MonteCryptos Review | Cryptocurrency Gambling | 2020

MonteCrypto: The Bitcoin Enigma

Discussion of MonteCrypto: The Bitcoin Enigma
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Bitmex CEO Believes the Bear Market may Stay for Another 18 Mont... #bitcoin #ethereum #btc Arthur Hayes… https://t.co/St0IjeqV2T - Crypto Insider Info - Whales's

Posted at: November 3, 2018 at 12:11PM
By:
Bitmex CEO Believes the Bear Market may Stay for Another 18 Mont... #bitcoin #ethereum #btc Arthur Hayes… https://t.co/St0IjeqV2T
Automate your Trading via Crypto Bot : https://ift.tt/2EU8PEX
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submitted by cryptotradingbot to cryptobots [link] [comments]

04-29 04:34 - 'i cant tell you how to roll, but im running a PoS coin in asmall latop computer, initial investment was big, but im earning, as of now, 5$ daily no questions asked, wich gets sell at the end of the mont for BTC. This c...' by /u/ricardosaurio_ removed from /r/Bitcoin within 343-353min

'''
i cant tell you how to roll, but im running a PoS coin in asmall latop computer, initial investment was big, but im earning, as of now, 5$ daily no questions asked, wich gets sell at the end of the mont for BTC. This coin i bougth at all time low and by itself and i have good returns on capitalization only. kudos for your willingness to learn and the support for bitcoin
'''
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Butter "Data Scientist" Used "Monte Carlo Simulation" at Start of 2018 to Predict Bitcoin Price Now, Unsurprisingly Their Prediction was Hopeless

Butter submitted by BeneficialArcher to Buttcoin [link] [comments]

EBOOK DOWNLOAD How To Buy Bitcoin: A Beginners Guide To Cryptocurrency Investing By Monte Werle

Download Here
submitted by bestebook to u/bestebook [link] [comments]

BITCOIN 8600$ MONTE MON PETIT, MONTE !? btc analyse approach crypto monnaie

BITCOIN 8600$ MONTE MON PETIT, MONTE !? btc analyse approach crypto monnaie submitted by Rufflenator to 3bitcoins [link] [comments]

BITCOIN 8600$ MONTE MON PETIT, MONTE !? btc analyse approach crypto monnaie

BITCOIN 8600$ MONTE MON PETIT, MONTE !? btc analyse approach crypto monnaie submitted by ososru to Bitcoin4free [link] [comments]

Avec le cours qui monte sans cesse, ou peut-on acheter des bitcoins en France?

Je m'intéresse de plus en plus a la technologie du bitcoin ainsi qu'a celle des blockchains. J'aimerais du coup investir dans le bitcoin mais je ne connais pas les meilleurs options pour l'achat en France (ou en Europe si possible). Il est vrai que le cours monte très rapidement en ce moment et que l'on dit qu'il faut mieux acheter quand c'est moins cher. Mais je pense ça ira de plus en plus haut avec l'arrivé très proche du lightning network. Toute astuce/conseil est le bienvenu, merci.
submitted by junger- to france [link] [comments]

Le cours monte, mais avant d'acheter des bitcoins soyez prudent. Voici quelques conseils.

Encore une fois le cours du bitcoin monte de plus en plus vite. Beaucoup de gens s’y intéressent d'un coup. Tant mieux pour la communauté et l'écosystème bitcoin, mais en tant que débutant il faut être prudent avant de s'y lancer ou investir.
Voici mes astuces pour débuter dans le monde du bitcoin:
Voila j’espère que ces infos vous seront utile (pour ceux qui sont intéressé(e)s) . Je réponds a vos questions.
submitted by kos_kos to france [link] [comments]

Bitcoin testing $6,300, dominance testing 17 mont high, bull run incoming?

Bitcoin testing $6,300, dominance testing 17 mont high, bull run incoming? submitted by Zoranth to GetCryptocurrency [link] [comments]

