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1  Economy / Scam Accusations / Re: Cryptopia/unnamed.exchange did it again! on: March 23, 2023, 07:19:11 PM
I'm not sure how you came to conclude that the same group manages both (Cryptopia and unnamed) sites, I guess you have unambiguous evidence.
About unnamed.exchange, A long -open discussion about the fraud from there [Warning] Unnamed.exchange - do we have another exit scam? I believe there is no need to open new useless discussions on this topic.

Interestingly, you give your moral objections to someone after all you are marked.  Huh

YOSHIE    2020-06-03    Reference    Scamer, the dumbest troll, takes action when not given a loan, avoid this scamer.
bob123    2020-06-02    Reference    Supports HYIP scams for financial gain.

Well I believe there is, cause BOTH are connected.
2  Economy / Service Discussion / [2023-03-22] Cryptopia.co.nz owners did it again! Self hack. on: March 22, 2023, 04:55:21 PM
Cryptopia.co.nz was a New Zealand-based cryptocurrency exchange that was founded in 2014. The platform quickly gained popularity among cryptocurrency enthusiasts due to its wide variety of altcoins and relatively low trading fees. However, in January 2019, Cryptopia suffered a major hack, which resulted in the loss of millions of dollars worth of cryptocurrencies.

Initially, it was believed that the hack was carried out by an external party. However, as the investigation progressed, it became apparent that the hack was actually a self-hack, orchestrated by the owner of the exchange, Adam Clark, also known as "ssadam". Clark had apparently been siphoning off funds from the exchange for some time, and the hack was an attempt to cover his tracks.

The hack was a devastating blow to the Cryptopia platform and its users. The exchange was forced to enter into liquidation, and many users lost significant amounts of money. However, in the aftermath of the hack, it emerged that Clark and his partner, Tilkoeln, had already set up a new exchange called Unnamed.exchange.

Unnamed.exchange was launched in April 2019, just a few months after the Cryptopia hack. The new platform offered a similar range of altcoins and low trading fees as Cryptopia, and it was clear that Clark and Tilkoeln were attempting to replicate their previous success. However, there were concerns among the cryptocurrency community that the new exchange was simply a continuation of the fraudulent activities that had taken place at Cryptopia.

3  Economy / Scam Accusations / Cryptopia/unnamed.exchange did it again! on: March 22, 2023, 04:31:09 PM
For those who don't know - Cryptopia.co.nz was a self hacked exchange

Unnamed.exchange is an on-going scam exchange

Both are ran by ssadam and tilkoeln.

Case to say y'all "oops i did it again"

https://www.youtube.com/watch?v=CduA0TULnow

edit - I want to see Lafu comment now like he used to do to get attention and post count on announcements section.
4  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: March 22, 2023, 04:28:03 PM
red flag/color]

coff coff, where is the proof i ever ran an hyip service? ALL lies from your end.

It's indeed just CODE.

^^
5  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: January 10, 2022, 08:04:25 PM
Malware from Github link and Fake Wallet

Thread: [ANN] ePT - Escudo Digital Português - Mainnet Live <---- DELETE

Profile Link: e_PT
----> BRAND NEW:January 11, 2022

Archive: https://archive.fo/db7v3

Code:
https://github.com/ptdotps2/ePT/releases/tag/v0.0.1

Nice catch qwertyup23 , and yes it has some Malware in the download from the github !

Virustotal : https://www.virustotal.com/gui/file/7bd53a779f29e900edcf759a427fbcf319bd09aeb6c09185a7d4e0f357271e4d

There is the detection : Generic ML PUA (PUA)  <------- Its Malware and also a locker software

Quote
Such ransomware are a kind of malware that is specified by online scams to require paying the ransom money by a sufferer.
Preventing routine accessibility to the target’s workstation. This is the typical behavior of a virus called locker. It blocks access to the computer until the victim pays the ransom.
Source: https://howtofix.guide/generic-ml-pua-pua/

And yes would be good if a Moderator can delete the threads and ban that User , registered today here on the forum and the Github Account was registered 9 hours ago !

