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1661  Economy / Scam Accusations / Re: Lydian ICO scam 10 MIL RAISED? on: November 12, 2017, 01:25:51 AM
It's ironic I'm being called an extortionist. I merely asked for payment in btc and since you said it wasn't avaliable so I didn't take the job. By rejecting your offer am I being an extortionist ? Now you should be addressing the claims that's I've raised towards you. Where is this 10 mil?Huh

PS- I simpled asked where the 10 mil was in the chat and then I was kicked and messages removed. How is that is indecent content? You should have addressed my claims of where the 10 mil went instead of banning me.

Instead of attacking me you should address these claims and prove your innocence.
1662  Economy / Service Discussion / Re: Is Bitcoinconnect (BCC) legit? on: November 12, 2017, 12:48:08 AM
It's a ponzi. The bitcointalk account that is behind the whole project which can be found here- https://bitcointalk.org/index.php?action=profile;u=919758 has already been negged for being a ponzi scheme. Cryptodevil has already busted the entire project.

Remember this- Any website that is offering anything around 1% interest daily is most likely a ponzi scheme. There is no way a company can afford to be paying that much interest unless it's a ponzi scheme.

PS- Their explanation for getting this much interest is some trading bot, which is super dodgy.

1663  Economy / Scam Accusations / Re: Lydian ICO scam 10 MIL RAISED? on: November 12, 2017, 12:31:25 AM
Reserved for other updates.
1664  Economy / Scam Accusations / Lydian ICO scam 10 MIL RAISED? on: November 12, 2017, 12:30:14 AM
What happened::
I was contacted by an ICO called Lydian to be their bounty manager, they had some issues. I was contacted via telegram and instantly invited into a secret chat, which was a bit fishy since the chat logs would self-destruct after one day. Guess this was to prevent them from getting exposed.

So after being invited to a group chat (of which I was later kicked), we talked about the project and I took 30 minutes to take a look at their website. I instantly saw that they had supposed raised 10 MIl in 72 hours of the pre-sale. So of course after seeing that number, one would expect that they would have a pretty nice budget for marketing and all. So asked a couple of questions regarding my payment and if they wanted to buy some adspace over the forum. They said they couldn't do anything in BTC and then proceded to avoid my questions of "where did the 10 mil go".

So I decide to not take this offer and then was blocked by the person who I was having the secret chat with and I was told to leave all lydian's telegram groups, including their public one.

ALSO- https://www.forbes.com/sites/laurashin/2017/09/25/as-founder-faces-possible-jail-time-an-inside-look-at-lydiancoin-paris-hilton-endorsed-cryptocurrency/#61ecfee97cca

That's a forbes article on how their CEO is abusive and their company is shady as hell. READ THIS!



Scammers Profile Link:
Website
Their BitcoinTalk account
ANN Thread


Reference Link:

Amount Scammed:
N/A

Payment Method:
N/A

Proof of Payment:
N/A

PM/Chat Logs:
Joined their telegram and ask questions about the mil and was blocked + my message removed. Legit project aye.


That "delete and exit" button only happens when you are kicked from a group.

Additional Notes:
Avoid this ICO.
1665  Economy / Collectibles / Re: [Auction] - 10 oz .999 Fine Silver Nasty Fans Round on: November 11, 2017, 11:26:51 PM
0.0666667  Grin
1666  Economy / Services / Re: Looking for a manager of a bounty programm on: November 11, 2017, 11:17:43 PM
DONT HIRE ATRIZ,HE'S A SCAMMER, SEE THE LINK :

https://bitcointalk.org/index.php?topic=2313136


Lmao. You are really sad. Go sell more accounts and get negged on them.
1667  Economy / Reputation / Re: How do you guys feel about trust farming? on: November 11, 2017, 10:02:28 PM
1. I needed funds for a short amount of time for my own reason, this is just miscommunication between lender and me.

2. I'm using my business email for this account, one email per btt account.

3. Ok? Is not wanting to spend that much money on coins a problem?

I really can't prove that you're telling the truth. You can keep making excuses, I want to see what other people have to say.

2. You know how shitty SMF is. It even says that the email has to be active. Ive tried making accounts with the same email, and with invalid domains and they still work.


Sure okay.

I guess the trust for email is a bit too much. I'll shoot a pm and get that removed. The rest are all valid though.
1668  Economy / Reputation / Re: How do you guys feel about trust farming? on: November 11, 2017, 09:47:37 PM
I want to know opinions. The forum doesn't have rules. What is enforced are the opinions of those sitting on DT.

