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Username "bitmover" occurred in the following posts (quoted and/or mentioned):
1. Post 66054199 (unedited backup) (by davipinheiro) (scraped on Sun Nov 16 03:15:25 CET 2025) in Sites em que eu posso transferir bitcoin para monero ?:
E tem o risco de receber dinheiro sujo... imagina receber um PIX de dinheiro ilegal.
Faltou eu falar sobre a possibilidade de receber dinheiro sujo na venda de BTC via p2p. Esse risco também ocorre quando você vende um imóvel e automóvel. Para isso no Direito existe a figura do terceiro de boa-fé. Caso isso ocorra em qualquer tipo de transação, seja compra de imóvel ou BTC você sempre vai ter os dados de que te pagou e já que estamos falando de Lei, basta entrar na justiça e pedir o boqueio dos bens via sistema Sniper, Bacenjud, DOI, etc do pagador e o rastreio da transação original caso seu pagador final seja um laranja. Portanto, é um risco que qualquer um está sujeito na vida civil. Transacionar via p2p não aumenta nem diminui esse risco.
Agora transacionar via exchange tem risco se você for vender. Caso eles inventem que seus BTCs são "sujos" você perde tudo a não ser que você contrate um advogado mais caro do que eles podem contratar. Entenda que litigar contra um p2p é bem mais fácil do que contra uma grande instituição.
Finalmente, essa questão de Bitcoin "sujo" nem deveria existir. Sei que minha opinião é muito forte para alguns. Agora perceba o conflito cognitivo de quem concorda com pedofilia no OP_RETURN mas é contra negociar Bitcoin roubado...
Claro que sou contra OP_RETURN com conteúdo ilegal e o hackeamento para roubo de BTC. Agora se foi roubado, que investiguem e punam o ladrão, não o terceiro de boa-fé que comprou os BTCs sem saber. Só não sei o que pensar sobre o Bitcoin quando começar aparecer bizarrices no OP_RETURN.
2. Post 66054024 (unedited backup) (by davipinheiro) (scraped on Sun Nov 16 00:55:44 CET 2025) in Sites em que eu posso transferir bitcoin para monero ?:
Na BISQ não ocorrem essas taxas, mas em um mercado de p2p profissional tem sim, e 2% já é uma taxa absurda, 5% então....
A Peach bitcoin tb cobra taxas abusivas.
Também concordo que o spread da Bisq é pequeno. Alías todas as plataformas p2p que citei são. Com relação à Peach, se eu quiser fazer uma ordem de troca de XMR para BTC tenho que deixar o valor de BTC bloqueado, o que não faz o menor sentido. Faria sentido deixar reservado se fosse BTC/XMR e não ao contrário.
Ou tomar uma reversão num PIX
PIX é um lixo, passa pelo Banco Central. Esse problema pode ocorrer até para quem compra imóveis e automóveis com PIX. O menos pior é TED, Depósito em Dinheiro e Revolut Tag.
Mas sair falando que é a melhor coisa do mundo, que é "risco quase zero", ou que "5% de prejuízo é insignificante"... tá simplesmente errado.
Essa é minha opnião e não está errada, apenas é diferente da sua, que eu respeito mesmo assim.
3. Post 66053781 (unedited backup) (by localalone) (scraped on Sat Nov 15 23:43:55 CET 2025) in Wall Observer BTC/USD - Bitcoin price movement tracking & discussion:
Saylor will end up with over 1 million coins by the end of 2026
I was never expecting I am going to have this price $95K, but I am happy to have and my buying working because if Saylor have target of 1 million I have target of my 1 bitcoin in 2026.
There is something somewhat arbitrary and random in regards to seeking to achieve 1 whole bitcoin, and if you are brand new in the process of buying BTC, then maybe you might consider that you have to spend more than $100k to buy a whole bitcoin, especially if it is spread over 13.5 months, but yeah, you would have an advantage if you had already been in the process of building your stash.
Frequently I suggest to someone that if they would have had been buying regularly, the last 4 years, their average price per BTC would be in the ballpark of the 200-WMA, which currently is
slightly more than $55k per coin... so in the next 4 years, I would imagine the average is going to be quite a bit higher than $55k, perhaps somewhere in the ballpark of $165k per BTC for someone acquiring bitcoin regularly (such as ever week) in the next 4 years.
My current fuck you status chart that shows the 200-WMA projections has $211k in the November 2029 box, but I think that might be a bit high.
Really appreciate your reply of my post and your links are helpful for me because I am new into crypto before this already have few loses in currency and stock but with the help of friend trying to understand this Bitcoin which is having great potential and value for future.
I already started with my first purchase on price of $95K on Binance confirmed hopefully after reading few points and having good information about this I will be able to have my desired amount and I will surely try to keep this as long as I can because I read few investors are accumulating this for last 10 years and never going to sell I am also able to have this mindset and I will surely be going to keep this till I can.
4. Post 66053684 (unedited backup) (by JayJuanGee) (scraped on Sat Nov 15 23:15:25 CET 2025) in Wall Observer BTC/USD - Bitcoin price movement tracking & discussion:
1. Can Saylor be liquidated? There is a chance.
2. Can an economic calamity aka Depression happen? There is a chance.
3. Can $ hyperinflate considering that we have $36 tril in debt. There is a chance.
I take my chances, you take yours.
My take:
1. maybe 5% chance
2. maybe 10% chance
3. maybe 1% chance
There are quite a few variations of the three scenarios that you mentioned.
It is possible that the setup is similar to 2000 going into 2001...i see similarities, but also differences.
that said...cash is NOT king when the printing resumes or accelerates.
However, I kept (for years now) about 5 year cash cushion (at OK spending levels), which could be stretched to, maybe, 6-7 years, if needed (with no salary and no IRA withdrawals).
Cash paid 4-5% yearly average in the last 3 years and i used that interest to pad various investments.
That said, i never spent bitcoin to create that cushion.
Various aspects of funds that you use to allocate in one direction or another can still be considered as opportunity costs, so if you purposefully choose to keep that much in cash (instead of bitcoin), there were opportunity costs with those decisions, even if you also felt that you were providing a "reasonable" level of insurance.. and of course, personal choices regarding how much cash to keep versus if the insurance is o.k. to also keep in other forms.
EDIT: Re Saylor-there is smallish warning sign: STRD went to 70 (vs 100 at par), which is a huge discount for a bond-like vehicle. MSTR board can refuse to pay interest on STRD temporarily and would not have to pay it back (this is different from STRC , STRK and STRF). Junk bonds effective yield is now about 6.7%, but STRD is at 17% (which means market considers this vehicle vulnerable or someone shorted it with abandon).
EDIT2: If Saylor actually exchanged some btc for converts, that could be very bullish, imho, as converts are the most vulnerable part of the MSTR structure. Saylor says that they are buying, but Arkham says that they have 47K less now. Both statements could be correct, of course.
https://finance.yahoo.com/news/strategy-bitcoin-holdings-drop-47-134351410.htmlBuying straight bitcoin was easier to analyze, and yeah the more derivative products makes it much more complicated in regards to ways that they could end up screwing up an otherwise good investment (referring to investing directly in BTC).
NGL, thinking of taking some profit again next time we hit $100k USD/BTC.
The economic numbers have me a bit spooked, and would be nice to just sit on the cash. Schwab has a really good money market account.
The fact the govt isn't releasing October numbers is... historic.
Not sure we're gunna see $125k USD/BTC before the end of the year.
Would love to be wrong.
Have a great weekend, folks.
Yeah right, what a prettt great plan. Go ahead and take profit just right before Bitcoin price decides to skyrocket.
Bob has already done that several times. His argument is both that he has plenty and that his costs are quite low.. perhaps in the lower 3 digits.. yet I wonder.. .
and yeah, it is not really a great thing to sell large amounts on a dip even if it is a bounce of a dip, yet I think that many guys who have been in for a while consider that we can pretty much sell as much as we need within reasonable limitations of our regular monthly or incidental expenses (not that Bob is doing that)
I’m pretty sure the market will be polite enough to wait for you to jump back on the bandwagon before it decides to take off.
For anyone selling after s 26% dip (even if the selling is on a bounce), there should be no expectation of being able to buy back cheaper.
And you definitely don’t have nothing to worry about those economic numbers, nothing calms one’s nerves like swapping volatility for what now? Yeah, a money market account that pays just about enough to buy you a cup of coffee every morning.
Hahahahaha.. That part seems a bit strange, so yeah, I would agree that it probably is better to just keep it in bitcoin and then cash out what is needed from time to time.. but hey, guys think different about how to balance these matters, and yeah, maybe any of us might deserve some push-back if we are not likely managing our stash very well.
Saylor will end up with over 1 million coins by the end of 2026
Saylor (MSTR) is going to be able to accumulate another 360k bitcoin in the next 13.5 months? Perhaps? He has taken some pretty bold measures, and he has had a track record of increasing his purchase quantities by using other people's money in creative ways, but if he ends up overdoing it, then he might have some set backs.
Saylor will end up with over 1 million coins by the end of 2026
I was never expecting I am going to have this price $95K, but I am happy to have and my buying working because if Saylor have target of 1 million I have target of my 1 bitcoin in 2026.
There is something somewhat arbitrary and random in regards to seeking to achieve 1 whole bitcoin, and if you are brand new in the process of buying BTC, then maybe you might consider that you have to spend more than $100k to buy a whole bitcoin, especially if it is spread over 13.5 months, but yeah, you would have an advantage if you had already been in the process of building your stash.
Frequently I suggest to someone that if they would have had been buying regularly, the last 4 years, their average price per BTC would be in the ballpark of the 200-WMA, which currently is
slightly more than $55k per coin... so in the next 4 years, I would imagine the average is going to be quite a bit higher than $55k, perhaps somewhere in the ballpark of $165k per BTC for someone acquiring bitcoin regularly (such as ever week) in the next 4 years.
My current fuck you status chart that shows the 200-WMA projections has $211k in the November 2029 box, but I think that might be a bit high.
I'm sure his legal team did their best to protect the company (although he did say he discussed this stuff with AI after lawyers wanted to take too long reviewing everything). He'll be sued for certain at this point, but maybe his legal team does their job and he wins. If that's the case, it's really just his shareholders that get screwed and if Bitcoin rallies again next cycle they would probably be profitable before the lawsuits were settled. This is going to be one hell of an interesting story to track over the next couple years.
Sued for doing what exactly? Enlighten us with your wisdom mister genius OG.
If you haven't figured it out by now, me drawing you a picture in crayon probably won't help.
You don't know shit OgNasty.
There needs to be some intentional deception (ie fraud) for any lawsuit to prevail.
Even if those products were identified and written by bots, MSTR also has plenty of lawyers who review these matters. Is there evidence of lawyers advising one thing and Saylor doing the opposite? Is there evidence of Saylor telling shareholders one thing and doing the opposite (or at least some material deviation)?
You don't got shit.. you just spouting out random ideas you read on the internet or perhaps fantasized on your own, to the extent that you have any original ideas.
5. Post 66052953 (unedited backup) (by davipinheiro) (scraped on Sat Nov 15 20:02:07 CET 2025) in Crescimento do Bitcoin Knots:
O que acontece de diferente para o Bitcoin?
Hoje as regras são ditadas pelo Core, mas imagina se o Knots conseguir reunir todos os desenvolvedores que tiveram suas ideias rejeitadas pelo Core enquanto se torna a implementação de referência.. pode mudar o rumo do projeto.
O Cobra, que o @bitmover citou, deu como exemplo o CTV (CheckTemplateVerify). Fonte:
https://x.com/CobraBitcoin/status/1960763036739719617Agora, o Luke tem umas ideias bem malucas.. quer reduzir os blocos para ~300kb, por exemplo.
Se as regras são diferentes, estamos a falar de vir haver um fork.
Bem.. Sabemos que no final é o Core (chamemos assim) que vai continuar a ser o verdadeiro Bitcoin (digamos assim).
Por isso, se a ideia do Knots é fazer diferente do que é feito de base, então tem os dias contados no Bitcoin.
mikel_012 tem razão, estão agora a querer mexer naquilo que está a dar sucesso e finalmente atrair investimento como sempre quiseram?
Somente para esclarecer, quem resolveu "mexer" no código foi o pessoal do Core. Knots permanece com a mesma essencia desde o lançamento.
Outra coisa, qual o problema em mexer no código se for para melhorar?
O problema é que essa "mexida" no código pelo pessoal do Core referente ao OP_RETURN não foi para melhor na minha opinião atual.
Acredito que o Bitcoin esteja em queda por causa disso. Muitos holders antigos estão vendendo por que assim como eu acreditam que a blockchain vai virar um banco de dados de um monte de lixo, que numero de nós vai diminuir por razões tecnicas de falta de espaço e que no futuro mineradores serão criminalizados por incluir transações com imagens de pedofilia e demais conteúdos ilegais. Fora a questão moral de você armazenar tudo isso no seu computador...
6. Post 66052865 (unedited backup) (by davipinheiro) (scraped on Sat Nov 15 19:38:32 CET 2025) in Crescimento do Bitcoin Knots:
Será que o Core vai deixar de ser a referência do Bitcoin?
Provavelmente não. É somente outra implementação mesmo... Mas não deixa de ser interessante ver esse crescimento.
Eu vi uma matéria bem legal no livecoins sobre isso, contando que o Cobra estava levantando essa questão.
Parece que o Knotz limita o broadcast de transações com dados no OP_RETURN, mas pelo que entendi não faz muita diferença além disso...
Eu até criei um tópico na aba gringa perguntando informações, mas parece que não tem muito além disso mesmo.
https://bitcointalk.org/index.php?topic=5557375.msg65749024#msg65749024Outra diferença é que o Knots permite conexão RPC sem problemas e funciona melhor para Bisq por exemplo.
Outra coisa, você como operador de nó completo deve ter o poder de escolher o que retransmitir na mempool quando a transação tem spam e o Knots permite isso.
7. Post 66052741 (unedited backup) (by davipinheiro) (scraped on Sat Nov 15 19:09:25 CET 2025) in Sites em que eu posso transferir bitcoin para monero ?:
P2P é o caminho natural das criptos, exchange e centralizadores existem porque a maioria é analfabeto digital. Temos que incentivar as pessoas a usar linux e p2p.
Você já usou P2P?
Voce falando parece as mil maravilhas, mas não é, e parece que nunca usou.
