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2081  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: April 24, 2022, 02:03:09 PM
2 Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Justintrodo
2. Fahim87

Proof:

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- MBZ address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Telegram Username:
- Campaigns applied for: Twitter,  Facebook

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- ENTC address on Coinsbit: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
- Campaigns applied for: Twitter. Telegram

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- ACCG address on Coinsbit : 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Telegram Username: @Fahim0z
- Campaigns applied for: Twitter,  Facebook

Proof of authentication:
- Coinsbit registration Email: mdhabizul02@gmail.com
- $AOW address on Coinsbit: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4
- Campaigns applied for: Twitter and telegram


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - No.
I have marked these user's trust feedback pages with neutral.

Related Addresses:

Code:
Email: mdhabizul02@gmail.com
Wallet Address: 0x6421DC1417c12A23fe1cf7eE380d4C21678bEB19
Wallet Address: 0xfE0a553DE2BEDAa9e3D7fa3f5081564a4eBC8Ab4

Miscellaneous:

Cheating bounty campaign with alt accounts.

2082  Economy / Scam Accusations / Re: List of ongoing scams on: April 24, 2022, 12:44:12 PM
Maybe someone will take the time to recreate this and maintain it or there is probably another one around. I personally think a collective definitive list should be pinned but I can see why it wouldn't be. 
It is up to you the user to provide due diligence on research when utilizing services like these.

Once upon a time, you could list all the ongoing crypto-related scams in a single post or two. Unfortunately, those days are long gone. Today, you could take ten pages to write about all the scams out there and you would not even scratch the surface. Of course, I am not saying we should stop warning people about scams. All I am saying is that the number of scam artists has increased to a point we are hardly able to handle.
2083  Economy / Scam Accusations / Re: mixertumbler.org on: April 24, 2022, 09:44:39 AM
Bitcoin MIxer (Tumbler) (mixertumbler.org) are scammers - they happily took my bitcoin, and I got bugger all back! Avoid them like the plague!

I think there may have been a previous domain name (mixertumbler.com), and I have no idea as to whether or not they were legit when using that domain.

I had never heard of mixertumbler(.)org nor seen them advertised here. How did you find out about them? There are many mixer services with a long history and reputation, so I see no reason for you to risk your money with some unknown service.

Mixertumbler(.)com had an ANN here, but the site, as far as I can see, has been shut down for a long time. These two domains are not necessarily related despite their similar names.
2084  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: April 24, 2022, 09:28:26 AM
Roobet could contact metamask team, and get this sorted, it would definitely be a lot better for them to do that because it would be bad for business for customers to keep seeing this.

If you had read a couple of posts before yours, you would know they have already done so, and the issue is already resolved.

As of now, they have fixed the error, so anyone shouldn't see the phishing warning again.[1]
~
[1] https://github.com/MetaMask/eth-phishing-detect/pull/7213
2085  Economy / Trading Discussion / Re: Advice for poor people who wanna get some crypto on: April 24, 2022, 09:20:29 AM
Let me begin by saying welcome to the forum, Dan. The BitcoinTalk.org forum is a great source of information, and I am glad you found it.

First of all, it is important to understand that bitcoin is not some magical money that doubles overnight; bitcoin is currency, just like other currencies. Since there is no free money, and you must always give something in return, you will have to work for it and earn it. In other words, there is no free lunch, not with bitcoin anyway.

Now let us dig a little bit deeper. The first thing you will want to ask yourself is what can you actually offer in exchange for bitcoins. If you really think about it, the answer is quite obvious: work.

Now if you are currently unemployed, you probably have more free time on your hands than ever before. You can spend some time learning new skills, perhaps even perfecting them. The less formal and specialized your skill set is, the better it is for you. If you can earn a decent wage with just that, you will be free to choose what type of work you can pursue. Or perhaps you can earn a living from a part-time job that you never even considered, and perhaps even start your own business.

