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121  Economy / Scam Accusations / Re: PimeXBT: Fake history for advertising and for build fake trust on: February 22, 2019, 05:18:35 PM
Update:

tmfp busted them again! Take a look: https://bitcointalk.org/index.php?topic=5077142.msg49870574#msg49870574

Also They self bump their ann-post by fake users.
122  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 22, 2019, 05:15:31 PM
BUSTED AGAIN!

Good Job tmfp!



I know that this "PrimeXBT" is a Bitmex clone, but surely this is taking things a bit far?

From PrimeXBT T&C


From Bitmex T&C



123  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 21, 2019, 05:48:15 PM
Look like that the only thing that interest you is to acquire new clients: seems like you have build up a MLM or similar  . No mention about fake trust and fake operations made by your team member .


ambcrypto made an article about PrimeXBT's referral campaign


124  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 21, 2019, 02:05:22 PM
I done it  Sad . I read about various forum that online casinò usually ask id verification before process first withdrawal .
I would arrive till to the end and see if they will give me my 75 euro or not.




I cant really believe that you decide to comply with the verification for the sake of 75 Euro? Its clear that they are really making things to be more harder
for you to comply so that you will decide to forget about your withdrawal. Cant you see on what they are trying to do?  Cry
125  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 21, 2019, 01:56:20 PM
I think your account is involved with them (like many other here) . No one is stupid here

Another thing for put another warning about them.

There is a accusation of PrimeXBT platform regarding the successful transaction lately. I think, it will be good if the team will clariffy this issues so that there will be no confusions regarding the functions and features of prime.
It seems that the transaction was made by one of the campaign manager right? If it is also made by them then they should indeed say something about it.
it doesn't matter who it was done, the main thing for us is to hear a comment from the development team, what they think about it.
I greatly agree with you buddy. The team is what will make this clear. Having their comment here will satisfy the people of the community. I do hope to the continuous development of the PrimeXBT.

I haven't been able to heard from them with regards to the platform. Probably, they are more focused on the users and here they just probably observing when it comes to concern of the people.
126  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 21, 2019, 01:47:27 PM
Primexbt team make fake post involved in scamm accusation.


There is a accusation of PrimeXBT platform regarding the successful transaction lately. I think, it will be good if the team will clariffy this issues so that there will be no confusions regarding the functions and features of prime.
It seems that the transaction was made by one of the campaign manager right? If it is also made by them then they should indeed say something about it.
it doesn't matter who it was done, the main thing for us is to hear a comment from the development team, what they think about it.
I greatly agree with you buddy. The team is what will make this clear. Having their comment here will satisfy the people of the community. I do hope to the continuous development of the PrimeXBT.
127  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 21, 2019, 11:46:17 AM
Update:

They sent me an email and ask for: ID card - proof of residence and Signed copy of credit card trx used for deposit.

I reply them with my ID and proof of residence, and i also wrote them thai i made deposit trought bitcoin (i posted trx id)

They replied me:

Hello XXXXX,

     Thank you for contacting 24VIP Casino support. I am happy to inform you that we have received your documents and they have been forwarded to the security department. Please allow 2 to 3 business days for your account to be verified.

Thank you for your time and patience in this matter.

Have a nice day.

kind regards,

Ian Wright,
24VIP Casino Support Team


I asked a bitcoin withdrawal.
I just know the risk i assumed, no matter  Cool . As i wrote i advise against use this kind of casinò


What type of payment was that? BTC or fiat?
Sorry to hear that the didn't pay you yet. You should have thought before risking money into a fishy casino. They used the same old scamming method to make you deposit. Recently there was some named cryptogene and cryptoxbnb etc... But, you still have hope. I have gone through reviews about them and found out that, the most raised complaint is slow withdrawal. So, you might get your funds soon.

1-7 day for btc withdrawal is not good. I checked askgamblers forum and found no positive reviews about them. Seems like they are active on that forum and replying to all the feedback.

 I understand that you deposited knowing the risks. Please keep us updated on the status of your withdrawal. There are some days left to reach the maximum withdrawal time anyway.
128  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 21, 2019, 10:40:29 AM
WARNING



Most of post here are made by fake users, just for trying to build some kind of trust. So be careful in use primexbt.

Also see scam accusation:

https://bitcointalk.org/index.php?topic=5112302.msg49835571#msg49835571
129  Economy / Investor-based games / Re: [ANN] BitcoinROE.com - Multiply your Bitcoins with an investment algorithm on: February 21, 2019, 08:34:40 AM
And all the people that put their coin in ponzi, will lose them forever .
Just to be clear.