A possibilidade de poder vender bitcoin no mercado p2p é excelente, mas p2p não é maravilhoso em quase nenhuma situação.
-P2p são caros. É comum cobrarem 2-5% de taxas, acima do mercado. Ou seja, se voce for vender ou comprar 30mil reais em um p2p e ele cobrar 3% (barato) são 900 reais, que você deixou ali, por nada.
-P2p é perigoso. Voce pode receber moedas roubadas ou até tomar um calote. O p2p pode ter anos operando, mas se voce for mandar lá 200 mil reais pra ele, ele pode simplesmente sumir.
As taxas de binance hoje são na faixa de 0.1%, totalmente seguro, volume altíssimo. Não existe spread nem taxas escondidas.
Mesmo na BISQ existe um risco enorme. Pois você faz sua ordem e o depósito de segurança é um percentual da ordem, sendo o padrão 35%. Ou seja, o p2p do outro lado pode roubar 65% da sua grana e pronto, não tem pra quem voce chorar.
Fazer p2p com um amigo é otimo, pois não tem nem taxas nem risco. Agora boa sorte em achar um amigo que quer comprar a mesma quantidade que voce quer vender e justamente naquela hora...
Trabalho com p2p via Bisq, Haveno, Bisq2, Robosats e Lnp2pbot há muito tempo. Inclusive obtendo lucro com swap de BTC/XMR/BSQ. O que nunca usei foi exchange. Sou perseguido do Estado então tive que aprender o que todo mundo deveria saber: como ser livre.
Com relação ao que você disse sobre a Bisq, esta passando informações erradas aqui no fórum. O depósito de garantia é somado ao valor principal e tudo fica bloqueado em multsig com o árbitro, ou seja não tem como acontecer o que você falou.
Sobre o spread p2p ser mais alto em 2-5% digo que é insignificante essa diferença comparada com as vantagens de negociar diretamente sem intermediários. E digo mais, com a nova legislação que entrará em vigor ano que vem na União Européia esse percentual vai subir bastante. Em vez de você reclamar porque não compra na Binance e vende na Bisq por exemplo?
Sobre os valores, transações de 200 mil são normais e as de menor valor também. Normalmente um árbitro é chamado por descumprimento do prazo de 1h para as transações instantâneas devido ao congestionamento da mempool.
Resumindo: o risco de golpe nessas plataformas p2p que mencionei é quase zero. Em contra partida nas exchanges além do risco de golpe temos o risco de confisco, hackeamento e perda de privacidade.
Sinceramente, acredito que quem defenda exchange ou recebe pelo marketing ou pior faz de graça por ignorância (no bom sentido) sobre o funcionamento das plataformas p2p.
8. Post 66051368 (unedited backup) (by LoyceV) (scraped on Sat Nov 15 12:52:38 CET 2025) in Complete overview of users on DT1 and DT2 and their ratings:
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JollyGood (
Trust: +21 / =2 / -0) (
DT1! (16) 1782 Merit earned) (
Trust list) (
BPIP)
56. 1045971:
igebotz (
Trust: +16 / =1 / -0) (
DT1! (9) 2117 Merit earned) (
Trust list) (
BPIP)
57. 1051955:
roycilik (
Trust: +12 / =0 / -1) (
DT1! (1) 1906 Merit earned) (
Trust list) (
BPIP)
58. 1052091:
CryptopreneurBrainboss (
Trust: +18 / =1 / -0) (
DT1! (15) 5116 Merit earned) (
Trust list) (
BPIP)
59. 1059082:
hugeblack (
Trust: +7 / =0 / -0) (
DT1! (6) 4231 Merit earned) (
Trust list) (
BPIP)
60. 1067333:
El duderino_ (
Trust: +27 / =2 / -0) (
DT1! (10) 14811 Merit earned) (
Trust list) (
BPIP)
61. 1097370:
KTChampions (
Trust: +6 / =0 / -0) (
DT1! (7) 2110 Merit earned) (
Trust list) (
BPIP)
62. 1099980:
Trofo (
Trust: +28 / =0 / -0) (
DT1! (14) 3065 Merit earned) (
Trust list) (
BPIP)
63. 1137579:
icopress (
Trust: +76 / =0 / -0) (
DT1! (34) 11015 Merit earned) (
Trust list) (
BPIP)
64. 1190631:
JeromeTash (
Trust: +4 / =1 / -0) (
DT1! (7) 1290 Merit earned) (
Trust list) (
BPIP)
65. 1247226:
logfiles (
Trust: +5 / =0 / -0) (
DT1! (8) 2145 Merit earned) (
Trust list) (
BPIP)
66. 1269497:
Bitcoin_Arena (
Trust: +1 / =2 / -0) (
DT1! (5) 1959 Merit earned) (
Trust list) (
BPIP)
67. 1285797:
GazetaBitcoin (
Trust: +14 / =0 / -0) (
DT1! (18) 8943 Merit earned) (
Trust list) (
BPIP)
68. 1291828:
TheBeardedBaby (
Trust: +5 / =0 / -0) (
DT1! (16) 3310 Merit earned) (
Trust list) (
BPIP)
69. 1311641:
tvplus006 (
Trust: +13 / =1 / -0) (
DT1! (14) 2387 Merit earned) (
Trust list) (
BPIP)
70. 1339716:
coinlocket$ (
Trust: +9 / =0 / -0) (
DT1! (12) 1511 Merit earned) (
Trust list) (
BPIP)
71. 1424178:
mole0815 (
Trust: +7 / =0 / -0) (
DT1! (10) 3060 Merit earned) (
Trust list) (
BPIP)
72. 1554927:
bitmover (
Trust: +5 / =0 / -0) (
DT1! (4) 7034 Merit earned) (
Trust list) (
BPIP)
73. 1582324:
DdmrDdmr (
Trust: +10 / =0 / -0) (
DT1! (19) 11203 Merit earned) (
Trust list) (
BPIP)
74. 1825672:
morvillz7z (
Trust: +5 / =0 / -0) (
DT1! (12) 2197 Merit earned) (
Trust list) (
BPIP)
75. 1827294:
Husna QA (
Trust: +2 / =0 / -0) (
DT1! (3) 3144 Merit earned) (
Trust list) (
BPIP)
76. 1852120:
fillippone (
Trust: +14 / =1 / -0) (
DT1! (21) 19305 Merit earned) (
Trust list) (
BPIP)
77. 1862043:
cryptofrka (
Trust: +17 / =0 / -0) (
DT1! (7) 2241 Merit earned) (
Trust list) (
BPIP)
78. 1980983:
The Cryptovator (
Trust: +21 / =1 / -0) (
DT1! (19) 2395 Merit earned) (
Trust list) (
BPIP)
79. 1982152:
lovesmayfamilis (
Trust: +27 / =2 / -0) (
DT1! (27) 5018 Merit earned) (
Trust list) (
BPIP)
80. 2003859:
DireWolfM14 (
Trust: +16 / =1 / -0) (
DT1! (18) 5134 Merit earned) (
Trust list) (
BPIP)
81. 2015418:
notblox1 (
Trust: +2 / =0 / -0) (
DT1! (1) 1473 Merit earned) (
Trust list) (
BPIP)
82. 2344286:
Little Mouse (
Trust: +39 / =1 / -0) (
DT1! (9) 3161 Merit earned) (
Trust list) (
BPIP)
83. 2363935:
YOSHIE (
Trust: +10 / =1 / -0) (
DT1! (16) 1834 Merit earned) (
Trust list) (
BPIP)
84. 2519096:
Awaklara (
Trust: +1 / =1 / -0) (
DT1! (4) 793 Merit earned) (
Trust list) (
BPIP)
85. 2597426:
efialtis (
Trust: +24 / =0 / -0) (
DT1! (3) 1538 Merit earned) (
Trust list) (
BPIP)
86. 2652924:
geophphreigh (
Trust: +31 / =0 / -0) (
DT1! (4) 1102 Merit earned) (
Trust list) (
BPIP)
87. 2654005:
zasad@ (
Trust: +2 / =2 / -0) (
DT1! (7) 5272 Merit earned) (
Trust list) (
BPIP)
88. 2658890:
Rikafip (
Trust: +14 / =1 / -0) (
DT1! (23) 7390 Merit earned) (
Trust list) (
BPIP)
89. 2709122:
Etranger (
Trust: +3 / =0 / -0) (
DT1! (4) 1707 Merit earned) (
Trust list) (
BPIP)
90. 2739424:
NotATether (
Trust: +7 / =1 / -0) (
DT1! (10) 9080 Merit earned) (
Trust list) (
BPIP)
91. 2739454:
Stalker22 (
Trust: +1 / =0 / -0) (
DT1! (7) 1514 Merit earned) (
Trust list) (
BPIP)
92. 2775483:
BlackHatCoiner (
Trust: +1 / =0 / -0) (
DT1! (5) 8888 Merit earned) (
Trust list) (
BPIP)
93. 2796662:
Lillominato89 (
Trust: +2 / =0 / -0) (
DT1! (4) 1132 Merit earned) (
Trust list) (
BPIP)
94. 2836461:
Free Market Capitalist (
Trust: +1 / =1 / -0) (
DT1! (9) 2869 Merit earned) (
Trust list) (
BPIP)
95. 3486361:
PowerGlove (
Trust: +4 / =0 / -0) (
DT1! (8) 6611 Merit earned) (
Trust list) (
BPIP)
96. 3506304:
God Of Thunder (
Trust: +7 / =4 / -0) (
DT1! (1) 1344 Merit earned) (
Trust list) (
BPIP)
DT 2 1. 3:
satoshi (
Trust: +42 / =0 / -0) (
8033 Merit earned) (
Trust list) (
BPIP)
2. 4:
sirius (
Trust: +1 / =0 / -0) (
828 Merit earned) (
Trust list) (
BPIP)
3. 1268:
nanotube (
Trust: +2 / =0 / -0) (1 Merit
earned) (
Trust list) (
BPIP)
4. 2252:
laanwj (
Trust: neutral) (
44 Merit earned) (
Trust list) (
BPIP)
5. 2676:
casascius (
Trust: +6 / =0 / -1) (
141 Merit earned) (
Trust list) (
BPIP)
6. 2759:
midnightmagic (
Trust: +2 / =0 / -0) (
27 Merit earned) (
Trust list) (
BPIP)
7. 2786:
Pieter Wuille (
Trust: +1 / =0 / -0) (
198 Merit earned) (
Trust list) (
BPIP)
8. 3318:
Luke-Jr (
Trust: +2 / =0 / -0) (
194 Merit earned) (
Trust list) (
BPIP)
9. 3380:
Vladimir (
Trust: neutral) (1 Merit
earned) (
Trust list) (
BPIP)
10. 3420:
dooglus (
Trust: +12 / =0 / -0) (
334 Merit earned) (
Trust list) (
BPIP)
11. 4171:
Raize (
Trust: neutral) (
24 Merit earned) (
Trust list) (
BPIP)
9. Post 66051299 (unedited backup) (by LoyceV) (scraped on Sat Nov 15 12:30:37 CET 2025) in [ANN] Bridgoro Exchange - Participate in Beta Test and Earn up to 300 USDT:
Does any of you have some bitcoin testnet coins?
v4: loads.
v3: nope.
Both testnets are severely broken now: v3 coins are hard to get, v4 takes hours to get a confirmation because someone mines only empty blocks.
10. Post 66050826 (unedited backup) (by LoyceV) (scraped on Sat Nov 15 09:23:13 CET 2025) in LoyceV's Merit data analysis (full data since Jan. 24, 2018; not just 120 days):
Weekly update (2025-11-07_Fri_05.18h)theymos' raw data (format: time amount msg user_from user_to)Sample1762483079 1 178336.msg66016431 1027694 2755547
1762480516 1 5564635.msg66014836 198573 355846
1762479264 1 5560800.msg66016586 33156 3253914
1762479167 1 5253221.msg65974888 1611453 300241
1762479130 1 5253221.msg66001931 1611453 1122175
1762478160 23 5563611.msg65973822 364070 1000199
1762477552 1 5564661.msg66013671 317618 1982152
1762476985 1 178336.msg66017114 33156 120694
1762475809 4 5564612.msg66011500 1059082 123824
1762475740 1 5564433.msg66008831 1059082 2434463
1762475670 1 5564592.msg66011220 3716300 3732458
1762475654 2 5564433.msg66015091 1059082 1269497
1762474603 1 178336.msg66017114 198573 120694
1762474447 3 5268108.msg66014001 1852120 2836461
1762474018 1 5560352.msg66017056 333827 881377
1762472918 1 5484350.msg66015881 252510 3647693
1762472901 3 178336.msg66016922 1852120 2755547
1762472889 3 178336.msg66016766 1852120 252510
1762472872 1 178336.msg66016707 64507 1852120
1762472854 1 5484350.msg66015855 252510 3686418
1762472529 1 5564612.msg66011500 64507 123824
1762471642 1 5564727.msg66016723 1269497 3383763
1762471034 1 178336.msg66016707 33156 1852120
1762470989 1 178336.msg66016646 33156 35501
1762470729 1 5564722.msg66016011 950662 2581425
1762470446 1 178336.msg66016593 33156 1226849
1762470260 2 5504134.msg66007576 1862043 3532447
1762470163 1 178336.msg66016707 2755547 1852120
1762470100 1 178336.msg66016879 18321 3704398
1762469545 1 178336.msg66016646 2755547 35501
1762469509 1 178336.msg66016640 2755547 64507
1762469351 1 5132720.msg66015428 252510 3529859
1762469196 1 178336.msg66016431 33156 2755547
1762469048 1 178336.msg66016226 33156 1089623
1762468646 1 5479271.msg66016805 561859 137185
1762468068 1 5564187.msg66016754 3704193 2886678
1762467966 2 5564433.msg66016680 665441 995810
1762467907 1 5132720.msg66014265 252510 3620542
1762467722 1 178336.msg66016707 35501 1852120
1762467536 1 5564187.msg66012853 2886678 3704193
1762467232 6 5524939.msg64906955 407174 2143453
1762467121 1 5465690.msg66016507 2739424 762147
1762466683 6 178336.msg66016593 1067333 1226849
1762466660 8 5564500.msg66007455 1067333 1478835
1762466637 1 5563906.msg66016055 941526 1021018
1762466627 15 5563947.msg65985323 1067333 364070
1762466608 21 5564645.msg66013321 1067333 1668017
1762466598 3 178336.msg66016593 379487 1226849
1762466418 1 5564187.msg66016544 3704193 140584
1762465486 1 5564626.msg66016234 506975 553902
.......
