Monday, April 22, 2019

Credit Card To Bitcoin Cashout Method 2019 [Quit easy 100% Success] You Don't Have Permission To Resell My Guide. Only Serious Users Can Contact Me on ICQ 654546525 or via Email: swissbrothers1@tutanota.com if you want to deal.

https://i.redd.it/5yc4zr2shyt21.png

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Credit Card To Bitcoin Cashout Method 2019 [Quit easy 100% Success]

Hello Guys are you looking for ways, platforms or methods to cash out successfully on Virtual and in-store carding ? then

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tutorial everything mention step by step.. if you have good mind it's nothing for you and you can make easily a good amount

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I Will Not Give It Free To Anyone So Don't ask Or Beg For Tutorial.

The Price of this Method is just $50

You Don't Have Permission To Resell My Guide. Only Serious Users Can Contact Me on ICQ 654546525 or via Email: swissbrothers1@tutanota.com if you want to deal.



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[Daily Discussion] Tuesday, April 23, 2019

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[Daily Discussion] Tuesday, April 23, 2019

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[Daily Discussion] Tuesday, April 23, 2019

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[Altcoin Discussion] Tuesday, April 23, 2019

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  • All regular rules for this subreddit apply, except for number 2. This, and only this, thread is exempt from the requirement that all discussion must relate to bitcoin trading.
  • This is for high quality discussion of altcoins. All shilling or obvious pumping/dumping behavior will result in an immediate one day ban. This is your only warning.
  • No discussion about specific ICOs. Established coins only.

If you're not sure what kind of discussion belongs in this thread, here are some example posts. News, TA, and sentiment analysis are great, too.

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[Daily Discussion] Tuesday, April 23, 2019

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[Daily Discussion] Tuesday, April 23, 2019

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The Toqqn Team

The Toqqn team is working hard on the functionality of its platform, which throughout 2019 will please users with regular updates and improvements, as well as the fact that on the TOQQN platform, users will be rewarded in tokens for performing the usual for them actions (likes, comments , new posts, etc.). Follow the updates and news of the project, so that despite an active pace of development always stay up to date with all events.

ooobtc #obx #crypto #bitcoin #ethereum #blockchain #btc #toqqn


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Gerald Cotten, aka Sceptre

Using a variety of OSINT tools and research, we're going to demonstrate the chain of evidence confirming that Gerald Cotten, QuadrigaCX CEO, was also known as "Sceptre" online.

​

Let's start with the gerryenterprises.com name servers. Gerryenterprises.com was a domain registered by Cotten and used for custom name servers for a variety of domains. Using your own name servers instead of relatively inexpensive and powerful 3rd-party options (such as Cloudflare, which QuadrigaCX used) suggests you have other motives in mind, and perhaps obscuring or obfuscating logs attached to your domain/s were amongst them.

​

Using Domain Research Suite (paid sub required) we can trace all domains that ever used ns1.gerryenterprises.com as a name server. You can verify this for yourself.

​

https://i.redd.it/xfsf1fk98xt21.png

This search turns up a number of interesting domains, and one in particular - the "contentbysceptre.com" domain, which we can link to a post on BlackHatWorld, along with other data points from other domain research.

​

Let's have a closer look at some of those domains:

​

https://i.redd.it/uavml56y8xt21.png

OK, so they have all clearly been registered to Gerald Cotten.

​

Let's take a closer look at the BlackHatWorld posts and profile:

https://i.redd.it/8wuhj4s29xt21.png

​

From this we can deduce the following:

​

  1. Cotten registered and ran the gerryenterprises.com name servers, both for his own domains and a number of friends and associateds, such as:
    1. Patryn (vfs-securities.com, michaelpatryn.com)
    2. Christine Lako, his ex-girlfriend (schnugglebunny.com)
    3. Nicky Correa, his friend (nickycorrea.com, studioimpression.com)
  2. He also ran a number of his own domains through this server, such as:
    1. Allergictocorn.com
    2. Barbara-corcoran.com
    3. Canadian-airport-guide.com
    4. Cooltripbro.com
    5. Hide-your-ip.org
    6. Howdoihidemyip.com
    7. Etc. and many others
  3. From other research and domain analysis, we know Cotten had a number of “Sceptre” email addresses, including
    1. [sceptre@countermail.com](mailto:sceptre@countermail.com)
    2. [sceptre@cmail.nu](mailto:sceptre@cmail.nu)
    3. [sceptre@doneasy.com](mailto:sceptre@doneasy.com)
    4. [sceptre200@hotmail.com](mailto:sceptre200@hotmail.com)
  4. These email addresses were used on domain registrations, forums, payment processors, and a variety of services linking back to Gerald Cotten (more on this later)
  5. Given the preponderance of inexpensive, cheap and more powerful options for name servers (such as Cloudflare, which was used by QuadrigaCX), and Cotten’s preoccupation with security, using proxy services and hiding his IP we can assume this would have been primarily for security reasons
  6. Cotten used the “contentbysceptre.com” domain in connection with his “Sceptre’s Spectacular Content Services” on BlackHatWorld
  7. Cotten posted an advertisement on Blackhatworld for a programmer for a “Website like Bitstamp”, which was just a few months prior to launching QuadrigaCX in December 2013. It’s a short timeframe but we know it fits because QuadrigaCX uses the generic WLOX exchange script, which dramatically reduces the work required to build a crypto exchange (Note: we didn’t say a great crypto exchange). This is mentioned in a post on coinforum.ca where user @yerofeyev admits that another exchange, Taurs (founded with PATRYN, mentioned earlier) uses Quadriga code based on WLOX. Strangely that thread is no longer accessible (https://coinforum.ca/discussion/2448/taurs-soft-launch) as the whole coinforum.ca website has been mysteriously shut down in the last few days
  8. Cotten posted a number of threads asking for advice on how to monetise his network of sites, includijg the aforementioned proxy sites, and his celebrity news sites, including celebritydaily.net. Here’s the link to that post as well “BHW - Hiring Celebrity Article Writer”
  9. Cotten’s profile on BlackHatWorld was initially Sceptre and later changed to “Murodch1337” , perhaps after QuadrigaCX began to become popular and he realised he might need to conceal links to his past. Link to Cottens BlackHatWorld profile here: https://www.blackhatworld.com/members/murdoch1337.273596/
  10. Patryn was also active on BlackHatWorld, and posted to the following thread “10K budget need suggestions on passive income streams - help”, suggesting “HYIPs are investment scams promising returns of 5-20% weekly, generally.” You can view that thread here: https://www.blackhatworld.com/seo/10k-budget-need-suggestions-on-passive-income-streams-help.548790/page-4
  11. We know form other research and analysis that both Sceptre and Patryn were highly active in the HYIP/Ponzi/exchanger space (more on this later)
  12. In conclusion, we believe that Gerald Cotten, QuadrigaCX CEO, was known as "Sceptre" on BlackHatWorld and other sites.

​

This has been a QCXINT release. If you have more information regarding QuadrigaCX, Michael Patryn (aka Omar Patryn, Omar Dhanini, Voleur), Gerald Cotten (aka Sceptre), please send to [qcxint@protonmail.com](mailto:qcxint@protonmail.com) . Your submission will be 100% confidential.

​

Update 23/04: Reddit dropped the entire post whilst editing so it had to be re-uploaded.

  1. Added link to Freelancer post by Cotten: https://www.freelancer.com/projects/bitcoin-related-project/ showing his skype (gerrywc) and "Sceptre" email ([sceptre@countermail.com](mailto:sceptre@countermail.com))
  2. There is also a crosspost for the "Bitstamp clone" BHW post here: https://www.freelancer.com/projects/PHP-Website-Design/Bitstamp-Clone-Bitcoin-Trading-Platform/

​

https://i.redd.it/f0hyq9o7axt21.jpg



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[Daily Discussion] Tuesday, April 23, 2019

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[Daily Discussion] Tuesday, April 23, 2019

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[Daily Discussion] Monday, April 22, 2019

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[Daily Discussion] Monday, April 22, 2019

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[Daily Discussion] Monday, April 22, 2019

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A Review About The Amplify Exchange Platform.

There are countless Cryptocurrency Exchanges in the world, and this is more reason why Amplify Exchange will be the next one. Yes, there is still big room for growth in the market and exchanger is a platform. Thanks to blockchain technology and smart contracts, Amplify Exchanges come as a Peer-to-Peer platform who connecting buyers and sellers. Simply and secure to select your preferred payment method and type in how many XRP or Bitcoin you need.

Amplify Exchange is cool for the following reasons:

  • Simplicity: Quite a simple application that can make an ordinary person, a successful trader, just by pressing buttons which of course Amplify Exchange provides.
  • Speed: Amplify Exchange directly targeted trading solution that would make it easier for people to access the interface.
  • Instant Live Chat: Once you start a trade an experienced seller will guide you through the process in a one on one live chat. Start by finding an offer you like! We can help you much faster and easier that way. If needed, our support staff will be happy to support you 24x7.
  • Security: If you are a buyer you are 100% protected. We verify and check all of our sellers for your safety. You can pay with confidence, 2-factor, escrow, highest level encryption and professionally audited security.

Amplify Exchange aim to offer one of the fastest P2P experiences worldwide, they said the platform is designed to facilitate rapid transactions and make speed transactions is faster than the other exchanges. These platforms offer direct person to person trading where individuals from different countries can exchange currency with high-performance, reliable connections to the crypto markets via blockchain with transparent fees. The fees of Amplify Exchange are fair and what you see is what you pay, without hidden fees in all transactions.

