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What happened:
I've contacted "Georgeola", skype name: manserlizzy about buying one AWS 20 limit account. I've sent payment, after that seller became unresponsive for 2 days and account hasn't been delivered.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2335374
Reference Link:
User has linked website (https://techgoods.pw/ - website was functional on the 8th of October, as of today, website isn't working) from one of his threads: https://bitcointalk.org/index.php?topic=5043436.msg46486171#msg46486171
where I've found about AWS account offer.
Amount Scammed:
$15/0.002294 BTC
Payment Method:
BTC
Proof of Payment:
Transaction id: 718f945861e6f2a4dd80684c8f486d97107ba79171697e0819678e51bdb24b6a
PM/Chat Logs:
https://imgur.com/5vzIWUR.png
https://imgur.com/3SbxBEi.png
https://imgur.com/2Cj7W7k.png
https://imgur.com/s9ytUqV.png
https://imgur.com/3XoTCGE.png
https://imgur.com/YF2pLM0.png
https://imgur.com/ofmFM5I.png
https://imgur.com/OMfvdwJ.png
https://imgur.com/qhEPDPP.png
https://imgur.com/StisTUj.png
https://imgur.com/DJmP3iG.png
https://imgur.com/HgXfFL0.png
https://imgur.com/0bz8wba.png
https://imgur.com/xDxq8eH.png
https://imgur.com/ZgfioSJ.png
https://imgur.com/0xGPYLM.png
https://imgur.com/P05kCVF.png
Additional Notes:
After sending payment to the address that has been posted first by "Georgeola" (seen here https://i.imgur.com/DJmP3iG.png), since then he has posted another BTC address for no reason (seen here: https://imgur.com/P05kCVF.png) in the chat after I've warned him about reporting him if account wouldn't be delivered.
I've contacted "Georgeola", skype name: manserlizzy about buying one AWS 20 limit account. I've sent payment, after that seller became unresponsive for 2 days and account hasn't been delivered.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2335374
Reference Link:
User has linked website (https://techgoods.pw/ - website was functional on the 8th of October, as of today, website isn't working) from one of his threads: https://bitcointalk.org/index.php?topic=5043436.msg46486171#msg46486171
where I've found about AWS account offer.
Amount Scammed:
$15/0.002294 BTC
Payment Method:
BTC
Proof of Payment:
Transaction id: 718f945861e6f2a4dd80684c8f486d97107ba79171697e0819678e51bdb24b6a
PM/Chat Logs:
https://imgur.com/5vzIWUR.png
https://imgur.com/3SbxBEi.png
https://imgur.com/2Cj7W7k.png
https://imgur.com/s9ytUqV.png
https://imgur.com/3XoTCGE.png
https://imgur.com/YF2pLM0.png
https://imgur.com/ofmFM5I.png
https://imgur.com/OMfvdwJ.png
https://imgur.com/qhEPDPP.png
https://imgur.com/StisTUj.png
https://imgur.com/DJmP3iG.png
https://imgur.com/HgXfFL0.png
https://imgur.com/0bz8wba.png
https://imgur.com/xDxq8eH.png
https://imgur.com/ZgfioSJ.png
https://imgur.com/0xGPYLM.png
https://imgur.com/P05kCVF.png
Additional Notes:
After sending payment to the address that has been posted first by "Georgeola" (seen here https://i.imgur.com/DJmP3iG.png), since then he has posted another BTC address for no reason (seen here: https://imgur.com/P05kCVF.png) in the chat after I've warned him about reporting him if account wouldn't be delivered.
Hey folks,
I've finally got around $20k to invest in long-term. No, unfortunately I cannot put this on a bank to get like 10-15% per year, I'd need something way more good.
What would you recommend? Mining? Other crypto?
Investors, please get me some cool ideas.
Thanks in advance,
Marcell
I've finally got around $20k to invest in long-term. No, unfortunately I cannot put this on a bank to get like 10-15% per year, I'd need something way more good.
What would you recommend? Mining? Other crypto?
Investors, please get me some cool ideas.
Thanks in advance,
Marcell
I would suggest to make 70-80% investment from that 20k into BTC and simply go for long term holding. With those 20-30% left, you should consider putting into ETH, low-cap promising coins/tokens, maybe put couple thousands into trading to have some small passive income.
