Deleting this thread or even changing the topic title is not a good solution. Such discussions are good as a reference for future scam prevention, and it is always good to have such information.
although there are services for saving unedited posts (loyce.club and ninjastic.space), many users do not know that they use them or even do not know that such a possibility exists. The topic can be locked, but the original post should not be deleted.

Loan Amount: 260 USDT
Loan Purpose: Personal
Loan Repay Amount: 285 USDT
Loan Repay Date: 31 May
Type of Collateral: None
Escrow profile Link:
USDT (TRC20) Address: TDKTvsem9rTk619jphKcWWKEimimEUsHme

How do we know that he doesn't already run several sites using this script?
in order for such a site to become "profitable", and to reach investors, it is necessary to invest a lot in marketing. Reselling script maybe it will bring less profit, but it also requires less investment in promotion.

We are fighting here against such scam producers but unfortunately, I have seen similar scripts being sold on some very reputable platforms like Codecanon.

You have already received enough feedback, as far as I can see they are all roughly similar. Your site is awful.
I assume that you are a complete beginner, without any knowledge about creating a website, but somehow you wanted to have your own website and that it brings you income. To begin with, try to avoid free domains as well as free website builders, it can never be something serious, even if you want to learn and improve, experience with free builders will not help you in the future. You're just wasting your time.

you put the big picture dominantly, completely useless, but it seems to me that you only did it for the reason that you understood how to do it. At the end you have so many tutorials, including free ones. Take a look at them and try to recognize some basics of good practice, which elements a site should have in order to be considered serious.

I'm not sure why this forum is specifically mentioned for hiding an email address when it's a thing everywhere on the internet. Just don't leave your email address public anywhere, it will almost certainly be misused in some way. The Bitcointalk forum is no special exception.
There are also bounty campaigns that collect email addresses, I believe that many of them have submitted their primary email address.

Even if you take care of all such things, "hacking" of the user base of a large service happens very often, so you can easily be overwhelmed by spam.

What kind of help do you need?
Ask some specific questions about what interests you and what is not clear to you. this way we can only guess and give extensive advice that you may not even understand.

If you are confused by addresses that start differently, don't worry, because they are all compatible with each other. A Bitcoin address can start with 1, 3 or bc and it doesn't matter which one you use, with the fact that users of Segwit (starting with 3 or bc) addresses pay a slightly lower fee compared to users of legacy addresses (starting with 1).

The most common classification is software and hardware wallets, although that is also a bit more complex. A hardware wallet is certainly safer to use, but you have to pay for it.

Bitcointalk Username: examplens
Utopia Public Key: 322E17B212803491BF92453B498DC08A21989A4A12DC2704431FFC68E733BE68
BTC Address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=3823265388480975487
Slot No: 86

Quoting this for better visibility.
OP, you have earned 1 merit, so you need to be more active here and will be promoted to Jr. Member. Then you will be allowed to post images.

Honestly, those examples look to me as if they were generated through some logo-maker tool.

why did you bump this thread?
unfortunately, there was a very bad and non-transparent management of the collected funds, even the money was spent on some private things. I see that the deposit addresses are still there and they have not been removed, which is not good. Someone uninformed may send some money there, but there is no guarantee that it will be used in the right way.

Someone already mentioned above, it would be good if you write objective reasons why the moderators should consider cancelling the ban from your account. When I say objective, that does not include excuses like "I'm very sorry", that's what everyone says in such a situation. Also with all empathy for the disease you are talking about, honestly, that doesn't sound like an argument, more like you're expecting alms.

As far as I can see, you are not a bounty hunter, maybe you spammed a little more with your Telegram promotion. I'm of the opinion that everyone deserves a second chance, but that's all up to the moderators (which I'm not, btw.)

The regular exchange must be a priority, a big disadvantage. I don't think that any coin can be attractive to a wider circle of users without the possibility of regular trading. Swap is OK, but not enough.

As far as I know, certain platforms have coin listing voting, maybe that's the way.