Join us Now at Amplify Exchange!

​

WEBSITE: https://amplifyexchange.com/

​

​

Amplify Exchange username: cryptoblezin



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[Daily Discussion] Monday, April 22, 2019

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Who Saw This Coming

So Hive and Genesis finally had a fallout. This was bound to happen. After Genesis put their man on the board, and the fact that Genesis actually runs the mining, there is no need for any of the Hive people. Hope this doesnt just totally screw this company.

Genesis Mining attempts to take over HIVE Blockchain Board in reaction to Demand for Return of US$50 Million From Genesis and Resolution of Material Breaches of the Master Service Agreement 

Zug, Switzerland and Vancouver, Canada – HIVE Blockchain Technologies Ltd. (TSX.V:HIVE) (OTCQX:HVBTF) (the “Company” or “HIVE”) advises that on April 19, 2019 Genesis Mining (“Genesis”), the largest shareholder of the Company, holding approximately 26.3% of the Company’s outstanding shares, has requisitioned a meeting of shareholders for the purpose of removing directors independent of Genesis and electing a board of directors, the majority of whom would be senior officers and employees of Genesis. On April 20, 2019, the HIVE Board met and appointed an independent Special Committee of the Board to deal with the requisition and related contractual disputes between Genesis and HIVE which gave rise to the requisition. The Special Committee will act in the interests of all HIVE shareholders and the Special Committee will set a date for the requisitioned meeting to be held within four months of proper delivery of the requisition notice. 

The meeting requisition is in reaction to a formal notice which HIVE provided on April 2, 2019 to Genesis regarding material breaches of the Master Service Agreement (“MSA”) between the parties.  Initially following that notice, the Genesis representatives on HIVE’s Board convened a Board Meeting to remove Frank Holmes as interim Chairman and Chief Executive Officer, but were unsuccessful. Discussions have been ongoing between HIVE and Genesis regarding the MSA for several months and the formal notice was issued after it became apparent to HIVE that the matters could not be solved through good-faith negotiation.  HIVE estimates that the various breaches are valued at approximately US$50 million to HIVE.  Under the MSA, unless such material breaches are cured, HIVE will have the right to terminate the MSA and applicable services orders for cause, which will lead to the right for HIVE to require Genesis to repurchase the mining equipment.

“Discussions with Genesis for full disclosure of all costs for all mining operations have been ongoing since September 2018,” said Frank Holmes, Interim Executive Chairman and Interim CEO. “We are frustrated that Genesis unilaterally gave notice of increased costs in Sweden and services under the MSA have not been ‘performed in a professional and workmanlike manner in accordance with the highest industry standards’ as required by the MSA. It is disappointing that Genesis has reacted by attempting to eliminate the dispute by taking control of the HIVE board but I am confident that HIVE shareholders will understand that the meeting requisition is a blatant attempt to take control of HIVE for Genesis’ sole benefit to the detriment of all other shareholders”.

By way of background HIVE has asked Genesis on multiple occasions to provide a review of electricity pricing in Iceland and Sweden. HIVE is entitled to be charged Genesis’ cost for power pursuant to the MSA but despite numerous requests, Genesis has failed to provide full information as to whether HIVE is being charged Genesis’ cost for power in Iceland and Sweden. This despite unilateral increases to power charges to HIVE issued by Genesis. 

In the face of Genesis’ actions to the contrary, HIVE will continue to protect and promote the interests of HIVE shareholders. HIVE is actively seeking alternative service providers to Genesis to provide transparency and superior value to HIVE and its shareholders, and in particular with respect to HIVE’s equipment and operations in Sweden which have recently become dormant through the course of the dispute with Genesis. About HIVE Blockchain Technologies Ltd. HIVE Blockchain Technologies Ltd. is a growth oriented, TSX.V-listed company building a bridge from the blockchain sector to traditional capital markets. HIVE is strategically partnered with Genesis Mining Ltd. to build the next generation of blockchain infrastructure. HIVE owns state-of-the-art GPU-based digital currency mining facilities in Iceland and Sweden, which produce newly minted digital currencies like Ethereum continuously as well as cloud-based ASIC-based capacity which produces newly minted digital currencies like Bitcoin. Our deployments provide shareholders with exposure to the operating margins of digital currency mining as well as a growing portfolio of crypto-coins.

For more information and to register to HIVE’s mailing list, please visit www.HIVEblockchain.com. Follow @HIVEblockchain on Twitter and subscribe to HIVE’s YouTube channel.

On Behalf Of HIVE Blockchain Technologies Ltd. “Frank Holmes” Interim Executive Chairman

For further information please contact: Frank Holmes Tel: (604) 664-1078 Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.