WARNING...     Anyone who participates in a known ponzi risks negative trust for promoting an obvious scam.
130  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 21, 2019, 08:30:07 AM
I asked a bitcoin withdrawal.
I just know the risk i assumed, no matter  Cool . As i wrote i advise against use this kind of casinò


What type of payment was that? BTC or fiat?
Sorry to hear that the didn't pay you yet. You should have thought before risking money into a fishy casino. They used the same old scamming method to make you deposit. Recently there was some named cryptogene and cryptoxbnb etc... But, you still have hope. I have gone through reviews about them and found out that, the most raised complaint is slow withdrawal. So, you might get your funds soon.
131  Economy / Scam Accusations / Re: PimeXBT: Fake history for advertising and for build fake trust on: February 20, 2019, 02:20:19 PM

Go tag! This is the only way for put a warn for users  Wink


He also posted his employee email address here:




This user is also connected to https://trade.mandalaex.com/, an exchange with zero volume: https://bitcointalk.org/index.php?topic=3377899.0

Nice find, this seems pretty shady.
132  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 20, 2019, 02:19:08 PM
I suggest to stay away from them.
Maybe i lost 25 euro, but i learned an important lesson....  Sad

Yes, sound really strange. Also they wrote me that take this time due to reversible payment, but crypto are irreversible....


Just an update:

Yestarday i made a deposit : 25 euro in bitcoin.
After deposit all withdrawal option was unlioked. So i requested withdrawal of 75 euro (50 bonus + 25 deposit) . Withdrawal is under processing: i received a mail taht says me that processing time require from 2 to 7 days.

I'll keep you updated.
A casino that do have 2-7 days withdrawal processing time? Its 2019 already and with cryptopayments it should really be on instant nor process between 24 hours.This is a horrible thing and the fact
you did risk some amount to prove out that they do pay out.About the confirmation then it would be nice if you do make an update once you receive your withdrawal.
What kind of reasoning do they have? If you are withdrawing on BTC payment then its really irreversible, so they do mean that they would pay out paypal funds on this case?  Huh
What a shady stuff on here.
133  Economy / Service Announcements / Re: [ANN]🔥[100X LEVERAGE TRADING]🔥 PrimeXBT- Maximize your Bitcoin profits!🔥🔥🔥 on: February 20, 2019, 02:13:39 PM
Your story is a fake and i busted you. I also opened a scamm accusation.

https://bitcointalk.org/index.php?topic=5112302.0



Hey guys! I’ve made $112k on that platform yesterday! check it out.. Anyone has experience with them? How quickly they withdraw funds ? I have originally posted the whole story here: https://bitcointalk.org/index.php?topic=5112000.0
Thanks!



Don't worry, PrimeXBT processes all pending withdrawal daily between 12 and 13 UTC, you can also ask support, they ready to help you 24/7

Withdrawal is done! thank you so much for support ! I love PrimeXBT!!! Definitely will recommend to all my friends who trade on margin


134  Economy / Scam Accusations / PimeXBT: Fake history for advertising and for build fake trust on: February 20, 2019, 02:07:43 PM

Long Story Short:

User ber68dclass (https://bitcointalk.org/index.php?action=profile;u=1250847) wrote a story (https://bitcointalk.org/index.php?topic=5112000.0)  about a big profit on primeXBT trading platform (https://bitcointalk.org/index.php?topic=5077142.0) , where he claims that he was worried about withdrawal but ad the end all went fine...

A good way for build trust around a copany and a good way for advertise them. But ber68dclass  is related to PrimeXBT ...

Here i busted him:
https://bitcointalk.org/index.php?topic=5097077.new#new

So is better to put a warn about him and about his shady company.
135  Economy / Games and rounds / Re: PrimeXBT's $1,000,000 BTC Bounty - New member competition on: February 20, 2019, 01:56:59 PM
Quote for reference

Fake trust building history, beware of them!

https://bitcointalk.org/index.php?topic=5112302.0

No KYC? That's good. If this is the starting standard, then everyone will love you guys.

I have just t 3 questions for you guys, to show you are a platform serious about being one of the big players.

1: Do you have proof of funds for your competition? That's a lot of money, be nice to show us you actually have it. In fact, why not choose a forum escrow for just 1% of that? Better still give 1% of that for a signature campaign, more new members, more exposure.
2: Do you have enough staff to provide customer support to get all those thousands of new members?
3: Do you allow fiat withdrawal?