.......
.......
1516833930 7 2228.msg29479 135920 3
1516833833 1 178336.msg28855702 479624 1130992
1516833813 1 2817737.msg28849540 1001644 990403
1516833798 21 5.msg28 520313 3
1516833796 1 2808926.msg28728384 140584 35
1516833779 1 178336.msg28853916 479624 33156
1516833756 20 2482937.msg25417254 101872 135920
1516833713 21 5.msg28 169515 3
1516833686 1 2818179.msg28855276 994466 1196028
1516833610 49 1545652.msg15536651 206143 520313
1516833593 1 2818066.msg28855136 260067 520313
1516833592 2 2806168.msg28855427 520313 355846
1516833591 49 1545652.msg15536651 881377 520313
1516833523 1 2818066.msg28855343 539826 340795
1516833521 1 2818066.msg28855136 514126 520313
1516833478 1 2818066.msg28855136 482980 520313
1516833460 1 2818066.msg28854596 93844 520313
1516833451 1 2816214.msg28845827 1083353 1520388
1516833430 50 178608.msg28854963 884600 520313
1516833349 1 178336.msg28852898 479624 1521711
1516833346 1 2812863.msg28785611 303315 1707287
1516833329 1 2818066.msg28854596 206143 520313
1516833326 1 178336.msg28852768 479624 181806
1516833304 1 2818066.msg28853325 340795 877396
1516833289 1 2716104.msg28846824 1239985 1739247
1516833281 1 2818066.msg28853686 206143 136484
1516833252 1 2816647.msg28837916 169515 1701092
1516833251 1 178336.msg28849600 479624 172400
1516833237 1 2677441.msg28778318 123412 1090430
1516833230 1 2814078.msg28796083 520313 881377
1516833207 1 2772292.msg28837085 1189487 1028592
1516833203 1 2818066.msg28855136 101872 520313
1516833199 1 2818066.msg28853325 926641 877396
1516833148 1 2808926.msg28793321 78147 35
1516833148 1 2634042.msg28672219 123412 1094601
1516833111 1 2818066.msg28855136 535215 520313
1516833078 45 2813828.msg28801076 135920 101872
1516833070 1 2818066.msg28855136 881377 520313
1516833049 1 2677441.msg28848945 88254 903139
1516833048 1 2818066.msg28855136 101872 520313
1516833044 5 2818066.msg28855019 135920 688810
1516833001 5 2813828.msg28801076 135920 101872
1516832978 1 2384335.msg28854772 1344962 1101839
1516832969 1 2818066.msg28855136 881564 520313
1516832953 1 2818066.msg28854621 520313 101872
1516832934 1 2818066.msg28855136 877396 520313
1516832874 1 178608.msg28792130 884600 35
1516832842 5 2818066.msg28853325 688810 877396
1516832833 2 178336.msg28852079 479624 1257516
1516831941 1 2818066.msg28853325 35 877396
Full list* (53 MB) (not limited to 120 days, 2698 Merit transactions added since my previous update).
theymos' data (human readable format, including usernames and post titles)SampleOn Fri 07 Nov 2025 03:37:59 AM CET,
d_eddie (
history) sent 1 Merit to
OutOfMemory (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Fri 07 Nov 2025 02:55:16 AM CET,
Hueristic (
history) sent 1 Merit to
yahoo62278 (
history) for
Re: 🥃 WHISKYWIN.COM | $25k VIP TRANSFER | 75% Cashback | 777% Welcome | TG Mini-app.
On Fri 07 Nov 2025 02:34:24 AM CET,
vapourminer (
history) sent 1 Merit to
Cricktor (
history) for
Re: Security flaws of this setup.
On Fri 07 Nov 2025 02:32:47 AM CET,
bisnisali16 (
history) sent 1 Merit to
Wildwest (
history) for
Re: [HELP]Bantuan Menaikkan Rank (Newbie s.d Hero) V.2 [UPDATE] - Legendary Welcome..
On Fri 07 Nov 2025 02:32:10 AM CET,
bisnisali16 (
history) sent 1 Merit to
Rampagoe004 (
history) for
Re: [HELP]Bantuan Menaikkan Rank (Newbie s.d Hero) V.2 [UPDATE] - Legendary Welcome..
.......
.......
.......
On Wed 24 Jan 2018 11:28:54 PM CET,
AdolfinWolf (
history) sent 1 Merit to
Lutpin (
history) for
Re: What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:54 PM CET,
Dahman El_Harrachi (
history) sent 1 Merit to
theymos (
history) for
Re: Forum ranks/positions/badges (What do those shiny coins under my name mean?).
On Wed 24 Jan 2018 11:27:22 PM CET,
Tyrantt (
history) sent 5 Merit to
AdolfinWolf (
history) for
What is the function of the "Merit" score?.
On Wed 24 Jan 2018 11:27:13 PM CET,
Last of the V8s (
history) sent 2 Merit to
Rosewater Foundation (
history) for
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion.
On Wed 24 Jan 2018 11:12:21 PM CET,
theymos (
history) sent 1 Merit to
AdolfinWolf (
history) for
What is the function of the "Merit" score?.
Full list (558 MB)
Usernames to go with theymos' dataSample0:
deMerit (Bitcoin Forum) (
history) earned: 0 Merit.
3:
satoshi (
history) earned: 8033 Merit.
4:
sirius (
history) earned: 828 Merit.
10:
Xunie (
history) earned: 1 Merit.
11:
madhatter (
history) earned: 5 Merit.
.......
.......
.......
3733974:
Veenie (
history) earned: 1 Merit.
3734106:
ScalpCandy (
history) earned: 1 Merit.
3734139:
Bitcoinisfreedom12112 (
history) earned: 1 Merit.
3734203:
darwinsz (
history) earned: 1 Merit.
3734485:
Hashura (
history) earned: 1 Merit.
Full list* (10 MB)
Usernames machine readableSample0: deMerit (Bitcoin Forum)
3: satoshi
4: sirius
10: Xunie
11: madhatter
12: nanaimogold
13: SmokeTooMuch
14: The Madhatter
21: AgoraMutual
23: 1 currency now
24: dwdollar
26: NewLibertyStandard
27: riX
28: Sabunir
29: giik
30: BitcoinFX
31: Suggester
33: m0mchil
34: BlueSky
35: theymos
37: soultcer
40: xc
42: ec
49: Cdecker
51: DannyM
97: dsg
101: Goldstein
143: laszlo
145: ducki2p
146: Brandon
163: Karmicads
182: Derrick
183: hugolp
198: allinvain
203: HostFat
206: teppy
217: SirArthur
224: Gavin Andresen
237: lachesis
241: QuantumMechanic
244: nixoid
251: wobber
262: chaord
267: virtualcoin
269: Bitcoiner
270: llama
271: Timo Y
274: limikael
284: joey.rich
288: Stone Man
.......
.......
.......
3730071: stackerlabsdev
3730073: Keijdn399
3730084: alxSS
3730088: retaur
3730232: SovInd582
3730327: FreeMind00
3730335: Keerook
3730340: PostQuantumBTC
3730381: Galileobeitragssucher
3730494: 2UP.io
3730526: EmVi
3730555: duttoneva
3730610: Heavenforanimals
3730622: nathmaroal
3730634: Alaja Cyber
3730651: Father111
3730852: Big Dirams
3730955: Makis Kotzampasis
3730996: Pikiboy
3730998: Mabebe
3731047: PepeLapiu2
3731126: Akkaali
3731190: AuchanX
3731248: Abelly
3731496: Mvtech
3731565: tomasaurifer
3731567: VIP police talk
3731944: BTCissointeresting
3732183: Luke_Later
3732187: tipscikrds
3732269: User_CBCBF
3732285: Pumpsta
3732402: sc404
3732435: efla19
3732458: Queen uloma
3732496: Charcol
3732607: adailtonafa
3732951: Gabrim
3732990: NodeMystic
3733034: Xyloo
3733082: PhilosopherKing
3733333: stay_determined
3733455: ramheat1
3733546: PorkyP
3733653: Olotu20
3733974: Veenie
3734106: ScalpCandy
3734139: Bitcoinisfreedom12112
3734203: darwinsz
3734485: Hashura
Full list (2 MB)
UserIDs, sent Merit and earned Merit machine readableSample0:569:0
3:0:8033
4:0:828
10:0:1
11:0:5
12:0:1
13:3:76
14:0:11
21:0:2
23:0:1
24:0:9
26:0:19
27:0:54
28:0:13
29:0:4
30:380:723
31:0:1
33:0:27
34:0:4
35:14039:13711
37:0:6
40:0:4
42:0:69
49:0:5
51:0:2
97:0:2
101:0:2
143:0:2483
145:0:1
146:0:4
163:0:21
182:1:0
183:9:1
198:2:83
203:68:300
206:0:14
217:3:36
224:0:1412
237:0:5
241:0:9
244:0:1
251:0:1
262:0:1
267:0:2
269:0:1
270:0:52
271:0:1
274:0:42
284:0:6
288:0:10
.......
.......
.......
3730071:0:6
3730073:0:1
3730084:0:18
3730088:4:12
3730232:0:2
3730327:0:6
3730335:0:2
3730340:3:7
3730381:0:1
3730494:0:17
3730526:5:15
3730555:0:1
3730610:0:1
3730622:0:9
3730634:0:1
3730651:4:9
3730852:0:2
3730955:3:7
3730996:0:1
3730998:0:2
3731047:1:2
3731126:0:10
3731190:2:5
3731248:0:2
3731496:0:1
3731565:0:1
3731567:0:6
3731944:0:1
3732183:0:4
3732187:0:1
3732269:0:3
3732285:0:9
3732402:0:2
3732435:0:1
3732458:0:1
3732496:2:4
3732607:0:5
3732951:0:2
3732990:0:2
3733034:0:5
3733082:0:4
3733333:0:13
3733455:0:2
3733546:0:3
3733653:0:4
3733974:0:1
3734106:0:1
3734139:0:1
3734203:0:1
3734485:0:1
Full list (1 MB)
Total number of users who received 1 or more Merit: 50519Sample 1. 19311 Merit received by LoyceV (#459836) from 1078 unique users in 11077 transactions
2. 19305 Merit received by fillippone (#1852120) from 728 unique users in 10523 transactions
3. 18864 Merit received by o_e_l_e_o (#1188543) from 801 unique users in 9969 transactions
4. 14811 Merit received by El duderino_ (#1067333) from 475 unique users in 8560 transactions
5. 13711 Merit received by theymos (#35) from 1211 unique users in 4892 transactions
6. 12324 Merit received by JayJuanGee (#252510) from 685 unique users in 8236 transactions
7. 11957 Merit received by Symmetrick (#2627711) from 773 unique users in 6854 transactions
8. 11203 Merit received by DdmrDdmr (#1582324) from 647 unique users in 6419 transactions
9. 11136 Merit received by LFC_Bitcoin (#379487) from 479 unique users in 6238 transactions
10. 11027 Merit received by pooya87 (#379147) from 589 unique users in 6409 transactions
11. 11015 Merit received by icopress (#1137579) from 557 unique users in 4316 transactions
12. 10310 Merit received by cygan (#27470) from 497 unique users in 5441 transactions
13. 9764 Merit received by philipma1957 (#64507) from 560 unique users in 5563 transactions
14. 9440 Merit received by xhomerx10 (#120694) from 324 unique users in 4844 transactions
15. 9188 Merit received by nutildah (#317618) from 618 unique users in 4932 transactions
16. 9080 Merit received by NotATether (#2739424) from 507 unique users in 4237 transactions
17. 9051 Merit received by gmaxwell (#11425) from 332 unique users in 3206 transactions
18. 8943 Merit received by GazetaBitcoin (#1285797) from 380 unique users in 3170 transactions
19. 8888 Merit received by BlackHatCoiner (#2775483) from 440 unique users in 4452 transactions
20. 8751 Merit received by d5000 (#85033) from 406 unique users in 4770 transactions
21. 8463 Merit received by TryNinja (#557798) from 516 unique users in 3887 transactions
22. 8398 Merit received by suchmoon (#234771) from 571 unique users in 4804 transactions
23. 8328 Merit received by ABCbits (#359716) from 522 unique users in 4506 transactions
24. 8295 Merit received by dkbit98 (#1410401) from 448 unique users in 4921 transactions
25. 8224 Merit received by Pmalek (#112493) from 564 unique users in 4808 transactions
26. 8033 Merit received by satoshi (#3) from 399 unique users in 869 transactions
27. 7835 Merit received by nc50lc (#1237156) from 386 unique users in 4140 transactions
28. 7517 Merit received by 1miau (#2143453) from 490 unique users in 4108 transactions
29. 7390 Merit received by Rikafip (#2658890) from 448 unique users in 4093 transactions
30. 7109 Merit received by mikeywith (#2033515) from 401 unique users in 3632 transactions
31. 7034 Merit received by bitmover (#1554927) from 568 unique users in 4186 transactions
32. 6611 Merit received by PowerGlove (#3486361) from 226 unique users in 1698 transactions
33. 6510 Merit received by achow101 (#290195) from 273 unique users in 2947 transactions
34. 6425 Merit received by DaveF (#300014) from 365 unique users in 3247 transactions
35. 6396 Merit received by hosemary (#995810) from 376 unique users in 3487 transactions
36. 6316 Merit received by stompix (#164749) from 472 unique users in 3504 transactions
37. 6303 Merit received by Hhampuz (#881377) from 917 unique users in 4082 transactions
38. 6177 Merit received by The Sceptical Chymist (#487418) from 617 unique users in 3456 transactions
39. 6012 Merit received by n0nce (#3373858) from 194 unique users in 2628 transactions
40. 5999 Merit received by Charles-Tim (#2776678) from 397 unique users in 3484 transactions
41. 5994 Merit received by AlcoHoDL (#998490) from 194 unique users in 3492 transactions
42. 5983 Merit received by jeremypwr (#137185) from 215 unique users in 3504 transactions
43. 5943 Merit received by OmegaStarScream (#375981) from 404 unique users in 3249 transactions
44. 5930 Merit received by NeuroticFish (#257071) from 450 unique users in 3331 transactions
45. 5886 Merit received by Lucius (#533583) from 513 unique users in 3430 transactions
46. 5866 Merit received by joker_josue (#97582) from 322 unique users in 2703 transactions
47. 5725 Merit received by cAPSLOCK (#35501) from 223 unique users in 3212 transactions
48. 5446 Merit received by Hueristic (#198573) from 199 unique users in 3126 transactions
49. 5272 Merit received by zasad@ (#2654005) from 411 unique users in 2597 transactions
50. 5134 Merit received by DireWolfM14 (#2003859) from 362 unique users in 2453 transactions
.......