ODEIO MEU PAI E NÃO VEJO A HORA DE ME SEPARAR DELE

ESSA HISTÓRIA É BEM LONGA, SALVE E SE NÃO PUDER TERMINAR, TERMINA DPS, TALVEZ VOCÊ SE INTERESSE. (OU NÃO)
Meu pai é um desgraçado, mexe com meu psicológico desde que eu nasci, queria ter nascido sem pai. Atenção: Tenho 14 anos.
Meu pai desde que eu era pequeno me bate, me maltrata e faz eu me sentir um lixo, além de já ter tentado bater na minha mãe, traiu minha mãe com 11 BISCATES, e quando ela vai sair ele segue ela. Todo dia ele me xinga, quando eu era pequeno ele me bateu na cara com fio de extensão elétrica, infelizmente as fotos ficaram no celular antigo da minha mãe que estava velho e eu não tenho mais as fotos. Uma vez eu estava vendo a Branca de Neve, porque quando eu tinha uns 5 ou 6 anos, minha tia tinha uma amiga que vendia dvd's, e minha tia me comprou vários. Aí quando eu estava vendo um, depois de já ter assistido vários, minha mãe perguntou se ela podia ver a novela dela (com educação lógico), e eu não me importei já que eu tinha visto um monte e precisava de uma pausa, mas antes de eu responder, ele disse pra ela: "Deixa o menino ver." Meio grosso, minha mãe só respondeu pra ele (não lembro o que ela disse, mas ela não foi grossa ou mal educada em nenhum momento) e ele começou a brigar com ela, e a briga foi até a porta da cozinha, na frente do meu quarto, e lá, ele empurrou ela e ela escorregou e caiu, e meu pai não fez nada, ficou lá parado, e eu chorando, queria muito ir ajudar ela a se levantar mas o medo não deixou. Depois, com 9 anos, eu lembrei ela disso e meu pai escutou, falou que me mandaria pro hospital se eu falasse naquilo de novo. Antes disso quando eu tinha 7 anos, ele traiu minha mãe, e eu fui testemunha, meu pai estava no quarto deitado e minha mãe estava colocando as roupas no varal, e eu estava ajudando ela, quando a gente vê uma mulher chamando: "Fontini, Fontini!" No portão. (Fontini é meu sobrenome e do meu pai, e todos chamam ele assim) Minha mãe foi atender a mulher comigo também, depois minha mãe tirou satisfação com meu pai e depois descobrimos que ela estava traindo minha mãe com ela, e vários anos depois (agora) ele já traiu minha mãe com a dona do bar que ele vai, com umas mulheres que ele já fez móveis, e minha mãe achou uma foto com ele agarrado com a mãe da minha melhor amiga no celular dele, na véspera do natal que ele tava na casa dela, depois eu mandei pra minha melhor amiga e ela também ficou chocada. Meus pais não são casados no papel, só decidiram que iam se casar, mas não foram no cartório assinar o casamento, e nem fizeram uma festa, só decidiram se casar, e um ano depois deles terem se conhecido, tiveram eu. Em Janeiro se separaram, e no celular dele na verdade minha mãe pediu (sem me obrigar) pra mim tentar conseguir provas com traições dele, achei conversas com a Dona do bar, e outras que eu nunca achei que ele escreveria aquilo. Isso esse ano, porque com 9 anos meu pai começou a pegar o celular da minha mãe pra ver se né, sendo que ela nunca fez isso. Agora minha mãe tá com o namorado dela, mas só começou a namorar com ele quando ela falou pra ele que queria um divórcio, o que prova que ela nunca traiu ele, e eu sou testemunha de tudo. Agora mudando de assunto, tudo ele joga na minha cara, que ele paga meu curso, que comprou celular, computador e tv. Tô de saco cheio disso até hj, tanto que não quero mais nada que venha dele, celular minha mãe comprou outro, e claro sou grato a ela, o computador, não aguentei e vendi, pra não escutar merda dele, e vou pegar o dinheiro e comprar um notebook. Só não vendo a TV pq eu uso. Já minha mãe nunca falou nada e nunca jogou na minha cara, prefiro mil vezes ela do que ele. E ele vai receber o auxílio emergencial, e ele pediu meu cpf pra fazer, e minha mãe perguntou se ele ia receber e ele disse que não, se ele disse que não é pq ele tem certeza, sendo que eu vi aprovado no app, ou seja, ele vai receber 1200 já que ele colocou pai solteiro, com as 5 parcelas dá 6000 reais, fez o cadastro pedindo o meu CPF, e não quer me dar nem 100 reais, já que tenho que ficar fazendo favores pra ele quase todo dia, minha tia disse pra minha mãe que eu tava triste por causa disso, e sem eu saber minha mãe falou com o meu pai, que me acordou dizendo que ia me dar sim, e pediu pra mim acessar pra ele, sendo que ele tá me enrolando faz dois dias só pra não dar um centavo pra alguém que ele maltratou por 13 anos, e usou o meu CPF pra pegar. OUTRAS COISAS: Minha mãe já saiu e ele seguiu ela e xingou ela como se tivesse obrigação de seguir ela, xinga ela e eu, fica no bar até de madrugada comendo as biscate e não deixa minha mãe sair um minuto. Ele já chamou minha vó de puta, e disse que minha tia e minha vó, que moram na casa do lado da nossa, deveriam morar na rua ou na cadeia. Tô cansado dele, e só não saiu daqui ainda depois que eles separaram porque ainda não tem dinheiro pra alugar um lugar, mas eu não aguento maia ele e minha mãe também não, quando eles discutem nem eu nem minha cachorrinha gostamos de ficar perto, minha cachorra que é também é minha irmã, odeia ouvir eles brigando e sai chorando pra casa da minha tia, ou pro guarda roupa do meu quarto, e quando ela não pode ir pra essas lugares eu coloco ela na minha cama e abraço ela, e uma vez eu tava indo pra lá e ele me obrigou a ficar lá onde eu tava, minha mãe reclamou com ele e eu fui, além dele ser insuportável e ter me deixado com depressão dois anos atrás. Ah, e em maio, eu acordei, e fui desbloquear meu celular, quando eu digito a senha errada sem querer, o celular faz eu esperar 30 segundos, sendo que isso só acontece quando erra 5 vezes, então achei que alguém poderia ter mexido, Depois, a noite, eu instalei um app que tira fotos da pessoa assim que ela erra sua senha (o app chama Intruder Selfie Alert), e no dia seguinte, quando eu acordei e peguei meu telefone vi duas fotos do meu pai mexendo no meu telefone, querendo ver e talvez apagar as provas já que minha mãe falou que tinha tudo guardado num pen drive. Mas ele deve ter tentado ver se tinha no meu telefone. Mas de tudo, o que eu mais fiquei mal foi ele me chamar de hacker, uma vez minha mãe chegou dps de 2 horas que ela saiu, e eu fui lá atrás dela, só tava com meu telefone e carregador na mão normal, indo lá, aí eu dou UMA MÍSERA OLHADA PRA TRÁS, que não foi de propósito, tipo coisa do cérebro de olhar prós lugares, e ele logo achou que eu tava olhando pra ele, uma olhada de 0,1 segundos, e disse: "VEM AQUI PEDRO!! DEIXA EU VER ESSE TELEFONE!" (Meu nome é João Pedro, mas pro meu amigo e minha família é só Pedro) e eu falei que eu não fiz nada e ele falou que eu tava mexendo nas coisas dele, ficou falando que eu hackeei senha dele pq minha mãe pegou as conversas, sim, eu ajudei minha mãe pra pegar as conversas de traições, mas isso colocando a senha que ele fez na minha frente, nunca fiz e nem sei fazer essas coisas, e ficou falando que eu era hacker, só por causa de uma olhada, e outra vez também, ficou falando que eu fazia essas coisas. E eu odiei, porque mesmo eu me interessando MUITO, D+ por tecnologia desde que eu tinha 9 anos, eu não sei programação, e mesmo se soubesse eu nunca faria essas coisas, se eu quiser dinheiro vou ganhar do meu suor, e se Deus quiser não quero viver com nada que venha dele, e já me planejo agora pro futuro, porque quando eu atingir maioridade, não quero mais ver ele, vou trabalhar, pagar minha faculdade (ou uma parte, mas só se minha mãe se oferecer pra isso), e talvez alugar uma casa e dividir com a minha melhor amiga, e já falei pra ela que aí cada um paga metade do aluguel, até lá já vou arrumando meu dinheiro, ainda não posso trabalhar, mas vou começar a fazer negociações, quando virar maior de idade investir em Bitcoin, qualquer coisa que me dê lucro financeiro no futuro pra eu poder me sustentar, porque não quero viver dele nunca mais e nem do dinheiro dele. FOI GRANDE, MAS É ASSIM MESMO. ESPERO QUE TENHAM GOSTADO.
submitted by britojp to desabafos [link] [comments]

