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1501  Economy / Scam Accusations / Re: [Warning] Unnamed.exchange - do we have another exit scam? on: July 11, 2023, 08:02:21 PM
I have to say it was inevitable, the exchange had to close down but only after a scam. I am surprised scammer TillKoeln kept the website active for that number of years. I thought he would have exit-scammed after the fake Dogecoin hack drama but he kept the website running.

How many days has it been the unnamed.exchange website has been down? What is scammer TillKoeln up to now?
1502  Economy / Services / Re: Want to hack some websites' Cpanel on: July 11, 2023, 07:45:20 PM
If you want to access to the cpanel of someone else and you have a list of websites that you want access to, that is probably going to be a criminal offence in every country around the world.

Can you elaborate when you say "no illegal thing included" what does that mean because if you are proposing to hack in to a website you are proposing to carry out an illegal act.

You will not find anybody in the forum who will be a partner to criminal activity such as what you are proposing therefore you should refrain making such posts in future.

anyone here knows how to get access of some http cpanel websites? contact me tg: jsalwslw
I have a list of some websites I want to get access to (no illegal thing included) I will pay you good money on every website you get me access to
1503  Economy / Services / Re: Naming and logo design on: July 11, 2023, 07:40:33 PM
As the question seems to be directed for the OP he should answer it because he is very well placed. After all, it has been 3 years since he created his logomaker account therefore if he were to shed some light on the demand (or lack of) for logos it would be a helpful statistic.

If he were to share the number of sales he had completed during the time he has created his account it might go towards answering your question.

Is there here on this forum serious demand for professional logos? I mean real design. I could not find them.
1504  Economy / Service Announcements / Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥 on: July 11, 2023, 05:37:00 PM
So this is what it has come down to again. If the trolling and the constant flooding of this thread with consecutive posts minutes apart both from the stormbounty account and the CryptoHFs account is not enough, the mention of religion and profanities have become their chosen choice of expression.

The stormbounty account and the CryptoHFs account are on my trust exclusion and will probably be added to my ignore list too.


What is the real relationship between the CryptoHFs and stormbounty account? Yes it has been noticed by more than one member.
The fact you are constantly posting in this thread points to you having an ulterior motive. What I do not understand is that of you use your personal text to write Whirlwind cannot be trusted, what you are doing posting in the Whirlwind thread?
FUCK YOU TOO JOLLYGOOD, YOU ARE THE WHIRLWIND ALT ACCOUNT IDIOT

Pieces of shit
1505  Economy / Scam Accusations / Re: Duelbits Not Withdrawing 2k USD, 3months on: July 11, 2023, 05:27:57 PM
Going by what Duelbits have written they have basically released the funds even though they suspect there is abuse. The reason seems to be because the funds are what they deem to be insignificant. Having said that, Duelbits took this step even though Casino Guru closed the complaint because of lack of co-operation by the OP.



-----------------------



If Duelbits suspected abuse I think it would have been better for them to have fully investigated the matter rather than not because of the small amount of money involved because the player accepted various terms and conditions when he signed up to their website.

just saw this new thread after posting on the first thread OP created. I just want to update you guys that the issue has been resolved, Duelbits replied on the first thread OP created(after being informed about it) that they have released OP funds and can now be withdrawn.

Dear community,

Thank you for bringing this case to our attention.

We would like to confirm that the withdrawal has now been processed correctly. The reason behind this delay was the discovery of concerning activity involving multiple users who were linked to each other.

After investigating the situation, we have identified the possibility of abuse. However, considering the non-significant amount involved, we have decided to release the funds.

We would like to express our gratitude to the user for their patience and cooperation in providing the necessary information. While it is rare for us to conduct such checks, it is essential for us to ensure the safety of our site.

If you have any additional concerns, please do not hesitate to contact us.
1506  Economy / Service Announcements / Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥 on: July 11, 2023, 11:28:23 AM
What is the real relationship between the CryptoHFs and stormbounty account? Yes it has been noticed by more than one member.

The fact you are constantly posting in this thread points to you having an ulterior motive. What I do not understand is that of you use your personal text to write Whirlwind cannot be trusted, what you are doing posting in the Whirlwind thread?