The DT members enforce some rules on the members for specific uses. They include shitposting for signature spamming, account farming and scamming - possible criminal attempts. The forum has some rules as well. However since loopholes were often found in those rules, it was the DT members who have tried their level best to fix them by providing some enforced rules. You may or may not follow those rules. That wont stop your access to the forum.


Quote
Trust farming - good or bad?
Where exactly are you getting the idea that people are farming trust? Trust is not farmed but earned.

If A gives B trust a green rating - that means that B is trusted by A - does not imply that a third party (say C) can trust B. C may have their own opinions about B and that does not make any difference.

Quote
C'mon, is it that hard to answer?
What I feel is that you are just another alt account of some butthurt user of the forum who got red trusted by the DT2 members and is now trolling the forum with such threads with no specific use of their own.

If you're assuming I've been negged, not a chance.

I wasn't originally acussing this guy, but someone mentioned him to me in a pm a couple of hours ago, and after doing some research he's even more fishy than the guy I was originally looking at.

User Atriz

1. The Bitcoin he loaned from Taras (Supposedly Bitcoin to pay off a signature campaign - which shouldnt be done if he is escrowing the funds... is he spending the funds?)

It looks like he put the 0.1 onto an exchange/gambling site/mixer, NOT into paying multiple people for a signature campaign, like he said.

2. He purchased the email forwarding probably for the trust (strangely, Aventhe, the one posting in my thread, also did too, barely a few days after)

3. He purchased a "kialara" coin from user Minerjones and in a couple of days, around the time needed to ship a parcel overseas, he started a raffle in which he seems pretty desperate to get rid of it. He has bought many other coins too, and recently bought more.

4. He's just buying ad slots, which I can't really use as evidence, but all four of these things within less than a month is so suspicious.

The more I look into it, the more I find. Im not sure if this is enough information/proof, but just wanted to shed some light.
1. Huh I didn't say it was for a Sig campaign, I didn't even give a reason.
 
2. Using it for my alt, atriz_alt, I only have one email on my phone's, so I can transfer all PM's from that account to the other, especially when I'm going overseas for a bit and don't feel safe logging in on atriz.

3. I sniped that coin since it was a good deal and many people would agree. Selling it for a moon bar, and not feel like spending that much on collectables especially at this price.

4. Ad slots for an ico? Problem?



Here he comes.

1. Thread locked, so I can't quote. See for yourself.

Quote
Quote
Oh, is this loan for a signature campaign? I didn't realize who I was talking to. I've decided to fund this on your terms if you accept. Can you sign a message with 1BazXuAsPeRMjGwPTf5k6yRfUCeY5iMj9o first?
Sure. Im getting funds after post counting.

You confirmed it.

2. You can easily do that with Gmail, Zoho, or even at DNS level if you purchase a domain. Why did you have to pay multiple tens of dollars (probably, with Bitcoin's price where it is now) for it?

3. Looking at your history on the collectibles board, you've spent almost more on entering and losing raffles than you have actually buying any coins.

4. No problem here, but it looks hella dodgy under the grand scheme of things.

I don't have an agenda against you btw. But if there's something here that makes this 'proof' of trust farming, then I can take a special person of interest down.  Shocked


1. I think this ones a bit confusing, I meant I'm getting my payment after doing post counting, not that I was low on escrow funds.

2. What do you mean? I only have one business email and one private e-mail which I would rather not use. This email forwarding thing was the safer option and it was like 8 dollars a year.

3. Exactly, that's why I'm cutting my losses and buying a moon bar instead of entering raffles.

4. Talk to the ico im working with for this one, it's not dodgy. They wanted adspace, I got them adspace.


1. Sure. I can't prove this is a lie, but it seems like an excuse to me.
2. Easier and cheaper still - register with your original email.
3. Sounds like another lame excuse
4. I'm saying that in addition to everything else, it seems strange.


1. I needed funds for a short amount of time for my own reason, this is just miscommunication between lender and me.

2. I'm using my business email for this account, one email per btt account.

3. Ok? Is not wanting to spend that much money on coins a problem?
1669  Economy / Reputation / Re: How do you guys feel about trust farming? on: November 11, 2017, 09:23:10 PM
I want to know opinions. The forum doesn't have rules. What is enforced are the opinions of those sitting on DT.

The DT members enforce some rules on the members for specific uses. They include shitposting for signature spamming, account farming and scamming - possible criminal attempts. The forum has some rules as well. However since loopholes were often found in those rules, it was the DT members who have tried their level best to fix them by providing some enforced rules. You may or may not follow those rules. That wont stop your access to the forum.


Quote
Trust farming - good or bad?
Where exactly are you getting the idea that people are farming trust? Trust is not farmed but earned.

If A gives B trust a green rating - that means that B is trusted by A - does not imply that a third party (say C) can trust B. C may have their own opinions about B and that does not make any difference.

