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1461  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡BQT BOUNTY CAMPAIGN - SOCIAL P2P CRYPTO EXCHANGE AND TRADING PLATFORM ⚡ on: September 23, 2019, 11:15:39 AM
"ATTENTION PLEASE"



It is to notify everyone that BQT team just informed me about bounty reward distribution. They have started their distribution process and I hope some of you have already got your payment . You can submit all your claim (if any) about reward distribution by giving reply's on below thread;

https://bitcointalk.org/index.php?topic=5173498.0
1462  Bitcoin / Bitcoin Technical Support / Re: I got hacked, I need your help.... on: September 22, 2019, 08:02:28 PM
Honestly feeling really bad to hear something like this. Its always unexpected to face this kinda situation. I will suggest you to clean your PC as soon as possible and obviously you should increase its security before using any kinda crypto wallet again. If you still continue with your old device security system then obviously hacker will try to get access again.

Your device security is the priority now and after then you should increase your current wallet security to get rid off this kinda hacking attempt in the future.
1463  Economy / Reputation / Re: ★ BQT & IOU - Committed Scam with bounty participants ★ on: September 22, 2019, 10:19:20 AM
It is to notify everyone that BQT and IOU team have already sent their final spreadsheet to me. I am verifying both spreadsheets from my end. As you all know that there were lots of participant on their campaign and normally its not an easy task complete the proper scrutiny works just in one or two days. I am trying my best to figure out all the issues and continiously holding my conversation with the team for starting the distribution process as soon as possible.

After detecting all the issues i will handover final spreedsheets to them and hopefully they will reconsider all these things before starting their distribution.

I hope everyone will keep their patience until all the process complete smoothly.
1464  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: September 21, 2019, 09:51:12 AM
Good job compiling the list.

Will this list include even users who tried to create scam projects/ICOs and were proven beyond reasonable doubt orchestrating scam projects/ICOs or it will just be only those categories you have listed above?
I will prefer to add all proven scammers from different categories  except ICO related scammers . Its because already there is multiple scam ICO list on the forum.
1465  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: September 20, 2019, 07:08:51 PM
Hello, TalkStar

Fedor07 is listed twice on your list.
Thanks mate. Correction done from my end.
1466  Bitcoin / Bitcoin Discussion / Re: Is this a scam? What to do next. on: September 20, 2019, 11:10:14 AM
After hearing everything from your side its pretty much clear to me that your friend got scammed and its really sad. Usually those kinda scammers specially target crypto beginners because they haven't got enough knowledge about trusted source of investment. As same as your friend put his step on their trap after hearing their 1x profit plan in a short time.

You can collect all the details from your friend to open a thread on forum's Scam Accusation section. I hope thats gonna help many others to be careful about similar kinda scam incidents.
1467  Other / Beginners & Help / Re: ★ Keep your role on Default Trust (DT) selection ★ on: September 20, 2019, 06:26:13 AM
Bump for newbies.
1468  Economy / Reputation / Re: New Sig Spammer/Blacklist (Clean start for all) on: September 19, 2019, 05:41:34 PM
If a user is a burstposter then they can be burstposters not in campaigns unless the posts are super constructive and on point. Most times that's not the case though.  Campaigns are a privilege, not a right. Users are not entitled to be in campaigns. If they cannot attempt to follow the managers rules, then they should not try to join.
Its better to make 1 quality post rather than 100 useless. Yeah its true that to fulfill campaign rules sometime participants need to increase his activity but it doesn't mean that he will have to choose the way of burstposting or spamming. If he isn't able to maintain his post standard then its pretty much clear that he isn't worthy of that spot to continue his campaign.  

Special thanks to TalkStar. Added all the Loan defaulters from his LIST.
Glad to see those scammers in your list. Thanks
1469  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: September 19, 2019, 02:21:05 PM
I guess you just mistakenly took the wrong profile ?

