A really well done informative, legal agreement by NDAX - A Canadian Exchange. Bravo! 'BTC Edition'

Before placing a BTC trade on NDAX I was hit the following pop-up:

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This is the entire message:

"PLEASE READ THIS CAREFULLY. BY PROCEEDING TO TRANSACT IN BTC, YOU ACKNOWLEDGE AND ACCEPT THE STATEMENTS SET OUT BELOW.

About this Summary

NDAX Canada Inc. (“NDAX”, “we” and “our”) believes that our users should understand the crypto assets that they are able to trade and stake using our crypto trading platform (the “Platform”). One of the crypto assets we offer on the Platform is BTC. We created this summary to help you understand the basics of BTC as well as some of the risks involved in trading in BTC. While we tried to describe the key features of BTC, this summary isn’t meant to tell you everything you’d want to know before investing in BTC. You should also do your own research on BTC to make sure you are comfortable investing in it.

Description of BTC

History of BTC

Bitcoin was developed at the peak of the global financial crisis in 2008 by the pseudonymous Satoshi Nakamoto. It was launched officially in January 2009. The first Bitcoin transaction was worth 10 BTC that Satoshi Nakamoto sent to Hal Finney, a developer and early Bitcoin adopter.

What is BTC used for

Bitcoin is used as a means of payment and a store of value. It provides a hassle-free, disintermediated payment system for everyone across the globe. Today, Bitcoin is accepted across a wide range of online and brick and mortar stores, travel websites, gaming platforms, and many other places.

Retail and institutional investors also very often use Bitcoin as an investment asset.

How BTC works

The Bitcoin network is decentralized, meaning no central entity operates it. Instead, the network relies on thousands of blockchain nodes spread throughout the globe. These nodes store the transaction records, approve new transactions, add new blocks, and maintain the network’s integrity.

The network’s collective reliance on so many nodes distributed throughout the world makes the process decentralized and free of any manual errors or manipulation. The blockchain nodes are also often called Bitcoin miners.

Whenever a person sends new transactions to the Bitcoin network, the network creates a cryptographic puzzle whose solution can only be found by random guessing. The Bitcoin miners deploy high computing power devices to run thousands of probable solutions per second to find the right solution.

Once a miner solves the puzzle, they share the solution with the rest of the miners. If a majority of the miners approve the solution, the network executes the transaction and records it on the blockchain.

The network rewards freshly mined Bitcoins to the first miner who solves the cryptographic puzzle and adds the new block of transactions to the network.

What is Bitcoin halving?

The Bitcoin network rewards its miners with freshly mined BTC to approve new transactions and add new blocks. In the early days of Bitcoin, when the price of Bitcoin was almost negligible, the network rewarded its miners with 50 BTC.

Bitcoin halving is the process through which the Bitcoin network halves the mining rewards it offers to miners. The halving process is hardcoded into the network, and it occurs automatically after 210,000 new blocks are added to the Bitcoin blockchain. As one block takes approximately 10 minutes to mine, it takes almost four years to mine 210,000 new blocks. Therefore, it is often said that Bitcoin halving occurs every four years.

The last Bitcoin halving occurred on May 11, 2020, adjusting the mining reward from 12.5 BTC to 6.25 BTC.

Is there a supply cap on Bitcoin?

There is only 21 million BTC that can be mined in total. Once bitcoin miners have mined all 21 million BTC, the supply will be tapped out.

Risks

Before entering into an agreement (a “Crypto Contract”) with NDAX to buy or sell any crypto assets through the Platform, it is important to understand the risks. This overview is a starting point for you to perform your own research prior to investing in a crypto asset.

Like other crypto assets, there are some general risks associated with investing in BTC. Each of these risks are described in more detail in the Risk Statement provided to you at the time that you open your account with us and is also available online on the NDAX website and app. You should review the Risk Statement.

In addition to the general risks set out in the Risk Statement, we also point out other specific risks to BTC below. 

Scalability

As the use of the Bitcoin Network increases without a corresponding increase in throughput of the networks, average fees and settlement times can increase significantly. Increased fees and decreased settlement speeds could preclude certain use cases for BTC and can reduce the demand for and price of BTC. There is no guarantee that any of the mechanisms in place or being explored for increasing the scale of settlement of transactions in BTC will be effective, or how long these mechanisms will take to become effective.

Concentration of Bitcoin Holdings

The largest BTC addresses hold a very large portion of the BTC currently outstanding. Market volatility may result when large holders of BTC decide to sell significant amounts of their bitcoin positions.

Significant Energy Consumption

Because of the significant computing power required to mine bitcoin, the network’s energy consumption as a whole may ultimately be deemed to be or indeed become unsustainable (barring improvements in efficiency which could be designed for the protocol). This potential unsustainability could pose a risk to broader acceptance of the network.

