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Username "examplens" occurred in the following posts (quoted and/or mentioned):
1. Post 66262539 (unedited backup) (by LoyceV) (scraped on Tue Jan 6 11:07:50 CET 2026) in Lending service from newbie:
=> Loan Amount : 120$ USDC
To be clear with all, this is clearly a high-risk loan. I exchanged several PMs with Semloheh and decided to trust him with an amount that wasn't too high for me.
semloheh hasn't repaid his loan.
You could have seen this coming from a mile away!
Could someone with higher trust than me flag him negatively for the benefit of other users who might be dealing with this user?
Nobody in their right mind would deal with a Newbie and trust him with money. Even worse if it's a Newbie who apparently can't even afford $120!
Or is it better to open a thread in the scam accusation section?
It would be better not to give loans to Newbies.
Open a topic in scam accusations, show all the proofs. Transaction info, chat logs, etc.
Then, create a flag against that user and ask for support. If everything is clear, there will be no problem for DT members to support you.
It's pointless: the transaction happened on Binance, so there is no on-chain link.
It happened shortly after Charles-Tim tagged gordonics.com (with a useless Reference link). Make of that what you want.
2. Post 66262412 (unedited backup) (by Daniel91) (scraped on Tue Jan 6 10:24:56 CET 2026) in Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian):
~
Mislite li da je kripto negde dosegao svoj limit sto se tice privlacenja novih ljudi?
Ne racunajuci ove sto ulecu da na brzinu naprave lovu, oni koji udju na hajp i brzo odustanu. Vec oni koji ozbiljnije pristupaju materiji i imaju korisnu upotrebu kripta.
Ja mislim da smo blizu zasicenja, entuzijazma koji je pratio spomen kriota kao da je nestalo (doduse mozda je to znak nadolazeceg bear marketa), a na sam spomen kriptovaluta kod vecine osoba je prve asocijacije su spekulacija i prevare.
Ne znam kakva je situacija sa biznisima koji primaju direktno kripto, prije nekoliko godina ih je bilo nekoliko, ai mi se cini ovako na prvu loptu bez detaljmog istrazivanja da broj biznisa koji primaju kripto (govorim direktno kripto, bez konverzije u fiat) nije rastao.
Bojim se da bi se sa strozim regulacijama stvar mogla samo pogorsati.
Teško je to reći.
Činjenica je da mladi nemaju strpljenja za detaljne analize, čitanja i proučavanja materije.
Long term strateški plan za ulaganje u kripto? No way.
Što se tiče pojedinaca, očito je da starija generacija ima bolje shvaćanje kripta, i strpljenje da sve shvati, uloži i čeka na dobitak.
Međutim, kripto su praktički preuzeli institucionalni ulagači a ono što rade mali ulagači više praktički ne igra nikakvu ulogu na cijenu kripta kao što je to bilo nekada.
Pitanje je dobro, ali kako si napisao - teško je dati odgovor "da" ili "ne". Ovi institucionalni igrači nisu tu da koriste kripto nego da zarade na njemu. Čak i Microstrategy koji se spominje kao najjači institucionalni zagovornik Bitcoina ne koristi Bitcoin nego Saylor ulaže u njega.
Koji drugi projekt osim BTC-a bi mogli spomenuti kao gotov proizvod? Mislim na proizvod koji se može koliko-toliko sigurno koristiti. Ethereum? Previše je tu još problema da bi ga se moglo nazvati gotovim proizvodom. Solana sa svojim memecoinima?
Da, te institucije koriste kripto za spekulacije a kako su i pojedinacno najveci posjednici kripta koriste svoju poziciju kako bi manipulirali cijenom te tako ostvarivali dobit.
A sto se tice gotovih projekata osim BTC i ETH ,- mozda TON? Ja sam ga koristio dosta i jako je brz i pouzdan, barem do sada.
A od ostalih projekata mozda "oldtimeri" kao LTC, MXR i slicni. Njih ne koristim ali cinjenica da postoje nakon toliko godina govori sama za sebe
Vidim da je Paycek i dalje aktivan, i da se u Konzumu (i drugdje) i dalje koristi za kripto plaćanja iako je naravno upitno koliko kupaca zaista koristi to koristi i za svakodnevnu kupovinu u Konzumu troše svoje kriptovalute.
Bilo bi zanimljivo imati konkretne podatke (postotak kripto plaćanja u odnosu na sva plaćanja na prodajnom mjestu) i koliko je to zaista zaživjelo ali to vjerojatno nećemo nikada saznati.
Mislim da većina ljudi ipak radije čuva svoj btc i ne troši ga ili trguje s njim i da ovakvi promotivni potezi poput uvođenja kripto plaćanja u trgovine nema neki veliki efekt ili značenje na prihvaćanje kriptovaluta za plaćanje u svakodnevnom životu.
3. Post 66262237 (unedited backup) (by Skjadoon) (scraped on Tue Jan 6 09:12:08 CET 2026) in DARKMAP.AC Scam Exchange – Order Page Deleted!:
Was this thread deleted because it was a mixer?

If so, why was @
DDDR666558899 not banned?
DDDR666558899 has now been banned according to bpip.org.
He shouldn't be banned because now we don't know if he left the forum because of the ban or because of the scam. Other official mixer accounts are not banned either, only their access and communication on the forum is limited. Only via PM.
He's banned, the forum doesn't allow the site name to be listed "[banned dark site]", and the whole thing isn't really helpful in preventing a new scam from happening here.
As I said, I don't expect this issue to be resolved they're likely just targeting more victims and they will come here with new service again.
4. Post 66261627 (unedited backup) (by ovcijisir) (scraped on Tue Jan 6 02:16:43 CET 2026) in Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian):
~
Mislite li da je kripto negde dosegao svoj limit sto se tice privlacenja novih ljudi?
Ne racunajuci ove sto ulecu da na brzinu naprave lovu, oni koji udju na hajp i brzo odustanu. Vec oni koji ozbiljnije pristupaju materiji i imaju korisnu upotrebu kripta.
Ja mislim da smo blizu zasicenja, entuzijazma koji je pratio spomen kriota kao da je nestalo (doduse mozda je to znak nadolazeceg bear marketa), a na sam spomen kriptovaluta kod vecine osoba je prve asocijacije su spekulacija i prevare.
Ne znam kakva je situacija sa biznisima koji primaju direktno kripto, prije nekoliko godina ih je bilo nekoliko, ai mi se cini ovako na prvu loptu bez detaljmog istrazivanja da broj biznisa koji primaju kripto (govorim direktno kripto, bez konverzije u fiat) nije rastao.
Bojim se da bi se sa strozim regulacijama stvar mogla samo pogorsati.
Teško je to reći.
Činjenica je da mladi nemaju strpljenja za detaljne analize, čitanja i proučavanja materije.
Long term strateški plan za ulaganje u kripto? No way.
Što se tiče pojedinaca, očito je da starija generacija ima bolje shvaćanje kripta, i strpljenje da sve shvati, uloži i čeka na dobitak.
Međutim, kripto su praktički preuzeli institucionalni ulagači a ono što rade mali ulagači više praktički ne igra nikakvu ulogu na cijenu kripta kao što je to bilo nekada.
Pitanje je dobro, ali kako si napisao - teško je dati odgovor "da" ili "ne". Ovi institucionalni igrači nisu tu da koriste kripto nego da zarade na njemu. Čak i Microstrategy koji se spominje kao najjači institucionalni zagovornik Bitcoina ne koristi Bitcoin nego Saylor ulaže u njega.
Koji drugi projekt osim BTC-a bi mogli spomenuti kao gotov proizvod? Mislim na proizvod koji se može koliko-toliko sigurno koristiti. Ethereum? Previše je tu još problema da bi ga se moglo nazvati gotovim proizvodom. Solana sa svojim memecoinima?
Da, te institucije koriste kripto za spekulacije a kako su i pojedinacno najveci posjednici kripta koriste svoju poziciju kako bi manipulirali cijenom te tako ostvarivali dobit.
A sto se tice gotovih projekata osim BTC i ETH ,- mozda TON? Ja sam ga koristio dosta i jako je brz i pouzdan, barem do sada.
A od ostalih projekata mozda "oldtimeri" kao LTC, MXR i slicni. Njih ne koristim ali cinjenica da postoje nakon toliko godina govori sama za sebe
5. Post 66261622 (unedited backup) (by impulse709) (scraped on Tue Jan 6 02:12:49 CET 2026) in 🎲 BetFury.io|⚡️ Free BTC|⚡️ $3mln Dividends paid|⚡️ $200K Jackpots|⚡️ $1mln Cas:
Crypto Staking APR up to 60%New Year new you, start staking with BetFury-
click for detailsWhat was your most profitable coin last year?
I haven't yet but earning up to 60% is enticing but I know once everyone starts to do that, the percentage will drop eventually.
Locking coins for a year on a gambling platform seems like it could be risky.
Now I see that for fixed term staking, for 60% profit (365 days), the wager is required to be the principal amount x 12. From this point of view, it doesn't seem that attractive.
That's quite that much but those who's got enough and even more might just think of this a piece of cake.
While the risk is there, paper loss in value and as well as the wagering, yeah it's not that attractive at all.
But those regular players that are in the same position, this might be an incentive for them to fulfill.
I understand what you are all talking about when you say that the APR is tempting, however, the wagering requirement is what alters the situation. There is nothing exactly low-risk about locking coins 1 year with a x12 bet, particularly in case the crypto market will fall within that year. To amateur players or those who hold a smaller holding, it may not be of much sense. However, with a balance large enough and already being active on the platform, it might be worth considering it as a component of the strategy of regular users. As an individual, I would consider the gains as compared to the market risk and the gambling regulations to be in committing to the bet.
6. Post 66261340 (unedited backup) (by terrific) (scraped on Mon Jan 5 23:49:25 CET 2026) in 🎲 BetFury.io|⚡️ Free BTC|⚡️ $3mln Dividends paid|⚡️ $200K Jackpots|⚡️ $1mln Cas:
Crypto Staking APR up to 60%New Year new you, start staking with BetFury-
click for detailsWhat was your most profitable coin last year?
I haven't yet but earning up to 60% is enticing but I know once everyone starts to do that, the percentage will drop eventually.
Locking coins for a year on a gambling platform seems like it could be risky.
Now I see that for fixed term staking, for 60% profit (365 days), the wager is required to be the principal amount x 12. From this point of view, it doesn't seem that attractive.
That's quite that much but those who's got enough and even more might just think of this a piece of cake.
While the risk is there, paper loss in value and as well as the wagering, yeah it's not that attractive at all.
But those regular players that are in the same position, this might be an incentive for them to fulfill.
7. Post 66261258 (unedited backup) (by logfiles) (scraped on Mon Jan 5 23:23:01 CET 2026) in DARKMAP.AC Scam Exchange – Order Page Deleted!:
Skjadoon I don't know if it's just me, but you seem to trust this shady exchanges with lots of money. Why is that so? So far you have about 3 different accusations, and I am not sure if any has been resolved, yet you continue to trust those shady services
Even if what you say is true, what kind of amateurs are you, so the user has to wait for the holidays to pass so that you can solve his case and return his money?
I'll tag you here until this case is resolved.
He has been
shilling the service as well, I will also add a tag
8. Post 66261121 (unedited backup) (by Skjadoon) (scraped on Mon Jan 5 22:34:31 CET 2026) in DARKMAP.AC Scam Exchange – Order Page Deleted!:
This person contacted us at Element, providing an order. We checked the order, but it does not exist. We forwarded the information provided to our management for further investigation, but due to the holidays, the response is delayed, and we asked him to wait for a reply. This person refuses to wait, demands that we transfer the money to him now, and threatens to write negative reviews about us, which casts doubt on what he is saying. However, we are waiting for a more detailed investigation from our management.
Even if what you say is true, what kind of amateurs are you, so the user has to wait for the holidays to pass so that you can solve his case and return his money?
I'll tag you here until this case is resolved.
The answer is simple they’re just looking for more victims before pulling an exit scam and disappearing. They’re Russian scammers.
9. Post 66260931 (unedited backup) (by Amphenomenon) (scraped on Mon Jan 5 21:48:31 CET 2026) in To: signature campaign managers:
The primary purpose of signature campaigns is not to increase traffic to the advertiser, nor to collect a huge number of clicks. Different marketing techniques are used to increase traffic to the site, and they are much cheaper. Anyone who expects such a result from a signature campaign is in a serious delusion.
That's why it's useless to do any deeper analysis about the effects of the campaign while using any link trackers from the signature code.
The Signature campaign is here to help establish the brand and make it more recognisable.
Indeed, through the forum brand names are built. It's not just about the traffic but getting customers sticking through trust and credibility built here.
10. Post 66260816 (unedited backup) (by BABY SHOES) (scraped on Mon Jan 5 21:18:32 CET 2026) in 🐳 @Whale 🐳 💰 Daily Cashbacks 💰 #SometimesLoseAlwaysWin:
I am curious to see who Manchester will pull out of their hat as his successor... the interim coach will most likely not stay long.
Enzo Maresca is said to be ready to take over Amorin's job.

