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141  Economy / Gambling discussion / Re: BEST GAMBLING MOVIES OF ALL TIME on: February 02, 2021, 06:49:06 PM
The thing is.. I am a big Jason Statham fan, so "Wild Card" https://www.imdb.com/title/tt2231253/ will top my list of the best gambling movie of all time. (Casino and action.. who can go wrong?)

Man I love movies.  Wink
In my eye Jason Statham's best movie was transporter and i am a big fan of him too. Specially his action movie fighting scene looks so natural and his body fitness is also noticeable. Although somehow i missed the opportunity of watching Wild Card but have plan to manage some time for that.

For me Ocean's Eleven fit for this field.
142  Economy / Scam Accusations / Re: Sink Token Scam/Fake Airdrop on: February 02, 2021, 06:31:20 PM
After seeing Dogecoin's recent price pump it was expected that scammer will make their money stealing plan by launching Doge related fake airdrop and giveaways. Just checked this user's profile trust page and still their is active negative trust on his profile which he got a a loan defaulter. From my end i made a short visit on the website and found the page where they are asking wallet private key. Who have minimum knowledge about crypto and fake giveaways will never share their private key to anyone. Please don't click any link or download any app from this website.

Website domain;

Code:
Domain Name: sink.digital
Registry Domain ID: 88a2dd3c932e43368d88921a572c2ecc-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com
Updated Date: 2021-01-24
Creation Date: 2021-01-19
Registry Expiry Date: 2022-01-19

Website Archived: https://archive.is/bH2C4
143  Economy / Scam Accusations / Re: [SCAM] Zetbull.com - Ponzi scheme on: February 02, 2021, 06:10:59 PM
This user is continuing his ponzi promoting activity from the beginning and still he is doing same by using his account in local boards. I have already supported the flag which was opened by you and multiple negative trust is showing on his forum account. Although I don't think he really care about all the red trust and have no plan to stop his activity on this forum.

Just take a look on his trust page and its here, https://bitcointalk.org/index.php?action=trust;u=2517005

I will suggest all our newbies specially from Russian local board not to run after any project like this and try to keep distance from this user.   
144  Economy / Scam Accusations / Re: SCAM review for asicminerhub.com on: February 02, 2021, 05:59:52 PM
Here is their domain information,

Code:
Domain: asicminerhub.com
Registrar: NameCheap, Inc.
Registered On: 2019-04-27
Expires On: 2021-04-27
Updated On: 2020-03-28

Add above detail on your main topic and follow the proper scam report format from here.
145  Economy / Scam Accusations / Re: [Expose] Okhour.com Ponzi Project on: February 02, 2021, 05:55:21 PM
I guess the website was just a normal website and after recently turned into pronzi project. But, this should be suspended and closed.
Yeah kinda like that and most probably they are not the first owner of this domain. Usually scammers search for domain like this which fits for their ponzi platform and through this type of old domain they can easily attract new crypto users. Basically it doesn't matter how old the domain is when they are offering guaranteed returns.
   
146  Economy / Services / Re: [OPEN SPOTS] ChipMixer Signature Campaign | Sr Member+ on: February 02, 2021, 12:25:34 PM
Username: TalkStar
Post Count: 2111
BTC Address: 3ALgYjpRysSJKf3gXt3a2hBYATid9MWZCy
147  Economy / Scam Accusations / Re: [Expose] Okhour.com Ponzi Project on: February 01, 2021, 10:46:22 PM
Whenever you see that any website is promising guaranteed return to their investors then its quite easier to understand what is their actual plan. In whole world every single field of investment have risks and without this type of scammers no one can give you 100% guarantee about profit. I always say that these scammers have freedom of making unrealistic profit plans because they have their own money printing machines.

Domain is quite old and if i am not wrong then scammers were using this for another purpose in the past and transformed it to ponzi.
148  Economy / Scam Accusations / Re: pisces.finance A SCAM on: January 31, 2021, 06:04:01 PM
I have checked their telegram and people are looking for admin there. Admins are not giving updates there which is not a good sign. Their last telegram update was published on december 2020 and after that i am not finding project related updates on their channel. Even their bounty manager is also inactive for last two month. In this case you can call this a dead project and expecting their return is nothing but a day dream.
149  Other / Beginners & Help / Re: [Fake wallet] Coinbase wallet application on: January 26, 2021, 07:33:44 PM
Whenever you get a fake app like this just don't forget to submit your report to playstore authority. Its nothing new and we have seen multiple cases like this in the past. Basically modern age scammers are much active and now they know bg creating popular platforms fake wallet like this they can easily plant their trap seed on playstore. Actually who don't know the real website of coinbase or just hear about it from social media will just hit the search button and install anything without proper justification. Scammers are targeting them and keeping the app UI exactly same as the real one to make people fool.

If anyone visit the official website and get the Android or IOS app link then it can save them from getting scammed. Thank you for letting us know about it.
150  Economy / Gambling discussion / Re: [Guide] How to get sound notifications for goals, penalties, etc., when betting on: January 26, 2021, 07:14:46 PM
Nice and easy guidelines for bet365 lovers who wants to get instant notification during their bet. Your thread will help them who want to stay connected with ongoing games and events. Although as far as i.know bet365 doesn't support crypto but a massive number of crypto oriented gamblers use this platform on a regular basis.

Hopefully new gamblers will follow the guideline to get live updates on their device.
151  Economy / Scam Accusations / Re: Help me Hitbtc on: January 26, 2021, 07:05:12 PM
If you use the search button then you will easily get lot more accusation against this exchange and sorry to say that i don't think you will get proper solution from their end. Before using a trading platform like that it was your responsibility to check properly but somehow you skipped this part. Just some paid reviews or selfmade lines are not enough when you are selecting a platform for investment.

