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21  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BounTy] DXB Pay Twitter/Facebook/Blogs/Telegram/IG/Youtube|$20,000-4 Weeks on: August 24, 2021, 10:48:07 AM
Forum Username: jmsk1
Forum Account link: https://bitcointalk.org/index.php?action=profile
Telegram Username: @kasumi098
Participating Campaigns: Telegram
Your BEP-20 Wallet Address: 0x8b23fa02A51aC7172f35bA1968E7987A268d6FC2
22  Bitcoin / Bitcoin Discussion / Re: worst case scenario for cryptocurrency on: August 23, 2021, 06:51:13 AM
ethereum now being from the worst coins, since the fees touches too high about 100 dollars.
23  Economy / Scam Accusations / Re: Centric Capital LTD - SCAM - PONZI on: May 03, 2020, 12:03:58 PM


I wouldn't trust them my money.

Quote
Earn money by doing absolutely nothing, complete passive income.

Thanks, i think 95 percent are scam websites.
24  Economy / Scam Accusations / Re: Centric Capital LTD - SCAM - PONZI on: May 03, 2020, 06:36:20 AM
What happened: PONZI SCHEME

ANN: not listed here yet

Website: https://centriccapital.ltd

http://web.archive.org/web/20200406102917/https://centriccapital.ltd/


Quote
Domain Name: centriccapital.ltd
Registry Domain ID: 04179a1db2034d96b395444c0f7699c5-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-16T20:41:57Z
Creation Date: 2020-01-11T20:41:41Z

Registry Expiry Date: 2021-01-11T20:41:41Z

  • CentricCapital offers unrealistic return on investment
  • The promise of a guaranteed income without any risk
  • No information about people behind the project





hlw @witcher_sense, what do u think about https://powerj.net/ 

i want your opinion. thanks
25  Economy / Scam Accusations / Re: Centric Capital LTD - SCAM - PONZI on: May 02, 2020, 12:20:32 PM
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
Sorry for your loss, now you can consider those 10$ as investment in self-education on how to not be scammed this way (never deposit something in order to withdraw something). Despite the fact that such scheme as old as the hills, some newbies still fall into it. You're not newbie anymore and you can further learn how to avoid scams of all kind. I suggest you to go through this thread List of (un)known methods scammers user to scam users with honorable mention and learn how to recognize a particular pattern. By the way, your case is the very first mentioned:

Deposit before withdrawing
It mostly happens in gambling section but I have seen people coming up with currency exchange service and try this method.
The trick is very easy. You will see an ANN or service announcement of a new website out of nowhere. You will be given X amount of free BTC to try their website. You will spend those fee BTC and play games in their site. Instantly you will find yourself very lucky. You will make Y times of the X and once you will request a withdrawal they will ask you to deposit Z amount BTC. Once you will contact the support they will give this explanation that the primary deposit is required to verify your account. I have seen people to be trapped and lose their money. Do not send any single satoshi to anyone who will come to you with this method. Stay away, you have been warned.

Example victims or offers:
Stay away from Fake Coinbase giveaway ! (accusation, send btc first)
be aware. exmofit.com scam website (accusation, this time it was a fake exchange)
In progress


Another impressive work "witcher". Undoubtedly a clear scam like other ponzi's. Lets see when they make entry on our forum.     
Thank you mate, as it turned out, this scam a way worse than ponzi scheme, no chance to even withdraw.

Unfortunately, its been very late. i was already made 300 dollars of deposit there before they claim 25 dollars to active account. because i have seen apple, samsung, sony partnership with them so i thought its trusted.
26  Economy / Scam Accusations / Re: Centric Capital LTD - SCAM - PONZI on: May 01, 2020, 05:28:53 PM
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
The Answer is simple, Centric Capital LTD is SCAM.
Whatever money you sent to them has been lost forever. Don't even let them fool you to send more money in order to "unlock the account"

Don't you see that they are trying to scam more money from you?