Got it! You need to pay btc and receive eth. I thought you were looking for normal eth mixer. For WW I don't really know how they mix I never read the Ann nor used any mixer before thus yes mixers can do better.
1507  Economy / Reputation / Re: hugeblack made false accusations against me. on: July 11, 2023, 11:23:54 AM
@Vlad2Vlad can confirm whether it's the real owner or not.
So you suggest that we ask and take the word of a person (who otherwise sent 242 merits to OP) who has negative feedback mostly because of shilling for someone (scammer) else? I believe that the trust system works well in such cases.
I would ask how someone such as a newbie account created a few months ago is going that deep in to the historical issues of the forum and is more aware about the political ongoings of the forum rather than of Bitcoin itself (as his posts indicate).

This case interested me because while there's a good chance this account changed hands there's a slight chance it still belongs to the original owner.
Though it is not necessarily an indication of guilt, you would expect the one operating the account to be more active in defending his position if the accusation is false. I am looking forward to reading what they have to say if they return the forum.
1508  Economy / Reputation / Re: Tagging Accounts Sellers And Tagging Traded/Sold/Bought Accounts on: July 11, 2023, 11:07:56 AM
Whether the current owner/operator of the rby account is disruptive (or not) did not form my basis of the negative feedback. The rby account was behind the Rubycoin scam and for that reason the account should have been tagged when I created the scam accusation in 2019. When I noticed my error I decided to tag for that scam.
Just to clarify:  after reading what I wrote about old tags and what you responded with about rby, I wasn't talking about the rby account or the negative trust you gave to it; I was just thinking in more general terms, e.g., seeking out people who might have been in the account trading game years ago.  IMO that's unnecessary.  But obviously you're distrusting rby for other reasons, which I don't have a problem with.
I understood that part because you were talking in a generic sense.

These are moments of a historical period being posted and shared therefore it is interesting to read about what was going on back there. I had no idea you were scammed back then but I do have recollections of reading some of your feedbacks for account buyers. Now I understand why you did it.
Yep, that was a nightmare--and bitcoin wasn't worth nearly as much as it is today.  I'd love to have 0.3BTC saved somewhere, anywhere, and though I probably still wouldn't even if TimSweat hadn't screwed me I like to torture myself with that fantasy from time to time.  That incident taught me a whole lot about lending and forum trust, I'll say that much.
If it took that incident of the 0.3 BTC to re-evaluate forum trust then it seems you learned the hard way and I am sorry for your loss. Having said that your tag should have been sufficient enough to ensure he was unable to scam anyone again therefore through you loss if you managed to protect others at least something positive came from the event.

Where do you think we should draw the line with tagging accounts that have been purchased as far as amnesty is concerned? Some have cited the date of the introduction of the feedback system others have said other things. I would like to read your views.
I think they should be tagged when they're found to be up for sale or have just been sold.  Aside from that, I wouldn't be in favor of any hard-and-fast rules--not that they could be enforced anyway, and tagging account sellers and/or sold accounts has always been a controversial subject anyhow.  I understand that and don't expect everyone to agree with me.  I never did.  When I began my red-trust blitzkrieg offensive, I really thought I'd get a lot of blow-back from DT members or at least from a wide variety of members from the community--but I didn't.  That's surely not because everyone agreed with what I was doing; I suspect that some feared any opposition would mean facing the wrath of The Cult of Lauda, which I was associated with:

~snip~

A lot of members of Lauda's gang supported tagging account dealers, and many of them had/have strong personalities that would make a less-hardened member not want to fuck with one.  Peer pressure, man.  It's a real thing, even on an internet forum where you can't get your ass kicked all black and blue.
Whether it was peer pressure or something else, I think things have changed since those days. People seem to be far more vocal about tagging accounts and it could be because of the amount of money involved with signature campaigns at the current BTC/USD rate.

Nowadays not only are the tagged accounts creating threads to draw attention to themselves, there are forum members with grudges getting involved in the hope of aggravating the situation (as a result of their vindictive nature) and most of this over neutral not negative tags.

