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1861  Economy / Scam Accusations / Re: Ticket Scam on: January 29, 2022, 10:40:05 AM
The final wallet addresses are

bc1quygx623uep8pkmwssv5m3xw4xm92uj4c4pqz6wwutaz0jnll5dcqsnhjhg
bc1q4fkyxgtffj6r6693af2g59q6t0mnnv9g7fy7fag27k937qxc2fhqv7nzdq


It will not be easy to track the way he has transacted. Since you want to know his identity, you must first confirm which addresses are under which platform. You will need to contact the correct owner of those addresses.

And how much this process is possible is a matter of concern now, because I checked the addresses but did not get any exact signal.
1862  Economy / Scam Accusations / Re: Alert phishing website www.bitz-global.com on: January 29, 2022, 07:41:19 AM
You have not shared any detailed information about this website. As far as I've checked, this is a newly created website. This website may have created a scammer group to scam traders. Now this website is down which means the website is not accessible.

Quote
Domain Name: BITZ-GLOBAL.COM
Registry Domain ID: 2659394639_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.cndns.com
Registrar URL: http://www.cndns.com
Updated Date: 2021-12-04T10:04:42Z
Creation Date: 2021-12-04T09:42:59Z
Registry Expiry Date: 2022-12-04T09:42:59Z
Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Registrar IANA ID: 1621
Registrar Abuse Contact Email: email@cndns.com
Registrar Abuse Contact Phone: 021-51697771

1863  Economy / Reputation / Re: REQUEST FOR ATTENTION OF: All 1xbit Signature Campaign Participants on: January 28, 2022, 05:29:34 PM
It is time to bump this thread to serve as a request to all 1xbit signature campaign participants and those applying to join. Please do not join or apply to join a known scam because the number of victims will grow.


Can't see how pathetic you're now  Roll Eyes

In any case, I'm already a member so I can't help you, do you need something else?, Sir

The amount of red on your account shows that nothing can be expected from you. Even with so many complaints against a website, no member would expect anything from those accounts that are promoting and supporting that website. Everyone knows that your activities will not stop, because money is more important to you than anything else.
1864  Economy / Scam Accusations / Re: [Warning] Fake app of poocoin exists in google playstore.. on: January 28, 2022, 04:42:07 PM
We don't just to wonder to see fake apps in the google play store. They are one of their targets (scammers) and it gives them business and never mind it checking which is our big concern by now. So for us who are using google playstore, we should be wise in choosing apps, even the reviews are sometimes not reliable and it was good to see that some concerned citizens like OP have the diggings and notify us.
How the Playstore is approving these fake apps is a matter of concern. Scammers in various ways inform the Google Playstore that the app is original, as a result of which these fake phishing apps are being uploaded to the plapystore. And scammers are spending money on advertisements to get these apps to crypto users through various advertiser companies. So it is easy to guess that scammers want to trap crypto users through these apps.
1865  Economy / Gambling / Re: What are the best ways to choose a casino on: January 28, 2022, 03:01:34 PM
Reading up real experiences and feedbacks would be the best thing you should search first and with this forum alone would really fit out on that criteria where you could really
see this to be helpful specially if you are really having some hard time on choosing which casino you should play on. Being new casino doesnt automatically means that it is
not trusted because everything starts on being new, it do matters on how they would really be giving out real good gambling experience in the market.
Choosing would be common sense most of the time.

This forum can be a great platform for a gambler to research before joining any gambling website. If a player pays close attention to this gambling board and reads reviews about other players' various gambling websites, they will come to a decision to choose a decent gambling website.

Since there are a lot of gambling websites in the market, you should try your best to go for the better option.
1866  Economy / Scam Accusations / [Warning] Fake app of poocoin exists in google playstore.. on: January 27, 2022, 09:11:18 PM
A fake app of POOCOIN exists in google playstore. It could be a phishing app for crypto traders to steal wallet information, then use that information to hack their wallets. Poocoin has not yet launched any such app, as they have not announced any official information in this regard. So this is a fake phishing app created by scammers just to hack the wallet of crypto users.

App Link: https://play.google.com/store/apps/details?id=com.correct.correctnumber

Facebook sponsor link: https://www.facebook.com/108763075049025/posts/108776215047711/




1867  Economy / Scam Accusations / Re: [Warning] Fake facebook meta ICO website.. on: January 27, 2022, 08:21:24 PM
What happened: Fake meta token ICO website.  
Website:
Code:
https://ico.metaverse-ico.net/
Facebook post: https://www.facebook.com/103879542209732/posts/104349202162766/

When you see scammers promoting a fake Facebook product using Facebook ads, you must think about what is going on. Because it will definitely mislead a lot of inexperienced Facebook users.




