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1301  Economy / Scam Accusations / Re: [SCAM ALERT] Avalar.vip Scam Ponzi Project on: August 19, 2022, 07:21:05 PM
...you can understand that this is an unreasonable profit to attract investors: (~4.333% hourly for 24 hours (deposit included), 120% after 1 day, 200% after 7 days).

I stopped reading when I got here. Anyone with a bit of experience knows that these numbers amount to a scam, although the bad news is that not everyone knows it and some end up falling for it.

Any offer of profitability that is too good to be true should raise red flags.

Experienced people stay away from such offers. As a result, scammers fail to attract them. But you will find many crypto users who look for such opportunities in hopes of quick profits.

The current market conditions are not good which may lead to those new crypto users wanting to step into these traps to recover their losses. In bear markets, the number of such ponzi websites increases, because at this time they get more victims.
1302  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 19, 2022, 07:00:33 PM
Anything we can do to stop people from killing others is always a good thing. At present, RF based platforms do have to pay taxes in RF and that means that the money you spend playing on these is money that goes into making more shell that will be killing Ukrainians. I would not want to live thinking that I had that type of responsibility by just trying to have some fun.

It is true that giving Russia even a penny now would be an injustice to the people of Ukraine. Their income from gambling websites is low but that money can be spent on running the war which is the main point. Every gambler has their own thoughts and perspective observing the current situation. As a result, increasing the flow of money to Russia for entertainment should not fuel increased oppression of the people of an independent country.
1303  Economy / Gambling / Re: I want to make a telegram live betting group… on: August 18, 2022, 10:38:16 PM
Truly, there have been several cases of abuses on the telegram channels because it gives room to anyone having access to sending you unsolicited adverts and trash that could be annoying atimes except you went further in changing some privacy features from the settings, there needs to be more carefulness about social media platforms that are not to do harm on users but the scammers had made it all difficult to enjoy the sweetness in their tastes.

There are so many scammers on Telegram that it is very difficult to counter them. Which makes it difficult for any good initiative to succeed because of them. Because not all members are aware of Telegram's privacy settings, they cannot avoid these scammers even if they want to. Telegram groups are used by scammers to collect information from crypto users and send messages containing various scam offers.
1304  Bitcoin / Bitcoin Discussion / Re: New whale bought $3 billion dollars worth of Bitcoins.. on: August 16, 2022, 07:31:08 PM
I wish journalists would take two seconds to actually understand what they are writing about.

There is no new whale, all those funds sitting in the new address:
https://bitinfocharts.com/de/bitcoin/address/1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd
have come from here:
https://bitinfocharts.com/de/bitcoin/address/1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ

You can see pretty well all the movements:
1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ>1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR>1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd

And no, that's no new whale and no older whale, that's Coinbase (the company) wallet and they are just moving funds to a new adress.


After seeing the transection, the journalist published the news without any verification. And since I saw the news on a popular news portal, I also thought that the owner of this address is really someone. For what purpose the journalist has published this news, he probably knows well, otherwise how could they not identify the coinbase address. And I also thought that any company owns this address, finally it turns out that coinbase owns this address.
1305  Bitcoin / Bitcoin Discussion / New whale bought $3 billion dollars worth of Bitcoins.. on: August 16, 2022, 06:30:53 PM
Where small investors are getting frustrated with the bitcoin price dump and panic selling their bitcoins. And on the other hand, big investors are using this dump as an opportunity to accumulate bitcoins as much as they can. The owner of this address can be an individual or a company. Bitcoin Address: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd

This investor became the top holder of bitcoins after entering the market, and the owner of this address may be buying more bitcoins. So it is easy to imagine that if retail investors invest by following these smart uinvestors, they can get positive results. These investors come into the market with a long term plan, this investor may have waited long in advance to grab this opportunity. As a result, he got enough of his expected price to buy bitcoins. So all these activities indicate how much demand for Bitcoin is growing among billionaire investors.

Source:
New Whale Becomes Top Bitcoin Holder With $3 Billion Acquisition, BTC Surges To New High

Bitcoin Whale: New Player Buys Three Billion Dollars’ Worth of BTC


1306  Economy / Gambling / Re: 🦉 Owl.games 🦉 Web 3.0 Crypto Casino & Sportsbook - BTC-Metamask-Walletconnect on: August 14, 2022, 09:53:46 PM
The price of owl token be stable for a while but then there is no guarantee that that can be sustainable when their list on other exchanges, my experience with the most token is that their price drop beyond recovery when their get listed on multiple exchanges.
The price is still stable and tends to stay after reaching ATH last June, the price should increase if the token is listed on a new exchange because the owl exchange is not too much. I think the supply quantity is not much and it has great potential to increase the price if the top exchange listings.
listing on a new exchange might pump up the price but it's only temporary for sure a sell-off will occur, to enter into a new exchange they have to pay a fee for it, maybe they'd better reward the OWL token holders