Leeds proved to be a tough opponent, Liverpool felt it in two games. At the same time, Man United has been desperate for some time, and that's why I haven't considered them as a bet option for some time now. They've cost me enough.
As among Manchester United bettors, there are many disappointments, last time in the parlay bet only Man United could not win, the others were correct bets.
For the time being, avoid betting on this team... when it stabilizes, I will return to choose this team as a bet.
11. Post 66259899 (unedited backup) (by BitMaxz) (scraped on Mon Jan 5 17:46:25 CET 2026) in Best place to read up on current crypto news:
OP wants a source of information when a coin will be launched so he can invest on time and take some profit from it. I guess that has always been the biggest mystery, and I believe that everyone would like to have information when a coin is at a low price. The truth is that there is no such source and what the OP wants requires research and recognition of several different pieces of information from different sources.
Yeah, that's a hard source to find, but how about the last link I provided with the ICO and IDO for ongoing and upcoming presales?
At least you could still buy them at early stages before they were going to be listed on big exchanges? Presales should start with a low price.
12. Post 66259741 (unedited backup) (by virasog) (scraped on Mon Jan 5 17:13:19 CET 2026) in Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC:
I agree absolutely. If the casino has several domains that it manages, this should be clearly emphasized everywhere, and there should not be any doubts about it. At a time when we have too many phishing scams, the casino should facilitate the recognition of original domains.
This is not just a only Betpanda issue, I noticed a similar thing at other casinos as well, I got the impression that casinos don't really worry too much about phishing scams.
I guess the casino should be worried about phishing scams, because if any gamblers land on a phishing site and deposit there, that money was supposed to be going to the original site, but it ended up in the hands of the scammers.

So if the gambling sites can take preventive measures and remind gamblers and also give awareness about the phishing scam and how to avoid it, from time to time in the form of notices or emails, that will be beneficial for the gamblers as well as the casinos.
13. Post 66259258 (unedited backup) (by igebotz) (scraped on Mon Jan 5 15:39:31 CET 2026) in JollyGood English Premier League Season: 2020/2021:
I bet he got sacked for his last comments on being " a manager and not a coach" he was already frustrated with the job cause nothing was actually working. One thing is certain; Manchester United brass were very patient with him despite the bad results from last season but it doesn't make sense to get rid of something without replacing it immediately.
Yesterday was Enzo Mascara, today is Amorim, tomorrow is who? My money on Slot

Liverpool isn't exactly having a good season. So Chelsea could take their spot towards the end.
What do you think?
Yes, possible. The teams ahead of us are also as shit as we're and then there's possibilities of PL getting CL 5 slots for next season again.
14. Post 66259030 (unedited backup) (by BlackBaron) (scraped on Mon Jan 5 14:39:31 CET 2026) in Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC:
There's truly a possibility that the customer support could be in the dark on this, as you hinted, but even if they know, they can't be running their mouths anyhow, because they do not know who is who. And as for different mirror websites being used for different purpose, that's equally correct, but the person who asked didn't ask for their marketing mirror website or the website that offers different services, but for the one that does the same thing the main/registered website does. For this, they needed to be diplomatic and smart in their responses.
I agree absolutely. If the casino has several domains that it manages, this should be clearly emphasized everywhere, and there should not be any doubts about it. At a time when we have too many phishing scams, the casino should facilitate the recognition of original domains.
This is not just a only Betpanda issue, I noticed a similar thing at other casinos as well, I got the impression that casinos don't really worry too much about phishing scams.
Casinos should emphasize that, because with so many domains in circulation, it will create doubts for users as well. Another problem is that when a user uses a fraudulent link on behalf of a casino, the user will question the casino and may later accuse the casino of being a fraudulent casino.
There must be certainty because this is also related to reputation. Apart from that, many users are also careless in using the site, maybe for us who are careful we will find out more about whether the site used is true or not, but those who are careless will use it without thinking about it.
15. Post 66258829 (unedited backup) (by JollyGood) (scraped on Mon Jan 5 13:52:07 CET 2026) in JollyGood English Premier League Season: 2020/2021:
You don't easily get infected jolly

I noticed the Mascara comments you posted on a regular basis but I have taken anti-infection measures. I noticed others starting to call him Mascara too but thankfully I decided to keep his name as his parents intended: Maresca not Mascara

