There is no need for a soothsayer to know that this is an outright scam but the surprising thing is that some people will still fall for it then claim how bad the crypto market is when its just too open without stress to see with two open eyes the direction this project is going to. How on earth will a token have no other option than to continue to rise, where is the forces of the market, what is the market base, how many people are using it and several unanswered questions but since its about lending, the bitconnect scam comes to mind.

There is no way this won't turn into fud because every ongoing project that is being listed will come and defend why their project is not scam and everyone who post somethint against it would be interpreted as such while others will use it as a means to bad mouth another good project. I even read one that the developer/ promoter was even defending the reason why the name of the team is not open to everybody but at the end of the day, it turned into a scam project. The way out is for everybody to be on the alert that you are responsible for me your own safety first before you come out and shout scam.

It's  too early to start predicting what will happen when we didn't even know the total number or teams that would even be participating in the tournament if the rows between Russia and other western countries. Let's say they all participated, we then need to know how many are going to make it beyond Round 16. Its when they get to Quarter final we can start the prediction of which team will win or lose because at this time major teams might end up being the first set to drop out.

There is need for more explanation on what is being put out here because there is absolutely no sense in it whatsoever. I cant imagine telling someone to pay tax based on turnover and not on profit which should be in any ideal country. I see a whole lot of litigations coming up because taxation should not be a way to punish people which this policy is trying to promote. Levy them on profit and not on their losses even in ideal economy, it should be on the net income they get from the exchange sites after deducting the charges they have paid.

This is surely one of the reasons why there is a surge in price but not the only reason because Muslims are already involved as the interpretation to them is bitcoin is same as money as money in itself is not sin or unislamic but what is being used for. So also is bitcoin, for someone who trade in bitcoin made money then convert to fiat which is then used to go to Hajj or help the poor. I don't think such individual needs anybody to tell him what he is doing is bad or good.

If you are waiting for someone to approve or disapprove your decision in this crypto world, then you are not ready to face the volatility of this space. The question you should ask yourself is that "who will bear the burnt or gain from this decision?" If its you then the decision should be solely yours. If you have made a decent profit, there is no need to wait to get the major portion of the market, transfer the risk to someone else so the wealth can go round but if you are convinced that the profit is not enough, then you can wait but let it be your decision alone and ready for whatever comes out of it.

To the best of my knowledge I don't know any agency regulating like we have in the normal economy where gambling and betting sites are regulated by the National Lottery Commission but what I know is where they claim to have licenses from countries like Curacao but I don't think there is any form of regulations in the sense that when there is a dispute, rather than addressing it to those who issue the license, its brought to the forum where its being decided whether the gambling site is the one at fault or not.

And right now, it has climbed right up above $8000. Bitcoin price does not expect reaction every time there is a change in a purported direction. Most times when price started taking some direction, we are used to it to expect that is what is going to be but alas the volatility is a constant thing that would be there whether the price is increasing. So get used to it and stop reacting every time. It also provides an opportunity to either be on the winning team or otherwise.

I think what you have done is to identify an opportunity in every situation that presents itself which is the best thing to do rather than complaining and wishing about how things will get better. However, it does not mean it should be done blindly by the quest to make huge amount of returns. For moneytize promising 40% profit per month, that is way too high and impossible to be sustained on the long-term. I am not saying you pull out, but its a sign that you shouldn't go all in because its seems rosy as at this time.

Its not new, but its also not right. Its bad business to shut people.out during the time they are to make profit when they have taken the risk of holding during the time things were down that they didn't even know for certain if the market would pick up or not but eventually when it did, they were denied the opportunity to make money. All of this unethical business practices are only passing through because there is no regulation and no one to make them responsible that is why they believe they can continue to do it and nothing would happen. Its wrong and should not be allowed.

Some of the things that you have itemised there, as basic as it seems, a lot of bounty hunters are way not bound by that as they are more interested in when the project or coin will get listed when they will sell then move on to the next project. Another thing they are concern about is who is managing the bounty the moment its a popular username, they are going all in without looking back and they is why scam is much over there and before they discover, its already too late.

