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Topic: Pakistan - page 807. (Read 6165855 times)

hero member
Activity: 2436
Merit: 877
January 08, 2022, 02:27:22 PM
G Brother @crptoyar , Ap Historical context mein bilkul sahi bat ker rehe han FEAR and GREED Index lugta ha k ab bottom pe ha oryehan se thori buying shoro kerna chaye. Eska yearly chart bi yehi bta reha ha k ab bottom aa gai ha or yehan se behtri aana chaye, INSHA ALLAH. Binance ne bu suna ha 43K pe 5 Billion dollars ki buying ki ha.
~


Oh haan wo binance bitcoin backed token jo launch kar raha hai us kay liye shayad.

Wesy hairat ki bat hai Michael Saylor ne dip buy nahin ki... Shayad sadme mein hai  Cheesy

Maaf kerdo Micheal saylor ko. Ab tu aus kay pass paisay hi katim ho gay hoon gay bitcoin ko dip mein buy kr kr k. Ab app ko, mujhee aur hum sab pakistanioo ko bitcoin ko buy kerna hoga takay dobara bitcoin 50K ko cross kr sakay.
jr. member
Activity: 490
Merit: 5
January 08, 2022, 02:11:59 PM
What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.


Using a multipul account is a crime
We must refrain from using multipul accounts


multipul accounts is used, it will suddenly go wrong, for example, if you join a boundary, you will be easily caught when you enter the same wallet address in both the accounts.


It can be caught in many more ways
I want to know something from seniors


Ji bhai, seniors c app kia poochnay chatay hein about multiple accounts. Jaisay ka app nay kaha k same wallet address c app caught ho saktay hein tu kuch log same wallet ni use kertay bilkay who tu har account kay sath different social media accounts bhi buna letay hein.

mulipltle accounts bilkul bhi ni use kernay chayee kion k app aik account c doorsay account ko merit aur funds transfer bhi kr k pakray jaoo gay aur saray accounts ban ho jein gay, ais leiy aik account hi acha hota hay

Log aik c zada accounts aik hi bounty mein use krtay hein jo k gult hay. Aur tu aur logon nay har account kay sath alag alag youtue channel bhi bana rakay hein aur woh voice change change kr k video bhi buna letay hein

yeh sab gult hay aur ni kerna chayee. humein aik hi account rakhna chayee aur alkal mand ko ishra hi kafi hay.  

You're right bai sab

We have to comply with everything, we can use multiple accounts if we want but cannot be used where my prohibition is

Brother "CryptoYar" showed us three accounts

He uses three accounts but obeys everything

We will all abide by everything InshaAllah

hero member
Activity: 2436
Merit: 877
January 08, 2022, 01:55:24 PM
What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.


Using a multipul account is a crime
We must refrain from using multipul accounts


multipul accounts is used, it will suddenly go wrong, for example, if you join a boundary, you will be easily caught when you enter the same wallet address in both the accounts.


It can be caught in many more ways
I want to know something from seniors


Ji bhai, seniors c app kia poochnay chatay hein about multiple accounts. Jaisay ka app nay kaha k same wallet address c app caught ho saktay hein tu kuch log same wallet ni use kertay bilkay who tu har account kay sath different social media accounts bhi buna letay hein.

mulipltle accounts bilkul bhi ni use kernay chayee kion k app aik account c doorsay account ko merit aur funds transfer bhi kr k pakray jaoo gay aur saray accounts ban ho jein gay, ais leiy aik account hi acha hota hay

Log aik c zada accounts aik hi bounty mein use krtay hein jo k gult hay. Aur tu aur logon nay har account kay sath alag alag youtue channel bhi bana rakay hein aur woh voice change change kr k video bhi buna letay hein

yeh sab gult hay aur ni kerna chayee. humein aik hi account rakhna chayee aur alkal mand ko ishra hi kafi hay. 
hero member
Activity: 1064
Merit: 639
January 08, 2022, 09:25:39 AM
~
3- Social media influencers, promoting these apps, are being served with legal notices to explain their point of contact with apps.
Ye bohat acha ho raha hai... Kyunki yahi YouTubers/influencers aise scams ko badhawa dety hain. Aur masoom logon ko targheeb dety hain... Asani se daily 5k 4k earning hoti hai. Jao mere referral use karo aur itna bonus hasil karo. Ye log sirf apna faida dekhty hain. Aur chand dollars kay logon ka lakhon ka nuqsan karwa dety hain.



