by providing facts, as well as opinion. But all-in-all, it allows us to come together as a whole to build up the crypto community even more.

With that said, this video is HILARIOUS. I especially love the part where he narrates the scenario:

"Your toast just popped out of the toaster... At the same time, the familiar whistle of your teakettle hints that you're ready to pour the hot water into your instant coffee... The sun is shining through your kitchen windows, casting a slight shadow across your island. It's 7:13 a.m., Tuesday, April 17. And what seems to start out like any other day of your life... Is about to take a wicked turn you'll never forget."

 Cheesy Shocked Grin Shocked Cheesy HAHAHAHAHAHA oh man, this guy's life just sounds so sad.

But realistically speaking, in order for Bitcoin to hit $200? It's very unlikely that this can happen, even if the US government makes Bitcoin illegal, as this douche is claiming. He's also claiming that the entire markets will crash on this day?

I don't know about you guys, but it sounds like Bitcoin and cryptocurrency will actually THRIVE in this type of economic disaster. If and when fiat currency turns to shit, and you can't use a stack of hundred dollar bills to buy a loaf of bread, guess what will be able to be used to buy that same loaf of bread? Bitcoin.

This douche obviously has no idea what he's talking about, or the effects that Bitcoin actually has on global economy. He may know how fiat currencies operate, but he has no clue about how cryptocurrencies do.
722  Other / Beginners & Help / Re: A Full Beginners Guide to Bitcoin understanding blockchain / Getting free coins on: February 19, 2018, 08:38:41 PM
This is pretty well-written, and I couldn't find it as being sourced/copied from any other website. It's written in an article format; are you the author? Or is this a copy-and-paste? If you, indeed, wrote it, welcome to the forums. You're going to do pretty well around here! Otherwise, if you did copy and paste it, can you post the source and link to it, please?

Great content, either way!
723  Economy / Scam Accusations / Re: Faroon- Tried to scam me, now replying on my old threads calling it a "War" on: February 19, 2018, 08:29:27 PM
https://bitcointalk.org/index.php?action=profile;u=831108

He is offering a service for withdrawing paypal from limited accounts.
But,

>He won't agree for an escrow
>Says escrow will scam away.As if this guy can be trusted with my money.And an escrow from this reputable forum will runaway with it.
https://i.imgur.com/mL0hd4o.jpg

>Says minimum amount should be 200$.Clearly wants to run away with at least 200$ from here
http://archive.is/fGT5N#selection-531.0-531.16

>Locked his thread, when I told him about posting his lies.

>Is now replying bs on my old sell threads(https://i.imgur.com/UAacBDS.png) and constantly spamming me on telegram.

>Denies all of my claims by saying "WE NEVER DID A TRADE"

Should we wait for you to scam someone before calling you a lowlife scum?





Just a word of advice. If you're planning on opening a scam accusation against someone, you should at least get their username correct in your accusation.

Reading through this dialogue between you and @flooren, yeah. Definitely some shady shit going on here, or it's a huge misunderstanding. You guys need to communicate better.
724  Other / Meta / Re: Btcointalk Membership ladder on: February 19, 2018, 08:11:44 PM
those with Experience here could you please expound Step by Step How and when one moves from one rank to the other in the Bitcoin talk Rankings.

1. Brand new
2. Newbie
3. Jr. Member
5. Full Member
etc
All the way to Legendary

No. Quit being lazy and read it for yourself. All the information is already there if you look for it:

Newbies - Read before posting

and

Forum ranks/positions/badges (What do those shiny coins under my name mean?)
725  Economy / Currency exchange / Re: Need $80 worth of Bitcoin, I can pay by PayPal on: February 19, 2018, 08:09:12 PM
Just want to warm you guys, this member just cheated me I paid $80 via paypal and he never replied once payment was sent.

user name: NastyBoy

https://bitcointalk.org/index.php?action=profile;u=1298033

How do I report to admin to save others from being scammed?

For future reference, you should click on a person's profile, then click on their trust rating link. Then click on the "show untrusted feedback" link and see what's there. The user you paid has 10 negative feedbacks from the past several months where he's scammed other users for something.

