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Bitcointalk username: dkbit98
Report number: 9 (round 11)
Date of report: 19 December 2019
My archived pages/PDFs (for general topic):
DsPXxuN9-YzivLgCts2H7J_6bXpbf5m5KmKe0rK15iw [Prize nomination]
NUykjfjCi2rco16CesidkcA9qfteUEFPXacbvF3gfbk
jRSTlG9_qIDM1Odp78jf9LDgJhWXJPrVWcaNGAUukEw
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My archived pages/PDFs (for the Hong Kong protests special topic):
5TMbxqHhBDZrw8nwRXqWt00x9o8p1YS6W63Tibuzk9Q [Prize nomination]
olOFHI0tZvOgUsywKcXww8Ys6Y8B5IPLIb7PfJVeG4w
KPVFG8B-wFbmV-sdspQknTniazebbS6SdhwC44YLXQw
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My archived pages/PDFs (for the Syrian conflict special topic):
YNSh5y5MeJIB88HRtg8v1QvZh-WL_mNejMc7M7uANw0 [Prize nomination]
QYTzjpGJtcfBkj8552dmkCGbANoS9AIr9QebIQNhGHg
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My archived pages/PDFs (for the Iran conflict special topic):
LQzTd-Ets9_5h5GSLiIw2iZ3DnxgMSOIhMyA6PZw_cE [Prize nomination]
GrXqHmlPNMO1Og8V0ydVcO8gM3vT4CkA9_UVhr4DrH0
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2nOh3ZaGkwhPvqXJkOlygXndxoBFjenOSE1pK-b0Cmk
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@big_daddy
Da li može neki update za ovaj topic kad imaš vremena?
Da li su procenti isti, i ako ima neka dopuna i izmena?
Treba mi neka alternativa za Coinbase commerce
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imaju oko 100 miliona USD u ETH-u, koji su navodno prebaceni u wallet za prodaju, samo nisam siguran kako to moze da utice na odnos BTC-ETH, kad imaju i oko 140000 BTC, i prodaju 1300-1500 na dnevnom nivou...
 I da nije bilo plus token scama opet bi odnos BTC-ETH nastavio da pada jer mnogi ICO projekti prodaju sav Ethereum koji su dobili i nastavice to da rade. Ne treba biti mngo pametan da se vidi odnos BTC/ETH... + transakcija https://etherscan.io/tx/0x35ee925c88175e8f77468e7b37a6e46326048ce5088f8fb2738daadec0818d8c |
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Buducnost je takva da scam plus token sada prodaje ogromnu kolicinu Ethereuma, sto ce sigurno znaciti da idemo na dole u odnosu na BTC.
Ne bi ja nista sad drzao u ETH, vec bi prebacio u neki stable coin, npr. DAI.
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MUSD team admits that one of their team member is fake.
I wonder what about all the other team members?
Are they also 'hired freelancers'?
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Bitcointalk username: dkbit98
Report number: 8 (round 11)
Date of report: 18 December 2019
My archived pages/PDFs (for general topic):
-0slY6WEUAnM5gj1ZTKNR8rYsxI1ovZLYAp0Se8DjTE [Prize nomination]
caI3qRUGjWcjTHkPDyuinn6FX106D88HAxQPieWsiEY
EkBjxrnqTr0PzT_HUOghJ6kqFJAGO1HaRyh81Y8G8sA
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My archived pages/PDFs (for the Hong Kong protests special topic):
XvFEvciQildWTDU4SwVJKQm36gE6W24oXkS6S4u7ioU [Prize nomination]
uJiG-qQbgRQ1WWe9WTpuU8Ly9vOq8K2j616yh79H7sE
My archived pages/PDFs (for the Syrian conflict special topic):
VJSgPcYOHuB991ROZ_5sz6Sm0NNkT1q3XnKuOgr6ICY [Prize nomination]
B4GfckEwA7SzrUu4EhWsbk_AnRvcfNnQrE0gOaRj8kc
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My archived pages/PDFs (for the political imprisonment in China special topic):
w480ncThxfmRnj1y9oQHnGRLK2pG8PgYeGjI40ql4Kc [Prize nomination]
g1-kzvYSjypQGG2_-RGEYoBThUOn-a_KNNg8KtIOXdU
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My archived pages/PDFs (for the Iran conflict special topic):
kju187_IpyKn1TtmsIKUMUdPEeVqkx_jp7nGOZwa70k [Prize nomination]
mp7LyV_6772XKs9ustqWfSQE-HFIimTJYXuK7GWTASY
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''Multi-level Marketing (MLM) is a marketing strategy designed to promote their product by through distributors, offering multiple levels of compensation.''
''Pyramid schemes are, however, fraudulent schemes, disguising as an MLM strategy. The difference between a pyramid scheme and a lawful MLM program is that there is no real product that is sold in a pyramid scheme, and commissions are based only on the number of new individuals one introduces into the scheme.''''With Ponzi schemes, investors give money to a portfolio manager. Then, when they want their money back, they are paid out with the incoming funds contributed by later investors.''
''With a pyramid scheme, the initial schemer recruits other investors who in turn recruit other investors and so on. Late-joining investors pay the person who recruited them for the right to participate or perhaps sell a certain product.''
sources: https://www.diffen.com/difference/MLM_vs_Pyramid_Schemehttps://www.investopedia.com/ask/answers/09/ponzi-vs-pyramid.asp
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This is not a product sale, so you can not apply that logic here.
