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1661  Other / Beginners & Help / Re: Single best piece of advice for a beginner on Bitcoin Talk? on: May 24, 2019, 08:17:38 PM
Its true that if you give replies on self moderated post than OP have the power to delete it but that doesn’t mean that you will not find important informations from there. Every inclusive conversation is potential for a user either its on meta, reputation or any other section of the forum.

You can place all your thinking and knowledges which looks proper to you for any existing threads. Its not a big deal which section is that but your replies should have enough value. Ignoring a section isn't a good idea and its not gonna give you best return IMO.
1662  Economy / Reputation / Re: Someone is selling green rating (DT) on: May 24, 2019, 07:32:39 PM
If buyer provide evidence like chat history or PM then will not seller expose original buyer? Then they will attack each other, that means seller and buyer both will be exposed. That's why I think still there is no any scam accusation.  
Opening scam trap and waiting for hunting is pretty much similar with exposed one. Difference is in first thing he is trying and on second one he completed his job successfully. Isn't it better to stop before its done completely? Prevention is always better than cure and its seems like that for this case IMO.
1663  Other / Meta / Re: Getting rid of this "stake.com" spam shit o n my avatar and sig on: May 24, 2019, 07:19:49 PM
This is what you should do:
1. Change your password!
2. Sign a message from 1FU1EX4xCEt26rezoNaEZ1rhbqA4VVP8pq, which still holds 8 Bitcoin and received funds today. This proves you're the original owner so I can leave you a neutral tag with a link to this topic. If you can do this: Welcome back!
3. Delete all posts that you didn't make (so you won't get banned for plagiarism)
4. Check the Bitcoin address in your profile, it's probably not yours.

If you can't sign a message from 1FU1EX4xCEt26rezoNaEZ1rhbqA4VVP8pq, I believe you're not the real owner and deserve a red tag.

Yeah that's the best way to confirm about this user account. Honestly there is some suspicious behave noted from OP, Such as;

1. After being a hero member he doesn't know how to change Avatar or signature.
2. He already mentioned on his thread that he was inactive for last few month but his account activity doesn't support that.
3. He told that he thought this signature added by admin but an hero member have enough knowledge that admin will not forcefully add any signature on forum user profile because forum advertisement system is completely different.


I think it will not be unfair to think that this account ownership changed or sold and new user is posting shitposts for lack of experience.
1664  Economy / Reputation / Re: Someone is selling green rating (DT) on: May 24, 2019, 06:40:52 PM

Whoever don't have positive trust they might try to catch him. Perhaps that scammer will not allow newbie account. Because he might know may be someone will create alt account to catch him. But still I believe this is just a scam attempt.

It really doesn't matter he is allowing newbies or anyone else but most concerning thing is that this guy is offering a service which is completely destructive for this community. Obviously its a scam trap for them who are expecting green trust in a easiest way. Its true that having green trust without valid reference doesn't make sense here but weight and symbol of green trust is enough for a user to commit fraudulent activity easily on bitcointalk. I believe most of the users rely on just green trust symbol blindly and that can make unrecoverable damages.
1665  Economy / Scam Accusations / Re: Be aware of scam ICO project "facebooktoken" on: May 24, 2019, 06:14:26 PM
If you are an investor, you will not be going for this coin, obviously and all the sign that it is a scam site are all here, just because there are a lot of news about Facebook token you will not do research, on how and when they are going to launch one this is created by poor designer.

They forgot to put redirect link on their whitepaper button and have no team section on their web footer. Maybe they are searching for another projects whitepaper and shutter-stock images for using as team to make investors fool. Best ideas they have tried to apply on this ICO is the rumor and reputation of "Facebook". I will not be surprised if i see their bounty announcement on our forum after couple of days. 
1666  Economy / Scam Accusations / Re: Xcryptie Scam. Is there anything we can do? on: May 24, 2019, 05:57:55 PM
I  have to admit, however, that these guys are masters at psychological manipulation, feeding off of peoples desperation.  Even when every cell in your body yells out a warning.

