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/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://www.reddit.com/Scams/comments/jij7zf/the_blackmail_email_scam_part_6/
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.
Cartel scam
You will be threatened by scammers who claim to be affiliated with a cartel. They may send you gory pictures and threaten your life and the lives of your family. Usually the victim will have attempted to contact an escort prior to the scam, but sometimes the scammers target people randomly. If you are targeted by a cartel scam all you need to do is ignore the scammers as their threats are clearly empty.
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.
Craigslist Carfax/vehicle history scam
You'll encounter a scammer on Craigslist who wants to buy the vehicle you have listed, but they will ask for a VIN report from a random site that they have created and they will expect you to pay for it.
Double dip/recovery scammers
This is a scam aimed at people who have already fallen for a scam previously. Scammers will reach out to the victim and claim to be able to help the victim recover funds they lost in the scam.
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 part 5: https://old.reddit.com/Scams/comments/g8jqnthe_blackmail_email_scam_part_5/
PSA: you did not win a giftcard: https://old.reddit.com/Scams/comments/fffmle/psa_you_did_not_win_a_gift_card/
Sugar scams
Sugar scammers operate all over the internet and usually come in two varieties: advance-fee scams where the scammer will ask for a payment from you before sending you lots of money, and fake check style scams where the scammer will either pull a classic fake check scam, or will do a "bill pay" style scam that involves them paying your bills, or them giving you banking information to pay your bills. If you encounter these scammers, report their accounts and move on.
Google Hangouts
Google Hangouts is a messaging platform used extensively by all kinds of scammers. If you are talking with someone online and they want you to switch to Hangouts, they are likely a scammer and you should proceed with caution.
Publishers Clearing House scams
PCH scams are often advance-fee scams, where you will be promised lots of money after you make an initial payment. You will never need to pay if you win money from the real PCH.
Pet scams
You are looking for a specific breed of puppy, bird, or other pet. You come across a nice-looking website that claims to be breeding them and has some available right now - they may even be on sale! The breeders are not local to your area (and may not even list a physical location) but they assure you they can safely ship the pet to you after a deposit or full payment. If you go through with the payment, you will likely be contacted by the "shipper" who will inform you about an unexpected shipping/customs/processing fee required to deliver your new pet. But there was never any pet, both the "breeder" and the "shipper" are scammers, typically operating out of Africa. These sites are rampant and account for a large percentage of online pet seller websites - they typically have a similar layout/template (screenshot - example)
If you are considering buying a pet online, some easy things to check are: (1) The registration date of the domain (if it was created recently it is likely a scam website) (2) Reverse image search the pictures of available pets - you will usually find other scam websites using the same photos. (3) Copy a sentence/section of the text from the "about us" page and put it into google (in quotes) - these scammers often copy large parts of their website's text from other places. (4) Search for the domain name and look for entries on petscams.com or other scam-tracking sites. (5) Strongly consider buying/adopting your pet from a local shelter or breeder where you can see the animal in person before putting any money down.
Thanks to djscsi for this entry.
Fake shipping company scams
These scams usually start when you try to buy something illegal online. You will be scammed for the initial payment, and then you will receive an email from the fake shipping company telling you that you need to pay them some sort of fee or bribe. If you pay this, they will keep trying to scam you with increasingly absurd stories until you stop paying, at which point they will blackmail you. If you are involved in this scam, all you can do is ignore the scammers and move on, and try to dispute your payments if possible.
Chinese Upwork scam
Someone will ask you to create an Upwork or other freelancer site account for them and will offer money in return. You will not be paid, and they want to use the accounts to scam people.
Quickbooks invoice scam
This is a fake check style scam that takes advantage of Quickbooks.
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.
Digit wallet scam
A variation of the fake check scam, the scammer sends you money through a digital wallet (i.e. Venmo, Apple Pay, Zelle, Cash App) along with a message claiming they've sent the money to the wrong person and a request to send the money back. Customer service for these digital wallets may even suggest that you send the money back. However, the money sent is from a stolen credit card and will be removed from your account after a few days. Your transfer is not reversed since it came from your own funds.
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.

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]

