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2181  Economy / Scam Accusations / Scam crypto hyip website"cardanopays" stay away from this on: August 18, 2018, 02:55:01 PM
Hello Everyone,
Today I am going to share details information about an scam crypto hyip website.
please take a look below :
website link:
https://cardanopays.com

Domain information:
Quote
Website: cardanopays.com
Title: cardanopays.com

Domain Age: 30 Days
Last Refreshed: 4 Days ago    Refresh
Website Speed: Slow
Website Value: $2388.05

Organisation: WhoisGuard, Inc.
Owner: WhoisGuard Protected
Owner Address: P.O. Box 0823-03411
Owner City: Panama
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony : Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email: b06b517c63f1418ebc5d36394a84bf4a.protect@whoisguard

Hide original Address:
They have address on their website but they use whohois guard for their website.

Unrealistic profit return plan: They have offered an unrealstic profit return plan.



Do you think it's possible to pay such as high return like that ?

Empty social media link: They have used empty link on their social media section. If you click on their social media link it will redirect you to social media login page. There don't have any active social media.

Certificate purchase: They create their certificate from here by spending 12£ only which is showing on their website bottom footer. Certificate used for attract people. you can purchase fake certificate from here:
https://www.gov.uk/limited-company-formation/register-your-company

Fake withdrawal history: On their website they are showing withdrawal history but its completely fake. Its just showing through javascript website tools.

Using the name of cardano(ADA): They are using the name of ADA to gather investors on their site but they have no valid relationship with ADA.

In my opinion its completely a scam Hyip website. please everyone stay away from this. Sad



2182  Economy / Trading Discussion / Re: Trader or Gamblers. on: August 18, 2018, 02:55:29 AM
If a trader can't control the temptation of getting enormous profits in a short time than he /she must have lacking of enough knowledge. Trading is totally a mind game. Every traders want profits not loses. So its kinda competitive. who have enough knowledge, update information, decision making skill and mostly calm mind can easily make profits. You have to got it in mind that in trading one person's  money move to another person's pocket. so its nothing but a competition of unique skills implementation.
2183  Economy / Trading Discussion / Re: Buy This Dip or Wait ? on: August 18, 2018, 02:40:55 AM
In my opinion its the best time to invest on crypto. Basically bitcoin is enough down trend now. For this year I think bitcoin will not getting much lower than current price. So its pretty much easier for an experienced trader to take decision hold, invest or not Smiley
2184  Other / Meta / Re: Account buy - sell should be ban officially on: August 18, 2018, 12:39:49 AM
There are plenty of examples like that IRL too, e.g. Chicago gun restrictions rendered largely useless by Indiana. We can impose such restrictions to make ourselves feel better but I doubt it would make a dent in the actual problem.
Yeah I can't deny that its really hard to stop the activities of account buy - sell. There is a proverb: "Prevention is better than cure".
2185  Economy / Trading Discussion / Re: Where to study trading and technical analysis? on: August 17, 2018, 06:30:24 PM
In my opinion trading is one kind of mind game. If you can absorb the climate of your expected tradeable Alts it will be easier for you to make profits. You can learn basic knowledges about trading by searching on Google or can watch trading related videos on youtube. But honestly to be a successful trader you will have to catch the perfect time of buying & selling.
2186  Other / Meta / Re: Account buy - sell should be ban officially on: August 17, 2018, 06:18:57 PM
Look bud I have nothing against you. Also, I don't have "vast knowledge" of any sorts. It's just that using google translate for posting here will only leave a negative impact on your profile.
Thanks a lot for being positive about me. You suggestion means a lot to me. But you will be glad to know that I haven't used google translator for creating my post. All I shared here is completely from my own creation. Although I will try my best to improve my skills and maybe that will satisfy you soon Smiley
2187  Other / Meta / Re: Account buy - sell should be ban officially on: August 17, 2018, 04:37:04 PM
I agree with what you said, however, I also don't think this will affect them in any way. I remember being contacted (in PM) by a newbie member back in 2017 who was willing to buy my–then Full Member account for 0.01BTC
Thanks for sharing your experience with us. It will help us to keep an distance from this kind of account buyers.

