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2841  Economy / Gambling / Re: ✅ BTCJUA.com - Simplest Casino | No Minimum Withdraw 🏆 Block Chain Fairness on: December 12, 2018, 05:19:30 PM
Apparently owner of this address(Player) 1FwKFv4nBkFNUo5Lga3uTwEzxcnParzMcj made some profit.



Address is empty:

https://btc.com/1FwKFv4nBkFNUo5Lga3uTwEzxcnParzMcj
https://www.blockchain.com/btc/address/1FwKFv4nBkFNUo5Lga3uTwEzxcnParzMcj

However, address received one deposit from BTCJUA and only 5 minutes later funds went to BTCJUA:



Reward has never been sent back to this address, and it was 5 days ago. Looks like someone is faking deposits and players.

Quote
19pEdqxT7Gyys9bWVBaoEACjzcNrLCj6jX 0.0007008 BTC
1FSLnd4CCrRQsnRvF1ZXGSdc5xHC4kTa3c 0.0009344 BTC
13R4DP2YBJWPUBGuGSgmJN7Z1vEsGxx33B 0.0014016 BTC
17nmtfQ9WPs4eYqLXtfgRtcf44GShDvh6T 0.0018688 BTC
19apwAUJnL5BccpGfYAn4yDKSuJB5Qhfdv 0.00186948 BTC
1B8VDY7qRDYtqwMSPfSYMQijY9SyMye6Lp 0.002336 BTC
1CmWguc9JbfjJtAHsnhx7zewikaEZNuYKf 0.00233683 BTC
1MaCPnDHy8rP7o3VkfkG2ih9XeDz4HvbFM 0.0028032 BTC
186SKyHkbfACeT1yj8XS63XbVSVCnaQEPf 0.00327158 BTC
15YCTx6FoFq2h8zWJF9qBstwHyqPbuaDyC 0.00373761 BTC

First of all, addresses 1FSLnd4CCrRQsnRvF1ZXGSdc5xHC4kTa3c and 19pEdqxT7Gyys9bWVBaoEACjzcNrLCj6jX are part of the same wallet https://www.walletexplorer.com/wallet/028ef9d4f64ed860/addresses and:

Quote
15YCTx6FoFq2h8zWJF9qBstwHyqPbuaDyC 0.00119812 BTC
13R4DP2YBJWPUBGuGSgmJN7Z1vEsGxx33B 0.00143776 BTC
12Tifi8qG55L6VabNwPYCnHF177gXpjGZS 0.00215662 BTC
186SKyHkbfACeT1yj8XS63XbVSVCnaQEPf 0.00239624 BTC
1AMJTxvA6zWnyf7Lv8TuwMu4hNqEUbT9Wd 0.00239624 BTC
1MSe2GZYnocHu6aLkiAVSGVzXWbLm4u7XQ 0.00359436 BTC
12LQdDHn1pnSPhRjqcdVRtq9fKzsghbHGr 0.003834 BTC
17nmtfQ9WPs4eYqLXtfgRtcf44GShDvh6T 0.003834 BTC
1N4YHjnv1DAU86iRi8ChTLCRwqb4wbN8bS 0.00426531 BTC
17H4nuf987J7CtvgDjBX8C676o39MCucER 0.0047161 BTC
19apwAUJnL5BccpGfYAn4yDKSuJB5Qhfdv 0.00575099 BTC
1NKjDeUSTzLcRqA3SCnniNSiSrJ49hHQ8v 0.00575099 BTC
1CmWguc9JbfjJtAHsnhx7zewikaEZNuYKf 0.00718875 BTC
13oB1sZmbCtbaZ4rj7uPuHEuWwuNe2esSp

1AMJTxvA6zWnyf7Lv8TuwMu4hNqEUbT9Wd and 1MSe2GZYnocHu6aLkiAVSGVzXWbLm4u7XQ are also part of the same wallet.