It's still unbelievable to me that Chipmixer was so dominant, so everyone else had an almost negligible share in this market. At least judging by the signature campaigns.
You are right when you say that trust is the most important segment here, and that requires more than a minimum of a year of almost flawless work.

When we talk about the implementation of something new, it seems that we are quite far from there, even with the method that the [banned mixer] service offers.

Buying/selling forum accounts is not prohibited, but it is certainly not what we want to see here.
As the red tag is always included in the case of account trading, it is very difficult to find a reliable escrow service for such a thing. Hardly anyone wants to compromise their reputation for something like that.

very often when exchanges or similar services have to perform some additional action regarding a transaction, they require an additional fee for such a service. I did not check the amount you sent, but I hope that the compensation for their help will not exceed the value of the transaction.

have you generated a BEP-20 deposit address on Kucoin in the meantime? on some services, it can be identical to the ETH (ERC-20) network.

Lately, I've been seeing fishing advertising campaigns on Facebook quite often. they often seem quite realistic, I believe that the inexperienced very easily believe in the truth of the ad, because why would Facebook lie to them??
It is also interesting that I know a lot of regular marketers, who often have a lot of complications when they start a legal advertising campaign on FB. It seems like a very poor control by FB.

Otherwise, Ledger has already compromised its user base several times, so I hope that this kind of scam does not have a big impact, or at least it is reduced to a minimum.

Bitcoin_Arena gave you both a good observation of where you are going wrong and what you need to correct. Considering that you get burned out and it seems fun, you go to the distrust list for a reason.

every time I open Twitter again, I see a few of Elon's tweets as suggested for me. I'm of the opinion that he got carried away a little by the power, and now he considers it appropriate that his attitude is the best regardless of what he is talking about.
I sincerely hope that at some point there will be oversaturation and that its influence will weaken. It is certainly harmful when an individual has such a large influence on the market. At this moment I don't care about his Tesla, Twitter or any other business of his.

It is interesting that you start with the theory that very few people really understand Bitcoin, and then you show that you yourself did not understand Bitcoin very well because you call it an investment platform. or I misinterpreted you, in that case, I apologize.


This is not true, since there are countries outside these zones that have very advanced Bitcoin communities. Nigeria for example. In fact, there is still a relatively small number of Bitcoin supporters, the most common reason is state regulations that make it difficult or impossible to implement and use cryptocurrencies.
In 3rd countries, the reason for this is that with the use of cryptocurrencies, people would have a greater degree of financial freedom, and this would complicate the management of the state.

you can't compare writing on the forum and recording or voicing a video. Even full members can join in the signature campaigns and apply to OP's job offers at the same time. $30 for someone can be enough money for a little effort, don't underestimate someone's work


You are in the Roobet signature campaign, and they pay you up to $100 weekly. I can say it is a small amount compared to the earnings which they made. Is this the same comparison?
OP need to design a video and do what needs to be done on it. before that, he has to find a buyer for it or a way to monetize it or make it valuable. Isn't that worth some money or should he give everything he earns to someone who will only read a few lines of text?


Exactly. similar things came to my mind first. from that point of view, it can be said that the OP is very generous.

It is almost always a question of the intention of fraud. The conversation usually starts with a short introduction, an inquiry about personal life and, if possible, giving a certain dose of empathy. It's actually a psychological game and it's trying to gain some kind of trust.
Everything is actually preparation for what follows, proposing a very profitable investment, business or whatever. Because you will more easily accept and believe in advice from someone you already know in some way. if you are a little more inert, it will be harder for you to tell him to screw up, and he will use that to pressure you to give in and believe his proposals.

If, for example, you would slow down the conversation or answer only briefly, the business proposal would arrive quite quickly, without further intimation. still want to try because you are responsive and didn't block him immediately.

Always keep in mind why a complete stranger would contact you and propose a super profitable job or investment. That doesn't even happen in fairy tales, there is always a final motive.
If such things bother you, right-click on the username and the "block" option is the solution. You should not allow any harassment from unknown people on the Internet