It isn't about "perfect English" but rather creating a topic about an issue which has been discussed literally thousands of time around here. Also, they aren't doing any favour to the community by using google translate except to bump up their signature posts.
As a new member I admit that may be I haven't got vast knowledge like you. But I think by discussion I can learn and expand my knowledge. I wish I can learn a lot in future by following someone experienced like you and other DT members. In my topic I try my best to elaborate.

I'm concerned about this, of course, but I'm far more concerned about scammers buying an account with green trust and high rank.  Those sorts of account sales can do a LOT of damage. 
That's the reason why I try to put everyones attention here. Honestly it can do a lot of damage if anyone buying an account with green trust and high rank.By purchasing an high rank account scamers will be able to plant his/her fraudulent activities here. which will definitely hurt our forums reputation.
2188  Other / Meta / Re: Account buy - sell should be ban officially on: August 17, 2018, 12:18:30 PM
Whilst this is certainly true, it doesn't mean they have to be allowed here. People can sell drugs elsewhere or post their ref links in telegram but admins here are not responsible for what happens off site. Personally I don't think allowing account sales here looks good at all. It seems the users of this board don't agree with it either because I see lots of people marked as scammers because they tried to buy or sell an account.
Yeah I am completely agree with that....if we can just close one door of account buy - sell. it doesn't mean that it will completely shut off their activities but obviously it will make those guys to think Twice before deal with this matter and everyone will be careful about it.
2189  Other / Meta / Account buy - sell should be ban officially on: August 17, 2018, 11:30:16 AM
Dear forum members,
Today I am gonna share an alarming matter which is about bitcointalk account buying and selling. let me explain:

Referrence collected from
18. Having multiple accounts and account sales are allowed, but account sales are discouraged.
After the implementation of merit system in our forum account buy - sell growing dramatically. Its already been an real concern for all. As my thinking generally one person build his/her account after a great hardwork. It takes more than 2 years to reach on targeted rank.But
on the other hand some guys buy high rank accounts through money just only for sign campaign. Its should be stopped. Every single visitor of this forum take decisions about someone by seeing his/her accounts merit,trust,rank. If someone can easily buy that position just by spending some money then what is the price of this rank & hardwork.

I wish all  the forum member will be agree with me. Its our forum and we have to achieve our rank & position by our creativity, knowledge & unique ideas. If the option of buying account not abandoned then all of our effort is worthless.

Finally we see here in the forum that all our DT members are doing hardwork to stop account buy -sell. But account buying and selling is allowed by forum. I think account buy sell should be prevent officially and buyer- seller both should be ban.
2190  Other / Meta / Re: Is Bitcoin Talk's love affair with shitcoins over? on: August 16, 2018, 12:23:02 PM
Effective Marketing strategy is the heart of a crypto currency. Without having smart marketing plan most of the Alts can't ensure their goal. On this basis bitcointalk Is a nice platform to expand marketing activities through worldwide crypto community.

But what happens in real. After the end of ICO most of the Alts who got the chance to be listed on exchanges pull of their promotions. In my opinion which Alts are very operative after the end of ICO those gone viral and enrich their goal.

But if you close you reserve cash before investors get engaged properly with your Alts than its gonna be vanish soon.
2191  Economy / Reputation / Re: 3 years back was account seller/buyer, now become Hero/Legendary with on: August 16, 2018, 04:08:11 AM

well OP, WELCOME to bitcointalk where the cryptopolitics are worsen by these freak people who are called themselves the elders who are running this spammy place and ruling the way they want.Shitposters,Scammers,Account sellers should be tagged dont be a pussy the Pharmacist.
hey dude please don't attack  someone personally. its an  matter to highlight and we are here to discuss what to do or not. Its not the goal to open a post to tag anyone. we can think , share and be careful about any matter by participating on a post topic
2192  Economy / Reputation / Re: 3 years back was account seller/buyer, now become Hero/Legendary with on: August 16, 2018, 02:00:43 AM
Then don't do it.  So what's your point?  
Wow what an answer.... (Then,, don't do it). So if i abide your opinion then there is no value of green trust.you mean it. coz you just say don't do it. Its simple that forum old member will achieve bigger ranks through their creativity. but its not a word that every higher rank member will be safer. I can't think how can you say that.. is it because they are higher rank members. haha. Imagine ''Its like a thing i am pharmacist. I am lwgendary member now & DT too. Thats why all my past mistake is nothing & obviously there is no DT here in forum dare to tag me."