Decrease in Block Reward

A bitcoin halving is an event where the block reward for mining new BTC is halved, meaning that bitcoin miners will receive 50% less BTC for every transaction they verify. BTC halving occurs every 210,000 blocks, which equates to a halving occurring approximately every 4 years. The last halving occurred on May 11, 2020, when the block reward was reduced from 12.5 to 6.25 bitcoin. As the block reward continues to decrease over time, the mining incentive structure will transition to a higher reliance on transaction verification fees in order to incentivize miners to continue to dedicate processing power to the blockchain. If transaction verification fees become too high, the marketplace may be reluctant to use BTC.

While we have tried to describe the key risks associated with BTC here and in our Risk Statement, we emphasize that this Crypto Asset Statement is not exhaustive of all of the risks associated with trading in BTC. You should also do your own research on BTC to make sure you are comfortable investing in such a crypto asset.

Regulatory Information

NDAX is offering Crypto Contracts in accordance with the terms of a pre-registration undertaking dated March 23, 2023 that we entered into with the Canadian securities regulators, while our application for registration in certain Canadian jurisdictions is reviewed. Please note that NDAX is not currently registered under securities or derivatives legislation of Canada and there is no guarantee that registration will be granted.

The statutory rights of action for damages and the right of rescission in the securities legislation of each province and territory of Canada would not apply in respect of a misrepresentation in this Crypto Asset Statement.

Prior to offering a Crypto Contract on BTC, NDAX assesses whether BTC is a security and/or a derivative under the securities and derivatives laws of Canada. NDAX’s assessment includes a review of the history of the BTC (such as how it was created and its governance structure), its characteristics, its market capitalization and any regulatory concern regarding BTC. Based on its assessment, NDAX concluded that BTC is not a security or a derivative. However, there is a risk that this conclusion could change in the future. In that case, NDAX may be NDAX may be required to halt or withdraw BTC from trading on the Platform and stop any future trading of Crypto Contracts based on BTC, and users holding BTC may be required to liquidate their positions, potentially at a significant loss. In this event, users holding positions in BTC will be notified via the Platform or other electronic means and advised of the options available to them and any applicable period to sell or withdraw their positions in BTC.

No Canadian securities regulatory authority has expressed an opinion about BTC, including an opinion that BTC is not itself a security and/or derivative. "

HarryPotterTrumpHommerSimpson777Inu Weekly Newsletter SEPTEMBER 10, 2023.

HarryPotterTrumpHommerSimpson777Inu Weekly Newsletter SEPTEMBER 10, 2023.

Aloha, $Ethereum fam! 🔥 🔥

We’ve been making more waves than ever here at $Ethereum HQ, as we are approaching our official NFT release 🥳, we were met with overwhelmingly emotional rollercoasters, road rashes, but then what's a success story without the uphill battles, tests from hell, high walls to climb when we are almost at the goal, but $ETHEREUM army STRONG. The end of each goal line marks the beginning of a new Start line. we keep building an keep conquering. Big things coming!

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📌It’s no news that BITCOIN and ETHEREUM Etf approval is near and about to get the go 👍. We soon might be seeing a splurge in the btc and Eth chain as new investors would be onboarding while the old are stepping up their positions, and several speculations has it that it would be the spark of the next bull cycle. This is bullish for us at $Ethereum as new whales 🐋and investors are looking for the safest projects to invest in for the next thrend because we are proven to be the best bet, they’ll come flocking in.

📌 Burns 🔥🔥🔥 Thursday, 7th September we witnessed our community burn sesh as hosted by our biggest whale @Wizzythewhale and it was an eventful one. several $Ethereum community members participated and we recorded some handsome amount of supply burns, bringing our total burnt supply so far to a record 3.3% special shoutouts to community members, the likes of WizzyTheWhale, @kt_123321 @babyshib88ETH @Elisdeee @ClipzyyHD @batmooner @cryptooooooooo @alain1094 For contributing to the burn. indeed we have real chads amongst us and we are thrilled to share with you guys, this walk, together as we journey through to send $Ethereum to a Billion Market cap. $Ethereum Army Strong! Nb: team also participated in the burn, and a whooping 0.85% supply was burnt by team to show solidarity with the community burn event. 📌visit Flippening.tech for detailed information on the burn event.

our burn address can be seen as top #3 wallet on our etherscan holder's info section.

📌 HPTHS777inu Frens 🫂- Special Acknowlegedment to clipzyy @ClipzyyHD and Ij @ij888887 whom are pioneering the community's presence on the reddit platform. everyone do well to follow our community managed channel on reddit https://reddit.com/r/HarryPotterTrumpHomer/s/Wrw0BPi0lE

⭐️ Community highlights 📢 They don't know that September 2019, 2015 and 2011 always marked the start of the bullrun - @Elisdeee

$Ethereum is undefeated,unkilable. $Ethereum has been immortalized - @Ssoopphhiizzoo

A lot of things happening in the background, we will all see it on the chart soon - @Elisdeee

This project is so bullish, everything that wizzy is saying makes perfect sense to me, We get stronger by learning from each other - @kt_123321

👀 what to expect in the coming week Week: NFT release, new round of marketing announcements. As Dev has had a back breaking week behind the scenes running up to champion the final talks and processes. Brace up y’all let’s have an eventful week ahead!

