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Username "tvplus006" occurred in the following posts (quoted and/or mentioned):
1. Post 65442119 (unedited backup) (by tottong) (scraped on Mon Jun 2 05:16:43 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
I myself was surprised that after my wife's account was blocked on OKX, she received a letter that her cryptocurrency could not be withdrawn from the exchange and she would remain there as long as the lock was in effect. I have never seen anything like this before, so that would not allow to withdraw crypt from the exchange after blocking account.
Maybe we need to know the reason for blocking your wife's account because if she did nothing wrong then it shouldn't have happened.
Blocking usually occurs because the exchange suspects money laundering activities or it could be for other reasons and has it ever been contacted before by the exchange?
If no rules have been violated then the account blocking should not have been carried out because your wife did nothing wrong.
This is an important lesson for anyone and keeping assets in the exchange is not a good move because if something like what your wife experienced happens then it will be very detrimental.
Especially if it cannot be recovered and automatically the assets we have will be lost and I wish the best for your wife.
2. Post 65441806 (unedited backup) (by Oshosondy) (scraped on Mon Jun 2 01:04:55 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
...But I think maybe the money is linked to terrorism or money laundering...
Well, now you've said outright nonsense. And what are your conclusions based on? You can't even imagine how far my wife is from terrorism and money laundering. The money on the OKX exchange was transferred from the Binance exchange and was used exclusively for trading and was never withdrawn from the exchange.
I do not mean that your wife is a terrorist or a money launderer. You should try and understand me. There are ways those coins can get into the good peoples hands also. That is the reason I concluded it with 'if I am clean and not violate anything, I will continue to disturb the exchange. I will prefer the live chat'.
And now you have a better explanation that the money is from Binance. Then best to continue to contact their support is my suggestion.
3. Post 65441805 (unedited backup) (by klarki) (scraped on Mon Jun 2 01:04:07 CEST 2025) in Биржа Binance 🔶:
Binance анонсировал дроп за поинти Binance Alpha: LayerEdge (EDGEN), который будет доступен 2 июня 2025 года -
https://x.com/binance/status/1928292289618792584Необходимое количество Alpha Points для получения дропа мы узнаем 2 июня перед раздачей дропа.
+ если кто-то активничал на платформе
Dashboard.Layeredge могут проверить свою награду через чекер
Airdrop.LayeredgeДо 1 июня можно было запросить заработанные токены на биржу, завтра можно запросить токены непосредственно ончейн. Я лично пролетел с дропом за 1/2 фазу, но есть надежда, что что-то нальют за активность в 3 фазе.
4. Post 65441256 (unedited backup) (by Sanitough) (scraped on Sun Jun 1 21:55:07 CEST 2025) in Is Trading also addictive?:
In my practice, trading is really addictive and exciting among my friends. It's like in a casino, you've lost an amount and you think you need to win back

In order for trading to stop looking like a casino for you, you need to reduce losses using risk management. In this case, you will not have to replenish your balance daily in order to continue trading. Thus, trading will cease to be a casino for you.
Aside from applying risk management, you also need to timing your trade on the market position. You don’t need to trade consistently for the sake of maximizing your profits, that wouldn’t be guaranteed. Just trade when there are potentials to win and succeed, but never do it like gambling, like you have to chase your losses and even chase your luck because that will make you lose a lot more instead.
5. Post 65440059 (unedited backup) (by BVeyron) (scraped on Sun Jun 1 15:22:43 CEST 2025) in Пользователи локала (актуальный список):
Актуальный список пользователей локала
( май 2025 года)
Список отсортирован по числу полученных за прошедший месяц меритов.
* - означает, что в текущем месяце данному пользователю присвоен новый, более высокий ранг или он понижен в ранге.
** - число постов пользователя за месяц рассчитано как разница общего числа его постов по состоянию на 00:00 первого числа текущего месяца и на 00:00 первого числа прошедшего месяца. С учетом возможности пользователя стирать посты, указанное значение может отличаться от фактического количества написанных постов пользователя за указанный месяц. Если в этом столбце ноль или отрицательное значение, это означает, что пользователь запостил в локале как минимум одно сообщение в данном месяце, но потом, из каких-то своих соображений, стер этот пост (или несколько постов).