Anyway, what I'm getting at is that if you want to hand out red trust to accounts you discover to have been sold, go for it.  I still do it myself when I find them and if it's not a throwaway account.  IMO, it's especially important to let the community know if a green-trusted member earned that trust themselves or if the account was sold to the current owner along with said trust, because that could be a scam in the making.  That all goes back to the weight some people put on green-trusted accounts (like myself and TimSweat back in 2016).  They can be dangerous when they're in the wrong hands because some people see that green and assume the member can be trusted with, say, a no-collateral loan or a trade with no escrow.
In many cases the green trusted accounts are the most dangerous because if they are traded there is a possibility they will ask for a loan with the intention of defaulting. To make matter worse, maybe they will take a series of small to medium sized loans and replay them only to then take multiple loans from multiple sources only to default.

And yes, I've done trades like that based on my reputation where other members have sent funds first.  I'm not saying there's anything inherently wrong with that, but just imagine if I secretly sold my account yesterday and then it showed up in the Exchange section today looking to buy some BTC.  You get the picture.
Yes I do. I doubt an account seller would make a post in the Reputation board announcing the sale because if that were the case it would leave the account almost useless.

Keeping all this in mind it is somewhat sad that the community has been unable to find a solution that is widely acceptable. Some are genuinely searching for a solution seeking consensus therefore I hope we find it.
1509  Economy / Scam Accusations / Re: Duelbits Not Withdrawing 2k USD, 3months on: July 11, 2023, 10:25:22 AM
As the other member stated, you should contact the Duelbits forum representative to raise your concerns.

What I can say is that he has been active in the forum recently and has posted in a different thread related to Duelbits. Hopefully he will see this thread and post here but you should send a PM to inform him about the thread.

What Happened:
1510  Economy / Service Announcements / Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥 on: July 11, 2023, 10:15:46 AM
I checked the thread and saw nothing to be getting excited about. Whatever the OP is trying to achieve in that thread it seems something completely to Whirlwind has achieved and is trying to achieve. If I read the format correctly, there are no similarities between Whirlwind and that ETH mixer.

The main point I noted apart from the OP is looking for investment, it is not a case of where people can send funds in one crypto and receive them in a different crypto after mixing.

1511  Economy / Service Announcements / Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥 on: July 11, 2023, 10:06:20 AM
There has been some feedback regarding this where the viability of adding options such as ETH and XMR has been called in to question. If Whirlwind are going to push ahead with beta and then roll out the option, the dynamics of the service changes from exclusively a Bitcoin mixer to a mixer and exchange therefore this could be a first.

Any form of innovation in the crypto sphere is welcomed. We will be in a position to comment after the service is rolled out but if it helps with growth it probably will be accepted by the community.

I for one am excited about the addition of ETH and XMR! Should be some good times ahead and hopefully some faster growth comes with it, too.
1512  Economy / Reputation / Re: Should we hand out neutral/neg tags like candy?(open but might be future edits) on: July 10, 2023, 10:03:13 AM
You obviously have issues with DT members which go beyond the story you have presented here.
No, I don't.
On the contrary it is obvious you do otherwise you would not have been vocal to this extent. 

I don't want to say anything about any particular case or this thread. I don't want to mention any name too. But, one of these forum police blindly said I participated in a Pizza baking contest and other contests to farm merits. While I did not participate in any contest organized in this forum so far. Now I am afraid if I participate in any contest, they will say I am a shit poster and trying to farm merits from the contest. They also said I post shit in the WO thread to farm merits while I got around 7-9 Merits from the WO thread from the general discussion in my forum lifetime.
Again, stand by your conviction or withdraw the comment. Make a list of when these alleged incidents happened and include names so we can go through them one at a time.
I mentioned above. This one
Poker Player has a right to his opinion about you posting in similar fashion to naim027 and to my knowledge he is not DT therefore where is the problem? He could not come to that conclusion blindly, he obviously spotted similarities therefore he gave his opinion and I still have not gone through all your post history but from what I have seen I can understand why Poker Player mentioned similarities your Learn Bitcoin account has with naim027.

Are you now advocating censoring comments?