Part of wallet --> https://www.blockchain.com/btc/address/19pEdqxT7Gyys9bWVBaoEACjzcNrLCj6jX
Received funds from(marked green):
https://www.blockchain.com/btc/address/15YCTx6FoFq2h8zWJF9qBstwHyqPbuaDyC
Received funds from(marked green):
https://www.blockchain.com/btc/address/1MaCPnDHy8rP7o3VkfkG2ih9XeDz4HvbFM
Received funds from(marked green):
https://www.blockchain.com/btc/address/1B8VDY7qRDYtqwMSPfSYMQijY9SyMye6Lp
Received funds from(marked green):
https://www.blockchain.com/btc/address/13R4DP2YBJWPUBGuGSgmJN7Z1vEsGxx33B
Received funds from(marked green):
Part of wallet --> https://www.blockchain.com/btc/address/1FSLnd4CCrRQsnRvF1ZXGSdc5xHC4kTa3c


part of the wallet --> https://www.blockchain.com/btc/address/19pEdqxT7Gyys9bWVBaoEACjzcNrLCj6jX
Funds went to btcjua and:
https://www.blockchain.com/btc/address/1MSe2GZYnocHu6aLkiAVSGVzXWbLm4u7XQ
To btcjua and:
https://www.blockchain.com/btc/address/1SSzzDDjehNGakYhPoDnXDRwcUoUqjQuu
To btcjua and:
https://www.blockchain.com/btc/address/1Gm3SUvEB8KpFsq6EXoi4weah3cCemhXPK
To btcjua and:
https://www.blockchain.com/btc/address/17eYxRK8YAzciY99vRLKR1u1WZZPNxAsBB
To btcjua and:
https://www.blockchain.com/btc/address/19nFrxZQzZjmVLQQAo4118xFDnkNSvwkbb
To btcjua and:
https://www.blockchain.com/btc/address/1DiVPVSEtc3UV9W5bRKXuquMvsKW9F2q88

Many transactions looks like this:


Any logical explanation?
2842  Other / Meta / Re: Moderator please check - "using automated translation tools in local board" on: December 11, 2018, 11:10:25 PM
maby translator is LOL, and translate this article without Google Translate - but with mistakes.

BONUS - is Bonus with my language to. (Georgian - ქართული)
People who don't know language very good and translate something without tools don't make mistakes like this.
Ok.

Quote
The Platform will target not only professional traders, but also normal users who just want to exchange their coins for fiat or for other cryptos in a quick, cheap and efficient way.
Link is in first post.



You can translate this back to English if you want. "Platform will target not only professional professionals, but also their clients who want to exchange coins or for other mouses in a quick...." something like this.

miševi == mouses
profesionalni profesionalci == professional professionals

So far this exchange has giants, mouses and professional professionals  Cheesy
2843  Other / Meta / Re: Ideas for topic ordering in altcoin announcements? on: December 11, 2018, 10:20:14 PM
I have idea.
Whoever writes less than 300 characters can't bump thread. Quotes are excluded from this.

Meaning: more time to write post == less posts == less spam. If that doesn't work (and I think it should), increase minimum character limit to 400. Or 500. This rule should be applied to every rank including thread starter. Show them who is boss here Grin

Everything else will be easily abused.

i think if forum will be with KYC, many spamer and fake users will be blocked.
I think you should block yourself from using this forum.
2844  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 09:43:27 PM
I've found another 3 accounts. Maybe this is spambot?  Undecided

KenDowson
you trust only ehrn you have a really strong reason, so you can trust altcoin because of your friwnd s experience
it depends on what you think is right and saht you oersonally can do best of all, so i do not think that there is one answer
this is a really intereting qurstion, well, i thonkthat you shoyld make so e researches and consider you situatioh
you shpuld thonk on your own and i do not thonk that any other person would advice ylu beter that you
now you van buy some altcoi s, but it should be a well thought decidpsion as the market is so unstable now

Junixi
i think taht woth the inner power taht this cryptocurrency has it will show us a lot of different surprises and you will not he dissapointed
i do jot think that it is  good idea but nevertheless i understand pwople who want to believe in it as it is their rightful choice

potassium40 - banned?
i believe in ethereum an di think that ethereu  is one of the best crypticurrency on the modern makrket

For some reason they remind me of officer Crabtree.
2845  Other / Meta / Moderator please check - "using automated translation tools in local board" on: December 11, 2018, 07:28:17 PM
It is not easy to report this, but I'll do my best. (thanks Trofo for pointing this cheater)

Account xiaolin1579 uses automated translation tools in local board to translate announcement threads and random projects.