Join the telegram here : https://t.me/ETHEREUMCoinPortal

Dextools: https://www.dextools.io/app/en/ether/pair-explorer/0xbc63c8b32acfff818425608de7c70d1dc736d9f4

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Is It Safe To Have Money In Binance?

As the world of cryptocurrency continues to grow. further and further people are turning to platforms like Binance to trade, buy, and vend their digital means. While the platform has come a popular choice for numerous investors. Some are left wondering whether it’s safe to have plutocrat in Binance. With stories of hacks and security breaches making captions. It’s accessible to have enterprises about the safety of your finances on the platform. But, it’s important to understand the measures Binance has in place to cover its druggies and their means. We will take a near look at the security features of Binance. And explore whether it’s a safe place to store your plutocrat. From advanced encryption protocols to two- factor authentication. We will examine the measures Binance takes to guard your finances. And help unauthorized access to your account. also, we’ll bandy the way you can take to further increase the security of your Binance account and cover your investments.

The world of cryptocurrency has seen a significant rise in fashionability as further people are investing in digital means. Among the colorful cryptocurrency exchanges available. Binance has surfaced as one of the most popular platforms for buying and dealing digital currencies. But, numerous people are still skeptical about the security of their plutocrat in Binance. With the growing concern about online security. It’s accessible to be conservative about where you keep your plutocrat. This composition aims to give an overview of the security measures put in place by Binance. And to answer the question on everyone’s mind Is it safe to have plutocrat in Binance? Binance is a cryptocurrency exchange that was launched in 2017. Since its launch, Binance has grown to come one of the largest cryptocurrency exchanges in the world. With over 10 million druggies and further than 200 trading dyads available on the platform.

How Do You Deposit Money Into Binance?

As the world of cryptocurrency continues to grow and gain mainstream acceptance. further and further people are looking to invest in digital means. Binance, one of the leading cryptocurrency exchanges in the world. Has surfaced as a popular choice among investors due to its interface. And different range of trading dyads. But, for those who are new to the world of cryptocurrency. The process of depositing plutocrat into Binance can feel daunting and confusing. We’ll give a step- by- step companion on how to deposit plutocrat into Binance. Making it easy for indeed newcomers to get started with trading cryptocurrency on the platform. We’ll explore the colorful deposit options available on Binance. Including bank transfer, credit card, and cryptocurrencies. We’ll also punctuate some of the benefits and downsides of each option. As well as give tips for icing a smooth and secure deposit process.

Binance is the go- to platform for buying and dealing digital means. But, before you can start trading on Binance, you need to know how to deposit finances into your account. Depositing plutocrat into Binance might feel like a daunting task. Especially for beginners to the world of cryptocurrency. But do not worry, it’s actually a straightforward process that can be done in a many simple way. In this blog post, we will give you with a step- by- step companion on how to deposit plutocrat into Binance. We will cover everything from which currencies you can deposit. To the different styles you can use to make your deposit. also, we’ll give some helpful tips to insure your deposit goes easily and efficiently. So, whether you are a seasoned dealer or starting out. This companion will equip you with the knowledge you need to deposit finances into Binance with confidence.

Conclusion.

In conclusion, while the idea of buying Verified Binance accounts may feel tempting to some. It’s important to approach similar offers with caution. There are pitfalls involved with buying accounts from third- party sources. Including the possibility of swindles and fraudulent exertion. also, Binance has strict programs against the trade or transfer of accounts. And those caught doing so may face account suspense or termination. It’s always recommended to produce and corroborate accounts through sanctioned means to insure security. And compliance with platform programs.

Had some fun with this guy.

Got a whatsapp message from a scammer and decided to string them a long for a little. I did go on their website and made an account. However I did use a VPN and a computer/internet connection that is not connected to me. I am sure I don't really need to say this in this sub but. DO NOT DO THIS IF YOU DON'T KNOW WHAT YOU ARE DOING!

2023-09-09, 17:02 - Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Tap to learn more.

2023-09-09, 17:02 - SCAMMER: 😄

2023-09-09, 17:03 - SCAMMER: Hello! I'm Sofia. I got your number from Bethany Mitchell. I heard you're interested in a job opportunity I'm doing

2023-09-09, 17:06 - Me: Well I need more info before I decide if I am interested.

2023-09-09, 17:06 - SCAMMER: I will send you the job description. you can read first

2023-09-09, 17:07 - Me: What are the exact job duties? Is the salary commission based? What is the average and median salary?

2023-09-09, 17:09 - SCAMMER: Job Responsibilities: Application Optimizer

Commission: It is determined based on the App you optimize

Fixed salary: 800 for 5 days, 1,500 for 15 days, 3,800 for 30 days, a total of 6,100 per month

2023-09-09, 17:09 - SCAMMER: So our remuneration is commission + salary, two sources of funds, do you understand?

2023-09-09, 17:10 - SCAMMER: And only need to work 1-2 hours a day

2023-09-09, 17:11 - Me: So what are the job duties? I'm good with computers, but I'm far from a computer science expert. What do you mean by application optimizer? Is it like a beta tester?

2023-09-09, 17:12 - Me: Like testing apps and sharing feedback?