Well, things started going badly for the managers of big clubs. Manchester United sacked Ruben Amorim
Darren Fletcher will take charge of the team as interim manager.
This has been talked about for a long time, perhaps it's a bit of a strange time for such a decision.
When they appointed Amorim, I thought he would be a success there but he simply could not come to terms with exactly how big the job was. He was under too much pressure and he could not handle it. Now within the space of days, both Maresca and Amorim have left their respected clubs.
16. Post 66258665 (unedited backup) (by EarnOnVictor) (scraped on Mon Jan 5 13:05:20 CET 2026) in Betpanda.io | Anonymous Crypto Casino | Welcome Bonus Up to 1BTC:
- betpanda.io
- betpanda.partners
- betpandacasino.io
Their support doesn't seem to have much information about the mirrors and that's very bad.
You might see it that way, but I don't, because the customer support doesn't know "who is who". Casinos could be engaging in mirror activities, but that doesn't mean it couldn't put them in trouble with their licence domains, and with their regulators. This is why I believe they need to be diplomatic in their response, it's not something they can always openly disclose, IMO. Mirror websites are interpreted as law invasive by many strict jurisdictions, so they won't take it lightly.
Mirror domains can have different purposes (marketing, partners, limited jurisdictions etc.), and the part dealing with customer support does not need to know such details. A certain domain can be dedicated exclusively to a specific jurisdiction, for which a completely different support team is responsible
There's truly a possibility that the customer support could be in the dark on this, as you hinted, but even if they know, they can't be running their mouths anyhow, because they do not know who is who. And as for different mirror websites being used for different purpose, that's equally correct, but the person who asked didn't ask for their marketing mirror website or the website that offers different services, but for the one that does the same thing the main/registered website does. For this, they needed to be diplomatic and smart in their responses.
17. Post 66257959 (unedited backup) (by Daniel91) (scraped on Mon Jan 5 08:42:31 CET 2026) in Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian):
To mi stvarno ne ide u glavu. Ako te interesira kripto ovaj forum je dušu dao i nije nikakav problem napredovati dok se uči o kriptu. Da ja sada počinjem opet bi krenuo od tuda, ima stvarno ekipe koja zna pomoći s bilo čime i još su obično sretni da mogu pokazati svoje znanje. Zadnji put kada mi je nešto trebalo bili su testni BTC, ekipa se javljala šakom i kapom da pomognu i još se raspitivali da li mi je uspjelo

Ali rijetko koga od mladih kripto zanima toliko da bi krenuli sami istraživati. Mislim da (nažalost) većina znanje dobiva od umjetne inteligencije jer je lakše je tamo pitati nego samostalno istraživati. To su oni koje znanje zapravo zanima. Drugi su pak na X-u vidjeli da ekipa zarađuje ogromnu lovu pa se uključuju u kojekakve paid grupe sa signalima gdje na kraju izgube lovu. Iskreno, da me danas netko pita za kripto i da mu predložim ovaj forum, vjerujem da bi mi se samo nasmijali u lice.
Mislite li da je kripto negde dosegao svoj limit sto se tice privlacenja novih ljudi?
Ne racunajuci ove sto ulecu da na brzinu naprave lovu, oni koji udju na hajp i brzo odustanu. Vec oni koji ozbiljnije pristupaju materiji i imaju korisnu upotrebu kripta.
Teško je to reći.
Činjenica je da mladi nemaju strpljenja za detaljne analize, čitanja i proučavanja materije.
Long term strateški plan za ulaganje u kripto? No way.
Što se tiče pojedinaca, očito je da starija generacija ima bolje shvaćanje kripta, i strpljenje da sve shvati, uloži i čeka na dobitak.
Međutim, kripto su praktički preuzeli institucionalni ulagači a ono što rade mali ulagači više praktički ne igra nikakvu ulogu na cijenu kripta kao što je to bilo nekada.
18. Post 66257497 (unedited backup) (by mikel_012) (scraped on Mon Jan 5 02:18:37 CET 2026) in 🎲 BetFury.io|⚡️ Free BTC|⚡️ $3mln Dividends paid|⚡️ $200K Jackpots|⚡️ $1mln Cas:
Crypto Staking APR up to 60%New Year new you, start staking with BetFury-
click for detailsWhat was your most profitable coin last year?
I haven't yet but earning up to 60% is enticing but I know once everyone starts to do that, the percentage will drop eventually.
Locking coins for a year on a gambling platform seems like it could be risky.
Now I see that for fixed term staking, for 60% profit (365 days), the wager is required to be the principal amount x 12. From this point of view, it doesn't seem that attractive.
Yes, 12x is too much if you are already locking your money for 365 days. Most people will lose everything before the wagering requirement is done and so you gave the casino a free loan for 1 year and then gave up on the money because the house odds often make it very difficulty to take the money out before you bet this much
They should make two different things, one for people that want to invest and help the casino for an annual amount and take the money risk free and other for people that want to gamble and don't mind the big wagering
They should lower to maybe 5x because 12x is very hard to hit

19. Post 66256783 (unedited backup) (by Zwei) (scraped on Sun Jan 4 21:48:56 CET 2026) in CCE.Cash is an instant, low-fee, no-KYC cryptocurrency exchanger:
It's different with the instant exchanger, maybe the first time I used your ref link for cce.cash, but the next time, if I don't use it (ref link), you don't get anything from there.
i think you can still earn multiple times from a single link click. but that will depend on the cookies settings that the instant exchange uses (if they use cookies to track referrals).
What I don't like for most stablecoins is that you can't send coins unless you have base currency, only L-USDT is exception from this rule.
you can send USDT on eth now for less than $0.01, so it's not really as inconvenient as it was in the past few years, $1 worth of eth can last you a while now.
20. Post 66255239 (unedited backup) (by Darken.biz) (scraped on Sun Jan 4 14:39:07 CET 2026) in Darken — a borderless exchange service: 2000+ directions, 24/7 support, any volu:
Thank you for your question! I’d like to clarify a few points to avoid any misunderstanding.
According to our Terms of Use, we reserve the right to request KYC if a transaction is flagged as higher risk under AML procedures. This is standard practice for exchange services: we do not require KYC automatically for every client, only in cases where internal checks indicate elevated risk.
In such cases, we always give the client a lawful choice: either proceed with the exchange under adjusted conditions and additional fees, or cancel the transaction and receive a refund. The user always retains control of their funds, which are never held without consent.
Can you translate this part of your ToS so we can determine if I've misunderstood something here? Either the funds are always available and under the control of the user, or they can still be blocked.
B cлyчae, ecли пpи oтпpaвкe cpeдcтв co cтopoны клиeнтa, пpoиcxoдит блoкиpoвкa биpжeвыx aккayнтoв oбмeннoгo cepвиca пo пpичинe кoнтpoля pиcкoв. Oбмeнный cepвиc ocтaвляeт зa coбoй пpaвo, coвepшить вoзвpaт пocлe тoгo, кaк aктивы клиeнтa бyдyт paзблoкиpoвaны нa биpжeвoм aккayнтe oбмeннoгo пyнктa.
The fact that you may not directly influence the blocking of funds, but rather a third party, your partner, has no significance for the user. His funds are still unavailable, and he is the only one with a loss here.
Regarding BTC → BTC transactions: this is simply a standard exchange operation, not a mixer. The main function of a mixer is to intentionally blend funds from multiple users and obscure their origin. In our service, every transaction is fully transparent, traceable, and under the client’s control. If you want, feel free to Google what a crypto mixer is — you’ll see that what we do does not qualify as mixing in any way.
In short, our service operates strictly within AML rules and exchange standards, with full transparency and user control. BTC → BTC is just one of the standard exchange options, nothing more.
BTC to BTC, what exactly is the exchange here, apart from the change of origin?
Google and other AI bots, among other sources, also come to this forum to get information about how mixers are exactly defined.
To clarify whether your service also offers a mixing service, it might be best to check in the discussion
https://bitcointalk.org/index.php?topic=5476162.0Resending my previous response here to ensure the posts are not deleted.
Thank you for your question! I’d like to clarify a few points to avoid any misunderstanding.
According to our Terms of Use, we reserve the right to request KYC if a transaction is flagged as higher risk under AML procedures. This is standard practice for exchange services: we do not require KYC automatically for every client, only in cases where internal checks indicate elevated risk.
In such cases, we always give the client a lawful choice: either proceed with the exchange under adjusted conditions and additional fees, or cancel the transaction and receive a refund. The user always retains control of their funds, which are never held without consent.
Regarding BTC → BTC transactions: this is simply a standard exchange operation, not a mixer. The main function of a mixer is to intentionally blend funds from multiple users and obscure their origin. In our service, every transaction is fully transparent, traceable, and under the client’s control. If you want, feel free to Google what a crypto mixer is — you’ll see that what we do does not qualify as mixing in any way.
In short, our service operates strictly within AML rules and exchange standards, with full transparency and user control. BTC → BTC is just one of the standard exchange options, nothing more.
Replying to your post below.
1. Access to funds / KYC & AML
As stated in our Terms of Use, we reserve the right to request KYC only for transactions flagged as higher risk under AML procedures. This does not mean automatic freezing of funds. Users always retain full control over their funds.
If a transaction is not flagged as risky, funds are fully available, and the user manages them directly.
If a transaction is flagged, the user is given a lawful choice: complete KYC and proceed with the exchange under adjusted conditions and possible additional fees, or cancel the transaction and receive a full refund.
Thus, funds are never held arbitrarily; the rules describe options in case of increased risk, while the user always maintains control and the ability to retrieve their assets.
2. Third-party / partner involvement
Even if a transaction is processed by a partner or third party, this does not change the user’s control over their funds. Any technical delays or handling by a third party are simply an operational aspect of the service. In our case, we work with centralized and regulated exchanges such as MEX, Bitget, OKX, and others, ensuring reliability and transparency in fund processing.
User funds remain fully accessible, and any risk is limited to the standard scenario of a flagged transaction, where the user has the choice to proceed with the exchange or receive a refund. Partner involvement does not make the service a mixer or an unsafe platform.
3. BTC → BTC and the distinction from a mixer
BTC → BTC is simply a standard exchange operation, not a mixer. As you cited, a crypto mixer is defined as a service that intentionally obscures the origin of funds, mixes multiple users’ deposits, and may even misuse funds.
In our service:
Funds are never mixed or anonymized.
Every transaction is fully traceable and under the client’s control.
BTC → BTC merely exchanges one type of asset for the same type; it does not obscure or alter the source of funds in a way that makes the service a mixer.
According to your definition:
Our service does not advertise anonymity or privacy-enhancing features,
It does not misappropriate user funds,
KYC is requested only selectively, for flagged transactions, not from all users.
Thus, our service is a standard exchange service, not a mixer, similar to other regulated exchanges and non-custodial wallets. BTC → BTC is simply one of the standard exchange options, nothing more.
We hope this fully clarifies all points: users retain control over their funds, the service operates fully in compliance with AML, and BTC → BTC cannot be considered a mixer under any standard definition.
21. Post 66255013 (unedited backup) (by Darken.biz) (scraped on Sun Jan 4 13:16:26 CET 2026) in Darken — a borderless exchange service: 2000+ directions, 24/7 support, any volu:
This approach is fully aligned with standard exchange practices and does not make our service comparable to a mixer. A mixer’s core function is to deliberately obfuscate the origin of funds — which we explicitly do not do.
On your service, it is possible to create an order BTC > BTC, i.e., a swap of one currency where the same currency is returned. This is the main feature of the mixer.
5-No KYC is imposed retroactively, and no funds are frozen.
This confuses me a bit. In your ToS, it is written that you can request KYC if your AML check shows a high risk score. What is correct, what you write here, or what is on the website?
What happens if the user does not want to pass KYC and send you a selfie video with personal documents?
Aдминиcтpaция oбмeннoгo пyнктa впpaвe зaпpocить пpoxoждeниe вepификaции личнocти (KYC): видeo-ceлфи c пacпopтoм в pyкax (c читaeмыми дaнными: cepия и нoмep пacпopтa, ФИO), бeз пpepывaния нa видeo пpoдeмoнcтpиpoвaть кoшeлeк/aккayнт c кoтopoгo былa oтпpaвлeнa тpaнзaкция (c читaeмыми дaнными: дaтa и вpeмя, cyммa и aдpec пoлyчaтeля). Пocлe пpoxoждeния пoлнoй вepификaции личнocти, oбмeн бyдeт пpиocтaнoвлeн, и coвepшeн вoзвpaт нa aдpec oтпpaвитeля, c yчeтoм кoмиccии, зaтpaчeннoй нa пepeвoд. B cлyчae, ecли пpи oтпpaвкe cpeдcтв co cтopoны клиeнтa, пpoиcxoдит блoкиpoвкa биpжeвыx aккayнтoв oбмeннoгo cepвиca пo пpичинe кoнтpoля pиcкoв.
https://talkimg.com/images/2026/01/04/UzgIi8.pngThank you for your question! I’d like to clarify a few points to avoid any misunderstanding.
According to our Terms of Use, we reserve the right to request KYC if a transaction is flagged as higher risk under AML procedures. This is standard practice for exchange services: we do not require KYC automatically for every client, only in cases where internal checks indicate elevated risk.
In such cases, we always give the client a lawful choice: either proceed with the exchange under adjusted conditions and additional fees, or cancel the transaction and receive a refund. The user always retains control of their funds, which are never held without consent.
Regarding BTC → BTC transactions: this is simply a standard exchange operation, not a mixer. The main function of a mixer is to intentionally blend funds from multiple users and obscure their origin. In our service, every transaction is fully transparent, traceable, and under the client’s control. If you want, feel free to Google what a crypto mixer is — you’ll see that what we do does not qualify as mixing in any way.
In short, our service operates strictly within AML rules and exchange standards, with full transparency and user control. BTC → BTC is just one of the standard exchange options, nothing more.
22. Post 66254905 (unedited backup) (by SageSwap) (scraped on Sun Jan 4 12:20:13 CET 2026) in SageSwap.io - The Privacy-First, KYC-free, NO-JS, Swap Service!:
That's why we deposit money into escrow, so that such situations would not arise, but at some point we will completely abandon third party providers. We had to use them only because we had TOO MANY transactions. Please remember that SageSwap began acquiring its first transactions on December 4! And we were prepared for 4/5 times fewer transactions.
This is what they agreed to, otherwise we would not have started working with them.
I know some of you may be disappointed, but unfortunately you forced us to do this