Case 1)

bitvalve translated --> http://archive.is/X0I7I


Translated from https://www.bitvalve.com/




Translation should be "početak pisanja bijelog papira".
"otvaranje ravnoteže bijele boje" is simple wrong and it means(closest translation) "opening balance of white color".  






Case 2)

PLDGR translated --> http://archive.is/pgpdn


From here: http://PLDGR.ORG: Verifiable, Traceable, Social Media Donation



"Don't miss out our" == "ne propustite našu/naše/naš". They translated word "out" as "escape"


..."nemojte propustiti naš bijeg" translated back to English: "Don't miss our escape".



...or, "don't miss our way out"



I can't translate whole sentence back to English because it doesn't make any sense.



Case 3)

simplybrand translation --> http://archive.is/cNEto


From here https://simplybrand.io/en/


Ok. I don't understand this word nor I can spell it correctly (mortivvayi), probably because these characters don't exist in our language:






Back to this one: https://bitcointalk.org/index.php?topic=5082913.0



Div == giant
Divovi == giants








Source: https://hr.wikipedia.org/wiki/Giganti
https://hr.wikipedia.org/wiki/Div


They exchange mythical creatures. Literally. That's it.

There is more but I for some strange reason I can't take any more screenshots. Lightshot stop responding(lies)
2846  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 11, 2018, 04:21:25 PM
Nuke them?
2847  Economy / Scam Accusations / Re: 🔥[AIRDROP][MTWE] FAKE TEAM on: December 11, 2018, 03:13:03 PM
Malboroza warned not to get involved with this person.
It is simple as that. What can you expect from scammer? It is what they do for a living. Scamming people.
But hidecoin2016 opened a new topic
Strange, they didn't move to new account.
2848  Economy / Currency exchange / Re: Need 0.25 BTC have PayPal will pay preev +5% on: December 10, 2018, 11:52:09 PM
Have you repaid your loans to zazarb and shasan?

https://bitcointalk.org/index.php?topic=1161170.msg48307797#msg48307797
https://bitcointalk.org/index.php?topic=5030169.msg48304667#msg48304667
2849  Economy / Gambling / Re: ✅ BTCJUA.com - Simplest Casino | No Minimum Withdraw 🏆 Block Chain Fairness on: December 09, 2018, 09:48:45 PM
Where is your bankroll?

Signed address from OP shows only 0.004 BTC. Can you sign message from address where your funds are to prove that you are solvent?

bankroll verification is coming soon
This was posted 3 hours ago, it is more than enough time to sign message. I see you are online so it won't be hard to sign message in next 10 minutes.

I won't accept "soon" as an answer as you allowed deposits.
2850  Economy / Scam Accusations / Re: New gambling site BTCJUA.com is systematically lying about their operation on: December 09, 2018, 09:43:25 PM
They wrote this in topic:

FOR GEEKS Signed Message :
address->1V3ncM1s6pDzk8hmTuexvdbkTwTpVN8qZ
message ->btcjua.com
signature->HK8ZCeRNuGpZ1wA1xrX9QqcjniYh8UEXIclTA8ulirwWPog1a888ubvpT1D19YTpsuJ07Jmz0tXAVpT Hb/QAtX8=
THIS IS OUR ONLY ADDRESS

This is our only address is almost empty:



So where is 10 BTC bankroll? I mean, where is their bankroll? Thread is self moderated, hopefully they won't remove my reply there  Roll Eyes
2851  Economy / Service Discussion / Re: CryptominingFarm.io is SCAM DEFINITLY on: December 09, 2018, 08:38:03 PM
Simple checking domain would have told you that this is nothing but ponzi scheme. They claim their "service" is paying since 2014:



..while their domain is less than 1 year old:
Code:
Dates 	242 days old
Created on 2018-04-11
Expires on 2027-04-11
Updated on 2018-06-19
http://whois.domaintools.com/cryptominingfarm.io

This is much better sign that something is wrong:



...or, their unrealistic ROI calculator https://www.cryptominingfarm.io/faq/profit-calculator promising sustainable income for the next 15 years which is one big lie.
2852  Economy / Scam Accusations / Re: Trying to Hack Myetherwallet info on: December 09, 2018, 07:47:58 PM
This is second thread today about them trying to get private keys.

I don't really understand why people still click on their links, they have been exposed as scam(both "projects") what proof do you need to not do any business with them?
2853  Economy / Scam Accusations / Re: New scam schema on the forum on: December 09, 2018, 03:57:26 PM
Strange, report is still unhandled. In meantime:

Hey.

Website: https://btcroulette.eu/

How to get a bonus?

Enter this code: KOLO2019 in settings (promocode) https://btcroulette.eu/ )


IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want deposit" but before it you need to play one game in roulette from bonus money.
 

What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.

So they edited another thread with new site, changed crypton-exchange with btcroulette.

Brand new account popped in to spam crypton-exchange:

Hey.

Website: https://crypton-exchange.net

How to get a bonus?

Enter this code: HAPPY2019 in settings (promocode) https://crypton-exchange.net/profile#promocode_page )


IF YOU WANT WITHDRAW WITHOUT DEPOSIT, YOU NEED WRITE TO SUPPORT: "Hello, I want to withdraw without deposit" but before it you need to play one game in roulette from bonus money.
 

What is the reason for the site to give me a free bonus? This is a lie? - not. This website is absolutely unique and has no analogues. Players playing against other players, not versus website, and the website will to receives a commission of 10% for each game and each withdrawal, 5% of this commission is invested by the website to invite new players.
2854  Economy / Reputation / Re: "Dig Bicks" you should prove your negetive feedback. on: December 09, 2018, 03:35:16 PM
Someone who send negative feedback with comment "shilling for scam gambling company" should leave the same feedback to all sportbet's signature participants or not send it at all. Other part is speculation/guessing/trolling/you name it, I don't know what happened between you two but obviously they have something against you - I just don't see any other explanation.
Just ignore feedback and user.
2855  Economy / Gambling / Re: NEW - Poker-Flips.com on: December 08, 2018, 11:10:08 PM
What is point of poker if players will go all in every single hand? It is bingo, not poker and while playing texas holdem at pokerstars I never liked these bingo players going all in every single hand until someone takes all money from them.
This is nothing different than flipping coin against someone. Poker is game of patience don't ruin it like this.
2856  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: December 08, 2018, 10:27:35 PM
I haven't gamble for long time at FJ but I will depo few satoshi to see how plinko works and will tell you how it went for me  Smiley Is it normal to have old deposit address which haven't been used for more than a year and now I see it again? I mean, I hit on "new" and was assigned with new addy, but next time I checked old address is here again and can't get new address.

Btw, when did fj add recaptcha on login? Is it necessary to have recaptcha and 2FA together?
2857  Economy / Scam Accusations / Re: Scam ICO Threatens To Sue Us on: December 08, 2018, 09:53:39 PM
Base[sic] on the US law and DMCA, we need your response and action asap about this matter.
They made similar post in scam accusation thread https://bitcointalk.org/index.php?topic=5067755.msg47896270#msg47896270
Even if they sue you, which I doubt it will happen, they will have very hard time to explain why they removed their fake team after being exposed. I don't know much about US laws but there has to be law which includes lying to investors.