2023-09-09, 17:12 - SCAMMER: Let me now introduce you to the work process

2023-09-09, 17:13 - SCAMMER: This is a simple job, you can understand it as an "application optimizer", we mainly work for ThinkData. The nature of this job is freelance (non-technical, no experience required). The only requirement for you to do this job is to have a device with Internet access (mobile phone or computer)

2023-09-09, 17:13 - SCAMMER: As for working time and location, it is your own time and your own goals, which means you can work remotely without any restrictions. The company's working hours are from 11:00 am to 10:59 pm. We can do it anytime in between. It only takes about 1-2 hours at most.

2023-09-09, 17:13 - SCAMMER: Are you willing to accept the nature and hours of work? I will continue to recommend you for this job if you want

2023-09-09, 17:15 - Me: I think I might be interested. I already work 12 hour days, but 6 days on and 6 days off. Will I be required to work every day of the month? Or can I choose the days I work? And I am still unsure what application optimizer means.

2023-09-09, 17:16 - SCAMMER: You can choose the working date, and then I will continue to explain the work content to you.

2023-09-09, 17:16 - SCAMMER: This is an *app marketing company* (ThinkData Works) and our role in this job is to work as *data providing users*.

2023-09-09, 17:16 - SCAMMER: Our job is to help the apps companies we work with optimize their apps. Simply put, we upload data and traffic as users on the workbench provided by the company.

2023-09-09, 17:16 - SCAMMER: The operation method is also very simple, just "click" to optimize the application, because the platform has an automatic conversion system, each click will automatically upload AI data for optimization, thereby improving the ranking and exposure of the application, increasing the download volume and transactions of the application Quantity and real reviews. Therefore, we need to register as a user to start, and there are training courses to understand its details.

2023-09-09, 17:16 - SCAMMER: Is there anything you don’t know about what this job is about?

2023-09-09, 17:19 - Me: I think I understand. I'd like to go forward

2023-09-09, 17:20 - SCAMMER: Our salary is based on basic salary + commission, and we can get paid every day.

2023-09-09, 17:20 - SCAMMER: Our gross income is based on base salary and commission. However, this is not a fixed ratio. Because it depends the more you do, the more you earn. Commission is our main income, and the basic salary depends on whether you can upload data every day, if you can, you will get the basic salary. For example, if you upload data for 5 consecutive days, you will get an extra $800 in addition to the commission.

2023-09-09, 17:20 - SCAMMER: Complete 2 sets of tasks every day for 5 consecutive days, get 800 USDT salary, complete 2 sets of tasks every day for 15 consecutive days, get 1500 USDT salary, complete 2 sets of tasks every day for 30 consecutive days, get 3800 USDT salary, so the monthly salary is 6100 USDT, this is a fixed salary.

2023-09-09, 17:20 - SCAMMER: Is there anything else you don't understand about the compensation package for this job?

2023-09-09, 17:21 - Me: That makes sense to me.

2023-09-09, 17:22 - SCAMMER: Do you understand what I said above?

2023-09-09, 17:22 - SCAMMER: Or I can explain to you the origin of the job in more detail.

2023-09-09, 17:22 - Me: Are there any benefits? Or is this a contract arrangement?

2023-09-09, 17:22 - SCAMMER: Since our company works with many merchants around the world, merchants entrust our platform to help job seekers optimize their applications. Do you know what that means?

2023-09-09, 17:23 - SCAMMER: It's just that merchants' APPs haven't become popular yet, and they need click-through rates and popular searches to let more people know about their APPs, so we need to pretend to be real users to optimize their APPs, so that we can get commissions and a fixed salary.

2023-09-09, 17:23 - SCAMMER: The company provides us with a platform that links global APPs. We only need to register an account on the platform, and then help merchants click and optimize the APP that needs to be optimized.

2023-09-09, 17:24 - SCAMMER: We are a third party and we only need to work 1-2 hours a day. We are part-time and do not need a contract.

2023-09-09, 17:26 - Me: So I'm pretty sure I would be generating clicks and downloads to bring apps to the front page of whatever place their on.

2023-09-09, 17:26 - Me: Or "boost" them.

2023-09-09, 17:26 - Me: But it sounds easy. I'm interested.

2023-09-09, 17:27 - SCAMMER: The company provides us with an App that links the world. The operation method is also very simple. You only need to "click" to optimize the application. Because the platform has an automatic conversion system, each click will automatically upload AI data for optimization, thereby improving the ranking and ranking of the application. Exposure, increasing app downloads, transactions, and real reviews.

2023-09-09, 17:27 - SCAMMER: If you are interested, I will take you to training

2023-09-09, 17:28 - Me: Are there any obligations on my side? If I dont like it, can I quit at any time without penalty?

2023-09-09, 17:29 - SCAMMER: You are under no obligation and can opt out at any time if you don't like it

2023-09-09, 17:29 - Me: Okay. Let's go to training.

2023-09-09, 17:30 - SCAMMER: Instead, the company will give you some $50-200 CAD commission after your successful training.