Quote
C'mon, is it that hard to answer?
What I feel is that you are just another alt account of some butthurt user of the forum who got red trusted by the DT2 members and is now trolling the forum with such threads with no specific use of their own.

If you're assuming I've been negged, not a chance.

I wasn't originally acussing this guy, but someone mentioned him to me in a pm a couple of hours ago, and after doing some research he's even more fishy than the guy I was originally looking at.

User Atriz

1. The Bitcoin he loaned from Taras (Supposedly Bitcoin to pay off a signature campaign - which shouldnt be done if he is escrowing the funds... is he spending the funds?)

It looks like he put the 0.1 onto an exchange/gambling site/mixer, NOT into paying multiple people for a signature campaign, like he said.

2. He purchased the email forwarding probably for the trust (strangely, Aventhe, the one posting in my thread, also did too, barely a few days after)

3. He purchased a "kialara" coin from user Minerjones and in a couple of days, around the time needed to ship a parcel overseas, he started a raffle in which he seems pretty desperate to get rid of it. He has bought many other coins too, and recently bought more.

4. He's just buying ad slots, which I can't really use as evidence, but all four of these things within less than a month is so suspicious.

The more I look into it, the more I find. Im not sure if this is enough information/proof, but just wanted to shed some light.
1. Huh I didn't say it was for a Sig campaign, I didn't even give a reason.
 
2. Using it for my alt, atriz_alt, I only have one email on my phone's, so I can transfer all PM's from that account to the other, especially when I'm going overseas for a bit and don't feel safe logging in on atriz.

3. I sniped that coin since it was a good deal and many people would agree. Selling it for a moon bar, and not feel like spending that much on collectables especially at this price.

4. Ad slots for an ico? Problem?



Here he comes.

1. Thread locked, so I can't quote. See for yourself.

Quote
Quote
Oh, is this loan for a signature campaign? I didn't realize who I was talking to. I've decided to fund this on your terms if you accept. Can you sign a message with 1BazXuAsPeRMjGwPTf5k6yRfUCeY5iMj9o first?
Sure. Im getting funds after post counting.

You confirmed it.

2. You can easily do that with Gmail, Zoho, or even at DNS level if you purchase a domain. Why did you have to pay multiple tens of dollars (probably, with Bitcoin's price where it is now) for it?

3. Looking at your history on the collectibles board, you've spent almost more on entering and losing raffles than you have actually buying any coins.

4. No problem here, but it looks hella dodgy under the grand scheme of things.

I don't have an agenda against you btw. But if there's something here that makes this 'proof' of trust farming, then I can take a special person of interest down.  Shocked


1. I think this ones a bit confusing, I meant I'm getting my payment after doing post counting, not that I was low on escrow funds.

2. What do you mean? I only have one business email and one private e-mail which I would rather not use. This email forwarding thing was the safer option and it was like 8 dollars a year.

3. Exactly, that's why I'm cutting my losses and buying a moon bar instead of entering raffles.

4. Talk to the ico im working with for this one, it's not dodgy. They wanted adspace, I got them adspace.
1670  Economy / Reputation / Re: How do you guys feel about trust farming? on: November 11, 2017, 09:04:02 PM
I want to know opinions. The forum doesn't have rules. What is enforced are the opinions of those sitting on DT.

The DT members enforce some rules on the members for specific uses. They include shitposting for signature spamming, account farming and scamming - possible criminal attempts. The forum has some rules as well. However since loopholes were often found in those rules, it was the DT members who have tried their level best to fix them by providing some enforced rules. You may or may not follow those rules. That wont stop your access to the forum.


Quote
Trust farming - good or bad?
Where exactly are you getting the idea that people are farming trust? Trust is not farmed but earned.

If A gives B trust a green rating - that means that B is trusted by A - does not imply that a third party (say C) can trust B. C may have their own opinions about B and that does not make any difference.

Quote
C'mon, is it that hard to answer?
What I feel is that you are just another alt account of some butthurt user of the forum who got red trusted by the DT2 members and is now trolling the forum with such threads with no specific use of their own.

If you're assuming I've been negged, not a chance.

I wasn't originally acussing this guy, but someone mentioned him to me in a pm a couple of hours ago, and after doing some research he's even more fishy than the guy I was originally looking at.

User Atriz

1. The Bitcoin he loaned from Taras (Supposedly Bitcoin to pay off a signature campaign - which shouldnt be done if he is escrowing the funds... is he spending the funds?)

It looks like he put the 0.1 onto an exchange/gambling site/mixer, NOT into paying multiple people for a signature campaign, like he said.