Bitcoin 2019 Price Prediction (Monte Carlo Simulation)

Bitcoin 2019 Price Prediction (Monte Carlo Simulation) submitted by lacksfish to Bitcoin [link] [comments]

monte El fideicomisario de Gox AKA 'Tokyo's Bitcoin Whale' extiende el plazo hasta el 26 de diciemb

Fideicomisario Nobuaki Kobayashi anunci que est haciendo esfuerzos para ampliar el plazo para las reclamaciones de rehabilitacin civil para el ya fallecido intercambio de Bitcoin en Japn, con sede en Japn. Gox, hasta el 26 de diciembre de 2018. Mt Gox actualmente est sujeto a alrededor de 127,000 acreedores. Los usuarios de la bolsa tuvieron Ms The post monte El fideicomisario de Gox AKA Tokyos Bitcoin Whale extiende el plazo hasta el 26 de diciemb.
leer mas..

Noticias #criptomonedas #criptos #noticias

submitted by criptoalertabot to CriptoAlerta [link] [comments]

Just For Fun - Monte Carlo Simulations on Bitcoin Prices ~3 Months Out

Just For Fun - Monte Carlo Simulations on Bitcoin Prices ~3 Months Out submitted by CookieFactory to CryptoCurrency [link] [comments]

Last week 1,190 BTC (all time high) were traded using localbitcoins in Venezuela. One BTC is around 1,900,000 BsS (all time high too). Montly minimum was increased from around 5 USD (1800 BsS.) to 12 USD (4500 BsS.). Inflation in the last three months was 400,000%. /r/Bitcoin

Last week 1,190 BTC (all time high) were traded using localbitcoins in Venezuela. One BTC is around 1,900,000 BsS (all time high too). Montly minimum was increased from around 5 USD (1800 BsS.) to 12 USD (4500 BsS.). Inflation in the last three months was 400,000%. /Bitcoin submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Since last week 1,076 BTC (all time high) were traded using localbitcoins in Venezuela. One BTC is around 1,650,000 BsS. Montly minimum wage is around 7 USD. Yearly inflation is around 800,000%. /r/Bitcoin

Since last week 1,076 BTC (all time high) were traded using localbitcoins in Venezuela. One BTC is around 1,650,000 BsS. Montly minimum wage is around 7 USD. Yearly inflation is around 800,000%. /Bitcoin submitted by ABitcoinAllBot to BitcoinAll [link] [comments]

Back in the old times : Let's compare an investment in one of the most prestigious bank in the entire world, oldest surviving bank, third largest Italian bank (Banca Monte dei Paschi) and investment in a "terrible ponzi scheme - scam", with no future, only for crypto-geek (Bitcoin).

Banca Monte dei Paschi di Siena Bitcoin
Features Pretigious bank founded in 1472 - safe investment terrible ponzi scheme - scam alert - Stay away
invested capital - initial Investment €15,000 (in 2007) $10,000 (in 2010)
Remaining capital in 2016 €0,43 ~$141,000,000
Question : Which one is the scam??? http://www.lalibre.be/economie/libre-entreprise/monte-paschi-di-siena-sera-nationalisee-585d5a61cd70138bd424e0bf https://www.quora.com/Is-the-cryptocurrency-Bitcoin-a-good-idea/answeAdam-Cohen-2
submitted by notsogreedy to Bitcoin [link] [comments]

09-23 14:33 - 'Antminer DR3 Decred Mining ASIC from Bitmain Profitability - $422 a mont...' (youtube.com) by /u/minerdigi removed from /r/Bitcoin within 6-16min

Antminer DR3 Decred Mining ASIC from Bitmain Profitability - $422 a mont...
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Author: minerdigi
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Guide: Crypto.com MCO Visa Card: 10% cashback on groceries (extended!), 1-5% on everything else, free Spotify and $50 bonus! [US, EU, UK, APAC]

The promotion of 10% back on grocery shopping has been extended until the end of September
Available for: US, EU, UK and APAC
The MCO Visa Card offered by Crypto.com is one of the best rewards cards currently available! It works as a normal debit card: you top up the card with your own currency (USD/EUGBP/SGD), you spend it as you normally would and you get the cashback and rewards paid out in a cryptocurrency (MCO token). If you want you can sell the MCO earned for cash immediately.
I think now is a good time to get in. The MCO Token price is quite low currently so it means it's cheaper to get on board. You'll be able to earn back your investment in less than 6 months (see below).
I would appreciate it if you'd sign up through my link: https://platinum.crypto.com/sxzbhwuqje or use code sxzbhwuqje in the app. You will also be eligible for the $50 bonus then (see below). Non-ref link (no bonus): https://crypto.com

What is Crypto.com?

