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Author Topic: Pakistan  (Read 5777670 times)
NoorulHuda
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January 06, 2022, 11:33:54 PM
Merited by shahzadafzal (1)
 #7261

bounties m mostly fake hi hoti hen...

Bounties fake tu hoti hien lekin real bhi hoti hein and u can become a millionare with bounties & signature campaigns only. Mein koi hawaa mein baat ni ker raha, apna experience bata raha hoon.  this is real truth. Bus app ko tareeqa ana achayee aur mehnat kerni perti hay.
Bhai ajkal ache projects ka fuqdaan hai yahan. Ab IDOs ka trend hai aur zara dekhen kitne ziyada platforms hain IDOs kay aur unki team's ache projects ki talash mein hoty hain ta kay wo us project ki token sale apne platform se kary.

Aur baki Jo marketing wali bat hai, to wo bhi IDO platforms kar dety hain gleam contest kay zariye ( community rounds)

Is liye mushkil se koi acha project ata hai. Yahan marketing ya fundraising kay liye
Exactly that is my point.
Acha project milna to bohat hi mushkil h... Or mostly waqe hi fake hoti hen...
Bt to jack lgny ki h...
Jiss kaa lag gaya tar gya...
Iss liye bounties par b dhyan dun gi... Par us waqt jab mukamal research karun gi...
Phr enter houn gi...
Lkn fil hal to mera mqsad sirf yahan sy knowledge lena h...
Ab jese ap sab btc par behas karty hen mukhtlif charts dekhny ko milty hen y b to learning hi h...
Or in sha Allah future m b bohat kuch mily ga...
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January 07, 2022, 02:27:24 AM
 #7262

crypto market kiss rukh par ja rahi ha, bear  or bullish in next 5 days??

NNNNNNNAeem Akhtar
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January 07, 2022, 09:14:59 AM
Merited by shahzadafzal (1)
 #7263

Mexico is bringing digital currency


The Central Bank of Mexico has decided to launch its own digital currency by 2024


Mexico's central government confirmed in a Twitter message on Wednesday that the central bank's plans to introduce digital currency were "very important to new technologies and the next generation of payment structures."



Sourch: https://www.newsbangla24.com/international/173408/Mexico-is-bringing-digital-currency

Sayeds56
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January 07, 2022, 11:18:15 AM
Last edit: January 07, 2022, 11:35:22 AM by Sayeds56
Merited by shahzadafzal (1)
 #7264

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.



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shahzadafzal
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January 07, 2022, 12:00:32 PM
 #7265

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

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Sayeds56
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January 07, 2022, 12:12:37 PM
Last edit: January 07, 2022, 12:40:41 PM by Sayeds56
 #7266

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Thanks @shahzadafzal Bhai for your quick response. JAZAK ALLAH

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Buzzing with Fortune, Sweetening Your Day in Web3
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NoorulHuda
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January 07, 2022, 01:30:30 PM
Last edit: January 07, 2022, 02:52:59 PM by NoorulHuda
Merited by shahzadafzal (1)
 #7267

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 
G bilkul thk...
Pakistan abhi us muqam par nai h k kissi or mulk ko ankhen dikha saky... She has ability but our leaders can't use that ability because IMF hmen ankhen dikhata h... FATF b mojud h... So first wala option to naa mumkin h... Q? K binance k terms and conditions m h k it will never share personal details to third party...
Or rahi bt news ki to y sirf ik drawa h... Or details kabhi share nai hn gi...
Han ban zrur ho skta h binance due to international laws.
Let see what will happen.?

Wait Wait Wait... Found the whole details. Now editing my reply.
Quote
Letter has been written to Binance Holdings Limited to give details of these block chain wallet accounts as well as debit block them.
FIA only ask for some of the Blockchain addresses... Jo k fraudulent activity m shamil thy...
Kuch apps thi jin ko report kiya gaya or FIA ko btaya gya or FIA ko koi 16 Blockchain Addresses mily hen jin ki detail binance sy mangi gai...
Let me share the dunya news report link.

https://dunyanews.tv/en/Pakistan/635880-100mln-scam-FIA-issues-notice-to-cryptocurrency-exchange
shahzadafzal
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January 07, 2022, 03:14:10 PM
 #7268

Don't worry guys it's confirmed that FIA ( Government of Pakiatan) has officially requested Binanace fot the information some specific wallets only.  Allegedly these wallets were linked to previous scams like HFC and TASKTOK.

So other individual are safe and Binanace will not share the any info all users.