2. He purchased the email forwarding probably for the trust (strangely, Aventhe, the one posting in my thread, also did too, barely a few days after)

3. He purchased a "kialara" coin from user Minerjones and in a couple of days, around the time needed to ship a parcel overseas, he started a raffle in which he seems pretty desperate to get rid of it. He has bought many other coins too, and recently bought more.

4. He's just buying ad slots, which I can't really use as evidence, but all four of these things within less than a month is so suspicious.

The more I look into it, the more I find. Im not sure if this is enough information/proof, but just wanted to shed some light.
1. Huh I didn't say it was for a Sig campaign, I didn't even give a reason.
 
2. Using it for my alt, atriz_alt, I only have one email on my phone's, so I can transfer all PM's from that account to the other, especially when I'm going overseas for a bit and don't feel safe logging in on atriz.

3. I sniped that coin since it was a good deal and many people would agree. Selling it for a moon bar, and not feel like spending that much on collectables especially at this price.

4. Ad slots for an ico? Problem?

1671  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 6/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 07:59:31 PM
Because I hate myself 0 please.

614344ab2fe30a12b0ea3e4e7e46f92c367b3d9b5ec75688b194d5e6a38c681d

5 left!
1672  Economy / Collectibles / Re: [Raffle] Kialara Moon Bar + Labyrinth Raffle! 16/16 tickets left on: November 11, 2017, 10:33:37 AM
oh lordie 89332c9a82096bdd69d54fab5bbe7d5082531501e4921012676c80baec6c3aa8 9 please
1673  Economy / Service Announcements / Re: ✰ [ANN] FoxMixer ✰ High Quality Bitcoin Mixer ✰ 1/2 Year Online ✰ on: November 11, 2017, 07:31:49 AM
Signature campaigns aren't a must, but if you are interested, shoot me a pm and I'll be happy to manage one for you guys.

What is needed though are the following:

Escrow - What another mixer did, is they put 10 BTC in escrow and then if anyone had troubles with the mixer, the escrow would refund the coins.

Reviews Some mixers would offer a promotional event in which they would send out free coins to users who mixed on their mixer. Something like 30$ a review.

Anyways, good luck.
1674  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 6/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 05:45:34 AM
.042 sent will update with TX ID

See your transaction coming in, thanks! Smiley

Recieved, thanks.

Op updated.

I'll fill the remaining slots in 48 hours if no one does, do you guys mind this?

I don't see the reason for the rush... I'm sure that more people will join soon and 6 slots will be filled up reasonably quickly. It would be anticlimatic if the raffler wins, but i mean there is also an equal chance you'll lose.

Really up to you since there is no way to rig a raffle that uses last letter of blocks. I don't mind either way, honestly.
I guess, if people don't mind waiting a bit to fill up.
1675  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 7/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 05:37:01 AM
.042 sent will update with TX ID

See your transaction coming in, thanks! Smiley

Recieved, thanks.

Op updated.

I'll fill the remaining slots in 48 hours if no one does, do you guys mind this?
1676  Economy / Services / Re: [Free]▂▃▅▆█ Bitcoin Transaction Accelerator █▆▅▃▂ for Unconfirmed transactions on: November 11, 2017, 05:35:29 AM
Wow, confirmed, not within an hour, but fine. Will send a tip in 5 mins
1677  Economy / Services / Re: [Free]▂▃▅▆█ Bitcoin Transaction Accelerator █▆▅▃▂ for Unconfirmed transactions on: November 11, 2017, 03:13:19 AM
c0d7eae611dac7e92c567e603572a1569910eba5195a8f37eab252b46b8ee1ca

Will send tip if gets confirmed within one hour. Timer is ticking Smiley
1678  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 7/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 03:01:19 AM
Actually, let me get another slot. The more i look at the pics the more they seem to attract me  Embarrassed

8 please.

WOO HOO! Thanks, guys, now we have 6 slots left. Send in the payments please Smiley
1679  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 8/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 02:47:20 AM
Hmm.... That's a nice coin right there, definitely a decent chunk of coinage that has to be spent on it though...

I'll just reserve 1 slot then, feel like the number a is the lucky one Tongue Hopefully it pays off!

When you require payment atriz just let me know via PM and i'll send over the payment as soon as I can(please give me up to 24 hours though, if you don't mind). Oh and, thanks for the raffle aTriz!

Woo hoo! Added you!
1680  Economy / Collectibles / Re: [RAFFLE] Kialara Original 2014 - 9/16 slots remaining! ENTER QUICK! 🕔 on: November 11, 2017, 02:21:11 AM
Shit, I forgot about this and coinbase is taking forever to withdraw my btc. I should be able to post the txid soon with any bitcoin-block-speed luck! Tongue

No worries Smiley
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