Crypto.com offers an app with which you can easily buy and sell cryptocurrencies without additional cost. The company exists since 2016 (back then under the name Monaco, hence the MCO abbreviation) and now they have 2 million users.
Next to trading within the app you can also get interest on your cryptocurrencies up to 12% (complete overview here), similar to the likes of Celsius and BlockFi.

The MCO Visa card

Through their app Crypto.com also offers the MCO Visa card. This is a debit Visa card tied to the MCO cryptocurrency. There are 5 different card tiers and you get:
All cashbacks and bonuses are paid in the MCO cryptocurrency. You can immediately sell the MCO in the app for pounds/euros, which you can use again for purchases with the card if you want.
To get one of the non-free card tiers you need to buy MCO coin and stake them, which means holding on to them for 6 months. After the 6 months you can sell them again at the then current rate. The price of MCO is currently around $4.10 / €3.60, meaning that you have to lock $205 / €180 for six months to get the Ruby Steel card. You'll earn this back in less than 6 months (see below),
These are the lower three card tiers:
Card Tier Midnight Blue Ruby Steel Jade Green/Royal Indigo
Stake (hold) None (free card) 50 MCO (~ $205 / €180) 500 MCO (~ $2050 / €1800)
Bonus after staking None $50 (in MCO) $50 (in MCO)
Cashback % 1% 2% 3%
Monthly Spotify Rebate No Yes Yes
Monthly Netflix Rebate No No Yes
LoungeKey Airport Lounge Access No No Yes
Metal card No Yes Yes

Calculation example payback time (less than 6 months)

Below I've made an example calculation for the payback time of the Ruby Steel card, assuming a spend of $1000 / €1000 monthly with the card and that you use Spotify. After less than 6 months you will have earned back your initial investment :)
But, additionally you also the worth of your MCO coins that you locked for 6 months. Even if they would be worth only half of what they are worth today, you'd still have a value of $103 / €90 which you could add to the value mentioned in the table below (see below about price expectation) .
Value
$50 bonus immediately after staking $50 / €44
2% cashback on all purchases with the card (assuming montly spend of $1000 / €1000 during 6 months) $120 / €120
Spotify rebate ($10 / €10 per month) $60 / €60
Total $230 / €224

MCO value over time

The MCO cards have just been released for UK and EU this spring and have been available in US since last year, and Canada's next. Because especially in EU cashback cards are not common, I expect that lots of people would be interested in getting a cashback card like this one. The good thing about that is that the demand for MCO coin would increase (because people need to lock them for 6 months) and I expect that the price of MCO will rise then (there are only 16 million of them, less than Bitcoins). Crypto.com is also launching a white label card programme which could further drive demand.
No guarantees, this is my personal opinion :) I advise you to think about it yourself.

Notes

submitted by blxyy to MakeMoneyOnlineGuide [link] [comments]

/r/Scams Common Scam Master Post

Hello visitors and subscribers of scams! Here you will find a master list of common (and uncommon) scams that you may encounter online or in real life. Thank you to the many contributors who helped create this thread!

If you know of a scam that is not covered here, write a comment and it will be added to the next edition.

Previous threads: https://old.reddit.com/Scams/search?q=common+scams+master+post&restrict_sr=on
Blackmail email scam thread: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5//
Some of these articles are from small, local publications and refer to the scam happening in a specific area. Do not think that this means that the scam won't happen in your area.

Spoofing

Caller ID spoofing
It is very easy for anyone to make a phone call while having any number show up on the caller ID of the person receiving the phone call. Receiving a phone call from a certain number does not mean that the person/company who owns that number has actually called you.
Email spoofing
The "from" field of an email can be set by the sender, meaning that you can receive scam emails that look like they are from legitimate addresses. It's important to never click links in emails unless absolutely necessary, for example a password reset link you requested or an account activation link for an account you created.
SMS spoofing
SMS messages can be spoofed, so be wary of messages that seem to be from your friends or other trusted people.

