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161  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: October 14, 2018, 06:06:58 PM
Another case about freewallet. The amount around 1250 usd grants that they probably will solve the issue if you keep pressing here. Open your own thread if necessary. For a test was a risky amount.
162  Economy / Scam Accusations / Re: multicoinescrow.com is a scam be carful. on: October 14, 2018, 06:02:06 PM
A better start would be posting a scan of an email to them where your friend writes he sent X bitcoins to the address Y of them and post a link to the transaction on any btc blockexplorer. Any evidence that the address belongs to multicoinescrow would also be helpful.
163  Economy / Scam Accusations / Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins). on: October 14, 2018, 05:50:19 PM
Fine victory against scams on the cryptoworld. I thought this battle was lost. But some lost battles are the worthiest to be fought.
164  Other / Politics & Society / Re: Is Bitcoin socialist dream come true ? on: October 07, 2018, 02:55:46 AM
Bitcoin might have connections with libertarians and anarchism but clearly doesnt have any with socialism. https://www.washingtonpost.com/news/the-switch/wp/2014/03/03/forget-the-1-percent-in-the-bitcoin-world-half-the-wealth-belongs-to-the-0-1-percent/
Things havent change since 2014. A tiny minority controls half of the bitcoins. Inequality at its best.
165  Other / Politics & Society / Re: Ted Kaczynski - The Unabomber | Was he right? on: October 07, 2018, 02:43:27 AM
The problem with Kaczynski wasnt his ideas but the way he used to implement them. His fears about a technological and rich elite dominating the rest are more real than ever. His ideas have been quoted (with some natural distance about his methods) by many respected thinkers.

kazinsky wasnt about the rich and their power

it was about human live the theoretisism crazyness its why he lived lonley in the wilderness, in a hut out of wood made by himselves.

despite being a mathematician

regards

No. Indeed he was concern with technological development because he foresaw times when an elite would create mass unemployment by means of mechanization. This elite could then control everyone in society. Read his manifesto. More or less what is happening now and is going to happen even more with the massive utilization of robots.
166  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 07, 2018, 02:31:20 AM
Haha)
flooren never check accounts before by himself. For a long time he don't have any idea which funds he cashout. He ask screenshot of withdraw only. After this issue flooren add new rules to his thread and start checking account history. No need to lie...

qazar555 you really are a fool and a scammer.

Flooren is a stand up guy and I have done alot of withdrawalas with him.
You are th fol becuae you tried to play him andalso play the system.
this service is for withdrawal of paypal accounts that have been permanently shut down by paypal and where paypal has indicatd that your remaining balance is now available for withdrawal.
You want to spoil a rather good service with your stupidity and greed.
who tls you this is a hacked account cash out service?
what a cunt you are trying to soil a good mans name..
go away and find new ways to mess with hacked accounts.
TWAT....

This looks like a farmed account from flooren since only has 5 posts and all about flooren. Not a smart move. It makes you suspicious.
Op better make clear if the money on your paypal account was hacked or not. And present evidence it wasnt.
No moderator is going to decide this issue. Its not their task here.
167  Other / Politics & Society / Re: Why are suicide rates rising? on: September 29, 2018, 05:23:12 PM
They have been rising on the USA but not on Europe. But of course its something to be concerned about. Currently statistically speaking you are your major existential threat because suicide numbers are bigger as a cause of death than assassination.
168  Other / Politics & Society / Re: Ted Kaczynski - The Unabomber | Was he right? on: September 29, 2018, 05:18:15 PM
 The problem with Kaczynski wasnt his ideas but the way he used to implement them. His fears about a technological and rich elite dominating the rest are more real than ever. His ideas have been quoted (with some natural distance about his methods) by many respected thinkers.
169  Economy / Scam Accusations / Re: CoinEx market exchange scam alert! on: September 29, 2018, 04:39:14 PM
They wrote that they would return the 1 btc prepayment they have to. Any bug on vinchain is immaterial to the issue of payment. If they dont return the money they are scammers. If they scam coin projects they will scam customers.
170  Economy / Service Announcements / Re: I Just Set Up A Scam Exposing Site on: September 29, 2018, 04:20:50 PM
Check this thread https://bitcointalk.org/index.php?topic=4701035.0. They gathered almost all recent scammers on bitcointalk.
171  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa) on: September 29, 2018, 04:07:15 PM