If the new exchange becomes well established in the market, there may be changes in the token price after the listing. Because when a project is listed on a big exchange, the demand for that token can increase a lot. So a new exchange listing may increase the token price but only if that exchange is the top exchange in the market. And if you want to list on the top exchanges, you must pay a very big amount of fees. So I think it would be a better decision to spend that fund in development rather than paying such a big amount of listing fee.
1307  Economy / Scam Accusations / Re: [SCAM ALERT] Bingo-hash.com fake gambling website. on: August 14, 2022, 08:58:43 PM
They start the conversation like this and try their best to convince you that they are the real website.
Scammers everywhere, especially on Telegram. Imagine someone messaging you about gambling, as if they even know if you gamble. I usually get random strangers sending me texts on my telegram, but I don't even give them any chance to tell me any of their scam nonsense, as I just report and mark their accounts as spammy ones. Telegram probably bans them multiple times.

After you join any Big telegram group you will get various offers messages. And all those messages are intended to lure you into a tempting trap and scam you.

When I receive a message and know that it is intended to scam me, I continue the conversation with them to find out their main motive. Because if I get the link of that website and expose that website then gamblers can stay away from this kind of scam. If you receive such messages, it is safe to mark them as spam and block them.
1308  Economy / Reputation / Re: [FUN][In Merit] Post Count Down To Your Next Rank Here. on: August 14, 2022, 08:46:14 PM
My Countdown to Legendary Member Rank
Number of Merit(s) left: 393
1309  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects (128 exposed scams) on: August 14, 2022, 07:08:15 PM

I will definitely check the link you provided to verify if it will work for me. It is important to expose the scammers by using all means to foil their tactics. Scammers register many domains using one ip, so it would be good if you can verify it more easily using this method.
1310  Economy / Gambling / Re: I Have a Question ~ Are 1xbit Campaigners Playing on 1xbit? on: August 14, 2022, 05:25:04 PM
Most of the participants of 1xbit's signature campaign have Red Trust accounts before joining the campaign. Because 1xbit accepts Red Trust members in their signature campaign. So you will not get any proper answer from the participants asking such questions, because they have been doing many illegal activities in this forum before joining the campaign which has led them to get red tag from DT members. As they are already more attracted to illegal things and love to do them. So it's no big deal for them to continue promoting 1xbit.
1311  Economy / Gambling / Re: Would you support a collective boycott of all Russian gambling platforms? on: August 13, 2022, 07:56:04 PM
Yes, I understand, but then we will give our support to all products that are of Ukrainian origin, I live in Ecuador and it is very difficult for things to arrive from Ukraine or Russia, what comes the most is from the USA, I don't know how I could do to help the Ukrainian people, I am sure that many people where I am in Quito would be very pleased to help too, there are some Bitcoin addresses to deposit, but there must be other ways.

the world has seen that no sanction has worked for the Russia and it is not easy to put the Russia down
So better stop thinking about putting more sanctions on Russia and move on!
The Russian also has and of sanctioning those countries that are sanctioning them. They have place a ban on Europe on exporting gas to them and now there is big problem because the winter is coming and there is need to gases that will be very important for households basis and for companies too. I still don't see any reason of bringing the sanction on gambling site that reside in Russia or that are maintained or owns by Russians.

Europe is dependent on Russia's energy, so despite the sanctions, Russia has held its own position strongly. If Europe cannot arrange energy supply from alternative countries, Russia's influence will remain in Europe. Russia's economy is not dependent on gambling revenue, so other major sanctions have not stopped Russia so far. So boycotting this gambling website may not have any major impact on Russia. So gamblers can boycott if they want but it will not cause much economic damage to Russia.
1312  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: August 13, 2022, 05:51:00 PM
So 1xbit's signature campaign participants like you are defending all the complaints as fake. Complaints against 1xbit are found almost every day in this forum, so if these complaints are fake, then don't you settle those complaints with enough evidence? So far no customer complaints have been resolved with proper evidence, so no matter how much you shill, no one will believe you on behalf of 1xbit.
Unfortunately he defends 1xbit scam because of signature campaign participants, hy bro looks around you that everyone avoids scams and ignores 1xbit from online casino list many scam reports, I suggest he doesn't defend 1xbit subjectively because of payouts from signature campaign but he should review reports objectively.

When someone participates in signature campaign of a website after knowing everything including scam report then nothing good can be expected from him. 1xbit knows very well that these signature participants will always come forward to say positive things on their behalf.
And we can also see how they are defending. Because as long as this scam continues, they will continue to receive signature payments! 1xbit is using all kinds of shortcuts to attract new inexperienced customers, and they are getting their prey.
1313  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: August 13, 2022, 04:14:32 PM
People are now pretending all positive reviews are fake. I do not think so. There are plenty of players who play at 1xbit and if you stick to the rules, players will really get paid. Fraudsters are complaining in the forum for betting on rigged matches or actively participating in courtsiding. And then they also expect 1xbit to pay these players while these players are scamming things over and over again.

