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1781  Economy / Reputation / Re: Vod is a liar. on: August 01, 2019, 02:51:27 AM
~
Put him on ignore, you are better than this.

Most people can read and make their own conclusion  Wink

On side note,



I would like to invite all signature/bounty managers to send positive trust to 99% of forum Cheesy
1782  Local / Hrvatski (Croatian) / Re: Uskoro više nećemo moći kupovati ili prodavati crypto bez dokumenata on: August 01, 2019, 01:13:04 AM
A to pranje novca je realni problem jer šta sprečava nekog da više puta dnevno digne tih dozvoljenih 7500kn ili čak zaposli više ljudi da to rade za njega.
A niš ga ne spriječava... osim što je to ilegalno.
Rupa u zakonu, ne znači da je ilegalno. Zbog te rupe budu identifikacije na sve iznose pa ne bude rupe. E, onda se bude u jednom trenutku dogodilo nešto što je Vod postao, https://www.wsj.com/articles/irs-sending-warning-letters-to-more-than-10-000-cryptocurrency-holders-11564159523. Ali i to ne bude tako strašno s obzirom da su i oni jako dobro svjesni da su ljudi općenito veoma neupućeni. Stvar je u tome da svi žele konkretne zakone kojih nema. Budimo realni, kakvi su to zakoni da ljudi po stranim forumima moraju dolaziti do informacija o porezima  Huh Huh Huh

Ali, da, jedini način da se to utvrdi je da netko skuži da tu postoji "udruženi zločinački poduhvat" pa da ide razbijat lanac pranja novca... što je dost teško za napravit. Ali, eto, zakon to mora tak regulirat, da im ne prigovaraju iz Europe...
Pranje novca je usko povezano sa porezima ali ne mora biti povezano sa financiranjem terorizma. Siva ekonomija, pekar proda burek u 3 ujutro i ne izda račun - nema veze sa terorizmom ali ima veze sa utajom poreza. U cijeloj toj priči nije stvar samo u "udruženim zločinačkim podhvatima".
1783  Economy / Scam Accusations / Re: Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN on: August 01, 2019, 12:10:19 AM
For some strange reason this reminds me of mypayingads mlm.



With schemes like this no one has to work any more, just go to bank, take a big loan, pay up to 10% annual interest, invest money in uptoken, after cca half year return loan + interest to bank, reinvest remaining money back to uptoken and after few years everyone is rich  Cheesy
Affiliate program looks like pyramid but with one level.
1784  Other / Meta / Re: How to delete flag added without any proofs? on: July 31, 2019, 07:51:49 PM
There is an scam accusation open against you. And instead of resolving it, you decided to create a new account and a new ANN thread.
User was online few moments ago(https://bitcointalk.org/index.php?action=profile;u=505835) but they didn't say anything. Not only that, account was online few days ago, after multicoingames said they sent them funds.
Their silence is quite strange, isn't it?

@MultiCoinGames, the way I see it (as you want to run very serious business):

1) unlicensed casino
2) questionable statistics
3) removing important questions/posts from self moderated thread
4) ranting around forum
5) accusing random users and creating random flags https://bitcointalk.org/index.php?topic=5169594.0

These 5 red flags are more than enough for flag type 1.
1785  Economy / Reputation / Re: Spamer new account on: July 31, 2019, 11:48:20 AM
I think rule 21 makes sense only for posts like this:

Quote
Bump
BadBear mentioned this:
4. Bumps are limited to once per day (24 hours), yes this includes "updates", that's what the edit button is for. Old bumps should be deleted as they serve no purpose, and only clutter up topics and make it more annoying to read.
Successive "updates" are moderated (removed or merged), PM for example.
There are bigger fish to fry.
Of course, the way OP presented it, for a second I thought someone created new account and spammed 80 messages to advertise something, which is not the case here.
1786  Economy / Reputation / Re: Spamer new account on: July 30, 2019, 10:12:36 PM
This user used at least 8 different threads to spamm this link!
It is one thread, they changed title above post.

