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2321  Economy / Scam Accusations / Re: [Warning] Unnamed.exchange - do we have another exit scam? on: February 27, 2023, 10:15:24 PM
As the OP never provided any evidence of the alleged hack, anything that comes from him (or any of those that blindly backed him up throughout the scam allegations) cannot be taken seriously. Having said that, they should be contacting victims with updates whether anybody here believes them or not.

I, as the OP, have nothing to do with Tillkoeln's scammer here and his unnamed trash. You probably missed the thread  Wink

Cryptopia/Unnamed ran by same users namely ssadam and tilk stopped replying many coin developers.

Refund our listing fee tilk and ssadam, ( about 0.01 btc or what you have on your logs ) 450 usd at the time of listing fee payment.

1NNCrKobejX8sKNjbasxdGPLqpVoBvYmK9

bc1qp3dffzyf0rtgrnq6wh5y8q5jayhxkt6ucgpr7q

Updated refund address, obviously a scam exit. ( Other or another)

This is a scam-exposing thread, I'm not sure that the scammer Tillkoen likes to visit this place and follow the updates. although he was present here on the forum even today
according to what can be seen on Coingecko, this scam still has some minor volume.
2322  Economy / Service Announcements / Re: [ANN] Best Virtual Card for Google, Microsoft, FB, Insta Ads and other websites on: February 27, 2023, 10:00:47 PM
When you create a new bump, delete all previous bumps. such are the rules of the forum, and your thread will not look uninteresting with only bump posts.

I tried to find some more information about this service, but there is very little available. can you write us a little more about everything, as far as I can see, the fee structure can only be found out after registration. It's from 2% and up to?
You use a very old-aged domain, but how long this business is live?
2323  Local / Hrvatski (Croatian) / Re: [AMA] Vodim Online Crypto Casino on: February 27, 2023, 06:07:47 PM
Aha, ok, nismo se očito skužili onda tad.
Spoji se na VPN i odi preko Indije ili Kanade, samo koristi neki novi account s nove IP adrese.

Ovo da se ponaša drugačije je isto dobar info - trebalo bi i za Srbiju onda pisati isto kao i za USA.

Mislim da sam i ja pisao vec o tom "razlicitom ponasanju" u zavisnosti da li dolazim sa Srb, USA ili SWE adresom.

@casperBGD
Ja sam koristio free verziju ProtonVPN, i tu sam uz USA imao opciju Japan IP adresu, pa sam sve odradio kao Japanac, oni nemaju nikakve restrikcije za sad.  Wink
2324  Economy / Scam Accusations / Re: Scammed By Moneso on: February 27, 2023, 05:07:44 PM
Proof of Payment:


a picture of a green arrow is not good enough proof of payment. But that's not important here, the conversation you posted is clear enough, as are some of his previous negative feedback. It's a shame that someone is cheating people for $6 or $10

Bitcointalk is going to become a haven for scammers, I am wondering, any new member can start selling on the Bitcointalk forum. I also talk with other seller that is also offering same service and he is also have nothing to show. I would like to request to the Moderators, Please Get a Review copy from the seller to check the Quality and see, if he has these items or not.

As a Newbie, what do you suggest as a beginner to start here with any kind of business?
it's a small amount, maybe I wouldn't check in detail because of that, but haven't you seen the previous negative tags that this user has? if you are in doubt, you can always find a reliable senior member who can serve as an escrow (for example GazetaBitcoin Escrow Service). That way you would be protected.
the forum is good and offers many possibilities, you just need to know all aspects and how to use it.
2325  Economy / Scam Accusations / Re: [FLAG] Against CoinPayCard.net (u=3521103) on: February 27, 2023, 12:50:11 PM
I just found that Ezzocard is selling "Violet" worldwide VISA prepaid cards, so these are a good alternative for people who got screwed by this site. Never had a problem with them.