So this post will be also a reference for the Github report also i am doing !


They are back. Over 40 members have been nuked already.
Thanks Mitchell to let me or us know about and will looking more again about some Links , maybe its possible you can write me the links or what kind or Github they using.
Would be good so i cn report them also on Github and write the links down for the records.


Just want to suggest the Mod to auto-ban every account that posts this thread. Although the previous thread is nuked but the group or person posting it keeps going and it may do some damage to the newbies.
Thank you for keeping your eyes open and reporting this kind of threads ,
but you should be next time posting about this here in the Spambuster thread [CLUB] The SpamBusters! Busting rule-breakers constantly.
As it looks like spam and not a Malware or Suspicious Link.

Lafu can you please stop posting on new threads stating everything is a virus? You clearly don't know how botnets work, for instance latest is just built in miner and this poor user got banned for your selfishness. God bless bitcointalk.
6  Economy / Scam Accusations / EPIC.CASH IS THE NEXT BIG THING on: July 02, 2021, 02:39:32 PM
EPIC.CASH  IS THE NEXT BIG THING
7  Economy / Digital goods / Re: Azure key extractor 200 $ Microsoft Products on: December 20, 2020, 09:20:47 PM
bump.
8  Economy / Digital goods / Re: Unlimited Microsoft keys method - Autobuy - Become a key seller - 35 $ on: December 20, 2020, 09:20:21 PM
bump
9  Economy / Digital goods / Re: Crypto exchanges for sale ( source code ) cryptopia, sistemkoin, huobi... on: December 20, 2020, 09:18:08 PM
bump.
10  Economy / Digital goods / Cryptopia exchange source code for sale. on: December 20, 2020, 03:40:05 AM
Selling Cryptopia source code for sale.



Contact - @intec00 ( telegram new handle ) .

( my red trust is due to war on bct, never related to selling anything )



11  Economy / Digital goods / Crypto exchanges for sale ( source code ) cryptopia, sistemkoin, huobi... on: October 17, 2020, 08:36:44 PM
PHP Exchange with over 20 coin types integrated

1 000,00 €   File   -  https://shoppy.gg/product/PS9u4CO

Java Exchange BTC/ETH/ERC20 ( ios and android app's source code included )

1 400,00 €   File   - https://shoppy.gg/product/42yXnEn

Java Exchange BTC/ETC/ERC20/EOS/XMR and more supported.

220,00 €   File   - https://shoppy.gg/product/CDHMKoe

PHP FULL Exchange Source Code ( btc/ltc type, eth, erc20 tokens, xmr and others ( native ) more types via coinpayments)

140,00€   File   - https://shoppy.gg/product/rjYyXFe

C# Exchange on demand.

Payments accpted in BTC/LTC/ETH

All products are FULL code.

you can also reach me on telegram - intec0 intec00 ( new handle )  ( pay strict attention to scammers on telegram )



( my red trust is due to war on bct, never related to selling anything )
12  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 07, 2020, 01:41:50 AM
Not asking for help, I'm exposing you guys  Roll Eyes

Ewwww, I don't want to be exposed.

Any luck with the moderators? Did you get any response to your demands to remove trust ratings or whatever it was you were demanding?

Not yet low end user, didn't see you win your accusation either with all bestexchange, scammy marketplaces, shady exchanges, I will talk more in time.

edit - You are indeed right on something, I should ve "seen" the negativity on this side of bitcointalk, where you all at  Grin
13  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 07, 2020, 01:27:45 AM
The OP obviously does not have a leg to stand on as far as this is concerned. Why do scammers and thieves create threads begging for help against those members that expose their scams?

I support marlboroza on this one, I been scammed by an HYIP because of HYIP monitors thinking that because they are showing they are paying they are indeed paying, they are paying monitors to lie, we don't tolerate materials that can be use to scam people.