.......
.......
50470. 1 Merit received by 1ceStorm (#2342907) from 1 unique users in 1 transactions
50471. 1 Merit received by 1ce (#1019784) from 1 unique users in 1 transactions
50472. 1 Merit received by 1camtron (#1236351) from 1 unique users in 1 transactions
50473. 1 Merit received by 1apayment (#1855631) from 1 unique users in 1 transactions
50474. 1 Merit received by 1907KFY (#1935217) from 1 unique users in 1 transactions
50475. 1 Merit received by 16xypjnxlrew (#2705665) from 1 unique users in 1 transactions
50476. 1 Merit received by 16tonn (#3560052) from 1 unique users in 1 transactions
50477. 1 Merit received by 15horses1donkey (#560958) from 1 unique users in 1 transactions
50478. 1 Merit received by 15519028115Q (#3575647) from 1 unique users in 1 transactions
50479. 1 Merit received by 15262kk (#291561) from 1 unique users in 1 transactions
50480. 1 Merit received by 14z4rus (#3669471) from 1 unique users in 1 transactions
50481. 1 Merit received by 1453ist (#1431126) from 1 unique users in 1 transactions
50482. 1 Merit received by 1453eko (#1431103) from 1 unique users in 1 transactions
50483. 1 Merit received by 13Winter13 (#919666) from 1 unique users in 1 transactions
50484. 1 Merit received by 13ex07 (#1207068) from 1 unique users in 1 transactions
50485. 1 Merit received by 13dizel (#1208678) from 1 unique users in 1 transactions
50486. 1 Merit received by 1357924680 (#333305) from 1 unique users in 1 transactions
50487. 1 Merit received by 12tribes (#1221082) from 1 unique users in 1 transactions
50488. 1 Merit received by 12assa34 (#1729394) from 1 unique users in 1 transactions
50489. 1 Merit received by 123tm (#848549) from 1 unique users in 1 transactions
50490. 1 Merit received by 123pogi123 (#2252156) from 1 unique users in 1 transactions
50491. 1 Merit received by 123exo123 (#1919155) from 1 unique users in 1 transactions
50492. 1 Merit received by 112_blockchain (#2081987) from 1 unique users in 1 transactions
50493. 1 Merit received by 11:11pas (#1306783) from 1 unique users in 1 transactions
50494. 1 Merit received by 1083ivangod (#1952712) from 1 unique users in 1 transactions
50495. 1 Merit received by 101Crypta (#1287691) from 1 unique users in 1 transactions
50496. 1 Merit received by 100x (#80115) from 1 unique users in 1 transactions
50497. 1 Merit received by 100steeze (#3637720) from 1 unique users in 1 transactions
50498. 1 Merit received by 100%_Shared_FreeBitco.in (#2531436) from 1 unique users in 1 transactions
50499. 1 Merit received by 100monet (#323057) from 1 unique users in 1 transactions
50500. 1 Merit received by 1000x (#3509491) from 1 unique users in 1 transactions
50501. 1 Merit received by 1000usdforwife (#1547718) from 1 unique users in 1 transactions
50502. 1 Merit received by 1000alasan (#2458354) from 1 unique users in 1 transactions
50503. 1 Merit received by 0xMuted (#3713926) from 1 unique users in 1 transactions
50504. 1 Merit received by 0xBrian (#2625170) from 1 unique users in 1 transactions
50505. 1 Merit received by 0xb100d (#1342964) from 1 unique users in 1 transactions
50506. 1 Merit received by 0x77 (#3316521) from 1 unique users in 1 transactions
50507. 1 Merit received by 0x1Knowledge (#2000899) from 1 unique users in 1 transactions
50508. 1 Merit received by 0vx (#2805438) from 1 unique users in 1 transactions
50509. 1 Merit received by 0RajA0 (#1151527) from 1 unique users in 1 transactions
50510. 1 Merit received by 0nion (#3614135) from 1 unique users in 1 transactions
50511. 1 Merit received by 0bit (#493268) from 1 unique users in 1 transactions
50512. 1 Merit received by 063Myxa (#1432563) from 1 unique users in 1 transactions
50513. 1 Merit received by 05btc (#2050202) from 1 unique users in 1 transactions
50514. 1 Merit received by 00RedBlack00 (#2527578) from 1 unique users in 1 transactions
50515. 1 Merit received by 00hello (#2471124) from 1 unique users in 1 transactions
50516. 1 Merit received by $--Perfect. Exchange-$. (#1140007) from 1 unique users in 1 transactions
50517. 1 Merit received by $imple$imon (#2060672) from 1 unique users in 1 transactions
50518. 1 Merit received by $BitMakeR$ (#1166812) from 1 unique users in 1 transactions
50519. 0 Merit received by gwsukabokepjepang (#2536607) from 2 unique users in 2 transactions
Full list (5 MB)
Total number of users who gave away 1 or more sMerit: 26412Sample 1. 68111 Merit sent by El duderino_ (#1067333) to 880 unique users in 12224 transactions
2. 64490 Merit sent by fillippone (#1852120) to 2099 unique users in 27743 transactions
3. 63819 Merit sent by LoyceV (#459836) to 3287 unique users in 17172 transactions
4. 55273 Merit sent by JayJuanGee (#252510) to 3488 unique users in 53107 transactions
5. 54943 Merit sent by ABCbits (#359716) to 4407 unique users in 31874 transactions
6. 45416 Merit sent by vapourminer (#33156) to 3553 unique users in 31556 transactions
7. 42230 Merit sent by hugeblack (#1059082) to 2756 unique users in 14834 transactions
8. 41791 Merit sent by suchmoon (#234771) to 2887 unique users in 9154 transactions
9. 36677 Merit sent by DdmrDdmr (#1582324) to 2815 unique users in 29708 transactions
10. 36533 Merit sent by xandry (#382413) to 2477 unique users in 13519 transactions
11. 33333 Merit sent by Symmetrick (#2627711) to 2254 unique users in 16803 transactions
12. 32727 Merit sent by LFC_Bitcoin (#379487) to 1555 unique users in 13484 transactions
13. 31186 Merit sent by The Sceptical Chymist (#487418) to 1437 unique users in 10140 transactions
14. 27466 Merit sent by klarki (#407174) to 2043 unique users in 9978 transactions
15. 27252 Merit sent by Welsh (#84521) to 1652 unique users in 6477 transactions
16. 26937 Merit sent by EFS (#140584) to 1376 unique users in 6826 transactions
17. 26646 Merit sent by o_e_l_e_o (#1188543) to 2510 unique users in 9360 transactions
18. 25819 Merit sent by 1miau (#2143453) to 1315 unique users in 11613 transactions
19. 22424 Merit sent by dbshck (#153634) to 1314 unique users in 6442 transactions
20. 21418 Merit sent by pooya87 (#379147) to 1311 unique users in 9130 transactions
21. 20572 Merit sent by qwk (#24140) to 600 unique users in 6387 transactions
22. 15861 Merit sent by Halab (#1053119) to 1916 unique users in 6427 transactions
23. 15355 Merit sent by Vispilio (#982288) to 723 unique users in 5643 transactions
24. 15162 Merit sent by Foxpup (#55384) to 642 unique users in 5458 transactions
25. 15105 Merit sent by nutildah (#317618) to 1685 unique users in 7045 transactions
26. 14330 Merit sent by NotATether (#2739424) to 1607 unique users in 3664 transactions
27. 14123 Merit sent by Pmalek (#112493) to 1137 unique users in 8617 transactions
28. 14039 Merit sent by theymos (#35) to 1008 unique users in 1622 transactions
29. 13764 Merit sent by bitmover (#1554927) to 1267 unique users in 7869 transactions
30. 13747 Merit sent by Julien_Olynpic (#1166480) to 520 unique users in 6413 transactions
31. 13337 Merit sent by philipma1957 (#64507) to 1566 unique users in 6746 transactions
32. 12800 Merit sent by krogothmanhattan (#1000199) to 653 unique users in 3552 transactions
33. 12569 Merit sent by CryptopreneurBrainboss (#1052091) to 1312 unique users in 7114 transactions
34. 12557 Merit sent by paxmao (#1192397) to 1301 unique users in 5787 transactions
35. 12402 Merit sent by BlackHatCoiner (#2775483) to 805 unique users in 4133 transactions
36. 12394 Merit sent by OgNasty (#18321) to 2904 unique users in 6638 transactions
37. 12351 Merit sent by dkbit98 (#1410401) to 1100 unique users in 7467 transactions
38. 12131 Merit sent by NeuroticFish (#257071) to 797 unique users in 5833 transactions
39. 12114 Merit sent by chimk (#1202061) to 757 unique users in 4369 transactions
40. 10207 Merit sent by mikeywith (#2033515) to 537 unique users in 3923 transactions
41. 10119 Merit sent by d5000 (#85033) to 1090 unique users in 5782 transactions
42. 8734 Merit sent by DarkStar_ (#507936) to 971 unique users in 2196 transactions
43. 8712 Merit sent by bones261 (#452769) to 1032 unique users in 4239 transactions
44. 7944 Merit sent by BobLawblaw (#569455) to 328 unique users in 3254 transactions
45. 7870 Merit sent by Coolcryptovator (#1980983) to 1004 unique users in 3418 transactions
46. 7704 Merit sent by OmegaStarScream (#375981) to 927 unique users in 3392 transactions
47. 7658 Merit sent by Buchi-88 (#204821) to 739 unique users in 6827 transactions
48. 7200 Merit sent by Hueristic (#198573) to 561 unique users in 6434 transactions
49. 7082 Merit sent by frodocooper (#988740) to 479 unique users in 2931 transactions
50. 6803 Merit sent by hosemary (#995810) to 500 unique users in 3872 transactions
.......
.......
.......
26363. 1 Merit sent by 3acaga (#1232502) to 1 unique users in 1 transactions
26364. 1 Merit sent by 360llqzc (#1300924) to 1 unique users in 1 transactions
26365. 1 Merit sent by 333btc (#3450760) to 1 unique users in 1 transactions
26366. 1 Merit sent by 3227jw (#2592839) to 1 unique users in 1 transactions
26367. 1 Merit sent by 2x2coindwarf (#2686612) to 1 unique users in 1 transactions
26368. 1 Merit sent by 2x25BT (#990097) to 1 unique users in 1 transactions
26369. 1 Merit sent by 2drive (#1304704) to 1 unique users in 1 transactions
26370. 1 Merit sent by 2andahalfBTC (#1142164) to 1 unique users in 1 transactions
26371. 1 Merit sent by 27QVUTZj8rgZP1 (#662730) to 1 unique users in 1 transactions
26372. 1 Merit sent by 27aume (#1001865) to 1 unique users in 1 transactions
26373. 1 Merit sent by 2342q6tegw (#1212678) to 1 unique users in 1 transactions
26374. 1 Merit sent by 214missy (#1285563) to 1 unique users in 1 transactions
26375. 1 Merit sent by 212fox (#1342293) to 1 unique users in 1 transactions
26376. 1 Merit sent by 1xbitpatnar (#3475604) to 1 unique users in 1 transactions
26377. 1 Merit sent by 1r0n (#1252002) to 1 unique users in 1 transactions
26378. 1 Merit sent by 1pool Ltd. (#2062862) to 1 unique users in 1 transactions
26379. 1 Merit sent by 1melyun (#543052) to 1 unique users in 1 transactions
26380. 1 Merit sent by 1cyrax00 (#964210) to 1 unique users in 1 transactions
26381. 1 Merit sent by 1CryptoSmurf (#1352746) to 1 unique users in 1 transactions
26382. 1 Merit sent by 1chempion123 (#1346880) to 1 unique users in 1 transactions
26383. 1 Merit sent by 1cak (#1136856) to 1 unique users in 1 transactions
26384. 1 Merit sent by 1amCrypt0 (#933826) to 1 unique users in 1 transactions
26385. 1 Merit sent by 19Nov16 (#921267) to 1 unique users in 1 transactions
26386. 1 Merit sent by 19nataliya12 (#1873934) to 1 unique users in 1 transactions
26387. 1 Merit sent by 19dimasik77 (#881779) to 1 unique users in 1 transactions
26388. 1 Merit sent by 1971ECPT (#3553473) to 1 unique users in 1 transactions
26389. 1 Merit sent by 17buratin (#1187494) to 1 unique users in 1 transactions
26390. 1 Merit sent by 13ex07 (#1207068) to 1 unique users in 1 transactions
26391. 1 Merit sent by 13Charlie (#76987) to 1 unique users in 1 transactions
26392. 1 Merit sent by 12retepnat34 (#1053271) to 1 unique users in 1 transactions
26393. 1 Merit sent by 10yearsolder (#1094878) to 1 unique users in 1 transactions
26394. 1 Merit sent by 10sat (#1162504) to 1 unique users in 1 transactions
26395. 1 Merit sent by 10casproj (#3515598) to 1 unique users in 1 transactions
26396. 1 Merit sent by 10BTCaDay (#396522) to 1 unique users in 1 transactions
26397. 1 Merit sent by 100kk (#1316426) to 1 unique users in 1 transactions
26398. 1 Merit sent by 100eth (#1324600) to 1 unique users in 1 transactions
26399. 1 Merit sent by 0xBitcoins (#2205183) to 1 unique users in 1 transactions
26400. 1 Merit sent by 0xBet (#3572636) to 1 unique users in 1 transactions
26401. 1 Merit sent by 0x0333 (#1913654) to 1 unique users in 1 transactions
26402. 1 Merit sent by 0vn1 (#1216048) to 1 unique users in 1 transactions
26403. 1 Merit sent by 0virtual (#1244555) to 1 unique users in 1 transactions
26404. 1 Merit sent by 0id1d (#3600764) to 1 unique users in 1 transactions
26405. 1 Merit sent by 0Alvaren0 (#2020991) to 1 unique users in 1 transactions
26406. 1 Merit sent by 01BTC (#1756786) to 1 unique users in 1 transactions
26407. 1 Merit sent by 01bits (#1629161) to 1 unique users in 1 transactions
26408. 1 Merit sent by 00HasH (#841746) to 1 unique users in 1 transactions
26409. 1 Merit sent by 00DKM@ (#1311705) to 1 unique users in 1 transactions
26410. 1 Merit sent by 00.00WIB (#3392171) to 1 unique users in 1 transactions
26411. 1 Merit sent by $@to$h! (#1183184) to 1 unique users in 1 transactions
26412. 1 Merit sent by $Talker (#1043705) to 1 unique users in 1 transactions
Full list (3 MB)
Merit per day of the weekMonday 311964 (14.31%)
Tuesday 311286 (14.28%)
Wednesday 312031 (14.31%)
Thursday 332782 (15.26%)
Friday 331578 (15.21%)
Saturday 289032 (13.26%)
Sunday 290722 (13.33%)
Total: 2179395
* This file will be overwritten by newer versions
11. Post 66050211 (unedited backup) (by julerz12) (scraped on Sat Nov 15 04:42:43 CET 2025) in What's your top pick for a Hardware Wallet:
With Black Friday approaching, I think it's a good idea to wait and buy on that date, as companies will certainly offer good promotions
The Safe 3 costs $79, but if you think you need something better, there is also the Safe 5 for $169 and the brand new Safe 7 for $249
Yes. I'm looking forward for that sweet sale price as well. The only problem is, most resellers don't do discounted prices and buying directly from the source it great but costly due to shipping fees.