The most common scams

The fake check scam (Credit to nimble2 for this part)
The fake check scam arises from many different situations (for instance, you applied for a job, or you are selling something on a place like Craigslist, or someone wants to purchase goods or services from your business, or you were offered a job as a mystery shopper, you were asked to wrap your car with an advertisement, or you received a check in the mail for no reason), but the bottom line is always something like this:
General fraudulent funds scams If somebody is asking you to accept and send out money as a favour or as part of a job, it is a fraudulent funds scam. It does not matter how they pay you, any payment on any service can be fraudulent and will be reversed when it is discovered to be fraudulent.
Phone verification code scams Someone will ask you to receive a verification text and then tell you to give them the code. Usually the code will come from Google Voice, or from Craigslist. In the Google version of the scam, your phone number will be used to verify a Google Voice account that the scammer will use to scam people with. In the Craigslist version of the scam, your phone number will be used to verify a Craigslist posting that the scammer will use to scam people. There is also an account takeover version of this scam that will involve the scammer sending a password reset token to your phone number and asking you for it.
Bitcoin job scams
Bitcoin job scams involve some sort of fraudulent funds transfer, usually a fake check although a fraudulent bank transfer can be used as well. The scammer will send you the fraudulent money and ask you to purchase bitcoins. This is a scam, and you will have zero recourse after you send the scammer bitcoins.
Email flooding
If you suddenly receive hundreds or thousands of spam emails, usually subscription confirmations, it's very likely that one of your online accounts has been taken over and is being used fraudulently. You should check any of your accounts that has a credit card linked to it, preferably from a computer other than the one you normally use. You should change all of your passwords to unique passwords and you should start using two factor authentication everywhere.
Boss/CEO scam A scammer will impersonate your boss or someone who works at your company and will ask you to run an errand for them, which will usually be purchasing gift cards and sending them the code. Once the scammer has the code, you have no recourse.
Employment certification scams
You will receive a job offer that is dependent on you completing a course or receiving a certification from a company the scammer tells you about. The scammer operates both websites and the job does not exist.
Craigslist fake payment scams
Scammers will ask you about your item that you have listed for sale on a site like Craigslist, and will ask to pay you via Paypal. They are scamming you, and the payment in most cases does not actually exist, the email you received was sent by the scammers. In cases where you have received a payment, the scammer can dispute the payment or the payment may be entirely fraudulent. The scammer will then either try to get you to send money to them using the fake funds that they did not send to you, or will ask you to ship the item, usually to a re-shipping facility or a parcel mule.
General fraudulent funds scams The fake check scam is not the only scam that involves accepting fraudulent/fake funds and purchasing items for scammers. If your job or opportunity involves accepting money and then using that money, it is almost certainly a frauduent funds scam. Even if the payment is through a bank transfer, Paypal, Venmo, Zelle, Interac e-Transfer, etc, it does not matter.
Credit card debt scam
Fraudsters will offer to pay off your bills, and will do so with fraudulent funds. Sometimes it will be your credit card bill, but it can be any bill that can be paid online. Once they pay it off, they will ask you to send them money or purchase items for them. The fraudulent transaction will be reversed in the future and you will never be able to keep the money. This scam happens on sites like Craigslist, Twitter, Instagram, and also some dating sites, including SeekingArrangement.
The parcel mule scam
A scammer will contact you with a job opportunity that involves accepting and reshipping packages. The packages are either stolen or fraudulently obtained items, and you will not be paid by the scammer. Here is a news article about a scam victim who fell for this scam and reshipped over 20 packages containing fraudulently acquired goods.
The Skype sex scam
You're on Facebook and you get a friend request from a cute girl you've never met. She wants to start sexting and trading nudes. She'll ask you to send pictures or videos or get on webcam where she can see you naked with your face in the picture. The scam: There's no girl. You've sent nudes to a guy pretending to be a girl. As soon as he has the pictures he'll demand money and threaten to send the pictures to your friends and family. Sometimes the scammer will upload the video to a porn site or Youtube to show that they are serious.
What to do if you are a victim of this scam: You cannot buy silence, you can only rent it. Paying the blackmailer will show them that the information they have is valuable and they will come after you for more money. Let your friends and family know that you were scammed and tell them to ignore friend requests or messages from people they don't know. Also, make sure your privacy settings are locked down and consider deactivating your account.
The underage girl scam
You're on a dating site or app and you get contacted by a cute girl. She wants to start sexting and trading nudes. Eventually she stops communicating and you get a call from a pissed off guy claiming to be the girl's father, or a police officer, or a private investigator, or something else along those lines. Turns out the girl you were sexting is underage, and her parents want some money for various reasons, such as to pay for a new phone, to pay for therapy, etc. There is, of course, no girl. You were communicating with a scammer.
What to do if you are a victim of this scam: Stop picking up the phone when the scammers call. Do not pay them, or they will be after you for more money.
Phishing
Phishing is when a scammer tries to trick you into giving information to them, such as your password or private financial information. Phishing messages will usually look very similar to official messages, and sometimes they are identical. If you are ever required to login to a different account in order to use a service, you should be incredibly cautious.
The blackmail email scam The exact wording of the emails varies, but there are generally four main parts. They claim to have placed software/malware on a porn/adult video site, they claim to have a video of you masturbating or watching porn, they threaten to release the video to your friends/family/loved ones/boss/dog, and they demand that you pay them in order for them to delete the video. Rest assured that this is a very common spam campaign and there is no truth behind the email or the threats. Here are some news articles about this scam.
The blackmail mail scam
This is very similar to the blackmail email scam, but you will receive a letter in the mail.
Rental scams Usually on local sites like Craigslist, scammers will steal photos from legitimate real estate listings and will list them for rent at or below market rate. They will generally be hesitant to tell you the address of the property for "safety reasons" and you will not be able to see the unit. They will then ask you to pay them a deposit and they claim they will ship you the keys. In reality, your money is gone and you will have no recourse.
Craigslist vehicle scams A scammer will list a vehicle on Craigslist and will offer to ship you the car. In many cases they will also falsely claim to sell you the car through eBay or Amazon. If you are looking for a car on Craigslist and the seller says anything about shipping the car, having an agent, gives you a long story about why they are selling the car, or the listing price is far too low, you are talking to a scammer and you should ignore and move on.
Advance-fee scam, also known as the 419 scam, or the Nigerian prince scam. You will receive a communication from someone who claims that you are entitled to a large sum of money, or you can help them obtain a large sum of money. However, they will need money from you before you receive the large sum.
Man in the middle scams
Man in the middle scams are very common and very hard to detect. The scammer will impersonate a company or person you are legitimately doing business with, and they will ask you to send the money to one of their own bank accounts or one controlled by a money mule. They have gained access to the legitimate persons email address, so there will be nothing suspicious about the email. To prevent this, make contact in a different way that lets you verify that the person you are talking to is the person you think you are talking to.
Cam girl voting/viewer scam
You will encounter a "cam girl" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to go to their site and sign up with your credit card. They may offer a free show, or ask you to vote for them, or any number of other fake stories.
Amateur porn recruitment scam
You will encounter a "pornstar" on a dating/messaging/social media/whatever site/app, and the scammer will ask you to create an adult film with hehim, but first you need to do something. The story here is usually something to do with verifying your age, or you needing to take an STD test that involves sending money to a site operated by the scammer.
Hot girl SMS spam
You receive a text from a random number with a message along the lines of "Hey babe I'm here in town again if you wanted to meet up this time, are you around?" accompanied by a NSFW picture of a hot girl. It's spam, and they'll direct you to their scam website that requires a credit card.
Identity verification scam
You will encounter someone on a dating/messaging/social media/whatever site/app, and the scammer will ask that you verify your identity as they are worried about catfishing. The scammer operates the site, and you are not talking to whoever you think you are talking to.
This type of scam teases you with something, then tries to make you sign up for something else that costs money. The company involved is often innocent, but they turn a blind eye to the practice as it helps their bottom line, even if they have to occasionally issue refunds. A common variation takes place on dating sites/dating apps, where you will match with someone who claims to be a camgirl who wants you to sign up for a site and vote for her. Another variation takes place on local sites like Craigslist, where the scammers setup fake rental scams and demand that you go through a specific service for a credit check. Once you go through with it, the scammer will stop talking to you. Another variation also takes place on local sites like Craigslist, where scammers will contact you while you are selling a car and will ask you to purchase a Carfax-like report from a specific website.
Multi Level Marketing or Affiliate Marketing
You apply for a vague job listing for 'sales' on craigslist. Or maybe an old friend from high school adds you on Facebook and says they have an amazing business opportunity for you. Or maybe the well dressed guy who's always interviewing people in the Starbucks that you work at asks if you really want to be slinging coffee the rest of your life. The scam: MLMs are little more than pyramid schemes. They involve buying some sort of product (usually snake oil health products like body wraps or supplements) and shilling them to your friends and family. They claim that the really money is recruiting people underneath you who give you a slice of whatever they sell. And if those people underneath you recruit more people, you get a piece of their sales. Ideally if you big enough pyramid underneath you the money will roll in without any work on your part. Failure to see any profit will be your fault for not "wanting it enough." The companies will claim that you need to buy their extra training modules or webinars to really start selling. But in reality, the vast majority of people who buy into a MLM won't see a cent. At the end of the day all you'll be doing is annoying your friends and family with your constant recruitment efforts. What to look out for: Recruiters love to be vague. They won't tell you the name of the company or what exactly the job will entail. They'll pump you up with promises of "self-generating income", "being your own boss", and "owning your own company." They might ask you to read books about success and entrepreneurs. They're hoping you buy into the dream first. If you get approached via social media, check their timelines. MLMs will often instruct their victims to pretend that they've already made it. They'll constantly post about how they're hustling and making the big bucks and linking to youtube videos about success. Again, all very vague about what their job actually entails. If you think you're being recruited: Ask them what exactly the job is. If they can't answer its probably a MLM. Just walk away.