G Brother @crptoyar , Ap Historical context mein bilkul sahi bat ker rehe han FEAR and GREED Index lugta ha k ab bottom pe ha oryehan se thori buying shoro kerna chaye. Eska yearly chart bi yehi bta reha ha k ab bottom aa gai ha or yehan se behtri aana chaye, INSHA ALLAH. Binance ne bu suna ha 43K pe 5 Billion dollars ki buying ki ha.
~


Oh haan wo binance bitcoin backed token jo launch kar raha hai us kay liye shayad.

Wesy hairat ki bat hai Michael Saylor ne dip buy nahin ki... Shayad sadme mein hai  Cheesy
copper member
Activity: 1316
Merit: 715
Eloncoin.org - Mars, here we come!
January 08, 2022, 06:50:32 AM
G Brother @crptoyar , Ap Historical context mein bilkul sahi bat ker rehe han FEAR and GREED Index lugta ha k ab bottom pe ha oryehan se thori buying shoro kerna chaye. Eska yearly chart bi yehi bta reha ha k ab bottom aa gai ha or yehan se behtri aana chaye, INSHA ALLAH. Binance ne bu suna ha 43K pe 5 Billion dollars ki buying ki ha.





https://alternative.me/crypto/fear-and-greed-index/

https://www.tradingview.com/chart/BTCUSD/u9DlYyrS-BITCOIN-FED-Dump-Binance-Buys-43000-BTC-Objections-Now/?utm_source=notification_email&utm_medium=email&utm_campaign=notification_publish
copper member
Activity: 1526
Merit: 2890
January 08, 2022, 04:27:01 AM
If you haven’t read the full details related to FIA and Binnace inquiry here’s a shorty summary:

Quote

The FIA Cyber Crime Sindh has taken necessary actions to reach the root of this scam.

1- All the Pakistani Bank accounts linked to such apps have been debit blocked.

2- Telegram is being contacted to provide the whereabouts of admins of fraudulent apps.

3- Social media influencers, promoting these apps, are being served with legal notices to explain their point of contact with apps.

4- At least 26, suspect blockchain wallet addresses (Binance wallet address) have been identified where fraudulent amounts may have been transferred. The letter has been written to Binance Holdings Limited to give details of these blockchain wallet accounts as well as debit block them.

5- Binance has been asked to provide conditions, official supporting documents, integration mechanism of these APIs (Applications) with Binance.


The FIA Cyber Crime Sindh has started taking steps towards keeping a close eye on the peer-to-peer transactions performed by Pakistanis using the application to curb the menace of terror financing and money laundering as Binance is the largest easy-to-go platform facilitating such activities.

The FIA Cyber Crime expects that Binance will adopt a liberal and swift approach in helping Pakistan track all these financial crimes. In case of non-compliance, FIA Cyber Crime will be justified to recommend financial penalties on Binance through the State Bank of Pakistan.




https://propakistani.pk/2022/01/07/fia-issues-notice-to-binance-over-rs-17-7-billion-mega-scam/
hero member
Activity: 1064
Merit: 639
January 08, 2022, 03:58:27 AM
crypto market kiss rukh par ja rahi ha, bear  or bullish in next 5 days??
Well, koi nahin janta market kis rukh jayegi but main aisi dips ko opportunity kay taur par leta hoon.

