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1981  Economy / Scam Accusations / Re: SPORTSBET.IO - FAKE GAMES IN-PLAY - BE CAREFUL on: May 04, 2023, 04:31:42 PM
I had a long loud laughter reading your passage  Grin

[...]

You managed to read his wall of text? All of it? I need to give it three tries before giving up and choose to skim through it instead.



OP, as I said above, your wall of text is too much for me to digest, but I understand the gist of it correctly that you accuse sportsbet as a scammer because they cater a rigged game on their platform? Like you're hoping they know the mafia or cartel or whoever behind certain matches by name, is on their contact list, and they'll get a heads up, "yo, Steve, I am paying this club to win against that club. Just to let you know the game is rigged," and then Steve, fully knowing that it is rigged because Castor have already told him, decided to keep the bets open for that match?
1982  Economy / Scam Accusations / Re: AntiDolos extortion/scam on: May 04, 2023, 09:00:36 AM
Well you can see the screenshot from Telegram, in which he asks for money to provide an 8+ review instead of 6.4 or whatever.
Yeah I see it, but that doesn't look like a threat or extortion scam to me.
We all know how most rating websites work, you pay more and you get higher rankings, nothing new about that.

The extortion also came in form of fake review.

They're giving OP a preview of the draft they'll publish in case OP refused to pay. I peeked at their review page and see that there's no article yet about BKS, so I think the screenshot given by them --and from them, posted by OP here-- is indeed the draft.



Given its a false information which will be published if OP refuse to pay, I think that can be considered as an extortion and not how most --honest-- rating website works.
1983  Economy / Reputation / Re: Warning about the Novus Chain project/bounties on: May 03, 2023, 09:57:25 PM
What happened:: This topic is a warning to bounty hunters and potential investors for the Novus Chain project, as the project looks suspicious. The team is anonymous, and now they have LGE (Liquidity Generation Event), so with this pre-sale, they collect the investors’ funds even after they release their NOS currency to distribute it to them.

I would have said this should be reported on the scam accusation board but the whole fact is yet completed concerning them, but i also see being anonymous as nothing bad if they can be truthful about thwir offerings, as long as they are not scam project, this is one of the challenges one may face with bounty projects

The other thing is that there are two bounty campaigns now in the forum, and they are not escrowed, and there are those who will continue to work on promoting the project for more than eight weeks, and there are no guarantees.

As long as they agreed to the terms before working for them then it's upto the risk of the with the participants, bounty projects is not by force to join, those used to the whole thing finds this as part of the risk they take which is as part of their own task to research well before joining any bounty.

Please allow me to ask, did you even glance at the images displayed on this thread? I certainly can't hope on you're reading the whole 12 posts prior to yours, but did you at least glanced at one image? Or two, hopefully? Those images are huge in size and quite eye-catching.

The whole fact is completed.
1984  Other / Meta / Re: How to cope in this forum on: May 03, 2023, 05:12:15 PM
not sure but this might be a little off-topic but I just saw his most recent thread he created, funnily enough, if you check his thread and run its content on some AI content detector you'll get a result of "Your text may include parts written by AI" and if you try to run the title of that thread on chatgpt and just add "7 advantages of" on the first part, you'll get an answer similar to his post.

If I may join the little off-topic topic, I ran the post on 7 AI detector recommended by nutildah, and get the result as follows:

1. https://platform.openai.com/ai-text-classifier


2. https://writer.com/ai-content-detector/


3. https://gptzero.me/


4. https://contentatscale.ai/ai-content-detector/


5. https://x.writefull.com/gpt-detector


6. https://hivemoderation.com/ai-generated-content-detection


7. https://paraphrasingtool.ai/ai-content-detector/
I somehow can't run a result here, maybe someone else could?

It seems only two of the seven detected them as AI generated, suggesting that the article is quite likely written by human, as it should be, as it is written by human. This part of the post, for example,

[...]