What option did you use to send him the payment? Friends or Family? Or Good & Services? If you sent him payment for goods or services, you can dispute the transaction with PayPal and chargeback the payment. If you sent as Friends or Family, you're pretty much screwed.

Consider two things for future trades. First, only trade with trusted members (or use an escrow), and secondly, keep your trade discussions transparent. I personally won't trade with someone unless they've posted in the thread. If a user sends me a PM regarding a trade, I let everyone know publicly (in my thread) that the user reached out to me via PM.

I'm sorry you had to go through this, but it's your own fault for not doing your due diligence. Consider it a lesson learned (hopefully).
726  Bitcoin / Bitcoin Discussion / Re: Are vanity addresses less secure than "normal", randomly generated addresses? on: February 19, 2018, 07:56:40 PM
Seeing that you've generated your own address on your own computer, your private key was likely never stored anywhere. I don't believe that it's less safe to use a vanity address. Besides, brute force attacks would target your private key, not your hashed public key (your address), so I really don't think it matters what your bitcoin address is when it comes to safety.

For anyone else reading this and wanting to generate their own keys, http://bitcoinvanitygen.com has been generating custom vanity BTC addresses for years, and as much as I wish I could clearly state that there is no risk involved with using that site, no one knows for sure if your address and private key are stored on their servers or not. I have a few vanity addresses that I've generated using their site, but I only use them as hot wallets that are imported into my Blockchain wallet, which I then use to send to my cold-storage wallet or a mixer. I don't store any bitcoin in any of my vanity address wallets.
727  Economy / Services / Re: [FREE] Twitter Re-Audit (up to 10,000 followers): THROUGH FEBRUARY ONLY! on: February 19, 2018, 07:32:47 PM
halo..i am following you
Twitter: @sumarna43175075
Twitter link: https//Twitter.com/sumarna
please repeat again thank you.

You have 6 followers; what do you need an audit for? Read the original post... You have less than 50 followers. Either way, you're audited now Roll Eyes

728  Other / Serious discussion / Re: Lost my job - Need Ideas on: February 19, 2018, 07:43:37 AM
Thank you for the suggestions. Any rough estimate (in $ figure) of how much a bounty hunter can earn if he participates in Article, YT, Twitter, FB, Signature campaign?

Honestly, I don't deal with Twitter campaigns much, as I respect my followers and don't want to inundate them with spammy links from ICO's or crypto companies that I personally do not endorse. And honestly, you're not going to make a living doing Twitter or Facebook bounties here. We're only talking a few bucks a pop.

Signature campaigns, however, are a great way to earn. Just don't be a shitposter, and look for some high-paying campaigns. Make sure that your post quality is up to par with other participants, set a goal for yourself, and try to rank up. You will generally earn more as you reach higher ranks, and unfortunately, you're not going to make a lot as a Jr. Member. High-paying signature campaigns for Bitcoin are pretty rare here, but you will find a lot of new signature campaigns that offer a small payment in Bitcoin with an additional payment for their altcoin. Some of these can end up extremely lucrative, especially if the company of the signature you're wearing actually makes it to ICO and provides a valid and legitimate value of service for their coin... But again, you're only looking at making approximately $50-300/month from a signature campaign (with a Jr. Member/Member rank), and I don't think you'll be able to survive off that. As a Sr. Member, Hero Member, and Legendary Member, you can make upwards of $1000+ per month from wearing their sig.

Oh, and don't discount Steemit. My friend is an article writer, and he does posts here and there for SEO and he's averaging about $40-50 per post at the moment. If you understand social dynamics and how to engage with your audience, Steemit can be an amazing platform. Be creative and engaging Smiley
729  Economy / Currency exchange / Re: Alia's Currency Exchange Service [BTC to PayPal] [PayPal to BTC] on: February 19, 2018, 07:32:32 AM
You can't talk your way out of this.... you asked for KYC verification or should i also post a screenshot of this?
And i moved out to another country bercause i want to start new ventures, you have no business in judging me for that.