thanks for valuable suggestion. i also feels the same.
27  Economy / Scam Accusations / Re: Centric Capital LTD - SCAM - PONZI on: May 01, 2020, 04:57:21 PM
iam one of the victim of it. first time they asked me to deposit 10 dollars to enable withdraw. and now they asking for 25 usd for unlocking my account. what can i do now? please give me a suggestion.
28  Bitcoin / Bitcoin Discussion / What does mean "halving" actually? on: May 01, 2020, 02:19:53 PM
i have seen too many places about bitcoin halving but nowhere found a good understanding. so wanted a clear explanation.
29  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: IQFinex - Innovative cryptocurrency exchange on: November 07, 2018, 11:11:58 AM
seems that these project has a unique business model....didnīt know any other blockchain project which credits party goers for attending parties...imho the usecase of the tokens could get big, if the MLM-systems finds enough supporters.Hope  gain huge succes  Good luck for the investors and devs!
30  Bitcoin / Bitcoin Discussion / Re: Mining with zero eletricity on: October 13, 2018, 07:52:00 AM
zest master node much profitable   https://contest.zestcoin.io/6462/5233330
31  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP]Airgeadcoin - Debt Free Currency | €700,000 on: September 07, 2018, 05:29:59 AM
#Proof of authentication
BitcoinTalk Username: jmsk1
Telegram Username: @vempier17
32  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴🚀⭐️[AIRDROP] PLAYGAME : POWER YOUR GAME ECONOMY WITH BLOCKCHAIN on: September 05, 2018, 07:07:23 PM
#Proof of Authentication
Bitcointalk name: jmsk1
Telegram username: @vempier17
Twitter profile link: https://twitter.com/khokajames
33  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][TAU]🔥Proof-Of-Transaction🔥Increasing Allocation - EASY TASK!🔥 on: September 02, 2018, 07:45:17 AM
Telegram Username: @vempier17
TAU Wallet Address: TBGCmGqiv65zv1Gs8Sh1M9x8EB1yaGFCx1
34  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] [XINFINITY] Earn 10$ Free on: September 01, 2018, 02:47:19 PM
#proof of authentication
ETH wallet address: 0xc7731c01dD1FD0dC7A4De3eBfDDa3a1fCe0c00c5
Mail ID: heeeragold@gmail.com
35  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Airdrop] AirgeadCoin - Merge, Store, Buy & Sell Precious Metals on: August 22, 2018, 12:26:10 PM
#Proof of authentication
BitcoinTalk Username: jmsk1
Telegram Username: @terry777
36  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ⚡️[AIRDROP]LiveTalk : Livestream 1st Channel Combined With Electronic Money on: August 20, 2018, 10:24:18 AM
#proof of authentication
Telegram login: @terry777
Bitcointalk Username: jmsk1
37  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] 💠 CryptoMinerals 💠 - Max 50 000 ORE - 💲💲 $150 000 💲💲 on: August 18, 2018, 01:09:58 PM
#Proof of authentification
CryptoMinerals Username: khokajames
Telegram Username: @jmsk1
38  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP]🍷💰💲BEVERAGE.CASH🍷💰💲UP TO $40,000 TO BE GIVEN AWAY on: August 12, 2018, 01:25:18 PM
Bitcointalk Username: jmsk1
Telegram airdrop: YES
Twitter airdrop: YES
Facebook airdrop: YES
Discord airdrop: NO
Bitcointalk airdrop: NO
Youtube airdrop: NO
39  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] PLANEX - 2 375 000 tokens rewards!!! on: August 05, 2018, 07:11:52 AM
Proof of joined post
Telegram username:  @jmsk1
twitter username:  @khokajames
facebook url:  https://www.facebook.com/kaktak.kaaktak.3
ETH wallet address: 0xc7731c01dD1FD0dC7A4De3eBfDDa3a1fCe0c00c5
40  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP] LOCALTRADE: 2million LT tokens to be distributed as airdrop on: July 29, 2018, 03:30:17 PM
#username telegram: @jmsk1
#Username Twitter: @khokajames
#Link to Profile Twitter: https://twitter.com/khokajames
#reddit username : @jaames777
#medium username : https://medium.com/@heeeragold
#facebook username: https://www.facebook.com/kaktak.kaaktak.3
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