Thanks bob123,,,Correction done from my end. 
1470  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: September 19, 2019, 12:08:49 PM
 
Username
 
Type of Scam
Reference Link
 
Last Active
lighpulsar07 Loan Defaulter http://archive.is/YqkuW  January 06, 2020  
EastSound Loan Defaulter http://archive.is/YqkuW  November 14, 2019  
MargonCreatives Loan Defaulter http://archive.ph/wnbwK  September 30, 2018  
Himea Loan Defaulter https://bitcointalk.org/index.php?topic=1370288.0  May 02, 2016  
MakeMoneyBtc Loan Defaulter https://bitcointalk.org/index.php?topic=5206900  February 14, 2020  
Enre Loan Defaulter https://bitcointalk.org/index.php?topic=5195930.  January 06, 2020  
eldrin Loan Defaulter https://archive.fo/Y6Uxd#selection-8833.0-8977.35  February 20, 2020  
bbbcccddd Loan Defaulter https://bitcointalk.org/index.php?topic=5129920  December 23, 2019  
|Admiral| Loan Defaulter https://bitcointalk.org/index.php?topic=3062663.0  February 09, 2020  
theyoungmillionaire Loan Defaulter https://bitcointalk.org/index.php?topic=5233790.0  January 06, 2020  
Bitckerz Loan Defaulter https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171  March 16, 2019  
krishnapramod Loan Defaulter https://bitcointalk.org/index.php?topic=1596878.msg50187171#msg50187171  March 16, 2019  
jacee Loan Defaulter https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635  May 16, 2019  
jaceefrost Loan Defaulter https://bitcointalk.org/index.php?topic=1596878.msg49465635#msg49465635  March 17, 2019
mrknight8686 Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  October 26, 2017
bixbem90 Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  July 15, 2018
PDAngel Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  July 25, 2020
MrPhil Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  July 18, 2019
M0neyGrabb3r Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  July 07, 2020
fern123 Loan Defaulter https://bitcointalk.org/index.php?topic=5260063.0  January 30, 2020
CryptoVzla Loan Defaulter https://bitcointalk.org/index.php?topic=5248973.0  October 15, 2020  
elmanchez Loan Defaulter https://bitcointalk.org/index.php?topic=5264587.0  August 24, 2020  
Maotezi Loan Defaulter https://bitcointalk.org/index.php?topic=5284852.0  November 18, 2020  
asu Loan Defaulter https://bitcointalk.org/index.php?topic=5294730.0  November 04, 2020  
Angell Loan Defaulter https://bitcointalk.org/index.php?topic=5267387.0  November 14, 2020  
Anonym1337x Gift Card Scammer https://bitcointalk.org/index.php?topic=5232458.0  16 march, 2020  
wantwin Gift Card Scammer https://bitcointalk.org/index.php?topic=1512815.0  August 29, 2017  
rikbit11 AWS Scammer https://bitcointalk.org/index.php?topic=5227469.0  February 24, 2020  
VipSellerAWS AWS Scammer https://bitcointalk.org/index.php?topic=5278366.0  September 27, 2020  
Worldwide AWS Scammer https://bitcointalk.org/index.php?topic=1727171.0  December 07, 2020  
DanielMH29 AWS Scammer https://bitcointalk.org/index.php?topic=5288646.0  November 16, 2020  
Mark166m AWS Scammer https://bitcointalk.org/index.php?topic=5292809.0  November 29, 2020  
petahasher Fund Scammer https://bitcointalk.org/index.php?topic=5246716.0  May 16, 2020  
Drunk Teacher Fund Scammer https://bitcointalk.org/index.php?topic=5136547.0  May 26, 2020  
BetaHost Fund Scammer https://bitcointalk.org/index.php?topic=5250648.0  May 24, 2020  
norot44 Fund Scammer https://bitcointalk.org/index.php?topic=5250221.0  May 27, 2020  
SoggyLettuce Fund Scammer https://bitcointalk.org/index.php?topic=5249622.0  May 27, 2020  
blo8i Fund Scammer https://bitcointalk.org/index.php?topic=2053088.0  March 03, 2019  
antonlevay Fund Scammer https://bitcointalk.org/index.php?topic=1348008.0  February 01, 2016  
dovetail Fund Scammer https://bitcointalk.org/index.php?topic=1346854.0  July 08, 2017  
largokill Fund Scammer https://bitcointalk.org/index.php?topic=5206874.0  March 22, 2020  
walmart34 Fund Scammer https://bitcointalk.org/index.php?topic=5233450.0  March 22, 2020  
largokill Fund Scammer https://bitcointalk.org/index.php?topic=5206874.0  March 27, 2020  
Bitcoinbitcocoin Fund Scammer https://bitcointalk.org/index.php?topic=5228046.0  July 25, 2020  
Basorexia Fund Scammer https://bitcointalk.org/index.php?topic=5204109.240  April 20, 2020  
velomare Fund Scammer https://bitcointalk.org/index.php?topic=5275415.0  September 21, 2020  
Economy Fund Scammer https://bitcointalk.org/index.php?topic=5274263.0  September 25, 2020  
boldar Fund Scammer https://bitcointalk.org/index.php?topic=5287532  December 03, 2020  
EpvpUser312 Escrow Scammer https://archive.fo/2qDkE  January 29, 2019  
Dojkolkops Wallet Scammer https://bitcointalk.org/index.php?topic=5129683.0  April 10, 2019  
MicrosoftSerialSeller Private Key Scammer http://archive.is/YFSaX  August 12, 2018  
JudoMS Private Key Scammer https://bitcointalk.org/index.php?topic=998852.0  October 15, 2016  
Buythatkey Private Key Scammer https://bitcointalk.org/index.php?topic=1448365  May 08, 2016  