Wesy agar historically dekhen to market sentiment jab bhi extreme fear (10 points) hota hai to us kay bad ek acha pump dekhne ko milta hai... Same pump. May be 45k/46k expect kar raha hoon. Ab dekhty hain kya hota hai.



Last time. 21 Jul ko fear and greed index 10 per tha aur wahan se price acha pump hua.

Same us se pehle bhi hua. Jaise kay 22 June ko price 28800 se 36k tak gaya.

Baki ho to kuch bhi sakta hai.



What should multiple account users do?

They should buy this.


On a serious note: There is no restriction on creating / having more than one account, but you can't use these for applying in bounties also you can't exchange merits between your alt-accounts.

Take an example of this guy
Account 1) https://bitcointalksearch.org/user/loycev-459836

Account 2) https://bitcointalksearch.org/user/loycemobile-1903546

Account 3) https://bitcointalksearch.org/user/loycebot-949024
jr. member
Activity: 475
Merit: 4
January 08, 2022, 03:24:19 AM
What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.

Multiple accounts are banned in the forum.If someone has more than one account,all his accounts will be considered canceled, so if you use more than one account,you will be in danger,but you will not be able to use more than one account.You will all use one account.And you will be able to succeed in working on that account regularly insha'Allah.

https://www.reddit.com/r/Bitcoin/comments/dyclf8/list_of_bitcoin_persontoperson_p2p_bitcoin/
jr. member
Activity: 490
Merit: 5
January 08, 2022, 03:03:43 AM
What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.


Using a multipul account is a crime
We must refrain from using multipul accounts


multipul accounts is used, it will suddenly go wrong, for example, if you join a boundary, you will be easily caught when you enter the same wallet address in both the accounts.


It can be caught in many more ways
I want to know something from seniors


jr. member
Activity: 504
Merit: 1
January 08, 2022, 01:15:16 AM
What should multiple account users do? How can we suppress multiple account users? Hope everybody has a good answer.
copper member
Activity: 1316
Merit: 715
Eloncoin.org - Mars, here we come!
January 07, 2022, 12:52:10 PM
                                                                                           BREAKING  NEWS


Brothers, Pakistan ki Registered Exchange Mercentile exchange jo shayed Chicago ki exchange k sath affiliated ha. yeh  forex or commodities mein deal  kerti ha or yehan pe profit pe tax waghera bi pay kerna perta ha. Es ne kafi interest show kia ha Bitcoin or dosri crypto k future contracts mein. Mera apna khayal ha esy permission mil sakti ha ku k yeh SECP mein registered ha or yehan pe Trading accounts Bnak accounts se link hoty han.



https://www.dawn.com/news/1664630

hero member
Activity: 2436
Merit: 877
January 07, 2022, 12:09:45 PM

Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...

Yellow journalism... ذرد صحافت… agar aisa nah karin tu sansani kese phailay gi? Aur inki news kese bike gi. Bus aadhi news and one side of the picture daina phir masalay wali headline yehi tu hamary sahafion ne sekha hai.

Aur han jab news nah mil rahi ho phir aik dosray ko galian dene aur videos audios leak karna inka favorite mashghala hai.


Tu kia hua agar humaray media nay news ki hype buna dali aur asa show kia k binanace kay saray accounts ka data manga hay fia nay.

CoinDesk (https://www.coindesk.com), Cointelegraph (https://cointelegraph.com)  aur doorsay crypto media's bhi tu fake news banatay hein.
Aus asi hi fake news c they are earning so much money.  
jr. member
Activity: 475
Merit: 4
January 07, 2022, 12:02:29 PM