В примечаниях: п - пользователь преимущественно пишет в разделе Политика
м - пользователь пишет в разделе Майнинг
н - новостная повестка постов
en - пользователь пишет в основном в англотопиках
N | Пользователь | Ранг | Постов | Постов | Меритов | Меритов | Дата | Примечание |
| | | с 01.05 | всего | с 01.05 | всего | регистрации | |
| | | по 31.05** | | по 31.05 | | | |
____ | ____________________ | __________________ | ____________ | __________ | ___________ | __________ | ______________ | _________________ |
1 | xandry | Staff | 122 | 10379 | 103 | 5051 | 29.09.14 | |
2 | klarki | Legendary | 187 | 15852 | 92 | 4558 | 30.12.14 | |
3 | Numeral | Hero Member | 80 | 2525 | 83 | 1161 | 17.04.22 | |
4 | Julien_Olynpic | Legendary | 213 | 12393 | 71 | 4088 | 23.09.17 | |
5 | satscraper | Legendary | 123 | 2728 | 49 | 1898 | 03.02.22 | en |
6 | safar1980 | Legendary | 95 | 5922 | 47 | 1876 | 08.01.18 | |
7 | KTChampions | Legendary | 174 | 19611 | 46 | 2050 | 06.08.17 | |
8 | zasad@ | Legendary | 137 | 9651 | 44 | 4896 | 25.07.19 | |
9 | jokers10 | Legendary | 170 | 8078 | 39 | 3659 | 05.12.18 | |
10 | purple_sparkles | Full Member | 57 | 228 | 39 | 147 | 10.04.24 | |
11 | internetional | Legendary | 22 | 2117 | 39 | 2431 | 24.10.16 | |
12 | eisen33 | Sr. Member | 107 | 1103 | 38 | 496 | 04.05.24 | |
13 | Lannakosa | Hero Member | 98 | 2177 | 33 | 935 | 14.01.18 | |
14 | igor72 | Legendary | 23 | 3147 | 33 | 2258 | 03.08.17 | |
15 | viljy | Legendary | 149 | 4488 | 32 | 1527 | 19.02.17 | |
16 | Cryptmuster | Legendary | 159 | 7601 | 30 | 1517 | 06.08.17 | en |
17 | FP91G | Legendary | 96 | 6201 | 30 | 1217 | 03.12.19 | en |
18 | Etranger | Hero Member | 95 | 3826 | 30 | 1583 | 05.11.19 | |
19 | BVeyron | Legendary | 23 | 3802 | 28 | 1510 | 31.03.14 | |
20 | dwyane36 | Legendary | 125 | 8007 | 24 | 2497 | 23.11.15 | |
21 | madnessteat | Legendary | 125 | 8619 | 24 | 2575 | 28.02.18 | |
22 | tvplus006 | Legendary | 131 | 8934 | 23 | 2221 | 14.11.17 | en |
23 | Polkeins | Legendary | 109 | 4352 | 23 | 1798 | 24.12.17 | |
24 | Alex077 | Legendary | 85 | 9067 | 21 | 1277 | 01.04.14 | н |
25 | welik | Full Member | 7 | 376 | 20 | 206 | 17.03.18 | |
26 | A-Bolt | Legendary | 3 | 2352 | 20 | 2450 | 12.07.11 | |
27 | mp3.Maniac | Hero Member | 19 | 1865 | 19 | 715 | 29.11.17 | |
28 | Zuzma | Sr. Member* | 7 | 537 | 19 | 263 | 31.07.17 | |
29 | Xal0lex | Staff | 24 | 7527 | 16 | 2725 | 15.07.17 | |
30 | mak013 | Hero Member | 147 | 7696 | 13 | 831 | 12.07.17 | |
31 | delfastTions | Legendary | -1 | 9525 | 13 | 1599 | 31.01.14 | |
32 | Smartprofit | Legendary | 148 | 12109 | 12 | 2112 | 21.08.17 | |
33 | Altryist | Legendary | 158 | 7989 | 11 | 1512 | 29.06.17 | en |
34 | Unsoldier | Legendary | 71 | 3621 | 11 | 1608 | 03.05.19 | |
35 | Goran_ | Legendary | 21 | 7961 | 11 | 2465 | 21.06.17 | |
36 | bubilas | Hero Member | 112 | 1890 | 10 | 728 | 14.08.13 | |
37 | lin_lin | Member | 2 | 469 | 10 | 40 | 16.08.17 | |
38 | Grumlin | Legendary | 1 | 2915 | 10 | 1170 | 17.05.11 | |
39 | summonerrk | Hero Member | 116 | 3833 | 9 | 929 | 04.08.16 | en |
40 | fruktik | Hero Member | 110 | 4278 | 9 | 608 | 25.10.17 | |
41 | my luck | Legendary | 11 | 4643 | 9 | 1761 | 17.10.15 | |
42 | TopTort777 | Legendary | 134 | 11182 | 8 | 1541 | 24.01.18 | |
43 | Inwestour | Legendary | 97 | 4728 | 7 | 1194 | 09.12.17 | |
44 | amaclin1 | Sr. Member | 44 | 2404 | 7 | 479 | 18.07.17 | |
45 | hedgeh0g | Hero Member | 96 | 2641 | 6 | 703 | 03.11.16 | |
46 | nochkin | Jr. Member | 32 | 40 | 6 | 6 | 24.03.25 | п |
47 | cryptoman77777 | Hero Member | 8 | 3091 | 6 | 547 | 24.03.16 | |
48 | baeva | Legendary | 119 | 4604 | 5 | 1522 | 08.02.21 | |
49 | acrobat19 | Full Member | 9 | 986 | 5 | 228 | 26.10.17 | |
50 | sompitonov | Legendary | 97 | 3452 | 4 | 1269 | 22.10.16 | |
6. Post 65439663 (unedited backup) (by Swordsoffreedom) (scraped on Sun Jun 1 12:45:13 CEST 2025) in Invest in the stock market or or to trade.:
In my opinion, buying shares on the stock market looks more promising than investing in cryptocurrencies, since you are buying a part of a real business in this way, rather than virtual coins, which are also highly volatile. In addition, shareholders are protected by law and receive dividends.So I think it would be right to keep some of assets in securities to diversify your risks.
This is only true if you are referring to the US stock market, which is considered the safest and most profitable financial market. But the problem is that investing in stocks is much more complicated due to regulations and legalities , and not everyone has access to the US market.
Not to mention, to be able to make big profits from stocks requires patience and holding for a fairly long time as well as a significant amount of capital. Unlike crypto , where people can make quick profits or get rich with small capital . iSo it is no surprise that many people would choose crypto over stocks or gold these days.