Its the best weapon of these HYIP scammers. In every step they will hit our deep layer of mind and that's how they grow unrealistic return dream on investors mind. Investor only be aware of his losses after getting scammed only otherwise in every single second his mind push him to increase existing investment for maximum amount of profit.

Personally we have nothing more to do without giving advice's for taking a proper step against those scammers. It will be a wise decision to gather all strong evidence against them and submit a file to your local authority for legal actions. But its a matter of sorrow that most of these scammers use fake information for running their project and its kinda tough to trace them after being scammed. As i am seeing here that this projects owner using "WhoisGuard" and its a clear sign that he kept all his personal information hidden from visitors. Its also tough to guarantee that provided address details are valid. Although you can proceed with positive mind to get best results.

1667  Economy / Scam Accusations / Re: BitRearer - PONZI - SCAM on: May 24, 2019, 05:04:16 PM
This guys are providing the easiest way to be a millionaire in 24 hours Cheesy,lol. Its going to be harder for these guys to get a single investor on their cheap PONZI - TRAP. Worlds most cheapest idea to steal peoples money. Another nice catch mate.
1668  Other / Beginners & Help / Re: Earning interest on cryptos on: May 22, 2019, 07:08:23 PM
Yeah why not, crypto currency world is the best earning option for them who have enough skill, patience and experience. Choose some best coins with strong background and hold them for the best time. At least this is gonna keep you free from being scammed. If you like this way then purchasing and holding bitcoin is the best option what i have learned from my little journey with crypto world. You could get your answer by researching last 6 month bitcoin growth chart too.
1669  Economy / Scam Accusations / Re: SCAM ALLERT (for new comers) Wasu, wasu, wasu is back (bitconnect 2.0 is coming on: May 22, 2019, 06:57:59 PM
Its not going to make any difference to their mind who have already saved their previous activities forever. It will not make me surprise if that timer shut down forever. After seeing the improvement of Bitcoin price those old boys are planning to open their shop again.
1670  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 22, 2019, 06:45:53 PM

Sometimes inclusive arguments discover more than we expect and its proven here again. Another bunch of common scammers faces came to limelight again and this was completely unexpected to these faceless scammers. Its a message for us that still those suckers are planning to steal peoples money by committing fraudulent activities. At least they should keep it on mind that is not gonna be easier like past time to make investors fool again.

I have no doubt that these guys were involved with many more Scams. Lets see how they apply their next scam plan.
1671  Economy / Scam Accusations / Re: Bestmixer sig campaign possible scam on: May 22, 2019, 06:36:13 PM
OP i will suggest you not to open this kind of thread without having proper research and understanding. I don't know how could you got the smell of scam from that campaign where they paid their participants properly earlier. Do you think that every signature campaign should continue for lifetime? I think this kind of expectation isn't fair enough. Maybe for the lack of experience you opened this accusation against "Bestmixer". I hope you will be careful enough from next time before opening a scam accusation like this.
1672  Economy / Scam Accusations / Re: GAMEBIT - FAKE TEAM MEMBERS on: May 20, 2019, 08:00:42 PM
Please confirm that this is a crime (i need to know that to contact a lawyer in case)

 Is that looking fine to use fake team photo from your point of view? Let us know.
1673  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀💥🚀[BOUNTY CAMPAIGN - 270M BKU] BANKNETICO - TRANSFORMING REAL WORD🚀💥🚀 on: May 20, 2019, 07:18:38 PM
It is to notify everyone that there is a fake team claim against this project on scam accusation section.

Before joining their signature please don't hesitate to visit this link:
https://bitcointalk.org/index.php?topic=5145418.msg51143065#msg51143065
1674  Economy / Scam Accusations / Re: Banknetico -Fake team members on: May 20, 2019, 07:11:51 PM
Nice work,,,for future need you can update your thread with that ANN poster profile and ANN Archive link too. I am gonna leave a reply on their ANN for make our forum user aware of them.
1675  Economy / Trading Discussion / Re: Are you secretive about trading currency? on: May 20, 2019, 06:58:33 PM
I tell people about trading currency online our relationship sometimes changes. They start scheming or they think "I can do that, better than you" and I suspect they want to secretly start trading too.