Not asking for help, I'm exposing you guys  Roll Eyes
14  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 03, 2020, 06:31:26 PM



I checked his post history, and there you can find everything except "stay friendly" with many users. Leaves negative to anyone who disagrees with him.

Ok, thanks for explaining and clearing that up. I should have taken a moment to check his post history.

Btw, I don't like this "it's just code" attitude. It's like saying "it's just words, nobody got hurt", while code (as well as words) clearly do have the power of causing a lot of hurt, in whatever way.

It's indeed JUST CODE, I sell several exchanges frameworks, casinos and happen to sell this monitor listing script which can be also used for ad networks.

Not only are bad the ones that do bad things, but also the eyes of the ones who see stuff for bad purposes, which applies to all of you supporting this so called legendary group of members ( MOST OF ALL AFFILIATED, just check their signs and images)
15  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 02, 2020, 09:10:55 PM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.

He is not creating a story those are based on facts, if you are selling a listing monitor then you are conniving with HYIP, Hyip Monitors are the marketing arm of hyip in fact these Hyip are continuously paying monitors so that they will show that the HYIP listed on their monitor are still paying even though they stopped paying their investors.

Finally a user with mind, though this is a serious accusation, I've been flagged for running a scam, which I do not or never did in my life.
16  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 02, 2020, 05:28:17 AM
Are you so track minded you can't see this is a script/code?

You're selling something that has only one purpose - scam people. Granted this forum allows to sell all sorts of crap so you probably won't get banned but instead we have this thing called the trust system, which you're still refusing to learn about.

You are just ridiculous with your "scam" assumptions.  Grin
17  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 01, 2020, 10:04:16 PM
No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
Oh, cut the crap, you are selling exactly this:
[AutoBuy] HYIP Monitor Listing, own hyip monitor listing service!
Hopefully, that flag will get more support.
So, a script which monitors many HYIP scammers, promote it and collecting some referral earnings from there. therefore explanation "helping others scam users using HYIPs" is quite accurate
Exactly, it is website which refers people to deposit money in scam schemes, it's just scam.

Are you so track minded you can't see this is a script/code?
18  Economy / Scam Accusations / Re: [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 01, 2020, 07:36:28 PM
Did you contact him and tried to help him understand what you're actually doing?

If what you're saying is true, then either he should remove the flag or people should oppose it.

Edit: from what he wrote, it looks like he assumes you're indirectly (?) helping others scam users using HYIPs. Does this script serve this purpose in any way?
(I have no idea what a "listing monitor" is, tbh)

No, this script does not serve the purpose ( it's a monitoring service as I said which can be used also for ad networks etc ), in itself isn't a hyip script, even if it was, I would be just selling code.

They are conducting an activity on bad rep against me.
19  Economy / Scam Accusations / [RED ALERT] marlboroza attempt to "conquer" bitcointalk with his friends. on: June 01, 2020, 06:46:58 PM
https://bitcointalk.org/index.php?topic=5157698.0

Here you can see I've been accused of running a hyip service where I sell a LISTING MONITOR script code, which can be used to list several ad networks.

It's quite obvious his friends are trying to manufacturer history through lies on bitcointalk.
20  Economy / Reputation / Re: Stake flags for ponzi schemes here on: June 01, 2020, 06:27:10 PM
Account: intec
Topic: https://bitcointalk.org/index.php?topic=5232917.0 (http://archive.is/Y120U)

This user sells hyip monitor listing service and is trying to help scammers to steal money from community, please support flag: https://bitcointalk.org/index.php?action=trust;flag=1944

Nop, I don't sell a service, I sell a script code.

for MODERATORS, do CHECK: https://bitcointalk.org/index.php?topic=5232917.msg54031091#msg54031091

(I wonder why they didn't link this in the 1st place.)

It's not even a hyip script, rather a hyip listing monitor which can also be used for ad networks etc.

edit - I see they linked but they state it as a "service", perhaps they are track minded.

edit2 - You forgot to add the topic link on op  Roll Eyes

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