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3061  Economy / Gambling discussion / Re: Is parlay an effective betting strategy? on: July 09, 2019, 10:36:31 AM
I'd rather stick with single bets, bets that I know and am confident about. I see parlay as risky and I'd rather get a few small wins every now and then rather than attempting a single big win.

I'm of the same mindset and would always go for a single bet instead of parlays. The only time I might consider chaining multiple bets together is when there is little left in my bankroll and it's not worth taking on one game only. So, I'd throw a hail mary here and there but the thing is I ain't no Aaron Rodgers, this shit never connects. Grin
3062  Economy / Scam Accusations / Re: SCAM SITE https://24spacetrade.com 24spacetrade.com on: July 09, 2019, 10:21:28 AM
I see you've got quite a few of those topics for perhaps connected to each other scam exchanges, but isn't it better to list them all in one thread?

It would also be nice if your accusations were given some context/details...anything but "new scam site with ugly design".  Wink

You can also look at scam report format proposed by escrow.ms
3063  Economy / Scam Accusations / Bitchainnet - fake team and plagiarized whitepaper! on: July 08, 2019, 09:32:21 PM
What happened: They are using a website template which comes with a fake team. Whitepaper is almost 100% plagiarized.

Reference Link: https://bitchainnet.io/

Announced by: bitchainnet

ANN: We are pleased to announce the launch of Bitchainnet ICO project

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=432

  • Fake CEO and team members, afaik it comes as a ready-made template. They haven't changed almost anything despite website being almost 2 months old.
  • Whitepaper is almost 100% copy of BitMax, they have only changed the names and nothing else.






Marc Couzic = Michael Martin

Jessica Bell  Grin = Michael Katchen




https://www.forbes.com/profile/michael-martin/

https://twitter.com/mkatchen




TEMPLATE



http://diginex.in/




WHITEPAPER



https://www.digitalcoindata.com/wp-content/whitepapers/bitmax-whitepaper.pdf/





Archive of the website:https://web.archive.org/web/20190708211128/https://bitchainnet.io/
Archive of the ANN:http://archive.fo/qeAln
Archive of the whitepaper:https://web.archive.org/web/20190708211418/https://bitchainnet.io/Upload/Bitchainnet_WhitePaper_EN.pdf
3064  Economy / Scam Accusations / Re: "http://dothereum-polkadot.net/" - phishing website! on: July 08, 2019, 02:21:42 PM
Update:

A day later (July 8th) their web wallet link is now available.

In order to receive/claim those fake XTH tokens, users are given the following options:

  • import json files
  • enter private keys

 Grin

Quote from: ///https://dothereumwallet.net/#view-wallet-info///
dothereumwallet.net does not hold your keys for you. We cannot access accounts, recover keys, reset passwords, nor reverse transactions. Protect your keys & always check that you are on correct URL.



(Archived)
3065  Economy / Scam Accusations / Gems Play (XGP) - plagiarized whitepaper + fake team member! on: July 08, 2019, 11:51:07 AM
What happened: At least one of their team members is not who they claim to be, some parts of their whitepaper are plagiarized.

Reference Link: https://www.gemsplay.com/

Announced by: Opic33

ANN: [ANN] GEMS PLAY (XGP) Token (Forum, Airdrop and Partnership)

Flag 1: - https://bitcointalk.org/index.php?action=trust;flag=431

  • They have a Belgian Politician currently working in the EU parliament as a team member with a fake name, the likelihood the other two are with fake names is over 99% imo.
  • Their so called whitepaper is filled with grammatical errors and spelling mistakes, the parts that are not are actually copied from codapay.
  • Website is just 3 days old.

3 days old
Created on 2019-07-05
Expires on 2020-07-05
Updated on 2019-07-07






Sena Jenifer = Frédérique Ries



https://en.wikipedia.org/wiki/Fr%C3%A9d%C3%A9rique_Ries

https://www.frederiqueries.be/portfolio/au-boulot-au-bureau-de-strasbourg




Jorge Russel = Unknown (image over 6 years old)



https://hireimaging.com/articles/career-tips/polish-your-social-skills-to-get-hired/

https://www.noobpreneur.com/2013/10/page/4/






https://www.codapay.com/




The type of whitepaper they have:  Shocked Grin

7. Roadmap and Team
The big mistakes of many developers are the create Roadmap and Team
on both Whitepaper and Website. So we prefer to don’t create Roadmap
ad Team on whitepaper because they already creacte on the website.

