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.

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.

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

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.

Reporting Ban evasion:

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

Proof:









Related Addresses:

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

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

Proof:









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:


Miscellaneous:

Ban evasion and cheating bounty campaign with alt accounts.

• [BOUNTY] Helios Fund - managed by @julerz12
  morsalinbabla32 | hasnath365bet
• UnitedCrowd $UCT Signature & Twitter Bounty - managed by @Adbitco
  morsalinbabla32 | hasnath365bet

Ima li ovde nesto sto ja ne znam? Vas dvojica ocekujete da ce cena jaja skociti u nebo 
Jedan ulaze u Ovostar (https://www.ovostar.global), a drugi kupuje kokoske... Nesto tu meni smrdi (a nadam se da nisu pokvarena jaja).   

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.

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.

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



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.

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.

@anggada18, can foreigners buy property in Jakarta?

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

https://www.cekindo.com/blog/how-foreigners-buy-apartment-jakarta

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.

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.

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