2023-09-09, 17:30 - SCAMMER: This is a reward given by the company to new employees😊

2023-09-09, 17:30 - SCAMMER: I'm going to send you the workbench of (ThinkData), here's the link, you can check it out. But as a user of the data provider, you need to sign up for a user account with a phone number, okay? Signing up is free, but it won't invade your privacy

2023-09-09, 17:31 - SCAMMER: Workbench link: SCAMMERS WEBSITE

2023-09-09, 17:31 - SCAMMER: Recommendation code: WQVM5F

2023-09-09, 17:31 - Me: Well how much?

2023-09-09, 17:31 - SCAMMER: Determined based on the progress of training

2023-09-09, 17:31 - Me: Ok

2023-09-09, 17:32 - SCAMMER: You go ahead and register. If there is anything you don’t understand during the registration process, you can always ask me.

2023-09-09, 17:32 - SCAMMER: Please tell me after the registration is complete, and then send me your referral code, I will use your referral code to register a training account for you, so that after you complete the training, you can get a 20% commission from my training account, so you can also May learn more about how our day-to-day work works and how we make money

2023-09-09, 17:43 - SCAMMER: This message was deleted

2023-09-09, 17:43 - SCAMMER: are you registered

2023-09-09, 17:48 - Me: Just working on it now\

2023-09-09, 17:48 - SCAMMER: If there is anything you don’t understand, you can send me a screenshot and I will guide you to the right choice.

2023-09-09, 18:04 - Me: k I'm signed in

2023-09-09, 18:04 - SCAMMER: Send me your referral code

2023-09-09, 18:05 - Me: Where do I find that

2023-09-09, 18:05 - SCAMMER: <Media omitted>

2023-09-09, 18:05 - SCAMMER: Click here to see

2023-09-09, 18:05 - Me: You didn't tell me you pay in tether

2023-09-09, 18:06 - SCAMMER: I told you right here

2023-09-09, 18:06 - Me: you did

2023-09-09, 18:06 - Me: my bad

2023-09-09, 18:06 - SCAMMER: USDT/ETH/Bitcoin

2023-09-09, 18:06 - Me: It didn't register 😅

2023-09-09, 18:06 - SCAMMER: All three are possible

2023-09-09, 18:06 - Me: WJZXNM

2023-09-09, 18:07 - SCAMMER: Please give me some time. I will use your referral code to register a training account. After the training is completed, the commission will be automatically sent to your account.

2023-09-09, 18:07 - Me: ok

2023-09-09, 18:09 - SCAMMER: Account: bee974

Password:aa974974

2023-09-09, 18:09 - SCAMMER: This is the training account I registered with your referral code, now log out of your personal account, log in to this training account, tell me when you are done, I will guide you step by step

2023-09-09, 18:12 - Me: <Media omitted>

2023-09-09, 18:12 - SCAMMER: KeyboardTab

2023-09-09, 18:13 - SCAMMER: Did you log in using a computer?

2023-09-09, 18:13 - Me: If I wasn't sketched out before, this made it even worse

2023-09-09, 18:14 - Me: yes

2023-09-09, 18:14 - SCAMMER: It will be more convenient to use mobile phone

2023-09-09, 18:14 - Me: k I'm logged into the training

2023-09-09, 18:14 - SCAMMER: OK

2023-09-09, 18:14 - SCAMMER: Now please check the balance of the account and take a screenshot for me

2023-09-09, 18:14 - SCAMMER: Is the balance of 1615 correct?

2023-09-09, 18:15 - Me: <Media omitted>

2023-09-09, 18:15 - SCAMMER: OK, the balance is correct. Each newly registered account comes with a 10usdt bonus. Then I recharged 1500usdt to my account, and the platform rewarded my account with 105usdt.

2023-09-09, 18:15 - SCAMMER: <Media omitted>

2023-09-09, 18:16 - SCAMMER: Let's start the training session, we need to complete 40 tasks, see the number 0/40, until 40/40 to complete this training session, now go to start optimization.

2023-09-09, 18:16 - Me: k

2023-09-09, 18:16 - SCAMMER: Please let me know if you encounter any problems when optimizing tasks, this platform has two types of tasks, one is common tasks, the other is combined tasks, the commission for normal tasks is 0.5 times, and the commission for combined tasks is 1.5 times

2023-09-09, 18:17 - Me: Is this just crypto mining?

2023-09-09, 18:17 - SCAMMER: No

2023-09-09, 18:18 - SCAMMER: It's a job to optimize your app

2023-09-09, 18:18 - Me: wtf does that mean?

2023-09-09, 18:19 - SCAMMER: This is an optimization app

2023-09-09, 18:19 - SCAMMER: Since our company works with many merchants around the world, merchants entrust our platform to help job seekers optimize their applications. Do you know what that means?

2023-09-09, 18:19 - SCAMMER: It's just that merchants' APPs haven't become popular yet, and they need click-through rates and popular searches to let more people know about their APPs, so we need to pretend to be real users to optimize their APPs, so that we can get commissions and a fixed salary.

2023-09-09, 18:19 - SCAMMER: The company provides us with a platform that links global APPs. We only need to register an account on the platform, and then help merchants click and optimize the APP that needs to be optimized.