To be continued...

1471  Economy / Reputation / Re: Need community input. on: September 19, 2019, 08:31:15 AM
This should also serve as a motivation for existing managers to do their own investigations if they have not done so before, and perhaps this will improve the quality of projects and clean up the forum by reducing the number of fraudulent schemes.
Basically before taking any campaign obviously its managers responsibility to verify the project properly. Its not only a matter of getting money from projects owners but also investors fate is connected with this. Undoubtedly which bounty managers are careful enough to provide best projects for investors have already been popular here on this forum. As a result they are getting best bounty hunters who are helping them by doing massive amount of quality promotions. So finally both sides are getting benefited. As same as if one of their project prove as scam or something like that then obviously it's bad reputation gonna touch him.

IMO its better to let them handle those things with their own knowledge and experience.

1472  Other / Beginners & Help / Re: Why do people lose money in the crypto market? on: September 19, 2019, 06:38:31 AM
Taking profits early: If the price is surging drastically, one will be eager to invest on that coin without waiting for it to increase more. Will be in a loss, if we try to invest early.

Lack of Knowledge: Last but not the least, all these reasons why people lose money is because of lack of knowledge.

Actually Couple of reason works behind losing money in the crypto market. Specially beginners act so fast to make money from crypto investment. This quick activity put them behind from having proper knowledge about real time market condition. Without having deep knowledge you can't expect best return from any kinda investment and same apply for the crypto too.

In my opinion for successful crypto investment its highly necessary to have proper knowledge about the exact time of investment. If anyone can build this quality first then other things get much easier for him.    
1473  Bitcoin / Bitcoin Discussion / Re: Lets think Bitcoin as an investment not payment system, is this right? on: September 19, 2019, 06:16:31 AM
In accordance to what Bobby Lee said, it is indeed that China thought of bitcoin as an investment.
This might be the reason why China was one of the biggest percentage average of having a bitcoin mining farm.
all over the world, What's your view about this thought? Smiley
Bobby Lee is trying to give his own opinion and if we think that whole Chinese crypto users think same as Lee than its not gonna be a wise thing. Yeah its true that in their country mining is so popular but their local government isn't so friendly with the use of  bitcoin as an option of transaction. So crypto communities are diverting from using to mining.

