Username: TalkStar
Post Count: 998
BTC Address (Segwit): 3QQ8Gm9Y22mEjQfbJ1tJq1NGS1Yfq7G18y

Recently achieved hero rank with all earned merit. Thanks in advance.

Thanks for the motivation buddy. I am just trying to fulfill my responsibility like many other members doing for this community. Bitcointalk is the place where user get proper guidance from experienced users and they are doing this without expecting any personal benefit. Undoubtedly its a rare thing. In my personal view its the best place to achieve knowledge and sharing opinions.

I have started my bitcointalk journey after the implementation of new merit system and honestly it wasn't so easy for me to reach on this position but i believe if anyone have enough patience and mentality to spend good amount of time for this community users then he will definitely reach on his goal oneday. I feel so glad when i see that forum newbie's are making their contribution by revealing scammers and IMO this habit grows by seeing experienced scam busters's activities.

Bumping this topic for newbies. Read this thread properly to learn how you can keep your role on default trust (DT) selection.

Let's add more words with that,

I will try to add more categories on the current list including escrow scammers during next update. Hope thats gonna help bitcointalk community users to keep themselves enough far from these proven scammers.

Surprised to see this kinda longer replies on be half of duckdice from your side where in most of the time you like to make one line reply. Anyone gonna shocked after seeing your rare posting quality. Maybe its the longest reply that you ever made on this forum. Luckily this time you haven't post your username by mistake.

Not actually but being now after having your first post which took 2 years almost.

Yeah you can say something like that and its the day when the creator of bitcoin Satoshi Nakamoto mined the O Block and still now its been a history for modern world bitcoin users. His creative invention have take us on this position where bitcoin is moving forward by increasing its global community.

Bitcoin have already faced a lot of obstacles on its 11 year journey and many more will come in the near future but no doubt that it will survive like it did in the past. Modern civilization gonna take the highest advantage of most secure blockchain technology and bitcoin. I enjoy the moment when someone stand against the use of bitcoin and try to stop its pace of growth but they don't know that its unstoppable .

What happened: Ponzi Scheme - Offering 225% Return after 75 days
Scammers website: https://inflexcapital.com
Archive link: http://archive.is/4NsIN
ANN thread: Not here yet.


Domain Information:

Let me introduce everyone with another ponzi project called "INFLEX CAPITAL". This project is offering high return investment plans for investors. Keep you far from this kinda money stealing ponzi project. 

Lets take a look here for details,


Investment plans:



I will suggest our community users and visitors to keep enough distance from this kinda ponzi project. Stay alert, stay safe.

I will suggest you not to hurry when you make a new topic. Take enough time and try to make the post with all necessary information.  
You may forget to add scammers profile link on your main thread.

Here it is: https://bitcointalk.org/index.php?action=profile;u=2745101

How funny! Eagerly waiting to see your research report about this scam project. Deliver me when its ready. Already you have been painted with mulitple red trust due to your previous ponzi related works. Ohh,,I just seen that your account get active after a long period of time and password reset done also. Its rare to see an die hard ponzi lover like you .  

I am little bit surprised after seeing that some of our community user have changed their old username and put new one. I don't think that its was an wise decision for them and hopefully many others will be agree with me. In bitcointalk there is millions of users but personally i don't know all one by one and its not possible for anyone too but some names have been saved on my memory because of two reason.

No 1: I know some best contributors for their unforgettable contribution and hard work for the forum. In this criteria i prefer to accept scam busters, quality posters, donators, default trusted members, campaign managers and some more extraordinary people. Wherever i see their name it remind me their working background and obviously their contribution too. So definitely i can say that my thinking creates with their username not with the real person behind that account.

No 2: After seeing some username i can easily recognize proven scammers, spammers, loan defaulters, account sellers and many more people who are connected with fraudulent activities. Its because there is open scam accusation against them and my memory saved their username as bad guys. So in this part same as past i don't know their real identity but their username is pushing my mind to invent their working background.

In conclusion i wanna say that it doesn't matter if you have a weird username or bad looking one but it really matters how community users are connected with your old username. Yeah maybe you can get new one but definitely that will not give you the respect or acceptance like old one. Your username is the symbol of your past doings.      

List updated.

What happened: Ponzi Scheme - Offering 250% Return after 7 days
Scammers website: https://fozcoin.biz
Archive link: http://archive.is/NqJRW
ANN thread: Not here yet.


Domain Information:

Let me introduce everyone with another ponzi project called "FOZCOIN". This project is offering all unrealistic high return investment plans for investors.

Lets take a look here for details,


Investment plans:



Please stay far from this kinda obvious scam projects. Stay alert, stay safe.

Flag created and supported from my end.
Flag Link: https://bitcointalk.org/index.php?action=trust;u=1351026 (Support/Oppose)

What happened: Obvious Ponzi Scheme - USD SOLUTION - offering 2100% Return After 21 Days
Website: https://www.usdsolution.com
Archive link: http://archive.is/QkubX
ANN thread: Not posted on forum yet.

Domain Information:

Hello Community,

Lets introduce with another obvious ponzi platform called "USD SOLUTION". They are offering unrealistic 2100% return plans after 21 days for investors. Its nothing but a money stealing trap.







Please everyone keep distance from this obvious Ponzi project. Stay alert, stay safe.

ANN link isn't working properly. Please check and edit with proper link.

This user is a proven Ponzi promoter and he has already posts multiple topic which are relatively similar. Impressive investigation and keep continue it.
User tagged and flag supported from my end.

What happened: Ponzi Scheme - Web Token Profit
Website: https://webtokenprofit.com
Archive link: http://archive.is/ho3uf
ANN thread: https://bitcointalk.org/index.php?topic=5206345.0
Archive link: http://archive.is/w2YEE
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=1351026
Flag Link: https://bitcointalk.org/index.php?action=trust;u=1351026 (Support/Oppose)

Domain Information:

Lets introduce with an ponzi platform called "WEB TOKEN PROFIT". They are offering 35% monthly return plans for investors. They have their ANN topic on bitcointalk.

Take a look on here:  

Investment plans:

Please everyone keep distance from this Ponzi project. Stay alert, stay safe.

After recent ballistic missile strike on US military base (Iraq) there is no doubt that conflict between IRAN & USA is going to end with another war. Early on Wednesday Iranian missile fired on Ain al-Asad base and another base on Ebril. These US military base have troops from another two country which are Denmark & Norway. Iranian state television published a news about this attack and they said that their missile strike killed atleast 80 US military troops.
US president "Donald Trump" confirmed the news of this attack on his recent tweet and emergency discussion with security council is going on. Iranian defense minister also make a tweet and said that they are on the process of taking revenge and they are ready to defense any kinda aggression.


Chances of seeing an war between IRAN & USA has been increased after this missile attack and already 24 hours earlier US government sent six B-52 Bomber Aircraft on their Airbase near Indian ocean. Citizens of different countries who are currently staying on IRAQ have got the order from their government to left IRAQ as soon as possible or contact their native embassy on IRAQ. Entire situation is nothing but a sign of upcoming war. I am personally praying for the innocent people who are going to be the part of unexpected war. I think if war begin then it will not be war between IRAN & USA only. IMO many more countries gonna join two sides which can start another world war.
 

List Updated:

Note: Please don't make any deal with these proven scammers. Stay alert, stay safe.