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In the improvement of the web, one can feature achievement events that can be used to confine the cycle into stages. Among these noteworthy achievements are the creation of the essential wide-zone PC networks during the 1960s, the improvement of an electronic mail system during the 1970s, the development of ethernet later in that decade, the beginning of the web during the 1990s and the creation of the principle projects and web lists later in that decade, among others. Following all of these brand name enhancements, the web changed in a thrilling way. Every movement was indispensable in making the web that we know and rely upon today.
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In like manner, it's possible to recollect the progression blockchain and besides parcel it into stages which are isolated by noteworthy new developments and improvements. Blockchain development has recently been in presence for a modest quantity of the time that the web has, so it's likely this blockchain to come. To be sure, even now, be that as it may, pros have begun to segment the chronicled scenery of blockchain into in any occasion three noteworthy stages.
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While the contemplations that would go into the blockchain were spinning around in programming designing organizations, it was the pseudonymous creator of, who plot the blockchain as we likely am mindful it in the for BTC. Thusly, blockchain advancement began with the Bitcoin association. While blockchain has since continued to see use in a massive grouping of in some sense it was arranged phenomenally for this and for impelling the targets of modernized financial structures even more extensively.
In the most prompt stages, blockchain set up of a common openly available report that reinforces an advanced cash association. Satoshi's idea of blockchain uses 1 megabyte (MB) squares of information on bitcoin trades. Squares are associated together through a , outlining a constant chain. To be sure, even in its most dependable appearances, blockchain development set up tremendous numbers of the Blockchain Support Number central features of these structures, which remain today. Certainly, bitcoin's blockchain stays generally unaltered from these most reliable undertakings.
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As time went on, planners began to acknowledge that a blockchain could achieve something other than record trades. Creators of , for instance, had the likelihood that and trust plans could similarly benefit by blockchain the board. Along these lines, ethereum addresses the second-age of the blockchain development.
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The huge headway accomplished by ethereum was the presence of sharp arrangements. Typically, contracts in the standard business world are directed between two separate substances, sometimes with various components helping the oversight cycle. Astute arrangements are those that are self-supervising on a blockchain. They are set off by an event like the demise of an or the achievement of a particular worth target; likewise, the directs itself, making changes shifting and without the Blockchain Support Number commitment of outside components.
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One of the critical issues defying blockchain is scaling. Bitcoin remains upset by trade getting ready occasions and Many new progressed Blockchain service number money related structures have attempted to redesign their blockchains to oblige these issues, yet with moving degrees of progress. Later on, one of the most noteworthy enhancements planning for blockchain advancement proceeding will likely have to do with flexibility.
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Blockchainis one in all the best email services that accompanies totally extraordinary and particular alternatives. It offers customized mail skill that may help you to keep associated alongside your partners, companions and heaps of various people. Sending and accepting messages with Blockchainis done kind of an expert. Here are a few stages that you are needed to follow on the off chance that you might want to actuate began with the email services of Blockchain. We should have a look at them:
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It is correct a similar that on the off chance that you are exploitation any email services that you will even need to confront its specialized accidents. There are times once clients get irritated inferable from specialized issues like worker issues, page not opening, secret phrase issues and a lot of extra. The best and snappiest response to those issues is to incite quick encourage from the geeks. Here are a few manners by which during which authorities will encourage Blockchainusers:
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We give period specialized support to the Blockchainusers to frame them get deter specialized glitches
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The initial step is to logout from the record and again sign in by getting into all the central matters.
Check if the Java application scripting and treats are Blockchain Support Number empowered.
Presently, clear the reserve, history, and treats of the net program.
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After this, join and investigate recover the messages.
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Commonly, it's been seen that clients face join issues. This downside is chiefly happening owing to an erroneous username and secret phrase. In such a hazardous situation, follow these means:
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When you are through with resetting the secret key, endeavor language in again
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BlockchainEmail Tech Support Phone Number licenses people to prompt associated with the authorities legitimately for sharing their issues. Clients can get nonstop service for investigating the specialized issues Blockchain customer care number related with Blockchain. The most goal of this Blockchainclient service is to frame the buyers loose and peaceful. Everything you are needed to attempt to do is to offer a quick call to the specialized pros.
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Here are a few stages that you essentially should accomplish for resetting the Blockchainemail secret phrase:
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Presently, select "overlooked secret phrase" and enter your username then snap on straightaway.
You're needed to deliver your phone number that entered at the hour of record creation. After this, click on the ensuing catch.
After this progression, you are needed to confirm your personality through code confirmation. The code will be shipped off your phone number. You'll get the code through a call or text.
When you get the code, enter it and snap on straightaway.
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Presently, you will be approached to make a shiny new secret key for your Blockchainemail account.
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Most importantly email a reset connect to the "my recuperation messages address" and tap "next".
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With two or three simple advances, you'll basically reset your Blockchainaccount secret word. For extra specialized assistance, you'll ring on BlockchainEmail Technical Support Phone Number. Our group of stars can control you and gracefully your bearings via telephone. Directly from a minor specialized issue to significant ones, our masters are prepared to deal with all of them in an issue free way. Along these lines, don't pause, essentially make a call to our group of masters. We're reachable 24 hours to help the buyers and make them incredibly happy as far as viable answer and prompt assistance.
Questions that are regularly asked by Blockchainemail clients?
There are a lot of questions that can happen in a client's psyche while utilizing the Blockchainemail. A portion of the extremely fundamental questions that are regularly asked by Blockchainemail clients and have bothered them every now and then have been recorded underneath:
What are the means to make another Blockchainemail account?
How to determine the sign-in blunders?
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How to import messages from Blockchain?
Instructions to create messages and send them to various beneficiaries.
What is the best approach to send connections?
How to reset the secret phrase of the mail?
What should be possible on the off chance that somebody has overlooked the mail?
How to make envelopes to sort everything?
What are the approaches to set up auto-answer?
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A portion of the counsel to keep away from the glitches
It is very essential to guard your record from outside programmers and interlopers. Simply take a few hints that are given beneath and maintain a strategic distance from the basic defects.
Change the secret key after some time like blockchain support each month, with the goal that the email ID doesn't get defenseless
Convenient clean your throws out from the envelopes utilizing the record more clean
Try not to get to the messages on open gadgets, for example, public work area, PC, and on the off chance that you do, make it sure that you log out.
On the off chance that you have an individual cell phone, at that point just spare the secret phrase, in any case, don't spare your secret word.
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These are only a couple of crucial hints to assist you blockchain support numbereffortlessly at the email struggle. blockchain support
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A blockchain, initially block chain, is a developing rundown of records, called blocks, that are connected utilizing cryptography..A blockchain is basically a computerized record of exchanges that is copied and conveyed over the whole organization of PC frameworks on the blockchain.
On the off chance that you have an inquiry or an issue with the wallet, we urge you to peruse our Support Center. You can peruse articles by means of the primary classifications on the landing page or utilize the hunt bar legitimately to check whether your inquiry as of now has an answer.
In case you can't discover a solution to your inquiry or answer for your issue on the Support Center, you can present a pass to our support group here. It would be ideal if you note that we don't offer support through telephone as of now and don't have a number that you can call. For tips on presenting a ticket, look at our blog entry regarding the matter.
To be the first to know when we turn out new highlights or delivery new substance, follow us on Twitter, similar to us on Facebook, or buy in to our blog. You can likewise connect with us legitimately on Twitter.
In the improvement of the web, one can feature achievement events that can be used to confine the cycle into stages. Among these noteworthy achievements are the creation of the essential wide-zone PC networks during the 1960s, the improvement of an electronic mail system during the 1970s, the development of ethernet later in that decade, the beginning of the web during the 1990s and the creation of the principle projects and web lists later in that decade, among others. Following all of these brand name enhancements, the web changed in a thrilling way. Every movement was indispensable in making the web that we know and rely upon today.
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In like manner, it's possible to recollect the progression blockchain and besides parcel it into stages which are isolated by noteworthy new developments and improvements. Blockchain development has recently been in presence for a modest quantity of the time that the web has, so it's likely this blockchain to come. To be sure, even now, be that as it may, pros have begun to segment the chronicled scenery of blockchain into in any occasion three noteworthy stages.
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While the contemplations that would go into the blockchain were spinning around in programming designing organizations, it was the pseudonymous creator of, who plot the blockchain as we likely am mindful it in the for BTC. Thusly, blockchain advancement began with the Bitcoin association. While blockchain has since continued to see use in a massive grouping of in some sense it was arranged phenomenally for this and for impelling the targets of modernized financial structures even more extensively.
In the most prompt stages, blockchain set up of a common openly available report that reinforces an advanced cash association. Satoshi's idea of blockchain uses 1 megabyte (MB) squares of information on bitcoin trades. Squares are associated together through a , outlining a constant chain. To be sure, even in its most dependable appearances, blockchain development set up tremendous numbers of the Blockchain Support Number central features of these structures, which remain today. Certainly, bitcoin's blockchain stays generally unaltered from these most reliable undertakings.
Stage 2: Smart Contracts
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As time went on, planners began to acknowledge that a blockchain could achieve something other than record trades. Creators of , for instance, had the likelihood that and trust plans could similarly benefit by blockchain the board. Along these lines, ethereum addresses the second-age of the blockchain development.
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The huge headway accomplished by ethereum was the presence of sharp arrangements. Typically, contracts in the standard business world are directed between two separate substances, sometimes with various components helping the oversight cycle. Astute arrangements are those that are self-supervising on a blockchain. They are set off by an event like the demise of an or the achievement of a particular worth target; likewise, the directs itself, making changes shifting and without the Blockchain Support Number commitment of outside components.
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One of the critical issues defying blockchain is scaling. Bitcoin remains upset by trade getting ready occasions and Many new progressed Blockchain service number money related structures have attempted to redesign their blockchains to oblige these issues, yet with moving degrees of progress. Later on, one of the most noteworthy enhancements planning for blockchain advancement proceeding will likely have to do with flexibility.
In what capacity will specialized experts give help with getting begun with Blockchain?
Blockchainis one in all the best email services that accompanies totally extraordinary and particular alternatives. It offers customized mail skill that may help you to keep associated alongside your partners, companions and heaps of various people. Sending and accepting messages with Blockchainis done kind of an expert. Here are a few stages that you are needed to follow on the off chance that you might want to actuate began with the email services of Blockchain. We should have a look at them:
Open your program and sort mail.Blockchain.com in it.
Snap on "Get FREE Blockchain" to allow the technique to start
The following stage is to choose the email address and Blockchain Support Number secret word for the record Blockchainaccount.
In the event that you are as of now having an AIM screen name then you'll utilize a comparable for your current screen name and secret word. With this, you may get an AIM Mail address that can be supported by the screen name.
In this methodology, you'll produce your own record on Blockchainand acquire began with it. On the off chance that you get any downside in seeing any above-named steps, at that point contact the geeks for BlockchainTech support service. Directly from making a fresh out of the box new record and dynamical the secret phrase, you'll get a wide range of offices from the masters via telephone.
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It is correct a similar that on the off chance that you are exploitation any email services that you will even need to confront its specialized accidents. There are times once clients get irritated inferable from specialized issues like worker issues, page not opening, secret phrase issues and a lot of extra. The best and snappiest response to those issues is to incite quick encourage from the geeks. Here are a few manners by which during which authorities will encourage Blockchainusers:
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No should float to a great extent for breakdown the secret key or record setting issues. Clients will profit of this specialized support service directly from the solace of their home.
Specialized delegates never let down the customer once it includes standing up to specialized blunders.
The whole specialized assistance technique is done in an extremely quick way by experts.
All the means and answers will be given to the buyers via telephone for client's benefit.
Our group of authorities is prepared to deal Blockchain Support Number with all the clear and complex issues of Blockchainwith ease.
We educate the clients via telephone to frame Blockchain service number them tranquil and get take out specialized issues.
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What kinds of specialized mistakes might want Blockchainemail client care?
With Blockchainemail service, you'll experience totally various issues, for example,
Secret phrase lost or overlooked
Issues while bookkeeping creation or work in
Not ready to associate the huge records or conventional documents
Missing mail sign
Picture not appearing inside the messages
Incapable to take a gander at the downloads Blockchain customer care number
Record hacking issue
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submitted by Environmental-Dig671 to u/Environmental-Dig671 [link] [comments]

KYC is absolutely not acceptable for MakerDAO!