Just as a 3rd-party observer to this thread, you're a fucking retard. Your account is OBVIOUSLY recently purchased. And as someone looking in on this thread, you look like the fool here, not @alia_armelle



Alia, can you do a deal to buy $50 worth of bitcoin right now? I'm willing to conduct a trade out of escrow for the amount indicated to help provide you with a bit of credibility. I know I'm taking a risk here, but I really can't be arsed to find an escrow for $50... Whatya say? PM me if you can buy some BTC at the moment.
730  Economy / Currency exchange / Re: I want to buy coin.(100~300BTC/Day, 1month everyday) on: February 19, 2018, 07:18:52 AM
Although I’m a bit skeptical about these size XXXXXXXL deals, there are some which are genuine. Never judge a book by its cover and in the same vein never underestimate the bank account balance of Asians. Some do have the resources to do these deals. You might be tempted to think these are third world countries but you would be surprised how much cash they have tucked away under their beds.

Arbitraging can be profitable but you need a big pile of money for trades in the scale of hundreds of BTC. A seriously large pile of money.

I used to think that deals like this were obviously scams... But this is not that uncommon from Asian countries, to be honest. I was recently put in touch with a buyer in South Korea who wanted me to fly in with a dozen Trezor wallets filled with 5-25BTC each on a bi-weekly basis. He asked if I could bring more, but I figured that anything more than that would tip off Customs at the airport. We had a lengthy conversation about how the regulated Bitcoin trading market is so inflated in Asia, and that he wanted to start a black market selling Bitcoin at lower prices than what they're available for in Chinese, Japanese and South Korean exchanges. He also indicated that there are hundreds, if not thousands, of individuals that do not trust the banks and have access to an insane amount of cash and gold.

I ended up feeling uncomfortable with this method of arbitrage, and the way that I was to move the fiat cash was kind of shady (Asian banks regulate and keep track of EVERYTHING, so to get caught with their fiat as a foreigner would bring a lot of question and investigation), so I turned down the offer. After that conversation, however, I don't doubt that there is a HUGE (black) market for Bitcoin in Asia.

Of course, do your own due diligence, but this could very well be a legitimate request.
731  Economy / Services / Re: [FREE] Twitter Re-Audit (up to 10,000 followers): THROUGH FEBRUARY ONLY! on: February 19, 2018, 06:56:02 AM
Hi! I followed you.
Twitter username: @rivai_rezqi
Twitter link: https://twitter.com/Rivai_Rezqi
Please reaudit.
 Thanks

Audit Score: 95% • 1,147 Real Followers • 17 Fake Followers

732  Economy / Digital goods / [WTB] iTunes gift card(s) (US Store) ($50-150 BTC) on: February 19, 2018, 06:52:40 AM
I'm looking to purchase iTunes gift cards in the amount of $50-150 in Bitcoin. Please let me know if you have any physical cards you want to sell. US store only. Message me the value of the card and your rate that you'd like to receive for them.

I'm not looking to deal with account sellers for risk of purchasing carded gift codes. These cards will be used by me personally and I have no intention of reselling them. I do not want to risk having my account jeopardized because you sold me codes that were purchased with a stolen credit card.

If you have any red trust regarding any form of sale or exchange on bitcointalk, move along.
733  Economy / Digital goods / Re: [SELLING]Amazon, Walmart, Best Buy, iTunes, and PSN Gift Cards! on: February 19, 2018, 06:27:29 AM
Hey MiLkz, do you currently have any iTunes gift cards in stock, and if so, what value and how many do you have? Either PM me or message me here, please! Thanks!
734  Economy / Services / Re: [FREE] Twitter Re-Audit (up to 10,000 followers): THROUGH FEBRUARY ONLY! on: February 18, 2018, 06:51:38 AM
followed and ty for the service here my data

@thelocketto
https://twitter.com/TheLocketto
https://www.twitteraudit.com/thelocketto

Audit Score: 99%

Followers:
5,917 Real
24 Fake


I've followed you.
My twitter: @monkqy
Audit link: https://www.twitteraudit.com/monkqy
Thank you  Wink


Audit Score: 95%

Followers:
2,370 Real
109 Fake

735  Economy / Exchanges / Re: {VISA is Unreliable?} Coinbase's Overcharging Likely Fault of Worldpay & VISA on: February 17, 2018, 11:57:27 PM
Following the debacle on Twitter is hilarious... It's just a big circle-jerk of a bunch of high school kids playing the blame game...