Chinese are very fast to adopt new technologies and inventions too. During last bull run we have seen so many positive approach from the side of Chinese investors and users too. I believe Chinese crypto community will play an big role for the future progress of bitcoin soon. Just they are waiting to get the complete green signal  from their government.
1474  Economy / Scam Accusations / Re: MorCrypto Exchange (ICO) with ponzi scheme. on: September 19, 2019, 05:15:46 AM
5% per year, not per month - I’m ready to believe that if the project goes well, but it will not be a guaranteed income.
Yep,,,Its the main fact. It doesn't matter they are offering higher or lower amount of profit for their investors but when they put it on fix percentage then its unacceptable. Obviously we have got enough experience from our past that those ponzi projects are the the clear trap for investors. They are well known for giving unlimited profit but finally investors gonna lose all their fund.

In present crypto investors are mature enough IMO. I think they are not going to run after those garbage where chances of getting scammed is higher than any kinda investment. 
1475  Economy / Reputation / ★ List of Proven Scammers (Bitcointalk Users Only) ★ on: September 18, 2019, 06:06:37 PM
Hello Everyone,

Welcome to my thread. Today i am going to provide the complete list of scammer's (Bitcointalk users only) from different categories. All these scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance.

                  
List of Proven Scammers (Bitcointalk users only)
Created by: TalkStar   Last Update:December 08, 2020


