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2341  Economy / Scam Accusations / Re: Scamming on USDT TRC20 Network with Proofs on: February 12, 2023, 11:29:45 PM
Thank you showing right user, I'm waiting still maybe he donates that money or refund me.

you don't need to ask for a donation here, it's just a question of goodwill, whether he wants to return that money or not.
definitely remember that everything is your fault.

But if he used that address in one of his posts after you mistakenly sent the amount then he has access to that wallet, so check his post history and see if he posted the address after you sent the amount or even recently.

@ibuddy122505 claims that he created that address only because of the campaign signature, but since he was not accepted into the campaign, he deleted the wallet. however, even after that, there are outgoing transactions from that address, which means that he still did not delete it. the probability that someone hacked his wallet is very small because there are still funds there. Hacked wallets are always completely cleaned immediately.

also, the claim that the address was created because of the campaign signature on Nov. 30. '22. It cannot be correct, because the address has the first transaction on "2022-06-16 17:40:45 (Local) 241 days 7 hrs ago".
2342  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: February 12, 2023, 10:39:56 PM
Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.

Welcome to the club. did you do any research on them at all before making any deal?
If you check the trust page of their representative account on this forum, you will probably know about their fraud way of business
Also some of references:
http://archive.is/DjmMe
https://bitcointalk.org/index.php?topic=5192497.0
2343  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VIVO - Masternodes, ASIC-Resistant, Secure, High MN Rewards, Decentralized on: February 12, 2023, 10:30:00 PM
We are still here. Sit back, relax, and enjoy the show.

I don't have any optimism that something could happen here.
if you expect something in return from the community here, you would have to introduce yourself and state some direction where you think you are going and what your steps are.
also, you have to give at least some reasons why anyone would invest in a coin that has been abandoned for years. Are there any guarantees that it won't happen again when two people get bored of it or switch to another coin?
How can be Vivo considered decentralized when they depend on one (two in the best case) person?
Listing on two anonymous exchanges does not mean anything. scripts for such exchanges cost $100-$200 and apart from high risk, they bring nothing.

maybe I still have a backup of the Vivo wallet from the Masternode period somewhere, but I think it's a dead coin.

About your posting here, don't post several posts in a row, you need to merge all your things in one post.  Wink
2344  Other / Beginners & Help / Re: Some important threads on: February 12, 2023, 10:01:14 PM
You did a great job, collected all these threads, and posted links... maybe in some cases that effort deserves merit, but in that case, they would only encourage others to periodically publish a collection of useful threads.

have you ever clicked on the "more" option? Try it https://bitcointalk.org/more.php you will see that there is already a sufficient collection of useful information about this forum


2345  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] VIVO - Masternodes, ASIC-Resistant, Secure, High MN Rewards, Decentralized on: February 11, 2023, 11:28:25 AM
More Vivo news coming, including a new exchange!

@everyone Major news! VIVO can now be traded on StakeCube!

This is just news from supporters, as far as I've seen on discord, no one from the Vivo team is involved in these changes. how much can all this really be without the support of the devs?
I have not heard of the Stakecube exchange until now, although the links that are posted are very slow or do not load at all. I would not trust an exchange that has CoinZilla ads next to charts. Vivo is dead and there is no point in reviving it.
2346  Economy / Gambling / Re: Recommendations for Good Esports Betting Sites? on: February 11, 2023, 12:12:59 AM
No no, I was just genuinely asking since I wanted to try out the industry again. We got burned with another project before when esports wasn't managed properly, so I don't plan to enter that industry as an operator again, but I would like to try out some part-time betting tests just to see how the industry grew Smiley

I am not a big fan of esports gaming, but as I occasionally visit Bitsler, I saw that it is quite current. They are certainly one of the reliable crypto casinos, you can see what it looks like with them.
note, they still don't have many country restrictions  Wink
2347  Other / Meta / Re: What cause the donation closure thread of Yahoo on: February 10, 2023, 11:17:54 PM
I never before saw moderators contacted someone to remove Bitcoin address from their topic, and this should not be done selectively like you are doing.