To the Rock Trading owner Andrea Medri. Its public information he signed a post here https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
You trick people to create unverified accounts saying in your website "verification isn't mandatory" https://support.therocktrading.com/kb/faq.php?id=27
You wait until the user has serious money on his account and then you block his withdrawals.
But you say nothing about the block and let the user keep depositing more money for months even if your own TOS says in this case you must do "useful efforts by TRT to contact the User and urge the completion of the due verification process" TOS point 8.4 https://www.therocktrading.com/en/service_terms/3
When the user tries to withdraw his money he finally realize he cant.
When he complains you keep his money blocked and blackmail him to send his personal documents against your TOS.
You ignored all the evidence the OP showed to you that he is the owner of the account.
You ignored the other decisive evidence that he can present.
You first asked for the OPs documents then you wrote the OP didnt have to send them, but you added his money would be kept locked for "much more time". When the OP said he would expose this here you started asking again for his documents as a pretext. OP conclusion X and XI.
You confirmed the facts described on the OP here https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
When asked to explain why you blocked the OPs account and demanded verification in the first place you refused to answer repeatedly or gave scamish answers on this thread https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110
You tried to trick members of the forum by creating a new alt account to defend your acts https://bitcointalk.org/index.php?topic=4975753.msg45560191#msg45560191
You are paying for members to post here defending you https://bitcointalk.org/index.php?topic=4975753.msg46020217#msg46020217
You invented fake European Laws to try to justify your acts.
You refused to establish a time limit to return the money.
You clearly are trying to keep the OPs money.
Andrea Medri you are a scammer!
Just added another justification.
172  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 29, 2018, 03:56:00 PM
The main issue isnt the information he provided you. The main issue is way you blocked his account!? And dont give me that "automatic security" system excuse. Security issues have to be based on particular facts that showed a menace to the founds. Explain what was the menace that forced you to block his account. And better solve the issue fast. I have my finger on the negative feedback trigger.

Hello r34tr783tr78,

As the service provider, we do have the right to take the operations on users' accounts we deem necessary at our own discretion especially when it comes to safety of funds.
We are fully committed to settling the mentioned issue within the nearest possible time.
Unfortunately, the documents provided by a customer belong to different persons.

The investigation is in progress.





Hello fx911,

As you admit, you sent another person's details in order to prove the fact of the transaction between both of you. However, we requested you to send details for personal verification.



We will not move with your case any further until you provide all the information we’ve requested in compliance to our security procedure.

Unfortunately, we don’t understand a word of your long message

These answers seem abusive and scamish. I wouldnt trust you a cent. But since you returned the money I changed my feedback from negative to neutral. You ended up with more negative publicity and lost a customer. Congratulations.
173  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 29, 2018, 03:34:23 PM
thank you always support !
them finally get back my bitcoin ! that's good news ,
but i still say , this is very terrible encounter ! blocked my account just need one second ! but i get back my money wasted 22 days .
i never use this wallet again !
and , thank you again ! if not your support me , maybe i can't get back my money !

I'm glad if I helped you. All the best.
174  Economy / Scam Accusations / Re: CHANGELLY - Illegal exchanger from RUSSIA with FAKE team on: September 22, 2018, 12:45:42 PM
If I remember correctly you sent them pictures of Trump and Putin and you should state this clearly on the OP. Because the public character of these personalities clear you of any intention to trick them and shows that it was just a way of you to refuse to comply with their blackmail for your personal documents. Are you really taking their accusations of forgery seriously? Its just scammers talk. Burn those scammers.
175  Economy / Scam Accusations / Re: FREEWallet.org SCAM ( Don't use any of their iOS or Android APP) on: September 22, 2018, 12:18:53 PM
Them is big scammer !!!
them will steal your all coin ,and blocked your account !!
and forcing your provide your private information to them !!
DO NOT USE THIS WALLET !!
i already lost my bitcoin , warning other people don't use it !


Hello,

Your Bitcoins are not lost.

We are authorized to request our users to provide their personal information in full compliance with our privacy policy: https://freewallet.org/privacy
Once you complete the user verification procedure, all operations on your account will be resumed.
Thanks.

A wallet that allows registration without verification that blocks accounts without reasons once the customer deposits money and blackmails them to give their documents is a very suspicious one. Keep doing this and you will be ruined.
176  Economy / Scam Accusations / Re: Freewallet.org is SCAM !! DO NOT USE THIS WALLET !! on: September 22, 2018, 12:09:57 PM
I gave you negative feedback some days ago and Im waiting too to see if you are going to return the money to the OP. Show here and now that all the scam accusations against you are false. If you dont I'll help the OP ruin the reputation of Alvin Hagg the freewallet owner (this is public information) and going to the police. An email to the interpol will be the start. They will freeze your website.
https://freewallet.org/press-releases
https://hr.linkedin.com/in/alvin-hagg-08a910125 (his profile)
https://minergate.com/blog/minergate-partners-with-freewallet-to-deliver-an-easy-free-withdrawal-method/
https://www.coinspeaker.com/2017/11/21/freewallet-releases-first-bitcoin-gold-wallet/
https://medium.com/@freewallet/freewallet-a-year-in-fast-forward-185d5034fadb (a signed post where he describes the creation of freewallet)

