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1281  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: December 20, 2019, 09:59:56 AM
Although I hate to see my countrymen getting involved to scams and any shady things, but Please add this guy:

Reason: Loan Defaulter
EastSound

Reference : https://bitcointalk.org/index.php?topic=5142115.msg52954620#msg52954620
Thanks for providing information about this loan defaulter. I will warmly appreciate this kinda contribution from our community members. All details will be added on the list during upcoming update.

Lets work together to bring a scammer free environment on bitcointalk.
1282  Economy / Scam Accusations / Re: Thesaurum - Plagiarized Whitepaper on: December 17, 2019, 04:55:10 PM
Another impressive investigation by OP. Expecting anything positive from this kinda project is just a day dream. I don't think anyone going to keep trust on a project like this who have no ability to create a whitepaper by their own.

Flag supported and scammer profile tagged from my end. Keep continuing scam busting activities and best of luck.
1283  Economy / Scam Accusations / Re: [Scam]: Another Fake Coinbase Giveaway on: December 17, 2019, 10:14:50 AM
If my guess isn't wrong than these kinda money stealing giveaways are running by common and combine group of scammers. Last couple of weeks this guys were so active with fake facebook token related ICO and IEO investment traps and maybe still some of the are active now. Its a common scam trap where they take the advantage by using famous and well known crypto related platform. In recent time they are using the name of "Coinbase" to make new crypto users fool. I hope who have average experience about crypto investment will not fall for this kinda trap.

Coinbase authority should send email to all their registrants about this kinda fake activities which will definitely make their user much careful about any kinda bonus or giveaways.

Thanks OP for revealing this fake giveaway. Keep contributing to bring a scammer free environment on bitcointalk.  
1284  Economy / Services / Re: [FULL] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: December 13, 2019, 06:45:24 PM
Week 03 Update:

Spreadsheet has been updated. Participants weekly payment will be credited to their account soon.

Thanks everyone for another great week.
1285  Economy / Gambling discussion / Re: Gambling for increasing and decreasing money on: December 11, 2019, 07:41:32 PM
Its kinda tough to get the exact question from your topic OP. I don't know you are encouraging on gambling or discouraging. You have mentioned two points there and both of them are opposing each other. Obviously gambling is not the safest way to make easy money but maybe its the only way to make massive amount money in a short time. Its simple that if you have chances of getting big amount of return in a short time then having risks is quite common.

Maybe you are seeing gambling as a way of wasting money for nothing but for some professional gamblers its the money making machine. Personally i am not on be half of choosing the way of being millionaire overnight but still millions of people exist who love to play with risks.
1286  Other / Meta / Re: Who are owners of this forum? (Bounty Manager or Users?) on: December 11, 2019, 05:53:05 PM
You have described a lot of things but unfortunately responsible members of his forum will not gonna agree with your thinking. Firstly i am not so happy to see a topic title like that. I don't know why you think its a matter of ownership of this forum. Every manager have their personal choices to run their campaign where someone is so strict on the matter of alt account and someone on other fields. Basically its important to apply proper rules during managing campaign and its the only way by which they are able to keep their campaign appropriate according to forum rules.

You have mentioned that some managers require last 120 day merit for accepting participants and i am not seeing anything wrong with that. Campaign owners have their requirements and in most cases they want to take quality poster for their campaign. There is no way deny that merit earners are far better than regular spammers and alt account farmers. By applying the requirements of enough amount earned merit in last 120 days managers can make their acceptation process much easier than checking unnecessary posters post history. In the matter of accepting alt account on same campaign is just an useless debate IMO.
1287  Economy / Scam Accusations / Re: GrandRoi - Ponzi scheme on: December 11, 2019, 07:55:43 AM
Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread.

Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038

User profile tagged and flag supported from my end.
1288  Economy / Gambling / Re: FIRST Peer-2-Peer betting website. NO HOUSE & NO DEALER 1$ UNLIMITED GAINS on: December 08, 2019, 10:02:03 AM
I just make a visit to your website and sorry to say that looks like a domain/hosting reseller website. Hopefully you guys need to improve the design works which is a basic thing for an gaming platform.