We weren't prepared for such a large number of transactions, and it really was a lot. I look at the transparency reports of other swap services and maybe one or two of them had so many transactions in their first month.
We can guarantee that you will never be subject to KYC or freezing of funds. If you are afraid, simply exchange amounts up to $2000, which is the amount of our escrow deposit.
I have to ask. The amount that Tervoid received from you is only 16 USDT. I assume that the use of a third party in this case is not due to a lack of liquidity. I come to the conclusion that the system was not able to independently handle a large number of orders at the same time. Am I right?
How will you solve this in the future?
Currently, about 90% of transactions go through our systems and only 10% through third parties. We try to exchange Bitcoin, Monero, Ethereum, and other major cryptocurrencies ourselves, but when it comes to USDT/USDC, we usually leave it to our partners. Of course, we are not always able to exchange Bitcoin or other majon crypto ourselves especially if there is a large number of transactions in the same time, but we usually do.
In the future, we plan to expand our infrastructure further. As I mentioned earlier, we were not ready for such a high level of interest in our project and the number of exchanges, which is why sometimes there are delays, as mentioned in a few threads above

23. Post 66251918 (unedited backup) (by OrangeFren) (scraped on Sat Jan 3 16:10:25 CET 2026) in OrangeFren.com - instant, KYC-free, exchange comparison:
What do you think is the impact on these final statistical search results of the fact that the BTC - XMR pair is selected by default in the search box on the site? I mean, for that pair visitor just need to enter the amount and click search.
I know this because I've done the same thing many times, and actually, I needed some other information.
There's some risk, but we try to offset it. For instance if you search for 1 BTC to XMR then we don't count that search in the stats.
24. Post 66251670 (unedited backup) (by LoyceV) (scraped on Sat Jan 3 15:08:19 CET 2026) in Complete overview of users on DT1 and DT2 and their ratings:
Update:DT 1 1. 35:
theymos (
Trust: +30 / =0 / -0) (
DT1! (55) 13831 Merit earned) (
Custom Trust list) (
BPIP)
2. 30747:
Vod (
Trust: +29 / =2 / -0) (
DT1! (5) 2378 Merit earned) (
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BPIP)
3. 33156:
vapourminer (
Trust: +1 / =0 / -0) (
DT1! (5) 4454 Merit earned) (
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4. 64507:
philipma1957 (
Trust: +32 / =0 / -0) (
DT1! (16) 10098 Merit earned) (
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BPIP)
5. 65636:
babo (
Trust: +15 / =1 / -0) (
DT1! (5) 4452 Merit earned) (
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BPIP)
6. 78147:
Cyrus (
Trust: +23 / =0 / -0) (
DT1! (18) 2417 Merit earned) (
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BPIP)
7. 84866:
ibminer (
Trust: +14 / =0 / -0) (
DT1! (10) 2465 Merit earned) (
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BPIP)
8. 85033:
d5000 (
Trust: neutral) (
DT1! (2) 9037 Merit earned) (
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joker_josue (
Trust: +8 / =1 / -0) (
DT1! (5) 5960 Merit earned) (
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10. 113670:
Mitchell (
Trust: +48 / =1 / -0) (
DT1! (23) 1628 Merit earned) (
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11. 120837:
vizique (
Trust: +38 / =0 / -0) (
DT1! (10) 648 Merit earned) (
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albon (
Trust: +6 / =0 / -0) (
DT1! (9) 1725 Merit earned) (
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13. 131333:
wwzsocki (
Trust: +14 / =2 / -0) (
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14. 137185:
jeremypwr (
Trust: +57 / =2 / -0) (
DT1! (16) 6138 Merit earned) (
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15. 140582:
gbianchi (
Trust: +3 / =0 / -0) (
DT1! (5) 2347 Merit earned) (
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16. 140584:
EFS (
Trust: +8 / =1 / -1) (
DT1! (7) 1894 Merit earned) (
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17. 153634:
dbshck (
Trust: +8 / =0 / -0) (
DT1! (5) 625 Merit earned) (
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BPIP)
18. 158444:
hybridsole (
Trust: +19 / =0 / -0) (
DT1! (7) 392 Merit earned) (
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BPIP)
19. 164749:
stompix (
Trust: neutral) (
DT1! (10) 6353 Merit earned) (
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20. 164822:
hilariousandco (
Trust: +28 / =2 / -0) (
DT1! (32) 1852 Merit earned) (
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21. 170072:
arulbero (
Trust: +4 / =0 / -0) (
DT1! (6) 1422 Merit earned) (
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22. 189967:
buckrogers (
Trust: +30 / =0 / -0) (
DT1! (8) 195 Merit earned) (
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23. 204821:
Buchi-88 (
Trust: +7 / =0 / -0) (
DT1! (4) 2202 Merit earned) (
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BPIP)
24. 252510:
JayJuanGee (
Trust: +7 / =0 / -0) (
DT1! (16) 12688 Merit earned) (
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25. 257071:
NeuroticFish (
Trust: +3 / =0 / -0) (
DT1! (6) 5970 Merit earned) (
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26. 290195:
achow101 (
Trust: +6 / =0 / -0) (
DT1! (12) 6535 Merit earned) (
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27. 300014:
DaveF (
Trust: +33 / =2 / -0) (
DT1! (17) 6531 Merit earned) (
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BPIP)
28. 314792:
examplens (
Trust: +8 / =5 / -0) (
DT1! (26) 3286 Merit earned) (
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BPIP)
29. 317618:
nutildah (
Trust: +22 / =2 / -0) (
DT1! (28) 9369 Merit earned) (
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BPIP)
30. 346731:
minerjones (
Trust: +141 / =0 / -0) (
DT1! (19) 3166 Merit earned) (
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BPIP)
31. 350580:
irfan_pak10 (
Trust: +16 / =1 / -0) (
DT1! (2) 700 Merit earned) (
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32. 355846:
yahoo62278 (
Trust: +39 / =2 / -0) (
DT1! (23) 4132 Merit earned) (
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33. 364070:
bitbollo (
Trust: +18 / =0 / -0) (
DT1! (6) 3513 Merit earned) (
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34. 369212:
zazarb (
Trust: +34 / =0 / -0) (
DT1! (3) 548 Merit earned) (
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35. 379147:
pooya87 (
Trust: +1 / =0 / -0) (
DT1! (3) 11110 Merit earned) (
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36. 379487:
LFC_Bitcoin (
Trust: +29 / =0 / -0) (
DT1! (18) 11280 Merit earned) (
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37. 395806:
o_solo_miner (
Trust: +8 / =0 / -0) (
DT1! (3) 525 Merit earned) (
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BPIP)
38. 405482:
Real-Duke (
Trust: +3 / =0 / -0) (
DT1! (1) 2374 Merit earned) (
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39. 407174:
klarki (
Trust: +4 / =1 / -0) (
DT1! (3) 4214 Merit earned) (
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BPIP)
40. 487418:
The Sceptical Chymist (
Trust: +33 / =3 / -0) (
DT1! (25) 6205 Merit earned) (
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41. 521899:
SFR10 (
Trust: +20 / =0 / -0) (
DT1! (6) 2935 Merit earned) (
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42. 557798:
TryNinja (
Trust: +14 / =2 / -0) (
DT1! (9) 8957 Merit earned) (
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BPIP)
43. 754818:
holydarkness (
Trust: +7 / =0 / -0) (
DT1! (14) 1332 Merit earned) (
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BPIP)
44. 805820:
Lafu (
Trust: +17 / =1 / -0) (
DT1! (11) 3780 Merit earned) (
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BPIP)
45. 811213:
polymerbit (
Trust: +17 / =0 / -0) (
DT1! (6) 1003 Merit earned) (
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BPIP)
46. 830967:
tweetious (
Trust: +34 / =0 / -0) (
DT1! (4) 446 Merit earned) (
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BPIP)
47. 889300:
giammangiato (
Trust: +2 / =0 / -0) (
DT1! (4) 1466 Merit earned) (
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BPIP)
48. 901859:
buwaytress (
Trust: +30 / =0 / -0) (
DT1! (7) 3581 Merit earned) (
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BPIP)
49. 914465:
crwth (
Trust: +4 / =2 / -0) (
DT1! (1) 1110 Merit earned) (