The bottom line is, no matter what, you will have to work to earn bitcoins. This means, you cannot sit around and wait for them to just appear out of thin air.
2086  Other / Meta / Re: [Report] Ban Evasion [Requesting Admin/mod to check those and ban] on: April 23, 2022, 09:19:42 PM
Reporting Ban evasion:

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

Proof:

- Your Email Address. adnanmorsalinoo7@gmail.com

- Coinsbit registration Email: ( https://coinsbit.io ) adnan365bet@gmail.com
- Telegram Username: @abid365bet




Telegram username: @abid365bet

Coinsbit registration Email: adnan365bet@gmail.com
 Telegram Username: @abid365bet


Related Addresses:

Code:
Email: adnan365bet@gmail.com
Email: adnanmorsalinoo7@gmail.com
Telegram username: @abid365bet
2087  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk IV (2022 Q2) [MODERATED] on: April 23, 2022, 08:58:54 PM
Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. ishrat365bet
2. hasnath365bet
3. jion01
4. morsalin365bet1
5. hasnath007
6. morsalinbabla32

Proof:

- A link to your Facebook account. https://www.facebook.com/adnan.morsalin
- A link to your Twitter account. https://twitter.com/adnan_morsalin
- A link to your Telegram account.  https://t.me/jahan365bet
- Your Email Address. adnanmorsalinoo7@gmail.com

Proof of authentication:
- Coinsbit registration Email: ( https://coinsbit.io ) adnan365bet@gmail.com
- BOBC address on Coinsbit ( https://coinsbit.io ) 0x3a520693E03aF41Dc563c21E2b7A06f5625fC010
- Telegram Username: @abid365bet
- Campaigns applied for:  Twitter , Telegram ,  Facebook ,

Proof of authentication:
- Email: adnanmorsalinoo7@gmail.com
- BSC ( bep 20 ): 0xf2115779273d9bde84af3ed152477abe45abe7de
- Telegram Username: @abid365bet
- Campaigns applied for:  twitter, telegram, discord

I completed the Starter campaign

screenshot: https://imgur.com/HZeAx0S
BTC2 address: 1HM5AVo725JA2V4KNPatcnXU9fjC9jRFnC
twitter: https://twitter.com/amijico
reddit: https://www.reddit.com/user/adnan365bet
facebook:  https://www.facebook.com/adnan.morsalin
email:  adnanmorsalinoo7@gmail.com

#proof of authentication
ETH wallet address:  0xA7049FC9de1B17aacb8Cd95aae61Ed14Ac1Ca4Ae
Mail ID: adnanmorsalinoo7@gmail.com

#Proof of Authentication
Bitcointalk Username:hasnath007
Bitcointalk link to your profile:https://bitcointalk.org/index.php?action=profile;u=2460987
Telegram username: @abid365bet

Proof of authentication:
 Coinsbit registration Email: adnan365bet@gmail.com
 Telegram Username: @abid365bet
 Campaigns applied for:  Twitter, Facebook, Telegram.


Reporting:

These alts have been reported by me in the "[Report] Ban Evasion [Requesting Admin/mod to check those and ban]" (https://bitcointalk.org/index.php?topic=5094661.0) thread for ban evasion - Yes.
I have marked these user's trust feedback pages with distrust.

Related Addresses:

Code:
Email: adnan365bet@gmail.com
Email: adnanmorsalinoo7@gmail.com
Telegram username: @abid365bet

Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

2088  Local / Other languages/locations / Re: Српски (Serbian) on: April 23, 2022, 07:38:29 PM
Ima li ovde nesto sto ja ne znam? Vas dvojica ocekujete da ce cena jaja skociti u nebo  Huh
Jedan ulaze u Ovostar (https://www.ovostar.global), a drugi kupuje kokoske... Nesto tu meni smrdi (a nadam se da nisu pokvarena jaja).   Cheesy
2089  Economy / Gambling / Re: Roobet.com | Crypto’s Fastest Growing Casino 🦘 on: April 23, 2022, 07:24:28 PM
I don't know whether it was erroneously added or because of manual reporting.

