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1001  Bitcoin / Bitcoin Discussion / Re: Happy Bitcoin Pizza Day on: May 26, 2020, 02:34:55 PM
Whenever "Bitcoin pizza day" arrives worldwide bitcoin users get the opportunity to know about the early days of bitcoin. It works as a lesson for haters and encouragement for lovers. During the eve of this day bitcoin users can feel the strength and overall growth for last 10 years atleast. If anyone rise question about the use and acceptance of btc then this pizza story is enough to make the guy silent.

I never take this story as a fun because i know its pretty much easy to find the potentiality of bitcoin from the mistake which was made 10 years earlier.

A $40 worth ten years ago, currently $91 million.
Award goes to "Pizza" Smiley
1002  Economy / Reputation / Re: Phinnaeus Gage account just posted. on: May 26, 2020, 11:55:24 AM
The person who took over the account just couldn't even wait for a couple of months after the guy's death... Could he?

Greediness usually drives people to break their patience and specially when its a matter of money then its really hard to control for them who always lookng for make some easy money.
1003  Other / Beginners & Help / Re: How to Differentiate Between Trader and Investor on: May 26, 2020, 11:39:36 AM
Basically without the length of holding there isn't much difference between traders and investors. Both of them are investors actually and have got same value for crypto industry. Usually we call them traders who hold their investment for a shorter period and try to make profits on a regular basis. In this case they run after quick and instant profits rather than holding longer. On the other hand specific investors hold their coins for long time and waiting for a good return.  

You need some extra skills to be a regular based trader but to be a investors that isn't mandatory.   
1004  Economy / Reputation / Re: Phinnaeus Gage account just posted. on: May 26, 2020, 11:19:44 AM
It's the same image Bruno (Bruno?) posted earlier on his plea thread. The image was from 12.04.19 which seems to be very old but no one questioned at that time? No one wanted to verify that it was Bruno or not? Someone had credentials of his account long ago?
I'm not sure, can a death be faked?
After seeing all the recent incidents its really hard to get on a final decision for anyone. I can't say exactly what happened with bruno & his account but something is not right for sure. In a situation like this you can't take any possibilities slightly.    

I have opened a Type 1 flag on PG's account based on this thread, please support:

https://bitcointalk.org/index.php?action=trust;flag=1916
Supported from my end and we can't do nothing more than that now.  

1005  Economy / Scam Accusations / Re: [SCAM] Btconlineinvestment.com - Ponzi scheme on: May 26, 2020, 10:44:07 AM
PROFIT OF 14,3% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1917
Huh,,,14.30% daily return which mean 429% return just 30 days. Actually i am not finding proper word to call that f***ing profit plans. One of the largest domain name for a money stealing ponzi.

Thanks for creating the flag "tvplus006".  Supported from my end and profile will be tagged with solid reference   shortly.   
1006  Bitcoin / Bitcoin Discussion / Re: CoinEx founder Yang is building castles in the air once gain. on: May 26, 2020, 10:29:56 AM
If he is hinting at that, then it's just going to be another scam shitcoin version of BCH and BSV. The thing is Roger, Craig and even Yang know they are just spreading lies and FUD, both when they claim they are 'unmasking Satoshi' and that BCH is the real bitcoin, they know it's all lies, it's their supporters and fans who have strongly bought into their ideas, they are the people being deceived by all this FUD.
I really enjoy to see this kinda FUD where its nothing but a meaningless attempt to decrease investors trust on bitcoin. From the beginning of BTC revolution crypto universe observed got tons of fake & worthless predictions but everytime it works as a fuel for bitcoin rather than decreasing people's interest. Actually people like Yang are so smart to draw crypto users attention for their personal gain. You can call that a different way of marketting for their businesses like BCH & BSV did in the past. IMO its better to eat popcorns rather than wasting time for this kinda news.

All i can say that Yang is looking for some audiences only. Smiley   
1007  Economy / Gambling / Re: 🧞🧚GoodWin Casino - A mystical world where YOU reap the rewards!🧚🧞 on: May 26, 2020, 10:08:22 AM
Reading your "Terms & Conditions" I was just baffled to see that you highlighted your site was “www.goodwincasino.com” but clicking the link in the OP it goes to this site https://goodwincasino6.com/, any lights you can shed on us?
Its quite confusing for me too. Hope we will be able to see proper explanation from them soon. If they have issues with their domain then they should update it on T&C and otherwise after visiting their website most guys will get confused for sure.