$79 for a Hardware Wallet sounds like a really good deal though.
OP, I'm in same boat like you. I have Nano S and Nano X. I still use it time from time, but after all stuff that was going on with Ledger, I'm not feeling comfortable with it. Was a bit lazy to upgrade to new wallet, but probably it's time.
Yep.
If it wasn't for Ledger's recent policy of no longer supporting Nano S, I might have stick with them a little longer. Good to know I wasn't alone in this endeavor.
That being said, i think trezor is the best one nowadays, and i would certainly buy one if I needed. Trezor is the best hardware wallet, and support for altcoins is important, specially stablecoins which will be much more used in the future.
The Altcoin support sounds great and quite suitable for me since I also handle campaigns with altcoins rewards, stablecoins being one of them.
Trezor is an open-source hardware wallet that supports a lot of coins.
Thank you for the very detailed answer. I love the fact that they are open source.
I'm not sure why Ledger doesn't do the same. Well, I guess it's part of their business model too.
Trezor is okay, you can try it out..
They have the Bitcoin only firmware which you can always switch to if you don’t like the universal firmware, and you can always switch back to universal anytime if you don’t want the Bitcoin only firmware anymor
Now that is a feature. This is one of my dilemma when using my current hardware wallet
(cough* Ledger), the limited apps you can install which results to being stuck with a very few coins supported by the wallet. If I had to try a new coin, I would need to remove 1 or 2 coins from the list just to use the new one. Very inconvenient.
I've personally used both ledger and trezor, and I can say that in both cases, the devices worked flawlessly (performing their intended function of protecting crypto), despite numerous problems with ledger. Therefore, I wouldn't buy their devices now due to the loss of trust, although I personally haven't had any problems with them.
Thank you for the detailed response.
So far Trezor seems to be the most suggested Hardware wallet.
Curious — what coins do you plan to store? That might narrow it down a bit.
I plan to just use it to store BTC but, if the wallet also supports Altcoins, that's great too.
12. Post 66049955 (unedited backup) (by adaseb) (scraped on Sat Nov 15 02:11:01 CET 2025) in Fastest mean for Bitcoiners to be prepare for post quantum?:
What's your take on all his explanations concerning the quantum attack day?
Basically all you have to do is never spend twice from the same address.
You can receive multiple times in the same address, but when you spend from it you expose your public key which may lead to a quantum computer attack
This is not a risk now, but it may be some day.
Yeah people have been saying this for years but go look at many exchange wallets out there, they all reuse the same addresses thousands of times.
And I remember reading about this 5 years back and it’s still safe to spend from a reused address. Only coins which can at a disadvantage are those with low entropy like that “32 BTC contest thread” here on bitcoin talk. The creator spent a few of those addresses and they were easy to solve, those that never spent any coins where difficult. However the pattern is predictable with those addresses and most people with real hardware wallets don’t need to worry about it.
13. Post 66048986 (unedited backup) (by Odohu) (scraped on Fri Nov 14 21:18:37 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
Casinos should have a better way to identify scammers and fraudsters using their platform they cannot force anyone to do kyc after winning big money because they want to be sure that those winners did not cheat on the site, if it is only big wins that draws their attention to impose Kyc on their customers that means they do not want their customers to win at all.
I think the main reason why some casinos decide to impose a law to their customers after big wins is because they do not want to pay their customers so they can not be trusted as they are the real scammers.
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
Lets say I deposited $100 in a casino and lost 50% of that while playing, there will be no problem. Assuming I get lucky to turn the balance of $50 to $500k, then casinos will suddenly demand for KYC, does this make any sense? They know the source of the fund so what are they trying to protect or know when they know I won the money genuinely from their platform. The only thing they do this is mostly to buy time and see if the player will gamble the money away. Another reason may also be to find a reason not to pay the player.
14. Post 66048907 (unedited backup) (by joker_josue) (scraped on Fri Nov 14 20:56:02 CET 2025) in BC publica mega-regulamentação de corretoras:
Essa situação que você falou não se aplica.
Se voce conseguir comprar 10 BTC em uma corretora brasileira, com KYC e tudo, a prova de origem dos fundos será exigida. Ninguem faz um PIX de 6 milhões de reais (1 milhão de euros) numa boa para uma corretora de criptomoedas. O Banco mesmo vai te exigir mil explicações.
Eu não disse comprar, disse vender.
Você tem os 10BTC, que nunca declarou, fruto da mineração há 10 anos atras - exemplo hipotético.
Você vai a Binance (ou melhor uma corretora brasileira mesmo), e converte esse valor para fiat Real. Claro que voce vai ter todo o trabalho de ter de provar origem e essas coisas para as autoridades fiscais, não tanto do lado da banca.
Enquanto trata de justificar junto das autoridades, você já tem o dinheiro na sua conta bancaria ou não?
15. Post 66048674 (unedited backup) (by philipma1957) (scraped on Fri Nov 14 19:52:19 CET 2025) in Best hardware wallet for me?:
What do you mean "instant swap options"? If you already have an airgapped setup, what else do you need? If you need to frequently trade, then what you need is not a cold storage.
He can use another swap service like the one on Cake wallet for it. I have not used it before but I have seen some people recommended it on this forum and no one make complaints about it yet.
What he has to do is to provide his receiving address and the coin he wants to convert from and send it to an address the swap service will provide. He can still make use of the cold wallet. I think Trezor Suite also has swap service like this.
Trezor is the best wallet for anyone. So, just buy one....
About isn't an swaps inside the wallet , they will always be more expensive and the software will charge high fees.
Use uniswap or cake swap or hyperliquid or just whatever other instant swap you want... dont use the swap from the trezor suite. It will be more expensive and most likely demand kyc.
I prefer trezor for my hardware wallet use.
16. Post 66047854 (unedited backup) (by Franctoshi) (scraped on Fri Nov 14 16:21:43 CET 2025) in Gold -> Bitcoin paradigm shift is starting?:
Shower thought. Is this where the paradigm shift starts from a main Store Of Value such as Gold transfer to Bitcoin? If the markets is used as a measure of this, then let the market speak. Bitcoin may never stop surging until it reaches the total market value of Gold, and continue surging over that.
Personally, I don't think money from Gold will shift to bitcoin. I believe money from US treasuries (dollar) will flow to gold and bitcoin.
Central banks all over the world are selling their US treasuries and buying Gold. But they may also buy bitcoin soon.
Even if it is a small amount, just a few trillions would make bitcoin skyrocket.
Bitcoin and gold will coexist, they are not competing, in my opinion.
You're right and I totally agree with you, base on how we're seeing the recent surging of Gold to $4000 plus in the price,it still shows that investors are still heavily investing on gold and not Bitcoin alone. Both assets will coexist and serve their different purposes, Bitcoin is digital and gold is physical they're quite two different asset classes that the world keep will demanding of them.
17. Post 66047266 (unedited backup) (by betswift) (scraped on Fri Nov 14 13:28:43 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Another topic: Have you guys tried the Daily Bitcoin faucet button? It is pretty good, like $ 0.05 every day! allowing us to play a few games for free!
Personally, no. I've used faucets in the past, and I understand that they're a good option for those who are new to the world of cryptocurrencies and/or who are averse to the risk of casinos, so that they can get free money and bet with it without risking anything. But now that you mention it, I suppose I'll use it from time to time, when I remember, it's free money, even if it's not much, and it costs nothing to earn it.
I agree, but the grind for it.. Meh. It's sure an option and not a bad one, but not my style.
Those that were using faucets and systems like it previously may be more inclined to do it here too, but the returns are not that big, only if you are a regular player.
18. Post 66047264 (unedited backup) (by ReformedAffiliate) (scraped on Fri Nov 14 13:28:37 CET 2025) in I’m Building CoinBets.com 🔍 – Player Crypto Casino Reviews. No Affiliate Links:
Snip.
It depends on site to site as to whether the majority of the reviews are honest or not. For example, if anyone is looking for reviews at bitcointalk, here you will usually found legit reviews about the site and even if there maybe some fake reviews, they will be very less as the mechanism here is completely different than other sites.
As opposed to this, if we are to see reviews at trustpolit, we can't trust them 100% as there are cases where the owners of the project give incentives to people for posting positive reviews.
Any project that will pay money to get good reviews is suspicious and should not be trusted completely because Casinos that are legit and sincere has nothing to be afraid of. The essence of open reviews means that a Casino is looking for weakness in its services so they wants people to bring out their areas of weakness in a bid to correcting such.
I agree that this is a problem with trust pilot.
As trustpilot grew a lot and the score of the casinos listed there are relevant for their business, those casinos may be paying for such reviews
Initiatives like coinbets are good because casinos wont have incentives to pay reviews there at first. Maybe later on if coinbets grows in importance...
Trustpilot is almost useless now. Honestly, if you get an hour or two and you're bored, pick a casino and go through the reviews. You'll notice patterns. I'd say the vast majority are fraudulent. Many people are being offered things like free spins or tokens for leaving positive reviews too.
One thing that I find funny is all the reviews mentioning withdrawals. I mean think about it. In reality, most players very, very, very rarely will be in a position to withdraw. I've played at casinos most days for years, and can count the withdrawals I've attempted on one hand (and the successful ones on one finger). But when someone is faking a review, they immediately assume withdrawals should be mentioned, because all the reviews on the affiliate platforms mention withdrawals. Obviously, for SEO, they have to.
So people leaving fake/paid for reviews always mention how fast their withdrawal was. Its a dead giveaway.
19. Post 66047121 (unedited backup) (by Bitz_Casino) (scraped on Fri Nov 14 12:47:14 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Another topic: Have you guys tried the Daily Bitcoin faucet button? It is pretty good, like $ 0.05 every day! allowing us to play a few games for free!
Personally, no. I've used faucets in the past, and I understand that they're a good option for those who are new to the world of cryptocurrencies and/or who are averse to the risk of casinos, so that they can get free money and bet with it without risking anything. But now that you mention it, I suppose I'll use it from time to time, when I remember, it's free money, even if it's not much, and it costs nothing to earn it.
Well, 0.05$ is a very small amount and I think the regular gamblers wouldn't be satisfied only gambling with 0.05$. Also, even if you win, the amount that you will win will be very less. Yes, these faucets may be good for those who want to try the site without depositing or who do not have any funds and they satisfy their gambling urge with this faucet money.
Personally, i would be more happier getting a deposit bonus etc rather than getting tiny faucet money as then you have some substantial free money to gamble, although there are wagering requirements and other conditions associated with cashouts.
Hi. The crane is just one of the many bonuses, just one of the little pleasures. If you're interested in no-deposit bonuses, they're available on Tuesdays on the website (from the 2nd loyalty level) and in our Discord
channel almost every hour, with different amounts and for all levels.
20. Post 66046879 (unedited backup) (by arwin100) (scraped on Fri Nov 14 11:25:07 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
Casinos need to check for case of cheating and that could be the reason why they often ask for KYC when you win big amount of money. Some also will want to cheat you looking for any tangible reason they can disqualify you so that you can not withdraw your money.
These are done often by potentially known scam casinos with the mindset to ban you so you don't have the liberty to withdraw or charge them for unlawful ban. The good casinos can will have nothing in mind to make you lose your money.
Casinos should have a better way to identify scammers and fraudsters using their platform they cannot force anyone to do kyc after winning big money because they want to be sure that those winners did not cheat on the site, if it is only big wins that draws their attention to impose Kyc on their customers that means they do not want their customers to win at all.
I think the main reason why some casinos decide to impose a law to their customers after big wins is because they do not want to pay their customers so they can not be trusted as they are the real scammers.
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
This situation also happen on scam casino since they used that KYC reason to invalidate or deny the winnings of their players.
But for proven reputable casino I think its not really a problem since provably those KYC things is just for verification purposes.
Regulation also push crypto casino to imposed KYC that's why we have seen those reputable casino which didn't offer KYC suddenly have an update and make it a mandatory requirements in their platform.
21. Post 66046834 (unedited backup) (by Mr Reporter) (scraped on Fri Nov 14 11:09:20 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
Casinos need to check for case of cheating and that could be the reason why they often ask for KYC when you win big amount of money. Some also will want to cheat you looking for any tangible reason they can disqualify you so that you can not withdraw your money.
These are done often by potentially known scam casinos with the mindset to ban you so you don't have the liberty to withdraw or charge them for unlawful ban. The good casinos can will have nothing in mind to make you lose your money.
Casinos should have a better way to identify scammers and fraudsters using their platform they cannot force anyone to do kyc after winning big money because they want to be sure that those winners did not cheat on the site, if it is only big wins that draws their attention to impose Kyc on their customers that means they do not want their customers to win at all.