I could not find any evidence of the roobet.com domain ever being listed in any public phishing or abuse databases. It is possible that someone intentionally reported the domain to harm Roobet's reputation or to get revenge on Roobet. It is surprising that MetaMask did not put more control over things like this. I expected them to have a protocol in place to do that kind of threat assessment and only add sites that they are 100% certain about. Based on this, anyone with a little effort can damage any business and may potentially cause millions of dollars in loss.
2090  Economy / Gambling / Re: Pmalek’s Collection of The Best Gambling Threads and Discussions on: April 23, 2022, 07:03:36 PM
You put a lot of effort into creating this topic, Pmalek. I am sure that it will prove useful to many members of this forum and you should bump it regularly to keep it on the front page of the Gambling section.
In addition, you should become a moderator of the forum. The Gambling section needs more moderators. It has a lot of topics with comments that are impossible to read because of the huge amount of spam in this section.
2091  Economy / Scam Accusations / Re: Who else got BTC? on: April 23, 2022, 06:43:15 PM
My wallet was funded with 19.9 BTC and the kind man or woman confirmed me the deposit with instruction of login credentials. I am rich!
~

Unfortunately, the website did not work for me when I tried to steal your "bitcoins" because you carelessly exposed your password.  Cheesy



Yes, this looks like those fake exchanges where you have to deposit some amount first so you can "withdraw" the fake balance from your account. I hope no one is that stupid to fall for it. Again, this looks like the usual fake balance transfers scam but, please, treat it with a pinch of salt and be cautious, it can very easily be targeted to steal your credit card info or worse, you will be fooled into installing malware on your system.
2092  Economy / Service Discussion / Re: Alternative to Nicehash? on: April 20, 2022, 09:35:43 PM
Is there some other way to make more money using the hardware that I have?  Or should I stick with nicehash?

Nicehash algorithm is outdated, and I believe that there are more profitable options out there, for example, mining directly on a mining pool is more profitable.
I do not mine anymore, but the last time I checked, direct mining yielded about 5-10% more profit than nicehash. That might not seem like much, but it adds up over time.
2093  Bitcoin / Bitcoin Discussion / Re: buy my home with bitcoin on: April 20, 2022, 09:16:29 PM
@anggada18, can foreigners buy property in Jakarta?

Based on a quick google search, here's what I found:

Quote
In Jakarta, a foreigner is not permitted to buy a new property or an established property, not even of apartments and condos. Foreigners can only lease the property or acquire the right to use.
https://www.cekindo.com/blog/how-foreigners-buy-apartment-jakarta
2094  Economy / Scam Accusations / Re: Hashnest is a scammer now on: April 20, 2022, 07:13:40 PM
From what I could find on the web, HashNest was founded in 2013 by Bitmain, and they were probably one of the few legit cloud mining platforms. Otherwise, I doubt they would have survived so long in the market. It is unfortunate that their government has decided to ban mining in China, but I do not think it is HashNest's fault.

According to their announcements, termination of agreements and redemptions have been open since August last year.
https://support.hashnest.com/hc/en-us/articles/4404299214105-Announcement-183-Termination-of-Agreements-and-Redemption-Open-

OP, why have you waited so long? You should have sold your shares by now.
2095  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🔥 [ANN] New Ukraine Coin - Modern Blockchain City Ever Created. 🔥 on: April 18, 2022, 08:54:41 PM
Another charity scam exploiting victims of Ukraine war? That is so pathetic. Unfortunately, wherever there is war, there are people looking to make money off it and jackals trying to piggyback on people's tragedies.
I trust that all members can spot the stuff like this.
2096  Economy / Scam Accusations / Re: [Fake Team Profile] - New Ukraine Coin on: April 18, 2022, 08:43:39 PM
The latest iteration of Ukraine donations scams we are seeing now includes an element of absurdity, because the people perpetrating it are impersonating the very philanthropic developers who are out there trying to solicit donations for charities and humanitarian efforts. If they really want to help Ukrainians affected by the war, why not set up a legitimate fund or partner with an existing legitimate charity to help? It is easier, cheaper, and more effective. Why use a fake crypto project at all?