I just made a short visit to the current website and its overall design looks good to me. By the way,  Welcome to world's biggest crypto community. I wish your platform user will get honest service from your side which is really necessary for a platform like this.          
1008  Economy / Scam Accusations / Re: [SCAM] - Fake Ledger Airdrop on: May 26, 2020, 06:14:13 AM
I am clearly getting the smell of scam from this project where actually they are forcing users to send funds to their wallet. Most interesting thing is that entire project is a combination of Hyip & Airdrop. Users have to pay to verify their address and they will get 2x, 3x in return. How funny! As someone have already described that how they are using fake transactions on their web frontend to make visitors believe that they are providing honest service for their users.

Personally i believe scammers have much patience than investors and from that urgency they never give up. After getting caught with one project they don't shy or fear to create another. All their real intention is to steal people's money at any cost.  

1009  Other / Beginners & Help / Re: Buying Bitcoin on: May 26, 2020, 05:38:26 AM
So is the difference in P2P, you don't put a buy order and wait, you buy or sell crypto directly to one another?
If you want to purchase bitcoin instantly without waiting then you can go for "Coinbase". By using your debit card you can buy bitcoin from there. As a beginner its better to follow hastle free way to get your bitcoin and after getting your bitcoin you can use " Coinbase" as a safe wallet. Coinbase havr the option of email to email crypto sending which is free of cost.  

Although coinbase bitcoin purchase fee through debit card is slightly higher (3.95%) but quite faster and safer.  
  
1010  Economy / Scam Accusations / Re: [SCAM] Evonomy.io - Ponzi Scheme on: May 26, 2020, 05:00:40 AM
300% in 30 days it's really unbelievable. What I see by visiting their site that they are generally oil trading companies. So that not means they will be able to pay their investor around 300% per month.  Smiley
All ponzi and Hyip projects owner  have their own money printer and they make all these unrealistic return plans by estimating their printers printing speed/hour. This projects reminds me again that still a good number of scammers exist in the world who are completely brainless.    

I have seen they have also social media like Telegram and Facebook. And I see telegram has already more than 500 members though maybe most of them are fake or brought.
Like all other scam projects they are just trying to grow trust on investors mind.  

1011  Economy / Scam Accusations / Re: BetaHost Scammer on: May 25, 2020, 07:34:11 PM
Updated the post with an edit of the full metadata of the gmail message.
Thanks for providing detail information. Hope it will be enough for all users to keep them far from this proven scammer. Please always try to take service from trusted users and don't forget to check the trust area. Using escrow is always safer for any kinda deal.

Flag supported and scammer profile tagged from my end.
1012  Economy / Scam Accusations / Re: SCAM - https://ronex.io/ - fake team/stock photos on: May 25, 2020, 07:27:47 PM
Another scam project with all fake team photos which are actually collected from different places. Its a relief for community users that it doesn’t make entry on bitcointalk yet and you caught them at the very beginning. Hope they will try to make their ANN on this forum in upcoming days and we will be able to detect to keep investors far from this obvious scam.     

Great job mate. Keep it up.
1013  Economy / Scam Accusations / Re: [SCAM] AutoEtherBot-ponzi scheme offering 17+ ETH profit in 50 days! on: May 24, 2020, 11:37:08 AM
Flag supported and user profile will be tagged soon.

A complete scam hole for investors. Now this kinda scammers are trying to mislead people by creating slightly different ponzi platforms but like every single ponzi project their main intention is to make investors fool. 17 Eth monthly return is completely unrealistic and hopefully modern age investors are mature enough about proper investment. 

Request to thread visitors please keep you far from this kinda scam projects. Impressive work "Rikafip". 
1014  Economy / Scam Accusations / Re: BetaHost Scammer on: May 24, 2020, 09:42:43 AM
Feeling sorry after hearing about your loss. You didn't feel it necessary to take the help of trusted escrow service before making the payment. You made the first mistake by choosing a service which is completely new and service provider used some new accounts to bump his ANN topic. I am seeing from my end that all the guys who have replied there have a interesting similarities and that is all 4 accounts registered on 2017. Isn't that looks weird ?

By the way, Thanks for creating the topic to make us aware about another scammer. I will add this scammers details on ★ List of Proven Scammers (Bitcointalk users Only) ★ soon.