I've heard that founder of MakerDAO is not strictly against KYC. I have a message to whole community and specifically to a founder of MakerDAO Rune Christensen. I will explain using concrete examples why having KYC in MakerDAO is a grave mistake and it will lead to MakerDAO fork.
Many people in the first world never actually understand why financial privacy and financial inclusion is important. Even people (in the first world) who seemingly supportive of such ideas are not able to provide any concrete examples of why it's actually important.
Unfortunately, I was born in a "wrong" country (Uzbekistan) and I experienced first hand what financial exclusion actually means. I know first hand that annoying feeling when you read polite, boilerplate rejection letter from financial institution based in first world. So I had to become practical libertarian. I'm going to give you concrete examples of financial discrimination against me. Then I'm going to explain fundamental reasons why it happens. And finally, I'm going to explain my vision for DAI.
Back in 2005, I lived in Uzbekistan. I had an idea to invest in US stocks. I was very naive and I didn't know anything about investing, compliance, bank transfers, KYC etc. All I knew is nice long term charts of US stocks and what P/E means. I didn't contact any US brokerage but I checked information about account opening and how to transfer money there. I approached local bank in Uzbekistan and asked how to transfer money to Bank of New York. Banker's face was like - WOW, WTF?!?! They asked me to go to private room to talk with senior manager. Senior manager of local bank in Uzbekistan asked me why I wanted to transfer money to US. They told me that it's absolutely impossible to transfer money to US/EU and pretty much anywhere. I approached nearly every local bank in the town and they told me the same.
In 2012, I already lived in Moscow and acquired Russian citizenship. I got back to my old idea - investing in US stocks. I called to many US brokerages and all of them politely rejected me. Usually when I called I asked them if I can open an account with them. They told me to hold on line. After long pause, I was able to speak with "senior" support who politely explain me that Russia in their list of restricted countries and they can't open an account for me. Finally, I was able to open an account with OptionsXpress. Next challenge was to convince local Russian bank to transfer money to US. Back then in 2012, I was able to get permission to do so. So you might say - is this happy end?
Fast forwarding US brokerage story to 2017, OptionsXpress was acquired by Charles Schwab. I was notified that my OptionsXpress account will be migrated to Charles Schwab platform. In 2017, I already lived in the Netherlands (but still having Russian citizenship). I wasn't happy with my stupid job in the Netherlands. I called Charles Schwab and asked if I quit my job in the Netherlands and have to return to Russia, what will happen with my account. Schwab told me that they will restrict my account, so I can't do anything except closing my account. So even if I was long term customer of OptionsXpress, Charles Schwab is not fully okay with me.
Going back to 2013, I still lived in Russia. I had another idea. What if I quit my job and build some SAAS platform (or whatever) and sell my stuff to US customers. So I need some website which accept US credit cards. I contacted my Russian bank (who previously allowed me to transfer money to OptionsXpress) about steps to make in order to accept US credit cards in Russia. I've been told explicitly in email that they won't allow me to accept US credit cards under any circumstances.
Back then I still believed in "the free west". So I thought - no problem, I will just open bank account abroad and do all operations from my foreign account. I planned vacation in Hong Kong. And Hong Kong is freest economy in the world. Looks like it's right place to open bank account. I contacted HSBC Hong Kong via email. Their general support assured me that I can open bank account with them if I'm foreigner. I flew to Hong Kong for vacation and visited HSBC branch. Of course, they rejected me. But they recommended me to visit last floor in their HQ building, they told me that another HSBC branch specializes on opening bank accounts for foreigners. I went there and they said minimum amount to open bank account is 10 mil HKD (1.27 mil USD). Later I learned that it's called private banking.
When I relocated to the Netherlands, I asked ABN Amro staff - what's happen with my bank account if I quit/lose my job in the Netherlands and have to return back to Russia. I've been told that I can't have my dutch bank account if I go back to Russia even if I already used their bank for 2+ years.
I still had idea that I would like to quit my job and do something for myself. The problem is that I'm Russian citizen and I don't have any residency which is independent from my employment. So if I quit my job in the Netherlands, I have to return back to Russia. I wanted to see how I would get payments from US/EU customers. I found Stripe Atlas, it's so exciting, they help you to incorporate in US, and even help with banking, all process of receiving credit card payments is very smooth. But as usual in my case, there is a catch - Russia in their list of restricted countries.
Speaking of centralized compliance-friendly (e.g. KYC) crypto exchanges. This year I live and work in Hong Kong. Earlier this year, I thought it would be nice to have an account at local crypto exchange in Hong Kong so I can quickly transfer money from my bank account in Hong Kong to crypto exchange using FPS (local payment system for fast bank transfers). What could go wrong? After all Hong Kong is freest economy in the world, right? I submitted KYC documents to crypto exchange called Weever including copy of my Hong Kong ID as they requested. They very quickly responded that they need copy of my passport as well. I submitted copy of my Russian passport. This time they got silent. After a few days, they sent me email saying that Russia is on the US Office of Foreign Assets Control sanction list, so they just require me to fill a form about source of the funds. I told them that the source of my funds is salary, my Hong Kong bank can confirm that along with my employment contract. They got very silent after I sent them a filled form. After a week of silence I asked them - when my account get approved? They said that their compliance office will review my application soon. And they got very silent again. I waited for two or three weeks. Then I asked them again. And I immediately got email with title - Rejection for Weever Account Opening. And text of email was:
We are sorry to inform you that Weever may not be able to accept your account opening application at this stage.
Exactly the same situation I had with one crypto exchange in Europe back in 2017. Luckily I have accounts at other crypto exchanges including Gemini, one of most compliance obsessed exchange in the world. Although I don't keep my money there because I can't trust them, who knows what might come into head of their compliance officer one sunny day.
By the way, I'm living and working outside of Russia for quite a few years. The situation with crypto exchanges is much worse for those who still living in Russia.
I give you a few other examples of financial discrimination is not related to troubles with my Russian citizenship.
Back in 2018, I still lived in the Netherlands. I logged in into my brokerage account just to buy US ETFs as I always do - SPY and QQQ. I placed my order and it failed to fill. I thought it's just a technical problem with my brokerage account. After a few failed attempts to send buy orders for SPY and QQQ, I contacted their support. What they told me was shocking and completely unexpected. They said I'm not permitted to buy US ETFs anymore as EU resident because EU passed a law to protect retail investors. So as a EU resident I'm allowed to be exposed to more risk by buying individual US stocks but I'm not allowed to reduce my risk by buying SPY because ... EU wants to protect me. I felt final result of new law. By the way, on paper their law looks fine.
And the final example. It's a known fact that US public market become less attractive in recent decades. Due to heavy regulatory burden companies prefer to go public very late. So if successful unicorn startup grows from its inception/genesis to late adoption, company's valuation would be 3-5 orders of orders of magnitude. For example, if valuation of successful company at inception is 1 Mil USD, then at its very latest stage it's valuation would be 10 Bil USD. So we have 10'000 times of growth. In the best case scenario, company would go public at 1 Bil USD 5-10 years before reaching its peak 10 Bil USD. So investors in private equity could enjoy 1000 fold growth and just leave for public only last 10 fold growth stretched in time. In the worst case scenario, company would go public at 10 Bil USD, i.e. at its historical peak. But there are well known platforms to buy shares of private companies, one of such platforms is Forge Global. You can buy shares of almost all blue chip startups. You can even invest in SpaceX! But as always, there is a catch - US government wants to protect not just US citizens but all people in the world (sounds ridiculous, right?). US law requires you to have 1 Mil USD net worth or 200'000 USD annual income if you want to buy shares of non-public company. So if you are high-net worth individual you can be called "accredited investor". Funny thing is that the law intends to protect US citizens but even if you are not US citizen and never even lived in US, this law is still applies to you in practice. So if you are "poor loser", platforms like Forge Global will reject you.
So high-net worth individuals have access and opportunity to Bitcoin-style multi-magnitude growth every 5-10 years. Contrary to private equity markets, US public markets is low risk/low return type of market. If you have small amount of capital, it's just glorified way to protect yourself from inflation plus some little return on top. It's not bad, US public market is a still great way to store your wealth. But I'm deeply convinced that for small capital you must seek fundamentally different type of market - high risk/high return. It's just historical luck that Bitcoin/Ethereum/etc were available for general public from day one. But in reality, viral/exponential growth is happening quite often. It's just you don't have access to such type of markets due to regulatory reasons.
I intentionally described these examples of financial discrimination in full details as I experienced them because I do feel that vast majority of people in the first world honestly think that current financial system works just fine and only criminals and terrorists are banned. In reality that's not true at all. 99.999% of innocent people are completely cut off from modern financial system in the name of fighting against money laundering.
Here is a big picture why it's happening. There are rich countries (so called western world) and poor countries (so called third world). Financial wall is carefully built by two sides. Authoritarian leaders of poor countries almost always want full control over their population, they don't like market economy, and since market forces don't value their crappy legal system (because it works only for close friends of authoritarian leader) they must implement strict capital control. Otherwise, all capital will run away from their country because nobody really respects their crappy legal system. It only has value under heavy gun of government. Only friends of authoritarian leader can move their money out of country but not you.
Leaders of rich countries want to protect their economy from "dirty money" coming from third world. Since citizens of poor countries never vote for leaders of rich countries nobody really cares if rich country just ban everyone from poor country. It's the most lazy way to fight against money laundering - simply ban everyone from certain country.
Actually if you look deeper you will see that rich countries very rarely directly ban ordinary people from third world. Usually, there is no such law which doesn't allow me to open bank account somewhere in Europe as non-EU resident. What's really happens is that US/EU government implement very harsh penalties for financial institutions if anything ever goes wrong.
So what's actually happens is that financial institutions (banks, brokerages etc) do de-risking. This is the most important word you must know about traditional financial system!
So if you have wrong passport, financial institution (for example) bank from rich country just doesn't want to take any risks dealing with you even if you are willing to provide full documentation about your finances. It's well known fact that banks in Hong Kong, Europe, US like to unexpectedly shutdown accounts of thousands innocent businesses due to de-risking.
So it's actually de-risking is the real reason why I was rejected so many times by financial institutions in the first world!!! It's de-risking actually responsible for banning 99.999% of innocent people. So governments of rich democratic countries formally have clean hands because they are not banning ordinary people from third world directly. All dirty job is done by financial institutions but governments are well aware of that, it's just more convenient way to discriminate. And nobody actually cares! Ordinary citizens in rich countries are never exposed to such problems and they really don't care about people in third world, after all they are not citizens of US/EU/UK/CH/CA/HK/SG/JP/AU/NZ.
And now are you ready for the most hilarious part? If you are big corrupt bureaucrat from Russia you are actually welcome by the first world financial institutions! All Russian's junta keep their stolen money all across Europe and even in US. You might wonder how this is possible if the western financial system is so aggressive in de-risking.
Here is a simple equation which financial institution should solve when they decide whether to open an account for you or not:
Y - R = net profit
Where:
Y - how much profit they can make with you;
R - how much regulatory risk they take while working with you;
That's it! It's very simple equation. So if you are really big junta member from Russia you are actually welcome according to this equation. Banks have special name for serving (ultra) high-net worth individuals, it's called private banking. It's has nothing to do with the fact that bank is private. It's just fancy name for banking for rich.
So what's usually happen in real world. Some Estonian or Danish bank got caught with large scale money laundering from Russia. European leaders are ashamed in front of their voters. They implement new super harsh law against money laundering to keep their voters happy. Voters are ordinary people, they don't care about details of new regulations. So banks get scared and abruptly shutdown ALL accounts of Russian customers. And European voters are happy.
Modern money laundering laws are like shooting mouse in your house using bazooka! It's very efficient to kill mouse, right?
Now imagine world without financial borders. It's hard to do so because we are all get so used to current status quo of traditional financial system. But with additional effort you can start asking questions - if Internet economy is so global and it doesn't really matter where HQ of startup is located, why they are all concentrated in just a few tiny places like Silicon Valley and ... well, that's mostly it if you count the biggest unicorns!
Another question would be - why so many talented russian, indian, chinese programmers just go to the same places like San Francisco, London and make super rich companies like Amazon, Google, Facebook, Apple to get even richer? If all you need is laptop and access to internet, why you don't see any trade happening between first and third world?
Well actually there is a trade between first and third world but it's not exactly what I want to see. Usually third world countries sell their natural resources through giant corporations to the first world.
So it's possible to get access to the first world market from third world but this access usually granted only to big and established companies (and usually it means not innovative).
Unicorns are created through massive parallel experiment. Every week bunch of new startups are created in Silicon Valley. Thousands and thousands startups are created in Silicon Valley with almost instant access to global market. Just by law of large numbers you have a very few of them who later become unicorns and dominate the world.
But if you have wrong passport and you are located in "wrong" country where every attempt to access global market is very costly, then you most likely not to start innovative startup in the first place. In the best case scenario, you just create either local business or just local copy-paste startup (copied from the west) oriented on (relatively small) domestic market. Obviously in such setup it's predictable that places like Silicon Valley will have giant advantage and as a result all unicorns get concentrated in just a few tiny places.
In the world without financial barriers there will be much smaller gap between rich and poor countries. With low barrier of entry, it won't be a game when winner takes all.
Whole architecture of decentralized cryptocurrencies is intended to remove middle man and make transactions permissionless. Governments are inherently opposite to that, they are centralized and permissioned. Therefore, decentralized cryptocurrencies are fundamentally incompatible with traditional financial system which is full of middle mans and regulations (i.e. permissions).
Real value of crypto are coming from third world, not the first world. People are buying crypto in rich countries just want to invest. Their financial system and their fiat money are more or less already working for them. So there is no immediate urgency to get rid of fiat money in the first world. So the first world citizens buying crypto on centralized KYCd exchanges are essentially making side bet on the success of crypto in third world.
Real and natural environment of cryptocurrencies is actually dark OTC market in places like Venezuela and China.
But cryptocurrencies like Bitcoin and Ethereum have a big limitation to wide adoption in third world - high volatility.
So the real target audience is oppressed (both by their own government and by first world governments) ordinary citizens of third world countries yet they are least who can afford to take burden of high volatility.
Right now, Tether is a big thing for dark markets across the world (by the way, dark market doesn't automatically imply bad!). But Tether soon or later be smashed by US/EU regulators.
The only real and working permissionless stable cryptocurrency (avoiding hyped word - stablecoin) is DAI.
DAI is the currency for post-Tether world to lead dark OTC market around the world and subvert fiat currencies of oppressive third world governments.
Once DAI become de-facto widespread currency in shadow economy in all of third world, then it will be accepted (after many huge push backs from governments) as a new reality. I'm talking about 10-20+ years time horizon.
But if MakerDAO chooses the route of being compliance friendly then DAI will lose its real target audience (i.e. third world).
I can not imagine US/EU calmly tolerate someone buying US stocks and using as a collateral to issue another security (i.e. DAI) which is going to be traded somewhere in Venezuela! You can not be compliance friendly and serve people in Venezuela.
Facebook's Libra was stupidest thing I've seen. It's extremely stupid to ask permission from the first world regulators to serve third world and create borderless economy. Another stupid thing is to please third world governments as well. For example, Libra (if ever run) will not serve Indian, Chinese, Venezuelan people. Who is then going to use stupid Libra? Hipsters in Silicon Valley? Why? US dollars are good enough already.
submitted by omgcoin to MakerDAO [link] [comments]