7. Post 65439545 (unedited backup) (by Oshosondy) (scraped on Sun Jun 1 11:43:49 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
I still don't know the real reason for the blockage. The support is referred to the violation of the rules, but it does not specifically indicate which point of the rules was violated. Accordingly, it is impossible to eliminate the reason for the blocking, since it is not known what actions need to be performed to unlock the account.
This is what they might meant as clause:
2. ELIGIBILITY AND PROHIBITION OF USING OUR SERVICES & BUSINESS
2.1 If you are a Natural Person, by accessing the OKX Platform and/or using our Services, you represent and warrant that you are at least 18 years old and legally allowed to use the Services. If you are accessing or using our Services on behalf of a legal entity (e.g., a corporate or institutional customer), you represent and warrant that: such legal entity is duly organized and validly existing under the applicable laws of the jurisdiction of its organization; you are duly authorized by such legal entity to act on its behalf; such legal entity agrees to be responsible to us if you violate these Terms; and you have not previously been suspended or removed from accessing the OKX Platform or using the Services. You also represent and warrant that you (or the legal entity you are representing, as the case may be) are not on and that you will not transact with anyone on any trade or economic sanctions lists of any Competent Authority, which includes without limitation: (i) Terrorism and terrorist financing - Islamic State in Iraq and the Levant (Da’esh), Al-Qaida, the Taliban, and associated individuals, groups, undertakings, and entities, any individual or entity designated by the United Nations Security Council (“UN Consolidated List”) or the United Arab Emirates ("Local Terrorist List"); and (ii) the financing of proliferation of weapons of mass destruction (WMDs) - Democratic People’s Republic of Korea: nuclear-related, other weapons of mass destruction-related, and ballistic missile-related programs; Islamic Republic of Iran: nuclear program; and other sanction lists that may be promulgated by a Competent Authority, including but not limited to the United Nations Security Council, European Union, the Monetary Authority of Singapore, Hong Kong Monetary Authority, Hong Kong Customs and Excise Department, or Office of Foreign Asset Control. You agree to provide written certification of your compliance of this Clause 2.1 as soon as reasonably practicable when requested by us. We may amend our eligibility criteria at any time at our sole and absolute discretion.
2.2 We may not make all of the Services available in all markets and jurisdictions. For a complete list of such markets and jurisdictions, please see Section 3: Regulatory Landscape in the Risk and Compliance Disclosure. We may change the scope of Services available in any jurisdiction from time to time and you acknowledge that this may impact your ability to access or use the OKX Platform and/or Services. If you do not meet these eligibility requirements, you may not use our Services.
2.3 You further represent and warrant that your access or use of the OKX Platform is of your own accord and free from direction by another party.
But they still need to give a specific reason for the account that was blocked. But I think maybe the money is linked to terrorism or money laundering.
If I am clean and not violate anything, I will continue to disturb the exchange. I will prefer the live chat.
8. Post 65438651 (unedited backup) (by _BlackStar) (scraped on Sun Jun 1 01:29:49 CEST 2025) in Is Trading also addictive?:
-snip-
In order for trading to stop looking like a casino for you, you need to reduce losses using risk management. In this case, you will not have to replenish your balance daily in order to continue trading. Thus, trading will cease to be a casino for you.
I don't understand how someone loses their balance every day when trading - are they gambling or maybe trading with high laverage?
Recharging your trading balance every day is almost like a gambler recharging his gambling account. The wrong approach to trading can make traders lose money - but if they don't sell
[spot trading] then they don't have to worry. Spot trading is better for anyone who wants to trade more safely - but the risks are there, although not as bad as futures trading.
9. Post 65437385 (unedited backup) (by armanda90) (scraped on Sat May 31 18:27:31 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
I myself was surprised that after my wife's account was blocked on OKX, she received a letter that her cryptocurrency could not be withdrawn from the exchange and she would remain there as long as the lock was in effect. I have never seen anything like this before, so that would not allow to withdraw crypt from the exchange after blocking account.

Its permanent blocked or you can recovery later? May I know reason behind your wife OKX exchange account got blocked? I have longer time not using OKX any more after my main account as for resubmit KYC again although have verified it before by submit Document ID and take selfie. Almost all exchanges have no protection for users, when your account blocked all fund seized and can't withdraw yet until success verifying back document or push them by asking our problem and how to solve it.
Warning for us, use CEX exchange can guarantee our fund keep safe and not get problem when withdrawing although ask verification again, for awhile Binance still secure as CEX exchange for and I bit problem with my local exchange always have new update for submitting post proof until have to submit my bank document history if want to withdraw fund to bank book or withdraw cryptocurrency assets to wallet.