I just find it funny that VISA is treating Bitcoin like currency and adding a "cash advance" fee to all purchases made on Coinbase. WTF VISA  Huh

Anyways, here's an update to this whole debacle: http://fortune.com/2018/02/17/visa-worldpay-duplicate-coinbase-fees/ (Visa and Worldpay Are Refunding Duplicate Coinbase Fees)
736  Economy / Service Discussion / Re: LocalBitcoins.com: New wave of scams! Steps to protect yourself (digital trades) on: February 17, 2018, 11:42:33 PM
NEVER RELEASE BITCOINS FROM THE ESCROW BEFORE YOU RECEIVE YOUR PAYMENT.

This is quite obvious, but you're absolutely correct. Some scammers have the gift of gab and can easily trap someone into releasing the escrow before the payment has been made. I'm adding this to my original post; hope you don't mind.



Some traders will have what looks like a solid reputation: thousand over trades, huge volumes and great feedback. And they use that to try and bully you into releasing escrow right after they mark payment as complete. Do not ever do this. They might say "lol I trade for 5 years and people have no problems to do this" or try and make it seem they don't need your business but don't ever release escrow until you confirm payment. I have run into a few such people, and at least once I've come back across the same name, accused of never sending payment.

I hope you don't mind; I'm going to add this to my top post, as well. It sounds to me like the account was purchased from the original owner. I've had a few acquaintances that got scammed by account buyers. Without giving too many details, they basically continued operating like the original owner for a few months, and then apparently claimed identity theft. He started conversing with the actual person that the hacker was using as verification for the purchased LBC account and together, they sourced the crime back to a family member who had sold the information to some Indians overseas for 1BTC (at the time, it was worth about $1,000/BTC). Can't even trust your own family...



Bank transfers are still reversible. Anything centralized, is.

Just because it's not common for it to be reversed, doesn't mean it can't ever happen.
How lol ? The country where I live in,if account is credited into your Bank account,there is no way you can reverse it until you explicitly write a mail to the bank after which Bank initiates an investigation.


You just answered your own question.



What is the primary reason you guys sell btc on localbitcoin as oppose to coinbase/gdax/gemini where they withdraw funds to your bank account?  Is it mainly due to documentation?  Or is it because people pay a premium over market rate?  Can someone tell me how much over the market rate people on average pay on lbc?  So if someone wants to sell 1000 dollars worth of btc, how much do they generally pay in paypal or similar bank transfer?  It is almost always higher than 1000 dollars?

For me, it's because although I'm a U.S. citizen, I live abroad and no longer have a U.S. bank account. And none of the exchanges have options for any of the banks in the country that I'm currently living in. As far as the rates, you'll see some advertisements for trades up to 10% over market value. I've even seen instances of 20% over market value (for small trade amounts). I personally do not deal with anyone that offers more than a 5% rate. My average trade is conducted around a 2.5% premium.

Quote
The other thing is this.  If you use lbc, then what is the best payment form?  Is it cash person to person?  Of course if you do that, obviously you dont want to take like even 2k in cash etc in person in public place right?  The other thing is wouldn't you have to check to make sure its not counterfeit and thus use a pen to check every single one?

One of my friends deals with $25,000+ transactions on a regular basis from LBC. He has an armed off-duty officer buddy that goes with him every time. He has a cash counting machine and it's very easy to check every bill to see if it's counterfeit or not. Just fan out the stacks of money and draw a big line across the bills.

Quote
The other thing is i heard from a while back there was a scam where someone would deposit cash in bank of america and then send the receipt to the seller by phone/email.  Then once that happens, they release the coins as they saw the receipt and could check online banking there was a deposit.  Then the buyer would go back to bank and said they made mistake and withdraw the money.  I read back then that was very easy.  But now this is not possible right?  I also read if you let someone deposit cash into your bank account, you don't send them btc until the end of the banking day or next day since that way they cant reverse it?

Banks can reverse charges anytime if you can prove that you didn't authorize the transfer or if you can show that you never received a product or service that warranted the transfer. Every bank has different rules, but reversing bank wires is an option that happens more commonly than people think.