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BPIP)
50. 932931:
Ale88 (
Trust: +4 / =0 / -0) (
DT1! (5) 3304 Merit earned) (
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BPIP)
51. 949248:
Kryptowerk (
Trust: +52 / =0 / -0) (
DT1! (6) 1247 Merit earned) (
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BPIP)
52. 950662:
julerz12 (
Trust: +13 / =6 / -0) (
DT1! (3) 1078 Merit earned) (
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BPIP)
53. 995810:
hosemary (
Trust: +2 / =0 / -0) (
DT1! (3) 6505 Merit earned) (
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BPIP)
54. 1000199:
krogothmanhattan (
Trust: +101 / =1 / -0) (
DT1! (20) 4074 Merit earned) (
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BPIP)
55. 1016855:
JollyGood (
Trust: +22 / =2 / -0) (
DT1! (16) 1820 Merit earned) (
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BPIP)
56. 1045971:
igebotz (
Trust: +18 / =1 / -0) (
DT1! (9) 2150 Merit earned) (
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BPIP)
57. 1052091:
CryptopreneurBrainboss (
Trust: +21 / =0 / -0) (
DT1! (13) 5125 Merit earned) (
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BPIP)
58. 1059082:
hugeblack (
Trust: +7 / =0 / -0) (
DT1! (8) 4302 Merit earned) (
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BPIP)
59. 1067333:
El duderino_ (
Trust: +27 / =2 / -0) (
DT1! (10) 14955 Merit earned) (
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BPIP)
60. 1097370:
KTChampions (
Trust: +6 / =0 / -0) (
DT1! (6) 2148 Merit earned) (
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BPIP)
61. 1099980:
Trofo (
Trust: +29 / =0 / -0) (
DT1! (10) 3117 Merit earned) (
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BPIP)
62. 1179651:
sheenshane (
Trust: +4 / =0 / -0) (
DT1! (2) 1168 Merit earned) (
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BPIP)
63. 1269497:
Bitcoin_Arena (
Trust: +2 / =1 / -0) (
DT1! (7) 1989 Merit earned) (
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BPIP)
64. 1285797:
GazetaBitcoin (
Trust: +14 / =0 / -0) (
DT1! (17) 9041 Merit earned) (
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BPIP)
65. 1291828:
TheBeardedBaby (
Trust: +5 / =0 / -0) (
DT1! (15) 3335 Merit earned) (
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BPIP)
66. 1311641:
tvplus006 (
Trust: +13 / =1 / -0) (
DT1! (12) 2400 Merit earned) (
Custom Trust list) (
BPIP)
67. 1424178:
mole0815 (
Trust: +7 / =0 / -0) (
DT1! (10) 3142 Merit earned) (
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BPIP)
68. 1554927:
bitmover (
Trust: +6 / =0 / -0) (
DT1! (6) 7206 Merit earned) (
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BPIP)
69. 1582324:
DdmrDdmr (
Trust: +10 / =0 / -0) (
DT1! (19) 11233 Merit earned) (
Custom Trust list) (
BPIP)
70. 1668017:
anonymousminer (
Trust: +41 / =0 / -0) (
DT1! (7) 1363 Merit earned) (
Custom Trust list) (
BPIP)
71. 1724800:
Lakai01 (
Trust: +3 / =0 / -0) (
DT1! (4) 3688 Merit earned) (
Custom Trust list) (
BPIP)
72. 1827294:
Husna QA (
Trust: +2 / =0 / -0) (
DT1! (3) 3201 Merit earned) (
Custom Trust list) (
BPIP)
73. 1852120:
fillippone (
Trust: +12 / =1 / -0) (
DT1! (22) 19586 Merit earned) (
Custom Trust list) (
BPIP)
74. 1862043:
cryptofrka (
Trust: +17 / =0 / -0) (
DT1! (7) 2270 Merit earned) (
Custom Trust list) (
BPIP)
75. 1878246:
abhiseshakana (
Trust: +2 / =2 / -0) (
DT1! (1) 2440 Merit earned) (
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BPIP)
76. 1980983:
The Cryptovator (
Trust: +22 / =1 / -0) (
DT1! (20) 2450 Merit earned) (
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BPIP)
77. 2003859:
DireWolfM14 (
Trust: +17 / =1 / -0) (
DT1! (20) 5221 Merit earned) (
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BPIP)
78. 2015418:
notblox1 (
Trust: +3 / =0 / -0) (
DT1! (1) 1489 Merit earned) (
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BPIP)
79. 2344286:
Little Mouse (
Trust: +43 / =1 / -1) (
DT1! (10) 3293 Merit earned) (
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BPIP)
80. 2363935:
YOSHIE (
Trust: +10 / =1 / -0) (
DT1! (17) 1879 Merit earned) (
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BPIP)
81. 2477002:
inspace (
Trust: +5 / =2 / -0) (
DT1! (1) 1070 Merit earned) (
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82. 2497429:
jokers10 (
Trust: +2 / =0 / -0) (
DT1! (7) 3790 Merit earned) (
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83. 2519096:
Awaklara (
Trust: +2 / =1 / -0) (
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84. 2652924:
geophphreigh (
Trust: +33 / =0 / -0) (
DT1! (7) 1103 Merit earned) (
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85. 2654005:
zasad@ (
Trust: +3 / =3 / -0) (
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Rikafip (
Trust: +14 / =1 / -0) (
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87. 2709122:
Etranger (
Trust: +2 / =0 / -0) (
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88. 2739424:
NotATether (
Trust: +8 / =2 / -0) (
DT1! (9) 9179 Merit earned) (
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89. 2739454:
Stalker22 (
Trust: +1 / =0 / -0) (
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BlackHatCoiner (
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Lillominato89 (
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DT1! (4) 1196 Merit earned) (
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92. 3442614:
YodasRedRocket (
Trust: +31 / =0 / -0) (
DT1! (3) 642 Merit earned) (
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PowerGlove (
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DT1! (7) 6643 Merit earned) (
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apogio (
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DT 2 1. 3:
satoshi (
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sirius (
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HostFat (
Trust: +1 / =0 / -1) (
300 Merit earned) (
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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) (
Custom 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) (
196 Merit earned) (
Custom Trust list) (
BPIP)
9. 3420:
dooglus (
Trust: +12 / =0 / -0) (
334 Merit earned) (
Custom Trust list) (
BPIP)
10. 4171:
Raize (
Trust: neutral) (
24 Merit earned) (
Custom Trust list) (
BPIP)
11. 4528:
Matt Corallo (
Trust: +1 / =0 / -0) (
15 Merit earned) (
Trust list) (
BPIP)
12. 6347:
Maged (
Trust: +1 / =0 / -0) (
17 Merit earned) (
Custom Trust list) (
BPIP)
13. 10354:
JJG (
Trust: neutral) (
10 Merit earned) (
Trust list) (
BPIP)
14. 11275:
wariner (
Trust: +2 / =0 / -0) (4 Merit
earned) (
Custom Trust list) (
BPIP)
15. 11425:
gmaxwell (
Trust: +11 / =0 / -1) (
9258 Merit earned) (
Custom Trust list) (
BPIP)
16. 11671:
Kluge (
Trust: +4 / =0 / -0) (
17 Merit earned) (
Custom Trust list) (
BPIP)
17. 13813:
smooth (
Trust: +6 / =0 / -0) (
203 Merit earned) (
Trust list) (
BPIP)
18. 14001:
MiningBuddy (
Trust: neutral)
(0 Merit earned) (
Custom Trust list) (
BPIP)
19. 14210:
simpic (
Trust: +2 / =0 / -0) (
319 Merit earned) (
Trust list) (
BPIP)
20. 18312:
phantastisch (
Trust: +5 / =0 / -0) (
363 Merit earned) (
Custom Trust list) (
BPIP)
25. Post 66251621 (unedited backup) (by tokeweed) (scraped on Sat Jan 3 14:58:13 CET 2026) in JollyGood English Premier League Season: 2020/2021:
btw. How did you conclude that Enzo Maresca (not Mascara) is Guardiola's successor at City?
Meh... Whatever. Don't really care about typos anymore. Lol. But yeah, that guy.
So you guys think giving the manager the sack is a good thing with Chelsea as a club or is there something fundamentally wrong with the club itself?
Afaik Enzo Mascara will be the new Man City manager after Guardiola. Does everybody think Mascara to be a bad manager that he'll take Man City down for a couple of seasons?
I was totally against it and wasn't happy with the sack although Enzo has been a real bitch for some time now but still doesn't warrant the brown "envelope" he was growing some wings from being a "Yes sir " manager to some strong head one and that's exactly what the owners hates. They only want to be in charge and never want to be told how to run their shit.
He's a good manager tactically and would do well with freedom and money at Manchester city if he replaces Pepe.
Ah, so there's the difference between Chelsea's brass and Man City's brass. Man City supports their manager and brings the manager what he needs to run the club his way. I think we'll see a better expression of the beautiful game with
Mascara at Man City than
Mascara at Chelsea.

