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301  Economy / Scam Accusations / Re: Bituary is scam on: October 26, 2019, 10:00:44 AM
We are not interested in Post Soviet Countries customers.
We can't get listed before getting a license (no license doesn't mean we can't operate), which we are currently doing for last 2 months.
https://beta.companieshouse.gov.uk/company/12206002 (verify by checking EV SSL on bituary.com). Based in UK.
We are not responsible for people peacefully talking in our thread, it's a forum at first.


1. No licensed exchange means ILLEGAL EXCHANGE

2. https://beta.companieshouse.gov.uk/company/12206002 It is a company with P/B address. All scammers are using same sort of companies that can be registered online for $20

3. You hired a bumping service, there is a clear indication of that.

4. Before tagging you as a scammer I will wait for the opinion of DT1 members.  
302  Economy / Exchanges / Re: [Exchange] Bituary - Cryptocurrency Trading Exchange Platform | Bituary.com on: October 26, 2019, 09:42:33 AM
Wow.. I guess we have another scam thread here, that is actively bumped by paid shills, that are posting same BS over and over. I will take a closer look at this project lately.
303  Economy / Scam Accusations / Re: Bituary is scam on: October 26, 2019, 09:28:34 AM
And, we have blocked all post-soviet countries(Russia, Ukraine, Belars, Azebajdan..) from the start with our CloudFlare firewall.

Could you state the reasons, why you have done that? Also I could not find any information about Bituary Exchange. There is no info on coinmarketcap nor on coingecko. Where is your exchange based and is it officially registered ? If yes, I  would like to see the copies of registration documents. Also I noticed that only newbies are posting some BS in your thread and it looks very shady. https://bitcointalk.org/index.php?topic=5194717.0
304  Economy / Scam Accusations / Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! on: October 26, 2019, 09:21:54 AM
Example: If you performed a non difficult research by only looking at our website, you can find our email and also my phone number from the CEO that you said that might not exist at all, you could drop me a Whatsapp message and had yourself introduced, and after a nice chat we could have a video call for you to provide a constructive feedback in this forum what gives you more credibility, and you should know this as well, especially in this forum. I know from different posts that there are ongoing topics related to this exchange, for that reason I will soon share my experience with this exchange here in order to show in a constructive way, if the experience with them is Positive or Negative, with the hope to bring additional value and light upon the unanswered questions on the topics in regards to this exchange.

Thank you once more for your time.

Best regards,
Umit Kurt

Nobody is going to reveal his identity to some shady person, who is associated with a scam exchange. Forget about that. If you want to share your experience about that scammy exchange, open a new thread here https://bitcointalk.org/index.php?board=85.0 Also it will be nice, if you will post your opinion in another scam accusation thread related to that exchange. https://bitcointalk.org/index.php?topic=5194551
305  Economy / Gambling / Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. �� on: October 26, 2019, 01:25:10 AM
Who thought that a defensive team can score 9 goals to a super offensive team like Soton ? Did anyone predict something like this ? If he did , now I bet he's dancing naked on the streets haha because a score like this come once a few years in Premier League.

Southampton was red carded at 12th minute. That's why the score was 0-9
306  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: October 25, 2019, 01:07:43 PM
I found a very interesting article about that scammy BSV. Please read it.

https://cryptobriefing.com/bitcoin-sv-shitcoin-market-cap/
307  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [IEO] coming soon on Cryptoknowmics   on: October 25, 2019, 12:26:47 PM
Well, even Similarweb shows Cryptoknomics.com has the biggest number of visitors from Russia. Not even from India!

Because that is a bought traffic. Who the fuck from Russia will visit that crappy, unknown website.
308  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: October 25, 2019, 09:01:05 AM
Modest gift for you: Bitcoin SV $116.83 +20.25%

You should give us all, who are posting here $117 each in BTC, for our efforts to warn newcomers and potential investors, that BSV is a scam created by pathological liar C.W. and supported by bunch of paid shills, scammers and spammers like you. C.W. also got a narcissistic disorder I guess.

309  Economy / Speculation / Re: Bitcoin Dump on: October 24, 2019, 07:38:19 PM
Here is the chart of bitcoin. Check yourself. Yesterday it was 8 000 and today around 7500[/b]

a one time 6-7% drop doesn't mean miners are panic selling just because you might have heard some rumor somewhere on the internet!

Quote
Now regarding Tether (In your opinion it is a shady altcoin) Dude.. Do you know what is Tether ?  I guess no ! It is a stable token and the price is always equal to 1 USD. A lot of traders are using it for arbitrage trading and for many other reasons. It is ranked #4 on coinmarketcap.