Archive of the website:https://web.archive.org/web/20190708112849/https://www.gemsplay.com/
Archive of the ANN:http://archive.fo/4kBTl
Archive of the whitepaper:https://web.archive.org/web/20190708114849/https://drive.google.com/file/d/1VAijMbj_g8cFYYJZa_AKy61G8zzE7F5S/view
3066  Economy / Gambling discussion / Re: 2019 NBA Season on: July 07, 2019, 11:06:29 PM
Him and James Harden can't co-exist

I agree, I can even make an argument that no star could co-exist alongside Harden under D'Antoni's offense. Unless of course, you are willing to stand up in the corner/wing and jack up 3s while Harden has been dribbling for 20 seconds already.  Grin

Now on the trade, if Sam Presti and the Thunder are indeed ready to move on and rebuild their team, they would want from Houston multiple 1st round draft picks and a third team to pick/absorb CP3's huge $124m contract (lol good luck with that).

As a realistic destination for Westbrook, I can see that being Miami.
3067  Economy / Scam Accusations / Re: OTR coin - SCAM - PLAGIARISED WHITEPAPER on: July 07, 2019, 09:42:28 PM
Wouldn't it be better to simply reference the copied parts in question? Add them with a source link to the end of the whitepaper, problem solved...
3068  Economy / Gambling discussion / Re: 2019 NBA Season on: July 06, 2019, 06:52:37 PM
Lakers just signed Boogie as per Woj - https://twitter.com/wojespn/status/1147575087140417536

Truth be told I like how he and AD fit/mesh in New Orleans prior to his Achilles injury. Lakers roster doesn't look that bad if you ask me. They signed Quinn Cook, Green earlier today, Javele and KCP are back as well. (edit: and Rondo)


By the way, after PG13 being traded to the Clippers, rumors are (and common sense) Thunder will try to move Westbrook too and get into full rebuild mode...what a crazy day!

3069  Economy / Scam Accusations / Re: Rexus Exchange - PLAGIARIZED WHITEPAPER on: July 06, 2019, 01:01:40 PM
This probably does not need a separate thread so I'll just post it here.

User zheyzxz (Rexus Exchange, COZEX scams) has created a new announcement thread for something called MINOTEX COIN. It is 100% word-for-word copy from Rexus Exchange, website, whitepaper...everything. The only difference being the name and their logo...which, by the way, is an extremely bad spin-off from Monero lol :



ann archived

website archived

whitepaper archived

and tagged!

3070  Other / Meta / Re: Wall of fame / shame. Shit posts so bad that they are actually funny on: July 05, 2019, 10:45:16 PM
I'm sure some of you already saw this reply in "Services". Can't really say if they are trollin' or not, but we should definitely have it here, fits in perfectly.

An escrow is def good, thats why we have chosen game-protect, the name says its all "game" and "protect", everyone wins.


Since this topic had its 1-year anniversary recently, how about a poll with hand-picked quotes by xtraelv and we vote? Shitpost of the year?  Grin

3071  Economy / Gambling discussion / Re: 2019 NBA Season on: July 05, 2019, 04:39:48 PM
Still no news about Kawhi.

On the contrary (sorta), the private jet that got him to Toronto yesterday to meet with the Raptors is now headed back to San Diego. Grin (source).

Lakers bound? News should break out within 2-3 hours from now.
3072  Economy / Reputation / Re: Quickseller is a dangerous person to deal with - avoid on: July 05, 2019, 08:52:36 AM
Its true, he's been PM spamming everybody in the LC campaign, unironically lecturing us about "ethics."  Roll Eyes

Didn't he join the Yobit sig campaign just two weeks ago while supporting a flag against them? Cheesy

edit/add

Hopefully this time around, they will do a better job of policing their campaign.