6.Fast Transaction Process
Transactions follow a specific process, depending on the blockchain they are taking place on. For example, on Bitcoin's blockchain, if you initiate a transaction using your cryptocurrency wallet the application that provides an interface for the blockchain it starts a sequence of events but with the introduction of physical bitcoin gift card you don’t need the blockchain to carry out transactions for you when sending bitcoins to loved ones,just take a picture of the card and send to your loved one.

[...]

is clearly written by human, specifically named Adam Hayes,



See? It's human generated... or plagiarized. Ohh, the irony of this thread just gets better and better... or does the word "worse" fits better? OP suggested that the easiest way go get merit is to "always read the rules and regulation in the forum", I don't think he knows that the forum highly frowning upon plagiarism.



Edit: ahh, my apology, I didn't realize the plagiarism part was already caught, pointed out, and reported by lovesmayfamilis here and here.
1985  Other / Meta / Re: How to cope in this forum on: May 03, 2023, 11:42:57 AM
That,s is the easiest way to get merit.

Okay, I got some merit, what's next? Did I start to understand something better because of this? Did this open up any secret sections of the forum with innermost knowledge for me? As far as I know, no. Frankly, it's nice when someone likes your posts, and someone positively marks them, but that's not the goal, is it? We get knowledge and we share it, better or worse we do it, but this is the main thing. Or am I not understanding something well enough? Merits and signatures are just a nice addition, aren't they?

This should be the one OP write on how "to cope" with the forum, by seeing it as a place to discuss things and get knowledge, and treating merits and signatures as a nice addition. But sadly, a lot of members --I think OP included-- see the forum and signature as main source of income. That's why merits and ranks are important factors as it means bigger paycheck from campaigns. Ironically, I think this is one of the reason why merit system is being introduced to the forum on the first place, to deter people making pointless posts for the sake of ranking up and/or get paid
1986  Economy / Scam Accusations / Re: Telegram wannabe scammers contacting me through bitcointalk on: May 02, 2023, 05:14:27 PM
Curiosity gets the best of me, why do you have to delete your handler? Yes, it's been made publicly known by bounty spreadsheet and all, and changing to new handler would fix that... temporarily, as your new handler would sooner or later also be made public. Wouldn't it be easier to click the ignore and report button?

When I am in the mood, I toyed with those scammers, but mostly I just hit the report button.
1987  Economy / Scam Accusations / Re: Bit555.io Scam on: May 02, 2023, 08:23:13 AM
When you click the "reset password" button, the message above the screen popped up and didn't redirect you to a password resetting request page?

Have you tried telling your friend to ask for reversal from his side?
1 It doesn't work to reset passowrd
2 My friend is afraid of losing his account too

From where I stand, your friend is just delaying the inevitable. With the casino's reviews and reputation, I think it is safe to assume that at one point, sooner or later, he'll get his account locked too, so it might be on his best interest to start considering another gambling platform.

He can withdraw all of his funds first before attempting to request for reversal... assuming his withdrawal got approved and didn't ends up like yours. That way, he'll minimize the risk of losing more money. If the request got approved, then it's good for you both. If it didn't, then I am sorry I have to say that the best he can do is consider it as a lose bet. At this point, there's nothing you can do from your side, I don't see a validator seal on bit555's site, so you can't try to reach their licensor to file a complaint either.
1988  Economy / Scam Accusations / Re: Bit555.io Scam on: May 02, 2023, 07:17:19 AM


When you click the "reset password" button, the message above the screen popped up and didn't redirect you to a password resetting request page?

Have you tried telling your friend to ask for reversal from his side?
1989  Economy / Reputation / Re: Warning about the Novus Chain project/bounties on: May 01, 2023, 10:49:40 PM
If I may add, another proof that your suspicion is well founded, the site is also down with error 403, with the last activity on the project's TG announcing they're being paused indefinitely.

[image snip]

"Coincidentally", or... miraculously, the BM also edit/delete their posts on the same day as this announcement, down to the minute [my TG on this device is set to match forum time].

[image snip]

If we are to go by this information then it seems there's more to it. Likely a scam  and has been deserted by admin on telegram and bounty manager. How come they were able to gather such number of bounty Hunters to help them promote their scam project with large number of audience.
The bounty manager seems to be a newbie account that is not well established in the platform and the bounty hunters could not see that and we're quick to participate in the project campaign, promoting a Scam project properly planned with possibly ill intentions to undo the unsuspecting investors of their hard earned cash.


