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2181  Economy / Scam Accusations / Re: [CAXI] [AIRDROP]--FAKE TEAM on: February 05, 2019, 02:46:23 PM
Tagged them as well, its good that no one has shown interest in their fake project, they aren't also active creating in fake accounts posting "Good Project!!!" in their ANN thread so I think they gave up already.


On other unrelated issues .....

Poor guy his only picture is being edited around from what I think is a photo editing app for your mobile phone.
2182  Economy / Scam Accusations / Re: [SCAM] Denchmusic ICO exit scam? on: February 05, 2019, 01:53:24 PM
I don't know how they can pull it though, that Adam Curry guy is a well known figure based on his search results, other than that some of their team members are showing up with good reputation as well. So if they tried to scam people they would easily be find by the authorities. Don't you think that there is a possibility that they just switched telegram channels as they might be avoiding trolls/spammers in their old channel? I have seen it in the past and only a few members (the ones who left) have received the link for the new channel.
2183  Bitcoin / Press / Re: [2019-2-3]Coinmarketcap Under Attack for Failing to Delete Fake Crypto Exchanges on: February 04, 2019, 03:15:23 PM
Another user agreed with Bitbaby1111 and said that exchanges pay CMC a lot of money in order to keep them listed on the website with their wash trading.
This is a big allegation but it supports the fact why Coinmarketcap is using this shady exchanges as their reference for their website instead of using reputable exchanges like Binance or even UPbit. The best response of CMC of course is not a statement but instead a change of their sources, they need to reference their website on reputable exchanges as this is the only way to deny such allegations created by them, simply creating a reason why they chose these shady exchanges might result on them being deeper in the ground, it might even result to websites like this one replacing them by their users.
2184  Other / Meta / Re: Discussion about subjective behaviors that may result in a red tag. on: February 04, 2019, 02:03:01 PM
Quote
Extreme harassment - Depends on the situation
Just my two cents in this area, any case of extreme harassment that involves any kind of extortion or blackmailing must be awarded by a red tag. These kinds of harassment must be punish as it involves the attempt of acquiring personal gain from someone in distress by the harassing party. If its illegal in our laws why would we let it happen in the forum?

Extreme harassment in terms of a member annoying or giving empty threats to other members shouldn't be penalized by a negative feedback, if they have a personal beef against another member I don't think we should be involve with it as definitely they are just annoying one another and like what was previously mentioned we can easily ignore them.

In cases where a member annoys or give empty threats to a considerable amount of members here in the forum, or he is just plainly an annoying troll in the forum I think he/she deserves to receive a negative feedback. For one it simply violates the forum rules as well as these kinds of members really are up to no good on their purpose of just hanging around annoying members in the forum.


2185  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 04, 2019, 12:33:02 PM
I grew up as a fan of Manchester United when they had a squad of Giggs, Scholes, Neville etc. Now, I really don't like this team. No one is a player that can make a competitive career. They are all middle-class players and this does make Man Utd middle-class team. I wish they had lost points in this game because Arsenal deserves more to qualify for the European championships.
Not sure how you consider a currently 5th placed team on a 20 team league table as a middle-class team. Manchester United should at least be placed around the 8th place of the league table before you can even consider them as a middle class team. Sure they lack achievements from the Premier League but I think its acceptable especially if they are playing in one of the most competitive football leagues out there, struggles within the management of the team prohibit them to stay competitive and right now what I am seeing is they still lack a quality manager that will replace their current caretaker which I think they should start focusing on replacing next season.
2186  Other / Off-topic / Re: Protecting your email is of great importance on: February 03, 2019, 06:08:28 PM
I think the first step for email protection is your email account itself. Passwords for emails should always be different from your passwords being used in other websites
I disagree with you on this one a phishing link is sent to your email and you follow it you would be caught by the virus and it would expose your password regardless if you have different password
I'm only tackling the importance of your email protection with my post/message you quoted so I didn't mention anything about spotting emails regarding phishing sites in your spam folder. But I think it goes without saying that not every email you receive in your account is really that trustworthy and you need to be very extra careful when it comes to spotting every detail of the email you receive especially when it is an email related to your bank, wallet, or credit card accounts.
2187  Economy / Scam Accusations / Re: SEEFLAST - SCAM - FAKE TEAM on: February 03, 2019, 03:47:31 PM
The account who posted the ANN thread probably is also a stolen or bought account, its last official post before the Ann thread was way back May 27, 2018 on a bounty campaign thread which was a long time ago.

Good job finding this scammer. Some of these images have been used so many times.
I have seen these images before  Grin but I don't know the specific scam ICOs who used them, the good thing is if another scam project use them again it would be easier to spot them now. And by that it would be great if we create some kind of list for commonly used stock images by scam ICOs as reference for other members or scam hunters, it would be good if we can familiarize ourselves more on spotting fake team members quickly.
2188  Other / Off-topic / Re: Protecting your email is of great importance on: February 03, 2019, 03:17:59 PM
I think the first step for email protection is your email account itself. Passwords for emails should always be different from your passwords being used in other websites as if you don't you literally increase the chances of hackers having an access in your account. The next one is your recovery questions and answers shouldn't be the easiest to answer that not even your friends or family know the answer as the answers for your "Mother's maiden name" or "First School" are already accessible in your social media account. The third one of course is 2fa which already have been mentioned as this is your guarantee that hackers will have a hard time on accessing your email.