Move it to meta, report posts and write in comments "bumping thread without removing last bump" or something, but to be honest I don't see how is bumping one thread less than 80 times during 2.5 years spam.

1787  Economy / Reputation / Re: Vod is a liar. on: July 30, 2019, 09:01:28 PM
You seem to have missed the very first lines on the ANN thread here.
I did not miss anything, I can read but problem is that thread has been edited so many times that I don't know what should I read any more. Even first ever archived http://web.archive.org/web/20130305001551/https://bitcointalk.org/index.php?topic=86854.0 has been edited, but I can clearly see from this link that OGnasty was operator and nnonakip was president of nastyfans, if you can take a look at that link above line "operator: ognasty"


nonnakip is the founder not OgNasty !
Who said who is founder?
Quote
Nastyfans team member, contact person, seats, IPO, nasty advertising, donation, articles, literally everything - but obvious nastyfan obviously does not run nastyfans.
Maybe correct word is not "run", according to archived thread, correct word should be "operate" - I apologize for not using correct word, still, no signs of word "founder" in that topic, maybe you also did not use correct word, it says president: nonnakip.

On side note, is it usual for companies to list employers first and then directors?

Stop attacking Bitcoin OGs here, you could take this as a request.

Peace out guys !
How is posting information posted by OG on this forum attacking OG?  Huh Huh

Anyway, lets see, OG started thread about Vod and you see it as attack towards OG, not to mention that no one posted anything in this thread for exactly 8 days and then OG bumped it here https://bitcointalk.org/index.php?topic=5136576.msg51456675#msg51456675, then bumped it again here https://bitcointalk.org/index.php?topic=5136576.msg51530383#msg51530383 7 days later, then actmyname gave him nice advice, OG bumped it again here https://bitcointalk.org/index.php?topic=5136576.msg51542558#msg51542558 and again here https://bitcointalk.org/index.php?topic=5136576.msg51588392#msg51588392 and look, 10 days after OG replied to this post https://bitcointalk.org/index.php?topic=5136576.msg51962231#msg51962231

Prior to last link, Vod replied to Broomy101 this:

Thanks for this. Vod is an absolute piece of shit, I was trying to get my first loan and I offered to put my asics as collateral. This biased bastard Vod takes to my profile without batting an eye lid and claims I was looking for loan without collateral. Do you just enjoy giving negative reviews??? You do know it stays on my profile forever as a -1. So fvck you Vod thanks!

Thank you for showing I'm a good judge of character.  Smiley
Look how this turned out for philipma1957:



And seems OG took things out of context and said what exactly:
Thank you for showing I'm a good judge of character.  Smiley
Thank you for showing us you’re a bitch.
And I don't see Vod responded to that.

So, why now? I double checked last posts and I don't see you coming to this thread to say "cmon OG, let this go, blah blah..", theymos said "we should forgive..." and so on.
Strange.
1788  Local / Hrvatski (Croatian) / Re: Uskoro više nećemo moći kupovati ili prodavati crypto bez dokumenata on: July 30, 2019, 06:51:28 PM
Dakle, pravila se uskoro drastično mijenjaju i sve će teže biti zadržati anonimnost u crypto svijetu.
Što mislite o ovim promjenama?
Ne bih htio biti prost pa ću zadržati mišljenje za sebe. Nego, jel to znači da će se tražiti podatci i u normalnim mjenjačnicama kod svake promjene novca?

Bilo bi glupo da za crypto treba ID a za kupovinu recimo 100 eura ne treba.

Što će se dogoditi sa btc bankomatima?
1789  Economy / Reputation / Re: Vod is a liar. on: July 30, 2019, 05:50:57 PM
People surprised by a site on nastyfans.org saying we are nastyfans?  The stupid is real here. Obviously I am a nastyfan.  This is the revelation you guys come to after years of witch hunting?  How truly pathetic...
Quoted for record and archived http://archive.is/kvHX5.