Yeah its true that sometimes relationship being so complex due to this reason but if they want to start their trading secretly then i think you don't need to show your necessity for knowing his activity. let him to continue his trading by his own maybe one day he will knock you for tips or for having the easiest way of making money from trading.

My friends are not kinda like that because they respect me a lot for teaching or introducing them with crypto trading. We have a great thinking on our mind that "Together we are stronger" I hope after learning trading basics your friends and relatives will change their way of thinking and they will give you thanks for letting them now about trading.
1676  Other / Meta / Re: [UNBAN APPEAL] account FapToBbly on: May 20, 2019, 06:37:32 PM
Dear KuCoin Users,

In an attempt to remain as one of the most trustworthy and transparent exchanges in operation, KuCoin will start enforcing KYC checks on users. This measure is to ensure KuCoin remains compliant with the developing regulations in the crypto industry.

To complete your KYC check please log into your account and head to the following section: Account>KYC Authentication

Here’s a Picture Of The Process Of How To Find This Section

Bcё, и здecь KYC пpивинтили, вoт тoлькo нe пoнятнo кaкaй минимyм мoжнo бeз вepификaции вывoдить, и мoжнo ли вooбщe.

Forget to put a link source.

I think this users intention wasn't bad in that reply like he didn't copy that for a regular reply where he tried to let others know about update of kucoin. Maybe he mistakenly forgot to put the source link but just for that a plagiarism ban would not be so fair IMO. At least we should think about the real-time situation for this user. Some users make plagiarism because they are no able make replys by own or someone wants to increase their post but this user is trying to let community user know about the KYC update of Kucoin. I think this two types of users activity shouldn't be counted as same level of plagiarism.
1677  Economy / Scam Accusations / Re: Cloud Token: a Ponzi with MLM attached. on: May 20, 2019, 06:17:09 PM
Hopefully they will continue still that time when they will get enough new investment from new users and as a cycle they will give others returns. When incoming investment will be lower than daily payouts they will obviously shut down their project. Personally i think there is no future for this kind of MLM projects. Sooner or later they will left the market with investors fund like "Uday Nara" did the historical scam. I have enough trust on our forum investors that they will not put their money on this kind of project atleast.
1678  Economy / Scam Accusations / Re: SCAM! Replaceenergycoin.com (REC) - FAKE Team on: May 20, 2019, 05:56:29 PM

It is a shame that those accusations fell on us this time. The only thing that will clear all suspicions will be: time. Eventually, the project itself will prove to be a real one. I prefer to prove facts with actions and not words, time will be our best ally. And we will continue to do everything in our power to keep going forward with this project of ours.

your shame isn't going to make any difference here. There is strong evidence against your ICO project and I am not seeing any easiest way for you to deny that those provided evidence are wrong. Huh, what a foolish idea to support a scam project man. Yeah obviously you can put all your future on time but that's not gonna bring sweet result for you guys.I think or community users already spent a lot of time on this thread to give proper reply's on every rising arguments but that was a waste of time IMO. Bad wishes for your next scam project Smiley and keep it on mind we are here on this forum to reveal every single fake crypto project.
1679  Economy / Scam Accusations / Re: Scam ICO project "facebooktoken" on: May 19, 2019, 07:03:30 PM

And I bet that soon we will have a Twitter coin.
I am gonna give you some fund from my end to add on your bet because anytime those guys can start twitter coin project. Those scammers have got a great skill that they can smell like dogs and its the way how they open individual ICO project before having real Announcement from original sources.
1680  Economy / Scam Accusations / Re: CBSLCoin -Plagiarized ANN/Website, No Team & Whitepaper, using free web hosting on: May 19, 2019, 06:52:38 PM
I feel so strange when i see this kind of ICO projects who's doesn't have the minimum quality to write their own whitepaper. They start their scam game with the curse of stealing other projects content and as a result finally they some of us reveal them as a fake project. One thing is very interesting for this project that they are using free web hosting and its a money saving option for them. How funny man they have got the knowledge to save self fund but ready to steal others. 

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