Educate yourself a little bit, before posting something. [/b]
well you can deny it all you want, it is centralized, the company behind it has always made false claims without ever providing any kind of proof that their tokens are backed with real fiat. they have never been properly audited and they are always evasive about it with shady behaviour and they keep printing more of it without control!

are a lot of exchanges using it? yes
are a lot of traders using it? yes
does it have a gigantic volume? yes
has its price always been equal to $1? yes, there were times it has dumped lower.
does any of this reduce from its shadiness or risk? absolutely not.


I guess you just bought a big amount of bitcoins and now are dreaming that the price will go back to 20 000. You even created a topic about that. https://bitcointalk.org/index.php?topic=5189172 Also you are intending that Tether is centralized and is a shady token. It is actually very hard for me to have a normal discussion with the people like you.

Once again. I said in my first post that some actions from Chinese government towards mining farms are just the rumors and I do not have any official confirmation of that. Also I said that I saw some big sell orders and that is not a rumor, because I saw them myself.

I also said that I do not want to force some panic sales and my post was made only for informational purposes. That's why I am closing this topic. Good luck to everyone.
310  Economy / Speculation / Re: Bitcoin Dump on: October 24, 2019, 07:33:47 PM
This is what I called diverting your volatile asset into the stable coin. Another strategy in cutting loose from the time you have been invested and wanted to make a profit either. On what price you plan to buy back? Of course when it will reach the point where I had bought bitcoin. Or add some fiat money to invest another one while the market is still low. Be patient on holding is a good choice though.

Thanks god. At least someone understands what I have done. Thank you for your post. Yes I diverted my bitcoin assets to tether, because the BTC price is falling dawn dramatically. As I said, I will wait till end of January  2020, because all that bloody rumors, christmas, new year and especially Chinese new year can bring BTC price even lower than now. I mentioned all that holidays, because holders are selling bitcoins for fiat that days.
311  Economy / Speculation / Re: Bitcoin Dump on: October 24, 2019, 04:00:12 PM
Good luck to you as well. I guess you're just doing it base on what you feel and the scenario that's happening right now. And as an addition, those rumors that you have heard has an impact to what you did.

On what price you plan to buy back?

What I did, was just securing my investments via stable crypto on the fixed price of $8000. I will wait for the end of this year and watch the market. Anyway I am not planing to buy anything until January 2020.
312  Economy / Speculation / Re: Bitcoin Dump on: October 24, 2019, 03:16:57 PM
Chinese authorities are planing to launch some more crypto restrictions, that will affect the big Chinese mining farms.
you don't have to worry about a business that has been inside China for many years. they know how to handle their own government and their laws!

Quote
yesterday some very big sell orders appeared on all major exchanges.
in conclusion after 24 hours price hasn't move due to these "big sell orders"!

Quote
and bought some tethers.
you made a huge mistake. if you want to go out, then convert back to real fiat not a centralized shady altcoin!

Here is the chart of bitcoin. Check yourself. Yesterday it was 8 000 and today around 7500




Now regarding Tether (In your opinion it is a shady altcoin) Dude.. Do you know what is Tether ?  I guess no ! It is a stable token and the price is always equal to 1 USD. A lot of traders are using it for arbitrage trading and for many other reasons. It is ranked #4 on coinmarketcap.

Educate yourself a little bit, before posting something.


https://coinmarketcap.com/currencies/tether/
313  Economy / Speculation / Bitcoin Dump on: October 24, 2019, 01:20:14 PM
Chinese authorities are planing to launch some more crypto restrictions, that will affect the big Chinese mining farms. That's just the rumors, but yesterday some very big sell orders appeared on all major exchanges. I am not trying to force a panic sales or something similar, but I sold all of my bitcoins for 8 000 and bought some tethers. I will wait and watch what will happen next. Good luck to everyone.
314  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: October 24, 2019, 01:02:27 PM
Our Faketoshi has a fake PhD degree.

https://www.forbes.com/sites/thomasbrewster/2015/12/11/bitcoin-creator-satoshi-craig-wright-lies-hoax/#58233b8a6794
315  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ on: October 24, 2019, 10:58:06 AM
The tipping coins feature is really nice, so I would like to give it a try.
I want to know about your KYC procedure anyway. Can you tell more about that?
Currently there is no need to have your KYC verified with us .. We try to register at a place which gives an exemption from it .. Thanks for liking our Tipping feature 😊

Ok... I registered and tested some features of that exchange. It looks not bad at all, but as I said before, it needs a better domain, better advertising and registration somewhere, where crypto is officially legalized. 
316  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: An <COINSBIT.IO> Innovative Trading Cryptosystem on: October 24, 2019, 10:42:37 AM
Well I was really excited about this project until reading the scam allegations here, time will tell and I have certainly read false scam allegations here before. It's always good to be cautious in life and especially if you plan to invest in crypto. But for me no risk if I'm just collecting the airdrop and referral rewards and worst case I gave them a copy of my I'd which concerns me none as my credit rating is up the shit so can't be used for anything.