Introducing Ballet: A Simple and Elegant Approach to Address “Mass-Adoption”

Introducing Ballet: A Simple and Elegant Approach to Address “Mass-Adoption”

https://preview.redd.it/8fv4h7w7nk941.png?width=1224&format=png&auto=webp&s=0c563716a1bd1cc6bc333bf4ed68d7f5a79e7567
After months of anticipation, we are very excited to share with you the vision behind Ballet and our approach to achieve global adoption and safe usability of Bitcoin and other Cryptocurrencies.

Core Functionalities

Ballet is designed as an easy entry point to store Cryptocurrencies in a secure way. Especially when new to the Crypto-space, it is not only easier to understand the functionality of Bitcoin when having a physical device, but also more secure.
The ballet wallet is a piece of hardware that is disconnected from the Internet, very simple to use and most importantly non-electronic which makes it the first of its kind. Users do not need to worry about hard-ware issues that are normally associated to hardware solutions such as bluetooth pairing, batteries or cables. Our solution requires no installment or setup — it is ready to use right away. In addition, besides Bitcoin it also supports ERC-20 tokens and stable coins.
https://preview.redd.it/ff5fa809nk941.png?width=3040&format=png&auto=webp&s=6605318c37aa1d60dc3bd13f518b9aeacb7359a9

Who is this for?

Primarily, the Ballet Wallet is built for everyone new to Crypto. Signing up on an exchange, buying the first cryptocurrencies and storing them on a secure wallet is a complex and time-consuming process. Especially for non blockchainer’s or just occasional Internet-users, this might even prevent them to not get into Crypto.
We believe that in order to achieve mass-adoption, we need to lower the entry-barriers and simplify the user experience while providing highest security and privacy. Therefore we created Ballet. Our mission is to eliminate bothersome steps that hinder adoption for cryptocurrencies.
If you understand what a SEED-Phrase is or how to generate your private keys, maybe this isn’t for you. However, it might be something for your family-members, your neighbour or colleague at work? We target people that are interested but just don’t know (or don’t care) where and how to get started.

Here’s How to Get Started:

Our core aim is to build an easy-to-use crypto wallet. Using the BIP-38 standard to enable secure passphrase encryption, the private keys are automatically pre-generated and engraved onto the card. There are no intermediate-steps for card activation or separately storage of private keys required.
Ballet users enjoy immediate usability by just scanning the QR-Code engraved on the wallet. The companion Ballet Crypto App brings the card to live without ever storing or sharing the private keys online with anyone.
It is an easy-to-use all-in-one solution that helps drive global adoption for cryptocurrencies and decentralised ledger technology to succeed.

Official Stores & Marketplaces

You can order your Ballet Crypto Wallet in our Online Store or on Amazon: United States, United Kingdom, France, Italy or Spain. Ballet wallets are also available in Latin America. Join the Telegram Community to get in touch with our team in Medellin, Colombia and ask for details how to purchase the wallet. You will save time, shipping cost and custom fees when buying the wallets directly from our Latam-team.