Everyone can create topics in Reputation as well, where he's describing his opinion and tries to get support for a certain issue. But don't expect, that everyone will agree to you. DT is decentralized and some people might oppose your viewpoint on DT issues.
It's normal, so @Learn Bitcoin, don't worry. I don't know about your issue but blaming DT like how you did it, is not really accurate.
I don't expect everyone to agree with me. I don't mind if anyone can beat me with a good argument. I don't mind if anyone criticizes me for a valid reason. But, I rarely engaged in any threads where I argued with anyone. So, what could be the point of distrusting me when I did not engage in any threads? If it's reasonable to distrust someone because of their post habit, their nationality, or just because they shared their two cents, I don't know how decentralized DT-Network could be.

I saw a DT member suggesting to another newbie or a Non-DT (I don't remember) member not to share his unsolicited two cents.
If this is true, I would like to know who this DT member is. Post a link.

My own statement and i'm not sure if that's really how we should go about it.
Quote
Giving someone a neutral tag is not necessarily abusing DT power. He has not harmed your profile and has likely not hindered you from making money if you did apply to a sig campaign and got accepted. Do I agree with his tag? No, I wouldn't leave 1 like it even if I had the same thoughts about you, but he is him and I am me.
In the end the problem is that people are opinionated and they want to express views. Until or unless there is either a different mechanism added to this forum or an overwhelming majority consensus (or intervention from theymos), this debate will continue.

There is now a trend where members create threads to question neutral tags, it is unnecessary and brings more attention to themselves. Having said that there is a huge distinction between a neutral and negative tag and the one place placing the tag has a right to exercise their opinion based on how they interpret the evidence they have access to.
1513  Economy / Reputation / Re: hugeblack made false accusations against me. on: July 10, 2023, 01:23:51 AM
I am fairly confident he will return here to post, I am expecting it. Without a shadow of doubt the priority for the current owner/operator of the account seems to be the signature campaign participation therefore I would not be surprised if he returned to post some incoherent ramblings while saying he has no case to answer.


I don't think we are going to see him in this thread again. I am just curious what kind of defense he is going to come up with.
1514  Economy / Reputation / Re: Should we hand out neutral/neg tags like candy?(open but might be future edits) on: July 10, 2023, 01:12:18 AM
Yahoo!
You cannot expect opinions from everyone on your topic except for DT members. I saw there is a new guy (I doubt he is a new guy) was engaging with the reputation threads, and this is how their trust list after the week. I don't know what the exact reason was.
You obviously have issues with DT members which go beyond the story you have presented here. I had your name added to a list of users that were going to have their post history looked at sometime this week and an appropriate tag would be have been left if it was warranted. Having said that, the post from you today (and my reply to it) will not prejudice the outcome.

If you do not know what the exact reason was should you really be singling it out for scrutiny? It will not take you long to read through his post history or the threads that member has been making a nuisance of himself in, maybe then you will be in a better position to know what the exact reason was and then cite it. No, I put it to you that you know exactly what happened.

Last week I added some DT members to my Trust list. The interesting thing is, for some reason, I wanted to check my Trust list today and realized some DT members also ~ me for some unknown reasons and they are whom I added to my trust list last week. I believe that non-DT members cannot share their opinions in any reputation-related threads. If they do, they will be ~ by some DT members.
If you are that inclined to write about it here as a comment, why did you not write to the members that distrusted you to ask why they did it? I think you are trying portray yourself as someone who does not know what is going on and that portrayal really defeats the object because you are clearly the opposite.

If someone argues with a DT member, DT members will ~ them. So, there is no point in sharing an unbiased opinion. The only good thing is, If a DT member says, "This is correct, and that is not, " I have to agree with him as an average Joe. The better decision for an average Joe is to ignore the reputation board and start shitposting to make money from the signature campaign (Which I have been doing for the last couple of days).
That is usually an argument deliberately put forward by members as a smokescreen for their own failures. You (and every other member) can claim to have been making quality posts and that is simply subjective therefore that debate is not worth having. If you say one thing another does not have to agree.

Stand by your conviction or withdraw the allegation. Make a list of the threads where any arguments took place and mention the names of any members that received neutral and/or negative tags from any DT directly as a result of arguing with a DT members. Let us see which tags are unjustified.