The good thing about it tho is the Chelsea brass would prolly see their own shortcomings.
26. Post 66250389 (unedited backup) (by hugeblack) (scraped on Sat Jan 3 05:45:56 CET 2026) in CCE.Cash is an instant, low-fee, no-KYC cryptocurrency exchanger:
Thanks hugeblack, I was also shocked at first but it is still good, and no doubt no one can abuse the system this way but after reading the section 6 on affiliate program terms, I understand now, Still the service providers using CCE can save hell lot of money for themselves.
I don't think so. I tried using referral links on the forum, and the best I got was ~15 referrals per day. So, the best you'll get is $15-$20 daily (assuming transactions are always less than $200), and there might be days without a single click. Therefore, as a user, signature campaigns are better than referral links.
I believe that CCE.Cash is ready to accept the risk of potential abuse when someone uses its own referral link.
System abuse can be easily detected by tracking repetitions.
Referral links are good for YouTubers if their content creation costs are low.
27. Post 66249042 (unedited backup) (by Faisal2202) (scraped on Fri Jan 2 20:22:01 CET 2026) in CCE.Cash is an instant, low-fee, no-KYC cryptocurrency exchanger:
I am also shocked that someone would think that it is a percentage of the total order, and not just the profit of the service.
It was really shocking to think like that haha.
well, they can try to save money, but they risk not getting any of it.
if you check section 4 of the affiliate program terms, it's not allowed to exchange coins using your own referral link (among other things).
That I read after hugeblack's reply but thank zwei for mentioing it as the section 4.2.11, 4.4, clears it all. It is abusive.
28. Post 66249008 (unedited backup) (by igebotz) (scraped on Fri Jan 2 20:11:37 CET 2026) in JollyGood English Premier League Season: 2020/2021:
Manchester city owner sees him as the perfect Pep replacement - reported by several tie1 journalists.
Clickbait. Can you imagine at this moment how Manchester City officials make a serious statement about where they see EM in Guardiola's place?
Well, he's the only available Pep student right now - Arteta and Kompany are untouchable.
Enzo did well at the City Academy, was promoted as Pep's assistant, and they performed wonders together before moving on to the Championship. I am not sure how to prove this, but I am positive Pep chose him as his successor. I still cannot believe we lost him.

29. Post 66247765 (unedited backup) (by igebotz) (scraped on Fri Jan 2 15:02:49 CET 2026) in JollyGood English Premier League Season: 2020/2021:
So you guys think giving the manager the sack is a good thing with Chelsea as a club or is there something fundamentally wrong with the club itself?
Afaik Enzo Mascara will be the new Man City manager after Guardiola. Does everybody think Mascara to be a bad manager that he'll take Man City down for a couple of seasons?
I was totally against it and wasn't happy with the sack although Enzo has been a real bitch for some time now but still doesn't warrant the brown "envelope" he was growing some wings from being a "Yes sir " manager to some strong head one and that's exactly what the owners hates. They only want to be in charge and never want to be told how to run their shit.
He's a good manager tactically and would do well with freedom and money at Manchester city if he replaces Pepe.
btw. Who is Enzo 'Mascara'?
Enzo Maresca is Enzo Mascara