Cryptocurrency Bitcoin is almost 13 years old.  Bitcoin is the first cryptocurrency to enter adolescence.  It is said that the Whitepaper Of Bitcoin was first issued on October 26, 2006.
It was first issued by Satoshi Nakamoto.  But many believe that Bitcoin was first issued on January 3, 2009.  As such, January 3 is considered Bitcoin's birthday.  So from January 3, 2009, Bitcoin is now 13 years old.  At the age of 13, cryptocurrency bitcoin has exploded.  At the age of 13, the cryptocurrency Bitcoin made a huge return. Satoshi Nakamoto was the first to issue it.  But many believe that Bitcoin was first issued on January 3, 2009.  As such, January 3 is considered Bitcoin's birthday.  So from January 3, 2009, Bitcoin is now 13 years old.  At the age of 13, cryptocurrency bitcoin has exploded.  At the age of 13, cryptocurrency Bitcoin has given a booming return.

News: https://bengali.news18.com/news/business/chances-of-huge-return-in-cryptocurrency-bitcoin-investment-1000-rupees-becomes-76-crore-tc-dmg-715805.html
copper member
Activity: 1526
Merit: 2890
January 07, 2022, 12:01:06 PM

Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...

Yellow journalism... ذرد صحافت… agar aisa nah karin tu sansani kese phailay gi? Aur inki news kese bike gi. Bus aadhi news and one side of the picture daina phir masalay wali headline yehi tu hamary sahafion ne sekha hai.

Aur han jab news nah mil rahi ho phir aik dosray ko galian dene aur videos audios leak karna inka favorite mashghala hai.

Bitcoin or crypto currencies are not banned in Pakistan unless you’re involved in money laundering or other illegal activities. Which has nothing to do with crypto. So this everybody knows FIA, State Bank and Media too but they won’t accept or announce it publicly. Aur waja yehi HFC like scams hain kion hamari awam jaldi ameer hone k chakar main in jese scams main phans jati hai. Aur FIA or Govt. inhin scams ko rokane k liye shaid ye stunts karti rehti hai.
full member
Activity: 196
Merit: 270
January 07, 2022, 11:48:22 AM
Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Yeh jo news ayee hay yeh kuck MLM schemes c related hay jo @NoorulHuda nay bataya hay, ais p mein baad mein post keroon ga.

Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?
Exactly... A few minutes ago I was also thinking that...
Y koi mushkil kam nai h... FIA kissi b waqt y kam kar skta h...
Par is waqt in ka mqsad koi or h...
Asal m un addresses sy binance hi bta skta h k y addresses kis k hen un bndo ki detail dy den...
Wrna ap b janty hen only Blockchain s data to niklny s raha...
Or mjy nai lagta k esy m binance mna kary ga...
It will give data... Because FIA has specific reason...

Or asal m masla ik or h... M wazahat krti chalun... Jo k hmari media m aam h...
Ab khali ap breaking news par jaen... Kamal hi nai ho gai...
Ik dafa to m b chonk gai k binance s data mang liya...
Media yun breaking news bnata to bhtar tha k kuch accounts ka data mang liya... To kam az kam specify to ho jata...
Or phr hmari awam... Jese suna... Wese aagy...
M n phr search kiya to natija samny aya...
Afreen h biii media or awam dono par hi...
copper member
Activity: 1526
Merit: 2890
January 07, 2022, 10:53:54 AM

Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?

Nahi baro actually FIA or Pakistan government didn't ask for user data who's using Binanace? Aisa kuch nahi hai aur nah Binanace aisa data share karta hai.

If you see the letter iss main spefically mentioned hai k these these wallet were involved in so called scam and these wallets pointing to Binance. And asking for only these specific users. Aur would bhi agar Pakistani honey you. Which I highly doubt. Kion k Jahan muje lag raha this specifically targeted by someone outside of Pakistan. Could be from China, Russia or India but many Indian also got scammed in such schemes.

To conclude FIA is not interested in knowing k who's using Binanace and like you it's very easy to find many of those addresses too. What FIA is asking about it only specific info of very specific wallets.



in another news cz_binance unfollowed Waqar Zaka self claimed Bitcoin millionaire of Pakistan.

hero member
Activity: 2436
Merit: 877
January 07, 2022, 10:39:46 AM
Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Yeh jo news ayee hay yeh kuck MLM schemes c related hay jo @NoorulHuda nay bataya hay, ais p mein baad mein post keroon ga.