10. Post 65437329 (unedited backup) (by LoyceV) (scraped on Sat May 31 18:12:07 CEST 2025) in Complete overview of users on DT1 and DT2 and their ratings:
367. 1015954:
aundroid (
Trust: neutral) (
1157 Merit earned) (
Trust list) (
BPIP)
368. 1016105:
rozak (
Trust: +1 / =1 / -0) (
173 Merit earned) (
Trust list) (
BPIP)
369. 1024276:
-doubleU- (
Trust: +5 / =0 / -0) (
1297 Merit earned) (
Trust list) (
BPIP)
370. 1025255:
tyKiwanuka (
Trust: +2 / =0 / -0) (
1574 Merit earned) (
Trust list) (
BPIP)
371. 1027694:
d_eddie (
Trust: +1 / =0 / -0) (
4238 Merit earned) (
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BPIP)
372. 1031572:
rdluffy (
Trust: +2 / =1 / -0) (
1496 Merit earned) (
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BPIP)
373. 1042589:
raghavsood (
Trust: +15 / =1 / -0) (
538 Merit earned) (
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BPIP)
374. 1046135:
AlyattesLydia (
Trust: +1 / =0 / -0) (
469 Merit earned) (
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BPIP)
375. 1053119:
Halab (
Trust: +4 / =0 / -0) (
2340 Merit earned) (
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BPIP)
376. 1059082:
hugeblack (
Trust: +6 / =0 / -0) (
4100 Merit earned) (
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BPIP)
377. 1068464:
Xal0lex (
Trust: +4 / =0 / -0) (
2625 Merit earned) (
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BPIP)
378. 1069987:
Cryptoqueeen (
Trust: neutral) (
117 Merit earned) (
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BPIP)
379. 1071136:
PHI1618 (
Trust: # +2 / =1 / -0) (
1234 Merit earned) (
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BPIP)
380. 1074603:
Ramelius (
Trust: +14 / =0 / -0) (
28 Merit earned) (
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BPIP)
381. 1076216:
ThatRandomDude (
Trust: +7 / =0 / -0) (
15 Merit earned) (
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382. 1078623:
uelque (
Trust: +1 / =1 / -0) (
26 Merit earned) (
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383. 1091163:
Silent26 (
Trust: +1 / =0 / -0) (
227 Merit earned) (
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384. 1094195:
igor72 (
Trust: +5 / =0 / -0) (
2255 Merit earned) (
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BPIP)
385. 1099535:
dolphriends (
Trust: +11 / =0 / -0) (
341 Merit earned) (
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BPIP)
386. 1099774:
alpencoin (
Trust: neutral)
(0 Merit earned) (
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387. 1105709:
spider703 (
Trust: neutral) (
49 Merit earned) (
Trust list) (
BPIP)
388. 1107222:
Don Pedro Dinero (
Trust: +3 / =0 / -0) (
1925 Merit earned) (
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389. 1108269:
bitcoincidence (
Trust: +1 / =0 / -0) (
1157 Merit earned) (
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390. 1112467:
goldkingcoiner (
Trust: neutral) (
2346 Merit earned) (
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391. 1112531:
Steamtyme (
Trust: +8 / =1 / -0) (
1938 Merit earned) (
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392. 1116811:
saga-crypto (
Trust: +1 / =0 / -0)
(0 Merit earned) (
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393. 1117066:
Smartprofit (
Trust: +1 / =1 / -0) (
2003 Merit earned) (
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BPIP)
394. 1118969:
JanEmil (
Trust: +20 / =0 / -0) (
658 Merit earned) (
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BPIP)
395. 1124954:
CLS63 (
Trust: +6 / =0 / -0) (
1723 Merit earned) (
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396. 1130307:
slackovic (
Trust: +2 / =0 / -0) (
1169 Merit earned) (
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397. 1133335:
Coin-1 (
Trust: neutral) (
2369 Merit earned) (
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BPIP)
398. 1134568:
Tramirostronix (
Trust: +1 / =0 / -0) (
240 Merit earned) (
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BPIP)
399. 1136512:
Xylber (
Trust: +1 / =0 / -0) (
24 Merit earned) (
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400. 1137750:
bavicrypto (
Trust: +33 / =0 / -0) (
154 Merit earned) (
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BPIP)
401. 1138727:
VB1001 (
Trust: neutral) (
2540 Merit earned) (
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BPIP)
402. 1143728:
Spazzer (
Trust: +10 / =0 / -0) (
309 Merit earned) (
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BPIP)
403. 1153445:
BitcoinBunny (
Trust: neutral) (
2789 Merit earned) (
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BPIP)
404. 1153977:
LUCKMCFLY (
Trust: +1 / =1 / -0) (
1785 Merit earned) (
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BPIP)
405. 1164586:
gpfrag (
Trust: +13 / =0 / -0) (
14 Merit earned) (
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BPIP)
406. 1166480:
Julien_Olynpic (
Trust: +2 / =0 / -0) (
3974 Merit earned) (
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BPIP)
407. 1169179:
Rath_ (
Trust: +3 / =0 / -0) (
3136 Merit earned) (
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BPIP)
408. 1170966:
dragonvslinux (
Trust: +2 / =2 / -0) (
2214 Merit earned) (
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BPIP)
409. 1171087:
2stout (
Trust: +36 / =0 / -0) (
517 Merit earned) (
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BPIP)
410. 1177936:
Veleor (
Trust: +5 / =0 / -0) (
1555 Merit earned) (
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411. 1188543:
o_e_l_e_o (
Trust: +14 / =1 / -0) (
18761 Merit earned) (
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BPIP)
412. 1202061:
chimk (
Trust: +5 / =0 / -0) (
714 Merit earned) (
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413. 1210149:
ithd1 (
Trust: +4 / =0 / -0) (
10 Merit earned) (
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414. 1210969:
JSRAW (
Trust: +1 / =0 / -0) (
1613 Merit earned) (
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415. 1219334:
Imperial_Hash (
Trust: +2 / =0 / -0) (
76 Merit earned) (
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416. 1237156:
nc50lc (
Trust: neutral) (
7193 Merit earned) (
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417. 1237522:
Plutosky (
Trust: +1 / =0 / -0) (
4570 Merit earned) (
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418. 1239916:
ZipReg (
Trust: +16 / =0 / -0) (
821 Merit earned) (
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BPIP)
419. 1248164:
fruktik (
Trust: neutral) (
607 Merit earned) (
Trust list) (
BPIP)
420. 1260847:
creep_o (
Trust: neutral) (
1001 Merit earned) (
Trust list) (
BPIP)
421. 1269701:
cryptoaddictchie (
Trust: neutral) (
1383 Merit earned) (
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BPIP)
422. 1275282:
joniboini (
Trust: neutral) (
1823 Merit earned) (
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423. 1283017:
masulum (
Trust: +2 / =1 / -0) (
1619 Merit earned) (
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424. 1291828:
TheBeardedBaby (
Trust: +5 / =0 / -0) (
3140 Merit earned) (
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425. 1292764:
notocactus (
Trust: +7 / =0 / -0) (
4512 Merit earned) (
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BPIP)
426. 1297306:
haloxon (
Trust: +20 / =0 / -0) (
516 Merit earned) (
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BPIP)
427. 1311641:
tvplus006 (
Trust: +13 / =1 / -0) (
2204 Merit earned) (
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BPIP)
428. 1342946:
Deadrisinghelp (
Trust: +3 / =0 / -0)
(0 Merit earned) (
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BPIP)
429. 1362086:
conilmionome (
Trust: neutral) (
1149 Merit earned) (
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BPIP)
430. 1392550:
zeki555 (
Trust: +1 / =0 / -0)
(0 Merit earned) (
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431. 1410401:
dkbit98 (
Trust: +13 / =2 / -0) (
7959 Merit earned) (
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BPIP)
432. 1422438:
Paolo.Demidov (
Trust: +1 / =0 / -0) (
2479 Merit earned) (
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BPIP)
433. 1424178:
mole0815 (
Trust: +7 / =0 / -0) (
2830 Merit earned) (
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BPIP)
434. 1433865:
witcher_sense (
Trust: +13 / =0 / -0) (
4420 Merit earned) (
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435. 1452494:
UserU (
Trust: neutral) (
545 Merit earned) (
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436. 1464056:
Mrstacy (
Trust: +17 / =0 / -0) (
108 Merit earned) (
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437. 1478835:
MoparMiningLLC (
Trust: +55 / =0 / -0) (
2659 Merit earned) (
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BPIP)
438. 1541583:
sky999 (
Trust: neutral) (
780 Merit earned) (
Trust list) (
BPIP)
439. 1545702:
DeepMining76 (
Trust: +1 / =0 / -0) (
17 Merit earned) (
Trust list) (
BPIP)
440. 1564795:
Heisenberg_Hunter (
Trust: +7 / =0 / -0) (
1280 Merit earned) (
Trust list) (
BPIP)
441. 1573369:
casperBGD (
Trust: neutral) (
1152 Merit earned) (
Trust list) (
BPIP)
442. 1573409:
Souri (
Trust: +2 / =0 / -0) (
360 Merit earned) (
Trust list) (
BPIP)
443. 1574226:
mu_enrico (
Trust: neutral) (
2229 Merit earned) (
Trust list) (
BPIP)
444. 1580039:
asche (
Trust: +8 / =0 / -1) (
1491 Merit earned) (
Trust list) (
BPIP)
445. 1582324:
DdmrDdmr (
Trust: +8 / =0 / -0) (
11140 Merit earned) (
Trust list) (
BPIP)
446. 1583465:
Dernoste (
Trust: +5 / =0 / -0) (
149 Merit earned) (
Trust list) (
BPIP)
447. 1593137:
famososMuertos (
Trust: +3 / =0 / -0) (
3301 Merit earned) (
Trust list) (
BPIP)
448. 1608003:
montreal1 (
Trust: +7 / =0 / -0) (
23 Merit earned) (
Trust list) (
BPIP)
449. 1634336:
bisdak40 (
Trust: +1 / =0 / -0) (
566 Merit earned) (
Trust list) (
BPIP)
450. 1644820:
bitcoiner24h (
Trust: +30 / =0 / -0) (
100 Merit earned) (
Trust list) (
BPIP)
451. 1668017:
anonymousminer (
Trust: +35 / =0 / -1) (
1242 Merit earned) (
Trust list) (
BPIP)
452. 1681586:
RickDeckard (
Trust: +4 / =0 / -0) (
3189 Merit earned) (
Trust list) (
BPIP)
453. 1695463:
Speculatoross (
Trust: neutral) (
353 Merit earned) (
Trust list) (
BPIP)
454. 1726595:
nakamura12 (
Trust: neutral) (
692 Merit earned) (
Trust list) (
BPIP)
455. 1729238:
UmerIdrees (
Trust: neutral) (
893 Merit earned) (
Trust list) (
BPIP)
456. 1762404:
Alex_Sr (
Trust: +5 / =0 / -0) (
962 Merit earned) (
Trust list) (
BPIP)
457. 1775670:
bubbalex (
Trust: +1 / =0 / -0) (
339 Merit earned) (