What happened: I've sent payment for Google Cloud account, but I've not received account details and seller hasn't responded since.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=709833
Reference Link: https://bitcointalk.org/index.php?topic=5035563.0
Amount Scammed: 0.0018 BTC/$12
Payment Method: BTC
Proof of Payment: https://live.blockcypher.com/btc/tx/bb8f30e6e051f4ee0411e3afd3109a1c4e4f40fb81577154449035c5c6bb159b/
PM/Chat Logs:
https://i.imgur.com/MYMMZWH.png
https://i.imgur.com/mzIaQZG.png
https://i.imgur.com/B6u8Koa.png
https://i.imgur.com/Od5eT6m.png
https://i.imgur.com/yEMQGWi.png
https://i.imgur.com/oKkkJN6.png
Additional Notes: Hopefully anybody new won't fall for this.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=709833
Reference Link: https://bitcointalk.org/index.php?topic=5035563.0
Amount Scammed: 0.0018 BTC/$12
Payment Method: BTC
Proof of Payment: https://live.blockcypher.com/btc/tx/bb8f30e6e051f4ee0411e3afd3109a1c4e4f40fb81577154449035c5c6bb159b/
PM/Chat Logs:
https://i.imgur.com/MYMMZWH.png
https://i.imgur.com/mzIaQZG.png
https://i.imgur.com/B6u8Koa.png
https://i.imgur.com/Od5eT6m.png
https://i.imgur.com/yEMQGWi.png
https://i.imgur.com/oKkkJN6.png
Additional Notes: Hopefully anybody new won't fall for this.
Re: Your Favourite Internet Shops With Highest Sales Discounts
My favourite would be Ebay, with sometimes around 80% - 90% off from actual price. 
For legit goods Amazon is way to go.
What wallets should i use for altcoins? Bought some LTC not sure what's better
In case of ERC-20 MEW is good option (best to use it offline).
For all other altcoins I would highly recommend downloading official wallets to PC if you want them in hot wallet.
Bitcoin is not Anonymous, But its transaction is Anonymous.
Not true, if you know recipient's address, you can track every transaction on explorer...
Re: Is it safe to give your details and documents out in the name of KYC?
Is it safe to give your details and documents out in the name of KYC?
I would say you should never trust companies with personal details, since you really don't know how are your details used behind the scene.
KYC is mostly used because of fraud prevention (to really verify that's you, that is using exchange, ICO, whatever..., but that's and excuse for giving your personal details for free...
Guys, what are the best tips to sleep better at night?
Don't interact with PC or phone at least 1 hour before going to sleep. Read book or something.
Just had a chat with my friend on setting up mining in my farm house. He advised and suggested more to invest in crypto currencies then investing and spending time in mining. What you guys would suggest me of. Or shall i start with small investment on mining from house with rigs attached to system i have in my house and start a farm house once experienced or do not get into mining? Suggest me dudes.
At current state, the safest investment would be Bitcoin, because of it's dominance, ETH maybe as well.
In case of mining, depends how much money are you keen to invest, since in small volume mining, it's same as investment. The safest ROI on mining would be receiving payments in bitcoins.
The last time the CBOE launched a Bitcoin financial tool, futures, we saw $20k. Recently rising Bitcoin dominance shows people betting on the latest CBOE tool, ETF, being approved.
Bitcoin dominance is heading towards fifty percent by marketcap. What does this mean for the price and how should traders and investors view it? Marketcap is by far not the best metric to read dominance, but that doesnt mean it cant add value to your trading.
Latest Podcast Episode Discussing More Details
https://soundcloud.com/buy-or-sell-what-the-hell/does-bitcoin-dominance-matter-to-traders-35
Bitcoin dominance is heading towards fifty percent by marketcap. What does this mean for the price and how should traders and investors view it? Marketcap is by far not the best metric to read dominance, but that doesnt mean it cant add value to your trading.
Latest Podcast Episode Discussing More Details
https://soundcloud.com/buy-or-sell-what-the-hell/does-bitcoin-dominance-matter-to-traders-35
With upcoming Bakkt tool in november, I can see bitcoin around $30 000 at EOY, since institutions would start buying bitcoin to decrease such a volatility as it's now.