So 1xbit's signature campaign participants like you are defending all the complaints as fake. Complaints against 1xbit are found almost every day in this forum, so if these complaints are fake, then don't you settle those complaints with enough evidence? So far no customer complaints have been resolved with proper evidence, so no matter how much you shill, no one will believe you on behalf of 1xbit.
1314  Economy / Scam Accusations / Re: [WARNING] ATHOS META [ATM] Plagiarized Content, Multiple Red Flags on: August 13, 2022, 03:50:39 PM
Thanks op. ANN Thread is locked as well. I will close the bounty campaign too.



It is important to research about the project before launching any campaign, if you could have done the minimum research then you would not have seen anything like this. Whenever you get an offer to manage a bounty campaign, you should not accept it blindly without doing some research.

It is unfortunate that many copy content projects are allowed to do their marketing in this forum due to unprofessional managers.
ScamViruS, Previously we did a research about this project, They recently (August 10, 2022) updated their wp.

If you have researched the right way, then how can you take the wrong step of launching a bounty campaign for a half-finished wp project? And you didn't check when they updated wp?

You should look into these aspects before managing any bounty campaigns in the future, because if you make mistakes over and over again, it will take your reputation to a very bad level.
1315  Economy / Scam Accusations / Re: [SCAM ALERT] Bingo-hash.com fake gambling website. on: August 13, 2022, 12:02:58 PM
They start the conversation like this and try their best to convince you that they are the real website. So any gambler who follows the steps shown by them will end up falling victim to the scam. So, if you get such a message, you should be extra careful to avoid falling prey to scams.

1316  Economy / Scam Accusations / [SCAM ALERT] Bingo-hash.com fake gambling website. on: August 12, 2022, 10:26:58 PM
What happened: Fake gambling website.  
Website:
Code:
https://www.bingo-hash.com/h5.html#/

Every day, scammers send messages with various offers using different mediums including Telegram. They create fake gambling websites and try to scam crypto users with tempting offers. Experienced users ignore these offers, but inexperienced crypto users fall into such traps, due to which scammers are constantly creating these fake websites.



Quote
Domain Name: bingo-hash.com
Registry Domain ID: 2688438446_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2022-04-11T08:26:11Z
Creation Date: 2022-04-11T08:26:10Z
Registrar Registration Expiration Date: 2023-04-11T08:26:10Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
1317  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Can crypto go lower than 95% on: August 12, 2022, 09:03:37 PM
If you look at luna which was at good price gone to zero then become useless so you can say any crypto can not only go 95% down even they can go to zero. Any project lost usecase in this society will never pick up in price. Sometimes project start with good purpose but team members couldn't executed plans.

Many projects in the crypto market went to zero and among them there were top coins before. But coins with such a huge market cap like luna have not gone to zero. The Luna incident is a great example for crypto investors to deal with any situation. If you keep an eye on social media you can see how crypto investors are promoting every crypto project they see as huge and influencing small crypto investors. So every investor must be careful not to get influenced by anyone's hype.
1318  Economy / Scam Accusations / Re: [WARNING] ATHOS META [ATM] Plagiarized Content, Multiple Red Flags on: August 12, 2022, 08:31:43 PM
Thanks op. ANN Thread is locked as well. I will close the bounty campaign too.

It is important to research about the project before launching any campaign, if you could have done the minimum research then you would not have seen anything like this. Whenever you get an offer to manage a bounty campaign, you should not accept it blindly without doing some research.

It is unfortunate that many copy content projects are allowed to do their marketing in this forum due to unprofessional managers.
1319  Economy / Scam Accusations / Re: EXMO.com ALERT SCAM/FRAUD - HELP - All Withdrawals Blocked [Error 10220] on: August 12, 2022, 07:45:47 PM
Same thing again? It was working fine for a few months, now blocked all withdrawals (including crypto). Then later shut down the site.

You posting here after years means you have enough reason to discuss this topic again. How long have you been using this website? Because you said that they blocked withdrawal recently.

But the op posted against this website four years ago, and so far nothing has cleared up whether his issue has been resolved or not.
1320  Economy / Gambling / Re: I want to make a telegram live betting group… on: August 12, 2022, 06:12:18 PM
<Snip>

The Telegrram group is up. However it doesn't have have that much members. If I remember it correctly, the last time I visited the group (not joined), the number of its member is only at a single digit. So I don't think the OP has achieved his goal with these number of people joined to the group.

People now avoid anything unfamiliar to keep themselves safe from scammers. Telegram is full of scammers now so its not safe to join any group. As a result the op has not yet received the expected member. As gamblers are getting smarter now, it will be very difficult to make such a group successful in the current situation. I visited this group a long time ago, so it can be assumed that many people visited this group but did not join.
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