By the way I wanna put attention other DT s here to look the case. If anyone ask you that I am a bank robber so how can they put money on your bank where you give me (bank robber) accountant post job.
2193  Economy / Reputation / 3 years back was account seller/buyer,now become Hero/Legendary with Green trust on: August 16, 2018, 01:46:36 AM
Three years back was account seller/buyer, Now become Hero/Legendary members. But I surprised when I saw they are both are green trusted instead of red tagged
Thread: https://bitcointalk.org/index.php?topic=1189050.msg12506667#msg12506667
Archived : http://archive.is/DWHMY

Seller profile link : stiffbud
Buyer profile link : MinerHQ

Account seller/buyer can't be trusted.
2194  Other / Meta / Re: RED Trust...is it enough for fraudulent work ??? on: August 14, 2018, 02:58:47 PM
As a bitcointalk forum member I will always try to make the forum scam free and clean. I think its my responsibility too. That's why I opened this topic... in here sone guys got red trust in past and I think they trying to send their old account merit to new account but in a clever way. But something really hurting me that is a SR rank member mdayonliner taking the side of those merit abusers. Taking here something which is not related to this topic. its nothing but to save thoae abusers. already some DT members put their eyes on it and it is to notify that mydayonliner have also got red trust in his or her account.  If its bad to mention something suspicious above our DT meblmers eyes to helpp them on their moto o making forum scam free clean than I am sorry from my side. In previous messages everyone can understand how mydayonliner trying to defense me andnd trying to tell me its wrong to help oir DT s by opening this kinda topic.😞


..should people trust this account or tag this account with negative trust, to make sure - as OP said "...its our duty to ensure a safe environment here for our upcoming generation", we keep forum clean and safe?
I can't believe why you are not tag him yet where you already provide all proof by yourself.
2195  Economy / Services / Re: [HIRING] Looking for Crypto Trader on: August 14, 2018, 08:52:17 AM
Yeah thanks for opening a opportunity for crypto traders. Yeah I am an trader also. Have got exp of 5 years crypto trading.let me know if I can be a member of your team.
2196  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 13, 2018, 06:28:23 AM
please take a look on the post, enough evidence submitted here. Most alarming fact is one account already got red trust because of Merit abuse and again he/she trying to build another account by delivering merits from old account to new one. Its pretty much clear

I don't see any evidence. Send or receiving merits doesn't prove anything. If you have other proof that the accounts are alts - please share.
Yes send and received merit isn't prove anything. But did you see how they trade merit ? 2 account is already connected and taged. Both is related this merit trade. See again their merit sending chart. How cleverly traded it.
2197  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 07:41:39 PM
Considering the given proofs and explanation, DT members will most likely not take this case seriously. There is not enough evidence of anything. All I was doing while trying to understand your connections is this




please take a look on the post, enough evidence submitted here. Most alarming fact is one account already got red trust because of Merit abuse and again he/she trying to build another account by delivering merits from old account to new one. Its pretty much clear
2198  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 07:30:37 PM
Its kinda strange to see someone like you trying to save these kinda merit abuser Sad.Your knowledge box will be much updated after knowing that two of the accounts here already connected. so its gonna better to change the idea to save them from DT members Action Mate.
2199  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 07:16:20 PM
I don't think how can you put another topics here . TWO of the account already connected and its proven too. Obviously DT members investigate any matter before taking any steps. If anyone taking the side of prohibited activist its another rules breaking issue. Enough proofs already submitted and now it goes to DT members hand to taking action. These guys is a combined group in my opinion and i think so.
2200  Economy / Reputation / Re: Most clever connected account & merit abuser on: August 12, 2018, 07:06:39 PM
I have already mentioned everything here on the post. Here i used some info graphics to clairify easily what kinda technique these guys used for merit sharing. its nothing but a tricks to get rid off DT members eye. I wish definite action will be taken soon.
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