Forward-Looking Information Except for the statements of historical fact, this news release contains “forward-looking information” within the meaning of the applicable Canadian securities legislation that is based on expectations, estimates and projections as at the date of this news release. “Forward-looking information” in this news release includes information about the dispute with Genesis, including potential outcomes and quantum of recoverable damages; the requisition of shareholders meeting by Genesis and potential outcomes; the Company’s ability to continue operations (including resuming operations in Sweden or otherwise profitably utilizing its equipment) without Genesis; alternative service providers to HIVE;  the Company’s long term growth of the Company; the business goals and objectives of the Company, and other forward-looking information includes but is not limited to information concerning the intentions, plans and future actions of the parties to the transactions described herein and the terms thereon.

Factors that could cause actual results to differ materially from those described in such forward-looking information include, but are not limited to, the ongoing dispute with Genesis may not be resolved in a timely manner or to HIVE’s advantage; the requisitioned meeting and resulting costs of a proxy dispute may have a material adverse effect on HIVE; HIVE may not be able to resume operations in Sweden or otherwise profitably utilize its equipment; HIVE may not be able to secure alternative service providers to Genesis on terms that are advantageous to HIVE, or at all; the ongoing costs and distraction to management of the dispute with Genesis will have a material adverse effect on the Company;  the digital currency market; the Company’s ability to successfully mine digital currency; the Company may not be able to profitably liquidate its current digital currency inventory, or at all; a decline in digital currency prices may have a significant negative impact on the Company’s operations; the volatility of digital currency prices; and other related risks as more fully set out in the Filing Statement of the Company dated and other documents disclosed under the Company’s filings at www.sedar.com.

The forward-looking information in this news release reflects the current expectations, assumptions and/or beliefs of the Company based on information currently available to the Company. In connection with the forward-looking information contained in this news release, the Company has made assumptions about the Company’s ability to dispute the terms of the MSA with Genesis, including material breaches and repurchase of equipment; the Copay’s ability to contest a proxy dispute with Genesis; the Company’s ability to engage alternate service providers to Genesis; the Company’s ability to profitably liquidate its digital currency inventory as required; historical prices of digital currencies and the ability of the Company to mine digital currencies will be consistent with historical prices; and there will be no regulation or law that will prevent the Company from operating its business. The Company has also assumed that no significant events occur outside of the Company's normal course of business. Although the Company believes that the assumptions inherent in the forward-looking information are reasonable, forward-looking information is not a guarantee of future performance and accordingly undue reliance should not be put on such information due to the inherent uncertainty therein. Copyright © 2019 HIVE Blockchain Technologies Ltd., All rights reserved. You are receiving this email because you signed up to receive email updates at our website.

Our mailing address is:

HIVE Blockchain Technologies Ltd.

555 Burrard Street

WeWork c/o HIVE Blockchain Technologies Ltd.

Vancouver, BC V7X 1M8

Canada


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How would transactions take place if miners leave the network?

While I understand the incentives involved in a bitcoin transaction validation; I want to hypothesise a scenario where bitcoin is unattractive to people, and they stop their mining processes.

In this case, how would transactions continue to get processed between bitcoin holders? Can this be a valid scenario to judge the robustness of the network?

One explanation I have is that this is where the cap on number of bitcoins comes into play. Chiefly, transaction fees paid by users will drive validation and “mining” in the traditional sense will stop. The incentives would derive value from the currency; more attractive the currency; better the value for validation.

I have been reading up on the bitcoin architecture recently, and I guess I may have missed some important points. What are some other aspects to this?

EDIT: Thanks to everyone who helped me understand this better.

  1. Hashrates (an indicator of computational power reqd. for updating the chain) would also move with demand making the returns on cost less volatile (in event of a price collapse)

  2. Highly diversified mining pools make this a “black-swan” event in any case lending increasing credibility to the network.

  3. The production cost lends an inherent value to the chain (correctness?) which acts as incentive.

Thanks again!


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[Daily Discussion] Monday, April 22, 2019

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Not late to be part of the toqqn bounty

You can still be part of the early bird owners of the toqqn coin, if you can not buy, you can own it freely by joining to partake in the free distribution. 10% of toqqns’ total supply will be made available to be distributed during the fund raising. A few private sale events will be conducted during November - December period to acquire the funds for development. Exchange listing process also starts during this time

ooobtc #obx #tqn #crypto #bitcoin #ethereum #blockchain #btc #toqqn


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[Daily Discussion] Monday, April 22, 2019

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[Daily Discussion] Monday, April 22, 2019

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Guaranteed Carding Guides {Updated: Apr 2019}

Hello, there this is Mr.Gwydion:

We are legit. We have been selling Quality Guides at Affordable Prices Daily, for over 1 year now.

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Allowing you to access expensive guides at an affordable price.

Its good business for both of us.

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You will learn how to use a stolen credit card to buy Bitcoin! First go to any number of darknet markets and buy yourself a credit card. The CC information will run you somewhere between $6 and $20 depending on BIN, Location, Seller, ETC. Next step: Buy BTCs with this information(you are also going to have to have a complete identity profile: A Fullz.) As you can see, its easy, just a few steps... You will know how to do it by yourself after read this Guide.