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UmerIdrees
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January 07, 2022, 03:39:46 PM
 #7269

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Yeh jo news ayee hay yeh kuck MLM schemes c related hay jo @NoorulHuda nay bataya hay, ais p mein baad mein post keroon ga.

Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?

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January 07, 2022, 03:53:54 PM
 #7270


Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?

Nahi baro actually FIA or Pakistan government didn't ask for user data who's using Binanace? Aisa kuch nahi hai aur nah Binanace aisa data share karta hai.

If you see the letter iss main spefically mentioned hai k these these wallet were involved in so called scam and these wallets pointing to Binance. And asking for only these specific users. Aur would bhi agar Pakistani honey you. Which I highly doubt. Kion k Jahan muje lag raha this specifically targeted by someone outside of Pakistan. Could be from China, Russia or India but many Indian also got scammed in such schemes.

To conclude FIA is not interested in knowing k who's using Binanace and like you it's very easy to find many of those addresses too. What FIA is asking about it only specific info of very specific wallets.



in another news cz_binance unfollowed Waqar Zaka self claimed Bitcoin millionaire of Pakistan.


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NoorulHuda
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January 07, 2022, 04:48:22 PM
Merited by shahzadafzal (1)
 #7271

Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Yeh jo news ayee hay yeh kuck MLM schemes c related hay jo @NoorulHuda nay bataya hay, ais p mein baad mein post keroon ga.

Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?
Exactly... A few minutes ago I was also thinking that...
Y koi mushkil kam nai h... FIA kissi b waqt y kam kar skta h...
Par is waqt in ka mqsad koi or h...
Asal m un addresses sy binance hi bta skta h k y addresses kis k hen un bndo ki detail dy den...
Wrna ap b janty hen only Blockchain s data to niklny s raha...
Or mjy nai lagta k esy m binance mna kary ga...
It will give data... Because FIA has specific reason...

Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...
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January 07, 2022, 05:01:06 PM
 #7272


Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...

Yellow journalism... ذرد صحافت… agar aisa nah karin tu sansani kese phailay gi? Aur inki news kese bike gi. Bus aadhi news and one side of the picture daina phir masalay wali headline yehi tu hamary sahafion ne sekha hai.

Aur han jab news nah mil rahi ho phir aik dosray ko galian dene aur videos audios leak karna inka favorite mashghala hai.

Bitcoin or crypto currencies are not banned in Pakistan unless you’re involved in money laundering or other illegal activities. Which has nothing to do with crypto. So this everybody knows FIA, State Bank and Media too but they won’t accept or announce it publicly. Aur waja yehi HFC like scams hain kion hamari awam jaldi ameer hone k chakar main in jese scams main phans jati hai. Aur FIA or Govt. inhin scams ko rokane k liye shaid ye stunts karti rehti hai.

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Fernandoo
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January 07, 2022, 05:02:29 PM
 #7273



Cryptocurrency Bitcoin is almost 13 years old.  Bitcoin is the first cryptocurrency to enter adolescence.  It is said that the Whitepaper Of Bitcoin was first issued on October 26, 2006.
It was first issued by Satoshi Nakamoto.  But many believe that Bitcoin was first issued on January 3, 2009.  As such, January 3 is considered Bitcoin's birthday.  So from January 3, 2009, Bitcoin is now 13 years old.  At the age of 13, cryptocurrency bitcoin has exploded.  At the age of 13, the cryptocurrency Bitcoin made a huge return. Satoshi Nakamoto was the first to issue it.  But many believe that Bitcoin was first issued on January 3, 2009.  As such, January 3 is considered Bitcoin's birthday.  So from January 3, 2009, Bitcoin is now 13 years old.  At the age of 13, cryptocurrency bitcoin has exploded.  At the age of 13, cryptocurrency Bitcoin has given a booming return.

News: https://bengali.news18.com/news/business/chances-of-huge-return-in-cryptocurrency-bitcoin-investment-1000-rupees-becomes-76-crore-tc-dmg-715805.html
UmerIdrees
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January 07, 2022, 05:09:45 PM
 #7274


Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...

Yellow journalism... ذرد صحافت… agar aisa nah karin tu sansani kese phailay gi? Aur inki news kese bike gi. Bus aadhi news and one side of the picture daina phir masalay wali headline yehi tu hamary sahafion ne sekha hai.

Aur han jab news nah mil rahi ho phir aik dosray ko galian dene aur videos audios leak karna inka favorite mashghala hai.


Tu kia hua agar humaray media nay news ki hype buna dali aur asa show kia k binanace kay saray accounts ka data manga hay fia nay.