It dose seem like a very generous airdrop and I can justify reasons for this being legitimate and also a scam. But no doubt the most painful position I could end up in for this project is if I think it's a scam and don't take the free coins and then down the track this exchange does what it's potential is suggesting and overtakes Bianance with its CNB token soaring to a value of $20 in a few years time and I decided not to spend the little time needed to get the free coins. That would be a really bad spot that I will make sure I can't be in. So I will continue to promote the referral program as $100 worth of coins for every recruitment is to good to miss out on and I have nothing to lose but a bit of time. Fingers crossed it's legitimate which as I said can make reasons for yes or no but I do know the platform is built really nice, the foundation of the whole project looks very solid with lots of great features that would entice many serious traders to take notice.

Here is my referral link anyway for anyone who wants to get 2000 free CNB:

https://coinsbit.io/referral/9811110a-9cfb-4dfb-b99e-5d200945afe5

I strongly support joining the referral program as you have nothing to lose apart from your time.

I don't know enough about what's legitimate and what isn't to suggest on investing into the project but just like anything if your thinking about that then just like anything do the research, ask the exchanges 24/7 support the questions, way up risk vs rewards and go with your gut and only invest a smaller amount you can afford to lose until it's been established the legitimacy of this project. Any new project is going to be a gamble.

P.S. Just wanted to point out one thing that brings a little concern to myself is the allegations about fake community comments in this thread to my eye I would agree that there is a lot of new accounts posting which seem to be from the same person based on the Grammer and basic topics acting like new people who want to get involved. I would of never thought that if I didn't read the allegations and possibly it's just a placebo affect. But if it is then that is a really bad sign because you would have to wonder why an exchange with 250mil volume each day would need to post such things and if they decided it was in the best interest then surely they would pay some pros to do up some really nice discussions instead of 1 sentance posts that a 7yo could of written.

Another scam promoter, that uses referrals to get some free shitcoins. Quoted for reference.
317  Economy / Scam Accusations / Re: COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! on: October 24, 2019, 10:30:59 AM
So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....

Dude... you are promoting them via referral program for some shittokens. To be honest you should be tagged for that, but I will wait for the opinion of Nutildah and Jollygood .

It dose seem like a very generous airdrop and I can justify reasons for this being legitimate and also a scam. But no doubt the most painful position I could end up in for this project is if I think it's a scam and don't take the free coins and then down the track this exchange does what it's potential is suggesting and overtakes Bianance with its CNB token soaring to a value of $20 in a few years time and I decided not to spend the little time needed to get the free coins. That would be a really bad spot that I will make sure I can't be in. So I will continue to promote the referral program as $100 worth of coins for every recruitment is to good to miss out on and I have nothing to lose but a bit of time. Fingers crossed it's legitimate which as I said can make reasons for yes or no but I do know the platform is built really nice, the foundation of the whole project looks very solid with lots of great features that would entice many serious traders to take notice.

Here is my referral link anyway for anyone who wants to get 2000 free CNB:

https://coinsbit.io/referral/9811110a-9cfb-4dfb-b99e-5d200945afe5

I strongly support joining the referral program as you have nothing to lose apart from your time.

318  Economy / Scam Accusations / Re: SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. on: October 23, 2019, 12:03:50 PM

Was it removed already ?
319  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: ★ Unnamed.exchange - Unnamed Exchange [Official Thread] ★ on: October 23, 2019, 11:52:47 AM
Hello folks

I am part of SproutsClassic and would like to list it on this exchange.  Is there a fee or will you do a pro-bono to help us get going?  Please advise.  Thanks. 
Please fill the form to get contacted .. https://docs.google.com/forms/d/e/1FAIpQLScTFc2ieP75z-ppIZRq1TI38XmqdoPrNwGQ2Zd8IVTr28oC5g/viewform

Sure... go ahead. That exchange will list any scam coin or token without any problems.
320  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: An <COINSBIT.IO> Innovative Trading Cryptosystem on: October 23, 2019, 11:48:20 AM
News from the Coinsbit project for fans to invest in InvestBox:

🔥THE INVEST BOX WITH iGOS TOKEN🔥
🌈Dear users, we are thrilled to announce the launch of a new token in INVEST BOX - iGOS Token!
🏎iGO is the revolutionized solution that improves the safety of traveling in a vehicle
🔴LET`S TAKE ADVANTAGE OF THIS GREAT OFFER



taken from the official twitter of the project: https://twitter.com/c0insbit/status/1186668699375325187

Great !!! Now we have a ponzi scam !!! Archived
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