What’s Next

After the successful launch of our product and our very positive reception and feedback so far, we are currently busy on expanding our reach and build local communities all around the world. An important pillar to Ballet’s success is also our global distribution network that we aim to further expand, too.
To learn more about Ballet Crypto, sign up for email updates on our Website. To stay up to date on Ballet news and announcements, follow us on Twitter, Linked In, Facebook, Instagram and join the conversation in our TelegramCommunity.
submitted by Ballet-Crypto to u/Ballet-Crypto [link] [comments]

13 Months of ADOPTION! -- NANO accepted here! (10)

Hi everyone,
Until May 2018 I posted this on a regular basis since the adoption rate was high. Sometimes we had several new entries per day. Then adoption slowed down and also private work slowed me down.
Also, USE NANO, https://usenano.org appeared and took over some of the work.
usenano.org's listings do not fully match this list and vice versa. Both of us would need to invest some work in order to provide a full list. ;-) -- Both lists together should provide a good overview.
Also: A few weeks ago BrainBlocks reported about 2000 merchants using BrainBlocks. In case they are reading here, please let us know.
This said, I am re-publishing The Reddit NANO Directory
Adoption is crucial! Adoption is king!
ATTENTION: The new Reddit design has screwed up the correct counting in here.
If you switch to the old Reddit design, you will realize, that I am able to count from 1 to over 130.
Dear online merchants,
Please state visibly that you accept NANO and I will be glad to link you here. As a customer I would like to learn about this payment option before having worked my way through to checkout. At the same time this is a great opportunity to advertise NANO as a currency ... on more than 130 sites so far!
Examples: 01, 02, 03, 04.
INTRO 1 (Jan 20, 2019)
After 13 months of adoption we are counting at least 155 (update to follow) shops / options to spend NANO.
This means a current growth rate of <1 shop per day.
NANO has been accepted so far in the US, CZ, GER, UK, CAN, AUS, BRA, FRA, AT, NL, TUR, PH, NZ, JP, RU + CW (Curaçao) + HR (Croatia), ITA, GR (Greece), IRL!!
UPDATED COUNTER: 157 shops / options
NANO Media Kit - logos for websites, apps, etc., https://www.reddit.com/nanocurrency/comments/7wh5uz/nano_media_kit_logos_for_websites_apps_etc
NANO Sign, great tool for merchants: http://nanosign.org
NANO Wallpapers, https://www.nano-wallpapers.com
New shop? Please post below or PM me and link me to your NANO sign on your site.
INTRO 2
1) This is the follow-up on https://www.reddit.com/nanocurrency/comments/8lvakf/5_months_of_adoption_nano_accepted_here_9
2) Please also find four other directories here:
a) USE NANO, https://usenano.org
b) Nano Acceptance on Google Maps, https://drive.google.com/open?id=1k8DqkaVf51xNr8l7bCUUQhJ23FJuQmnM&usp=sharing
c) all.things.nano, https://www.allthingsnano.net -- No longer maintained??
d) NANO is FAST, https://nanoisfast.com/websites-accepting-nano-payments
The Reddit NANO Directory
NANO ACCEPTED HERE!, https://nanothings.store/product/nano-accepted-here-window-sticke#
-- Hopefully in correct chronological order. -- Shop at your own risk!
Dec 24, 2017
1) Made by Docs, US, natural toothpaste, https://www.madebydocs.com (Were you #1?)
2) Josh’s Jungle!, US, salts & fresh peppers, https://www.joshjungle.com (Were you #1?)
3) Growing Opportunities International (GO!), US, donations, http://www.growingopportunitiesinternational.org/donate.html (Were you #1?)
4) BlockFevr, closed, https://blockfevr.com/game/dice/XRB
5) RaiGames, US, Social RaiBlocks Gambling, https://raigames.io/ -- (Be careful with gambling!) WARNING: https://www.reddit.com/RaiBlocks/comments/7qgxgl/raigamesdo_not_deposit_rai_warning/
6) deleted
7) smallsound/bigsound, US, guitar pedals, http://www.smallsoundbigsound.com/pay-with-cryptocurrency
8) Medbooks.CZ, CZ, used medical books classifieds, https://www.medbooks.cz
9) Late Apex, US, T-Shirts, mugs, phone cases: https://late-apex-racing.com/pages/home-tracks
Jan 09, 2018
10) Naturkost Leiferde, GER, organic food, http://www.naturkost-leiferde.de
Jan 10, 2018
11) RauchRoad, US, sunglasses, https://rauchroad.com
12) headphones.com, US, headphones, https://www.headphones.com
What this shop has learned from accepting NANO: https://www.reddit.com/nanocurrency/comments/7x3qr1/headphonescom_started_accepting_nano_a_month_ago/
Jan 14, 2018
13) Wild und Frei – Headshop.de, GER, headshop, https://wildundfrei-headshop.de
14) Hitsteps, US, realtime website analytics, https://www.hitsteps.com
15) PexPeppers, US, hot sauce, https://www.pexpeppers.com
16) Rah Straps, CAN, handmade camera straps, http://rahstraps.bigcartel.com
17) The Series One Shop, AUS, parts for real Land Rovers, http://www.seriesoneshop.com
Jan 15, 2018
18) SF BMW CODING; US, BMW coding, https://www.sfbmwcoding.com/now-accepting-raiblocks
19) Scott Mills, US, art, http://scottmillsart.com
20) Desert Island Survival, US, desert island survival courses, http://www.desertislandsurvival.com
21) Sekerka Tomáš, CZ, art, http://sekerkatomas.cz
22) Lindleys Autocentres, UK, car services, https://www.lindleysautocentres.co.uk
23) Imaginaire Digital, UK, web design agency, https://www.imaginaire.co.uk
Source: http://www.nottinghampost.com/news/business/bitcoin-now-being-accepted-payment-1064600
Jan 16, 2018
24) Grow Kit, CAN, grow shop, https://thegrowkit.ca/faq
Jan 21, 2018
25) Half Moon Mods, US, vape shop, https://www.halfmoonmods.com
Jan 23, 2019
26) Vape Club International, Malaysian vape juices and e-liquids, https://vapeclubmy.com
27) deleted
28) Doppel Store, Brasil, online store, https://www.doppelstore.com.br
29) DONGA, France, interior, https://www.donga.fr
30) Cryptodesign, US, cryptocurrency-related artwork, https://cryptodesigns.io
Jan 25, 2018
31) Fermentation Culture, AT, shop for Koji spores, http://www.fermentationculture.eu
32) Irische Nacht, GER, Irish music night, http://www.irische-nacht.rocks
33) Tony's Eliquid Co., US, vape lemonade flavors, https://tonyseliquid.com
34) Love At Every Sight, US, personalized cards and wine labels, https://loveateverysight.com/faq
Jan 26, 2018
35) PPC Protect, US, protection against click fraud, https://ppcprotect.com
36) EDGEWORTH, US, design company, https://edgeworthdesigncompany.com
37) D.o.A-C., Department of Art-Cryptomancy, US, Cryptomancy is, generally, a magical act intended to interface with the blockchain. This is not done simply for financial gain, but in fact more generally: to steward mystical and numinous interactions with the blockchain. http://www.doac.us
Jan 27, 2018
38) ACL CREATIVE STUDIO, US, film and book distribution, branding, editorial design, http://aclcreativestudio.com
Jan 29, 2018
The Copper Hat, CAN, quality wet shaving supplies, https://thecopperhat.ca
Jan 30, 2018
39) Domein-Direct, NL, webhosting & more, http://www.domein-direct.com
Jan 31, 2018
40) WK|END EYEWEAR, US, party sunglasses, https://wkend.club
Feb 2, 2018
41) Crypto Audio Club, US, erphones & erbuds, https://cryptoaudio.club
Feb 5, 2018
42) Brisbane Tech Repairs, AUS, Brisbane's first cryptocurrency friendly IT service!, http://www.brisbanetechrepairs.com
43) Online language teacher, https://www.reddit.com/nanocurrency/comments/7vetnx/i_am_an_online_language_teacher_and_i_accept_nano
44) NanoMerch.net, US, NANO merchandise, http://nanomerch.net
45) Bitcoin Psychic, US, live psychic readings by phone, text and chat, https://bitcoinpsychic.wixsite.com/bitcoinpsychic
Feb 12, 2018
46) LUCKY NANO, US, online poker, https://www.luckynano.com
47) LEYLAND, US, women's activewear, https://www.leyland.com
Feb 13, 2018
48) MEMTO, NL, personally made memorials, http://www.memto.nl
49) GPS Tracking Made Easy, US, GPS tracking devices for regular people and small businesses, https://gpstrackingmadeeasy.com
50) Korbinian Vogt, GER, special photo prints, https://korbinianvogtprint.com
Feb 14, 2108
51) SomaVita, US, ElevatePlus, supplement, https://www.somavitasupplements.com
Feb 16, 2018
52) Textracto, US, turns articles into data, https://textracto.com
53) CUT ALL THE SHIT, US, bullshit-free web hosting company, https://www.cutalltheshit.com
54) AZEWATE, TUR, metalworks shop, https://azewate.com
Feb 18, 2018
55) SLYDEV, AUS, 3D printed nerf accessories, https://www.slydev.com.au
Feb 19, 2018
56) The Milk Road, US, coffee roaster, https://www.milkroadcoffee.com
57) Work for NANO, US, Make It, Sell It And Earn Nano, http://www.workfornano.com
Feb 23, 2018
58) 1up coin, Accept Cryptocurrencies on your Stream! By using Twitch/YouTube, StreamLabs/StreamElements & Coinbase APIs we make it easy for you to accept Cryptocurrency donations!, https://1upcoin.com
59) NanoTwit.ch, NanoTwit.ch is a service for Twitch streamers and their viewers. https://nanotwit.ch
60) NANO THINGS, US, everything NANO, https://nanothings.store
Feb 24, 2018
61) Pure Nootropics, US, pure nootropics, https://www.purenootropics.net
62) STRUCTGLASS, AUS, Australia’s safest structural glass balustrade system, https://structglass.com.au
63) Daniel R. Treccia, US, Innovative Books in Sports Performance and Exercise Immunology, http://danieltreccia.com
Feb 25, 2018
64) Mentevagante, freelance artist and musician, https://www.reddit.com/Art/comments/7zg09v/that_look_ballpoint_pen_15x21/
