You got me red trust for pyramids...
What does it say in comment? but your best friend pathetic spammer JollyGood
I don't know them therefore they are not my best friend. continues to spam the same messages in a circle.
So, again, report them to moderator. This forum has been very spoiled in recent years.
I couldn't agree more. Spammers are everywhere, situation become worst with all these ICO bump services bumping various announcement threads and creating fake buzz writing positive comments, asking the same questions over and over again and paraphrasing each others posts. I just leave it here. haha,  merit abusers?   Thanks for taking screenshots of posts which are above this post. Can you please edit your post because screenshots are not in correct chronological order, they should be posted like this: |
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^^ Speaking of "spam with the same messages" you have to see this. Posts before 2017. are good and constructive(2013.-2014.) Posts after 3 years gap are...you will never guess...small and large quote pyramids: https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=880https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=860https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=840https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=820https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=800https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=780https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=760https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=740https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=720https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=700https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=680https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=660https://bitcointalk.org/index.php?action=profile;u=90601;sa=showPosts;start=640And so on. I won't even bother to archive all these posts. Just look at this nice pyramid: why translated into so few languages?
is it enough? I think that language is quite enough I agree with you. most ICO are working in English only and all information given is also only on it met ICO who work for 10 or more language and translate their documents this is most likely the exception.basically, all the ICO only in English and very difficult to find them in other languages I consider unprofessional ICO which does not perform work in multiple languages of course, ICO not with more or language it's skam it has long been clear that tokenbox normal project
That is not all. Shilling for scam part one:Wow, this is a very promising project, I am glad that I found it, I will follow the development, good luck!
I fully agree with you, the project inspires confidence! Yes, recently I often meet a scam, but not in this case ---> https://lendconnect.io/ --> site is unreachable (lending platform) Shilling for scam part two:Wow, this is a very promising project, I am glad that I found it, I will follow the development, good luck!
http://archive.is/7lQXJ ---> https://xrpc.co/ --> server not found (lending platform) Shilling for scam part three:Yes, it really stands out from the competition. Great work! When will the sale of tokens begin? http://archive.is/pdzW9 --> futurecash landing platform - I can't find link to site. Shilling for scam part four:~quote pyramid removed~
Good enough indicators, thanks for the information!
http://archive.is/4s33O --> https://farstcoin.co/ --> insecure connection (AI trading bot/lending platform) I didn't check other projects. I can make only one conclusion out of this.Question: is this reply off topic and should I delete this post and move it to new thread? |
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Maybe if we could implement a voluntairy KYC
You broke forum rule number 34: 34. Asking to implement KYC is strongly forbidden and you will be kicked in the but if you continue to push it. |
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Have winners from next threads went trough KYC procedure: Not as a result of winning any of the competitions I'm running, although since I don't know the account details of everyone posting in our competition threads its possible some have been asked for KYC over their time at Cloudbet. If not why not? Because we don't 'selectively' enforce KYC. Usually there is a good reason for the request, such as when a player is suspected of using a VPN to bypass territory restrictions (as in this case).  "Usually there is a good reason" is nonsense, according to Montenegro's laws and Montenegro's AML policy http://www.aspn.gov.me/rubrike/zakonska-regulativa/112715/Zakon-o-sprjecavanju-pranja-novca-i-finansiranja-terorizma.html you are obligated to perform KYC test to every single player. And as I have stated before: |
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~blah~
Lies, lies and more lies. You posted this in bounty thread: What is Okeocoin:
Okeocoin Exchange is shaping up as a web and app-based multi crypto asset exchange platform. Here users can buy and sell Bitcoin or Alt coins at zero fees. Insurance on the rate will be given by default on this exchange. Our engine is capable of sustaining 1,000,000 orders/second, making Okeocoin one of the fastest exchanges in the market today. Okeocoin is a hybrid crypto exchange with a fiat gateway and integrated merchant services. The Okeocoin Exchange is a regulated, licensed and centralized entity which allows crypto to crypto, fiat to crypto and crypto to fiat trading. The users can also use the debit card to pay the vendors used by Okeocoin API.