I don't have much experience with VCC, so I have to ask, is it usual for such services to work in an anonymous mode?
I can't find any useful information about them on their website. Except for the email address and FB page, there are no other channels for communication.
2326  Economy / Scam Accusations / Re: Hacked for 165k STAKE.COM on: February 27, 2023, 12:35:07 PM
Why do you say they have no obligation toward him? You have seen a judgement from this jurisdiction or from their gambling authorities saying that in a similar case? AFAIK being reckless doesn't give the right to anyone to steal you.

the problem arose due to his (OP) mistake. No one (Stake in this case) can take care of the safe behaviour of all its users and bear their losses because they were careless. what would it look like, millions of users simply don't have to worry about security because someone else will cover it for them.
I am speaking to you as someone who was a victim of a hack myself with a somewhat greater loss than what is said here.

viewed from the casino's point of view, another doubt may arise here, whether the OP was really hacked and someone else withdrew his funds. it is also difficult to prove.

I'm not trying to defend the casino, but just a bit of reality. in the end, it doesn't have to be a casino, for example, would you ask Coinbase to participate in covering the loss because their user was hacked and his account was emptied?

This casino doesn't ask to be a security expert or at least to be an educated crypto user to register. They are locking withdrawals of long-standing and honest customers without reasons as we can see here and on review platforms, but they let a brand new account withdrawing tens of thousands US dollars he just received from a simple tip? Seriously? Was the attacker connected from the usual location of the victim at least? Was he using his usual browser, OS and user-agent?
I'm sorry but I don't think alertoriole is the only one being reckless in this case, on many platforms it couldn't have happened and I'm not sure the basic AML policies allow to do that, honestly.

this is a completely different matter, and I completely agree that such security systems are poorly designed. it's amazing how hackers have no problem passing KYC validation, while for regular users it's sometimes a real nightmare.
Let me just mention, the mantra that everyone repeats for a reason, 'not your key, not your coins".

There's been loads of people show me this happened to them but for much less amounts also. So them changing security procedures after it happened to me for these amounts when it had already happened for less to other people is extremely annoying as well. People making comments like they have no responsibilty for their clients money or making sure people aren't stolen from is kind of amusing. They have to safe guard ppls money as much as they can and they haven't even bothered to update security that had been violated numerous times in months leading up this.

with the knowledge that they have many security failures months ago and so many accusations, in addition to all that, to continue to keep such a large amount with them is, in my opinion, extremely irresponsible.
2327  Economy / Lending / Re: want a loan of $1000 on: February 27, 2023, 12:00:50 PM
i have trusted these persons  and yet i have been scammed    what does this say about me ? you tell me

scammed 640 €  and way more in the past   

but when i ask for one loan  i'm the scammer suddenly    funny how this works right ?



let's not go into the accuracy of what you say, but the fact that you were deceived is no guarantee that your intentions are honest when you ask for a loan here.
if you already had a bad experience where you trusted the wrong people, I am not sure what you don't understand here if you are not trusted enough to get a non-collateral loan.

so  what do i need to have to get a non collateral loan ?   only  a bit merit here on forum  and i'm golden ?   

you obviously can't do anything to get such a loan and there aren't many merits who can help you there. and that's because of your behaviour and what you write here. But you probably already know all that, you've been told many times here, so your troll performances only make it harder for you to get any kind of loan.
2328  Economy / Reputation / Re: 'Bitcointalk forum is going downhill because of dkbit98' - CoinPayCard.net on: February 24, 2023, 05:33:56 PM
I also do not approve of the forum PM-only support I've been getting. Let's wait and see what happens and if they somehow take everyone's card funds away I'm opening a type 3 flag against them.