Put everything aside welcome to worlds largest crypto community. Don't take this community users honest suggestion negatively where their opinions will help you to make your platform user friendly.
1289  Economy / Services / Re: [FULL] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: December 07, 2019, 04:37:05 PM
Bitcointalk Username: TravelMug
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=954316
Current post count (including this one): 2567 + 1
Amount of merit (Earned) in the last 120 days: 28
BTC Address for Weekly Payouts: bc1qvh6jsh88qr4y388c7jd7dz0aez6h4c32ugdepn
Bitcointalk Username: Darker45
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=901661
Current post count (including this one): 2056
Amount of merit (Earned) in the last 120 days: 200+
BTC Address for Weekly Payouts: bc1qy04p049wx9fwrvz8my0vr855ssqa0hssn2wpne

Will wear both avatar and signature upon acceptance. Thanks!
Bitcointalk Username: NavI_027
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1127008;sa=summary
Current post count (including this one): 2033
Amount of merit (Earned) in the last 120 days: 14
BTC Address for Weekly Payouts: 3JfDABTBbw7GN4AarKQsoDDLyeVwR7okSd

I will wear signature and avatar once accepted, thanks Smiley.
Accepted. Please check your provided information on Spreadsheet.  We are full again.
1290  Economy / Services / Re: [FULL] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: December 07, 2019, 05:40:57 AM
Week 02 Update:

"Natural8" Signature design has been updated for ongoing campaign. Please remove old one and wear the new signature.

Spreadsheet has been updated. Participants payment will be credited as soon as possible.

We have 3 open slots for new week;

  • 1 full member
  • 1 Sr member
  • 1 Hero/Legendary member

Feel free to apply.
1291  Economy / Scam Accusations / Re: Ethereum Fashion Hub - fake team members! on: December 05, 2019, 06:53:01 PM
Impressive investigation which is gonna save lots of investors for sure. One of their team member is look like young Leonardo Dicaprio. I don't know why they work hard to collect pictures from dating sites, they could use leonardo's childhood pictures. That day isn't too far when crypto investors will stay thousand miles far from investing ICO projects.

Flag supported and scammer profile tagged from my end. Hopefully others gonna do same.  
1292  Economy / Reputation / Re: Roobet.com not paying on their mistakes on: December 04, 2019, 10:01:04 AM
After having a look on this matter it seems to me that entire topic is figuring two different word. One is "misclick" and another one is "mistake". Yahoo62278 already mentioned that it was a misclick by himself where maximum win for that bet was 2000$. On the other hand due to bug issues this bet were placed which was totally unexpected for "Roobet" team and platform controllers.

Let me share few opinions from my side;

▪︎ I don't think yahoo62278 is liable for "misclick" where its "Roobet" authorities fault. As a crypto user i use stop limit option when i trade on exchanges. As an example if i set an stop limit for my trades but it doesn't work properly than obviously exchange have to bear my losses. As a platform user we are not controlling your admin panel or website backend and its your responsibility to keep everything perfect. So in my opinion first word "misclick" mentioned by yahoo62278 was not his fault. Anyone can put any amount value and submit their bet but accepting that bet is totally platforms owners fault.

▪︎ Second word "mistake". In this area i wanna give thanks to "Roobet" team for accepting their own fault and they should make a conclusion as soon as possible to maintain their reputation and platform standard.

I am not taking anyone's side here but platform owners need to show much professionalism to continue their business. Making mistake is a part of our daily works but finding solution is the best thing. Hope "yahoo62278" and "Roobet" team will find a better way to solve this matter.

"Yahoo62278" your luck was enough wide for that misclick bet Smiley. Maybe first time in betting history and you saved "Roobet" from future unexpected limit exceeding bets.






1293  Economy / Reputation / Re: Hex.win, fake signature campaign on: December 04, 2019, 05:29:07 AM
Promoting referral links has already been a common issue and those promoters are well notified about forum rules. They also know that forum doesn't support this kinda activities but every single time they are using new way for continuing their cheap activities.

Most interesting thing is that when they get caught like this guy they start to act that they don't know the exact rules about referral link promotion. Basically its a lie and their real intention is to use this community as their source of having affiliate bonus. After trying all the options now they are using the way of signature campaign to fulfill their plans.

Flag supported from my end and i don't think that this fake Richard Heart gonna come back to make reply that he is gonna use trusted escrow.