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After reading this guide, you will have the knowledge to card virtually anything. You can get free computers, electronics, clothes, and much more Go for the big fish, the ones who deserve it, like Walmart and Newegg. They are cardable. If you failed many times at carding them, you have the right book. There is no website considered “uncardable”. Everything can be carded with the right level of attack.

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Wickr: gwydion

Jabber: MrGwydion@jabb3r.de



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RT.com To the Moon – What to Expect From “Bitcoin: The Genesis” Episode 1 [VIDEO] - Bitcoin Exchange Guide

https://bitcoinexchangeguide.com/rt-com-to-the-moon-what-to-expect-from-bitcoin-the-genesis-episode-1-video/

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[Daily Discussion] Monday, April 22, 2019

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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

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Is Bitcoin Mining Fading? Take a Look at Canaan, Microbt and Strongu’s Upcoming Mining Rigs - Bitcoin Exchange Guide

https://bitcoinexchangeguide.com/is-bitcoin-mining-fading-take-a-look-at-canaan-microbt-and-strongus-upcoming-mining-rigs/

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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

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[uncensored-r/BitcoinMarkets] [Daily Discussion] Monday, April 22, 2019

The following post by AutoModerator is being replicated because some comments within the post(but not the post itself) have been silently removed.

The original post can be found(in censored form) at this link:

np.reddit.com/r/ BitcoinMarkets/comments/bfxqz6

The original post's content was as follows:

Thread topics include, but are not limited to:

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  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
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Started global game Satoshi's Treasure. The winner will get $1 million.

New week - latest news. Let it is banal, but true. Friends, we present to Your attention one of the events from the world of cryptocurrencies at this moment.

Started global game Satoshi's Treasure. The winner will get $1 million.

Managing partner of the company Primary Ventures Eric Meltzer launched a large-scale game Satoshi's Treasure ("Satoshi treasures"), in which participants must discover 400 of the 1000 fragments of the private key from the bitcoin wallet, which holds $1 million In the race already involved more than 40 thousand people, he said in an interview with The Block.

The creators of the game were inspired by the science fiction novel writer Ernest Klein "the First player to get ready", based on which was later filmed the same movie.

Source: https://forklog.com/startovala-globalnaya-igra-satoshi-s-treasure-pobeditelyu-dostanetsya-1-mln/?fbclid=iwar0ehxqxqyuauid42pyzcsiezisvp4xhe-ycu8sctmbdzzqnt7gabtlpvqg


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Bitcoin Price Prediction Today: Daily (BTC) Value Forecast – April 22 - Bitcoin Exchange Guide

https://bitcoinexchangeguide.com/bitcoin-price-prediction-today-daily-btc-value-forecast-april-22/

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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

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/u/nter of /r/UniversalScammerList /r/reppit /r/GCXRep /r/SLRep /r/signupsforpay /r/BitMarket /r/slavelabour and more - Abuse of power

/u/nter has been using their moderator status and powers at nine different subreddits to harass me personally since November 2018. Over the last couple of weeks this harassment has escalated to attacking those who dare mention my name in one of the subs u/nter moderates or who /u/nter decides is associated with me.

I have tried public mediation, private mediation, direct appeals, contacting reddit admins, and everything in the /r/ReportTheBadModerator appeals wiki page without success. /u/nter simply continues to escalate.

I don't know what relief y'all will be able to bring about, but at least with this post I'll have somewhere to point people who ask me why I'm banned without apparent cause in various subreddits u/nter controls or their posts mentioning me or linking to my sub(s) have been removed.

My first contact with /u/nter, I believe, was on October 6, 2018 and it didn't exactly go well. They responded to my r/Cash4Cash post in which I was looking to buy Bitcoin Cash. Not only did I find their entire tone condescending, but their questions (ie why I wanted to buy BCH) were both irrelevant to the transaction and, IMO, highly invasive. And I had no problem informing them of this in our PM exchange. Still we managed to successfully complete and confirm the trade.

For the next month or so my only interaction with /u/nter was when they would respond to my scammer submissions to the USL (r/UniversalScammerList). Given the tone of our first inteaction I did my best to not only be civil and polite but nearly obsequious - one example interaction.

Then in early November 2018 came the great USL v GCTrade battle.
In short, I had been made a mod of r/GCTrade by /u/chrismont due to my activity level and success in other gift card trading subs. In an attempt to clean up GCTrade I applied for (and was granted) membership in the USL.
I made the decision to unban someone in the sub that remained banned on the USL and nter reached out personally asking me why (from their named account, not the USL mod named account). I, again, found their question irrelevant and invasive so gave them a throwaway response that they interpreted to mean I was violating reddit rules.
u/nter therefore reported me to the reddit admins who decided that I had violated no rules and informed me of this decision. Despite being informed of this ruling, u/nter continued to spread the rumor that I was a reddit rule breaker.