Next time, it'll be very helpful for other readers if you can snip the images on the quoted post, just a little suggestion.

Call me paranoid, but I suspect there's something more to this than what we currently have at hand. The BM did an effort and bothered to "wipe" his entire posts about the project --most likely not knowing all posts here are automatically archived-- if the account was meant to be a disposable account, he won't bother doing so. I think there is a possibility that he'll resurface another time with different projects. Different names, same strategy.

I don't think I am going to leave a tag just yet because I am well aware that the theory is rather far fetched, though I think the tag is well justified for this case. Instead, this thread will serve as a nice reminder for me in case the BM resurfaced.
1990  Economy / Scam Accusations / Re: Bit555.io Scam on: May 01, 2023, 10:30:51 PM
Try to reset the password and then log in into your account. As holydarkness pointed out, you haven't entered the correct verification code.
How good of a friend is that online friend of yours? Some people are too fast to call strangers friends.

Let me give you an example of how such a scam could potentially work if your friend is part of the group of scammers.

1. Your "friend" gives you a tip.
2. He then asks you to give it back for whatever reason.
3. In the meantime, the casino blocks your account and doesn't allow you to send the money back.
4. Your friend pressures you to give him his money because he needs it.
5. Since you can't send back the tip, he might suggest you pay him from your personal wallet.
6. Eventually you give in and send him the $150 you owe him.
7. Your friend and the casino just made $150 from you.

That is what I initially thought, few years ago someone tried to scam me with an almost similar method, a stranger contacting me because he knew me from one TG group, asked my help to withdraw from a website and he'll pay me some percentage for the trouble. I knew right away he's a scammer but decided to see how far he'll go, so I made a disposable email, created an account with it, and he transferred the fund to my account through the tipping feature on the site so I can WD it for us. The catch was, in order to WD from that account, I had to deposit some amount of ETH.

Long story short, I toyed with him a little until he met his boiling point and stopped the chat. Pretty much sure the website was his because he asked me to transfer the fund back to his account and when I said I've did it, he knew I hadn't because he still can see the amount on my account.

What differentiate mine from OP's is that I need to deposit in order to WD while OP got his WD feature blocked.

This is why I bombarded him with questions yesterday. In the end, I decided to gave OP benefit of doubts and believing that his story is real and his friend is also a real close friend. [There are several other possible scenarios on my mind, but let's just table it] For this situation, best they can do is what I said on my previous post, for his friend to contact the platform and ask for reversal himself.

I'd really appreciate if OP can sbow us the screenshot of the error message saying his account is blocked, though.
1991  Economy / Scam Accusations / Re: Bit555.io Scam on: May 01, 2023, 04:56:29 PM
https://i.ibb.co/KXy76Xz/Screenshot-8.png
They are not even reacheble by email.

That was pretty much established. They have nothing to lose here on the forum as they're already been tagged since 2022 and couldn't care less about it, their last activity on this forum was also last year, which means there's a very slim chance they're aware of this thread. Their ratings on other platforms are also low and they couldn't bother about it. Bottom line, your hands are rather tied on this situation, I think best you can hope is for your friend to jump in and ask for reversal from his side, since his account is still working.
1992  Economy / Scam Accusations / Re: Bit555.io Scam on: May 01, 2023, 09:01:05 AM
[...]

As your account is blocked for withdrawal and the fund itself is not being confiscated, and his account is working perfectly, and he asked the tips back, can't you just send the fund back through the very same feature of tipping?

They locked me out ofaccount I can't even login!

https://ibb.co/qNNJ7qq

I don't see the message informing you that the account is blocked on the attached screenshot, only that you haven't typed the captcha code. I also wondwred, as you don't have an access to your account, how did this photo taken? Did you still got an access at that point?

