Bitcoin Forum
June 23, 2024, 09:56:51 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 [2] 3 4 5 »
21  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [PRE-ANN] OPAIR | Decentralized Debit Cards | OCaml | New Blockchain Platform on: October 07, 2016, 10:52:06 AM
Hi,

I dont understand all this drama. I know the price go really low but this is not our fault. About the beta we always said that we expect to be ready on the second half of the month.

About bittrex, we talk with them but they found a lot of FUD (or "opinions") on our thread and after that they never reply again.

Tomorrow we are going to send the pending requests.

Regards
To be true. the fact is it is all your own fault. you fucked up this project by your self with delaying bounty payments and and other scammy behavior.. and now the coins is dumped so badly and you are saying it is not your fault? your fault is you broke people's trust. and this is the biggest fault.
you don't even know how to run a project..

To be honest, he should not scam people for other 2 non-existent devs, but what can we expect from a scammer? Those phase 2 people should ask for refund but only a few did, shame on them.
22  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BlockCDN:A application build on Ethereum smart contract on: October 07, 2016, 10:49:17 AM
I read your whitepaper, why 80% of your whitepaper is the code of one program? It is unecessary unless you try to make it seems longer(makes more legit)

Should write more about implementation details in the wp.
23  Alternate cryptocurrencies / Announcements (Altcoins) / Re: | STRATIS | The first blockchain developed for businesses |Full POS on: October 07, 2016, 10:21:20 AM
Just normal behaviour. It will go back to 45 again also...and going up again till 5...etc.etc.

This is working when no news releases, if there is good news, we will go beyond 20k sat.
24  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] Incent: The first universal, merchant-backed loyalty platform on: October 04, 2016, 03:34:37 PM
Just to remind you all, you have 10 more hours to buy Incent at the 10k/BTC price, after which it will fall to 9k/BTC. www.incentloyalty.com/register

So far we have raised over 700 BTC and almost 280,000 Waves, putting us in striking distance of the $500,000 mark.


waves has 5% bonus, but what is the rate of waves/btc or waves/incent? It is not fixed, so the price is instant calculated from bittrex? Correct me if i am wrong.
25  Alternate cryptocurrencies / Announcements (Altcoins) / Re: | STRATIS | The first blockchain developed for businesses |Full POS on: October 04, 2016, 02:04:37 PM
Stratis to the moon and beyond Wink



It is going out of solar system and the target is the galaxy.
26  Economy / Scam Accusations / Re: OPAIR ICO=SCAM!! on: September 30, 2016, 06:37:14 PM
The scammer locked the thread, it is a scam.

Not locked, opair op is open, what do you refer?  Huh
27  Economy / Scam Accusations / Re: pocketdice.io scammed 102btc, please help!!! on: September 30, 2016, 06:36:00 PM
Pocket Dice (PocketDice)
Sep 28, 19:22 UTC

Hi. We are really sorry for this delay. It should be 2 days ago, sorry about that. We had some technical issues. You will get your account unblocked with full balance available as soon as possible. Please don't worry and wait a little more.

Good luck, have fun and remember: one dice roll can change your life.

The Pocket Dice team



chilashin I see the same thing.
They want to  You lose again . again

Do NOT place one more wager
Do not play anything
Do not enter into your accont pocketdice
You Wait your blockchain adress btc only




They found an excuse to delay the payment and made a cheating system on his account, i think the drama is like this.
28  Economy / Scam Accusations / Re: ICO DeClouds going to scam 299.89740741 BTC on: September 30, 2016, 06:33:11 PM
what a shame , why the community DT member still haven't put their red scar on the Scammer's profile?

I believe thats because a lot of people have ICO's and people claiming scams. And they don't want to just ruin the reputation because of a thread. Or because some of them have to read the thread at first.

Crypto evil is altcoin scam buster, but other dt guys don't cares alt scam because they hate alts
29  Economy / Scam Accusations / Re: Bitstarz Removes 1.75 Btc Balance According to Breaking Bonus Terms on: September 30, 2016, 07:07:15 AM
Anytime!

I have sent an email to you with a screenshot for the spins, but as there was only a few we made an exception for you. Just remember the max bet of 25 mBTC in the future.

Of course, you can withdraw straight away and we will cash you out within 10 minutes as usual!

/BitStarz


Why don't you just AUTOMATICALLY prevent players to break bonus rules?  Roll Eyes

I guess few lines of proper code could do the trick.

Otherwise it just seems like you are trying to bollect excuses not to pay bonus winners.