Quote
I certainly would like to sell bitcoin for cash for a markup.  So what are the best options to do this?  And how much percentage on top are you guys getting?  I assume its at least 2-3 percent right?  Im guessing it could go as high as 10 percent but its probably 2 to 5 percent?

Use your best judgment. The way that I sort the list of buyers on LBC now is by trade volume and feedback score. I could give a shit less if they're buying at market value or at a premium. I have a private buyer that I now work with, so I've really slowed down on my trades on LBC.
737  Bitcoin / Bitcoin Discussion / Re: What happens if you mistype the address while sending BTC ? on: February 17, 2018, 10:13:57 PM
What about this virus I've heard of that actually changes an address during a copy and paste. Someone mentioned it here but anyone have experience with that

That's not a virus. That's a code that's injected into a site's autofill functions and cookies. For instance, if you're going to a website (let's use a faucet, for example) where they use a cookie to store your Bitcoin address (after you've claimed and submitted your address previously on the site), they're susceptible to this "hack". Yes, it's convenient for you to go to the site and not have to copy and paste your address over and over again. But sites like those are pretty easy to manipulate if they're written in php and have any kind of form submit action on the page. Not a virus, just a quick little hack. And it doesn't change an address during a copy and paste; it changes the browser cookie's store value from your autofilled address to the hacker's.
738  Bitcoin / Bitcoin Discussion / Re: What happens if you mistype the address while sending BTC ? on: February 17, 2018, 10:01:17 PM
Thank you for the reference. But still I don't understand, right in this case the man says he has SENT his Bitcoins, like the TX passed. So what is your opinion on this situation, he got his money back, because the TX hasn't been processed, but just didn't mention it, or he has sent money to an incorrect, but valid address (even though the probability of such occurrence is 1 to 4.3 billion)? Thanks in advance.
If something has a probability od 1 to 4.3 billion than it is the same as saying it will not happen. It is like they say they will punish ONE random person in the whole world and it just so happens it is you. Impossible, isn't it? You would not be particularly worried, would you?

So having established we are speaking about impossibility, there is no point of discussing it any further.
But there are people, who state that they've sent their Bitcoins to a mistyped address, like in the situation described in the link above. If the checksum would have worked, as I get it, the TX wouldn't even exist, nothing would be sent anywhere. 

The only time I ever sent Bitcoin to an incorrect address was because of an error on my part with copying and pasting the wrong address. It's not because I mistyped a few characters. And those people who have stated that? They're idiots, just like me. I'm willing to bet they copied and pasted the wrong address, too. And I'm also willing to bet that they didn't sit there and type out someone's address in the address field. Either way, if an address is mistyped but it's a valid address, yeah... you're screwed. But again. Very rare. It's definitely not 1 in 4.3 billion Roll Eyes but you still have a better shot at winning the lottery.
739  Bitcoin / Bitcoin Discussion / Re: Big Whale invested 500 Million $ into Crypto on: February 17, 2018, 09:50:52 PM
i think its a good thing in the sense that people are reckoning with the fact that crypto is here to stay and they are trusting crypto more. Basically, crypto is doing to banks what email did to news post office.

What does your post have anything to do with the original post? Take your generic shitposts to another website, please. Sorry to pick on you, but you're a newbie with 5 posts. Save yourself the trouble of getting in any deeper here; you're wasting your time.

I really wish there was a demerit option
740  Bitcoin / Bitcoin Discussion / Re: What happens if you mistype the address while sending BTC ? on: February 17, 2018, 09:45:25 PM
You'll get a much better response to this by posting in the Technical board, or even in Beginners and Help.

It's extremely rare if the scenario is similar to what you've positioned as a question... If mistyping a few characters in an address, most (if not all) wallets won't even let you send the transaction, as the address will return as invalid. You'll get a warning asking you to enter a valid recipient. If the address is valid, kiss your transaction goodbye and then go buy yourself a lottery ticket; you'll have a better chance of winning the lottery than randomizing a character or two of an existing wallet address into another valid address.

If, however, you do manage to send Bitcoin to the wrong address, I would recommend you immediately initiate a double-spend with a high fee to another address that you control.
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