Trust list) (
BPIP)
458. 1781771:
Mbitr (
Trust: +13 / =0 / -0) (
1325 Merit earned) (
Trust list) (
BPIP)
459. 1803753:
Kylapoiss (
Trust: neutral) (
292 Merit earned) (
Trust list) (
BPIP)
460. 1855828:
taikuri13 (
Trust: +4 / =0 / -0) (
1707 Merit earned) (
Trust list) (
BPIP)
461. 1856285:
Leviathan.007 Banned! (
Trust: +1 / =1 / -0) (
722 Merit earned) (
Trust list) (
BPIP)
462. 1878246:
abhiseshakana (
Trust: +2 / =1 / -0) (
2293 Merit earned) (
Trust list) (
BPIP)
463. 1883627:
shasan (
Trust: +21 / =0 / -0) (
1339 Merit earned) (
Trust list) (
BPIP)
464. 1903411:
BITCOIN4X (
Trust: neutral) (
1190 Merit earned) (
Trust list) (
BPIP)
465. 1925869:
Tytanowy Janusz (
Trust: +1 / =0 / -0) (
1664 Merit earned) (
Trust list) (
BPIP)
466. 1932205:
CucakRowo (
Trust: neutral) (
593 Merit earned) (
Trust list) (
BPIP)
467. 1982152:
lovesmayfamilis (
Trust: +25 / =2 / -0) (
4759 Merit earned) (
Trust list) (
BPIP)
468. 1983110:
mendace (
Trust: +1 / =1 / -0) (
626 Merit earned) (
Trust list) (
BPIP)
469. 2000200:
1Dq (
Trust: +16 / =0 / -0) (
1929 Merit earned) (
Trust list) (
BPIP)
470. 2003707:
kawetsriyanto (
Trust: neutral) (
1145 Merit earned) (
Trust list) (
BPIP)
471. 2005913:
Corrosive (
Trust: +22 / =0 / -0) (
1089 Merit earned) (
Trust list) (
BPIP)
472. 2033515:
mikeywith (
Trust: +6 / =0 / -0) (
6908 Merit earned) (
Trust list) (
BPIP)
473. 2072197:
livecoins (
Trust: +2 / =0 / -0) (
74 Merit earned) (
Trust list) (
BPIP)
474. 2087138:
Bitcasino.io Support (
Trust: +12 / =1 / -0) (
1751 Merit earned) (
Trust list) (
BPIP)
475. 2136362:
TalkStar (
Trust: +11 / =0 / -0) (
737 Merit earned) (
Trust list) (
BPIP)
476. 2148411:
DIKUL (
Trust: neutral) (
151 Merit earned) (
Trust list) (
BPIP)
477. 2154195:
Nikisa (
Trust: neutral) (
217 Merit earned) (
Trust list) (
BPIP)
478. 2160117:
Harkorede (
Trust: +5 / =2 / -0) (
934 Merit earned) (
Trust list) (
BPIP)
479. 2204241:
ICOEthics (
Trust: +23 / =1 / -0) (
892 Merit earned) (
Trust list) (
BPIP)
480. 2221613:
FontSeli (
Trust: +3 / =0 / -0) (
858 Merit earned) (
Trust list) (
BPIP)
11. Post 65435729 (unedited backup) (by shinratensei_) (scraped on Sat May 31 06:36:43 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
...But for confiscation of money I have never experienced it and hope it will never happen and this is something we should avoid...
I myself was surprised that after my wife's account was blocked on OKX, she received a letter that her cryptocurrency could not be withdrawn from the exchange and she would remain there as long as the lock was in effect. I have never seen anything like this before, so that would not allow to withdraw crypt from the exchange after blocking account.

That's really bad, how can an exchange withheld fund easily like that is still what makes me confused.
They should've allowed for withdrawal because it's not their money in the first place.
As always it's reminder that if our money is in CEX, that means its not really our money to begin with because cex can do something like this.
12. Post 65435599 (unedited backup) (by joniboini) (scraped on Sat May 31 04:45:01 CEST 2025) in Has any exchange forced you.to do KYC or the third level KYC?:
I myself was surprised that after my wife's account was blocked on OKX, she received a letter that her cryptocurrency could not be withdrawn from the exchange and she would remain there as long as the lock was in effect. I have never seen anything like this before, so that would not allow to withdraw crypt from the exchange after blocking account.
So what rules did she break exactly? Are they suspecting your wife is doing money laundering or something? I can't imagine any exchange confiscating someone's money just because they don't agree to do KYC. If that's the case, people should avoid that exchange.
Speaking of forced KYC, I think Binance sent me an email asking me to update my KYC data, or my account will be frozen. I decided not to do that, but I can log in and use my account just fine. Obviously, I can't trade, but I can withdraw my money, which is very similar to the story people shared. Even my local exchanges do this, too. I guess this is the standard practice that they follow.
13. Post 65428545 (unedited backup) (by AmoreJaz) (scraped on Thu May 29 01:59:19 CEST 2025) in How to play without taking too much risk?:
There is no point in putting your life at such risk, where in the case of a failed game you can lose all your money. It is for this reason that it is recommended to limit the amount of money that you want to use to play at the casino and which will not lead you to bankruptcy.
Yes, limit the amount played in the casino to overcome not going bankrupt, because there have been many cases where they did not control the budget for gambling and ended up losing everything.
Just 5% of the total income is more than enough because the purpose of playing in the casino is only for fun not profit.
But somehow until now there are still many people hoping to win a big jackpot from a small budget.
If you know your limits and stick to it, you won't have problem with this activity. You will find out as well that you will enjoy playing if you have other things to consider such as loan or bills to pay at the end of your session.