Note: "OP" Please update your topic with the flag link which have already opened by you.  
1015  Economy / Scam Accusations / Re: FREEWallet.org stole 55 000$! be careful SCAM on: May 24, 2020, 05:39:11 AM
This f*cktards always avoiding questions and arguments regarding their sh*t exchange. You've been known since 2017 or even earlier for your scamming and asking KYC for sh*t reason. It's already 2020 yet your service never improved.
Its quite common in scammers that they will not be interested to giving proper answers and explanations. Specifically this guy have already crossed all limits and not showing minimum urgency to give answers. We can't expect much from an old scammer like them. I don’t know why people still using this service where this platform have enough bad records and continuing same scam game with their platform users. Already their bitcointalk profile have multiple negative trust and active flag with huge support.

Afte having all scam accusations, negative trusts, active flag if anyone make mistake by their own then we can't do nothing but feeling sorry after hearing about another freewallet related scam story.        
1016  Economy / Scam Accusations / Re: [SCAM] Sirioct.com - Ponzi scheme on: May 23, 2020, 09:05:21 AM
Here is another one promoter of this scam rikuu or it's just a new account by the same person.
Flag supported and scammer proflle will be tagged shortly.  

In most cases ponzi project owners create multiple account to promote it by their own. They are well notified that after making the ANN of their project details here on forum they will get tagged. As a result bitcointalk community will know about their scam plan on a large scale and newbies will not eat their bait easily. Thats why they create different account and spread their referral link to complete their scam game.

I think this guys are doing the exact thing that i described above and using multiple alts to draw community users attention.    
1017  Economy / Scam Accusations / Re: Tensor Coin Plagiarized whitepaper on: May 23, 2020, 08:49:55 AM
Care to explain the difference between those two things? Have you maybe contacted original creators and ask to borrow the content?
Isn’t it looks funny? Why investors should trust on a project like this where project team have no ability to create their own content.     

From what I can see, your whitepaper is basically word for word copy of that researchgate work, you even copied their citations, yet nowhere you mentioned who is the source. Therefore, you plagiarized the  whitepaper.
A complete plagiarized whitepaper and there is no doubt on that. Its common that after getting caught these guys will make explanation by their own which actually isn't proper enough to hide their sign of money stealing trap. Its better to watch movies rather than wasting our time here.       
1018  Other / Beginners & Help / Re: Satoshi Nakamto Have in this forum! on: May 22, 2020, 06:42:11 AM
I think we have Satoshi Nakamto and the people around him in this Bitcoin Forum, but they are not saying anything yet, but why? What do you think?
I don't know how many times this community users have faced this same question and everytime they tried their best to give reply on be half of bitcoin God. Most probably its the most common question all over the world now and will remain same until the real creator of Bitcoin show his activities from his forum account again. Personally i really enjoy people's curiosity about Satoshi Nakamoto and feeling same after seeing your post. Its not bad to see the curiosity about bitcoin God and the people around himself but unluckily its hard to give you the proper answer rather than giving same like others.    

We are protected by our creator and blessed by our ancestors. Like same Bitcoin is protected by its creator and blessed by its worldwide community. I believe same like a bitcoin fan Satoshi wakes up in the morning with the hope of bitcoin's overall development and sleep at night with the same hope.    
1019  Other / Beginners & Help / Re: ★ A Complete Guideline to use forum search button properly ★ on: May 22, 2020, 02:58:48 AM
Bumping this topic for forum newbies.
1020  Economy / Scam Accusations / Re: Bitcoin Doubler script reseller on: May 20, 2020, 06:04:23 AM
Personally I don’t think still any fool exist who believe on crypto doubler projects. Yeah its true that 4-5 years earlier when people were relatively new on crypto investment at that time these doubler scammers took a lot of money from many peoples. After passing some years most crypto investors finally got that this kinda bitcoin or altcoin doubler are nothing but a trap. From this lesson most of them turned their face from these obvious scam projects.

In current situation crypto investors are much educated and experienced. After experiencing all doubler, ponzi, hyip projects now they can easily take decision about real and fake projects. That’s why i believe time for scam & fake project is over but scammers are always ready to hunt newbies and inexperienced crypto investors.

Flag supported from my end & user profile will be tagged shortly. Selling bitcoin doubler script is nothing helping scammers to complete their scam game. IMO this user should be tagged by other DT members.      
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