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1561  Economy / Investor-based games / Re: BinaryLottery.com - The Real Bitcoin Duplicator (NO SCAM) on: September 29, 2020, 10:34:05 AM
I have a question about your lottery game. At the top of your site, you have the total amount of bets which supposedly it's the pot.
There you have a message: "FINANCIAL LIQUIDITY SEE IN BLOCKCHAIN", with a link attached. So, if someone wants to see the pot will press it and will visit blockchain.com. This though wont happen since you mislead people and the link goes to blockchair and not blockchain and without showning ANY address that holding this pot of your game.
You understand that this by itself, ring bells and raise red flags. Do you have any explanation for doing this?
1562  Economy / Exchanges / Re: Kucoin exchange detected a large withdrawal. Provably Hacked? on: September 28, 2020, 04:21:39 PM
Kucoin does?  I hadn't hear anything of the sort about them, though any exchange doing shady things wouldn't surprise me--most are unregulated and in a lot of cases it's still the wild west out there.  And yeah, of course they're trying to reassure their customers.  I'm sure Kucoin doesn't want to lose any. 

We'll see what comes of this.  I heard in another thread that the amounts involved are pretty big, so....


Just a link from an explanation video based on an article from "The Block", a year ago. Maybe if I dig my files, I can find older ones.
https://www.youtube.com/watch?time_continue=92&v=OX0A_qyCq2o&feature=emb_logo

And you are right, who wants to lose customers? So maybe if they did a better job to secure them, they wouldn't have to reassure them...
Estimated (?) $150mil but nobody really knows, except the "hacker(s)". Eventually, we will all know at some point.
1563  Economy / Exchanges / Re: Kucoin exchange detected a large withdrawal. Provably Hacked? on: September 28, 2020, 01:07:56 PM
Kucoin is probably one of the most safest places on earth about security, they are really taking it more seriously than any other place I have seen.

Leaking all their hot wallet keys (not just for one or two currencies) suggests otherwise. Tongue

Honestly, they had too much ERC-20 value held in hot wallets. The BTC, ETH, etc. losses are more manageable. What need is there for $30-40 million worth of Alchemy tokens in the hot wallet? Or that much USDT, for that matter? Who is withdrawing that much, that regularly?

Exactly. Besides, if Kucoin takes security measures seriously then they should have fix them when almost all the crypto news-related sites suggest it to them. Instead of listen their warnings they choose to look the other way and here we are... Sad
Probably either the "hacker(s)" move them there and waits the right moment to withdraw them all or they have hot wallets not only for regular tx's but for staking/ "investment plans"/  fixing numbers, you name it. For sure and I totally agree with you, it smells bs!


It's not an insurance policy from a real insurance company. It's just a "fund" they supposedly put aside to compensate losses in the event of a hack.

A "fund" without any proof of existencel. Just their word... They have a long history of fake news, volumes, stats, so why someone to even believe them? I believe that they want to cool off the heat and reassure their clients that everything is ok. Undecided
1564  Economy / Services / Re: ★ ★ ★ CrypToon 2.0-Miniature Painting Service ★ ★ ★ on: September 27, 2020, 03:38:04 PM
Week's bump! Cool
1565  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: September 27, 2020, 03:35:47 PM
Bump! Cool
1566  Economy / Goods / Re: Selling PlayStation 5 Digital Edition Preorder on: September 27, 2020, 03:34:40 PM
Just trying to make a buck.

The "issue" is that you trying to make this 5k buck from something that will not hit this point, no matter what. Maybe you would stand a chance if Sony falls apart in a day, which is not going to happen in the next 5 months...

Who cares? You won’t get the consoles for months and months after “release date”

Exactly, who cares?! That will be Sony's problem, not ours! Cheesy Cheesy Cheesy
1567  Economy / Goods / Re: Selling PlayStation 5 Digital Edition Preorder on: September 27, 2020, 12:24:17 PM
He can't go to ebay since you can buy 5+ preorders for the price of his here. I think this is just a joke of some sort (I hope).  Roll Eyes

Apparently, he is not.