Mujhee koi itna bata day k hum as a nation kion itnay stupid hein k na tu koi sai kam kr saktay hein aur na hi koi gult kam  Sad

Agar FIA hay pakrna hi hay, tu WHY THEY NEED TO ASK BINANCE to provide them the data. Yar mujhee hire ker loo. Itna tu mein bhi bata sakta hoon k binance p kon kon trading kr raha hay.

Simple hay, P2Pp jitnay bhi dealers hein aun sab ka bank account publically available hay. (App sirf trade initiate kero and you will get the bank details).  Ab government easily bank details c aus bunday take pooch sakti hein jo binance p P2P dealer hay. Jab app nay 100 - 200 P2P dealers ko pakar lia aur aun kay accounts ko monitor kero k kin kin c aun c transaction ki. Ab app kay pass aun sab logon ka bhi data aa jeiy ga jinoo hay P2P c apnay USDT buy sell kiey. Now government can approach them too.

Ais saray process mein binane c data lenay ki kia zarorart hy ?
copper member
Activity: 1526
Merit: 2890
January 07, 2022, 10:14:10 AM
Don't worry guys it's confirmed that FIA ( Government of Pakiatan) has officially requested Binanace fot the information some specific wallets only.  Allegedly these wallets were linked to previous scams like HFC and TASKTOK.

So other individual are safe and Binanace will not share the any info all users.

full member
Activity: 196
Merit: 270
January 07, 2022, 08:30:30 AM
Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 
G bilkul thk...
Pakistan abhi us muqam par nai h k kissi or mulk ko ankhen dikha saky... She has ability but our leaders can't use that ability because IMF hmen ankhen dikhata h... FATF b mojud h... So first wala option to naa mumkin h... Q? K binance k terms and conditions m h k it will never share personal details to third party...
Or rahi bt news ki to y sirf ik drawa h... Or details kabhi share nai hn gi...
Han ban zrur ho skta h binance due to international laws.
Let see what will happen.?

Wait Wait Wait... Found the whole details. Now editing my reply.
Quote
Letter has been written to Binance Holdings Limited to give details of these block chain wallet accounts as well as debit block them.
FIA only ask for some of the Blockchain addresses... Jo k fraudulent activity m shamil thy...
Kuch apps thi jin ko report kiya gaya or FIA ko btaya gya or FIA ko koi 16 Blockchain Addresses mily hen jin ki detail binance sy mangi gai...
Let me share the dunya news report link.

https://dunyanews.tv/en/Pakistan/635880-100mln-scam-FIA-issues-notice-to-cryptocurrency-exchange
copper member
Activity: 1316
Merit: 715
Eloncoin.org - Mars, here we come!
January 07, 2022, 07:12:37 AM
Umer Bhai, Es news item pe bi koi comment keren yeh toh hum sub k liye pareshani  ka baes ha.




Wow to be honest I was expecting this since long time. But this also depends if Binance willing to exchange these details. Sab se phele binanace officially Pakistan main registered nahi so Pakistan govt. can’t force them to give such data. Second they can ask Binance to ban/block accounts related to Pakistan. This option is possible, regarding first option I don’t think Binance will share details of their customers.

Kion agar wo aisa karte hian tu ye world breaking news hogi aur sab logon ka trust Binance se uth jae ga. So itna bra risk tu Binance ki management kabhi nahi le gi.

Second optio easy bhi aur will not hurt many customers and ye process slow bhi hoga and will be given sufficient time to user to decide or withdraw their assets.

Bus in short among many bad news among crypto in Pakistan this could be just another news. In Sha Allah nothing serious will happen.
 

Thanks @shahzadafzal Bhai for your quick response. JAZAK ALLAH
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