Definition Sentence I quoted does apply, but then you added some other random sentence you like and prefer more. If you want to promote or justify that Ponzi you can do it in their ANN topic, I don't mind at all. A fraud even if the truth is honestly told eh? Including reviewable code run on a decently trusted blockchain
So you reviewed and audited their shady smart contract and found no bugs and issues, and you guarantee for them??  But their is no peter to be robbed, only voluntary players..
All voluntary 'players' are Peter. No products here so not MLM, no pyramid of recruiters so no pyramid scheme, no deception or fraud so not really even a "ponzi"..
If there is no Ponzi here (like you say) than they are a FRAUD because they lie that they are a Ponzi.... and you say they are not. So they are a FRAUD (with your logic). |
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Further quote from same link..
"The scheme leads victims to believe that profits are coming from product sales or other means (it does not), and they remain unaware that other investors are the source of funds. (not in this case)"
Which does not apply here..
So what is a non-fraudulent ponzi?
Can it technically still even be a "ponzi" if it isn't fraudulent?
Do you see any fraud here?
This is not a product sale, so you can not apply that logic here. Ponzi Scheme is a Ponzi Scheme and a FRAUD even if you tell the truth about it. Yes, I still see a Fraud here, and everyone else who looks at their ANN topic (except you) "The basic premise of a Ponzi scheme is "to rob Peter to pay Paul".https://en.wikipedia.org/wiki/Ponzi_scheme |
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Bitcointalk username: dkbit98
Report number: 7 (round 11)
Date of report: 17 December 2019
My archived pages/PDFs (for general topic):
mWUogJbLaTC1LRNfL2SrHtGb0xVDSLkl4AvutBv1Lh8 [Prize nomination]
-sE5AXFwgNjjNKQrW_M3tLToHxMHpzSyeKXqd6CkTto
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My archived pages/PDFs (for the Hong Kong protests special topic):
Z_JCAoKf-EpOUdyjI1J9hHTtnpBU1KrV24ypK2ayJSo [Prize nomination]
AcfRGJxBKPNnCh9MiWk1fRfec4fEd9BqCCiUCEg5YXI
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lW9z8x3Ktsy23nLBM77Gy0oUfLhuAKspgn5eqMhfXYI
My archived pages/PDFs (for the Syrian conflict special topic):
QkTAyPQdVp6D2h0q1UYl0rJsDVGo2pRgaEKrwzWnRlA [Prize nomination]
g62gZkrkgly8tKPF1P4FK_c3Gdy09WMx7Aph4TCV7IA
Q2MhHlQl7OcuWlIxGLAK1lw3oJwSxegUYBOu0hbe3Xs
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QxPqF57K4hT4wG4XBuk0JeSg_KSUqJjLAzW_WPwkaTg
My archived pages/PDFs (for the Iran conflict special topic):
-1n7hJBpCwnHUonJ2R1ag2viVLyfW1WB5kI99bej_kI [Prize nomination]
l1awJ-Bpu6Jn_p-8TjmN-Ks8kOr3IP95Y-P_w1TYFjU
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2 accounts connected + BAN Evasion:1. Redoc - banned2. iheanacho - bannedProof:Bitcointalk username: Redoc
Report number: 1
Archiving period: 10
Date of report: 9th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o
ArchiveBitcointalk username: Iheanacho
Report number: 1
Archiving period: 11
Date of report: 13th December 2019
AR Wallet: a8TUorzIemDpdO_kyjDqzkGRY0FJpaQ-HWsU3mUZd6o
ArchiveMiscellaneous:Redoc account is banned and other alt should also be banned Participating in same bounty and using same wallet address Thanks @CucakRowo for reporting this. More of his connected accounts: 3. kopjoe banned4. iykejoe bannedBitcointalk username: iykejoe
Report number: 1
Archiving period: 11
Date of report: 16th December 2019
AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y
http://archive.md/TaKzQBitcointalk username: iykejoe
Report number: 1
Archiving period: 11
Date of report: 17th December 2019
AR Wallet: M6dgcE9BgKpOIlfAdJQDFZNURgRS41gcCj3QlavWt1Y
http://archive.ph/IrpoySame ETH address and same facebook account: - Row Number in Spreadsheet: 128 - First and last name in Facebook: Joseph Johns - Link to yours Facebook page: https://www.facebook.com/jaephoenix - Number of friends: 5000 - Personal ERC-20 tokens compatible ETH wallet: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948 Telegram name: @jaephoenix
ERC20 wallet to get award: 0x8dC02f9a3255C0cE32536E698447F2E3915AE948
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Nice work creating this bot. Can something like this also be created for Discord? Some people are not T-fans  |
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@tvplus006 you are like a scam busting machine non-stop finding new material  Good work PS I am supporting the Flag |
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Kako možeš biti siguran u to? Nemoj sad ovo shvatiti kao napad nego me stvarno zanima kako možeš biti siguran da neki VPN stvarno ne čuva logove? Naravno, osim na način da napraviš neko sranje i provjeriš hoće li ti policija pokucati na vrata.
Kako ti možeš biti siguran u bilo što? Ono što sam 100% siguran je da ako ništa ne koristiš onda se svi tvoji podatci bez sumnje čuvaju negde. Sve što si ikad pretražio i svaka adresa. Satoshi (a i mnogi drugi) nisu bez razloga koristili Tor. Danas Kinezi u Hong Kong-u masovno koriste VPN... i nikom ništa, iako je zabranjeno zvanično. Da se vratim na Stable coin temu: Nešto novo je ideja koju ima RSK, Defi i smartcontracts za BTC: https://www.rsk.co/https://developers.rsk.co/defi/https://moneyonchain.com/ |
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VPN radi i postoji VPN servisi koji ne čuvaju nikakve logove.
Da nije tako, mnogo više ljudi bi bilo u zatvoru.
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