CoinDesk (https://www.coindesk.com), Cointelegraph (https://cointelegraph.com)  aur doorsay crypto media's bhi tu fake news banatay hein.
Aus asi hi fake news c they are earning so much money.  

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January 07, 2022, 05:52:10 PM
Last edit: January 07, 2022, 06:11:10 PM by Sayeds56
Merited by Fernandoo (1)
 #7275

                                                                                           BREAKING  NEWS


Brothers, Pakistan ki Registered Exchange Mercentile exchange jo shayed Chicago ki exchange k sath affiliated ha. yeh  forex or commodities mein deal  kerti ha or yehan pe profit pe tax waghera bi pay kerna perta ha. Es ne kafi interest show kia ha Bitcoin or dosri crypto k future contracts mein. Mera apna khayal ha esy permission mil sakti ha ku k yeh SECP mein registered ha or yehan pe Trading accounts Bnak accounts se link hoty han.



https://www.dawn.com/news/1664630


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January 08, 2022, 06:15:16 AM
 #7276

What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.
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January 08, 2022, 08:03:43 AM
 #7277

What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.


Using a multipul account is a crime
We must refrain from using multipul accounts


multipul accounts is used, it will suddenly go wrong, for example, if you join a boundary, you will be easily caught when you enter the same wallet address in both the accounts.


It can be caught in many more ways
I want to know something from seniors


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January 08, 2022, 08:24:19 AM
 #7278

What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.

Multiple accounts are banned in the forum.If someone has more than one account,all his accounts will be considered canceled, so if you use more than one account,you will be in danger,but you will not be able to use more than one account.You will all use one account.And you will be able to succeed in working on that account regularly insha'Allah.

https://www.reddit.com/r/Bitcoin/comments/dyclf8/list_of_bitcoin_persontoperson_p2p_bitcoin/
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January 08, 2022, 08:58:27 AM
Merited by shahzadafzal (1), Sayeds56 (1)
 #7279

crypto market kiss rukh par ja rahi ha, bear  or bullish in next 5 days??
Well, koi nahin janta market kis rukh jayegi but main aisi dips ko opportunity kay taur par leta hoon.

Wesy agar historically dekhen to market sentiment jab bhi extreme fear (10 points) hota hai to us kay bad ek acha pump dekhne ko milta hai... Same pump. May be 45k/46k expect kar raha hoon. Ab dekhty hain kya hota hai.



Last time. 21 Jul ko fear and greed index 10 per tha aur wahan se price acha pump hua.

Same us se pehle bhi hua. Jaise kay 22 June ko price 28800 se 36k tak gaya.

Baki ho to kuch bhi sakta hai.



What should multiple account users do?

They should buy this.


On a serious note: There is no restriction on creating / having more than one account, but you can't use these for applying in bounties also you can't exchange merits between your alt-accounts.

Take an example of this guy
Account 1) https://bitcointalk.org/index.php?action=profile;u=459836

Account 2) https://bitcointalk.org/index.php?action=profile;u=1903546

Account 3) https://bitcointalk.org/index.php?action=profile;u=949024
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January 08, 2022, 09:27:01 AM
 #7280

If you haven’t read the full details related to FIA and Binnace inquiry here’s a shorty summary:

Quote

The FIA Cyber Crime Sindh has taken necessary actions to reach the root of this scam.

1- All the Pakistani Bank accounts linked to such apps have been debit blocked.

2- Telegram is being contacted to provide the whereabouts of admins of fraudulent apps.

3- Social media influencers, promoting these apps, are being served with legal notices to explain their point of contact with apps.

4- At least 26, suspect blockchain wallet addresses (Binance wallet address) have been identified where fraudulent amounts may have been transferred. The letter has been written to Binance Holdings Limited to give details of these blockchain wallet accounts as well as debit block them.

5- Binance has been asked to provide conditions, official supporting documents, integration mechanism of these APIs (Applications) with Binance.


The FIA Cyber Crime Sindh has started taking steps towards keeping a close eye on the peer-to-peer transactions performed by Pakistanis using the application to curb the menace of terror financing and money laundering as Binance is the largest easy-to-go platform facilitating such activities.

The FIA Cyber Crime expects that Binance will adopt a liberal and swift approach in helping Pakistan track all these financial crimes. In case of non-compliance, FIA Cyber Crime will be justified to recommend financial penalties on Binance through the State Bank of Pakistan.




https://propakistani.pk/2022/01/07/fia-issues-notice-to-binance-over-rs-17-7-billion-mega-scam/

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