No KYC

1. Our company was found by an investment fund and we have enough investments to launch such a marketing campaign
2. We have quite a big front office to deal with support and account of airdrop campaign
3. no, only crypto withdrawals
136  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 20, 2019, 10:42:19 AM
Yes, sound really strange. Also they wrote me that take this time due to reversible payment, but crypto are irreversible....


Just an update:

Yestarday i made a deposit : 25 euro in bitcoin.
After deposit all withdrawal option was unlioked. So i requested withdrawal of 75 euro (50 bonus + 25 deposit) . Withdrawal is under processing: i received a mail taht says me that processing time require from 2 to 7 days.

I'll keep you updated.
A casino that do have 2-7 days withdrawal processing time? Its 2019 already and with cryptopayments it should really be on instant nor process between 24 hours.This is a horrible thing and the fact
you did risk some amount to prove out that they do pay out.About the confirmation then it would be nice if you do make an update once you receive your withdrawal.
137  Economy / Gambling / Re: 24Vip Casino. Does anyone know them? on: February 20, 2019, 08:58:04 AM
Just an update:

Yestarday i made a deposit : 25 euro in bitcoin.
After deposit all withdrawal option was unlioked. So i requested withdrawal of 75 euro (50 bonus + 25 deposit) . Withdrawal is under processing: i received a mail taht says me that processing time require from 2 to 7 days.

I'll keep you updated.
138  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 19, 2019, 05:40:00 PM

Now take the lesson: stay away from gambling (or play low amount  Wink ).


UPDATE

Thank you CLOUDBET thank you BITCOINTALK!!! They paid me my whole 330 BTC!!! I LOVE YOU GUYS!!! CASE IS RESOLVED!!


Swofty
139  Economy / Lending / Re: DarkStar's ALTCOIN COLLATERAL REQUIRED Loans | 0.17% to 0.15% Daily Interest on: February 19, 2019, 02:59:59 PM
Received!  Smiley

Collateral Sent:

3.05 eth

Trx Hash: 0x6beadd644b670ad1ba4e222f2db3dd7069bd5b40256b0d1ac12467d309030abd

https://etherscan.io/tx/0x6beadd644b670ad1ba4e222f2db3dd7069bd5b40256b0d1ac12467d309030abd

See you when when you wake up  Smiley




Hi DarkStar,

Here my loan request. I updated terms:


Required BTC Amount: 0,1
Loan Duration: 10 days , from February 19 to March 01
Collateral: ETH (110% amount according to February 19 ETH/BTC rate )
BTC Address: 3BZYj2eaSFjFeJDhN7BbScZrstwL8fT3J9

Please repost addresses where send collateral and update amount to send ( I think around 3,05 eth  Smiley )
 
Thank you

Same address as before:
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
The ETH address for Zerbis' loan is 0xda32F70FaA59043dC781B9230027d493d41a5F66

Today is 2019-02-11
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
HP6TCr8VFqsbyWSmBR+msKJg4bwBaVAp4tpanlycGl5RTPkQYmv7Nfhh8skryc13y+4t0xCpyA2fNX5LGRQW1sM=
-----END BITCOIN SIGNED MESSAGE-----

3.05 ETH works



edit: off to sleep, will send loan in the morning

Sent: https://btc4.trezor.io/tx/98b6dec108f774d323a3a4ddbe3a9111a38f8ab8b2117a7c0a1547f575d164fa
140  Economy / Services / Re: Pretty Addy Giveaway - part 2 on: February 19, 2019, 10:21:22 AM
Little tip sent, and thanks again LoyceV (sorry for retard, but last week i had some margin call that eat all my coin )   Smiley Smiley Smiley Smiley
 
https://www.blockchain.com/btc/tx/2b6cf169cf89c0929965b963e80fda0cb6db81cff7b85f07897512596253e2f2


I hope as prefix if posslibe Zerbis

Pubblic Key:
043FB934D71867CD09D791D222AC2D9C67A9875361082FE0364DEA944435281181942C2A6850BD4 0D7F6F349042A04F0581B2873321575DBED0A3D7D2E2EE0DD9A
Case insensitive:
Address: 1ZerbiSVF9DVpHM6Qfu2tRELf7C9Ucge8
PrivkeyPart: 5HvbdQGPTqrxQhJxpd6LAZ4LXuz3tnMraiBoifeJ2zPdKixayWH (Balance: Loading balance...)


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