14. Post 65428025 (unedited backup) (by Numeral) (scraped on Wed May 28 22:35:13 CEST 2025) in BYBIT - криптовалютная биржа:
tvplus006, да, ошибся. Не могу сказать, что прямо не мой конек, но и моим тоже не назову. Ошибки могут быть, особенно когда ОРВИ одолевают, то голова хуже работает. Ради 0,8% даже смысла вообще нет никакого заморачиваться со стейкингом, абсолютно бесполезное занятие. То-то я смотрю в этот пул никто ELDE даже ложить не хочет. При общем лимите в 36000000 ELDE положили в пул только 129383. Еле-еле за 100к перевалило, а организаторы замахнулись на 36 лямов. В таким жадным пулом все посливали в стакан ELDE. Надо было давать APR 999% или на худой конец 500%.
15. Post 65427749 (unedited backup) (by suzanne5223) (scraped on Wed May 28 21:25:19 CEST 2025) in Time in the market vs timing the market:
Stop trying to time the markets. We don't know if it's going to go up or down. If someone says they know, they're lying...
It is possible that people lied with their prediction about the market, but at some point, there's a chance to know the market direction through positive news, and institutional investor accumulation through first hand information before it happens.
We also have the situation where some analyses provide genuine prediction.
Then, in your opinion, the cryptocurrency market is comparable to a casino, where analysis is replaced by blind guessing. Of course, no one can say for sure where the market will go, but nevertheless, analyzing the market, we can assume in which direction the movement is most likely to be. And the higher the probability, the higher the chance of making a profit.
We shouldn't compare the crypto market with a casino or gambling activities due as the market changes course at some point due to the price manipulation that makes analysis ineffectual. However, analysis provides great help, and since the crypto market is a speculative ecosystem, there's no way people will analyze the market price to predict what could happen next.
16. Post 65426720 (unedited backup) (by $crypto$) (scraped on Wed May 28 16:20:49 CEST 2025) in How to play without taking too much risk?:
We know that playing is very afraid of risking what we have, but are you afraid of risking everything you have?...
There is no point in putting your life at such risk, where in the case of a failed game you can lose all your money. It is for this reason that it is recommended to limit the amount of money that you want to use to play at the casino and which will not lead you to bankruptcy.
Yes, limit the amount played in the casino to overcome not going bankrupt, because there have been many cases where they did not control the budget for gambling and ended up losing everything.
Just 5% of the total income is more than enough because the purpose of playing in the casino is only for fun not profit.
But somehow until now there are still many people hoping to win a big jackpot from a small budget.
17. Post 65426685 (unedited backup) (by radjie) (scraped on Wed May 28 16:12:37 CEST 2025) in How to play without taking too much risk?:
We know that playing is very afraid of risking what we have, but are you afraid of risking everything you have?...
There is no point in putting your life at such risk, where in the case of a failed game you can lose all your money. It is for this reason that it is recommended to limit the amount of money that you want to use to play at the casino and which will not lead you to bankruptcy.
Yes, at least by limiting the budget used for gambling we can better respond when experiencing defeat and of course accept the risk. Gambler criteria like this are very important to do so as not to be curious to add capital that will be used when always losing in betting. Always be consistent when you have lost, you should decide to stop the game and come back the next day with a budget that has been set again
18. Post 65424648 (unedited backup) (by Numeral) (scraped on Tue May 27 22:38:37 CEST 2025) in BYBIT - криптовалютная биржа:
[...]
Но раз уж так получилось, то может оно и к лучшему. Те же 3,2% примерно равны выхлопу с обычного лаунчпула. В любом случае результат будет известен только по окончанию Мегадропа.
Начислили мне награду за участие в Мегадропе по проекту ELDE. В итоге получилось 33967 баллов. Само событие проходило пять дней, я же в нем поучаствовал по сути только один полный день и еще несколько часов (долго собирался и откладывал). Свои баллы я смог конвертировать в 3.8192 ELDE, а их уже продал примерно за 0,8 USDT. Так что, если бы я участвовал в Мегадропе с первого дня, то смог бы забрать 4 доллара. Исходя из того, что я свои баллы заработал, застейкав на месяц 1072 USDT под 3,2%, то сумарная награда могла бы быть равнозначна той, которую бы я получил, застейкав эту же сумму примерно под 7% годовых, что весьма неплохо для Байбит.

Кстати, есть еще 3-х дневный пул для стейкинга уже награды ELDE под 99% годовых или же под 8% за 3 дня.
19. Post 65423313 (unedited backup) (by gunhell16) (scraped on Tue May 27 15:29:25 CEST 2025) in Trading is not a lifetime job. :
I'm sure not all traders will agree with me but some could possibly be on my side...
This is a subjective opinion. Obviously, you have not heard of Irving Kahn, a trader who actively traded on the stock market at the age of 109 and who holds the record for this indicator. So age is not an obstacle to trading, as each person is different.
That's true, though I don't know the Irvin you're talking about but according to what you're saying, even though he's old, he still managed to carry out trading activities in the stock market to my knowledge and it seems that he still obtained a profit from it, which we can say is a large amount at least. Am I right or wrong?
Now, maybe as long as the world doesn't end, I think the trading industry will remain and continue, it's just that individual traders themselves will not exist in this industry of trading business.
20. Post 65421875 (unedited backup) (by Smartvirus) (scraped on Tue May 27 01:54:19 CEST 2025) in Gambling ads become part of daily life:
Gambling ads is so rampard nowadays and there is nothing anyone can do to stop them because gambling is a legal business. Whoever doesn't like gambling wouldn't be lured by these ads but get paranoid because it's like a distraction to him. Only those who will love to partake in gambling that can be tempted by these endless ads and start gambling. Personal decisions matters alot.