65) Hamburg Maths Tutors, GER, Hamburg Maths Tutors, http://www.hamburgmathstutors.com
66) Digital Media Design, UK, digital media design, http://iinde.com
67) OB Club, US, non-profit medical marijuana delivery service, https://organicbudclub.com
68) Blade + Brow, US, Korean 6D Nanoblading (;-)), freckling, and hairlines, https://www.bladenbrow.com
69) Voetbal Quiz, NL, online football quizzes (in Dutch), http://www.voetbalquizkopen.nl
70) Cryptogirls, US, sexy shows, http://cryptogirls.live
Feb 26, 2018
71) Guess Winner, sports bets, https://guesswinner.com
March 01, 2018
72) Cryptimber, UK, NANO wood art, https://cryptimber.co.uk
March 02, 2018
73) Wit Working, BRA, coworking space in shared environments, https://www.witworking.com
74) Moriarti Watches, US, watches, https://moriartiwatches.com
75) VPN Into China, VPN service to access chinese websites with ip restrictions in China, https://vpnintochina.com
March 03, 2018
76) Laser Trees, US, jewelery, http://lasertrees.com
77) Kaizen, GER, sports socks, https://kaizen-sports.de
78) Healthy Harvest, US, hydroponics and horticultural supplies, https://www.healthyharvest.com
79) Be A Little Chaotic, US, T-shirts, hats, https://bealittlechaotic.com
80) NANO is FAST, US, "PAY WITH NANO" stickers, https://nanoisfast.com
March 04, 2018
81) CoinSpec, US, hardware wallets, https://coinspec.net
82) Gecko Vapes, UK, Vaping and E-Liquids, https://geckovapesco.com
83) Sara Carli, US, art, contemporary realism in oil, https://saracarli.com
84) Black Block Research, US, 'On-Chain Investment Intelligence', research, analysis and insights into the cryptocurrency markets, https://blackblockresearch.com
85) Luckygames, US, gambling, https://luckygames.io
86) ThinkHODL, US, crypto merchandise, https://thinkhodl.com
87) Canadian Bitcoin Giftcard, CAN, electronic gift cards, https://canadianbitcoingiftcard.ca
March, 10, 2018
88) PINOY GAME STORE, PH, online game store, http://www.pinoygamestore.com
89) mae., US, websites: design & branding, http://designedbymae.com
90) Nanod.es, service to spin up one's own Nano representative, https://nanod.es
March 12, 2018
91) Shillshack, crypto decals and T-Shirts, US, https://shillshack.com
92) Astral Clouds, vape juice, US, https://www.astralcloudz.com
93) APShaveCo, US, unique knots and brushes, https://www.etsy.com/ca/shop/APShaveCo
94) BINARY CABIN, US, custom web applications, employee management, CRM systems, https://binarycabin.com
95) betNANO, US, NANO lottery, https://betnano.win
96) NANO Poker, online poker, https://nanopoker.club
March 16, 2018
97) HODLFORK, US, cryptocurrency enamel pin collection, https://hodlfork.com
98) WOODLAND SHADES, US, sunglasses, watches, https://woodlandshades.com
Please read this: https://www.reddit.com/nanocurrency/comments/8h0pwj/do_not_send_your_nano_to_woodlandshadescom_you
March 21, 2018
99) Xenogifts, Free games, gift cards and more, https://www.xenogifts.com/blog/Cryptocurrencies-have-been-added-as-rewards.php
100) Eliquids.nz, NZ, E-Liquids, https://www.eliquids.nz
101) RISING SUN RECORDS, JP, records, https://risingsunrecords.shop
102) Crypto Apparel Company, UK, apparel, https://cryptoapparelcompany.co.uk
March 29, 2018
103) NANO meetups, NANO meetups info, best "NANO accepted here" sign so far, https://www.nanomeetups.com
April 02, 2018
104) VPWR, US, apparel, https://vpwrapparel.com/collections/nano
105) nanoboxes (= NANO-digital-ebay), buy and sell your digital products with Nano, https://nanobox.es
April 24, 2018
106) InkHip, US, apparel, https://inkhip.com
April, 26, 2018
107) The Crypto Factory, NANO Collectible Coin, https://www.thecryptofactory.io
April 30, 2018
108) Vityaz-Hotel, RU, hotel on Crimea, www.vityaz-hotel.ru
May 01, 2018
109) Dreamlandmagic, US, Magic Shop, https://www.dreamlandmagic.com
May 14, 2018
110) SatoshiMarket, US, embroidered polos, https://satoshimarket.io
May 22, 2018
111) PVP.me, CW (Curaçao), sports & esports betting, https://pvp.me
May 26, 2018
112) A Tempo, NL, classic car, nanocurrency
May 28, 2018
113) deleted
May 29, 2018
114) Silicon Lottery, US, processors, https://siliconlottery.com
June 1, 2018
115) Lynx Art Collection, US, artwork, https://lynxartcollection.com
June 2, 2018
116) AlcoYoung, US, alcohol gadgets, https://alcoyoung.com
June 3, 2018
117) Nano Coffee, US, coffee, https://nanocoffee.shop
June 4, 2018
118) Insight Music, UK, independent record label, http://insightmusic.co.uk
June 8, 2019
119) Menta za koktele, HR, mint cocktails in Croatia, Koktelmenta
June 10, 2018
120) What's Crypto?, GER, apparel, https://whats-crypto.com
June 20, 2018
121) EUTRINO, electronics, https://eutrino.com
July 06, 2018
122) Anonymous Venezuelan merchant accepted 29 NANO for 102 kg of food incl.cornmeal, meat, rice, sugar, beans, sauces and avocados. https://www.reddit.com/nanocurrency/comments/8wfl2venezuelan_user_i_bought_102_kg_of_food_today
July 25, 2018
123) Allin.bet, US, NANO poker, https://allin.bet
Aug 23, 2018
124) Bendigo Radiators, AUS, radiators, www.bendigoradiators.com
Oct 26, 2018
125) Hair Care Studio Angelika, Venlo, NL, no website
Nov 03, 2018
126) 100MilaCaffè, Turin, ITA, cafe, https://cryptoicocash.com/news/il-primo-caffe-acquistato-in-criptovaluta-nano-in-italia
127) RIVALS, US, photographer, http://www.keenanrivals.com
Jan 05, 2019
128) Kirinos Pizzaria, Rio, Brazil, pizzaria, https://twitter.com/oih_ana/status/1081471927275925505
Jan 11, 2019
129) BullHQ.com, US, apparel, https://bullheadquarters.com/collections/nano
Jan 19, 2019
130) 35North, GR, Olive Oil, https://35north.eu, (Welcome Greece!)
Jan 20, 2019
131) mickmon, IRL, music, http://mickmon.com/myself (Welcome Ireland!)
Feb 04, 2019
132) Travala.com, US, INT, Online Travel Agency, https://www.travala.com
DOCUMENTED PURCHASES with RaiBlocks
Jan 4, 2018
First recorded purchase with XRB/NANO: — 1 XRB bought 1 jar of toothpaste!
https://www.reddit.com/RaiBlocks/comments/7nya51/it_feels_good_to_support_companies_taking_a
Jan 10 & 11, 2018
Second & third recorded purchase with XRB/NANO:
— Audio-Technica DSR7BT headphones sent to Mikael in Finland (claimed on March 13)
— 2 shock absorbers for a Land Rover for 1.5 XRB, (from the deep archives: https://www.reddit.com/RaiBlocks/comments/7suvwd/one_month_of_adoption_raiblocks_accepted_here_3/dt7nuq0 )
Jan 12, 2018
Fourth purchase with XRB/NANO: — First album ever sold for XRB/NANO,
https://www.reddit.com/RaiBlocks/comments/7ps861/accepting_xrb_for_my_album_mistakes_made_carefully/
Jan 20, 2018
Purchase #5 and #6: It's toothpaste and peppers! https://imgur.com/a/kIVy7
https://www.reddit.com/RaiBlocks/comments/7pc8ot/made_a_couple_of_really_cool_purchases_with
Jan 20, 2018
Purchase #7: -- It's sunglasses!
https://www.reddit.com/RaiBlocks/comments/7rqae9/buyrai_rauchroad_unboxing_and_review
Jan 22, 2018
Purchase #8 -16: "So far there have been 8 or 9 successful XRB payments" for hot sauces: https://www.reddit.com/RaiBlocks/comments/7s23lh/just_got_my_first_physical_xrb_purchase
Jan 26, 2018
Purchase #17: vape lemonade flavors, https://www.reddit.com/RaiBlocks/comments/7t7com/just_made_my_first_ever_payment_with_xrb_could
VIDEOS
Documenting purchases with RaiBlocks: https://www.youtube.com/watch?v=pQ1jQs2GxBU
MARKETPLACES
Jan 23, 2018
1) BlockVerse, RaiBlocks MarketPlace, https://blockverse.io
2) BITLIT, open marketplace for buying and selling items/services online, https://bitlit.io
3) NANO LISTING, US, marketplace where you can list goods and services for NANO, https://www.nanolisting.com
4) OpenBazaar, Planning stage, https://www.reddit.com/RaiBlocks/comments/7s2uvi/the_openbazaar_peertopeer_marketplace_is_looking
GAMES & APPS
1) RaiBlocks App, US, Price, Graph, News, https://itunes.apple.com/us/app/raiblocks/id1334362676?mt=8
RENT, REAL ESTATE
1) First rent paid with RaiBlocks: https://www.reddit.com/RaiBlocks/comments/7olpeg/rent_in_raiblocks
SPAIN, ARGENTINA, INDIA, KOREA, DUBAI, SINGAPORE, ... AFRICA, ...
Anyone out there?
INFRASTRUCTURE
1) BrainBlocks, simple checkout for RaiBlocks, https://brainblocks.io
How to integrate a NANO gateway via BrainBlocks to your website (Programmers Guide) http://www.hitsteps.com/blog/how-integrate-nano-cryptocurrency-payment-gateway-via-brainblocks-to-your-website
2) GetXRB Start accepting RaiBlocks payments for your business -- GetXRB is an API for generating XRB invoices on the fly. -- https://www.getxrb.com
3) RaiPay for WooCommerce, WooCommerce payment gateway plugin that allows your customers to pay with RaiBlocks via RaiPay, https://github.com/coenjacobs/raipay-woocommerce
4) More: https://www.reddit.com/RaiBlocks/comments/7pxtns/hi_i_did_nothing_special_for_this_community_but
5) BrainBlocks Shopware Integration, https://www.reddit.com/RaiBlocks/comments/7rzkgh/brainblocks_shopware_integration
6) ArrowPay. Use ArrowPay's prebuilt plugins and tools to quickly and easily start accepting RaiBlocks on your website. https://arrowpay.io
7) Vaulty, one link for all accepted cryptos on your site, https://www.vaulty.io
8) python based program that displays the merchant's receive address as a QR code for the customer to scan, as well as displaying the transaction details in both FIAT and Crypto. More details: https://www.reddit.com/nanocurrency/comments/80ddbl/i_wrote_a_program_to_make_accepting/
Regular edits & updates.
Please let me know, in case I have forgotten anyone. Thanks.
submitted by Koba7 to nanocurrency [link] [comments]