1294  Economy / Services / Re: [OPEN] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: December 02, 2019, 03:51:25 PM
Bitcointalk Username: Krislaw
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=993793
Current post count (including this one): 1104
Amount of merit (Earned) in the last 120 days: 75
BTC Address for Weekly Payouts: bc1q7904lgtnshtq59tltnun3ntdvycsmesyp8dea0
Bitcointalk Username: Jerometash
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1190631
Current post count (including this one): 1004
Amount of merit (Earned) in the last 120 days: 91
BTC Address for Weekly Payouts: bc1qfc22egmcfrz7dhrvc4mw5v23qqaayna43cpy3a

I will change avatar and signature as soon as i am accepted into the campaign
Bitcointalk Username: Assface16678
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1136441
Current post count (including this one): 513
Amount of merit (Earned) in the last 120 days: 55
BTC Address for Weekly Payouts: 1637vWawjAqWuszgXQoRPvdkaFhEZTeDss

I just became Full member today, I hope you can accept me. Thankyou  Grin Grin Grin
Accepted. Campaign is full now.
1295  Economy / Services / Re: [OPEN] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week on: November 30, 2019, 05:38:03 PM
Bitcointalk Username: finaleshot2016
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=888099
Current post count (including this one): 1800
Amount of merit (Earned) in the last 120 days: 197
BTC Address for Weekly Payouts: 3KGj2Pa84RWsReDiJvXgUbMMKNa38o9nBM

gonna try my luck here. Willing to take the slot of a Sr.M

Accepted. Please check your provided information on spreadsheet.

We have 1 full member and 2 Sr member slots open for new week. Feel free to apply.
1296  Economy / Services / Re: [OPEN] Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week on: November 30, 2019, 05:10:04 AM
Bitcointalk Username: sana54210
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=78995
Current post count (including this one): 3277
Amount of merit (Earned) in the last 120 days: 6
BTC Address for Weekly Payouts: 1Lyneb1Sn6JMorpPqBKMMDB4EEDjfWbb3S
Bitcointalk Username: Tramirostronix
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1134568;sa=summary
Current post count (including this one): 1095
Amount of merit (Earned) in the last 120 days: 93 (+15 merits between first registration and now)
BTC Address for Weekly Payouts:

Accepted. Please check your provided information on spreadsheet.

We have 1 full member and 3 Sr member slots open for new week. Feel free to apply.





1297  Economy / Services / Re: [CFNP] Natural8.com Signature Campaign | Full Member+ Up to 0.006 BTC/week on: November 29, 2019, 07:55:27 PM
Spreadsheet has been updated and already sent to owner. Payment will be done as soon as possible.

We have 4 open slots for new week;

  • 1 full member
  • 2 Sr member
  • 1 Hero/Legendary member

Feel free to apply.

1298  Economy / Scam Accusations / Re: Ethflash.io - Ponzi scheme on: November 28, 2019, 06:52:17 PM
Everyday these scammers are changing their way of stealing money from people but one thing is common everywhere which is "high return". Basically they are targeting new crypto users who are not well aware of this kinda obvious scam. Atleast who have got minimum knowledge about scam ponzi projects will not waste their money and time IMO.

Thanks for revealing another scam ponzi platform. Flag supported from my end.
1299  Economy / Reputation / Re: "ExtStock" Exchange listing token with Fake team & plagiarized whitepaper. on: November 26, 2019, 05:39:11 PM
Listing such as projects is very harmful for traders who don't know about their shady behaviour. So I think dealing with ExtStock is quite risky. For this reason I am going to tag them and open red flags against them
You can't expect much from this kinda exchange where they don't want nothing but listing fees only. Entire activities of them are shady and they have no thinking about traders or investors. I have doubt that they have any knowledge about forum trust actually. They only use this forum to contact new ICO projects or tokens but they don't care about any scam accusation.

Flag supported from my end and it deserve more. 
1300  Economy / Scam Accusations / Re: HIDDEN MARKETPLACE SCAM !!! on: November 26, 2019, 09:43:40 AM
Please edit your thread properly. If you don't understand how to open a new topic on scam accusation then you may visit this section's pin post and hope you will get all basics from there. Format is looking good from my side. You just have to put all necessary links and descriptions to complete the thread.
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