Phone scams

You should generally avoid answering or engaging with random phone calls. Picking up and engaging with a scam call tells the scammers that your phone number is active, and will usually lead to more calls.
Tax Call
You get a call from somebody claiming to be from your countries tax agency. They say you have unpaid taxes that need to be paid immediately, and you may be arrested or have other legal action taken against you if it is not paid. This scam has caused the American IRS, Canadian CRA, British HMRC, and Australian Tax Office to issue warnings. This scam happens in a wide variety of countries all over the world.
Warrant Call
Very similar to the tax call. You'll get a phone call from an "agent", "officer", "sheriff", or other law enforcement officer claiming that there is a warrant out for your arrest and you will be arrested very soon. They will then offer to settle everything for a fee, usually paid in giftcards.
[Legal Documents/Process Server Calls]
Very similar to the warrant call. You'll get a phone call from a scammer claiming that they are going to serve you legal documents, and they will threaten you with legal consequences if you refuse to comply. They may call themselves "investigators", and will sometimes give you a fake case number.
Student Loan Forgiveness Scam
Scammers will call you and tell you about a student loan forgiveness program, but they are interested in obtaining private information about you or demanding money in order to join the fake program.
Tech Support Call You receive a call from someone with a heavy accent claiming to be a technician Microsoft or your ISP. They inform you that your PC has a virus and your online banking and other accounts may be compromised if the virus is not removed. They'll have you type in commands and view diagnostics on your PC which shows proof of the virus. Then they'll have you install remote support software so the technician can work on your PC, remove the virus, and install security software. The cost of the labor and software can be hundreds of dollars. The scam: There's no virus. The technician isn't a technician and does not work for Microsoft or your ISP. Scammers (primarily out of India) use autodialers to cold-call everyone in the US. Any file they point out to you or command they have you run is completely benign. The software they sell you is either freeware or ineffective. What to do you if you're involved with this scam: If the scammers are remotely on your computer as you read this, turn off your PC or laptop via the power button immediately, and then if possible unplug your internet connection. Some of the more vindictive tech scammers have been known to create boot passwords on your computer if they think you've become wise to them and aren't going to pay up. Hang up on the scammers, block the number, and ignore any threats about payment. Performing a system restore on your PC is usually all that is required to remove the scammer's common remote access software. Reports of identity theft from fake tech calls are uncommon, but it would still be a good idea to change your passwords for online banking and monitor your accounts for any possible fraud. How to avoid: Ignore any calls claiming that your PC has a virus. Microsoft will never contact you. If you're unsure if a call claiming to be from your ISP is legit, hang up, and then dial the customer support number listed on a recent bill. If you have elderly relatives or family that isn't tech savvy, take the time to fill them in on this scam.
Chinese government scam
This scam is aimed at Chinese people living in Europe and North America, and involves a voicemail from someone claiming to be associated with the Chinese government, usually through the Chinese consulate/embassy, who is threatening legal action or making general threats.
Chinese shipping scam
This scam is similar to the Chinese government scam, but involves a seized/suspicious package, and the scammers will connect the victim to other scammers posing as Chinese government investigators.
Social security suspension scam
You will receive a call from someone claiming to work for the government regarding suspicious activity, fraud, or serious crimes connected to your social security number. You'll be asked to speak to an operator and the operator will explain the steps you need to follow in order to fix the problems. It's all a scam, and will lead to you losing money and could lead to identity theft if you give them private financial information.
Utilities cutoff
You get a call from someone who claims that they are from your utility company, and they claim that your utilities will be shut off unless you immediately pay. The scammer will usually ask for payment via gift cards, although they may ask for payment in other ways, such as Western Union or bitcoin.
Relative in custody Scammer claims to be the police, and they have your son/daughtenephew/estranged twin in custody. You need to post bail (for some reason in iTunes gift cards or MoneyGram) immediately or the consequences will never be the same.
Mexican family scam
This scam comes in many different flavours, but always involves someone in your family and Mexico. Sometimes the scammer will claim that your family member has been detained, sometimes the scammer will claim that your family member has been kidnapped, and sometimes the scammer will claim that your family member is injured and needs help.
General family scams
Scammers will gather a large amount of information about you and target your family members using different stories with the goal of gettimg them to send money.
One ring scam
Scammers will call you from an international number with the goal of getting you to return their call, causing you to incur expensive calling fees.