I think the main reason why some casinos decide to impose a law to their customers after big wins is because they do not want to pay their customers so they can not be trusted as they are the real scammers.
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
I think this point Exactly most of the time it’s the law, not a shady plot. Casinos have to flag big payouts for AML and tax reasons, so KYC is just part of the compliance checklist. Sure, a bad actor might try to dodge a win, but that’s the exception, not the rule.
the KYC push is mostly a regulatory hoop, not a sneaky pay‑us‑later scheme.That they said, the process can feel like a pain when you’re just trying to cash out.
22. Post 66046795 (unedited backup) (by xandry) (scraped on Fri Nov 14 10:58:07 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Another topic: Have you guys tried the Daily Bitcoin faucet button? It is pretty good, like $ 0.05 every day! allowing us to play a few games for free!
Yes, this bitcoin faucet is mentioned here so often that I even tried to use it myself. Although the last time I had to use faucets only to receive test tokens for later use in testnet in the hope of getting an airdrop...
I stopped using Bitcoin faucets sometime in 2017 or 2018, but I understand that it's pretty cool when you don't have any money at all. Theoretically, if you don't miss a single day for twenty weeks in a row and use the faucet, then at the end you will be rewarded with the opportunity to buy a bonus in Sweet Bonanza from Pragmatic Play.
23. Post 66046770 (unedited backup) (by LoyceV) (scraped on Fri Nov 14 10:50:49 CET 2025) in EXOLIX SENT ME STOLEN COINS, AND MY FUNDS ARE BLOCKED:
Some people suggested sending in batches, but how can I know they would send me stolen funds?
Exchanges have frozen funds for many different reasons, so sending smaller amounts at once is safer in general.
You are not down 11k anymore , because Eth is worth now only 3200... so technically 2.6 eth is just 8k.
That's a matter of perspective: the 33 XMR is now worth 13k.
24. Post 66046699 (unedited backup) (by examplens) (scraped on Fri Nov 14 10:25:31 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
Unfortunately, eXch was seized because some coins from this hack were exchanged there.
eXch was seized because the governments and regulators (the natural enemies of bitcoin, anonymity, and the people) wanted an excuse to do it. The Bybit hack was like a blessing is disguise for them. At fault or not, they had what they needed to go after eXch and take down an operation they can't control and whose owners don't want to listen and can't be intimidated by letters and emails from three-letter agencies.
eXch has been targeted for a long time, just waiting for the right excuse. The Bybit hack turned out to be ideal because the whole crypto world knew about it. Then I followed the discussions on X, where the largest number of people directly blamed eXch for the hack, one would think that they are the famous Lazarus.
The most obvious proof of how badly AML crypto regulation is implemented in practice, and that the largest number of users have already accepted a low level of anonymity.
25. Post 66046520 (unedited backup) (by Pmalek) (scraped on Fri Nov 14 09:04:25 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
Unfortunately, eXch was seized because some coins from this hack were exchanged there.
eXch was seized because the governments and regulators (the natural enemies of bitcoin, anonymity, and the people) wanted an excuse to do it. The Bybit hack was like a blessing is disguise for them. At fault or not, they had what they needed to go after eXch and take down an operation they can't control and whose owners don't want to listen and can't be intimidated by letters and emails from three-letter agencies.
26. Post 66046506 (unedited backup) (by virasog) (scraped on Fri Nov 14 09:00:49 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
I think that kyc allows to have less fraud in casino.
If person passed kyc he will use less fraud playing in casino.
What do you think about this?
The only thing that the gambler can do in a non-KYC casino is to make multiple accounts to get the benefits from bonuses and promotions. That's the only fraud the gambler can do. They cannot win games or manipulate to win games etc. They cannot interfere with the backend code, change anything related to house edge or the fundamental fairness of the games or anything that can make them win big.
The only abuse the person can do is to make many accounts at the casino and the purpose already told above that is to get deposits bonuses or other benefits multiple times.
27. Post 66046481 (unedited backup) (by joker_josue) (scraped on Fri Nov 14 08:51:55 CET 2025) in BC publica mega-regulamentação de corretoras:
Agora, achas que o Estado Português, estará preocupado se tu declaras essa conversão no final do ano ao Estado Brasileiro?
Claro.
Se o dinheiro nao tem origem, é pq a origem é provavelmente ilícita.
Se nao um traficante de drogas juntava la 10 milhoes de euros, comprava bitcoin em qq lugar e ia pra Portugal curtir a aposentadoria. Voce acha que Portugal nao se importaria? O que impediria um traficante de fazer isso?
Eu não disse isso, talvez não me tenha explicado bem.
Vou dar um exemplo:
Em Janeiro de 2026, você vai a uma exchange brasileira e converte 10BTC em fiat. Você segue todos os procedimentos legais da conversão, envia a documentação solicitada (será KYC) e afins, e até paga as taxas que tem de pagar nesse momento. Agora tem fiat na conta.
Chega a Portugal e compra um imóvel no valor de 600k euros, e ganha o visto. E muda-se para Portugal.
No final do ano você tem de apresentar contas ao Estado Brasileiro. Se não o fizer, o Estado Brasileiro vai cair em cima. Agora é o suficiente, para eles pedirem as autoridades portuguesas para o prender e extraditar? Não sei, se chega a esse ponto.
28. Post 66046301 (unedited backup) (by Zaichonok) (scraped on Fri Nov 14 07:21:25 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
I think that kyc allows to have less fraud in casino.
If person passed kyc he will use less fraud playing in casino.
What do you think about this?
29. Post 66045552 (unedited backup) (by Cricktor) (scraped on Fri Nov 14 00:03:13 CET 2025) in 2.62x BTC dumped to legacy address of Genesis block:
Well, it took more than a month for some entity to make a "donation" worthy to be recorded in this thread. Though my stance remains: I see it as a waste of coins.
Past March 14
th, 2025 large recent transfers to 1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa (more or equal to 500,000 sats):
Current balance at time of this post according to
combo(PubKey of Genesis block's coinbase) descriptor, including the unspendable 50
BTC of coinbase tx: 104.41124315
BTC (the difference to previous post's value and newcomer transaction are a lot of smaller dust wastes and a few larger ones or whatever their purpose is).
This may differ slightly from what mempool.space or bitcoindata.science displays because the combo() descriptorsee below accounts for all address types (except Taproot, IIRC).combo(04678afdb0fe5548271967f1a67130b7105cd6a828e03909a67962e0ea1f61deb649f6bc3f4cef38c4f35504e51ec112de5c384df7ba0b8d578a4c702b6bf11d5f)#gvgcz9wt
30. Post 66044931 (unedited backup) (by Forsyth Jones) (scraped on Thu Nov 13 21:24:01 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
They were probably already annoyed with eXch. This was the opportunity they had to act, because they hadn't been able to before.
Furthermore, this proves that it is not decentralized exchanges or mixers that make it impossible to "launder money," as they claim.
Yes, the ones who lose out with these absurd and desperate measures to punish legitimate services at any cost are users like us, who may receive marked coins originating from some kind of theft. As if the end of eXch wasn't enough, now we may face problems with the authorities if we receive coins from a legalized exchange that performs all the necessary KYC checks.
This shows that the coins marked by this theft are already passing through centralized exchanges, and KYC is proving useless in these cases. Only legitimate users have problems with KYC and marked coins.
31. Post 66044862 (unedited backup) (by Forsyth Jones) (scraped on Thu Nov 13 21:06:31 CET 2025) in 90% das moedas roubadas da Bybit já foram lavadas:
E fecharam a eXch por conta desse hack.
Pq trocaram Eth roubado la...
Lamentável. Perdemos um dos melhores serviços cripto que ja existiu.
Boa sabotag3x. Ate compartilhei na thread da eXch
Pois sim cara, tudo por causa de incompetência da bybit, basta UTXOs advindos de fontes ilícitas passarem por esses serviços, que justifica o serviço ser fechado? Nem se o serviço tivesse KYC iria chegar aos acusados.
E sobre as moedas roubadas da Bybit, pode esquecer, infelizmente muitas moedas foram lavadas e é praticamente impossível de reverter. Isso mostra o poder do Bitcoin e suas ferramentas derivadas não-oficiais (privacidade), bitcoin é só uma ferramenta, assim como a eXch era e os mixers são, quem deve ser punido são os malfeitores, não a ferramenta, pois proibir a ferramenta não resolve problema nenhum, não falta opção pra esses caras.
Mais de 1B de $ pra conta do gordinho da korea financiar seus terrorismos absurdos e sustentar aquela ditadura horrível, obrigado bybit!
32. Post 66044856 (unedited backup) (by Nugen_Coin) (scraped on Thu Nov 13 21:05:25 CET 2025) in No KYC Crypto Casinos & Sites | NoToKYC.com | Exclusive Bonuses :
I don't think that casinos demand KYC after big wins because they want to cheat players.
I think they are forced by regulations to identify the person who is receivinga high amount of money. This is important for many reasons, including taxes and regulations.
Ofc some casinos may try to find a reason not to pay, but I dont think this is the most common situation.
I think that casinos demand KYC after big wins not because they want to cheat players but because they must pay taxes and must inform about big winners who also must to pay taxes.
33. Post 66044739 (unedited backup) (by Mia Chloe) (scraped on Thu Nov 13 20:37:31 CET 2025) in Fastest mean for Bitcoiners to be prepare for post quantum?:
I think people dont like ledger.
Trezor is an amazing wallet. Great device, completely safe.
I already own an old ledger, but if I need a new hardware wallet I would buy a trezor.
Yeah privacy enthusiasts see it as a scam which is understandable. You don't just out of nowhere encourage people to store their keys on a cloud in the same device that you call a hardware wallet which is literally supposed to act as an alternative escape from the internet where most coin loss threats are.
The whole quantum attack thing is still not a very solid argument in my opinion and a majority of the threats still seem theoretical. I've seen a few "PAID WALLETS" that actually claim to be quantum resistant though.
34. Post 66043992 (unedited backup) (by Don Pedro Dinero) (scraped on Thu Nov 13 17:32:13 CET 2025) in Fastest mean for Bitcoiners to be prepare for post quantum?:
bitmover has hit the nail on the head; it is the most effective and cheapest way to protect yourself. This could be a potential risk for those who reuse addresses, such as those of us who charge for signature campaigns. In my case, it's the only time I reuse them, almost out of necessity, because you're not going to ask the manager every week to change your payment address. Also, as FortuneFollower says, there's still time, so when the real danger comes, we'll be ready. Even
Trezor has released a product that claims to be ‘ready’ for quantum threats but they display a disclaimer:
Trezor Safe 7 already protects its critical internal functions against quantum threats today. It is not quantum-proof because full protection requires that the blockchains also upgrade.
I know that many people here do not like Trezor, but just to show that these companies are already preparing for that future.
35. Post 66043917 (unedited backup) (by virasog) (scraped on Thu Nov 13 17:12:50 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Another topic: Have you guys tried the Daily Bitcoin faucet button? It is pretty good, like $ 0.05 every day! allowing us to play a few games for free!
Personally, no. I've used faucets in the past, and I understand that they're a good option for those who are new to the world of cryptocurrencies and/or who are averse to the risk of casinos, so that they can get free money and bet with it without risking anything. But now that you mention it, I suppose I'll use it from time to time, when I remember, it's free money, even if it's not much, and it costs nothing to earn it.
Well, 0.05$ is a very small amount and I think the regular gamblers wouldn't be satisfied only gambling with 0.05$. Also, even if you win, the amount that you will win will be very less. Yes, these faucets may be good for those who want to try the site without depositing or who do not have any funds and they satisfy their gambling urge with this faucet money.
Personally, i would be more happier getting a deposit bonus etc rather than getting tiny faucet money as then you have some substantial free money to gamble, although there are wagering requirements and other conditions associated with cashouts.
36. Post 66043898 (unedited backup) (by Don Pedro Dinero) (scraped on Thu Nov 13 17:06:07 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Another topic: Have you guys tried the Daily Bitcoin faucet button? It is pretty good, like $ 0.05 every day! allowing us to play a few games for free!
Personally, no. I've used faucets in the past, and I understand that they're a good option for those who are new to the world of cryptocurrencies and/or who are averse to the risk of casinos, so that they can get free money and bet with it without risking anything. But now that you mention it, I suppose I'll use it from time to time, when I remember, it's free money, even if it's not much, and it costs nothing to earn it.
37. Post 66043834 (unedited backup) (by mikel_012) (scraped on Thu Nov 13 16:54:02 CET 2025) in BC publica mega-regulamentação de corretoras:
Agora, achas que o Estado Português, estará preocupado se tu declaras essa conversão no final do ano ao Estado Brasileiro?
Claro.
Se o dinheiro nao tem origem, é pq a origem é provavelmente ilícita.
Se nao um traficante de drogas juntava la 10 milhoes de euros, comprava bitcoin em qq lugar e ia pra Portugal curtir a aposentadoria. Voce acha que Portugal nao se importaria? O que impediria um traficante de fazer isso?
Tem lugares que é mais fácil fazer isso. O que mais tem em Dubai é gente que roubou suas comunidades de criptomoedas com memecoins ou cometeu outras ilegalidades e agora vive uma vida de luxo do lado dos sheiks sem nem pagar imposto por isso por que é isento por ser dinheiro estrangeiro. Muitos poucos são pegos e presos assim
38. Post 66042524 (unedited backup) (by LoyceV) (scraped on Thu Nov 13 10:48:19 CET 2025) in EXOLIX SENT ME STOLEN COINS, AND MY FUNDS ARE BLOCKED:
I disagree, OP sent them clean funds and they sent him dirty coins in return
OP sent them Monero. If you're buying into the notion of taint, you can't tell if Monero is clean or dirty.
Exolix sent me stolen coins. Exolix is often used by hackers and shady users to process stolen funds. I believe they made a mistake and accidentally sent those funds to me.
Why did you use them if you konw they're often used by shady users? Shady coins in > shady coins out.
have you tried to undergo the KYC on this service? Certainly you should, as they are the ones holding your money. If you don't do anything, your money will be lost. As you didn't scam anyone, you should really get your funds back once you prove that you didn't stolen this money.
My guess: after KYC, they'll ask where the money came from ("source of funds"). OP will have to explain it came from Monero, which will raise even more red flags.