 
Username
 
Type of Scam
Reference Link
 
Last Active
Daboy_Lyle  Loan Defaulter https://bitcointalk.org/index.php?topic=5180720.0  September 07, 2019  
nomadcrypto  Loan Defaulter https://bitcointalk.org/index.php?topic=5156294.0  May 27, 2019  
pinkman12345  Loan Defaulter https://bitcointalk.org/index.php?topic=5042099.0  July 02, 2019  
cleygaux  Loan Defaulter https://bitcointalk.org/index.php?topic=5140184.0  September 06, 2019  
VINSIN  Loan Defaulter https://bitcointalk.org/index.php?topic=5153366.0  June 24, 2019  
Kid_diK  Loan Defaulter https://bitcointalk.org/index.php?topic=5160947.0  July 06, 2019  
mostkey  Loan Defaulter https://bitcointalk.org/index.php?topic=5112352.0  August 03, 2019  
E.exchanger  Loan Defaulter https://bitcointalk.org/index.php?topic=5088770.0  July 08, 2019  
Razerglass  Loan Defaulter https://bitcointalk.org/index.php?topic=5171995.0  August 03, 2019  
FatihDesigner  Loan Defaulter https://bitcointalk.org/index.php?topic=5086015.0  December 12, 2018  
Real14Hero  Loan Defaulter https://bitcointalk.org/index.php?topic=5073956.0  July 12, 2019  
goose20r  Loan Defaulter https://bitcointalk.org/index.php?topic=2881401.0  April 15, 2018  
Apriand  Loan Defaulter https://bitcointalk.org/index.php?topic=5137126.0  July 30, 2019  
Lontongmie  Loan Defaulter https://bitcointalk.org/index.php?topic=1929535.0  September 14, 2018  
Cobalt9317  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  June 24, 2018  
Clickster  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  September 13, 2016  
Vhern  Loan Defaulter https://bitcointalk.org/index.php?topic=4418571.0  May 03, 2017  
SportbetMaster  Loan Defaulter https://bitcointalk.org/index.php?topic=5186348.0  September 21, 2019  
warningsigns Loan Defaulter https://bitcointalk.org/index.php?topic=4508262.0  May 10, 2018  
letyouearn2 Loan Defaulter https://bitcointalk.org/index.php?topic=1706921.0  February 16, 2018  
Chevas Regal Loan Defaulter https://archive.is/IRNvB  August 23, 2017  
james.lent Loan Defaulter https://bitcointalk.org/index.php?topic=2329116.0  November 19, 2018  
xetsr Loan Defaulter https://bitcointalk.org/index.php?topic=1616969.0  August 22, 2016  
lastlove9091 Loan Defaulter https://bitcointalk.org/index.php?topic=1874081.0  September 14, 2018  
onnz423 Loan Defaulter https://bitcointalk.org/index.php?topic=4574864.0  July 02, 2018  
feryjhie Loan Defaulter https://bitcointalk.org/index.php?topic=5193271.0  September 30, 2019  
adiebitsler Loan Defaulter https://archive.fo/WyGgy  October 10, 2019  
galambo Loan Defaulter https://bitcointalk.org/index.php?topic=5068043  August 19, 2019  
simplelisten Loan Defaulter https://archive.fo/lxqnf#selection-7277.0-7289.51  June 04, 2019  
TheBitcoinExplorer Loan Defaulter https://bitcointalk.org/index.php?topic=5180720.0  September 02, 2019  
ok-aurus  Loan Scammer https://bitcointalk.org/index.php?topic=1929535.0  April 01, 2019  
Maxwell20  Loan Scammer https://bitcointalk.org/index.php?topic=5171966.0  August 03, 2019  
ripplecanavari  Loan Scammer https://bitcointalk.org/index.php?topic=5160449.0  September 05, 2019  
zazard  Loan Scammer https://bitcointalk.org/index.php?topic=5114328.0  February 26, 2019  
YoutubeTV  Gift Card Scammer https://bitcointalk.org/index.php?topic=3315079.0  April 28, 2019  
MadmanAmazon  Gift Card Scammer https://bitcointalk.org/index.php?topic=5172342.0  September 18, 2019  
von Bahl  Gift Card Scammer https://bitcointalk.org/index.php?topic=5161535.0  August 24, 2019  
Axez D. Nyde  Gift Card Scammer https://bitcointalk.org/index.php?topic=5174196.0  September 17, 2019  
bolg1  Gift Card Scammer http://archive.fo/6lTDP  September 18, 2019  
DMAN76  Gift Card Scammer https://bitcointalk.org/index.php?topic=5079534.0  September 18, 2019  
Faper  Gift Card Scammer https://archive.is/JbGfC  September 18, 2019  
trifecta_giftcards  Gift Card Scammer http://archive.fo/4roeU  March 31, 2019  
chevvy  Gift Card Scammer https://bitcointalk.org/index.php?topic=4660867.0  September 17, 2018  
v1ljar Gift Card Scammer https://bitcointalk.org/index.php?topic=2973800.0  August 01, 2019  
GiftCardWorld25 Gift Card Scammer https://archive.is/SXAye  April 28, 2019  
jaac Gift Card Scammer https://bitcointalk.org/index.php?topic=2202092.0  August 23, 2018  
Lovehacked Gift Card Scammer https://bitcointalk.org/index.php?topic=5096544.0  April 05, 2019  
Buzzlieve1992  Debit Card Scammer https://bitcointalk.org/index.php?topic=5023941.0  March 10, 2019  
Youaredumb69 Visa Card Scammer https://bitcointalk.org/index.php?topic=3370763.0  October 24, 2018  
G1Shop  Coupon Scammer https://bitcointalk.org/index.php?topic=3365838.0  April 23, 2018  
BitcoinCoupons  Coupon Scammer https://archive.is/BJbEl  May 07, 2018  
FriendlySignal  Coupon Scammer https://bitcointalk.org/index.php?topic=3407757.0  May 10, 2018  
silverleafy Coupon Scammer https://bitcointalk.org/index.php?topic=3277785.0  September 21, 2019  
buy4meuk  AWS Scammer https://bitcointalk.org/index.php?topic=5169883.0  September 10, 2019  