You cannot invest in my name. I don’t run NastyFans. You can buy seats from other members and join me in being a seat owner and member of this organization. If you are a really good person who genuinely cares about the organization, you can even join me in donating mining proceeds or start a service and donate a portion of your earnings to the club. If you’re just here to spout nonsense hoping someone mistakes it for a legitimate complaint, you’re barking up the wrong tree. Most of the folks here knew how this organization worked long before you discovered Bitcoin, so your misguided attacks appear as nothing more than an opportunity to set things straight for new users who might have similar concerns that need to be debunked.
Nastyfans team member, contact person, seats, IPO, nasty advertising, donation, articles, literally everything - but obvious nastyfan obviously does not run nastyfans.

Could OG confirm this quote because it seems post does not exist.
1790  Economy / Reputation / Re: Game-protect flag on: July 30, 2019, 02:34:59 PM
Do you know what Schizophrenia is?
This?
1791  Economy / Reputation / Re: Game-protect flag on: July 30, 2019, 11:06:36 AM
Game Protect offers to bet or play at sportsbooks and casinos with consumer protection service inclusive.
At the same time game protect offers to play at casinos/sportsbooks and claim they are illegal, scam and criminals.

Does game protect help criminals or game protect lies they are criminals?
1792  Economy / Reputation / Re: Bounty cheater on: July 30, 2019, 10:22:24 AM
Quote
Kvanko Registration Date: 10/29/2015
johhnyUA Registration Date: 10/30/2015
It turns out that johhnyUA invited Kvanko to the forum, but registered himself a day later
Well, that doesn't make much sense. I probably didn't check registration dates.
And i wasn't tagged for "cheating" by marlboroza and Lauda before?
I can't remember the reason, I guess it was because one account was in campaign and other wasn't.

Please teach me how to invite friend/family/pet who already has account here  Smiley
1793  Economy / Reputation / Re: Vod is a liar. on: July 29, 2019, 08:59:04 PM
There is no such thing as Nastymining shares.





Quote
NASTYFANS MINTED SEATS
THE FUNDRAISER THAT KEEPS GIVING

Distributed by NastyMining as a fundraiser for NastyFans, Minted Seats are unique coins made with silver and gold. They act as physical Bitcoin wallets while at the same time being tied to a NastyFans seat. This entitles the coin to a share of the NastyFans weekly Bitcoin distribution. Since it's private key is unknown by any individual, coins with their security hologram in tact can be traded with consideration to bitcoins held at the coin's address.
Sounds like share.

Quote
NastyFans Minted Seats are unique Bitcoin wallets that are sure to increase in value over time.
Sounds like a promise.

Quote
NASTYFANS.ORG

Register your coin with nastyfans.org to claim ownership and track it's share of donations that have yet to be distributed.
Source: http://mining.nastyfans.org/#home
archived http://archive.is/pddvY

Quote
Each silver coin represents one seat in nastyfans: the unofficial NASTY MINING fanclub. If you are not familiar with NastyFans please read about the fanclub.
https://nastyfans.org/mint

@Vod, maybe he said...seat?

Whoever invested in bought seats is entitled to receive share of nastyfans's weekly distribution which came from nastymining's distribution donation which came because investards invested in bought nastyfans seats, and nastyfans is unofficial nastymining's funclub which is created to distribute shares of donations which are coming from nastymining  Smiley
It is pretty much investment thingy.

Quote
NastyFans Minted Seats are unique Bitcoin wallets that are sure to increase in value over time.
This is tricky part, according to site, seat value is increasing over time so investards are getting richer and richer since (insert year), however, "over time" is not specifically defined and is highly misleading.