Don't you think it appears this way?
That's their plan... they have been doing it since I discovered them. They used the same rule to confiscate 20 BTC of my winnings without rectifying the situation in any way.. They have done the same for many other users who win at their casino...

20 BTC. WTF, you should make a scam accusation too, do it immediately sir.  Angry
30  Economy / Scam Accusations / Re: pocketdice.io scammed 102btc, please help!!! on: September 30, 2016, 07:05:37 AM
Pocket Dice (PocketDice)
Sep 28, 19:22 UTC

Hi. We are really sorry for this delay. It should be 2 days ago, sorry about that. We had some technical issues. You will get your account unblocked with full balance available as soon as possible. Please don't worry and wait a little more.

Good luck, have fun and remember: one dice roll can change your life.

The Pocket Dice team

What in the fuck is this "full balance available" crap?

Kurdstan,

Do NOT place one more wager on that site.

DO NOT!

Cashout and use it to move out of Kurdistan ! 

Yes, cashout and never come back, play at primedice and betking is much better.
31  Alternate cryptocurrencies / Announcements (Altcoins) / Re: (JWL) JEWELS 🔷MMORPG 🔷 ICO OVER 🔷 TRUSTED DEV 🔷 336 BTC RAISED! on: September 30, 2016, 06:29:14 AM
I'm out. sold my jewels. Buying back in at 1800 with the rest of the smart money. see you all Monday.

You sold at 4k? Good trading. Now is 2800 sat, 1800 buy was a good buy
32  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ICO 5% BONUS] deCLOUDs - Precious Metals-Backed Crypto-Platform on BlockChain on: September 30, 2016, 06:16:13 AM
I have Nikitan132's full Dox. I will not disclose it until I am sure that it isn't a bought account. Maybe Theymos could look into the IP activity to see if it has changed before (or around) the creation of this topic.

Here is Theymos reply when I asked about niktitan132's account.

Re: declouds scam
« Sent to: trademark on: September 28, 2016, 08:07:46 PM »

I don't release private account info except to police (any police, worldwide). Have police email theymos@mm.st from an official police email address.

Quote
Is his account purchased?

Inconclusive.

Someone should contact the police. It shouldn't be that difficult to track down the ones responsible for the scam. I haven't seen anyone step up so far (who lost money on this).

I'll contact the previous owner of Niktitan132 and ask him who he sold the account to.

It would be best if someone from Germany contacts the Police there.  Here is the address on his Investrank company:

Alex Backster
21, Heilmannstraße, Frankfurt am Main, Germany

Is the previous owners address in Germany?  If so, it might still be his account.  Theymos isn't sure if the account was sold or not.  Anyways, he won't get away with this. 

May be we can contact Germany OP translator? I think there is: https://bitcointalk.org/index.php?topic=1577736.msg15841934#msg15841934

His OP: https://bitcointalk.org/index.php?action=profile;u=220381
33  Economy / Scam Accusations / Re: █ Spectrocoin.com imitated a transfer of 64 BTC. Then removed 24+ BTC more on: September 29, 2016, 09:09:56 AM
Spectrocoin is a scam. Please do not subscribe to their services. Do not order their debit card.

Victims should collectively gather and warn others on their facebook page:

https://web.facebook.com/spectrocoin/

The people managing Spectrocoin are selective scammers. They will welcome limitless bitcoin deposits but do everything to prevent access to those deposited bitcoins. Again, they are scammers. Conmen. Fraudsters.

This is a Lithuanian-managed company. Most Lithuanians are known for being fraudsters. They and other eastern europeans are all over the news for ATM skimming and other fraud-related activities. They have been arrested here in Asia for manipulating ATMs, most recently:

https://www.finextra.com/newsarticle/29190/arrests-made-in-taiwan-atm-swindle/retail

For the sake of and safety of everyone else, please post on their facebook page to warn others of this fraud.



These fraudsters in the bitcoin community is cancer to us, we can't tolerate such a scam.
34  Economy / Scam Accusations / Re: ICO DeClouds going to scam 299.89740741 BTC on: September 29, 2016, 09:07:52 AM
The full explanation from me

I would like to tell you exactly how it all started and what has been done so far. Having participated in several ICO projects as investor, I gained knowledge on how to run an ICO project correctly. Then I decided to provide this knowledge in new projects as Independent Advisor. I sent offers to some new projects and one of them was deCLOUDs. I had made two different offers, one was only for Advisor and the other for Advisor and help with Marketing. He accepted the second offer and agreed to 5% of the funds raised and 500k declouds tokens.