Item is sold out everywhere as of last night when they dropped the ball on preorders. Good luck getting one with covid in next six-8 months lol

OP just bet that PS5 will get higher value because it's either not be delivered or Sony wouldn't be ready to supply stores because they "sold-out" their pre-orders in the US in a couple of hrs. Like Sony didn't know what limitation has for all the stores and their official retailers and it waits for pre orders to start producing PS5... Roll Eyes Btw OP, Sony put the orders on behalf of any store, not the opposite.
He doesn't understand that this is a marketing strategy to "convince" (IMO "manipulate" is more appropriate) people (and they did it in OP's case) that PS5 is THE "game" for the upcoming Xmas season and it's something so precious that we all MUST have. Classic FOMO...
1568  Economy / Exchanges / Re: Kucoin exchange detected a large withdrawal. Provably Hacked? on: September 26, 2020, 12:33:56 PM
Wasn't Kucoin also recently looked into by the authorities and asked to implement more security measures?

Yes, it was but they don't do a thing to prevent this "hack". Just posting the latest news from CT about it:
https://cointelegraph.com/news/not-your-keys-not-kucoin-s-red-flags-ignored?utm_source=Telegram&utm_medium=social

Not your keys,

Not your coins... Sad
1569  Economy / Securities / Re: i am building a online mall,would you invest in it ? on: September 25, 2020, 05:47:49 PM
~snip~
To be part of my mall it does not mean you will have success in biz ... it means that you already have and that you want to be the best.

It's now more than clear that you don't know what you are saying. Any kind of conversation here regarding this, it's simple utopian and a joke.
Btw, they are the" best" already without being in your mall or having all the products in one place... Roll Eyes

Now if i can find a way to make those things Jeff Bezos and his stupid tiny amazon will not even compare with what i have in my mind.

LMAO!!!!
1570  Economy / Securities / Re: i am building a online mall,would you invest in it ? on: September 25, 2020, 05:38:02 PM
1. they will use fedex,ups,dhl etc...i will force all shops to use that ,also shops will sort out orders ,we will provide the payment system and online shop .

But they already use those shipping providers and still, they dont/ can't afford to do "same day" delivery. Why? Because can be more expensive then the product itself.
Lol, force the shops?! With what leverage? Your brand name?! Cheesy Come on, don't say unrealistic things just to say something...

2. I don't give ... about does brands , they can use amazon , ebay , alibaba for all i care ... i am interested in brands ,companies that respect themselves and their customers ,the mall isn't for third world countries,if your poor stick with alibaba,or if you don't respect the production cost and quality of product stick with alibaba.

On the contrary, you give... about brands! Since the companies (aka brands) that you want to have in your premium mall will be very well-known, expensive and probably careless for any wannabe project that wants to bring them onboard. Plus that these brands wants the rarerity of their products to stay in high level and so do their customers. So if you want eg. to get an Hermes suit, you know that you need to go in their HQ. Even the "Ready to Wear" series of such brands distributed targeted to specific retail points.  

3. I know it's costly that's why the project needs investors and shops will pay a fee like they do in real malls ,so we can afford to offer those services/entertainment.

Sorry but you realy believe that? LOL! They won't pay you a dime for being there. Instead of that, they will ask you to pay them for using even their name/ logo on your site!

Mall target is rich people and upper middle class.

Rich people don't give a pennie for malls of any kind. Because is more than certain that they can have an expensive product, right in front of their doorstep by themselves. Is a simple call from their secretary to the official store and puff, there it goes! They can even call the owner of the brand itself, just to say "hello"... Grin
1571  Economy / Services / Re: Earn $10 By Depositing $6 on: September 25, 2020, 04:25:14 PM
Still looking...

If you hesitate to use your PayPal/card in my account then you can create a new Copyscape account on your own and then make the deposit.

Sorry, but can you be a bit more specific on how someone will deposit from his PP/Card to your Copyscape account? He doesn't need to open an account in both cases?
1572  Economy / Securities / Re: i am building a online mall,would you invest in it ? on: September 25, 2020, 02:10:12 PM
~snip~

Firstly, it seems that you are confused with what a mall is, and secondly you through ideas that can't be realistic, at least for now.
1- Even if it's a local store, making the same date shipping (with the same date of arrival) it will worth a lot to be sustainable and I'm sure that you can't afford it and back it up to the slightest. I dought that you can do it even for 2 straight orders... Cheesy
2- A lot of well-known brands produce their products in China. By having "high quality" products not manufactured there will cut off more than enough products which are not so crappie and have great sales ratio. Plus that you cant guarantee that since you can't check it. So again, unrealistic.
3- You mention art, music, cinema, special professions, and so many different things and services that you want to have in one place, which is by default utopian. No need to mention how costly this can be and the fact that investing in this bubble will be a sure loss and waste of time.