MeWe: A trip report

Among the more frequently mentioned G+ alternatives at the Google+ Mass Migration community, and others, is MeWe with over 250 mentions. The site bills itself as "The Next-Gen Social Network" and the "anti-Facebook": "No Ads, No Political Bias, No Spyware. NO BS. It is headed by professed Libertarian CEO Mark Weinstein.
As the site reveals no public user-generated content to non-members, it's necessary to create an account in order to get a full impression. I thought I'd provide an overview based on recent explorations.
This report leads of with background on the company, though readers may find the report and analysis of specific groups on the site of interest.

Leadership

Founder & CEO Mark Weinstein.
Co-Founder & Chief Scientist, Jonathan Wolfe (no longer with company).
Weinstein previously founded SuperFamily and SuperFriends, "at the turn of the millennium". Weinstein's MeWe biography lists articles published by The Mirror (UK), Huffington Post, USA Today, InfoSecurity Magazine, Dark Reading, and the Nation. His media appearances include MarketWatch, PBS, Fox News, and CNN. He's also the author of several personal-success books.
His Crunchbase bio is a repeat of the MeWe content.

Advisory Board

Ownership & Investment

MeWe is the dba of Sgrouples, a private for-profit early-stage venture company based in Los Angeles, though with a Mountain View HQ and mailing address, 11-50 employees, with $10m in funding over five rounds, and a $20m valuation as of 2016.
Sgrouples, Inc., dba MeWe Trust & Safety - Legal Policy c/o Fenwick West 801 California Street Mountain View, CA 94041
Crunchbase Profile.
Founded: 2012 (source)
Secured $1.2M in seed funding in 2014.
2016 valuation: $20m (source]
Backers:
Despite the business address, the company claims to be based in Los Angeles County, California and is described by the Los Angeles Business Journal as a Culver City, CA, company.

Business

Policy

In an August 6, 2018 Twitter post, Weinstein promotes MeWe writing:
Do you have friends still on Facebook? Share this link with them about Facebook wanting their banking information - tell them to move to MeWe now! No Ads. No Spyware. No Political Agenda. No Bias Algorithms. No Shadow Banning. No Facial Recognition.
MeWe provide several policy-related links on the site:
Highlights of these follow.

Privacy

The privacy policy addresses:

Terms of Service

The ToS addresses:
Effective: November 6, 2018.

FAQ

The FAQ addresses:

Values

This emphasises that people are social cratures and private people by right. The service offers the power of self expression under an umbrella of safety. It notes that our innermost thoughts require privacy.
Under "We aspire...":
MeWe is here to empower and enrich your world. We challenge the status quo by making privacy, respect, and safety the foundations of an innovatively designed, easy-to-use social experience.
Totalling 182 words.

Privacy Bill of Rights

A ten-item statement of principles (possibly inspired by another document, it might appear):
  1. You own your personal information & content. It is explicitly not ours.
  2. You will never receive a targeted advertisement or 3rd party content based on what you do or say online. We think that's creepy.
  3. You see every post in timeline order from your friends, family & groups. We do not manipulate, filter, or change the order of your content or what you see.
  4. Permissions & privacy are your rights. You control them.
  5. You control who can access your content.
  6. You control what, if anything, others can see in member searches.
  7. Your privacy means we do not share your personal information with anyone.
  8. Your emojis are for you and your friends. We do not monitor or mine your data.
  9. Your face is your business. We do not use facial recognition technology.
  10. You have the right to delete your account and take your content with you at any time.

Press

There are a few mentions of MeWe in the press, some listed on the company's website, others via web search.

Self-reported articles

The following articles are linked directly from MeWe's Press page:
The page also lists a "Privacy Revolution Required Reading" list of 20 articles all addressing Facebook privacy gaffes in the mainstream press (Wired, TechCrunch, Fortune, Gizmodo, The Guardian, etc.).
There are further self-reported mentions in several of the company's PR releases over the years.

Other mentions

A DuckDuckGo search produces several other press mentions, including:

Technology

This section is a basic rundown of the user-visible site technology.

Mobile Web

The site is not natively accessible from a mobile Web browser as it is overlayed with a promotion for the mobile application instead. Selecting "Desktop View" in most mobile browsers should allow browser-based access.

Mobile App

There are both Android and iOS apps for MeWe. I've used neither of these, though the App store entries note:
Crunchbase cites 209,220 mobile downloads over the past 30 days (via Apptopia), an 80.78% monthly growth rate, from Google Play.