Quote
Domain Name: metaverse-ico.net
Registry Domain ID: 2667643754_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2022-01-12T07:00:00Z
Creation Date: 2022-01-11T07:00:00Z
Registrar Registration Expiration Date: 2023-01-11T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: email@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
1868  Economy / Speculation / Re: BITCOIN - ROAD TO 8,000$ - speculation on: January 27, 2022, 07:26:43 PM
For me, the price is 20 thousand.$ is already an achievement , but the price is 8 thousand .$ is unlikely, many whales have bought on high, and I don't think they will allow them to drop to such a mark, some will simply not sell their bitcoin at such a price.

The market trend has changed a lot and now the investors in the market are strengthening their position with the market dump. Yes, it is difficult to say now about the future trend of the market, but one trader can assume that the market is much less likely to reach the target price that op is talking about.

Because big investors don't want bitcoin price to go down so much that other traders become strong.
1869  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects on: January 27, 2022, 07:01:21 PM
List Updated

113. PancakeSwap fake airdrop website...
114. Goldxbtc.com fake gambling website.
115. Serum fake tokensale website.
116. SHIBA INU fake airdrop website.
117. A phishing website of blockchain wallet exists in the first result of Google..
118. Matic/Polygon coin fake airdrop website.
119. Tesla dogecoin fake airdrop website including bbc news fake website
120. Binance fake giveaway website...
121. Fake Realmadrid fan token sale website...
122. Solana Fake Airdrop Website...
123. Blockchain phishing on google search.
124. Fake Diem Ico website..
125. Atomic wallet's phishing website in Google's ads.
126. Fake ledger wallet website.
127. Fake facebook meta ICO website..
128. Fake Walmart metaverse ICO website...
1870  Economy / Scam Accusations / Re: Indymoney - loan default on: January 27, 2022, 06:30:50 PM
No i didn't think so. Indymoney didn't have collateral?

The loan was non collateral, so ndIndymoney did not repay and the lender did not get the money back. Lending is a risky business, the lender only lends to a user if he thinks he has the ability to repay the loan. But many times it is seen that many users do not repay the loan even if it is a small amount. So lenders have to be very careful.
1871  Economy / Gambling / Re: What are the best ways to choose a casino on: January 27, 2022, 04:43:48 PM
Hello am new here and am interested in gambling but with the rate of scams casino I am finding it difficult to know the right site that don't scam players?
No one can decide the best casino for yourself. Everyone has different preferences, likes and dislikes. Even if we know about the best features for the casino, there will be many which will fit in those criteria and final decision will be ours on where to play. I usually stick to a few casinos and do not switch the casino often.

It doesn't work this way. A player may like or dislike a gambling website for various reasons. But before you fundraise for a gambling website, it is important to research the website as much as possible. This is because there are many gambling websites that block their customer's accounts with various excuses and do not refund the player's funds. So community member reviews play an important role in many cases for selecting a gambling website.
1872  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: January 27, 2022, 12:01:41 PM
I believe every genuine case is treated by the site security team and if it discovered that the site is at fault and has taken players to fund the deposit will be refunded in full.
That is what the admin has always guaranteed on the forum.
Nonsense.

Do you think 1xbit is the only casino operating around?
Why is it that 1xbit is the only casino with astounding number of scam complaints as compared to the rest that probably has more users than 1xbit?
Let not deny the fact that many casinos have reputation issues both on this forum and outside the forum, but the fact is investigations and responses differ from site to site, I have been following up with the recent happening around the gambling industry and I can name quite a good number of casinos that have similar issues such as 1xbit.

You can tell exactly what kind of issues are appearing in any gambling websites. The gambler websites that continue their activities have only a handful of websites that are causing their customers various issues, and scamming them in various ways. The way 1xbit is carrying out their activities is not done by any professional gambling website in this way, they are scamming their customers. So stop promoting them.
1873  Economy / Gambling / Re: 1XBIT.COM ᐉ 7 BTC WB ᐉ Altcoin Betting ᐉ no KYC ᕗ Instant payouts on: January 22, 2022, 08:20:59 PM
Another new accusation against this bookmarker and this time it within the last 24 hours which goes to say a lot about the reputation and activeness of 1xbit admin and support in resolving players issues most especially big winnings.
We hope this user since the complaint is registered on the forum will get an email from the operator of that site.

Complaints against them are nothing new, a lot of allegations are already in this thread and they have been left unresolved. I don't know if the reputation of 1xbit has anything to do with it, gamblers will understand how badly 1xbit is running their business by looking at 1xbit's Bitcointalk account.
This allegation may have left it unresolved with an excuse. Because they have been doing these activities for a long time.
1874  Economy / Scam Accusations / Re: WARNING !!!!!! CITIZEN FINANCE ( CIFI ) SCAMMER !! on: January 22, 2022, 07:51:54 PM
think if you want to be a citizen because there are many risks. don't bet your money on coins and bad team like citizen team.