2023-09-09, 18:19 - SCAMMER: do you understand

2023-09-09, 18:19 - Me: not anymore

2023-09-09, 18:19 - Me: I thought I did

2023-09-09, 18:20 - Me: So why am I doing this on another account that's not mine

2023-09-09, 18:21 - SCAMMER: Because this is a training account, I am responsible for teaching you and training you to understand the entire workflow.

2023-09-09, 18:22 - Me: k

2023-09-09, 18:22 - Me: I've clicked starting now

2023-09-09, 18:22 - Me: what next

2023-09-09, 18:23 - SCAMMER: <Media omitted>

2023-09-09, 18:23 - SCAMMER: keep clicking

2023-09-09, 18:23 - Me: <Media omitted>

2023-09-09, 18:23 - SCAMMER: Now is (0/40) click until (40/40)

2023-09-09, 18:23 - SCAMMER: <Media omitted>

2023-09-09, 18:24 - SCAMMER: Click here. There is an unfinished order. Click to complete it.

2023-09-09, 18:24 - Me: ok

2023-09-09, 18:24 - Me: I got it

2023-09-09, 18:29 - Me: <Media omitted>

2023-09-09, 18:29 - SCAMMER: <Media omitted>

2023-09-09, 18:29 - Me: Thanks bro

2023-09-09, 18:31 - Me: <Media omitted>

2023-09-09, 18:31 - SCAMMER: Wow

2023-09-09, 18:31 - SCAMMER: You had good beginner luck, thank you, you got the combo pack, yes!

2023-09-09, 18:31 - SCAMMER: We will get a higher commission! The commission for normal tasks is 0.5%, and the commission for combined tasks is three times that of 1.5%.

2023-09-09, 18:31 - SCAMMER: Let me explain the system to you, okay?

2023-09-09, 18:32 - Me: Ya sure

2023-09-09, 18:32 - SCAMMER: There are 2 types of tasks on this platform.

1. Common tasks
2. Combined package

2023-09-09, 18:32 - SCAMMER: This is one of the tasks in the combination package, it is like a package, consisting of 1-3 common tasks, randomly given by the system

2023-09-09, 18:32 - SCAMMER: When we get a normal order, our funds will be returned to us immediately, let us roll to the next task, but the combo task is a package composed of normal tasks, we must complete the combo task to get a refund, continue on a task.

2023-09-09, 18:32 - SCAMMER: That's why my training account is now negative because my funds are in the previous mission of the package.

2023-09-09, 18:32 - SCAMMER: Can you understand the combination task when I explain it this way? If you don't understand, you can tell me, if you understand, I will teach you how to deal with the combination task

2023-09-09, 18:33 - Me: I have no idea what most of that means?

2023-09-09, 18:33 - Me: How do I continue

2023-09-09, 18:33 - SCAMMER: I will make a deposit as this is my training account. All we have to do is add the negative amount as a deposit.

2023-09-09, 18:34 - SCAMMER: You need to help me contact the customer service staff and ask them to provide me with detailed information, and then I will make a deposit.

2023-09-09, 18:34 - Me: wait. So if this happens on my account I would have to pay $1200 to continue?

2023-09-09, 18:34 - SCAMMER: <Media omitted>

2023-09-09, 18:34 - SCAMMER: It's me who needs to pay, not you

2023-09-09, 18:35 - SCAMMER: Click here to contact customer service

2023-09-09, 18:35 - Me: ok sure, but When I am done the training

2023-09-09, 18:35 - SCAMMER: This is my training account, we are just training

2023-09-09, 18:35 - Me: I wasn't sure how this scam made any money for you, but I think I've got it figured out

2023-09-09, 18:36 - SCAMMER: what

2023-09-09, 18:36 - SCAMMER: This is not a scam, the combination of tasks means you are lucky

2023-09-09, 18:36 - SCAMMER: Since this is a training account, anything is possible

2023-09-09, 18:36 - Me: Well you just said that if you get a combination task you have to pay to complete iot

2023-09-09, 18:37 - SCAMMER: After the payment is completed, we can withdraw all the amount to our wallet after completing task 40/40

2023-09-09, 18:37 - SCAMMER: This is a training account, now I have to pay, not you

2023-09-09, 18:37 - SCAMMER: I have been working for 8 months and I know this kind of thing very well

2023-09-09, 18:38 - Me: I'm sure that's exactly what will happen 🙄

2023-09-09, 18:38 - SCAMMER: No, it can't happen to you

2023-09-09, 18:39 - SCAMMER: Unless you are very lucky, this is not what you understand

2023-09-09, 18:39 - Me: Ya. If I get lucky I have to pay $1200

2023-09-09, 18:39 - SCAMMER: We are in a training account now and it is me who needs to pay, not you.

2023-09-09, 18:39 - SCAMMER: Do you know what I mean

2023-09-09, 18:40 - Me: You think I just fell off the turnip truck or what?