39. Post 66042421 (unedited backup) (by examplens) (scraped on Thu Nov 13 10:13:20 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
Unfortunately, eXch was seized because some coins from this hack were exchanged there. I wonder how many other services are also exchanging those coins now..
It shouldn't take long for this money to go back into circulation. That's how economies work.
And this also proves their hypocrisy, condemning the money that go from lazarus group to eXch, but blessing the money that go from lazarus group to other centralized exchanges
They were probably already annoyed with eXch. This was the opportunity they had to act, because they hadn't been able to before.
Furthermore, this proves that it is not decentralized exchanges or mixers that make it impossible to "launder money," as they claim.
That was the first thing that came to my mind when I saw this case.
https://bitcointalk.org/index.php?topic=5563782.0user @Skjadoon swapped XMR to ETH on an exchange and received coins marked as 100% stolen. There is no direct confirmation of the origin of the 'dirty' coins, but I would not be surprised if some of the addresses marked in the Bybit hack were recognized.
The final conclusion is that it is impossible to blame anyone in this case, and the end user bears the greatest damage.
40. Post 66042397 (unedited backup) (by shield132) (scraped on Thu Nov 13 10:05:02 CET 2025) in Why the Forum still has the Old School Vibe & Look?:
Hello fellow bitcoiners & Forum Members. I'm a crypto enthuasist since 2015 , If I recall correctly the first time I had learnt about bitcoin the price was around $3500-$4000/BTC. That time the community of Bitcoin was not that spread like today, so I would hardly find someone to talk about it.
I joined on forum recently, previously I had engagement with X , reddit , Meta. So I'm wondering why this forum still has the Old School vibe. Like back in 2010-2013 we had this types of forums a lot, since than technology advanced a lot. Forums Adopted technology with it, but this one forum still has previous vibe. Why Admins didn't changed the forum.
Even I saw some member's are updating some forums statistics manually , which could have done automated. I'm just curious about it
Long story short, tell yourself that Bitcointalk is a digital museum and it's saved in its original form. Sadly, this forum isn't upgraded, it's 2025 and the forum is not still responsive for smartphones. As I see, theymos doesn't have much time to dedicate to the development of this forum and he decided to keep it as it is, he stopped accepting advertisements on this forum and uses forum funds to pay for servers.
Despite the fact that this forum technologically feels very degraded, I can assure you that it has a great community and lots of talented members. The work of Loycev, TryNinja, bitmover and other forum members prove that this forum is exceptional despite its very old design and features.
41. Post 66042105 (unedited backup) (by joker_josue) (scraped on Thu Nov 13 08:38:43 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
Unfortunately, eXch was seized because some coins from this hack were exchanged there. I wonder how many other services are also exchanging those coins now..
It shouldn't take long for this money to go back into circulation. That's how economies work.
And this also proves their hypocrisy, condemning the money that go from lazarus group to eXch, but blessing the money that go from lazarus group to other centralized exchanges
They were probably already annoyed with eXch. This was the opportunity they had to act, because they hadn't been able to before.
Furthermore, this proves that it is not decentralized exchanges or mixers that make it impossible to "launder money," as they claim.
42. Post 66042093 (unedited backup) (by joker_josue) (scraped on Thu Nov 13 08:36:01 CET 2025) in BC publica mega-regulamentação de corretoras:
Por exemplo, quando os Visto Gold estavam em vigor, qualquer pessoa, que comprasse uma casa ou fizesse um investimento superior a 500k euros, tinha direito ao visto. Nem olhavam muito para a origem do dinheiro, porque muitos que compraram eram asiáticos ou fundos de investimento. O dinheiro só tinha de aparecer...
Voce nao compra uma casa de 500k euros com dinheiro nao declarado. isso nao existe. Portugal nao é um paraíso para traficantes e terroristas.
E fundos de investimento é 100% dinheiro legal e declarado.
O que eu quis dizer, não é no sentido que não é declarado/legal. Claro que tem de se saber da origem do dinheiro.
Mas, nesse campo é que entra a "parte bonita", com relação ao BTC. Você tem prova, que o dinheiro veem do Bitcoin, que esta a converter e a declarar.
Agora, achas que o Estado Português, estará preocupado se tu declaras essa conversão no final do ano ao Estado Brasileiro?
43. Post 66041715 (unedited backup) (by sabotag3x) (scraped on Thu Nov 13 05:47:49 CET 2025) in 90% das moedas roubadas da Bybit já foram lavadas:
No final das contas, daria para a Lazarus pegar $1,2 bilhões em ETH e BTC e vender? Obvio que não. Então não foi lavado.
Por que você diz que não? Por conta da quantia ou da origem?
Eles podem dividir entre infinitas contas em infinitas exchanges.. esses caras estão trabalhando em empresas com documentos falsos, ser cliente é ainda mais fácil.. se estão sem rastro que ligue ao hack, nenhuma corretora vai congelar essas moedas.
Também podem usar Hyperliquid/Polymarket/etc apostando dos dois lados (delta neutro) e revelar a posse somente da carteira com os lucros para justificar a origem..
Mas os EUA dizem que a Coreia está usando essas moedas para financiar um programa nuclear (
https://home.treasury.gov/news/press-releases/sb0302), então elas devem ir direto pro endereço do "vendedor de urânio" antes de aparecer no mercado.
Mas teriam elas sido lavadas mesmo?
Pelo que eu entendi, esse track se refere apenas aos endereços definidos por eles, do inicio do hack. Se a Lazarus vai lá e manda os BTC de um desses endereços conhecidos para um novo, ele já é colocado como "gone dark" a menos que o novo endereço seja adicionado na lista.
Eu chutaria que ainda dá pra ir seguindos os endereços, mas é complicado ter que ficar fazendo essa luta de gato e rato de ficar vendo todo dia o que mudou e ir atualizando.
Agora que li essa sua outra postagem.. rolando a página principal da pra ver o destino das moedas:
12 mil carteiras de bitcoin, outras 12 mil de ethereum.. eles acompanham.
Se for A -> B deve constar.. mas se passa por um mixer bom, for convertido para XMR, etc, fica impossível seguir a ponto de algum serviço congelar mais pra frente.. falta evidência.
Arkham também não conseguiu acompanhar, olha como o gráfico cai em 5 meses pós-hack:
Olha esse exemplo onde ~1 BTC foi dividido entre vários endereços:
Você vai clicando e clicando no endereço de saída até chegar num ponto onde as moedas já estão sendo enviadas para OKX, Paxos, etc. será que estão sendo congeladas? acho muito difícil.
O sistema de IA da Arkham que aponta o Lazarus como contra-parte desse endereço acima, mas nada além disso
E fecharam a eXch por conta desse hack.
Pq trocaram Eth roubado la...
Lamentável. Perdemos um dos melhores serviços cripto que ja existiu.
Boa sabotag3x. Ate compartilhei na thread da eXch
Ali tem os números sobre a eXch, US$ 94 milhões passaram por ali.
Maioria passou pelo Thorchain (US$ 1,2 bilhão) para converter ETH em BTC.. nesse caso aparece como "continua rastreável".. talvez o rastro se perdeu depois com outras movimentações.
O que eu suspeito que eles façam é ficar movendo o dinheiro pra lá e pra cá, comprando NFT aqui, usando mixers ali, depositando em serviços por lá, e assim vai... uma hora eles sacam 1 BTC e é tanto dinheiro pela blockchain que você se perde todinho. Mas que dá pra investigar, provavelmente ainda dá.
É muito dinheiro né, muitas transações.. bastante trabalho para os dois lados, mas pouco incentivo já que elas precisam ser congeladas para alguém ser pago (10%) por todo esse trabalho.. no fim eles ganham pelo cansaço.
44. Post 66040512 (unedited backup) (by apogio) (scraped on Wed Nov 12 21:22:02 CET 2025) in eXch - instant exchange BTC / LN / XMR / LTC / ETH / ERC20:
Unfortunately, eXch was seized because some coins from this hack were exchanged there. I wonder how many other services are also exchanging those coins now..
It shouldn't take long for this money to go back into circulation. That's how economies work.
And this also proves their hypocrisy, condemning the money that go from lazarus group to eXch, but blessing the money that go from lazarus group to other centralized exchanges
45. Post 66040477 (unedited backup) (by sabotag3x) (scraped on Wed Nov 12 21:13:43 CET 2025) in CAMPANHAS DE ASSINATURAS ATUALIZADAS:
Acho que o chatgpt deve ajudar muito também nisso. Chegou a testar?
Chargpt é bom nessas atividades.
Ele é meio burrinho.. mandei um tutorial pra ele, mas ele ignorou e mandou uma assinatura usando um link para uma imagem jpeg.. expliquei de novo que era só bbcode/ASCII, ele continuou alucinando..
Além de ser fora do padrão, o texto também não tem nada a ver com a palavra original (surfshark)
imagino que só copiou pronta de outro lugar.
Não sei se ele tem capacidade de fazer essas coisas.. talvez ensinando.
46. Post 66040370 (unedited backup) (by sabotag3x) (scraped on Wed Nov 12 20:34:01 CET 2025) in BC publica mega-regulamentação de corretoras:
Voce nao consegue comprar etf com bitcoin nao declarado.
Tipo, uma coisa é voce ter 20mil reais de bitcoin. Ai foda-se, tanto faz o que tu fizer e nao faz a menor diferença.
Mas se voce fizer 200mil dolares, 1 milhao de reais, pra cima, as coisas mudam.
Sim, eu digo no caso de quem vai declarar ou já declara.. melhor ter 1 milhão em ETF (ou MSTR, etc) do que em uma carteira rastreável por qualquer bandido depois do primeiro vazamento.
47. Post 66040354 (unedited backup) (by Zwei) (scraped on Wed Nov 12 20:29:14 CET 2025) in 🎲 BetFury.io|⚡️ Free BTC|⚡️ $3mln Dividends paid|⚡️ $200K Jackpots|⚡️ $1mln Cas:
Is it that they feel like they cannot find luck in the game they themselves are used to playing? I feel this is a misconception shared by some gamblers. You have a higher chance of being successful or finding luck in games you are familiar with than trying out a new game where you have no idea how to play.
in a game of luck, it doesn't matter what you play, a game you are familiar with or a new game, if you are not lucky, you are not winning shit.
Sometimes I make some winnings when I reduce the wagering of each play, to the minimum possible and just turn on the automatic
I have made a few good winnings in different casinos with such strategy... sometimes I just lose but sometimes I do make some winnings
i know what you are talking about, i used to play dice for hours trying different strategies with auto betting using the lowest starting bet possible. i would 2x or 3x my balance before i usually bust it all.
sometimes i would win over my greed and stop before that happens, but not often enough, lol.
Yeah it depends on luck, but playing lots of times in small values may increase your chances of you feel unlucky
it feels that way, but it won't increase your chances one bit. the only thing that does is makes get closer to the average RTP, since you will be making more bets.
48. Post 66040172 (unedited backup) (by velhoti) (scraped on Wed Nov 12 19:41:55 CET 2025) in BC publica mega-regulamentação de corretoras:
Hehehe, nunca eles pensam em nós, é para controle e impostos
Mas voltando ao assunto, isso não me preocupava até que percebi o quanto pode ser perigoso seus dados vazarem todos e juntamente com o seu patrimônio em crypto
Mesmo se pagar imposto não for um problema, e eu realmente acho que isso é o de menos, esse é um dos riscos de declarar. Existem outros dois:
- Insegurança fiscal - Suponha que a pessoa declare, ou a corretora, e no ano seguinte o governo decida cobrar 90% de imposto sobre cripto, a pessoa não pode "desdeclarar" suas criptos e dizer que nunca teve nada, e fica sujeita a qualquer mudança arbitrária na regulamentação feita por esses governos lindos.
- Hedge político - Cripto pode ser uma proteção política. Sponha que um governo autoritário e tirano dê um golpe e tome o país, ao estilo Venezuela, ele pode decidir confiscar suas criptos e não se pode "desdeclarar". Ao declarar o uso de cripto como proteção política fica menos efetivo.
E nem precisamos radicalizar muito as coisas, veja o exempo do
Plano Collor que confiscou a poupança das pessoas, cripto é pra isso!
Calma la. Mas voce ja pensou nos riscos de nao declarar???
Se o pais daqui virar uma merda e estiverem dando cidadania em Portugal (cenário hipotetico) pra quem tiver 2 BTC.... se voce nao tiver declarado eles , Portugal nao vai aceitar (óbvio).
Se ficar tudo bem no pais, e vc quiser trocar seu 1 btc em um imóvel , voce nao tem como justificar o aumento de patrimônio se ele nao for declarado.
Essa história de declarar ou nao é mais complexa do que parece. Principalmente se voce tem um percentual alto dos seus bens em bitcoin
O risco é nunca mais conseguir usar essas moedas
nem frações delas já que as exchanges vão pedir pelo comprovante de origem.. não vai conseguir comprar imóvel, nem morar de aluguel.
Acredito que, se for aprovado, muito capital vai migrar para ETFs para mitigar esse risco de sequestro ligado a roubo/vazamento de dados de corretoras.. porque é inevitável.
Mas todo mundo está criticando esse ponto.. vamos ver se derrubam.
Acredito que sempre vai ter como trocar BTCs por alguma coisa em algum mercado, sempre vai ter jeito, ou até mesmo lavar os BTCs como se fosse alguma renda por algum trabalho. Sempre tem um P2P novo aí, ou um mixer, ou um NFT pra lavar, DePix,... sempre vão inventar algo. É como o jogo de gato e rato citado pelo @rdluffy e em algum momento os ratos vão encontrar uma forna. Não me preocupa não conseguir vender. Mas sim, parte considerável vai acabar por declarar e/ou migrar para ETFs, principalmente de pessoas que só estão especulando.
Quanto ao cenário hipotético de pegar uma cidadania Portuguesa, reconheço que é uma desvantagem, se é que eles não vao aceitar mesmo, mas existem soluções como colocar os BTCs em paraísos como BVI e depois levar para portugal.
Não estou querendo dizer que não existem problemas em não declarar, mas também não é o fim do mundo. Meu maior medo seria realmente o governo Brasileiro me pegar e me punir por não ter declarado.
49. Post 66040157 (unedited backup) (by joker_josue) (scraped on Wed Nov 12 19:38:08 CET 2025) in BC publica mega-regulamentação de corretoras:
Se o pais daqui virar uma merda e estiverem dando cidadania em Portugal (cenário hipotetico) pra quem tiver 2 BTC.... se voce nao tiver declarado eles , Portugal nao vai aceitar (óbvio).