1. citizen prices dropped drastically starting from $300, now only $50
2. see the reputation of the citizen team. very bad and unprofessional team, 70% bounty reward not paid. and anyone who asks for a bounty in the telegram group will be banned by the team.
this is like limiting the rights of the members.

This kind of treatment of bounty participants is done by the team of many projects, which is a very unprofessional and dirty job. In fact, bounty hunters often do not get what they deserve, except for the rogue team when they add more rules after the bounty is over to pay less. And after pumping the coins, they dumped them and took more money from the market. However, any coin that can be pumped in the crypto market is entirely up to the traders, now it is entirely up to you whether you will buy that coin or not.
1875  Economy / Gambling / Re: 🎲 BetFury.io|💸 Rakeback event|🤝 Join our Affiliate program 🤝 on: January 22, 2022, 06:51:42 PM
I recently learned that epic wins imply epic hands and even the residents now have to consider them. Few slots games cannot be opened from my IP address due to IP restrictions. Even though I'd really like to, I'm not able to play the games people provide here eventually.

All countries must be able to play, not just selected ones. Why is it that I have a problem accessing couple of slot games if I can access the site and play rest games?

They are restricting many countries to players, which can lead to dissatisfaction among the players. But since they are licensed casinos, they have to follow all the rules.

1876  Economy / Scam Accusations / Re: [SCAM ALERT] Fake Walmart metaverse ICO website... on: January 22, 2022, 06:32:26 PM
Fuck these scammers. Recently, Walmart announces their interest in cryptocurrency, metaverse & these scammers are trying to take advantage which they have even taken with Libra. Though the website is clearly pointing to the wrong website, there will be some noobs get fucked. Did you report it to facebook?

Noobs are in a hurry to catch an opportunity before others, so they fall into the trap of such fake websites. Because they send their hard earned money to scammers without any research. I reported this ad immediately after seeing it on Facebook but Facebook has not yet taken appropriate action.

Facebook should take immediate action against this ad, otherwise new crypto users will be more likely to fall into the trap of scammers.
1877  Alternate cryptocurrencies / Altcoin Discussion / Re: The faith of Altcoins in 2022 on: January 22, 2022, 05:49:29 PM
When the cryptocurrency market falls many investors stop investing and selling their assets and in such a situation only the best projects can survive.
And when you know the best project will survive, then you should also use it to buy coins from that project because when the project can survive in current conditions, then the project will also live very strongly when market conditions improve.

When the market conditions are very bad, there is a lot of fear among ordinary investors when it comes to making investment decisions. Because when the market conditions are bad, even many good projects cannot survive in the market due to lack of sufficient money.

So when the market is downtrend, small investors are afraid to invest, but big investors invest in some good projects and accumulate as much coins as they can.
1878  Economy / Reputation / Re: One milestone achieved [Amazing journey to Legendary] on: January 22, 2022, 05:30:38 PM
Congratulations on your achievement. You have already earned enough merit of being a senior member, but since you need more activity, you have to be patient. The journey in this forum is really enjoyable, every achievement will motivate you to do better.
So I hope you can achieve more in the days to come, and contribute to this forum as much as you can. I am hopeful that one day you will achieve your targeted Legendary rank. Many many good wishes.
1879  Economy / Scam Accusations / [SCAM ALERT] Fake Walmart metaverse ICO website... on: January 22, 2022, 04:56:42 PM
What happened: Fake Walmart metaverse ICO website.  
Website:
Code:
https://wmtmetaverse.com/
Facebook sponsor ad: https://www.facebook.com/111423294771412/posts/111428561437552/
Facebook page: https://www.facebook.com/WMTMetaverseICO/





Quote
Domain name: wmtmetaverse.com
Registry Domain ID: 2669778889_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2022-01-20T20:35:02.00Z
Registrar Registration Expiration Date: 2023-01-20T20:35:02.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.9854014545
Reseller: NAMECHEAP INC
1880  Alternate cryptocurrencies / Speculation (Altcoins) / Re: What's the $500 for? NFT or Coin! on: January 22, 2022, 04:42:43 PM
Do you know the difference between Spellfire and any other play-2-earn project? It already has its name, as a card game with a 30 years history and millions of fans
If it is not important for what is known ? because this is not only about the name and about its long standing, but all of this is about how to get profits in an uncomplicated and uncomplicated way.

I think it's important to know exactly where you are investing to make a profit and whether it has the potential to stay in the market. The current market situation makes you think twice about which to invest in and which not. Because once you get stuck in this situation, you have to face many steps to get out of it. Everyone has a purpose for profit but it is always a misconception that it is possible to make profit from any project, you will get the result of your research at the right time.
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