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.

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?

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.


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.

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.

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.

Ja cesto poslovno putujem u Hrvatsku, pa ako bas treba, kesiram u nekoj od fizickih menjacnica. Ne traze nikakve dokumente niti KYC (ne znam tacno koji je limit, mislim da je bilo do 2000 evra).
Ovde imas listu i adrese: https://bitcointalk.org/index.php?topic=5354996.msg58047013#msg58047013

Did these exchanges limit their services to Russian customers or did they confiscate their funds? There is a big difference.
Besides, I would rather stigmatize companies that support the Putin regime rather than stigmatize companies that oppose open aggression against an entire nation.

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That's a great list. I hope you update it regularly.  

Ko kaze da se uopste kesiramo? Znas da smo u bear marketu? Sada je faza akumulacije, pa kesiranje nedolazi u obzir! 

Yes, exactly. I do not think TryNinja will be able to do that.

As there is no log that indicates which topics have been moved and when, finding out this information would require scraping all the data over and over again. I think this would be a waste of time and resources.

Fuck pleasantries, I will choose my words as I see fit. If you don't like it, then feel free to fuck off.

Furthermore, you have come to our community to promote your dubious project, and on your very first post, you have gone way overboard. Responding to legitimate concerns of respectable community members with aggressive online harassment and threats with legal repercussions. Seriously? Who the fuck do you think you are? The queen of internet bullying? Scaring people into believing that they will be affected or have negative consequences if they continue to stand up against potential scammers is not a way to deal with the situation. Internet bullying and intimidation tactics do not work here, they just get you labeled as a total bitch and get you a side-eye from other members.

Are you serious? You threaten legal action because someone in the community accuses you of blatant plagiarism? Well, good luck with that.


Wow. That's classic! I suggest you take your threats and shove them up your ass with the aid of your legal team.


Count me in! I will dig deeper into your motherfucker history to see what I can find out.

This is utterly insane. What more do they need once you have sent all what they asked for? It seems to me that they are just asking for more ways to waste your time. The last time they were on the forum was April 10th, but they did not feel it worthwhile to respond to this topic.

Of course, I hope it works out for you, and you get your money back. Good luck with that!

Many parents believe that by controlling, restricting, and even forbidding their children from going out and socializing with certain "undesirables" they will protect them from bad society. They tend to feel safer when their children are at home at the computer, online, rather than out with friends. Despite many of the Internet's positive and useful features, it is also not without potential dangers. Online gambling websites are becoming more popular and common. Due to legal restrictions, children cannot access traditional gambling in brick-and-mortar casinos. However, online gambling isn't subject to such restrictions and thus leaves the door open for children and teens to enter into this type of illegal activity. And children are often attracted to quick and easy money because of their inexperience and ignorance. For example, online games are particularly enticing for children and teenagers because it is so easy to get started. All they have to do is enter their parent's credit card number, and the money is deposited into their online account.

Going online is no different than getting out of home security in real life. Teaching your child how to use the internet safely is just as important as teaching him all other life-skills and competences necessary for their personal development. Parents need to teach their children how to use the internet responsibly, and they should be as much as possible alert of the possible dangers. While your kids may know more about technology than you do, you certainly know much more about life than they do, and you should be the first to make the critical judgments when they are dealing with these technologies. Developing an open, honest relationship of mutual trust between you and your child is of utmost importance, and this is an essential component of good parenting.

While it's nice to read, I doubt you'll earn much merit from this post. 

There are a variety of reasons a post may get a merit, but a general rule of thumb is that it should be of interest to the reader. It should not be boring, nor one that has been done before, nor one that is spammy or sells a product or service. Simply, it has to offer something interesting or noteworthy. Of course, the best posts aren't always the most clever or entertaining ones. Sometimes, it's the ones that say something the reader needs to hear or point the way in a unique or different way that receive the most merits.

I just noticed this scam accusation. As I stated in their ANN topic, this is not a new casino but a copy of bgame.io.

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)



5. cryptoblaze105
6. Victor081

Proof:




Reporting:

Not applicable.

Related Addresses:


Miscellaneous:

Since that list of hardware wallets has not been updated in a long time, many devices on the list are no longer available, and some new ones have come out that are not there. There is a better list of devices that is updated periodically by FatFork in the Croatian board: https://bitcointalk.org/index.php?topic=5285324.0

You can even compare prices (unfortunately, some prices are in Croatian Kuna) and some basic device information, such as whether the software is open source or not. I cannot say for certain whether all devices are secure. It is certainly less likely for a device to have security vulnerabilities if it is open source and generally popular in the community, but that can also be a disadvantage. Popular devices are more common targets of hacker attacks.

As I mentioned before, I am sure I have seen this interface before. I was right.

PlayCrash.com casino is a copy of bgame.io (identical script) with minimal changes and slightly different colors.



Bgame.io was developed and launched by a user amoonaser, however, ANN was later changed.

Bgame.io ANN (archived): BGame.io [ 0% House Edge ] - Supports 26 Currencies - 12 Popular Games

Later, after accusations from the community that the script was buggy and unfinished, he changed the thread title to: "Sell a Casino with 12 Popular Games - Supports 26 Currencies - and More", and instead of ANN he now says "SORRY".

He allegedly sold his script here: https://bitcointalk.org/index.php?topic=5343635.0 (archived), but I sincerely doubt it. Who would want to buy a faulty casino script?
There is a strong possibility that this is a new attempt by the same user to launch a casino on a new domain and under a new name.

I have supported this flag.

https://bitcointalk.org/index.php?action=trust;flag=2942

I believe this is an alternative account of MikelCoin. They both promoted the shady exchange fast-change(.)net.

https://ninjastic.space/post/58566717


As MikelCoin has already been removed from the forum, this is also likely a case of ban evasion.

My memory tells me I have seen that interface before. It appears to be a ready-made script. I will have to do some more research to find out more.