That situation died down in a few days later and I went back to only interacting with /u/nter when they responded to my USL reports or they requested info on behalf of the USL.
Again, I was beyond polite and civil in these communications.

On November 25, 2018 I started a new subreddit dedicated to discussing trading on reddit - r/RedditTradingTalk. Although /u/nter didn't (publicly) comment in the sub many of the people that backed them in the USL v GCTrade deabcle were very outspoken in their disagreement of /r/RedditTradingTalk's policy of publicly discussing bad trading behavior - by both users and mods.

From that point forward, any time I would answer someone's question in one of /u/nter's subs with a link back to the appropriate information in RTT it would be removed based on made up rules.

An early example-
On December 20, 2018 someone posted a reminder to check the USL before trading in /nter's r/BitMarket. I responded with a link to a post in RTT about the Reddit USL in Context Chrome extension which makes this easier to do.
/nter removed it citing /r/BitMarket Rule #4 which reads-

No advertising outside the sub.

I Pm'd asking if it was okay if I link directly to the extension in the Chrome Store instead of to the RTT post explaining it, and they assured me that would be fine.
So, clearly they did not see this as advertising, but just didn't like that I linked to a subreddit where someone else had called them names and I refused to remove them. (Note: I don't remove comments calling other people names, either.) Screenshot of PMs.

On December 27, 2018 u/chrismont made a post in RTT titled Corruption in the mods of r/UniversalScammerlist ? (original post visible on removeddit) specifically calling out nter and two other USL mods for the USL v GCTrade scuffle mentioned above.

On December 31, 2018, /u/chfreak posted their Petition to remove nter (as r/slavelabour mod). As can be seen in the thread, I initially supported /u/nter following the "it's their subreddit" concept. However, things turned around when /u/nter let their hypocrisy fly by refusing to provide any evidence of /u/chfreak's wrongdoing while claiming harassment and trolling when someone provides proof of their wrongdoing. So, I called them on it.

In all of the above linked threads you'll see I'm avoiding name calling and insults and trying to remain civil while seeking the truth of the situation. But this doesn't matter to /u/nter. I didn't remove someone else's posts with insults so therefore I am the enemy and shall be punished.

Through the first three months of 2019 I simply tolerated /u/nter's constant attacks on both me and my subreddit. But then on April 7, 2019 things escalated dramatically-

Most recent examples-

In /r/SignUpsForPay /u/krisholl who is on the Universal Scammer List posted and I tagged /u/nter to determine if this was permitted in the sub.
I then continued a civil conversation with /u/krisholl about whether they deserved to be on the USL and what could be done about it.
Once /u/nter saw this they labelled me a troll and removed the "Trusted" flair I had earned in the sub through multiple good transactions. Essentially deleting my positive reputation there.
As they usually do, /u/nter declared the matter closed without explanation.

When I sent a polite modmail requesting clarification I was immediately muted.
So I created this post in RTT hoping they'd clarify things there. I know they read the post because they referenced it elsewhere. But, of course, no explanation of how I was trolling were forthcoming.

/u/nter then went to an entirely separate and unrelated reputation subreddit that they are essentially the sole mod of, /r/Reppit, and proceeded to remove and lock my 5 month old reputation thread there containing over 500 comments proving my honest trading reputation.

A month earlier I had made a post in r/Reppit with the title "Not Sure How/IF to Post This in Reppit".
That same day, in the midst of the /r/SignUpsForPay activity mentioned above, /u/nter removed and locked that post "per link to other sub". As they so often do, they went back later and changed their post. This time to read "removed and locked per link to other troll sub." You can see the original comment still in this screenshot and on removeddit.

Not only is linking to other subs not prohibited anywhere in /r/Reppit's rules, but it is actively encouraged at least twice in the sidebar: "You can also post reviews on subreddits" and "You may also add the subreddit where the interaction took place (if relevant) at the end."

Additionally, the "Moderator Policy and Caveats" listed in the sidebar also say: "r/Reppit moderators will not arbitrarily take sides to remove a feedback thread purported to be falsified or fraudulent." And yet, here /u/nter did so, merely because they don't like what people have said about them in the sub I linked to. Not the POST I linked to, just elsewhere in the subreddit.

So, this example isn't just a matter of hidden or secret rules, but a flagrant violation of their own stated policy. It's also another clear violation of the "Management of Multiple Communities" moderator guideline.

Ten days passed and then on April 16th, suddenly my /r/Reppit thread of 300 confirmed trades over the last 3 months was removed without comment shortly after I created a competing subreddit: r/RedditRep and made this post detailing why I felt it was needed.