( means Enzo autopilot) sounds well when I call him that - I've infected few members here
btw. How did you conclude that Enzo Maresca (not Mascara) is Guardiola's successor at City?
Manchester city owner sees him as the perfect Pep replacement - reported by several tie1 journalists.
30. Post 66246705 (unedited backup) (by ruykeri) (scraped on Fri Jan 2 08:52:19 CET 2026) in JollyGood English Premier League Season: 2020/2021:
I didn't pay much attention to the Premier League table, but now I see that Arsenal is only two points ahead of Manchester City. That seems to be over. Given their current form, there is little chance that they will be able to resist the pressure. Liverpool could not withstand that in some previous seasons, and they had a stronger team and a more consistent form. Simply put, Arsenal are losing this season because of inexperience.
I think around this time Arsenal's squad is fully settled. Every match is decided by one player. In previous years, it was only Odegaard, Trossard, Martinelli and Saka who made the difference. Now that burden has lifted from them too. Eze, Madueke and Zubimendi have been like a breath of fresh air for the team. I think Gyökeres will come to good form soon, with time. City's game is improving, but they have too many weaknesses. Arsenal and Villa are much more cohesive and better teams compared to City. Arsenal are doing quite well despite all these absences. That's the advantage of having a deep squad.
Team play is very important. Injuries are a normal part of the game. If the combination of play is not right, multiple injuries can bring bad times for the team. Every player of Arsenal can now make a good impact. Rice, Saliba both are plays an important role . On the other hand, Manchester City has overcome the previous bad situation and has improved a lot. They have played good in the last month. Aston Villa is giving them tough competition in the point table.
31. Post 66246173 (unedited backup) (by bitmover) (scraped on Fri Jan 2 01:16:31 CET 2026) in splash.tf - instant exchange BTC / ETH / XMR / DAI:
I understand that Monero had a good performance this year, but holders lost a lot of money holding it.
What did I miss here?
XMR holders have lost money while keeping Monero?! Monero, which had 120%-150% YTD in 2025. Not bad at all for one of the major altcoins.
And 2% gain from 2017 ATH (413 USD x 420 USD now)
While bitcoin had a 400% gain from 2017 ATH (20k x 90 k now)
Ok, you had a great gain if you bought XMR in January 2025... If you were holding long term, lost a lot of money compared to other coins and assets.
32. Post 66244837 (unedited backup) (by babo) (scraped on Thu Jan 1 18:51:55 CET 2026) in [Meta] Andamento sezione italiana:
Lista New Users:
theymos OgNasty (CONFIRMED) Vod (CONFIRMED) vapourminer (CONFIRMED) philipma1957 (CONFIRMED) babo Cyrus (CONFIRMED) ibminer d5000 (CONFIRMED) joker_josue (CONFIRMED) Mitchell vizique (CONFIRMED) albon (CONFIRMED) wwzsocki (CONFIRMED) Timelord2067 (CONFIRMED) jeremypwr (CONFIRMED) gbianchi EFS (CONFIRMED) dbshck hybridsole stompix (CONFIRMED) hilariousandco (CONFIRMED) arulbero (CONFIRMED) buckrogers (CONFIRMED) Buchi-88 (CONFIRMED) JayJuanGee (CONFIRMED) NeuroticFish (CONFIRMED) achow101 (CONFIRMED) DaveF (CONFIRMED) examplens (CONFIRMED) nutildah (CONFIRMED) minerjones (CONFIRMED) irfan_pak10 (CONFIRMED) yahoo62278 bitbollo (CONFIRMED) zazarb pooya87 (CONFIRMED) LFC_Bitcoin (CONFIRMED) o_solo_miner (CONFIRMED) Real-Duke (CONFIRMED) klarki (CONFIRMED) The Sceptical Chymist SFR10 (CONFIRMED) TryNinja holydarkness (CONFIRMED) Lafu polymerbit (CONFIRMED) tweetious (CONFIRMED) giammangiato (CONFIRMED) buwaytress (CONFIRMED) crwth (CONFIRMED) Ale88 (CONFIRMED) Kryptowerk (CONFIRMED) julerz12 Vispilio (CONFIRMED) hosemary (CONFIRMED) krogothmanhattan (CONFIRMED) JollyGood (CONFIRMED) RaltcoinsB (CONFIRMED) igebotz (CONFIRMED) CryptopreneurBrainboss (CONFIRMED) hugeblack (CONFIRMED) El duderino_ (CONFIRMED) KTChampions (CONFIRMED) Trofo (CONFIRMED) sheenshane 3meek Bitcoin_Arena (CONFIRMED) GazetaBitcoin (CONFIRMED) TheBeardedBaby (CONFIRMED) tvplus006 mole0815 (CONFIRMED) bitmover (CONFIRMED) DdmrDdmr (CONFIRMED) anonymousminer (CONFIRMED) Lakai01 (CONFIRMED) Husna QA (CONFIRMED) fillippone (CONFIRMED) cryptofrka (CONFIRMED) abhiseshakana (CONFIRMED) The Cryptovator (CONFIRMED) DireWolfM14 (CONFIRMED) notblox1 (CONFIRMED) Little Mouse (CONFIRMED) YOSHIE (CONFIRMED) inspace (CONFIRMED) jokers10 (CONFIRMED) Awaklara (CONFIRMED) geophphreigh (CONFIRMED) zasad@ (CONFIRMED) Rikafip (CONFIRMED) Etranger (CONFIRMED) NotATether (CONFIRMED) Stalker22 (CONFIRMED) BlackHatCoiner (CONFIRMED) Lillominato89 (CONFIRMED) YodasRedRocket (CONFIRMED) PowerGlove (CONFIRMED) God Of Thunder (CONFIRMED) apogio
| . . . . | Lista Utenti Italiani:
|
Link Utili:
33. Post 66244740 (unedited backup) (by theymos) (scraped on Thu Jan 1 18:25:55 CET 2026) in DT update log:
This month 114 users were eligible.
Old:
OgNasty
Vod
vapourminer
mprep
Foxpup
philipma1957
Cyrus
Welsh
d5000
joker_josue
Pmalek
vizique
albon
wwzsocki
Timelord2067
jeremypwr
EFS
stompix
hilariousandco
arulbero
buckrogers
Buchi-88
JayJuanGee
NeuroticFish
achow101
DaveF
examplens
nutildah
minerjones
irfan_pak10
bitbollo
pooya87
LFC_Bitcoin
o_solo_miner
mocacinno
Real-Duke
klarki
LoyceV
SFR10
holydarkness
polymerbit
tweetious
giammangiato
buwaytress
crwth
Ale88
Kryptowerk
Vispilio
hosemary
krogothmanhattan
JollyGood
RaltcoinsB
igebotz
roycilik
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
icopress
JeromeTash
logfiles
Bitcoin_Arena
MinoRaiola
GazetaBitcoin
TheBeardedBaby
mole0815
bitmover
DdmrDdmr
shahzadafzal
anonymousminer
Lakai01
Husna QA
fillippone
cryptofrka
abhiseshakana
The Cryptovator
lovesmayfamilis
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
efialtis
geophphreigh
zasad@
Rikafip
Etranger
NotATether
Stalker22
bullrun2024bro
BlackHatCoiner
Charles-Tim
Lillominato89
Free Market Capitalist
YodasRedRocket
PowerGlove
God Of Thunder
New:
theymos
OgNasty
Vod
vapourminer
philipma1957
babo
Cyrus
ibminer
d5000
joker_josue
Mitchell
vizique
albon
wwzsocki
Timelord2067
jeremypwr
gbianchi
EFS
dbshck
hybridsole
stompix
hilariousandco
arulbero
buckrogers
Buchi-88
JayJuanGee
NeuroticFish
achow101
DaveF
examplens
nutildah
minerjones
irfan_pak10
yahoo62278
bitbollo
zazarb
pooya87
LFC_Bitcoin
o_solo_miner
Real-Duke
klarki
The Sceptical Chymist
SFR10
TryNinja
holydarkness
Lafu
polymerbit
tweetious
giammangiato
buwaytress
crwth
Ale88
Kryptowerk
julerz12
Vispilio
hosemary
krogothmanhattan
JollyGood
RaltcoinsB
igebotz
CryptopreneurBrainboss
hugeblack
El duderino_
KTChampions
Trofo
sheenshane
3meek
Bitcoin_Arena
GazetaBitcoin
TheBeardedBaby
tvplus006
mole0815
bitmover
DdmrDdmr
anonymousminer
Lakai01
Husna QA
fillippone
cryptofrka
abhiseshakana
The Cryptovator
DireWolfM14
notblox1
Little Mouse
YOSHIE
inspace
jokers10
Awaklara
geophphreigh
zasad@
Rikafip
Etranger
NotATether
Stalker22
BlackHatCoiner
Lillominato89
YodasRedRocket
PowerGlove
God Of Thunder
apogio
34. Post 66244146 (unedited backup) (by Halab) (scraped on Thu Jan 1 15:32:37 CET 2026) in [Registration] Best Altcoins Portfolio 2025:
And that's it, 2025 is over. It's time for the results.
But first, let's summarize the performance of altcoins, which we can definitely call shitcoins.
Only a few shitcoins manage to outperform BTC. The big winners are Monero and gold.
Here is the bloodbath :
| Alts | Evol 2025 | Alts | Evol 2025 |
| Monero (XMR) | 95,72 | CHEQD Network (CHEQ) | -81,66 |
| Tether Gold (XAUT) | 60,17 | Aptos (APT) | -82,02 |
| PAX Gold (PAXG) | 59,38 | The Sandbox (SAND) | -82,37 |
| BNB (BNB) | 21,78 | DOG•GO•TO•THE•MOON (Runes) (DOG) | -82,48 |
| Grin (GRIN) | 21,52 | Saros (SAROS) | -82,87 |
| EURC (EURC) | 13,48 | WAX (WAXP) | -83,20 |
| Hyperliquid (HYPE) | 7,93 | Pyth Network (PYTH) | -83,38 |
| Jupiter Perpetuals Liquidity Provider Token (JLP) | 2,26 | SPACE ID (ID) | -83,74 |
| Tether (USDT) | -0,12 | Raydium (RAY) | -83,93 |
| DAI (DAI) | -0,16 | Zksync (ZK) | -83,95 |
| BCGame Coin (BC) | -0,73 | THORChain (RUNE) | -83,96 |
| Ethereum (ETH) | -10,35 | dogwifhat (WIF) | -84,76 |
| Bitcoin (BTC) | -12,52 | Wojak (WOJAK) | -85,13 |
| Peercoin (PPC) | -26,70 | Hana (HANA) | -86,24 |
| Litecoin (LTC) | -38,17 | WOO (WOO) | -86,30 |
| Solana (SOL) | -41,05 | Kekius Maximus (KEKIUS) | -87,09 |
| XRP (XRP) | -43,21 | Wormhole (W) | -87,26 |
| MX (MX) | -45,58 | Axie Infinity (AXS) | -87,46 |
| Chainlink (LINK) | -47,00 | dYdX (DYDX) | -87,49 |
| Bitget Token (BGB) | -47,67 | Brett (BRETT) | -89,20 |
| Pendle (PENDLE) | -50,66 | Eigenlayer (EIGEN) | -89,34 |
| Aave (AAVE) | -52,99 | NEURALAI (NEURAL) | -89,35 |
| SPX6900 (SPX) | -53,24 | ResearchCoin (RSC) | -89,45 |
| Bitget Wallet Token (BWB) | -55,67 | Sonic (S) | -90,53 |
| Chainflip (FLIP) | -63,09 | Goatseus Maximus (GOAT) | -90,64 |
| XDC Network (XDC) | -63,52 | Celestia (TIA) | -90,92 |
| Waves (WAVES) | -63,63 | Dogs (DOGS) | -91,40 |
| Tezos (XTZ) | -63,65 | ChainGPT (CGPT) | -91,43 |
| GMX (GMX) | -67,85 | Vanar Chain (VANRY) | -92,22 |
| Dogecoin (DOGE) | -68,94 | Ronin (RON) | -92,67 |
| Avalanche (AVAX) | -69,23 | MOG (MOG) | -92,91 |
| Cardano (ADA) | -69,51 | OPEN GPU (OGPU) | -93,00 |
| Toncoin (TON) | -69,71 | Odos (ODOS) | -93,32 |
| Orca (ORCA) | -70,08 | Hamster Kombat (HMSTR) | -93,36 |
| Morpho (MORPHO) | -70,38 | Usual (USUAL) | -95,44 |
| Kaspa (KAS) | -70,51 | NEM (XEM) | -95,46 |
| Sui (SUI) | -70,59 | ParallelAI (PAI) | -95,52 |
| Cosmos Hub (ATOM) | -70,71 | Catbal ($CATBAL) | -96,23 |
| Hedera (HBAR) | -70,72 | Zero1 Labs (DEAI) | -96,45 |
| NEAR Protocol (NEAR) | -70,74 | LinqAI (LNQ) | -96,59 |
| LayerZero (ZRO) | -73,43 | Aleph Zero (AZERO) | -96,72 |
| Internet Computer (ICP) | -73,75 | SuiPad (SUIP) | -96,75 |
| Jupiter (JUP) | -76,09 | Hyperlauncher (LAUNCH) | -96,79 |
| FLOKI (FLOKI) | -76,65 | Supra (SUPRA) | -96,91 |
| Filecoin (FIL) | -76,83 | PAAL AI (PAAL) | -96,99 |
| Hawk Tuah (HAWKTUAH) | -77,77 | aether collective (AETHER) | -98,56 |
| Pepe (PEPE) | -77,78 | Tomarket (TOMA) | -98,67 |
| Ethena (ENA) | -78,13 | Lenfi (LENFI) | -99,20 |
| Polygon (MATIC) | -78,78 | KIKICat (KIKI) | -99,75 |
| Cartesi (CTSI) | -78,99 | HIVE (HIVE) | -99,88 |
| Minima (MINIMA) | -79,91 | Krypton DAO (KRD) | -99,92 |
| IoTeX (IOTX) | -79,97 | Vapor (VAPOR) | -99,96 |
| Livepeer (LPT) | -80,00 | Meme TrumpCoin (TRUMP) | -99,97 |
| Realio Network Token (RIO) | -81,49 | Akuma Inu (AKUMA) | -99,98 |
| Injective (INJ) | -81,55 | | |
Now, let's move on to the individual rankings.
The general graph, but we can't see anything.