2023-09-09, 18:40 - Me: I know I don't need to pay now

2023-09-09, 18:41 - Me: <Media omitted>

2023-09-09, 18:41 - Me: This thing is hot garbage

2023-09-09, 18:41 - SCAMMER: This is customer service

2023-09-09, 18:45 - Me: What is

2023-09-09, 18:46 - SCAMMER: Don't rush to make sure this is a scam.

2023-09-09, 18:46 - Me: ??

2023-09-09, 18:46 - SCAMMER: You can go through this process first and you will understand everything after the training is completed

2023-09-09, 18:46 - SCAMMER: understand?

2023-09-09, 18:46 - Me: Ya

2023-09-09, 18:47 - Me: So who do I talki to Ligne 1 2 or 3? 😅

2023-09-09, 18:47 - SCAMMER: <Media omitted>

2023-09-09, 18:47 - SCAMMER: Whatever you want, you can choose from 123

2023-09-09, 18:48 - Me: <Media omitted>

2023-09-09, 18:48 - Me: k I clicked on ligne 1

2023-09-09, 18:48 - SCAMMER: OK

2023-09-09, 18:48 - SCAMMER: Tell the customer service staff that you want to recharge your bee974 account, pay with TRC-20, and then forward it to me after getting the details, and I will make the deposit.

2023-09-09, 18:52 - Me: <Media omitted>

2023-09-09, 18:52 - Me: ngl this isn't helping your credibility

2023-09-09, 18:52 - SCAMMER: You haven’t even downloaded WhatsApp

2023-09-09, 18:53 - Me: I'm talking to you on WhatsApp now

2023-09-09, 18:53 - Me: goober

2023-09-09, 18:55 - SCAMMER: customer service.vcf (file attached)

2023-09-09, 18:55 - SCAMMER: You contact customer service directly

2023-09-09, 18:59 - Me: You need the crypto wallet address?

2023-09-09, 18:59 - SCAMMER: Need it

2023-09-09, 18:59 - SCAMMER: Otherwise, how can I recharge the training account?

2023-09-09, 18:59 - Me: TVTUckJh8v8YwKnNPPPHM6LCcourVgV5Ql

2023-09-09, 19:00 - SCAMMER: OK

2023-09-09, 19:01 - SCAMMER: Please give me some time, I will make the deposit now

2023-09-09, 19:02 - SCAMMER: My account has a negative balance of 1202.28. I only need to deposit 1160USDT to complete the negative balance, because recharging 1160USDT can get a 5% deposit bonus.

2023-09-09, 19:03 - SCAMMER: <Media omitted>

2023-09-09, 19:03 - SCAMMER: Done, I deposited money, please send this screenshot transfer receipt to customer service, please let me know when customer service updates my account.

2023-09-09, 19:06 - SCAMMER: are you still there

2023-09-09, 19:07 - Me: Was pooping

2023-09-09, 19:08 - Me: So are you the customer service rep?

2023-09-09, 19:08 - Me: That I am talking to on the other accound?

2023-09-09, 19:08 - Me: account*

2023-09-09, 19:09 - Me: Cause I changed something in the wallet address I gave you and miraculously you have the correct address on the transaction receipt.

2023-09-09, 19:09 - Me: You're not doing a good job convincing me that this isn't a scam

2023-09-09, 19:12 - SCAMMER: Do you think I won’t ask customer service for confirmation?

2023-09-09, 19:12 - SCAMMER: Give me your own address later and I'll forward it to you. What if you run away?

2023-09-09, 19:13 - SCAMMER: I have the contact information of customer service. I will contact customer service to confirm the address.

2023-09-09, 19:13 - Me: Why would you need to talk to them at all

2023-09-09, 19:13 - SCAMMER: Just testing you

2023-09-09, 19:13 - SCAMMER: Now I declare that you have lost a very well-paying job

2023-09-09, 19:14 - SCAMMER: Wish you all the best, bye

2023-09-09, 19:14 - Me: You do?

2023-09-09, 19:14 - Me: lol

2023-09-09, 19:14 - Me: I have a well paying job

2023-09-09, 19:14 - Me: I was 99% sure this was a scam from the get go

2023-09-09, 19:15 - SCAMMER: All you have is the shaqima made by your mother

2023-09-09, 19:15 - Me: Why don't you get a real job instead of trying to steal people's hard earned money

2023-09-09, 19:15 - Me: I don't speak french

2023-09-09, 19:15 - SCAMMER: Log out of my training account now

2023-09-09, 19:16 - SCAMMER: Exit now

2023-09-09, 19:16 - Me: What if I don't

2023-09-09, 19:16 - SCAMMER: I now ask you to quit immediately

2023-09-09, 19:16 - Me: wait

2023-09-09, 19:16 - Me: can I withdraw the tether

2023-09-09, 19:16 - Me: ah damn. Looks like I need a pin

2023-09-09, 19:16 - Me: What's the pin?

2023-09-09, 19:17 - SCAMMER: Damn fat pig, log out of my training account immediately and get out of here

2023-09-09, 19:17 - Me: awe. Don't be that way

2023-09-09, 19:18 - Me: We've had an alright time haven't we?