Anyway, according to site, OG is part of the nastyfan team, contact details are OG's, website is OG's so when OG says he is not behind nastyfans that's must be it  Smiley

I am pretty sure who is lying here.
1794  Economy / Reputation / Re: KYC for BTC to revert redtrust ? on: July 29, 2019, 03:20:38 PM
I am having a negative trust for some reasons and that is why i am looking for ways to get it back to normal.
I mean if a negative trust is because of multiple accounts then isn't it a good idea to get KYC to revert it back to normal ? Just suggesting.
How will KYC prove that you are not owner of both accounts?

Quote from: a4illusionist http://archive.is/ujKLg
Done
Youtube : Gandi Batain
BTC : 1FyF1S2x3J3cqp8t6wHoR6eYEprGPtG4eC

Address is part of wallet: https://www.walletexplorer.com/wallet/670d82d441e6d90d/addresses

Code:
17DiTMMrB3ofKEFeMJhXUr1Ky96JkDMYUp	
1FyF1S2x3J3cqp8t6wHoR6eYEprGPtG4eC

Address 17DiTMMrB3ofKEFeMJhXUr1Ky96JkDMYUp was used here:

Quote from: 5thFear http://archive.is/CNwEr
Done

BTC : 17DiTMMrB3ofKEFeMJhXUr1Ky96JkDMYUp

My Youtube : "Crypto World"

Your post history is also good indicator that you are alt accounts (5thFear: http://archive.is/kgOz7, http://archive.is/31rg0 ; a4illusionist: http://archive.is/dponf), specifically, punctuation marks.
1795  Local / Hrvatski (Croatian) / Re: Iznenađenje - hrvatska pošta ulazi u crypto biznis on: July 29, 2019, 12:11:57 PM
^ Pozdrav Nikola  Smiley
Po čijem tečaju obračunavate i kolika je provizija u pošti na zamjenu btc u kune?

Dobro je da nema BCH, to bi samo zbunilo ljude Smiley
Treba informirati ljude da bch nije bitcoin.
1796  Local / Hrvatski (Croatian) / Re: [Help] Planiram prodati kuću i uzeti btc za long term on: July 28, 2019, 09:41:36 PM
Zanima me da li mogu bez problema kad primim novce na račun uplatiti na njemački račun pa na coinbase, i na coinbase pro kupiti i poslati na cold wallet bez da banka zaustavi transakciju krene ispitivat i traži možda porez nekakav ili tako nešto
Banke ne uzimaju nikakve poreze (porez plaćaš koliko sam upućen kod prodaje kuće), za ove stvari oko zaustavljanja transakcije ti je najbolje otići direktno u banku i tamo pitati. Osobno ne vidim razlog zašto bi banka zaustavila transakciju, doduše, ne znam kakvu politiku vode njemačke banke.

Da li da uplatim novce sa HR bank accounta u CB ili da prvo novce prebacim u Njemački bank acc pa onda na CB
Mogao bi li najjednostavnije kupiti od Electrocoina u HR sa bankom koju koriste jer znam da su oni brzi jednostavni instant, pa da onda "platim" njemački porez na crypto kad prodam.
Nepotrebne komplikacije. Kupi gdje ti se nudi najbolji tečaj i najmanji fee, nemoj previše razmišljati "iz koje" banke/države ćeš kupiti, gledaj što ti je naisplativije napraviti. Za porez će ti jedino biti bitno kad si kupio crypto i po kojoj cijeni (naravno, sačuvaj potvrdu).
Koliku proviziju će banka uzeti za prebacivanje novca sa jednog računa na drugi? Uzmi to isto u obzir.