Anyway, tell them to create videos of previous fake team and new team and upload them to youtube, that usually pisses them Smiley
2858  Economy / Reputation / Re: VegasCasino.io Shill + Merit Abuser on: December 08, 2018, 09:36:33 PM
Another account spamming the same referral link:
Vegascasino.io has pretty fast deposit. BTC only. They also give 100% bonus on first deposit and 50% on second one.
mrhyde47 --> https://bitcointalk.org/index.php?action=profile;u=1700271;sa=showPosts

...and previously, in the same thread:
Hi, what are some good, trusted casinos with instant BTC deposits? (preferably decentralized)

You might want to check out Vegas Casino theirs is really fast as it depends on the miner. You can also see their promotions here: https://vegascasino.io/promotions?utm_source=cc-vg-1 I hope that helps you. All the best  Smiley
dustin10 --> https://bitcointalk.org/index.php?action=profile;u=1348395;sa=showPosts

I swear I didn't search this. But as I am curious:

I think personally after seeing so many betting sites I was a bit disappointed. Just last month a friend introduced me to the new betting site "Vegascasino" as of then my attitude through casino games changed, I was so amazed. Vegascasino had everything I wanted. Low fees, easy cryptocurrency payments and many interesting features.
akhat_omo --> https://bitcointalk.org/index.php?action=profile;u=2366646;sa=showPosts

Online gambling is surely taking big share of gambling market. With bitcoin you can easily bypass your country's restrictions on gambling. Playing online you have much more games to choose from. Like on Vegascasino.io. There also option to play on live tables if you want to feel casino atmosphere and social aspects of the game.

I believe everything got pros and con

Traditional Gambling
Need to travel to casino 
Need to exchange fiat to chips
Restriction like age
More fun atmosphere if going with friends

Online gambling ( like you i also using  Vegas Casino  too)
Can play anything as long the online websites offers it
24/7 on your mobile phone
Takes bitcoin as mode of payment & deposit
deposit & reload bonus
Need good internet connection &  good headset for any online games
Strigent KYC but that depend on the online casino itself. Vegas casino allow anyone to sign up .
spectremy --> https://bitcointalk.org/index.php?action=profile;u=1333224;sa=showPosts

Few months back i purchased arround 15 to 16 btc when bitcoin price was 10000$ to 11000$ each btc but now arround 4000$ each btc .Just waiting for 11000$ for each btc than i should leave btc and i can see bitcoin have no future in this time.

Oh dear(( That's really a dramatical fall for you Undecided

I was going through such experience as well. However, it was not so bad as yours..

One of my friends gave me an idea to try to recover the lost ammount in crypto casino ( of course if you know something about this or you are good at let's say card games).

I tried this one VegasCasino

Of course I was not able to recover all the money which were gone with the Bitcoin fall, but at least I was able to cover some of them with BlackJack. And of couse I had some fun as well)

What was good for me that US players are also accepted and the casino is reputable and licensed. Also they provide nice welcoming bonus of 225%. But read carefully how it is provided Smiley
goldgidder --> https://bitcointalk.org/index.php?action=profile;u=2492356;sa=showPosts

It seems this become regular practice lately.
2859  Economy / Scam Accusations / Re: Buucoins - SCAM - FAKE TEAM on: December 08, 2018, 09:01:19 PM
^^ Interesting pictures on facebook:



Profile picture was uploaded 2 years ago here:



http://love.saratov.ru/sr/mb1408690774/album_photos?album_id=1408690776&photo_id=1427901001#/closed
http://znakomstvo.kiev.ua/gr/mb1408690774/album_photos?album_id=1408690776#/

Ok, Tom is probably Thomas Beutel:



https://www.xing.com/profile/Thomas_Beutel6
http://www.beutel.co.at/
2860  Economy / Scam Accusations / Re: New scam schema on the forum on: December 08, 2018, 05:56:18 PM
I will add account buwaytresss and thread https://bitcointalk.org/index.php?topic=5081879.0 perhaps mod could check it?

For better visibility(site from this thread and site from buwaytresss's thread):
Code:
https://cryptotwisted.com/
https://crypton-exchange.net/

I remembered where I have seen this before, well here cryptogame24, crypto-home.info scam website it was/is the same scam.

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