2023-09-09, 19:19 - Me: So you are chinese

2023-09-09, 19:20 - SCAMMER: I'm your mother's dream girl

2023-09-09, 19:20 - Me: I had to look that word up. I thought it was a slurr, but it seems to be some chinese bootleg rice crispy treat

2023-09-09, 19:20 - SCAMMER: My name is Sofia, and I declare on behalf of Canada that you have turned into a fat pig.

2023-09-09, 19:21 - Me: I'd be genuinely surprised if you are actually a woman

2023-09-09, 19:21 - SCAMMER: And your mother is feeding you every day, trying to feed you into a fat pig raised by the Jews.

2023-09-09, 19:21 - Me: I bet you're in some office crammed cheek to cheek with 100 other dirtbags on WhatsApp trying to steal money from people

2023-09-09, 19:22 - Me: Well... I agree that I am a little overweight, but I haven't eaten my mothers cooking in a while

2023-09-09, 19:23 - Me: Does your owner let you go for bathroom breaks? Or do you need to wear a diaper?

2023-09-09, 19:26 - Me: Wait

2023-09-09, 19:27 - Me: idk if you are in Canada or China or what. But I've always wanted to try this

2023-09-09, 19:28 - Me: The Tiananmen Square protests, known in China as the June Fourth Incident[1][2][a] were student-led demonstrations held in Tiananmen Square, Beijing, China, lasting from 15 April to 4 June 1989. On the night of 3 June, after weeks of attempts to resolve the conflict peacefully, including negotiations from both sides, the Chinese government declared martial law, and deployed troops to occupy the square in what is often referred to as the Tiananmen Square massacre. The events are sometimes called the '89 Democracy Movement,[b] the Tiananmen Square Incident,[c] or the Tiananmen uprising.[3][4]

The Chinese government has committed a series of ongoing human rights abuses against Uyghurs and other ethnic and religious minorities in Xinjiang that is often characterized as genocide. Beginning in 2014, the Chinese government, under the administration of Chinese Communist Party (CCP) General Secretary Xi Jinping, incarcerated more than an estimated one million Turkic Muslims without any legal process in internment camps.[2][3][4][5] Operations from 2016 to 2021 were led by Xinjiang CCP Secretary Chen Quanguo, who dramatically increased the scale and scope of the camps.[6] It is the largest-scale detention of ethnic and religious minorities since World War II.[7][8] Experts estimate that, since 2017, some sixteen thousand mosques have been razed or damaged,[6] and hundreds of thousands of children have been forcibly separated from their parents and sent to boarding schools.[9][10]

Hi there! I regret to inform you about some sad news for you.

Hi there I received this email a few months ago

I have read about this scam but this comes with a twist, There have been continuation mails, first it came witha couple of screenof a dude apparently watching porn, I made the mistake of opening them (which could have in that moment really infected my computer

The issue is that after that there have been more and more personalized subjects text in the mail because the hacker by now must have figured out that I stopped opening his mails after opening the pics

I received a last email of him a couple of days ago that titled "the countdown has begun", again I didnt oppened but deleted it instead ( honestly I am really frightened of what can I find in there).

I have scanned the computer with several virus defenders with no success, apparently all the systems are ok

What frigthens me is that the exact same computer, generally I dont use it for watch porn (I watch on my phone), but the last email arrived (titled "the countdown has begun") after a few days I used it to indeed watch porn

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So indeed I suspect that the person in question has some quind of access to the computer screen or camera, what I see is that the my mail where I have been receiving these mails ( in which I have double factor autentication ) has at least 15 to 20 failed attempted logins every day.

What I have done for now is to unlink the mail from the computer administrator profile and just created a new fresdh one just in case (Did this help?)

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I know this has been discussed in the past, but I beleive some kind of real hacker is using this scam to truly attack on me, Can someone really really help me?

..

Hi there!

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today’s world, that is really a common thing, which can arranged via internet).
Evidently, it wasn’t hard for me to proceed with logging in your email account (xxx).

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn’t a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter…

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don’t believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins – everything is available online.

Below is my bitcoin wallet for your further reference: 1GS1SRz3QBC1NUeuhu8EWkx37qQXanUxGG

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

The following list includes things you should remember and avoid doing:
> There’s no point to try replying my email (since this email and return address were created inside your inbox).
> There’s no point in calling police or any other types of security services either. Furthermore, don’t you dare sharing this info with any of your friends.
If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them) –
your nasty clip will be shared with public straight away.
> There’s no point in looking for me too – it won’t result in any success. Transactions with cryptocurrency are completely anonymous and untraceable.
> There’s no point in reinstalling your OS on devices or trying to throw them away. That won’t solve the issue,
since all clips with you as main character are already uploaded on remote servers.

Things that may be concerning you:
> That funds transfer won’t be delivered to me.
Breathe out, I can track down everything right away, so once funds transfer is finished,
I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
> That your videos will be distributed, even though you have completed money transfer to my wallet.
Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier!

We are going to approach and deal with it in a clear manner!

In conclusion, I’d like to recommend one more thing… after this you need to make certain you don’t get involved in similar kind of unpleasant events anymore!
My recommendation – ensure all your passwords are replaced with new ones on a regular basis.

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