His moral compass seems to be stuck on the north pole. Completely broken and non-existent i'd say.

I have re-reviewed the reference thread and relevant threads, and other information, and after consideration, have decided to remove the signature.

In other words, taking into consideration multiple reports that the payouts were not working, hence nobly removing a signature that wasn't even active. lol

3073  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]✅ DOTHEREUM⭐️ - The smart-contract parachain✅ ⭐️ on: July 04, 2019, 09:15:28 PM
⚠️SCAM WARNING⚠️

"http://dothereum-polkadot.net/" is a phishing website!!!

metamask told me..when visited your website.

"Ethereum Phishing Detection"

Scam accusations thread: https://bitcointalk.org/index.php?topic=5161753.0

That is correct, Metamask has indeed flagged them as a phishing website, this website has nothing to do with the real "dothereum" project. There will be no Airdrop according to their twitter account: https://twitter.com/dothereum/status/1144173621428047872. They will ask you to import your private keys leading to you losing your funds. Don't do it!!!!
The same newbie accounts used to shill in this topic has been previously used in another phishing attempt: NEO Blockchain 3.0
3074  Economy / Scam Accusations / NEO Blockchain 3.0 - phishing website! on: July 04, 2019, 08:56:06 PM
What happened: Fake website/token swap asking for your private keys!

Reference Link: Warning do not visit:    https://neoblockchain3.com/

Announced by: neoblockchain3.0

ANN: [ANN] NEO Blockchain 3.0 - NEW BLOCKCHAIN FROM ITS OWN GENESIS BLOCK

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=355

  • Despite multiple warnings on their ann thread there are no tags or flags created, the reason why I created this thread.
  • NEO Blockchain 3.0 employes the same bumping accounts used for "dothereum" phishing website, accounts that I will be tagging shortly.
  • As evidence I will just quote some of the posts.






This https://neoblockchain3.com/ is a phishing site that steals the private keys of victims and use them to steal their NEO.


CAUTION

It is true that NEO3 is a genuine update that is due in 2020.

However, this page, the linked website, and claims of a 2019 token swap are a scam, attempting to steal your private keys. The only official NEO website is https://neo.org/.

You can find genuine information on NEO 3.0 here -> https://neonewstoday.com/development/erik-zhang-releases-neo-3-0-roadmap/. You may track the Github progression here -> https://github.com/neo-project/neo/milestone/1.

Development of NEO3 will not be completed until mid-2020. Some aspects (such as the NeoFS PoC implementation by NEO SPCC) and dBFT 2.0 (already updated on MainNet) will be available on the current NEO 2.x first, but generally speaking, this update is a long way away.

There are absolutely zero finalized token swap details at this time. The only thing we know for sure is that it will not happen until MID 2020 AT THE EARLIEST.

Any claim otherwise is a scam. Please be careful. Use resources such as the official Discord/Telegram/Reddit accounts and NEO News Today to ensure that you are not being misled with false information.


***SCAM ALERT***

official NEO account is already warning about this shitshow!!!

Please help us reporting this scamshit! Link to the tweet: https://twitter.com/NEO_Blockchain/status/1140543719889784832


WARNING. This project is in all likelihood a SCAM.

Stay away from it. Do not trust anything that that has to do with this project.

The cheeseball bumping service it uses seals the chances of it being a scam.




Archive of the website:https://web.archive.org/web/20190704203811/https://neoblockchain3.com/
Archive of the ANN: http://archive.fo/houz9
3075  Economy / Scam Accusations / "http://dothereum-polkadot.net/" - phishing website! on: July 04, 2019, 06:57:41 PM
What happened: Metamask has detected it to be a phishing website.

Reference Link: http://dothereum-polkadot.net/

Announced by: dothereum

ANN: [ANN]✅ DOTHEREUM⭐️ - The smart-contract parachain✅ ⭐️

Flag 1: Link

It is a fake/phishing website. The so popular now fake airdrops which will result in people losing their funds/ETH once they import their private keys.

Fake dothereum twitter handle - https://twitter.com/DothereumXTH  (archive)

Real dothereum twitter handle - https://twitter.com/dothereum

Airdrop distribution of Dothereum coins (July 7) to ETH holders; launch of the bounty campaign; release of the Dothereum wallet for multichain asset storage.