Why would you see it? It was done in private, but they usually don't get contacted at all. They either go straight in the trash without notification or the person gets a ban but I thought I'd do the nice thing and nicely ask him to remove it rather than trash the entire thing. It's really not done selectively. I think everyone should be treated the same and people shouldn't be begging for money here. I would urge people to report any begging threads and we'll probably stop a lot of scams from happening in the first place.

as far as I remember, initially, yahoo only noted that his address for potential donation was on his profile page. although maybe he posted it later in the discussion, I didn't recognize his thread as begging.
@hilariousandco Do I understand you correctly, that actually the critical point in donation threads, whether it is begging or not, is actually the existence of a donation address?

maybe it is necessary to completely ban any charity and donor actions or at least define it more precisely, and I agree with dkbit98, this yahoo case seems pretty selective.

For example, I saw the charity campaign [AUCTION LIST] Auction for ColdKey victims launched due to a scandalous theft to raise donations for victims of yogg's cold key scam.
They even run a signature campaign [OPEN] Charity Signature and Avatar Campaign - Auction for ColdKey victims to promote such action in helping to cover losses caused by fraud with donations.

what is the difference except that there have not yet published the address for receiving funds? can this be considered begging?

don't get me wrong, I understand their all ColdKey victim's pain due to the loss and I fully support that action, but compared to yahoo's health problems, it's a cat's cough.
2348  Economy / Collectibles / Re: [Charity Auction - yahoo62278] Bitcoin Romania Card - 100 RON in BTC on: February 10, 2023, 12:33:27 PM
I was sent a pm by hilariousandco asking me to remove my donation addresses, I assume asking is against the rules and I do not want anyone getting into trouble for me.

Although I do not know what rules may be broken, I believe it's possible that only you broke those rules, not RickDeckard too, unless he was contacted as well by hilariousandco. I think he can do whatever he wants with the money earned -- which includes sending them to you, although you do not show anymore a visible address for donations... Does this make sense?

There were many charity auctions in the past and none was stopped (although some were scam) for breaking any rule... Furthermore, there are also two more similar auctions active right now - [Auction]CYPHER HODL-SATODIME CARD CUSTOM ARTWORKS-proceeds goto coldkey victims, ⏩⏩[AUCTION LIST] Auction for ColdKey victims of the apparent theft⏪⏪. This makes be believe that such auctions are following the rules.

It's up to RickDeckard in the end but I think he should wait to see if he is contacted for cancelling the auction prior simply cancelling it...
Fair enough, I was not told I was breaking rules just asked to remove addresses. I don't want to see anyone catch any hell over me is all.

what nonsense is this?
I have my BTC address on my profile page, am I doing something wrong?
if it's not a rule violation, it would be good to hear an explanation from mods of the exact reason for the request to remove the address.
2349  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 10, 2023, 12:20:48 PM
here is screen shot of request contract : https://imgur.com/IWmTc43

and i did update on the main thread. i will go along with them to see where this going , i will keep you on updates and thanks all for support


With your permission, I will post this screenshot on their Twitter profile.
as if they deliberately set impossible conditions just to justify withholding funds.
2350  Economy / Scam Accusations / Re: FreeWallet.org stole my money on: February 10, 2023, 12:11:36 PM
I do not know what is the nature of the promotional campaign carried out by that wallet to get all this number of users[1][2][3], but they have a long history of closing accounts without explaining the real reasons. We can say that they are selective scammers. Once you deposit a large amount, they will try to take your money.

[1] Freewallet.org is SCAM !! DO NOT USE THIS WALLET !![Solved]
[2] FREEWallet.org is a SCAM
[3] [SCAM ALERT] FREEWALLET.ORG SCAM 6k



Unfortunately, you can add one more fresh case of stealing money by Freewallet. account locking under the AML excuse has now become a common method.

freewallet.org stole my 3 years of working in 2023
2351  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 10, 2023, 12:02:03 PM
and they still insist , they need contract , which i don't have , i think as you guys say , i  will ask my followers to spam them on social media

https://imgur.com/Sho7KTY

Can you share a screenshot of the email where they ask for contract details (with the insane demand for the client's passport) for transactions from Binance even after you pass verification?

in the meantime, they answer on Twitter https://twitter.com/freewalletorg/status/1623933848924065792?s=20&t=y9Dku_PcewWecr7zG-tIAA