I don't want to say anything about any particular case or this thread. I don't want to mention any name too. But, one of these forum police blindly said I participated in a Pizza baking contest and other contests to farm merits. While I did not participate in any contest organized in this forum so far. Now I am afraid if I participate in any contest, they will say I am a shit poster and trying to farm merits from the contest. They also said I post shit in the WO thread to farm merits while I got around 7-9 Merits from the WO thread from the general discussion in my forum lifetime.
Post a link, where did they write it?

It's too easy to accuse someone in this forum. While accused members get tagged if the accuser is right, why they don't even apologize if it's proved that they were wrongly accusing someone?
I mean I am saying you are a scammer without any proof and I failed to prove it, shouldn't I apologize for accusing you?
Again, stand by your conviction or withdraw the comment. Make a list of when these alleged incidents happened and include names so we can go through them one at a time.
1515  Economy / Reputation / Re: hugeblack made false accusations against me. on: July 09, 2023, 08:47:43 PM
hugeblack He says I hacked or bought this account. He also said that many posts have been deleted, suddenly merit distribution has been started.



Let's begin.

=============================



I broadly agree with hugeblack in the comments he left on your feedback. I do not believe the story that you gave for deleting the post history.

After reading through the thread I also have left you a neutral tag but it was very close to being a red tag (and could yet end up becoming negative trust after I further investigate especially the highly questionable ratio of merits sent and received between this deadsea33 account and a couple of others): https://bpip.org/Profile?id=106374

In future if hugeblack does remove his neutral tag, I will not remove mine unless there are exceptional circumstances and I just cannot see those happening. As for nefarious conduct including merit abuse, if that is confirmed you will receive a negative tag and if given for those reasons that also will probably not be removed unless exceptional circumstances. I will check your account history in more detail when I have time.

You should change the subject title of the thread because hugeblack did not make false accusation against you.

1516  Economy / Reputation / Re: Sr Member and Member alt account on: July 09, 2023, 08:37:12 PM
loginsam45 you have been registered in the forum since 3 days ago therefore your rank is newbie but as you are already posting about possible linked accounts in the Reputation board, I would say it is clear you are another example of someone who is using this new account but has at least one other account.

I could be wrong but if the idea was to have your posts merited you are going about this the wrong way. You should consider taking the opportunity to explain why you are using this loginsam45 account. Also, consider letting us know how many other accounts you have and what your motivations are for having them.
1517  Economy / Reputation / Re: The curious case of forum member: rby (of the Rubycoin scam) on: July 09, 2023, 12:10:56 PM
I'm also surprised that you red tagged rby with a reference to your old thread instead of this one.
You are not surprised, you are playing ignorant. This is a discussion thread regarding the rby account and the Rubycoin scam and it was created to keep any other thread I created on-topic.

Even though you didn't tag him yourself before, I'm surprised that at first you didn't have strong beliefs so you didn't tag him at all
Nonsense. I created a thread over 4 years ago about the Rubycoin scam but looks like I forgot to tag the rby account and that was already mentioned.


1. There's plenty of evidence that suggests the rby account changed hands.
2. There's plenty of evidence that suggests the original account owner was a scammer.
3. Not everything is about you.
4. Regardless of whether or not you are an alt account, you're annoying AF. Give it a rest.
PytagoraZ is showing signs of extreme narcissism as though the world revolves around him. He already knows all this but is pretending to be ignorant.

Fine.. I respect all the decisions that exist. So please JG give a closing statement and lock the thread so that the decision is final and nothing can be contested. If rby does not agree with the results, you can create a new thread (such as an appeal or cassation in a legal case)

Or this thread can be reopened if there is other supporting evidence that has not been attached
Amazing... a breathtaking level of hubris on display.
Over the years we all have seen strange conduct from members. PytagoraZ has not been the only one displaying an over inflated ego with extreme levels of self-importance but he certainly has ulterior motives.

-
We're going off topic too much, Let's see how JG finishes what he started
No, we are not going off-topic. This thread was created to discuss anything at all related to the rby account or the Rubycoin scam. Also, there is nothing for me to finish because I did not start anything. The rby account started this with the Rubycoin scam before the account changed hands.

This thread will remain unlocked as it would discourage the current rby account owner/operator (and members such as yourself) to post nonsense elsewhere. This thread was not created to discuss whether or not such specific thing related to the rby account occurred as the OP states:

This thread has been created to allow all matters related to the rby account being discussed here because a different thread related to discussing generalised Tagging Accounts Sellers And Tagging Traded/Sold/Bought Accounts is being taken taken off-topic by issues related to the rby account.