What to look out for, in addition to what you have there, is the team behind the project entirely if that can be solid chances are high that there is more to the project than time wasting.

Even after the Facebook scandal about data,  a whole lot of people didn't know except people.conversant with recent happenings in the news which means only the few that are current would want to consider switching to another platform other than Facebook. Facebook would still remain relevant, all we need is to be more careful on the amount of information we share on social media and they have been made to be responsible for their lapses. I don't now know what else we really wanted.

From the posts I have read, its obvious nobody wants to take you the collateral you are offering as something valid because of the fact that the they have been over valued beyond what they actually worth. My suggestion, if you are sure that those domain worth that much, you just need to sell a portion of it and use the fund you wanted since you are sure of the profit, you can then get it back even at your own time without any pressure of interest reading.

Aside from the lending on the forum here where some level of standard is maintained to ensure that collateral is solid, the individual who defaults can be called out, and there is some verification before it can be given out which put control to have a full blown scamming activities, all other platforms are mainly to scam people but they would do it gradually to make people relax before launching which is their primary objective.

There is nothing you can do though because what you should have verified first before partying with your funds only came to your attention when your funds has gone. But its good that you are bringing it out for awareness purpose so others can see and be weary of those that will still come and promise more of this.

Irrespective of the intention behind the loan and the reason for it, when there is no collateral, its just noise. Even in the fiat world, people get loans from banks with valid collateral and those without collateral, it must be backed with the ability to pay. For your project which is a business to start, I don't think loan is what you need. Again promising that amount of profit and putting a timeline of recovery in two months, that is way above line because businesses don't get their footing in 6 months. Your calculations can be right but I tell you its does not work that way because you leave out where the revenue will come from which is the people coming to play and for them to do that, they must trust the platform which is way more expensive than the amount you need to set up the platform itself.

Sometimes people think that those they intended to fool have not brain on their own to think and even put dots as easy as that together. If you want to advertise a service do that, no one is stopping you. If you want a review, just ask for it and not come here playing hide and seek.


Increasing activity at this point of the forum without content will just amount to waste of time just like amassing posts without merit, a rank would be there forever and nothing would move it because of the lack of content. Imagine someone coming out to advertise stolen items. In as much that bitcoin promotes anonymity I don't think that should erode our sense of morality for whatever reason.

Facebook went overboard with their action but they have admitted and apologise what else do we need from them exactly? We blame Facebook but forgot to blame the powerful people and politicians who use this data for their of selfish gains. The fact is , if Facebook didn't let go of the details, they can get it from somewhere else with the right amount of funds and what is the different between what government is doing, just hiding under the law to do their own.

This is so.cool offer but I doubt if anybody who is in the know wouldn't want further assurance of this your story. You didn't say which country you are from to know if truly your government have made a position, there is no signed message to confirm that you actually owned that amount you claim, you didn't say any procedure to receive payment. Just by transferring to your account. A way out, you don't need to sell at a discount. If you are ready to do business, I am sure that you are not the only one in the whole of your country involved in bitcoin. Locate the gathering and sell locally without having to deal with the hassle of receiving funds from abroad.

Your analysis could not have been better for anyone who need to make a decision. For the mere fact that they could misrepresent their existence is enough red flag. If a service has been in place since 2013 in the crypto space there is enough time for them to have a presence on the largest bitcoin forum but unfortunately I am yet to see then having such presence till this time. @op and anyone who wants to use an escrow there are enough people who offer such services and you get it done.

And the bold part is the best decision to take. I cannot imagine my funds hanged somewhere for a whole 13 days and there is no hope in sight whether there is fault somewhere causing the delay or there is need for any form of verification or confirmation just a total silence. The excesses of Poloniex is one too many that didn't even abate with the new management team coming on board by way of acquisition. It's time yo ditch and wait for them to sort themselves out.