Another idea I proposed, since your friend's account is not blocked, and given that their live support won't reply you, is it possible for your friend to ask the transfer to be canceled from his side? As the tip happened internally within the platform's system, I think it's quite possible that the amount displayed as your "fund" is just a number on screen. There's no real transaction on the blockchain happened until after someone do a withdrawal request. Thus, it's quite easy for them to "reverse" the transfer as they only need to adjust those recorded exchanges between account.
1993  Economy / Scam Accusations / Re: Bit555.io Scam on: April 30, 2023, 07:44:13 PM
It's not like this they were sending tips even before his account is fine no block whatever. He was winning that's why he tipped me and after he lost he change his mind.

Maybe we're lost in translation and the long sentences without comma. Let's start from the beginning, please answer me with simple yes or no for each questions:

1. Were your account newly created just for the sake of receiving the tip?
2. This friend who tipped you, is a close friend and not a stranger on DM?
3. Was the tip sent by your friend is the first one he sent through the platform?
4. Up to the time this discussion happened, your friend's account is fine and working, only your account that is blocked for withdrawal?

For point number 5, it is not a yes/no question, but please help me understand by keep the answer simple,

5. The tip your friend give to you, is it through a deposit to your account or through a tipping/transfer/p2p feature on the site?

1. No
2. Is a an online friend
3. No
4. Yes
5. Tip on the site feature

This answers can solve my problem?

I fixed your post format so people can understand them better.

Point number 1-4 is just so I can understand the situation better and didn't misunderstand what actually happened. Point number 5 is to figure out a way to solve the problem.

As your account is blocked for withdrawal and the fund itself is not being confiscated, and his account is working perfectly, and he asked the tips back, can't you just send the fund back through the very same feature of tipping?
1994  Economy / Scam Accusations / Re: Bit555.io Scam on: April 30, 2023, 07:23:09 PM
It's not like this they were sending tips even before his account is fine no block whatever. He was winning that's why he tipped me and after he lost he change his mind.

Maybe we're lost in translation and the long sentences without comma. Let's start from the beginning, please answer me with simple yes or no for each questions:

1. Were your account newly created just for the sake of receiving the tip?
2. This friend who tipped you, is a close friend and not a stranger on DM?
3. Was the tip sent by your friend is the first one he sent through the platform?
4. Up to the time this discussion happened, your friend's account is fine and working, only your account that is blocked for withdrawal?

For point number 5, it is not a yes/no question, but please help me understand by keep the answer simple,

5. The tip your friend give to you, is it through a deposit to your account or through a tipping/transfer/p2p feature on the site?
1995  Other / Meta / Re: Proposal for AI Integration with BitcoinTalk forum on: April 30, 2023, 07:12:08 PM
  • Predicting market trends and identifying potential price movements based on sentiment analysis of the forum's discussions
  • Detecting and filtering out spam and fraudulent activity on the forum
  • Providing personalized recommendations and content to users based on their activity and interests
  • Generating insights and reports for traders, investors, and other cryptocurrency enthusiasts
1. When theymos and/or a lot of community member doesn't support implementing an option to visualize Bitcoin price on any corner of the forum, do you think theymos will ever consider implementing this? I really doubt it. theymos would never take the risk of predicting price movements and then get blamed lol. I don't see a reason why the forum would implement that.
However, as a user, you or anyone else can offer such a service through the help of AI and I'm sure that would be appreciated by a lot of community members including me.
[...]

I'd like to add something on point number 1, which already very well said.

Wouldn't employing an AI to analyze and predict market movement based on forum's discussion mean it'll be more easy to create a hype or PnD? All a trash project need is creating a fake buzz by having a bounty asking the participants to create an enthusiastic post on the forum? Yes, it is against forum's rule to incentivize post, but as they're already here to scam and rugpulling people, I am very much sure they won't mind breaking that forum's rule as well.