Feel free to post here in the uncensored thread.
1518  Economy / Scam Accusations / Re: [FLAGGED] [scam] BetKing.io broke ICO promise and dropped token value 99% on: July 09, 2023, 12:31:13 AM
Where would he have received investment from? There has to be a bankroll in order for a casino to operate as a viable business. Granted he stole the previous bankroll and blamed it on an imaginary hack but this time he claims BetKing is now privately bankrolled and "The pool has been funded with $100,000 from other unrelated projects and the site owners personal funds to kick start the relaunch of the site."

If he really has managed to fool investors then eventually through lack of any real interest from gamblers in the betking.io website, it will definitely close. Whether he closes the website as an exit-scam would be determined when that stage comes but it definitely will. Other casinos are too far ahead therefore betking.io can only dream of getting a slice of those customers but like previous occasions it will fail, again.

In the end, he will run off again that is inevitable.
It's typical for broke casino's: trying to fake it till they make it. If it's profitable, he'll be "good and honest" again. But if it's not profitable, he has no money to pay anyone. So as a player, you can only lose.
1519  Economy / Reputation / Re: The curious case of forum member: rby (of the Rubycoin scam) on: July 08, 2023, 11:35:33 PM
I agree with you, @JollyGood. It's better for a self-discussion thread (for any accused user who wishes to clear up the accusation he or she has received) than piping in their own situation in a thread that's not about them (perhaps the thread is specified as for just Rby and Rubycoin, like the OP said, and I reckon you too).
I think that is the expected norm with all forum members. If anybody wishes to discuss any situation or any topic they are free to create topics and threads to contain the conversation within it. If any member believes he has been treated unfairly by any fellow members he should probably send them a PM first to discuss the issue and failing that he should consider creating a thread to discuss it openly with members.

@JollyGood You have taken a good initiative I think there are some other DT members including you for whom this forum no longer has trading accounts like it used to.  Such warnings will stop corruption from the forum.  I think you took strict action against those who bought and sold accounts in 2022, for which now the forum is much stronger.
You have created a new account around 48 hours ago and made this your second post. Reading through your post history it seems clear this is not your first account here therefore your motives remain unknown (for now).

The only best solution if have a problem with him is like that. He's not the type of person to talk to
~JollyGood is solusion  Wink


Then for the continuation of this thread? he left her. Nothing matters anymore, because its purpose is only to provide red tags. There are no more clarifications, assumptions are just floating in the clouds, there is no decision whatsoever.
You, appearing regularly in topics about JollyGood, more and more show yourself as a kind of "offended snowflake", which was previously painted red by JollyGood. And it is precisely because of this that you are such an ardent opponent who is fighting to be kicked out of the DT.
I don't need to prove that you are the one who came here to change the world; each person will always act in their interests above all, and you have an interest in denying JollyGood.
We just need to take the time to remember who was dyed by JollyGood from the Indonesian section, and the more you are so loud, the easier it will be to find your former account.

And yes, you probably noticed today after the update how your chances of getting into DT disappear.
It would be seriously insulting the intelligence of members if we were to believe the nonsense that PytagoraZ is not an alt-account. Whatever the motive was behind creating this PytagoraZ account, it has failed but other newbies accounts created days ago are already posting in boards that they should have literally no knowledge about therefore the drama will continue.

This member clearly has some ulterior motives against me, maybe I tagged one or of his previous accounts. Having said that, one of the reasons why these alt-account and farm operators feel some sense of empowerment is because they see occasional posts in almost every thread that appears questioning the tags I left. Some mentally imbalanced trolls just cannot stop themselves from posting asking members to distrust me and somehow that makes them feel important  Roll Eyes
1520  Economy / Scam Accusations / Re: Duelbits, $500,000 unresolved problem on: July 08, 2023, 02:58:10 PM
This issues has been resolved and the OP has received the amount he was claiming. The OP should have locked this thread after he received the disputed funds but he has not been online from before Duelbits completed their investigation. As there is nothing more for anybody to add I hope a moderator will lock the thread.
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