Online shopping scams

THE GOLDEN RULE OF ONLINE SHOPPING: If it sounds too good to be true, it probably is.
Dropshipping
An ad on reddit or social media sites like Facebook and Instagram offers items at huge discounts or even free (sometimes requiring you to reblog or like their page). They just ask you to pay shipping. The scam: The item will turn out to be very low quality and will take weeks or even months to arrive. Sometimes the item never arrives, and the store disappears or stops responding. The seller drop-ships the item from China. The item may only cost a few dollars, and the Chinese government actually pays for the shipping. You end up paying $10-$15 dollars for a $4 item, with the scammer keeping the profit. If you find one of these scams but really have your heart set on the item, you can find it on AliExpress or another Chinese retailer.
Influencer scams
A user will reach out to you on a social media platform, usually Instagram, and offer you the chance to partner with them and receive a free/discounted product, as long as you pay shipping. This is a different version of the dropshipping scam, and is just a marketing technique to get you to buy their products.
Triangulation fraud
Triangulation fraud occurs when you make a purchase on a site like Amazon or eBay for an item at a lower than market price, and receive an item that was clearly purchased new at full price. The scammer uses a stolen credit card to order your item, while the money from the listing is almost all profit for the scammer.
Instagram influencer scams
Someone will message you on Instagram asking you to promote their products, and offering you a discount code. The items are Chinese junk, and the offer is made to many people at a time.
Cheap Items
Many websites pop up and offer expensive products, including electronics, clothes, watches, sunglasses, and shoes at very low prices. The scam: Some sites are selling cheap knock-offs. Some will just take your money and run. What to do if you think you're involved with this scam: Contact your bank or credit card and dispute the charge. How to avoid: The sites often have every brand-name shoe or fashion item (Air Jordan, Yeezy, Gucci, etc) in stock and often at a discounted price. The site will claim to be an outlet for a major brand or even a specific line or item. The site will have images at the bottom claiming to be Secured by Norton or various official payment processors but not actual links. The site will have poor grammar and a mish-mash of categories. Recently, established websites will get hacked or their domain name jacked and turned into scam stores, meaning the domain name of the store will be completely unrelated to the items they're selling. If the deal sounds too good to be true it probably is. Nobody is offering brand new iPhones or Beats or Nintendo Switches for 75% off.
Cheap Amazon 3rd Party Items
You're on Amazon or maybe just Googling for an item and you see it for an unbelievable price from a third-party seller. You know Amazon has your back so you order it. The scam: One of three things usually happen: 1) The seller marks the items as shipped and sends a fake tracking number. Amazon releases the funds to the seller, and the seller disappears. Amazon ultimately refunds your money. 2) The seller immediately cancels the order and instructs you to re-order the item directly from their website, usually with the guarantee that the order is still protected by Amazon. The seller takes your money and runs. Amazon informs you that they do not offer protection on items sold outside of Amazon and cannot help you. 2) The seller immediately cancels the order and instructs you to instead send payment via an unused Amazon gift card by sending the code on the back via email. Once the seller uses the code, the money on the card is gone and cannot be refunded. How to avoid: These scammers can be identified by looking at their Amazon storefronts. They'll be brand new sellers offering a wide range of items at unbelievable prices. Usually their Amazon names will be gibberish, or a variation on FIRSTNAME.LASTNAME. Occasionally however, established storefronts will be hacked. If the deal is too good to be true its most likely a scam.
Scams on eBay
There are scams on eBay targeting both buyers and sellers. As a seller, you should look out for people who privately message you regarding the order, especially if they ask you to ship to a different address or ask to negotiate via text/email/a messaging service. As a buyer you should look out for new accounts selling in-demand items, established accounts selling in-demand items that they have no previous connection to (you can check their feedback history for a general idea of what they bought/sold in the past), and lookout for people who ask you to go off eBay and use another service to complete the transaction. In many cases you will receive a fake tracking number and your money will be help up for up to a month.
Scams on Amazon
There are scams on Amazon targeting both buyers and sellers. As a seller, you should look out for people who message you about a listing. As a buyer you should look out for listings that have an email address for you to contact the person to complete the transaction, and you should look out for cheap listings of in-demand items.
Scams on Reddit
Reddit accounts are frequently purchased and sold by fraudsters who wish to use the high karma count + the age of the account to scam people on buy/sell subreddits. You need to take precautions and be safe whenever you are making a transaction online.
Computer scams
Virus scam
A popup or other ad will say that you have a virus and you need to follow their advice in order to remove it. They are lying, and either want you to install malware or pay for their software.