edon011  AWS Scammer https://bitcointalk.org/index.php?topic=5179507.0  August 30, 2019  
GreenS07  AWS Scammer https://bitcointalk.org/index.php?topic=5169353.0  July 30, 2019  
Strikke106  AWS Scammer https://bitcointalk.org/index.php?topic=5154511.0  June 17, 2019  
some138  AWS scammer https://bitcointalk.org/index.php?topic=5151168.0  August 13, 2019  
SellingGiftcards  AWS Scammer https://bitcointalk.org/index.php?topic=3259375.0  December 04, 2018  
AccsBuySell AWS Scammer https://bitcointalk.org/index.php?topic=2725459.0  September 11, 2018  
donjon88 AWS Scammer https://bitcointalk.org/index.php?topic=5121022.0  March 15, 2019  
winpoin.net  Fund Scammer https://bitcointalk.org/index.php?topic=5118231.0  May 15, 2019  
Traderpolo212  Fund Scammer https://bitcointalk.org/index.php?topic=5159769.0  September 18  
bbcwholesell  Fund Scammer https://bitcointalk.org/index.php?topic=5148998.0  June 22, 2019  
hilofisiva  Fund Scammer https://bitcointalk.org/index.php?topic=5148419.0  May 23, 2019  
ipfr83  Fund Scammer https://bitcointalk.org/index.php?topic=5146375.0  May 25, 2019  
monkzack  Fund Scammer https://bitcointalk.org/index.php?topic=5136216.0  May 13, 2019  
yoloyet  Fund Scammer https://bitcointalk.org/index.php?topic=5132508.0  September 18, 2019  
morningtime  Fund Scammer https://bitcointalk.org/index.php?topic=5127723.0  September 18, 2019  
angryrob  Fund Scammer https://bitcointalk.org/index.php?topic=5127268.0  April 03, 2019  
Vt100  Fund Scammer https://bitcointalk.org/index.php?topic=5117771.0  February 26, 2019  
davidx2019  Fund Scammer https://bitcointalk.org/index.php?topic=5118758.0  April 22, 2019  
bittenb  Fund Scammer https://bitcointalk.org/index.php?topic=5118758.0  March 13, 2019  
Berau  Fund Scammer https://bitcointalk.org/index.php?topic=5117454.0  April 25, 2019  
Luno  Fund Scammer https://bitcointalk.org/index.php?topic=5102033.0  July 25, 2019  
jamesclef  Fund Scammer https://bitcointalk.org/index.php?topic=5098178.0  July 06, 2019  
kassadin5  Fund Scammer https://bitcointalk.org/index.php?topic=5092314.0  September 17, 2019  
LeeEverett80  Fund Scammer https://bitcointalk.org/index.php?topic=5074907.0  April 14, 2019  
StarFreeLight  Fund Scammer https://bitcointalk.org/index.php?topic=5085452.0  December 23, 2018  
Drunk Teacher  Fund Scammer https://bitcointalk.org/index.php?topic=5136547.0  September 15, 2019  
Fedor07  Fund Scammer https://bitcointalk.org/index.php?topic=5057074.0  August 21, 2019  
?  Fund Scammer https://bitcointalk.org/index.php?topic=2061926.0  November 11, 2018  
angryrob  Fund Scammer https://bitcointalk.org/index.php?topic=5187248.0  September 24, 2019  
Embroiderymate  Fund Scammer http://archive.is/tx2Nt  September 26, 2019  
John547s3  Fund Scammer https://bitcointalk.org/index.php?topic=3438374.0  March 09, 2019  
ChrisLandin  Fund Scammer https://bitcointalk.org/index.php?topic=1959012.0  May 23, 2019  
cruguy Fund Scammer https://bitcointalk.org/index.php?topic=3229994.0  June 12, 2019  
COINMAN1 Fund Scammer https://bitcointalk.org/index.php?topic=3181309.0  August 16, 2019  
vein071315 Fund Scammer https://bitcointalk.org/index.php?topic=3180122.0  March 29, 2019  
man22555 Fund Scammer https://bitcointalk.org/index.php?topic=5060617.0  June 13, 2019  
djeezer12 Fund Scammer https://bitcointalk.org/index.php?topic=2841232.0  April 25, 2018  
acaua Fund Scammer https://archive.is/C7AoF  April 26, 2018  
SatleonxD Fund Scammer https://archive.is/I9MfU  May 29, 2019  
DavidXXXX Fund Scammer https://bitcointalk.org/index.php?topic=1869449.0  October 18, 2018  
$@to$h! Fund Scammer https://archive.is/C7AoF  October 14, 2018  
Mastergerund Fund Scammer https://archive.fo/tbmx3  June 20, 2018  
HumberBaccarat Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  July 28, 2018  
GoldenBuzzers Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  May 12, 2019  
barrysty1e Fund Scammer https://bitcointalk.org/index.php?topic=1887536.0  September 18, 2019  
game-protect Fund Scammer https://bitcointalk.org/index.php?topic=5183189.0  October 09, 2019  
iwasneverhere Fund Scammer https://bitcointalk.org/index.php?topic=1552755.0  December 29, 2018  
coinjack1337 Fund Scammer https://bitcointalk.org/index.php?topic=2713184.0  April 30, 2018  
JayT Fund Scammer https://bitcointalk.org/index.php?topic=2343595.0  May 21, 2018  
zoneterror  Account Scammer https://bitcointalk.org/index.php?topic=5175274.0  September 09, 2019  
kingpin4321  Account scammer https://bitcointalk.org/index.php?topic=5136547.0  August 08, 2019  
hellmagic  Account scammer https://bitcointalk.org/index.php?topic=5121161.0  September 14, 2019  
mirandaharen  Private Key Scammer https://bitcointalk.org/index.php?topic=5140390.0  May 07, 2019  
kassadin5  Private Key Scammer https://bitcointalk.org/index.php?topic=5092314.0  August 03, 2019  
tkh23  Private Key Scammer https://bitcointalk.org/index.php?topic=5025851.0  February 11, 2018  