Olha que não sei, se nesse cenário, Portugal não iria aceitar...
Desde que provasse que tinha, não queriam saber.
Por exemplo, quando os Visto Gold estavam em vigor, qualquer pessoa, que comprasse uma casa ou fizesse um investimento superior a 500k euros, tinha direito ao visto. Nem olhavam muito para a origem do dinheiro, porque muitos que compraram eram asiáticos ou fundos de investimento. O dinheiro só tinha de aparecer...
50. Post 66040002 (unedited backup) (by sabotag3x) (scraped on Wed Nov 12 19:02:02 CET 2025) in BC publica mega-regulamentação de corretoras:
Hehehe, nunca eles pensam em nós, é para controle e impostos
Mas voltando ao assunto, isso não me preocupava até que percebi o quanto pode ser perigoso seus dados vazarem todos e juntamente com o seu patrimônio em crypto
Mesmo se pagar imposto não for um problema, e eu realmente acho que isso é o de menos, esse é um dos riscos de declarar. Existem outros dois:
- Insegurança fiscal - Suponha que a pessoa declare, ou a corretora, e no ano seguinte o governo decida cobrar 90% de imposto sobre cripto, a pessoa não pode "desdeclarar" suas criptos e dizer que nunca teve nada, e fica sujeita a qualquer mudança arbitrária na regulamentação feita por esses governos lindos.
- Hedge político - Cripto pode ser uma proteção política. Sponha que um governo autoritário e tirano dê um golpe e tome o país, ao estilo Venezuela, ele pode decidir confiscar suas criptos e não se pode "desdeclarar". Ao declarar o uso de cripto como proteção política fica menos efetivo.
E nem precisamos radicalizar muito as coisas, veja o exempo do
Plano Collor que confiscou a poupança das pessoas, cripto é pra isso!
Calma la. Mas voce ja pensou nos riscos de nao declarar???
Se o pais daqui virar uma merda e estiverem dando cidadania em Portugal (cenário hipotetico) pra quem tiver 2 BTC.... se voce nao tiver declarado eles , Portugal nao vai aceitar (óbvio).
Se ficar tudo bem no pais, e vc quiser trocar seu 1 btc em um imóvel , voce nao tem como justificar o aumento de patrimônio se ele nao for declarado.
Essa história de declarar ou nao é mais complexa do que parece. Principalmente se voce tem um percentual alto dos seus bens em bitcoin
O risco é nunca mais conseguir usar essas moedas
nem frações delas já que as exchanges vão pedir pelo comprovante de origem.. não vai conseguir comprar imóvel, nem morar de aluguel.
Acredito que, se for aprovado, muito capital vai migrar para ETFs para mitigar esse risco de sequestro ligado a roubo/vazamento de dados de corretoras.. porque é inevitável.
Mas todo mundo está criticando esse ponto.. vamos ver se derrubam.
51. Post 66037643 (unedited backup) (by non fungible anxiety) (scraped on Wed Nov 12 04:58:55 CET 2025) in BC publica mega-regulamentação de corretoras:
Vão proibir cartões cripto, que onda censorial absurda.
Boto muita fé não.
52. Post 66032388 (unedited backup) (by joker_josue) (scraped on Mon Nov 10 19:25:43 CET 2025) in BC publica mega-regulamentação de corretoras:
Isso é meio o que o regulamento MiCA, faz na UE.
Sempre que um cliente de uma exchange, retira saldo ou envia para alguém, tem de dizer de quem é o endereço de destino. Se for a carregar o saldo na exchange, tem de dizer de quem é o endereço de origem.
É só empurrar a malta para o P2P...
53. Post 66032370 (unedited backup) (by joker_josue) (scraped on Mon Nov 10 19:19:44 CET 2025) in Chatgpt grátis por um ano:
A dica do mikel_012 funciona pra voce joker, pois tem PayPal ai na europa.
Nem preciso do PayPal. Tenho o serviço MEO (empresa de telecomunicações), que também está a oferecer 1 ano.
Vou ter de ir resgatar a oferta para testar.
54. Post 66031457 (unedited backup) (by Akbarkoe) (scraped on Mon Nov 10 15:53:37 CET 2025) in l0tt0.com:
A good gambling rule is to use money that is ready to lose in the casino and it is good for a beginner and also people who have been gambling for a long time.
I don't think that money "Ready to lose" is a good definition. I would say to allocate a amount of money for fun. This is the amount you are going to spend while having fun in a casino.
If you are luck, you can even make some money.
Being ready to lose is a mature form of being a gambler, because when it comes to betting there are bound to be wins and losses, there are lucky ones and there are unlucky ones, as long as you are unlucky it means you lose and you have to accept that.
I think something like that too, if you are lucky you will definitely get money, but if you lose, you still have to lose money and you have to accept it.
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56. Post 66031110 (unedited backup) (by Akbarkoe) (scraped on Mon Nov 10 14:35:49 CET 2025) in l0tt0.com:
I am new to the online scene and I'm trying to find a good place basically to start I've made an account at your site. What tips or tricks to the trade can you offer a fellow gambler? Thank you in advance
L0tt0 is a really great platform if you've already registered your account on it then you may continue to explore different areas of the platform and play the available games. Like Bitmover, I also suggest you to start with low amount bets and when you get familiar with the available games then you may increase the bet amount.
L0tt0 is a pretty interesting casino they have been on the forum for quite a long time and are trusted, so far the games provided are also not boring, they have their own uniqueness, and I also sometimes play there although very rarely but if there are interesting promos I follow it.
A good gambling rule is to use money that is ready to lose in the casino and it is good for a beginner and also people who have been gambling for a long time.
57. Post 66030984 (unedited backup) (by Peanutswar) (scraped on Mon Nov 10 14:06:43 CET 2025) in 🐳 Whale.io - Casino at Sportsbook 💰 Daily Cashbacks 💰:
Binalik na ng Whale.io ang isa sa kanilang mga event na Whale card apparently hindi ko pa nakukuha yung sakin pero syempre okay lang no need to hurry tayo para dito. Sa mga gusto sumali ito na yung chance nyo magkaroon ng sariling custom card!
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58. Post 66030937 (unedited backup) (by examplens) (scraped on Mon Nov 10 14:00:25 CET 2025) in Pregled "Games & Rounds" sekcije:
Nova runda free raffle poznatog mixera na altcoinstalks forumu, najsrecniji dobija $30 bez posebnih uslova direktno na svoj wallet.
Rules:
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https://www.altcoinstalks.com/index.php?topic=335527.0evo i tag; ovcijisir, katanic97, dkbit98, Rikafip
59. Post 66030897 (unedited backup) (by GazetaBitcoin) (scraped on Mon Nov 10 13:48:25 CET 2025) in [ANN] 🐳 Whale.io - Cazinou & Pariuri sportive – Retrageri Zilnice 🐳:
Avem un concurs nou de la Whale
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60. Post 66030790 (unedited backup) (by inspace) (scraped on Mon Nov 10 13:25:13 CET 2025) in 🐳 @Whale 🐳 💰 Daily Cashbacks 💰 #SometimesLoseAlwaysWin:
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61. Post 66030776 (unedited backup) (by inspace) (scraped on Mon Nov 10 13:23:13 CET 2025) in [FREE RAFFLE] 🐳 Whale.io Custom Card 🔥 Round 7:
🐳
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➥ ico reserves the right to disqualify any participant for any reason.
62. Post 66030620 (unedited backup) (by Obulis) (scraped on Mon Nov 10 12:37:25 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
In general, I think it's rare to find crypto gambling sites on Play or the Apple Store.
There are some, I just searched for sports betting apps in play store and found some.
It might be hard to make them available in all regions, but I think in some regions might be easier.
It would certainly be safer to add the app to android store, so we wouldn't need to go to the website do download the apk file
There are other stores which are also cool to add, such as apkpure.com
Definitely finding out rejoins that it can be made available is the first move and also need assessment. Secondly, just like my rejoin, don't know of other rejoins (global) but as regards my rejoin, android store and apple store will likely lead to more (and rapid as it may be) spread (downloads and usage).
Definitely finding out rejoins that it can be made available is the first move and also need assessment. Secondly, just like my rejoin, don't know of other rejoins (global) but as regards my rejoin, android store and apple store will likely lead to more (and rapid as it may be) spread (downloads and usage).
63. Post 66028182 (unedited backup) (by khaled0111) (scraped on Sun Nov 9 21:16:19 CET 2025) in 👑🏆👑BITZ.io Cryptocasino| 5 BTC Daily withdrawal | $1.5kk lvl up reward 👑🏆👑:
Clicking signatures is certainly a good way to find the website and to avoid phishing links.
Signatures and links from the ANN and other social network are safe to use, better than links from search engines (which sometimes are directing to phishing domains)
If you are looking for a legitimate link for a certain service, I’d recommend visiting their announcement thread and clicking on the links in the main post (make sure that the topic was created by an official representative of the service).
Clicking on a link found in a forum member’s signature is not always a good idea. Any member can wear the same signature that I, you or anyone else is wearing and edit the links to whatever he wants. A forum visitor doesn’t know who are the participants of the signature campaign.
64. Post 66027916 (unedited backup) (by TryNinja) (scraped on Sun Nov 9 20:06:25 CET 2025) in [ANN] 🐳 Whale.io - Casino & Paris sportifs - Cashback quotidien 🐳 :
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65. Post 66027915 (unedited backup) (by TryNinja) (scraped on Sun Nov 9 20:06:19 CET 2025) in 🐳 Whale.io - Casino at Sportsbook 💰 Daily Cashbacks 💰:
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Gente, no hay tantos lugares como parece, así que apresúrense y participen. 😊
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70. Post 66027910 (unedited backup) (by TryNinja) (scraped on Sun Nov 9 20:05:49 CET 2025) in [ANN] Whale.io - Casino & Sportwetten - Tägliche Cashbacks:
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71. Post 66027909 (unedited backup) (by TryNinja) (scraped on Sun Nov 9 20:05:43 CET 2025) in 🐳 Whale.io - Cassino e Apostas Esportivas 💰 Cashback Diário 💰:
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72. Post 66027905 (unedited backup) (by inspace) (scraped on Sun Nov 9 20:04:31 CET 2025) in 🐳 @Whale 🐳 💰 Daily Cashbacks 💰 #SometimesLoseAlwaysWin:
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73. Post 66027880 (unedited backup) (by Mindyspace) (scraped on Sun Nov 9 19:59:19 CET 2025) in Vem cá, me tirem uma dúvida?:
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Ela poderia colocar no personal text (texto que fica abaixo do perfil) que ela é uma menina, mas isso só vai atrair atenção de macho curioso, tvz até de um tarado que não vai deixar ela em paz no PM
Verdade, não tinha pensado nisso, agora você abriu meus olhos!!!
Colocar nome pessoal ? Não faça isso não. Não é recomendável. Por uma série de motivos.
Exatamente
Nao faça isso.
Um monte de pessoas mudam o Nick justamente por ter associação com a identidade real. Nao faça o oposto.
A melhor razão é a seguranca. Vc quer que qualquer um saiba que voce mexe com cripto? Pessoas bem e mal intencionadas.
Proteja sua privacidade.
É acho que eu estava pensando fora do normal, achei que por aqui poderíamos ser livres, mas meio que me enganei!
muitos aqui ainda acham que sou um belo homem
Será que você não é um belo homem se passando por mulher? hoje em dia está na moda.
Quando vi seu comentário eu dei uma risada tão sincera, hjejejeej, gente e se eu for um homem musculoso hein?
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75. Post 66026302 (unedited backup) (by LoyceV) (scraped on Sun Nov 9 11:47:55 CET 2025) in Unstoppable wallet {User experiences}:
This is a dead end: I can create a transaction, but I can't independently verify the signed transaction offline. That means I'll have to trust this software encodes what it says it would, and I don't like the "trust" part.
You wont be able to use the latest versions of electrum with a ledger nano with old firmware too....
I'm not sure how old the firmware is, but I haven't flashed it since their "Recover" exists. It must have been years, and still works fine with Electrum.
If you are interacting with questionable devices, then are you working to transfer to some device that is more comfortable?
That's the plan. I just want to be able to securely send it (and pay for hosting).
for these one time transactions into some place that you have more confidence.
The irony is: that place was supposed to be the current hardware wallet. I must say I'm quite disappointed in hardware wallets overall: they basically want you to buy a new one every few years, which doesn't give me more piece of mind than my own cold storage. I want something that still works 20 years from now.
I do admit to holding a few shitcoins
Some have a purpose, like low-fee small payments from a hot wallet. I initially received this Eth in a hot wallet, but moved it to Ledger when the value went up.
I still sometimes have difficulties figuring out where and how to store them and potentially compromising myself in the process
The more I look at Eth and how it works, the more I realize how
clumsy it is compared to Bitcoin.
it looks like you guys have got this worked out.. to the extent that you are dabbling with shitcoins and wasting your time, energy and money in those endeavors
I think I'll have to cave in, upgrade the firmware, and consider the device bricked afterwards. That's unfortunate, as I would have wanted to keep using it with it's current firmware and Electrum. I just don't trust new Ledger's new firmware.
76. Post 66025272 (unedited backup) (by UchihaSarada) (scraped on Sun Nov 9 03:37:19 CET 2025) in Just graduated, wanna get into blockchain — any advice?:
Ofc not!! Bitcoin never gave short terms returns for anyone to support daily life lol
Everyone who became rich with bitcoin hold it for 5+ years! In a much earlier time... you won't become rich with bitcoin now. You can give up this idea.
Everyone in this market or even market outsiders can easily know that Bitcoin market and its price is very volatile. It can rise or fall significantly and it does not bring any stable profit and income for market participants as either investors or traders.
It does not bring any daily profit and income for people to live with dependence on daily profit, it's unrealistic target to achieve in this volatile and unpredictable market.
In the long term, by investment, holding bitcoins strongly, profit will come and ROI is very good. History proves that Bitcoin in long term is a very profitable investment asset. With long term investment mindset, volatility daily is not important as they focus on holding and wait for Bitcoin growth in adoption and value, before these things are reflected on price, then ROI.
https://newhedge.io/bitcoin/yearly-candles