Here is what you have been waiting for:
| Pos | Users | 31/12/2025 |
| 1 | internetional | 1 260,76 |
| 2 | paid2 | 1 220,88 |
| 3 | LoyceV | 1 198,08 |
| 4 | Halab | 1 151,09 |
| 5 | GazetaBitcoin | 1 041,95 |
| 6 | sompitonov | 930,82 |
| | Bitcoin | 874,81 |
| 7 | DireWolfM14 | 821,98 |
| 8 | memehunter | 800,13 |
| 9 | examplens | 746,70 |
| 10 | ajiz138 | 656,18 |
| 11 | icopress | 598,04 |
| 12 | n0nce | 527,45 |
| 13 | B1g4udge | 480,78 |
| 14 | FinneysTrueVision | 479,49 |
| | Average | 476,40 |
| 15 | rat03gopoh | 463,46 |
| 16 | shahzadafzal | 444,93 |
| 17 | DYING_S0UL | 425,33 |
| 18 | Smartprofit | 422,18 |
| 19 | GrosWesh | 397,12 |
| 20 | Rikafip | 388,15 |
| 21 | Despairo | 337,21 |
| 22 | jokers10 | 332,92 |
| 23 | LogitechMouse | 328,47 |
| 24 | SamReomo | 319,81 |
| 25 | Saint-loup | 311,89 |
| | Random_but_balanced | 294,28 |
| 26 | Taskford | 293,33 |
| 27 | tokeweed | 287,41 |
| 28 | xandry | 278,98 |
| 29 | cryptofrka | 235,41 |
| 30 | Woodie | 223,82 |
| 31 | klarki | 223,12 |
| 32 | worldofcoins | 204,11 |
| 33 | Buchi-88 | 201,36 |
| 34 | bitmover | 185,88 |
| 35 | famososMuertos | 180,52 |
| 36 | arallmuus | 171,39 |
| 37 | libert19 | 165,05 |
| 38 | Koal-84 | 131,81 |
| 39 | xLays | 99,82 |
| 40 | slackovic | 88,12 |
Congratulations to internetional, paid2, and LoyceV.
The most surprising thing is that, for once, the winner didn't select the best-performing shitcoin (XMR). It was all about the proportions of his selection.
As usual, I will wait 2-3 days so that everyone can check that I haven't made a mistake. Then I will contact the winners by PM to ask for their BTC address so I can send the rewards.
(What worries me a little is that paid2's last login date is 28/11. I hope he's looking to buy his third house and he will be back soon).
Thank you for this year, it was truly special (a little thought for Woodie

), and the suspense was definitely there.
Be careful when trading shitcoins, don't forget to take your profits.
For the other contest, I won't hide the fact that it seems compromised (or else I will have to go through the hassle of charging participants an entry fee...).
35. Post 66237594 (unedited backup) (by Rikafip) (scraped on Tue Dec 30 17:49:49 CET 2025) in Mjesečna Analiza za Hrvatsku Lokalnu Zajednicu (Bitcointalk Croatian):
Iskreno, planirao sam izbaciti pregled sutra jer sam lijen, ali psoto me danas pitao Daniel kad ce lokalni pregled, evo ga sada.

Kao i svaki put do sada, pregled je napravljen uz pomoc DdmrDdmr
Bitcointalk Merit Dashboarda te BitList.
Chartove sa usporedbama svih lokalnih boardova za Studeni 2025 mozete naci na
Brief monthly overview of the local boards activity threadu.
Analiza broja postova tijekom Studenog 2025Tijekom Studenog napisali smo 237 postova, sto je pad u odnosu na Listopad (289 postova). Slican pad je bio i na ostalim boardovima tako da nismo tu nikakva iznimka, jednostavno slabiji mjesec.

Analiza merita za Studeni 2025Tijekom proslog mjeseca na nasem boardu je podijeljeno 228 merita, sto je pad u odnosu na listpadskih 281 merit. S obzirom na slican pad broja pootova, ovo ne iznenadjuje. Unatoc tome, mislim da je i ovih 228 merita odlican rezultat, u prosjeku skoro 1 merit po postu.

Evo i liste svih koji su podijelili te primili merit tijekom proslog mjeseca. Na vrhu posiljatelja je i ovaj put Pmalek sa 63 podijeljena merita dok je na vrhu primatelja katanic sa 47.

Lista aktivnih clanova tijekom Studenog 2025I za kraj pregleda, popis svih clanova koji su ostavili makar 1 post na nasem boardu. slackovic je sacuvao svoje 1. mjesto i sad kad je u punoj aktivnosti, tesko ce ga itko svrgnuti sa trona, a daleko iza njega su ovcijisir na 2. te katanic97 na 3. mjestu. Ono sto veseli je povratak Daniel91, koji ce nadam se jos vise aktivirati na nasem boardu.
1.
slackovic [50]2.
ovcijisir [32]3.
katanic97 [27]4.
Rikafip [25]5.
Pmalek [24]6.
dkbit98 [15]7.
examplens [14]8.
cryptofrka [13]9.
Trofo [9]10.
Daniel91 [7]11.
CroBoy12 [7]12.
paco92x [7]13.
btcltcdigger [2]14.
EXMON [2]15.
fujn [1]16.
Basil Rusakov [1]17.
powray [1]
36. Post 66237545 (unedited backup) (by dkbit98) (scraped on Tue Dec 30 17:33:19 CET 2025) in [BPIP] Bitcointalk Public Information Project [Back in Action]:
It seems that BPiP has lost some functionality. I guess a reset is needed
Does not show an accurate merit count.
Recognizable, there is a difference between the total number of merit and earned. For example, @dkbit98 has 8406 merit by the forum, while BPIP is stuck on 8402 count:
U just checked it now and it shows merits correctly for my profile.
I can see the same 8413 merit number in forum profile and on BPIP website, but 8402 number is still visible under earned merits on BPIP website.
Maybe it needs more time to update everything, but I never paid much attention to this.
37. Post 66237495 (unedited backup) (by dkbit98) (scraped on Tue Dec 30 17:20:26 CET 2025) in splash.tf - instant exchange BTC / ETH / XMR / DAI:
Speaking of which, is it just me, or has Monero been outperforming Bitcoin this year? I thought that because Monero is extremely niche and prohibited from being supported on exchanges, it would hurt its price.
There is a lot of manipulation in this market, but some people finally realized the real value of having privacy coin that is full fungible, so yes monero performed very good this year.
If you look at street price than difference is even more obvious.
I guess fewer exchanges means way less trading and speculation (fake leveraged ups and downs) and more real demand from privacy people who actually use the coin to buy and sell stuff online.

I many websites that seel stuff I always see bitcoin and monero on top, with all other coins being more like statistical error.
Silver also increased a lot, but I don't know the exact numbers.
They delisted monero from most centraslized exchange and they did everyone a favor

Even Splash exchgange said that monero coins are gone very quickly and they are not easy to purchase for a good price.
You can also add Zcash (#ZEC) here. Which also has privacy features and has significantly outperformed many major coins, especially in the last quarter. Plus, ZEC is still present on most CEX, much simpler to trade and manage than XMR.
I've seen on other networks that there's a lot of discussion about whether Zcash can enter Monero territory.
It's only listed as Zec on centralized exchanges and that is not private at all, that is only optional with addresses starting with Z.
This coins is probablycreated by one middleeast government agency I would never use it.