16 hours after I posted questioning what happened /u/nter finally came by with the following comment-

your post was removed by AutoModerator per your link "doesn't mean I vouch for them" to your troll sub as seen by https://i.imgur.com/ctq6Qbq.png your previous post https://redd.it/9njf51 has now been removed too per the above.

your comment has been removed and you have been banned per your false accusations and trolling here and in your troll subs, this matter is closed.

Again, no explanation of what "false accusations" or "trolling", much less evidence of either was provided.

Several days later, /u/nter came back and edited their post (for at least the second time since declaring "this matter is closed") accusing me of vote manipulation for sharing this screenshot taken by u/RedditTradingTalk.
If merely having and sharing a screenshot from someone else's account is proof that it's an alt account then I guess I'm actually an alt of /u/nter as well because I can share this screenshot from their account as well.

They also claimed I'd been suspended from reddit despite my continuing to post here and the fact that reddit doesn't publicly share information about suspensions. So, apparently now u/nter is claiming to be an undercover reddit admin.

It was these same unproven claims that u/nter then used to then remove and lock a half dozen of my trading reputation threads in r/Reppit, r/SLrep and r/GCXRep also banning me from those subreddits.
All of those rep subs where u/nter has banned me have multiple other moderators ranked higher then nter, but they're absent from actual moderation activities (and some from reddit altogether).

u/nter likes to hold themselves up as a "protector" of reddit, making the site safer for people to engage in trading with other redditors.
Which leads me to ask how removing dozens of reports of scammers and sketchy trading trading behavior I had made in their r/Reppit over the last 7 months makes anyone safer?

Sadly, that's not even a complete catalog of the attacks, harassment, and mod abuse nter has directed at me, personally. But I think it's enough to prove a pretty strong case and the worst part of this is still waiting to be told.

u/nter has now started directly attacking and harassing other users simply for mentioning me or being connected to me somehow (even if only in u/nter's mind).

On April 7th, after the r/SignupsForPay kerfuffle, I found the abandoned r/SignupForCash and I requested it via r/RedditRequest. Several hours later, /u/nter also entered a request for the same sub stating they also mod r/SignupsForPay.
The reddit admins granted me the subreddit 5 days later.
Unfortunately, I had assumed they would give it to u/nter and between the time I requested and was granted the sub took on other projects that would take up my time - primarily r/RedditRep. So I offered it to /u/gracyzoe, someone who I trust and respect and is very active in the current r/SignupsForPay. They accepted and started building up the sub, so I dropped out of the sub completely.
It didn't take long for /u/nter to remove and lock all of /u/gracyzoe's posts in r/SignupsForPay and ban them from the sub. Their stated reasoning-

all posts removed, locked, and banned per affiliation with troll user and troll sub trying to copy this sub and asking users in here to join the troll sub and putting them at risk.

So, a sub that was no longer connected to me (presumably I'm the "troll user") and had only one or two posts by /u/gracyzoe was somehow deemed to be a "troll sub" that was "putting [users] at risk". Of course, those very same posts had been made by /u/gracyzoe in r/signupsforpay and weren't considered dangerous the or trolling then.
In fact, once /u/gracyzoe backed down and dropped moderation of the new r/SignupForCash, all of their r/SignupsForPay posts were restored and no longer considered "trolling" or "dangerous".

On April 18, /u/FastSellerService commented on a r/BitMarket scammer report that I was a trusted crypto trader.
Eight hours later /u/nter removed their comment stating-

removed per link to troll user and rule 4, this matter is closed.

r/Bitmarket rule 4 states-

No advertising outside the sub.

This was not an advertisement outside the sub as I regularly post in r/BitMarket and the link was to my user profile.

On April 21st, I had a successful trade with /u/Dab1029384756 in r/giftcardexchange as can be seen by their confirmation here. /u/Dab1029384756 posted the trade on their GCX profile, as is the normal procedure, writing-

Trade #22

22$ Paypal for 25$ Nintendo eShop Gift Cards with /u/MrAahz

He's kinda banned for some drama but this trade happened technically

Within minutes, /u/nter removed their comment stating-

removed per rule 3 and misinformation, u/MrAahz was banned from GCXRep for vote manipulation of his rep profiles, this matter is closed.

r/GCXRep rule 3 states-

3) Confirming Trades: YOU are the only one who can make a parent comment on YOUR trading profile. Use the appropriate format. See the GCX Rep Guide linked here.

Since /u/Dab1029384756 had posted on their own rep thread, exactly following the format in the examples, there was clearly no violation of Rule #3.
The trade did, in fact, occur and I was, indeed, banned from GCXRep, so there was no misinformation.

Still not convinced these actions are a personal grudge against me as opposed to just an overzealous moderator?

On April 15, in this comment nter bans u/Raggs04 for trolling, saying-

banned per trolling, no users have modmailed about OP u/noobest12 scamming them, further mod action will be taken for future trolling, this matter is closed.