I suggest to better focus on more simple "ideas" that have realistic/ solid grounds and not to "pink balloon" ideas full with air...
1573  Economy / Lending / Re: Looking for .003 BTC loan - will repay 0.0034 on or before Sept 30 2020 on: September 24, 2020, 06:19:14 PM
Well now I feel bad. Shamed.

Doesn't seem like it... You can take a step in that direction though by locking your thread.
1574  Economy / Exchanges / Re: [Cryptopia] ONLINE ARTICLES related to hack &theft of funds 2020 (non discussion on: September 24, 2020, 06:15:19 PM
~snip~

A lot of people who have funds there were sure that they wouldn't get them back but it seems that hope, still dies last.
IMO that's very good news, even if we need to wait +1.5 years... Roll Eyes

Thanks Timelord2067 for keep tracking this.
1575  Economy / Currency exchange / Re: Need to deposit USD to a federal inmate, paying BTC [Full members + up only] on: September 24, 2020, 11:38:06 AM
Since Op is doing it already, I don't see how and why he will get banned from prison. His name is registered as a depositor for the specific individual/ inmate.
This story could be fabricated, and we have now way to verify it.

Ofc there is always the possibility this story to be fabricated since from the start OP made some mistakes.
If we have a way to check it, then maybe we should? Undecided
1576  Economy / Collectibles / Re: FREE RAFFLE- Satori Chip/Coin - Happy Days ! on: September 24, 2020, 10:34:43 AM
69 - condoras
Thanks for making this raffle. Cool
1577  Economy / Currency exchange / Re: Need to deposit USD to a federal inmate, paying BTC [Full members + up only] on: September 23, 2020, 08:46:40 PM
If that's the case this looks like it could bring up red flags to anyone doing this. Op could be banned by the prison or be trying to harass the inmate. I can't think of any other reason this'd be done rather than using someone like coinbase to convert the funds.

Since Op is doing it already, I don't see how and why he will get banned from prison. His name is registered as a depositor for the specific individual/ inmate. Besides, if a third person deposits the funds, Op's name will not be shown.
Ofc the reference of a strange (and brand new name) as a depositor, will be a big fat red flag for the middle man. Not to mention that he can be asked the reason for making this particular deposit. And as DaveF said earlier:

And then your name is forever tied to fact that you sent money to a federal inmate.

1578  Economy / Currency exchange / Re: Need to deposit USD to a federal inmate, paying BTC [Full members + up only] on: September 23, 2020, 05:58:38 PM
Based on the skepticism of a lot of people here, you can buy a debit card from coinbase for $4 afaik and use that to directly convert bitcoin as many times as you want?

In order to get the debit card, he will have to be verified. Thus, he will use his credentials as he did until now. Nothing will change. Op wants to send BTC to a middle man (aka the fiat provider) and the middle man to send the fiat to his friend. Meaning that the middle man will be shown as a depositor in this transaction(s).
1579  Economy / Currency exchange / Re: Need to deposit USD to a federal inmate, paying BTC [Full members + up only] on: September 23, 2020, 03:33:30 PM
paying an inmate.

This in itself raises an equally important question that "needs" clarification.
@OP: What kind of crime your friend did and end up behind bars? Ofc you can deny answering but if someone wants to help you with it, I believe that he/ she would want to know.
1580  Economy / Services / Re: Any escrows for gift cards here? on: September 22, 2020, 05:53:53 PM
I think your Xbox Game Pass promo code is easy for them to hold, just like holding cryptocurrency.

You think wrong since nothing is like cryptocurrency. Vouchers, gift cards, codes, etc digital wares can be recovered and that's basically the reason why escrows don't want to deal with them/ holding them. Also, the list that you post with escrow providers it's outdated and doesn't have all the escrows around.
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