I will make a small update here.
they (or he, because I think one person is behind everything) are still active on their service, but apparently, they decide not to respond to complaints. until now he only gave responses here on the forum through PM, but even that stopped.
I tried to contact him through live chat on the website, asking a banal question, and pretending to be a future customer and I got a reply in a normal time period, around 3 min.
it seems that it is still accepting new users while ignoring the existing ones and keeping their money. I would say an obvious exit scam.



even if there is a bug, they should inform all existing users and temporarily stop the registration of new ones, because their system does not work.
I'm not sure I can say sorry for someone's loss here, especially not for the more experienced members.
2329  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: project affiliate on: February 24, 2023, 03:03:16 PM
the affiliate program is run by nft

you will get a  nft and get % based on usage of service .

more details to people who are interested on this amazing project  on DM ,

you should be a little more specific, what exactly are you offering?
as a reward, you offer something that has no value nor is it known when it will even be worth it. you can't expect someone to put in their effort without any guarantee that it will be profitable.
maybe I'm too sceptical, but the glory days of NFT are over.
2330  Economy / Scam Accusations / Re: yahoo62278 scammed the forum with his fake donation (part 2) on: February 24, 2023, 02:33:06 PM
He's not gone. He has been harassing me on telegram and messaging past clients whom I ran campaigns for. I guess he thinks he's doing something, but he's not.

So, how is he supposed to get the addresses of your past clients to send them PMs via Telegram? I say this because apparently it is believed that  Grin I have done the same thing and I would not know how to get the addresses of your past clients or those of another manager. I'd like to know, lest I get the urge to actually send PMs , lol.

If you check yahoo's (for example) profile page and click on "Show the last topics started by this person." you will easily see a list of all the (topics) campaigns he opened. Almost as a rule, in each of these threads, there are all contact channels from the project and campaign owners.
I'm surprised if you asked this seriously.
2331  Economy / Services / Re: [OPEN] Blackjack.fun | Player First | Twitter Campaign | on: February 24, 2023, 01:53:39 PM
Those who accepted and did not submit the task, Please submit your it, I will send the first batch of payment tomorrow.

I do it but forgot to post. Here is:

Your Twitter profile: https://twitter.com/PromoCrypto
Your tweet link: https://twitter.com/PromoCrypto/status/1628799710591954946

thx.
2332  Economy / Reputation / Re: 'Bitcointalk forum is going downhill because of dkbit98' - CoinPayCard.net on: February 24, 2023, 12:42:16 AM
Not trying to defend them or anything, but I want to write about my experience with this issue.

I didn't give it a red tag, primarily because of your feedback. To me, it looked almost as if you were vouching for him, you also helped him in his defence in some other threads besides his ANN. Jollygood, who is always quite aggressive at any hint of the possibility of a scam, was also in an amiable tone. that turned me to give them more time.
since I haven't tried that service myself, so I can't claim anything based on personal experience, I thought you wouldn't risk your reputation because of such an unconvincing "business". but we can all make mistakes.

The customer support pages were always unresponsive the whole time - I only got answers via forum PM.

I can't really accept providing support only through PM on the forum as acceptable behaviour for any serious business.
also:

Quote
CoinPayCard reserves the right to modify or terminate the service at any time, without notice.

it is very difficult to understand for those who deposited their coins there even after everything was exposed.
2333  Economy / Reputation / Re: CoinPayCard.net ALERT on: February 23, 2023, 07:38:25 AM
Warning to everyone who is using CoinPayCard.net cards! Do not deposit any more coins there!
There are several reports from people who send money that never got credited, and they are not responding to their customers anywhere, with support page showing 404 Page Not Found error.
People tried contacting their support on website, telegram, using email, forum account Account CoinPayCard.net was online yesterday and they saw complains from other member but they didn't reply anything in public nor with personal messages.

I didn't like this from the beginning, just because of the way of communication and a lot of illogic behind them. for some reason, posts with a negative connotation in their ANN are no longer deleted as if they gave up on that and that's why it sounds like an exit scam to me.

Quote
Let's see what happens now, but don't forget who was the guy who warned about them when they first showed up in forum...

well done, you quickly recognized them.