Archive of the website:https://web.archive.org/web/20190704183847/https://dothereum-polkadot.net/
Archive of the ANN:http://archive.fo/Fxehi
3076  Economy / Gambling discussion / Re: 2019 NBA Season on: July 04, 2019, 12:31:58 AM
I certainly agree with that, the basis is not solely based on the contribution of Iggy, it was based on his performance in the past season, and this season I think Iggy is less productive.

I don't think that unexpected decision by the GSW to cut/trade him has anything to do with his production on the court. The official reason behind it is that in order for GSW to complete the sign and trade with Nets for DLo, they had to remove a contract from their roster. The unofficial - 5 days prior to him being traded to the Grizzlies he was a guest to "The Breakfast Club" (online radio show), where he put some strong accusations against their medical staff, he also talked about GSW ownership, Mark Jackson and why he hasn't had a new job since...interesting stuff.
3077  Economy / Scam Accusations / Re: Persecalfa - fake CEO and team members! on: July 03, 2019, 11:36:29 PM
The process of finding these was fairly easy, a simple image search did the job.

I doubt that anyone has been paid, judging by the low res pictures, most likely snatched from a livestream or something...idc  Grin
3078  Economy / Scam Accusations / Persecalfa - fake CEO and team members! on: July 03, 2019, 11:13:37 PM
What happened: Fake CEO and team members

Reference Link: https://persecalfa.com/

Announced by: persecalfa

ANN: [ANN][ICO] Persecalfa - Always fair settlement.

  • Persecalfa has a fake team, stealing people's identity. Images belong to live cam male performers. Some of them may even be under-age.
  • They have also provided fake LinkedIn profiles which contain stolen content/bios.
  • According to their announcement thread ICO has not yet started, so inb4 they come up with some lame excuse (that this is just a template or their website developer is to be blamed) their website has been up for more than 3 weeks, also pictures can be found on their whitepaper.

21 days old
Created on 2019-06-12
Expires on 2020-06-12
Updated on 0000-12-31

Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=323

I will throw a NSFW +18 tag just in case, if there is inappropriate info down below, please let me know and I will remove/edit it.







Mark Dexio = Live cam performer





https://yandex.com




Larry Flint = Live cam performer





https://yandex.com




David Moore = Live cam performer





https://yandex.com




"Michael Walsh/Larry Flint"





https://www.linkedin.com/in/michael-walsh-292a28188/

https://www.linkedin.com/in/dotjpd/





Archive of the website:https://web.archive.org/web/20190703223811/https://persecalfa.com/
Archive of the ANN:http://archive.fo/po5Xu
Archive of the whitepaper:http://archive.fo/fpGIx
3079  Economy / Scam Accusations / Re: Claymore Token - fake team members! on: July 03, 2019, 01:48:35 PM
They recently added a new set up of team members, some of them even showing IDs and driving licenses etc.  Shocked lol

Michael Collier and Oluwasegun Faluyi appear to be CEO and Advisor for another sketchy ICO called EVACASH, which is listed on an even sketchier exchange Coinlim, cmc bound too (20k volume).

https://twitter.com/michcollier1

I had some trouble verifying Michael Collier's identity though, there are publications on both facebook/blogspot about African scammers blackmailing women on dating websites using similar photos under different names: Cody Collier, Paul Collier Scott, I even found him under the name of Trey.

https://zh-cn.facebook.com/CyberFraudHelp/posts/this-scum-scammer-is-blackmailing-women-by-threatening-to-make-their-picsvideos-/533011670464775/

http://scamhatersutd.blogspot.com/2017/05/paul-collier-scott-with-collier-as.html

https://www.mamba.ru/ru/mb1764168541/album_photos?album_id=1826782787#/closed
3080  Economy / Speculation / Re: !!! Q3 game is life, Quarter 3 prediction game !!! on: July 02, 2019, 09:32:28 PM
My magic 8 ball says $10,686  Cool

Thanks for hosting this prediction game micgoossens!
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