Quote
If a user sent all the documents then the Freewallet team is reviewing them. If not, then we inform our users what's missing and wait for their response. We wouldn't advise speculating on this matter.

a purely uniform answer, they seem pretty uninterested in solving this problem.
2352  Economy / Reputation / Re: [new topic] LoyceV's notification bot on: February 09, 2023, 06:33:39 PM
I don't like the idea to link my phone number to my forum ID, and you need a phone number to use telegram.

you only need your phone number during registration (for that you can use those disposable fakes from the internet). after registration, you can completely remove the phone number and it will be completely invisible to everyone who contacts you.
It's fine if you want to get notifications from more devices and you don't want to be logged on to the forum on all of them.

I'm just looking at this notification bot now, maybe it's just a matter of habit, but this draft design is a bit difficult for me.
2353  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 09, 2023, 05:27:56 PM
i wish i did some search about this wallet before i use it , i really don't know what to do , know i am very disappointed and depressed , i'm afraid if i ask my followers to spam there soical media account then they have reasoin not to give me back my account

and some people , other scammers how follow me , (people how crack my developments and re-sell it) will take advantage of that

I asked them on Twitter about your case, and this is their first answer:

Quote
Hello, we follow the international practice to prevent hacking attempts and comply with international laws, including those that combat money laundering and other illegal financial activities, that's why some of our users pass the verification procedure.

You can try to participate in discussion https://twitter.com/freewalletorg/status/1623685185744117760?s=20&t=ljPhtpUIYIAJgzkYAAkOyg
2354  Economy / Scam Accusations / Re: freewallet.org stole my 3 years of working 2023 on: February 09, 2023, 01:44:16 PM
but they insist that i need to send a contract with my clients and screen shots from binance account which i don't have

it's complete nonsense that they insist that you prove how you sent ace from your Binance account. you can't control where your clients pay you money from, in the end, it's not Freewallet's concern. finally, Binance is a legitimate platform.

is there a possibility to make some kind of contract with at least one client who will make payment through Binance?

if this screenshot is an accurate representation, where more than 1.79BTC is concerned, it is by no means a small amount, and I agree with mocacinno, you have to press them on all public channels. I don't know exactly how things work in Syria regarding the legality of owning cryptocurrencies, but you may have to take legal action against them.
2355  Economy / Reputation / Re: yahoo62278 Rip the forum with his fake donation (clafiraction) on: February 09, 2023, 10:49:54 AM
don't act like an idiot.

Quote
Donation is  illegal against  make the forum look bad.

donations are not illegal here, if you look a little more carefully at the forum, you will see a large number of such actions. This community is quite generous when it comes to donations and it should stay that way.

Quote
I  seriously doubt his heart problem. He has 2 characters.

I remember that he already had serious heart problems in March 2021, I think I have a picture somewhere that he sent from the hospital (on a Telegram channel) and he certainly didn't ask for any help then. I'm sure he didn't build his reputation and invent the whole health problem for $2k as you say.

When I ask him to provide proof of being in a hospital he ignore completely. (He never went to an hospital)

you are acting like a cunt and you are certainly the last person to whom any evidence should be presented.

Quote
He thoughts that people will donate him million of dollars but they donated him maybe 2k he is still brokie.

do you think someone returns 39btc sent by mistake, and then a few years later invents a story about the illness to collect donations?
do you also think that it is a combination of the same personality?

Baryom    2018-11-03        I sent him 39.4 BTC instead of 0.394 BTC for a signature campaign payment. (My mistake obviously) He returned me 39.005 BTC as soon as he saw that :
https://www.blockchain.com/btc/tx/3a9248a8b02038e237569c3bab0faa674f11575de97bc0dee7ccb307e121b10f

We are talking about $250,000. Thanks a lot.

Quote
He said I DONT WANT PEOPLE TO DONATE ME.

but then ADD BTC ADRESS TO AVATAR AND ASK DONATION.

you are obviously blinded by the negative feedback you received, so you only accept what you want to be written. And you are trying to portray his attitude towards the donation completely wrong.

Quote
I ONLY ASK YOU TO MAKE PROPER RESEARCH.

Because I never feel so right like now.