Desktop Web

Either selecting "View Desktop" or navigating with a Desktop browser to https://www.mewe.com your are presented with a registration screen, with the "About", "Privacy Bill of Rights", "MeWe Challenge", and a language selector across the top of the page. Information requested are first and last name, phone or email, and a password. Pseudonymous identities are permitted, though this isn't noted on the login screen. Returning members can use the "Member Log In" button.
The uMatrix Firefox extension reveals no third-party content: all page elements are served from mewe.com, img.mewe.com, cdn.mewe.com, or ws.mewe.com. (In subsequent browsing, you may find third-party plugins from, for example, YouTube, for videos, or Giphy, for animated GIFs.)
The web front-end is nginx. The site uses SSL v3, issued by DigiCert Inc. to Sgrouples, Inc.

Onboarding

The onboarding experience is stark. There is no default content presented. A set of unidentified icons spans the top of the screen, these turn out to be Home, Chats, Groups, Pages, and Events. New users have to, somehow, find groups or people to connect with, and there's little guidance as to how to do this.

Interface

Generally there is a three panel view, with left- and right-hand sidebars of largely navigational or status information, and a central panel with main content. There are also pop-up elements for chats, an omnipresent feature of the site.
Controls display labels on some devices and/or resolutions. Controls do not provide tooltips for navigational aid.

Features

Among the touted features of MeWe are:

Community

A key aspect of any social network is its community. Some of the available or ascertained information on this follows.

Size

Weinstein claims a "million+ following inside MeWe.com" on Twitter.
The largest visible groups appear to have a maximum of around 15,000 members , for "Awesome gifs". "Clean Comedy" rates 13,350, and the largest open political groups, 11,000+ members.
This compares to Google+ which has a staggering, though Android-registrations-inflated 3.3 billion profiles, and 7.9 million communities, though the largest of these come in at under 10 million members. It's likely that MeWe's membership is on the whole more more active than Google+'s, where generally-visible posting activity was limited to just over 9% of all profiles, and the active user base was well under 1% of the total nominal population.

Active Users

MeWe do not publish active users (e.g., MUA / monthly active users) statistics.

Groups

MeWe is principally a group-oriented discussion site -- interactions take place either between individuals or within group contexts. Virtually all discovery is group-oriented. The selection and dynamics of groups on the site will likely strongly affect user experience, so exploring the available groups and their characteristics is of interest.
"MeWe has over 60,000 open groups" according to its FAQ.
The Open groups -- visible to any registered MeWe user, though not to the general public Web -- are browsable, though sections and topics must be expanded to view the contents: an overview isn't immediately accessible. We provide a taste here.
A selection of ten featured topics spans the top of the browser. As I view these, they are:
Specific groups may appear in multiple categories.
The top Groups within these topics have, variously, 15,482, 7,738, 15,482 (dupe), 7,745, 8,223, 8,220, 1,713, 9,527, 2,716, and 1,516 members. Listings scroll at length -- the Music topic has 234 Groups, ranging in size from 5 to 5,738 members, with a median of 59, mean of 311.4, and a 90%ile of 743.5.
Below this is a grid of topics, 122 in all, ranging from Activism to Wellness, and including among them. A selected sample of these topics, with top groups listed members in (parens), follows:
To be clear: whilst I've not included every topic, I've sampled a majority of them above, and listed not an arbitrary selection, but the top few Groups under each topic.

Google+ Groups

The Google Plus expats group seems the most active of these by far.

Political Groups

It's curious that MeWe make a specific point in their FAQ that:
At MeWe we have absolutely no political agenda and we have a very straightforward Terms of Service. MeWe is for all law-abiding people everywhere in the world, regardless of political, ethnic, religious, sexual, and other preferences.
There are 403 political groups on MeWe. I won't list them all here, but the first 100 or so give a pretty clear idea of flavour. Again, membership is in (parentheses). Note that half the total political Groups memberships are in the first 21 groups listed here, the first 6 are 25% of the total.
  1. Donald J. Trump 2016 - Present (11486)
  2. The Conservative's Hangout (8345)
  3. Qanon Follow The White Rabbit (5600)
  4. Drain The Swamp (4978)
  5. Libertarians (4528)
  6. United We Stand Trump2020 (4216)
  7. The Right To Self Defense (3757)
  8. Alternative Media (3711)
  9. Hardcore Conservative Patriots for Trump (3192)
  10. Bastket Of Deplorables4Trump! (3032)
  11. Return of the Republic (2509)
  12. Infowars Chat Room Unofficial (2159)
  13. Donald Trump Our President 2017-2025 (2033)
  14. Berners for Progress (1963)
  15. Sean Hannity Fans (1901)
  16. The American Conservative (1839)
  17. I Am The NRA (1704)
  18. Tucker Carlson Fox News (1645)
  19. We Love Donald Trump (1611)
  20. MAGA - Make America Great Again (1512)
  21. Q (1396)
  22. ClashDaily.com (1384)
  23. news from the front (1337)
  24. Basket of Deplorables (1317)
  25. Payton's Park Bench (1283)
  26. Convention of States (1282)
  27. Britons For Brexit (1186)
  28. MoJo 5.0 Radio (1180)
  29. MeWe Free Press (1119)
  30. The Constitutionally Elite (1110)
  31. Libertarian (1097)
  32. WOMEN FOR PRESIDENT TRUMP (1032)
  33. AMERICANS AGAINST ISIS and OTHER ENEMIES (943)
  34. #WalkAway Campaign (894)
  35. ALEX JONES (877)
  36. The Lion Is Awake ! (854)
  37. We Support Donald Trump! (810)
  38. The Stratosphere Lounge (789)
  39. TRUMP-USA-HANDS OFF OUR PRESIDENT (767)
  40. Official Tea Party USA (749)
  41. Mojo50 Jackholes (739)
  42. Yes Scotland (697)
  43. "WE THE DEPLORABLE" - MOVE ON SNOWFLAKE! (688)
  44. Judge Jeanine Pirro Fans (671)
  45. Anarcho-Capitalism (658)
  46. Ted Cruz for President (650)
  47. No Lapdog Media (647)
  48. Q Chatter (647)
  49. Daily Brexit (636)
  50. Tucker Carlson Fox News (601)
  51. The Trumps Storm Group (600)
  52. QAnon-Patriots WWG1WGA (598)
  53. 100% American (569)
  54. Ladies For Donald Trump (566)
  55. Deep State (560)
  56. In the Name of Liberty (557)
  57. Material Planet (555)
  58. WikiUnderground (555)
  59. Trump NRA Free Speech Patriots on MeWe Gab.ai etc (546)
  60. Magna Carta Group (520)
  61. Constitutional Conservatives (506)
  62. Question Everything (503)
  63. Conspiracy Research (500)
  64. Bill O'Reilly Fans (481)
  65. Conservative Misfit's (479)
  66. Canadian politics (478)
  67. Anarchism (464)
  68. HARDCORE DEPLORABLES (454)
  69. Deplorable (450)
  70. Tampa Bay Trump Club (445)
  71. UK Politics (430)
  72. Bongino Fan Page (429)
  73. Radical Conservatives (429)
  74. RESIST THE RESISTANCE (419)
  75. The Deplorables (409)
  76. America's Freedom Fighters (401)
  77. Politically Incorrect & Proud (399)
  78. CONSERVATIVES FOR AMERICA ! (385)
  79. Political satire (383)
  80. RISE OF THE RIGHT (371)
  81. UK Sovereignty,Independence,Democracy -Everlasting (366)
  82. The Patriots Voting Coalition (359)
  83. End The Insanity (349)
  84. Coming American Civil War! (345)
  85. Constitutional Conservatives (343)
  86. United Nations Watch (342)
  87. A Revival Of The Critical Thinking Union (337)
  88. The New Libertarian (335)
  89. Libertarian Party (official ) (333)
  90. DDS United (Duterte Die-hard Supporters) (332)
  91. American Conservative Veterans (331)
  92. Anarchism/Agorism/Voluntaryism (328)
  93. America Needs Donald Trump (326)
  94. The UKIP Debating Society (321)
  95. Coalition For Trump (310)
  96. Egalitarianism (306)
  97. FRIENDS THAT LIKE JILL STEIN AND THE GREEN PARTY (292)
  98. 2nd Amendment (287)
  99. Never Forget #SethRich (286)
  100. Green Party Supporters 2020 (283)
It seems there is relatively little representation from the left wing, or even the centre, of the political spectrum. A case-insensitive match for "liberal" turns up:
Mainstream political parties are little represented, though again, the balance seems skewed searching on "(democrat|republic|gop)":
The terms "left" and "right" provide a few matches, not all strictly political-axis aligned:
Socialism and Communism also warrant a few mentions:
And there are some references to green, laboulabor parties:

Conclusion

Whilst there may not be a political agenda, there does appear to be at least a slight political bias to the site. And a distinctive skew on many other topical subjects.
Those seeking new homes online may wish to take this into account.

Updates

submitted by dredmorbius to plexodus [link] [comments]

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