We had never talked about Escrow. After some days he was looking for Escrows. He couldn't find, so I volunteered to become myself, more for being a degree more confident that they will not make some fraud, because I would have in my possession one key. In simple words I wanted to protect myself and investors. As I said before my only mistake is that I showed more confidence than i should, and not insisted on certain things, such as make video call and see him and 3rd escrow too.

The conclusion is that I have no involvement in all this. I am a victim too. An investor should do its own investigation before put money somewhere. I never paid for my work, because the agreement was to be paid at the end of ICO. Of course I invested too 0.25 BTC, and like everyone else I lost them.

I apologize again for my naivety in this case, but i want you to understand that i'm not responsible for all this and please don't blame me. We all know that the crypto industry has big risks, i have lost many thousand $ in trading, investments, scams and i know the risks i take. When we invest somewhere we need to be ready to lose this investment.

I am a honest man, who loves cryptos and support decentralization. You can see that i m still here answering questions and trying to help as much i can because i m clear and i have not to afraid anything.

I hope to meet you, and through this whole situation to get wiser and not make the same mistakes again.

Thank you!

300 btc, damn serious fraud, and you are also victim because 5% of 300 btc is 15 btc. You waste time on it..
35  Economy / Scam Accusations / Re: pocketdice.io scammed 102btc, please help!!! on: September 27, 2016, 05:50:06 AM
Still no payment? Pocket dice is the most shameless scam site I have seen, they promoted your case to scam more players, but no pay.

Shameless scammer and bastard.  Angry Angry
36  Economy / Service Discussion / Re: Do Localbitcoins sellers pay taxes? on: September 21, 2016, 08:21:46 AM
In some country you need to pay, in some others you don't need. If you sell bitcoin for small amount, you could get cash and don't need to pay. If you sell 1k btc or more, the cash is too much, paying tax is a must thing, or police will catch you.
37  Economy / Service Discussion / Re: Webcam sex for bitcoins on: September 21, 2016, 08:15:18 AM
Could you provide some darknet websites? Most of darknet sites accept bitcoin, so you can also offer a list to us.
38  Economy / Service Discussion / Re: VPN that accepts Bitcoin on: September 21, 2016, 08:09:18 AM
I know these 2 big vpn supplier: Zenmate accepts bitcoin, tunnelbear doesn't accept bicoin.
39  Economy / Scam Accusations / Re: Cryptsy account - Rip Van Winkle... ::) on: September 21, 2016, 07:59:26 AM
You mean OP account is hacked? Or purchased?  But actually if he has been hacked, he should not open such a topic.

Been quite a few accounts from 2013 that have risen from their slumber and gone on to scam.  Doesn't hurt to ask a straight forward question.

Good warning, we can trace him, if he scams others, we can open a scam accusation. But not everyone is clever like you.
40  Economy / Scam Accusations / Re: mbitcasino scam https://www.mbitcasino.com/ on: September 21, 2016, 07:56:08 AM
Hi,

To reply to this user's complaint, we have had a sportsbook (or an attempt thereof) in place some months ago that was opened to our users including antdee. Within a sportsbook there is always risk management in place to ensure fair play, and antdee is the kind of player that was constantly at odds with our initial risk mechanism. What he would do is push bets at high speed where half was rejected and the other half was accepted (which should have hinted at the fact that this wasn't ordinary play) - in order to circumvent the existing risk management. He would mostly bet on lower division games where our risk management was particularly poor, and ramp up a balance quickly.

We had all of antdee's history analyzed by some of the most prominent betting names in the industry to make sure that we were doing right by the player. We then contacted the user and let him know what happened and why his betting patterns were suspicious, as well as that our risk management wasn't adequately equipped to deal with it yet. Rather than closing his account which is what any other bookmaker would have done, we realized that we were learning from his activity just as well and decided to give him 2 BTC for the sub par betting experience instead. The winnings that the user received were never legitimate and in clear violation of our sportsbook terms and conditions.

Please be thoroughly aware that we admitted mistake to him, which is why we're surprised that this thread is opened. Especially when we offered 2 BTC as a settlement for our inadequate risk management while a lot of winnings had already been cashed out successfully. The player accepted the 2 BTC in a written statement that we both have on file and can be shared with the community if user wishes to do so.

User is welcome to write us if there are any further questions, as we will make no further public comments on a sportsbook that has since been discontinued due to inadequate functionalities.

You are scammer, don't argue, if this is your system glitch, you should compensate him all the winnings, his betting way is acceptable in other legit bookies, if you don't pay, therefore you are scam.
Pages: « 1 [2] 3 4 5 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!