I will also ask you to do better research before you start to embarrass yourself and say such nonsense.
2356  Economy / Reputation / Re: Discrimination against bounty hunters on: February 09, 2023, 10:18:21 AM
Why is the altcoins board and bounty section created in the first place if those who participate in it are look down upon?

Firstly, If the forum doesn't like their activities, I think it would make sense to remove the entire bounty section

the bounty section was created to keep spammers in one place. before the separation of the bounty section, it was almost impossible to have a constructive discussion, especially in ANN threads.

Quote
Why are managers still bringing bounties despite bashing the participants of not contributing to the forum positively aside bounties?

Not everyone who manages a bounty campaign is a manager. only a few of them will refuse to run a campaign if they think it is a potential scam project.
and the answer to your question is that they are greedy, like most bounty hunters.

Quote
What will happen if all or majority of the bounty participants stop participating?

I would like to see that.

Quote
Do you think project teams will keep on paying managers without seeing impact of promotion?

most of those "projects" are just rubbish and just try to get easy money. the effectiveness of the bounty campaign is not that important to them.
if we look at the fact that 99% of projects are scams, then hunters can be considered as accomplices in fraud.

Quote
How can people be aware of new and upcoming projects without bounties?

The bounty program is just a small part of marketing promotion. things happened even before that and there are various other ways of promotion. The mass opening of bounty campaigns, where the participants are automated multi-accounts, led to a complete drop in the quality of this kind of promotion.
ask yourself about the quality of what hunters offer with posts like "nice project", "good job"...

Quote
We choose not to participate in bounties but they choose to. Let respect their choice.
I stand to be corrected anyway if my submission is not accurate.

it's hard to give them respect because they appear everywhere with their empty stories just to fill the campaign quota. if they only stuck to their sections, no one would have a problem with them.
2357  Other / Beginners & Help / Re: What Does it Mean to DO YOUR OWN RESEARCH(DYOR)? on: February 08, 2023, 10:18:59 PM
- What does it  mean it actually mean to DO YOUR OWN RESEARCH?

in the simplest terms, don't blindly believe everything you read. no matter how good something that someone suggested or offered looks to you, however, do a personal check to see if it is really so. Most of the information that first comes to us is often biased or does not show potential flaws, very often because of the possible benefit of the one who publishes such information.

Quote
- How did you or do you DO YOUR OWN RESEARCH ?

use the internet, and check all things and not only bolded text. Also, try to find the same thing on a completely different source, then compare. Learn to recognise fake feedbacks who are there to mislead you.
in the end, even if you make a mistake, which is completely normal, at least you know that you made a decision based on your personal assessment, and not some unknown person/service from the Internet.
2358  Economy / Collectibles / Re: [FREE RAFFLE] Betnomi Cold Wallet - 7 round 🦊 on: February 08, 2023, 07:42:46 PM
#775600 - 0000000000000000000167d032d11f5a8046cc56b106bbaf94cfd98bd1dfba47 - winner: examplens

congrats examplens for the great win @ round 7 Smiley
but betnomi should confirm the winner here again Wink

47 - examplens
50 - examplens

thanks  Wink



Woohoo, finally I won something  Grin I must say that I secretly felt that this round was mine  Cheesy
Thanks to Betnomi and this generous raffle, it will go as a gift, I will make a new bitcoinist happy with it.
2359  Economy / Reputation / Re: First Bitcoin earning (Signature) on: February 08, 2023, 01:06:49 PM
This is not about bitcoin, but about one if the members on this forum, which is you. Move this to reputation board.

even for this, there is a better solution.

BitcoinGirl.Club opened a useful thread where all users can share their "achievements, self-praising and etc...". with such a large number of users, the reason is more than obvious.
Announce your rank up, merit or any achievements that makes you feel great!
2360  Economy / Lending / Re: DarkStar's Loans | BTC, USDT | 2.70%-5.01% Monthly on: February 08, 2023, 12:45:44 PM

Part of repayment of $115: https://tronscan.org/#/transaction/003e8db879345c62f4cc3e2582c61442a117b07f0020d84199f437f3cd1e7c43

DarkStar, it seems that you skipped entering the previous payment in the spreadsheet from this post: https://bitcointalk.org/index.php?topic=3243635.msg61208503#msg61208503

thanks

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