Quote
u HR je 40% ako se ne varam
Kod prodaje, u Hrvatskoj ćeš platiti porez na kapitalnu dobit (12%) i to na crypto koji holdaš kraće od 2 godine. Nakon 2 godine, oslobođen si poreza.
Quote
Porez za crypto u njemačkoj je nula ako holdaš duže od 1 godine, da li ja imam te privilegije ako se smatram građaninom
Ako plaćaš poreze u Njemačkoj onda bi se i porezi na crypto trebali podrazumijevati. Točnije ti ne mogu reći jer nemam pojma kako se crypto oporezuje u Njemačkoj, ako ti kažeš da se ne oporezuje nakon 1 godine onda je valjda tako.
1797  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: July 28, 2019, 08:51:59 PM
Koliko dugo si ti već u kampanji?
Nemam pojma iskreno, trebao bih vidjeti u onoj tablici. Ako se dobro sjećam, izašao sam iz FJ kampanje negdje oko šestog mjeseca prošle godine, nisam bio u nikakvoj kampanji jedno dva mjeseca i odlučio se prijaviti u ovu. Bilo je bi-ne bi.
Daleko najbolja kampanja na forumu ali realno nemam šanse za upasti unutra pa preskačem. Stvarno krema foruma a vidim i već par "vrhunskih" postera koji su se prijavili.
Slažem se. Meni je osobno super što nema minimalnog broja postova tako da nema "presinga" kao u nekim kampanjama što zapravo i dovodi do toga da ljudi nemaju o čemu diskutirati pa otipkaju 25 ili kolko već postova tek toliko da ispune kvotu što dovodi u masi slučaja do spamanja ili ponavljanja jedne te iste stvari premda je ista napisana već 10 puta u postovima ispred. DarkStar_ pazi na takve stvari, stvarno sve pohvale.

Nego, ako je netko slučajno vidio kakvu kampanju za avatar....
1798  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: July 28, 2019, 10:39:49 AM
Otvorilo se jedno mjesto u chipmixer signature campanji, proučite pravila kampanje https://bitcointalk.org/index.php?topic=1935179.0 i pročitajte ovaj post https://bitcointalk.org/index.php?topic=1935179.msg51975278#msg51975278 gdje DarkStar_ reče što ga zanima za to mjesto pa se prijavite ako zadovoljavate uvjete.
Evo, već 3 i pol stranice prijava.
1799  Economy / Reputation / Re: Game-protect flag on: July 27, 2019, 08:47:52 AM
Quote from: misleaded victim to lawyer
Also u have read information online that suggests gameprotect itself if a scam (she refers to bitcointalk.org).
Then you won't mind sharing lawyer's contact details so someone could contact lawyer and ask them about full flush poker litigation, which, according to your website, started 3 years ago (http://archive.is/fhi5x)?

Why don't you address this:
Quote
Why don't you contact lawyer, I suppose you got contact info of lawyer which is running your case.

No i don't have any contact detail's for anyone other than Game Protect - and that's just an e-mail address. No name, number, post address at all.

I have kept all the e-mails i have including one from Game Protect confirming they have received the 5% of my claim up front and would start with "legal proceedings". I suppose i will just have to keep on waiting...

You edited your post:

1) You did not send anything from your pocket.

2) As soon as there is an update you will be instantly informed. If there is no update, you will not be informed, simple. I understand that you see only your case, but we handle hundreds of cases.

3) In legal proceedings 3 months is nothing and enforce claims from Curacao fake licensed casinos can be time-consuming.

Unedited post: http://archive.is/hFglD



Is this how your service works, someone sends you money and they can't talk to lawyer who represents their case?
1800  Economy / Reputation / Re: For how much money heroes and legends are willing to advertise fraud and scam? on: July 24, 2019, 11:10:41 PM

TL;DR: We need KYC.
/s

Yea everyone complains to no end about KYC shit, there is a reason it exists. Anyone who adamantly denies KYC is abusing the system, I don't care about your privacy if you are abusing it to begin with. I've never wanted an April fools joke to be true so badly before. KYC prevents a whole bunch of bullshit and clears up a ton of headaches for everyone. I get it, it's annoying, but so is all this bullshit. #KYC all day

"For our struggle is not against flesh and blood, but against the rulers, against the authorities, against the powers of this dark world and against the spiritual forces of evil in the heavenly realms."

Ephesians 6:12
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