Also avoid downloading any files from your spam folder as you may never know what tracker can pass undetected from your anti-virus, trust me I have seen it in the past not even your paid anti-virus can ensure your 100% hack free.
2189  Economy / Scam Accusations / Re: ZYNECOIN [ZYN] is a SCAM - supporting evidence on: February 03, 2019, 12:56:38 PM
It has come to our attention that you have been paying forum users to call us a scam. This is extremely disappointing. Do you mind sharing publicly the reason behind your blackmailing, hatred, and all the nastiness you’ve brought upon us?
I am not paid by anyone to give you a negative feedback on my own zafzafi pointed it out and I have researched it on my own, and it only proves one thing that Zeencoin and Zynecoin is only run by one organization. And if there is someone paying here it is you, I have seen a lot of newbie accounts who just registered here in the forum just to save your ass as well as bump your thread.


At first you are denying any kind of relation from Zeencoin saying that "The project you are mentioning is not related in any way, shape, or form, as well as the name you are mentioning."
The project you are mentioning is not related in any way, shape, or form, as well as the name you are mentioning.

Then things got heat up and you admitted you are a "rebranded" version of Zeencoin because of Karim being one of your board member in the past.
Karim is in no way, shape, or form a founder at Zynecoin or in the board in any sort of way. He has been removed due to the hate he has gotten from quite a racist community and that is not welcome at Zynecoin. Thus, the complete external and internal rebranding. He remains an investor and a good friend of some team members.

You didn't even mention it at first and tried to hide the fact that you are just the same kind of token with the same kind of team. Another thing is if you are really a rebranded token then why did you sent out Zeencoin ERC-20 tokens in the first place. You even have 2 kinds of Zeencoins based on the results I have seen in Etherscan.
Zeencoin # 1
Zeencoin # 2
This only tells us that the sale of the token still continued and you have done it to two kinds of Zeencoin sale in the past. So what happened to your investors now? Did they get their money back from the rebranding you are doing now for Zynecoin? Because until now I haven't seen any (ZEEN) in exchanges until now.
2190  Economy / Scam Accusations / Re: ZEUX - SCAM - FAKE TEAM on: February 03, 2019, 10:55:02 AM
I tagged them and good job on spotting the fake team members. It seems like they are getting smarter and smarter, their images are uploaded in a different way where you can't get any url links for the source of their images, you can't even download the images from their website. Luckily their Linkedin profiles have their images more accessible to us for use in a reverse image searches.
2191  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: January 31, 2019, 04:22:06 PM
It looks like Milan players has got new life with Piatek
Piatek philosophy is very simple i want to score i play to score and he is scoring
Before yesterday game against Napoli he told other players gave me ball and he described
First goal was like he was asking for
Second goal was outstanding
But lets give him a time he has great chance to be much better then he is now
If Milan will have a little better midfielders then Milan can be very interesting team
Now Genoa is looking for to sign yet another Polish young talent
If Piatek is really the long term forward Milan is willing to wait he will be the perfect match for the team. He is still young and can blend in with young players like Romagnoli, Donnarumma, Cutrone, Calambria, Pacqueta, Kessie with Suso leading them in the future. Overall the new Milan team is really young and I don't know if this is really the team's strategy or not but they really have a young core with a lot of potential to become a champions league contender. But knowing Milan they tend to easily replace players and even staff they don't see fit for the team so I cannot say these players will be a mainstay for the future of Milan.
2192  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: January 31, 2019, 03:15:25 PM
A day has passed yet no one is talking about Milan's great win against Napoli in the QF of Coppa Italia. Let me tell you how great it was, the 4th placed Milan is behind 13 points in the League table against the 2nd placed Napoli yet they performed like they were above them. Donnarumma had blocked several shots from Napoli which could have easily turned into goals, he is playing like not on his age bracket right now. The best thing about it is Piatek showed the doubters (including me) that the team was right for him to be a replacement for Higuain, he scored the only two goals from the game with the 2nd goal being 17 minutes apart from the 1st goal in the first half. He played very well for the team.
2193  Economy / Scam Accusations / Re: ZYNECOIN [ZYN] is a SCAM - supporting evidence on: January 31, 2019, 02:16:54 PM
Update # 3

Also their Whitepaper are also highly identical
Zeencoin's Whitepaper [Archived HTML version]
Zynecoin's Whitepaper [Archived HTML Version]

Comparison #1
Zeencoin's Whitepaper


Zynencoin's Whitepaper


Comparison #2
Zeencoin's Whitepaper


Zynencoin's Whitepaper


And that is only the background page for both Zynecoin and Zeencoin, I think this is convincing enough to show that these two coins are related and are ran by the same people.
2194  Economy / Scam Accusations / Re: ZYNECOIN [ZYN] is a SCAM - supporting evidence on: January 31, 2019, 01:41:20 PM
Update # 2 : Found the rest of the Team members being part of Zeencoin as well

Zynecoin's Team Profile :



Jihad Ouazzani and Khalid Sbai showing up in the first page of Google's Search Result under "Zeencoin Team" :


Amine Moukit and Youssef Darim El Yazid showing up in the second page of Google's Search Result under "Zeencoin Team" :


So the bottom line is 5 out of 6 team members of Zynecoin are previously part of Zeencoin which is really not a coincidence and shows a great link from them both being connected to each other.