Exactly the same description can be found here: Foneex Exchange is shaping up as a web and app-based multi crypto asset exchange platform. Here users can buy and sell Bitcoin or Alt coins at zero fees. Insurance on the rate will be given by default on this exchange. Our engine is capable of sustaining 1,000,000 orders/second, making Foneex one of the fastest exchanges in the market today. You can be certain that, on our exchange, your orders will never be stuck due to the matching engine being overwhelmed. Foneex is a hybrid crypto exchange with a fiat gateway and integrated merchant services. The Foneex Exchange is a regulated, licensed and centralized entity which allows crypto to crypto, fiat to crypto and crypto to fiat trading. The users can also use the debit card to pay the vendors used by Foneex API. http://whois.domaintools.com/okeocoin.com16 days old
Created on 2018-11-13
Expires on 2019-11-13
Updated on 2018-11-13http://whois.domaintools.com/foneex.io123 days old
Created on 2018-07-29
Expires on 2019-07-29
Updated on 2018-09-27Both okeocoin and foneex bounty threads have the same design, exactly the same rules and the same rewards, probably it is same scammer. |
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Most of your posts are one line shitposts it would be surprise to see someone actually payed you for spamming forum: Who knows better than us this market says that similar dumps happened in past and were followed by big green candles. There is not best time to invest than now prices are very low and we are testing the principal supports of btc and eth. This year was the wrost of crypto history I think because a similar dip never happened in the history of cryptocurrencues! Today Stratis hit a good price thredshould to enter. I'm waiting a little more because I think market is not still so stable.
The question is that I read rules Have you read forum rules? Obviously not. |
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I can't reach site. List of winners of Last lucky Draw which held at 11/11/2018
Congratulations ( Mr Jacob ) you are at first position and won $ 10000
Well, that is just funny because http://whois.domaintools.com/luckbig.com showed different information: Dates 6 days old
Created on 2018-11-22
Expires on 2019-11-22
Updated on 2018-11-22
I had to double check it and https://whois.icann.org/en/lookup?name=LUCKBIG.COM showed the same result:
Important Dates
Updated Date: 2018-11-22
Created Date: 2018-11-22
Registrar Expiration Date: 2019-11-22  |
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Selectively enforcing KYC again? @cloudbet_victim can you show us some proofs that your bet wasn't canceled? Screenshot would be fine. @Cloudbet_victim - Players are unable to create accounts from IP addresses that originate from territories we are restricted in - UK, USA, HK, and Singapore.
Why Cloudbet allowed player to register account? Your bets were cancelled because we are unable to allow players to bet from those locations.
When did cloudbet cancel bets, before, during or after match? Can you provide us proofs of your claim? Why did cloudbet accepted bet if first place? You can't cancel something what is already accepted and payed. Period.
Have winners from next threads went trough KYC procedure: Cloudbet's Super 6 Soccer Predictor Competition - Free Entry - Win BTC!Win Bitcoin for reviewing fiat money with Cloudbet!Cloudbet’s 5th Birthday Crypto Meme Contest - Free Entry - 0.75 BTC Pool!If not why not?
Have you asked your support about license and your license provider E gambling Montenegro yet? |
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This will get those scam project out ICOBench but what about those 'experts'? They give a good rating if you pay them enough money.
As I said, they need to remove them from their site as soon as possible. They have more than 350 experts and as far as I know everyone can apply to become one. It is not like someone can control them all but they can "fire" them. We already went off topic with this so I will stop here. |
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Really hope they soon shutdown ICOBench.
I don't because their KYC test helps at some point to see if team is real or not, especially when you can't find pictures and names of team members anywhere and especially when they fail that test. They could improve their site and conduct KYC for every project and actually do KYC and video conversation at the same time. It is just they need to weed out bad eggs. |
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According to some investigation conducted, ICOEthics.com ranks at 5, 524, 013th, with ve This isn't thread about ICOethics. we are happy to answer any questions about IDAC
No, you are not. You are avoiding some posts here, for example my. Can YOU create video of your team members including girl which is exposed as someone else and can you create video of your team members which failed ICObench's KYC test and can you create video of all team members? Do that and upload videos on youtube. Or get the fuck out of here. |
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~
Cut the crap - can you upload video of your team members including that one which fail KYC test or not? Now ICOBench relisted again but asking for KYC of 5 members. And they posted a warning message with a link to this post.