The AI won't be able to determine if the discussion is organic or artificial, and voila, the clueless members of this forum get scammed and the scammers get an easier way to run with people's money.
1996  Economy / Scam Accusations / Re: Bit555.io Scam on: April 30, 2023, 06:52:16 PM
I don't think I understand correctly, your friend tipped you 150$ on this site, so you created an account in order for them to be able to tip you, the deposit entered your account, and later, they changed their mind about tipping and asked you to withdraw because they needed the money back?
something like this Sad

So you created an account on the casino --which already have a very bad rating-- just for the tip, and your friend's account itself on the site is completely fine and working, not banned or whatever? And they asked the money back right after sending it? In my custom it's considered as something rude, but I think that's to each of their own. One more thing, if you don't mind, how close you are with this friend and how frequent are they sending you a tip? Certainly they're not just a stranger DMing you saying they need to withdraw their fund from the site but got blocked for whatever reason and reached you to transfer the fund to your account so you can withdraw it for them for some charge that you can keep?
1997  Economy / Reputation / Re: Warning about the Novus Chain project/bounties on: April 30, 2023, 06:35:47 PM
If I may add, another proof that your suspicion is well founded, the site is also down with error 403, with the last activity on the project's TG announcing they're being paused indefinitely.



"Coincidentally", or... miraculously, the BM also edit/delete their posts on the same day as this announcement, down to the minute [my TG on this device is set to match forum time].

1998  Economy / Scam Accusations / Re: Bit555.io Scam on: April 30, 2023, 05:41:17 PM
I don't think I understand correctly, your friend tipped you 150$ on this site, so you created an account in order for them to be able to tip you, the deposit entered your account, and later, they changed their mind about tipping and asked you to withdraw because they needed the money back?
1999  Economy / Reputation / Re: Someone's using my video as bounty entry without my permission or consent on: April 29, 2023, 10:26:47 PM
[...]
Since you have tagged him, there is no need removing it, but I want you to know that the final decision still falls bounty manager, he is the one in charge of the campaign, and as such it is his responsibility to look into issues like this, he is the one that will check and confirm of a truth, that the user in question entered the video bounty with your content, he is the one to nullify that user's entry and deny him payment, he is the one to decide whether to ban him from participating in future bounties, it is also his responsibility to report him to DT members so that they can tag him, with the tag from DT members, no other bounty manager will accept the user in to his or her campaign in the future,..

So in conclusion, what I am saying in essence is that, your tag has little to no effect on the user, until bounty manager and DT members step in.

Yes, it is a bounty manager's duty to take action against abuse like banning the user from their future bounty or reporting to reputation thread so a more severe action can be taken against the abuser, but it's every members's right --or should I say "duty"-- to report the same abuses of forum rules if they found it and leave a negative tag if they deemed it necessary, disregarding their DT status.

Since OP is directly involved on this case, as the victim, I think he has the full right to not trusting Apt2022 and express it in form of leaving the said feedback. I am failed to see the logic behind, "it is not up to you to tag him with a negative trust." Sorry if I sound rude and consider this an apology in advance if that that what you need to help you swallow the pill, but I simply dumbfounded by that statement.

I am not sure how copyrights works on YouTube, whether the owner of the content has the full rights or they automatically relinguish the right and it is then reserved to youtube, but I am somewhat sure whichever rules applied for ownership of a content on that platform, taking someone's work and claimed it as yours still considered as stealing, and as such, not to be trusted. I am leaving negative tag as well.



OP, if you want to, you can change the thread title from "someone" to "Apt2022" so anyone taking a glance at topic list on this board would get a better understanding of the situation. Second, though I am not sure how he can get out of this situation, I also advised you to at least invite Apt2022 to this thread by PMing him, so he can defend himself or give his side of story. It's an ethical thing to do.
2000  Economy / Scam Accusations / Re: Citybuildtrade.com Review Scam Or Legit on: April 29, 2023, 03:26:53 PM
I invested with them a small amount of 30 USDT and made 3% when the investment cycle was over.
I did withdraw all my money without issues. Maybe I did not get scammed because it was a small amount

And you specifically created an account today just to made this testimonial? You must be feeling very grateful with this "small amount" of withdraw that you promoted them. But let's give you a benefit of doubts for a sec, just for the sake of future reference for anyone, that is how exactly a ponzi scheme works, the last person joined will be the one who lost everything.

But... but... but... how? How did you withdraw? The site has been down for weeks

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