P.S. Do not be fooled. No charitable work is carried out by "New Ukraine Coin" owners. They are pathetic scammers, who are using the disaster as a pretext to try and make money at the expense of the victims. Do not fall for it.
2097  Other / Beginners & Help / Re: Centralized Exchange or Decentralized Exchange? on: April 18, 2022, 08:23:36 PM
I think the OP is answering his own question. If you live in a country where crypto (and therefore centralized exchanges) are prohibited, then the only options left are decentralized exchanges and P2P transactions. In countries where crypto is regulated, it is also often subject to tax laws, so P2P is still an option if you want to trade cryptocurrencies without being subject to taxes. But be warned, tax evasion is a form of fraud, and if caught will result in steep fines, and possibly jail time.

The real problem is that my country is not a cryptocurrency due to which there is no system of Decentralized Exchange to buy / sell our Cryptocurrency and bring it in its own currency.  That's why we have to lean towards centralized exchanges, so which is the best in such a situation, so I wanted to know your opinion.

Could you rephrase that? What do you mean by "my country is not a cryptocurrency"? Moreover, I am pretty sure every country with centralized exchanges has access to decentralized exchanges as well. Perhaps it would be easier if you simply said which country it is?
2098  Economy / Scam Accusations / Re: [ANN] KYNNO - plagiarism on: April 18, 2022, 08:12:19 PM
For the whitepaper, we made the necessary changes as explained which clears all the allegations and made our mea culpa.

You should have done it in the first place. It wouldn't completely exonerate you, but at least it would show you are a better person.

I evoked legal pursuit because I was advised to do so by our legal team and uniquely on the Fake Team allegations which led to the creation of this thread in the first time.

As I said before, take that legal pursuit threats of yours and shove it up your ass. As for your advisers, maybe they should explain to you the legal repercussions of plagiarism. They ought to understand that copyright laws are absolute and you cannot use someone else's work without quoting and referencing. No matter how much you try to downplay it, it is a fact.
2099  Economy / Service Discussion / Re: Top 9 Trusted bounty campaign manager. on: April 17, 2022, 10:04:52 PM
But if the project is obviously a scam or there are pieces of evidence that the project is a scam the manager must act to stop the campaign, a good manager will not hesitate to do that and is not selfish even if he is going to get paid with tradeable coin,
If you're a bounty hunter you need to set criteria on the kind of project that you're joining, don't join for the sake of joining work smart not harder, you don't have to join everything you only have to pick the right one.
Completely agree with you. Manager is also responsible, at least partial. They should do their homework about project before accepting job. Offcourse, it's not always possible to know that project may become scam, so, manager don't have full responsibilty for these things.

No, manager cannot always know whether a project will end in a scam but managers should look into whether the developers or the company they work for are as responsible as they should be. In my opinion manager should do their best to find out. For example, a manager should stop a campaign when a red flag is detected, such as plagiarism in a white paper, and ask the project owner for an explanation.

In most cases, managers just do their job. But sometimes things go so badly wrong that the manager has no choice but to close the campaign. I have seen many good managers stop bad projects where the developer has committed serious errors.
2100  Other / Beginners & Help / Re: Centralized Exchange or Decentralized Exchange? on: April 17, 2022, 09:31:46 PM
I think the OP is answering his own question. If you live in a country where crypto (and therefore centralized exchanges) are prohibited, then the only options left are decentralized exchanges and P2P transactions. In countries where crypto is regulated, it is also often subject to tax laws, so P2P is still an option if you want to trade cryptocurrencies without being subject to taxes. But be warned, tax evasion is a form of fraud, and if caught will result in steep fines, and possibly jail time.
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