Actually 3 new members have been invited, as 2 team members passed KYC previously. Makes me wonder... |
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Sometimes I really wonder why forum has scam accusation board  Since they keep on replacing team members with a new fake versions, here's another one: [...]
This become usual practice lately, after caught many scams changed pictures and names of team followed by excuse "we didn't know", "we used template", "copywritter issues" etc. Project started with a lie shouldn't be trusted. Can someone [DT1/2] tag their main account as well?
I can't reach site but tagged anyway. |
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Sve ovo što si naveo je točno ali može biti i bolje prikriven i manje očit. Veliki povrati investicija. Mogu biti vrlo mali i ponzi može trajati godinama. Nedostatak transparentnosti. Imena, kontakt podaci, adrese ureda vlasnika trebaju biti javno prikazani za pokretanje legitimnog poslovanja. Sve može biti transparentno, dosta prevaranata je zapravo i završilo iza rešetaka. Poznate Ponzi sheme u Kripto-svijetu Nemoj zaboraviti hashocean i preko 700,000 "investitora", ako se ne varam. Zaboravio si mirovinski sustav! Pogotovo hrvatski mirovisnki sustav! Kome bi to trebali prijaviti?!  Probaj u provjereno. |
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This site has too many red flags.  According to "who is", https://hashbyte.io is 208 days old: Dates 208 days old
Created on 2018-05-02
Expires on 2019-05-02
Updated on 2018-07-01 What have you been doing last 4 years if not mining little fortune? Profit calculator is promising 0.5% daily...  ...but there is that reinvestment part...  ...so annual return is much higher than calculator shows. Of course, every good pyramid need promoters...  ...and fake testimonial:  |
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Spammers and shitposters have invaded this place, if this wasn't enough, non responsible DT members who care only about their micro earnings from signature have made this place even worse.
Why not be honest, I have the accounts smho_16, zend7 and Cereberus. Yes I bought them to enter in signature campaigns |
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This shouldn't be different than putting private keys in decentralized exchange, if I am not wrong. So either use throwaway address or don't use platform at all.
Just keep this in mind, accusing bountyhunters.io of scam is accusing many projects and startups of being scam, as some of them share the same developers, team members, advisors...
@bountyhunters do you escrow bounty rewards?
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malu2121's addy 0xD937ED8360a761Bbde1f3371AD1922138d2B284B: Archived http://archive.is/bcxNOThis is plagiarism, unless they are Max Kordek https://medium.com/@MaxKordek/announcing-the-pioneers-vault-96d52a698bfe which I highly doubt: Investments into promising Lisk sidechains
To further stimulate Lisk’s ecosystem growth, I have created The Pioneer’s Vault. The Pioneer’s Vault consists of my personal LSK assets, which are reserved for investments in promising Lisk sidechain projects. I’m pleased to announce that I will personally pledge 1,700,000 LSK to this initiative.
As the Lisk platform continues to see progress throughout this year, we are coming close to a point where entrepreneurs will want to leverage the future Lisk SDK in order to build groundbreaking sidechains. They need to plan ahead — and will likely require funding.
The Pioneer’s Vault — Funding for Entrepreneurs and Developers
I envision a future where the Lisk platform has hundreds of sidechains running on it; a platform which will enable thousands of ICOs to be conducted. I see a connected and self-supporting ecosystem, in which each sidechain is contributing and greatly adding to the benefits of the Lisk platform.
In order to make this future a reality, we will need high-quality sidechains to be developed on the Lisk platform from early on. The highest quality will be achieved by attracting the best talent from around the globe. I want to support their creative and innovative ideas; Lisk will be the vehicle to help bring these ideas to life. Sufficient funding is integral — and this is why I’ve created The Pioneer’s Vault.
Perhaps they c/p malu2121's address which is only few posts above https://bitcointalk.org/index.php?topic=3015744.msg31008984#msg31008984 Anyway, merit exchange between these 3 accounts https://bpip.org/profile.aspx?p=malu2121 :  ...one for shitpost (4 for unknown post):  archived http://archive.is/xBaQy
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Not to bump an old thread, but has there been any progress with this? Any methods to report spam of trust?
According to EcuaMobi's trust wall - no.
I suppose you are asking this because GP left tons of negative feedback on your wall, well look at it from bright side - they also left you positive feedback I can't tell that we didn't warn you somewhere in that thread that everything you say GP will use against you  |
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