Note: I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe

1476  Economy / Scam Accusations / Re: BEWARE - Ledger Wallet Fake Website Phishing on: September 18, 2019, 08:20:06 AM
UPDATE !

Metamask blacklisted this fake Ledger phishing website, after we contacted them:
secure-ledger.com


You have done a brilliant job by contacting them directly. At least from now users will be enough careful about this phishing website. 
1477  Bitcoin / Development & Technical Discussion / Re: "Blockchain-as-a-Service" does it worth to use? on: September 18, 2019, 07:04:15 AM
AFAIK worldwide telecom companies are going to use latest blockchain technology to provide much secure services for their customers. There is no way to deny that telecommunication is one of the leading business now and they have got billions of customers. They are pretty much interested to run all their system under they safety zone of blockchain technology in the future. Many telecom industries have already started it to get the advantage of this technology. You can easily get lots of information by searching on internet about the use of blockchain technology in telecom business.

For more detail you can take a look here; How blockchain can transform Telecom industry by 2025?

Not only telecom service providers are running after this technology but also banking sectors are showing positive approach for this. That day isn't too far when every single part of this world will be surrounded by blockchain technology.

You can visit below link to know about which business fields could take the advantage of block chain technology;
Many Uses of Blockchain Technologies in Business
1478  Economy / Scam Accusations / Re: New scam attempt [careful] on: September 17, 2019, 07:34:05 PM
This user's post has been deleted and i am not sure he did that or moderators have done this from their end.

Here is the profile link;
https://bitcointalk.org/index.php?action=profile;u=2681617

Its a brand new account which registered on 2019-09-17
1479  Economy / Gambling discussion / Re: Most of gamblers are rich or poor? on: September 17, 2019, 09:45:24 AM
Remember the famous line on gambling?
"Only gamble a money you afford to lose". With that line we are really thinking of losing, the risk is still there.
I don't think that poor people can afford to lose their fund or taking regular risks for gambling where rich guys are capable enough to continue it.

So, what do you think on most gamblers now? Are the majority gamblers are rich or poor?
Middle class and poor people's actually continue their daily struggle to earn enough money for living average life. From this kinda situation its relatively harder for them to take the risks of gambling. In this place rich guys have enough extra money to try their luck on gambling.

Suggestion for gambler's could be something like that; "Only gamble when you have extra money on your wallet"  
1480  Economy / Scam Accusations / Re: Currency exchange: scammer sends a link to "buy a private key" on: September 16, 2019, 08:30:17 PM
Bump, he's back.
Thanks loyceV for bumping this thread. Its gonna make everyone careful about this kind of rare scam trap.

Seems SharBox also showing multiple warning, it would help prevent some newbie if they have sense.
Those are the basic warning for their user and first one is applicable for this scammer. Flag supported and scammer profile tagged from my end.   
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