The casino has always had huge budgets for advertising, but due to restrictions, it could not use these funds in such a way that advertising was visible to as large an audience as possible. It is only recently, when the ban on casino advertising has been lifted in many countries, that we see it at the most prestigious tournaments.
Positive advertising is one way to gain a big boost with any business. It doesn’t just rest on gambling sites but, it’s agreeable that serious fundings is been put into advertising by gambling casinos and sportsbook. Why shouldn’t they? There are a lot of wrong narratives about gambling out there and these adverting not only try to get customers but, they do try to change some things. I’ve come across ads that advices you to gamble responsibly and has age specifications. Also, advertising is one way to spread funds through so many hands.
21. Post 65421688 (unedited backup) (by BITCOIN4X) (scraped on Tue May 27 00:26:37 CEST 2025) in unrealistic target make us lose in gambling:
~Snip
As soon as you set a goal to win at the casino, consider that you have already lost your money. Therefore, regardless of your strategy, you must initially allocate the amount of money from your budget that you are 100% likely to leave at the casino. So there's only one option left for us, to relax and enjoy the game.
Since the percentage of success for gamblers to win a lot from gambling is very low, so not unreasonable to expect that gambling can turn someone rich overnight. Gambling is an entertaining game, we gamble to get entertainment and winning is a pleasant bonus, but we have to be prepared for losses so we need to set a limit on the budget that can be spent on it. It is absolutely not right to spend all the budget on gambling, most of the gamblers just quit gambling because they lose regardless of what game they are interested in.
Most or all casinos recommend that their customers play wisely and responsibly, which means there is a high risk of losing due to the wrong approach. Gambling should not be considered a job, but there is always someone who treats it like a job for economic or other reasons. There is no strategy that is always profitable, it should be able to change a person's mindset to only gamble within limits.
22. Post 65420483 (unedited backup) (by Julien_Olynpic) (scraped on Mon May 26 18:11:37 CEST 2025) in Диванный Полимаркет:
Думаю, что оба события для ставок выбраны неудачно, так как результат возможно будет известен не ранее 1-2 лет)
Я расчитывал, что его быстро потрясут, ну за полгода примерно, так как это же не Блиновская с кучей недвижимости и имущества, Смеркис мобилен, у него наверняка все в крипте, я прямо чувствую насколько он современен и энергичен.

Тем не менее дело может и затянуться на годы.
Возможен компромиссный вариант: выплаты в Чамби, но в сатошшинских эквивалентах). И нашим и вашим.
Касаемо смеркисов-хуеркисов - никому оные персонажи неинтересны. Что за них держаться? В англолокали вообще этого не знают, там только футбол.
Вот на это и надо делать ставки.
А в ру-локали это всё умрёт, ибо здесь 2.5 землекопа живых.
Ладно, можно попробовать в качестве теста футбол. Можно сделать так, чтобы не нарушать правила, в теме ставки приниматься не будут, только придется ставки отправлять сразу до события. Правила размещу в первом посте треда.
В англолокали много лудоманов и много интереса ко всем видам гемблинга. И локаль живая. Но наши упорно держатся за полумёртвую ру-локаль. Как будто стеснятся и боятся выйти за пределы песочницы...
23. Post 65420361 (unedited backup) (by melinoe) (scraped on Mon May 26 17:37:19 CEST 2025) in Trading is not a lifetime job. :
I'm sure not all traders will agree with me but some could possibly be on my side...
This is a subjective opinion. Obviously, you have not heard of Irving Kahn, a trader who actively traded on the stock market at the age of 109 and who holds the record for this indicator. So age is not an obstacle to trading, as each person is different.
That's a great example to remember: each will trade till they don't want to do it (if ever), and it's okay

24. Post 65419635 (unedited backup) (by melinoe) (scraped on Mon May 26 13:45:31 CEST 2025) in Invest in the stock market or or to trade.:
In my opinion, buying shares on the stock market looks more promising than investing in cryptocurrencies, since you are buying a part of a real business in this way, rather than virtual coins, which are also highly volatile. In addition, shareholders are protected by law and receive dividends.So I think it would be right to keep some of assets in securities to diversify your risks.
Depends entirely on the situation on the market, what your personal goals are, and how you would like to achieve them: faster, more stable, with less funds at the start, and so much more..
The old world will still be there for us all if we need it for something

25. Post 65419236 (unedited backup) (by viljy) (scraped on Mon May 26 11:26:07 CEST 2025) in Диванный Полимаркет:
Думаю, что оба события для ставок выбраны неудачно, так как результат возможно будет известен не ранее 1-2 лет)
Я расчитывал, что его быстро потрясут, ну за полгода примерно, так как это же не Блиновская с кучей недвижимости и имущества, Смеркис мобилен, у него наверняка все в крипте, я прямо чувствую насколько он современен и энергичен.

Тем не менее дело может и затянуться на годы.
Возможен компромиссный вариант: выплаты в Чамби, но в сатошшинских эквивалентах). И нашим и вашим.
Касаемо смеркисов-хуеркисов - никому оные персонажи неинтересны. Что за них держаться? В англолокали вообще этого не знают, там только футбол.
Вот на это и надо делать ставки.
А в ру-локали это всё умрёт, ибо здесь 2.5 землекопа живых.
Ладно, можно попробовать в качестве теста. Можно сделать так, чтобы не нарушать правила, в теме ставки приниматься не будут, только придется ставки отправлять сразу до события. Правила размещу в первом посте треда.