Assorted scams

Chinese Brushing / direct shipping
If you have ever received an unsolicited small package from China, your address was used to brush. Vendors place fake orders for their own products and send out the orders so that they can increase their ratings.
Money flipping
Scammer claims to be a banking insider who can double/triple/bazoople any amount of money you send them, with no consequences of any kind. Obviously, the money disappears into their wallet the moment you send it.

Door to door scams

As a general rule, you should not engage with door to door salesmen. If you are interested in the product they are selling, check online first.
Selling Magazines
Someone or a group will come to your door and offer to sell a magazine subscription. Often the subscriptions are not for the duration or price you were told, and the magazines will often have tough or impossible cancellation policies.
Energy sales
Somebody will come to your door claiming to be from an energy company. They will ask to see your current energy bill so that they can see how much you pay. They will then offer you a discount if you sign up with them, and promise to handle everything with your old provider. Some of these scammers will "slam" you, by using your account number that they saw on your bill to switch you to their service without authorization, and some will scam you by charging higher prices than the ones you agreed on.
Security system scams
Scammers will come to your door and ask about your security system, and offer to sell you a new one. These scammers are either selling you overpriced low quality products, or are casing your home for a future burglary.
They ask to enter your home
While trying to sell you whatever, they suddenly need to use your bathroom, or they've been writing against the wall and ask to use your table instead. Or maybe they just moved into the neighborhood and want to see how you decorate for ideas.
They're scoping out you and your place. They want to see what valuables you have, how gullible you are, if you have a security system or dogs, etc.

Street scams

Begging With a Purpose
"I just need a few more dollars for the bus," at the bus station, or "I just need $5 to get some gas," at a gas station. There's also a variation where you will be presented with a reward: "I just need money for a cab to get uptown, but I'll give you sports tickets/money/a date/a priceless vase."
Three Card Monte, Also Known As The Shell Game
Unbeatable. The people you see winning are in on the scam.
Drop and Break
You bump into someone and they drop their phone/glasses/fancy bottle of wine/priceless vase and demand you pay them back. In reality, it's a $2 pair of reading glasses/bottle of three-buck-chuck/tasteful but affordable vase.
CD Sales
You're handed a free CD so you can check out the artist's music. They then ask for your name and immediately write it on the CD. Once they've signed your name, they ask you for money, saying they can't give it to someone else now. Often they use dry erase markers, or cheap CD sleeves. Never use any type of storage device given to you by a random person, as the device can contain malware.
White Van Speaker Scam
You're approached and offered speakers/leather jackets/other luxury goods at a discount. The scammer will have an excuse as to why the price is so low. After you buy them, you'll discover that they are worthless.
iPhone Street Sale
You're approached and shown an iPhone for sale, coming in the box, but it's open and you can see the phone. If you buy the phone, you'll get an iPhone box with no iPhone, just some stones or cheap metal in it to weigh it down.
Buddhist Monk Pendant
A monk in traditional garb approaches you, hands you a gold trinket, and asks for a donation. He holds either a notebook with names and amounts of donation (usually everyone else has donated $5+), or a leaflet with generic info. This is fairly common in NYC, and these guys get aggressive quickly.
Friendship Bracelet Scam More common in western Europe, you're approached by someone selling bracelets. They quickly wrap a loop of fabric around your finger and pull it tight, starting to quickly weave a bracelet. The only way to (easily) get it off your hand is to pay. Leftover sales
This scam involves many different items, but the idea is usually the same: you are approached by someone who claims to have a large amount of excess inventory and offers to sell it to you at a great price. The scammer actually has low quality items and will lie to you about the price/origin of the items.
Dent repair scams
Scammers will approach you in public about a dent in your car and offer to fix it for a low price. Often they will claim that they are mechanics. They will not fix the dent in your car, but they will apply large amounts of wax or other substances to hide the dent while they claim that the substance requires time to harden.
Gold ring/jewelry/valuable item scam
A scammer will "find" a gold ring or other valuable item and offers to sell it to you. The item is fake and you will never see the scammer again.
Distraction theft
One person will approach you and distract you, while their accomplice picks your pockets. The distraction can take many forms, but if you are a tourist and are approached in public, watch closely for people getting close to you.

General resources

Site to report scams in the United Kingdom: http://www.actionfraud.police.uk/
Site to report scams in the United States: https://www.ic3.gov/default.aspx
Site to report scams in Canada: www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
Site to report scams in Europe: https://www.europol.europa.eu/report-a-crime/report-cybercrime-online
FTC scam alerts: https://www.consumer.ftc.gov/scam-alerts
Microsoft's anti-scam guide: https://www.microsoft.com/en-us/safety/online-privacy/avoid-phone-scams.aspx
https://www.usa.gov/common-scams-frauds
https://www.usa.gov/scams-and-frauds
https://www.consumer.ftc.gov/features/scam-alerts
https://www.fbi.gov/scams-and-safety/common-fraud-schemes
submitted by EugeneBYMCMB to Scams [link] [comments]

Envolée du cours du Bitcoin: le cours monte de 1000 $ en 1 heure

Envolée du cours du Bitcoin: le cours monte de 1000 $ en 1 heure submitted by acheter1bitcoin to BitcoinFrance [link] [comments]

Bitcoin 2018 Price Projection Using Monte Carlo Random Walks: ~50,000 USD

Bitcoin 2018 Price Projection Using Monte Carlo Random Walks: ~50,000 USD submitted by RichFix to BitcoinUK [link] [comments]

Lars Christensen (monetary economist): "What are you doing Friday night? trying to estimate/construct "fair value" models for #Bitcoin prices...Results? Between 2000 and 7000 USD. (Monte Carlo simulations then tell me the price and be ANYTHING...)"

Lars Christensen (monetary economist): submitted by qchisq to Buttcoin [link] [comments]

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