Zynecoin already have admitted that they are a rebranded name [Archived]
The project you are mentioning is not related in any way, shape, or form, as well as the name you are mentioning. The Zynecoin is rebranded and legally compliant in France and there is no such thing as a scam from our behalf. I'm sorry but your FUD is not welcome here.
However, we thank you for your interest and good luck with your research!
2195  Economy / Scam Accusations / Re: ZYNECOIN [ZYN] is a SCAM - supporting evidence on: January 31, 2019, 01:14:47 PM
I don't know but I think OP is up to something, I just searched Zynecoin's data analyst's name, Mossaab Tazi, and it showed him being part of the team of Zeencoin.

Zynecoin's Team Page :


Even though Zeencoin's website is under maintenance, I still have recovered Mossaab Tazi's profile in both Google and Yandex showing a link of Zeencoin

One of Zeencoin's Team Profile recovered from Yandex


The same result is showing in Google's search engine:


So the question now is why is one of their team members right now connected to the previous coin named "Zeencoin"? Can any representative from Zynecoin respond? Because OP really did a great job of connecting you two.
2196  Other / Meta / Re: @theymos It's time to make blacklist for upcoming DT selection. on: January 30, 2019, 06:16:09 PM
The good thing about the DT system right now is the merit requirement that comes with it, this system until now is fending off the removal of members deserving to be in the DT list. Most of the voters ganging up don't even have the leverage of merit right now to remove a DT members. And even if they succeed on having a DT member of their own a lot of members in the DT list can quickly put them on their distrust list which would quickly remove them, that is why you will see a lot of names crossed-out from the trust list page.

you are one of the members suddenly acting like the police in every thread possible, don't worry a lot of users will be removed
Not suddenly, take a look on my trust page. More then 35 Scam ICO's exposed by me, is it suddenly ? and I don't care even removed me, I will continue my job like before.
It's funny how they use their reference links and it will just redirect to the ANN Thread of the scam coin you have busted, as if it will prove that you are deserving to receive their negative feedback. But the truth is they are just incriminating themselves more of what they are doing.
2197  Economy / Scam Accusations / Re: ARTCOIN.AI - FAKE PROFILE TEAM on: January 30, 2019, 04:46:51 PM
Still not convince on tagging anyone yet, the profile you have based it on doesn't have a full name and I don't see any other Antonovich in Google looking like that, also Dr. Bernhard A. Boehler looks like a legit person, he even have a researchgate profile where he uploads some of his research paper. The only problem I am having right now is the videos are not playing and one of them includes his interview so I cannot see if he truly is part of the project.

Also their campaign manager has been tagged previously from a .ai website which is named medica.ai so I cannot give out any feedback whether this ICO is a scam or not as there are still a lot to be considered.
2198  Economy / Gambling discussion / Re: 2019 NBA Pre-Season on: January 30, 2019, 04:19:26 PM
Any team that will be getting Anthony Davis will get the best trade possible in preparation of next season as long as they get to keep some of their key players. Whether it is the Lakers or the Celtics they will have the perfect chance of offloading some of their players in order to free up some cap space in the upcoming free agency. The trade itself will attract a lot of free agents to that team as they know it's their best opportunity to win a championship. The 2019 free agency is really loaded right now with stars and I know some of them are willing to take a pay cut just to team up with a championship caliber team.
2199  Economy / Scam Accusations / Re: Bitrue.com exchange is a scam on: January 30, 2019, 02:34:51 PM
Please see the screenshot of email communication:

/p/2eqaHzf]https://[Suspicious link removed]/p/2eqaHzf
I haven't gotten the chance to view this link as it was labeled as a suspicious link, mind providing a new one, try uploading the screenshot/s in imgur if it helps. So if the screenshot of the email communication has proven that mijgan admitted he has been using a trading software as well as he have been warned for his first account I think his case will be close as he already have violated your warning for doing another try.
2200  Economy / Economics / Re: Bitcoin's Price is Based on Hoodwink and Bamboozle on: January 30, 2019, 02:17:36 PM
When I see someone saying Bitcoin is overvalued (or even undervalued) I always look at their post showing the justification of what they are saying with calculations based on a fundamental aspect of BTC which in this case I have seen none. OP had tried hard to throw in some numbers but its hardly even related to what is happening to the whole market right. I thought what we have established now that this market is based on speculation, saying something is overvalued or undervalued doesn't really apply on most speculative assets, I mean we aren't even talking about the fundamental nature of cryptocurrencies when we re predicting if its going up or down.
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