I wonder why some DT members posted neutral feed back for this user?

probably because you can accuse someone of something that didn't happen. but unfortunately, that has also changed.
2334  Economy / Services / Re: [FULL] Betnomi.com Review Campaign | 0.001 BTC/Review on: February 22, 2023, 02:03:18 PM
I'm really surprised that only 13 members made a review, what is the reason, I guess no one will give a deposit first.
how is the selection process going here, I would like to try if there are still free slots.
2335  Economy / Services / Re: [OPEN] Blackjack.fun | Player First | Twitter Campaign | on: February 22, 2023, 12:07:17 PM
Your bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=314792
Your Twitter profile link: https://twitter.com/PromoCrypto
Your Twitter audit link: https://twitteraudit.com/result/PromoCrypto
Your Twitter followers: 8300
Your correct BTC Address: bc1qkte05aepm8eey0uvcfpju5y7lmvmkh0hf5jvpj
2336  Bitcoin / Project Development / Re: [β] BPIP Extension: user info & extra features add-on/extension, Firefox/Chrome on: February 22, 2023, 12:03:12 PM
Is it me or...

After the last tor update, the extension is no longer working. All the options are disabled, and if I try to enable them again, after a refresh they go to disabled again.
Any tips??


Which browser do you use?
everything is normal with me in both Chrome and Firefox. When you close that pop-up window (in Chrome) for additional options, are you allowed to access the bitcointalk site?
Also on the permissions tab in Firefox.

2337  Economy / Scam Accusations / Re: yahoo62278 scammed the forum with his fake donation (part 2) on: February 21, 2023, 11:54:46 PM
As the guy said he donated some two hundreds and something dollars to yahoo also looking at the accounts he is creating continuously and paying the evil fees, if that is true then I don't think he has issue with money. It's some other things that pissed him off and finding the ban evading account by yahoo somehow effected the intend he had.

the fact that he donated is just his words. Many more reliable members were asked to confirm, sign the address and the like. why would we blindly believe that troll?

I see that he mentioned me in the opening of this thread, I have to ask though. Can his appearance and what he does with new accounts be considered an attempt to harass yahoo? especially if we take into account the health problem yahoo has.
2338  Bitcoin / Hardware wallets / Re: Ledger Nano hardware wallet Phishing email about KYC out there on: February 21, 2023, 11:44:05 PM
As Lucius said, that's no longer the case. Additionally, don't skip too many firmware upgrades, otherwise you might find yourself in a situation where you can no longer update the software at all. For example, versions below 1.3 for the Nano S can no longer be upgraded, and you probably have to replace the device with one that comes installed with the newest firmware.

wait, does this mean that Ledger wallets with firmware 1.3 or older become useless junk?
Shouldn't they be obliged to make available all the changes and updates so far?

I wanted to give away a ledger with some coins on it, but that person will not use it very actively, it would certainly not be regularly updated. is it still better not to do it with the ledger, but to look for another option?
2339  Alternate cryptocurrencies / Altcoin Discussion / Re: Becoming a Bounty Manager on: February 21, 2023, 11:29:37 PM
hello
 I have some questions about being a Bounty Manager Where can I find Project Winners?
 How to contact them If anyone knows, please provide the link

if you have to ask such things, maybe you should think about whether that job is for you, that is, whether you are for that type of job.
The campaign manager must be the one who starts the initiative, leads part of the project, presents it and controls the effect of a large number of participants (bounty hunters). if you have to ask how to start, what will happen to the first obstacle you come across and who will bear the consequences of your insecurity? think honestly, about whether you, as the project starter, would leave marketing in the hands of someone who does not know how to start.
2340  Economy / Scam Accusations / Re: Hacked for 165k STAKE.COM on: February 21, 2023, 10:33:48 PM
Hey all-been hacked from stake yesterday and trying to somehow locate the coins or find out if i can have them frozen or whatever the case may be, I have posted in another section and without going through all the details I will attach the link. anyone with any experience please reach out and I would be happy to try and figure. something out together.

https://bitcointalk.org/index.php?topic=5440588.0

again, any help would be insanely appreciated.

unfortunately, you can't be helped much. Apart from some comforting words and sympathy, you can't get anything more. everything is absolutely your fault, and stake.com has no obligation to you.
do not offer any monetary reward for help, because you risk losing money there as well.

I am truly sorry for your loss, it is huge. but you have to move on.
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