Despite having 18 rules in the sidebar, including 7 that are an automatic ban, there are none against "trolling" or questioning the ability of the mods.

And then, 4 minutes later in this comment, /u/nter bans the OP, /u/noobest12 whom they just defended while banning u/Raggs04 in their previous comment.

On April 18, in this comment, nter banned /u/MrCash3 stating-

all such posts removed, locked, and banned per troll and admitted ban evader in modmail from SlaveLabour Network subs.

Only to come back 6 hours later to edit the comment and reverse their own actions stating-

edit: posts restored, unlocked, and unbanned per OP took responsibility for the above in modmail.

Yet, when I ask how I can avoid trolling in the future I get ignored and immediately muted. It's hard to "take responsibility" when your accuser won't tell you what you've done wrong.

Obviously, I agree that moderators should be free to moderate their subs as they see fit. But, as you know, reddit does have Moderator Guidelines For Healthy Communities as well as a Content Policy.

I believe I have laid out clear and compelling evidence that /u/nter has abused their moderator powers by repeatedly violating the following sections of the Moderator Guidelines-

1) Engage in Good Faith Healthy communities are those where participants engage in good faith, and with an assumption of good faith for their co-collaborators.

There is no good faith effort on /u/nter's part in the examples above.

4) Clear, Concise, and Consistent Guidelines: Healthy communities have agreed upon clear, concise, and consistent guidelines for participation. These guidelines are flexible enough to allow for some deviation and are updated when needed. Secret Guidelines aren’t fair to your users—transparency is important to the platform.

There are numerous examples of secret, hidden, or created on-the-spot rules listed above.

5) Stable and Active Teams of Moderators: Healthy communities have moderators who are around to answer questions of their community and engage with the admins.

You will note how often /u/nter uses the phrase "this matter is closed", often in their very post in the discussion.

6) Appeals: Healthy communities allow for appropriate discussion (and appeal) of moderator actions. Appeals to your actions should be taken seriously. Moderator responses to appeals by their users should be consistent, germane to the issue raised and work through education, not punishment.

Again, you will note how often /u/nter uses the phrase "this matter is closed", often in their very post in the discussion. And as /nter is the sole or highest ranked active mod in most of these subs, there is no appeal available. There are also several examples above of /u/nter banning and muting redditors immediately.

9) Remember the Content Policy You are obligated to comply with our Content Policy.

/u/nter's actions combined with the power they wield makes many redditors uncomfortable about expressing their feelings publicly on reddit.

10) Management of Multiple Communities We know management of multiple communities can be difficult, but we expect you to manage communities as isolated communities and not use a breach of one set of community rules to ban a user from another community. In addition, camping or sitting on communities for long periods of time for the sake of holding onto them is prohibited.

Again, many of /u/nter's actions cross subreddit lines in the examples above.

Additionally, they've violated the content policy by-

systematic and/or continued actions to torment or demean someone in a way that would make a reasonable person conclude that Reddit is not a safe platform to express their ideas or participate in the conversation

and

following an individual or group of users, online or off, to the point where they no longer feel that it's safe to post

Any help would be be much appreciated.



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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

Other ways to interact:


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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

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Weekly general discussion - April 22, 2019

Welcome to the weekly general discussion thread of /r/btcsv! Thread topics include, but are not limited to: General discussion related to the weeks events, questions that don't deserve their own thread. Please discuss prices in the Weekly Bitcoin markets and price discussion thread.


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Bitcoin Halving 2020 – Das wichtigste zum nächsten Event

https://blockchainwelt.de/bitcoin-halving-2020/
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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

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[Newbie Monday] Week of Monday, April 22, 2019

Welcome to the Newbie Monday Weekly thread at /r/bitcoinmarkets!

This is a weekly thread where you can ask any basic questions related to bitcoin trading without shame or embarrassment.

Some rules:

  • First and foremost, check out the links on the subreddit bar on the right as well as our Wiki for answers to common questions and good reading material on basic guides, strategies and indicators.

  • There are no questions too stupid, as long as they are about what to do and how to do it in bitcoin trading. If you don't like a question being asked - you don't have to answer it.

  • Be respectful, no name-calling.

  • Try to source your answers or support with chart examples, links, etc where possible.

  • This is not a a thread to ask rhetorical questions about the state of bitcoin. "With the halvening coming up, isn't it stupid not to buy every dip?" or "With only 2.7TPS how can bitcoin support a global economy" are better questions for the weekly fundamental thread.

Past Newbie Monday Threads - Link



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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

Other ways to interact:


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[Daily Discussion] Monday, April 22, 2019

Thread topics include, but are not limited to:

  • General discussion related to the day's events
  • Technical analysis, trading ideas & strategies
  • Quick questions that do not warrant a separate post

Thread guidelines:

  • Be excellent to each other.
  • Do not make posts outside of the daily thread for the topics mentioned above.

Other ways to interact:


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