Please follow this thread and edit your topic by following the proper scam report format.
Visit here, https://bitcointalk.org/index.php?topic=260073.0
152  Other / Beginners & Help / Re: what have you learn? what do you need to learn? on: January 26, 2021, 06:51:51 PM
Can you share your journey and what you have learned and achieved from the beginning when you first step foot here in bitcointalk?

Every human start the journey of learning right after his birth and its a continuous process. Until our death we go through this process and learn new things in every single day. Like many others i was involved with crypto currency before joining bitcointalk but my knowledge vault start to enrich after i start my journey with bitcointalk community. I can't remember a single when i haven’t learned new things about crypto currencies and bitcoin. Every single day was a opportunity for me and like newbies i tried my best to gather more Knowledge about crypto. Still i am a learner and i am damn sure that in upcoming days i will learn lot more new things.

In my personal opinion i can say that this forum is undoubtedly a better olace for them who have thrust about bitcoin and crypto currency. Just you will have to take the final decision that what you will apply in your real life.
153  Economy / Scam Accusations / Re: [SCAM] Exodus wallet phishing on: January 26, 2021, 06:37:54 PM
It might be that they are using using leaked Ledger email database and hoping that some of them are also using Exodus. My email got leaked and I got shit load of phishing attempts from various fake sites.

Seems like phishing website is already down, and for some reason archive link is not working.
Its not like that they have got all emails from Ledger database but yeah i agree with you that this tyoe of scammers will obviously take the advantage of using ledgers leaked database. Same like you many of us are getting continuous fake emails from unknown sources and we can't say exactly from where they have collected our emails. In current situation anyone can easily purchase millions of emails from dishonest platform owners and they don't care to share their users informations to third party.

Ignoring emails from unknown sources is the only way by which we can keep us safer from this kinda phishing emails. I hope newbies will be aware about it and they will be careful enough.
154  Economy / Scam Accusations / Re: [SCAM] Exodus wallet phishing on: January 26, 2021, 11:10:42 AM
I don’t know from where they are getting crypto based user database and sending emails to attract people on their money stealing trap. We have seen similar attempt in the past and still this scammers are running their phishing platform to steal exodus wallet users credentials and fund. This time they are using a new created domain.

You have done a great job by detecting this phishing website and their activities. You can notify exodus authority about this by sharing your topic link which will help them to warn their platform's current user.
155  Economy / Scam Accusations / Re: cryptothrills.io is a scam. on: January 26, 2021, 10:50:55 AM
I have checked their ANN topic and i saw they are giving you response there. You should give them few extra time to  solve your issue. Follow their ANN and let them know what actually happened with you.

Don't forget to give updates here.
156  Economy / Scam Accusations / Re: Verve Casino Cancelled 2 withdrawals and erased my .37 btc balance unjustly!HELP on: January 23, 2021, 06:25:57 PM
Mods can we delete this, theres no use Sad
Do you want to delete your topic? If yes then just click the edit button and erase everything.

Note: Don't forget to change the topic title if your issue have already been solved.
157  Economy / Speculation / Re: $27000 or $35000? Which will Bitcoin head to at the end of Jan.? on: January 22, 2021, 04:52:04 PM
Bitcoin recent price dump is nothing but a part of traders game. Institutional investors are filling their bag from every dip and increasing the amount of bitcoin in their wallet. Yeah its true that panic sellers are selling their bitcoin when market price getting lower but institutional investors are taking the opportunity. Bitcoin have already showed its potentiality to entire world and who have minimum knowledge about crypto investment will definitely the bet option for them.

No one can say exactly what will be single bitcoin's price after 2/3 years but definitely it will set lot more new all time high records. We can expect price around 37k - 38k at the end of January. Lets wait for the best.
158  Economy / Scam Accusations / Re: Adkinsbet SCAM on: January 19, 2021, 07:20:26 PM
I deposited again because I was dumb to trust you.
You did the same mistake again by depositing on that platform for second time. After facing issues with your first bet how did you get confidence to make another. Already there is active accusations against this platform and you can easily get information about that by visiting the trust page of Adkinsbet forum profile. You will also get open flag there.

Don’t forget to support flag and keep other gamblers away from them.
159  Economy / Scam Accusations / Re: [WARNING] Robotop - Ponzi Scheme on: January 18, 2021, 05:17:23 PM
Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.
They know well that after making the ANN on bitcointalk they will get caught but usually take the risk to get some investors easily. In some cases some people put their foot on this kinda trap because actually they don't know that ponzi's are nothing but obvious scam.

This topic was removed by the moderator according to my report, because it contained a referral link, which is a violation of the # 4 Rules of the forum. The rules do not provide any other reason to delete the topic, because scams is not moderated.
Thank you for reporting the topic and opening the flag.

Flag supported from my end.
160  Economy / Scam Accusations / Re: [Alert] Impersoning Coolcryptovator on Telegram on: January 18, 2021, 04:59:44 PM
Description:
I feel sorry for the scammer. He should be ashamed of abusing people reputation to earn 100 bucks.
Do you think scammers really have shame?

I don't think so. They just need some easy money and don't care how actually they are getting it. Sorry to say that they also don't think too much about the amount. You got surprised that someone is using another forum members reputation just to steal 100$ from people but i will not if scammers them try for juat for only 1$. Its their habit and they have no shame for the work they are doing.
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