Accusations against freewallet.org
https://bitcointalk.org/index.php?topic=2322342.0
https://bitcointalk.org/index.php?topic=5007704.0
https://bitcointalk.org/index.php?topic=1964190.0
https://bitcointalk.org/index.php?topic=3061350.0
https://www.reddit.com/r/Bitcoin/comments/6guas9/is_freewalletorg_legit_how_can_the_owners_be/
https://www.reddit.com/r/CryptoCurrency/comments/6gtrmd/freewalletorg_scam_millions_stolen/
https://www.reddit.com/r/Bitcoin/comments/7m01j0/freewallet_just_stole_all_of_my_money_and_access/
https://www.reddit.com/r/litecoin/comments/7zt2ew/freewalletorg_stolen_my_ltc_biggest_scammers_rip/
https://www.reddit.com/r/Bitcoin/comments/7gbdbo/bitcoin_wallet_on_google_play_store_is_a_scam/
https://www.reddit.com/r/Monero/comments/7dqjex/never_use_any_freewallet_product/
https://www.reddit.com/r/ethereum/comments/4jmk1g/warning_to_1000_users_of_ethereum_wallet_by/
https://www.dash.org/forum/threads/freewallet-org-terrible-experience.17427/
https://www.trustpilot.com/review/freewallet.org
https://www.reddit.com/r/CryptoCurrency/comments/7mqsep/so_freewallet_is_a_100_scam_and_here_is_the_proof/
https://www.reddit.com/r/Bitcoin/comments/6gv59o/freewalletorg_scam_they_stolen_millions_of_users/
177  Economy / Scam Accusations / Re: BitexBay Is a scam Exchange on: September 22, 2018, 12:03:13 PM
Ridiculous, see this

I got minus balance in Stock Exchange too
https://static.dingtalk.com/media/lADPDgQ9qRCPRpTNAx3NBPk_1273_797.jpg_620x10000q90g.jpg

the reason of minus balance is you over-sold your coin, which means you earned A LOT MONEY by using their system bug, and you are the one to blame after robbing money from others and slandering them.

I see you saying this exchange is a scam everywhere, why are you doing this? Are you from their rival exchange? Did they rob your money? Can't you trade?



Yes this newbie is an obvious alt account of the exchange owner. They did the same with other accounts and posts https://bitcointalk.org/index.php?action=profile;u=2300900
This is typical scammer activity. But many of your links on the OP are dead. If they are indeed scammers and you want to nail them you have to find more evidence of scam activity.
178  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! on: September 22, 2018, 11:49:36 AM
To the Rock Trading owner Andrea Medri. Its public information he signed a post here https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
You trick people to create unverified accounts saying in your website "verification isn't mandatory" https://support.therocktrading.com/kb/faq.php?id=27
You wait until the user has serious money on his account and then you block his withdrawals.
But you say nothing about the block and let the user keep depositing more money for months even if your own TOS says in this case you must do "useful efforts by TRT to contact the User and urge the completion of the due verification process" TOS point 8.4 https://www.therocktrading.com/en/service_terms/3
When the user tries to withdraw his money he finally realize he cant.
When he complains you keep his money blocked and blackmail him to send his personal documents against your TOS.
You ignored all the evidence the OP showed to you that he is the owner of the account.
You ignored the other decisive evidence that he can present.
You first asked for the OPs documents then you wrote the OP didnt have to send them, but you added his money would be kept locked for "much more time". When the OP said he would expose this here you started asking again for his documents as a pretext. OP conclusion X and XI.
You confirmed the facts described on the OP here https://bitcointalk.org/index.php?topic=4975753.msg44951057#msg44951057
When asked to explain why you blocked the OPs account and demanded verification in the first place you refused to answer repeatedly or gave scamish answers on this thread https://bitcointalk.org/index.php?topic=4975753.msg45512110#msg45512110
You tried to trick members of the forum by creating a new alt account to defend your acts https://bitcointalk.org/index.php?topic=4975753.msg45560191#msg45560191
You are paying for members to post here defending you https://bitcointalk.org/index.php?topic=4975753.msg46020217#msg46020217
You refused to establish a time limit to return the money.
You clearly are trying to keep the OPs money. Andrea Medri you are a scammer!
Enjoy your new feedback. Op give him negative feedback too https://bitcointalk.org/index.php?action=profile;u=35172
179  Economy / Scam Accusations / Re: The Rock Trading www.therocktrading.com : Selective Scam (truffa)? You decide! on: September 22, 2018, 10:43:45 AM
I understand your point, but TRT has the right to force KYC if your account looks suspicious. I'm sure they do not need to tell you what exactly was suspicious.

What a load of crap. I bet the Rock exchange paid you to post this trash here. You havent post anything on the scam board for almost 1 year and suddenly you had an urge to post this trash defending scammers. Accepting being paid for supporting scammers can cost you on your reputation.
180  Economy / Scam Accusations / Re: Proxishares - SCAM - Fake Team on: September 22, 2018, 10:39:17 AM
You used a lot of time on these investigations on a service to all bitcoiners. Great job.
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