What happened:: He is promoting a ponzi as a hero member. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=62144Reference Link: https://bitcointalk.org/index.php?topic=1853557.0Amount Scammed: 0. Not sure if anyone fell for it yet Payment Method: BTC Proof of Payment: No need, see reference.PM/Chat Logs: See reference.Additional Notes: Hero member running a ponzi, in which he tells every he has hacked bitcoin using an exploit. I am scared there will be a good amount of Jr members and newbies falling for this. Look at the topic, its either his alt accounts, or he already made alot of victims. When are the mods going to ban such obvious scammers? EDIT; Thanks for tagging.
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Hello!
I have problem with powerbet.io. My account balance is more than 9 BTC and they don't allow me to pay out my bitcoins.
I am unable to withdraw funds because my account has been flagged for investigation regarding "kind off" multi-accounting suspicion.
Powerbet explanation:
Regarding the investigation duration, unfortunatelly it's a rather lenghty one since your betting activity is almost identical with the activity of a large number of players, most of the bets being placed on minor leagues.
Since we have to annalyze each of this accounts in order to clearly establish any possible associations, at this point we cannot give you a rigourous estimation on the investigation end.
Investigation regarding multi-accounting is fiction. I am not related with any other player, I do not share my bets, and I do not know any other person, who is playing in powerbet.io, as the BTC and Sportsbook of BTC is not very popular in my region.
I heard if there is any suspicion about multi-accounting, bookies immediately close account till investigation will finish. But in my case I am unable to withdraw, but other actions for me is allowed. I can bet, I can deposit funds e.t.c. It seems they wait till I will lose all my account balance. Win-win situation for them. This fact proves that multi-accounting is only a figment.
I have provided all requested documents for ID verification. Powerbet.io do not answer to my e-mails. I am unable to withdraw since 13th March.
I have suspicion that Powerbet.io simply do not want to pay out my funds, and that is all. I did not break any terms and conditions of powerbet!
Does anyone can suggest me how to solve this problem?
Wait, and be patient. I see alot of other scam reports popping up about this sportsbook. It would be best to avoid them completely in the future, and use one of their competitors. If you could provide some more proof in the form of screenshots tx/ids of deposits, a DT2 member might be able to tag PowerBet.io. |
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one user bought them, will hope he writes a review
Do you have any proof of earnings you can show me/us? Also, are there any vouches still available, or not? I don't see any reviews yet. If so, i would gladly take one, and leave a honest review. |
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fingerprint: CEE2343154F97BE7A7955B19132BE1E8C4C524E3 -----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
This is AdolfinWolf, from bitcointalk. on April 2, 2017. I am signing this message to prove my Keybase.io account, AdolfinWolfin -----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.68
Comment: https://keybase.io/crypto
wsBbBAABCgAGBQJY4VgRAAoJEC8FZxLU69fFfvkH+MnZHZppzDIF4nPnsIj7yJgi
NILiRh/TvlsGMHZN1uQT7F/gYg/YSSrP38D3XNYbBKln+QU3bOJznk18M9qs1KNQ
YSEyTTxEq2/g9/CKwkyBOGRBMBdOFzaKB4x7SP/+LTTlmso2jByW5cStqRwZOeZ6
XhB5fLM0mIZOLRQuzBBz4Rf1mltVHejAp+qQF3Cb0MJIUFPVpMqCjKH3YRAGyxp4
ILalg6mEiZ/3f+jTBvVxLTPecjiTLuYOLd05yotJsPlH8klqAaXxeuzBrLWJZ0xz
YM/7hLmimN9gH6OJcLawOLeR9fyyqp+ti3DS7jrgssCOlp8hN04W8hqzFPqhyA==
=mhsO
-----END PGP SIGNATURE-----
Am i able to recover my account by signing this, from keybase.io, or is it only for bitcoin wallets? Either way, i'll stake this for future reference. |
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THE SOCIALCOIN TRADIG GROUPS30% daily for 1week no m depose or withdraw
* online support * no invest min * nowithdrawl min * install withdrawl in the smae depose address start now : http://socialcoin.tech/ So did you seriously expect anyone to deposit on this site, when you can't take the time to spell out 1 english sentence correctly? Why are you even here with your shitty PONZI site. I haven't seen a ponzi in such a long time that was so obviously a scam. You don't even have fake transactions. Only a deposit adress. Lets see how many people deposited already; https://blockchain.info/address/3FF7nPEi5q1JxqT1whBctu4TDJddbcEbygGood luck with your 0.11$. |
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Hi everyone
so let's get this post going...
I am new in this forum and I will try to explain my recent issue with powerbet.io
I made an account at powerbet.io more than 2 months ago and made a deposit of 0.57 BTC. Since then I played some bets (3 singles which I won and 1 parlay which I lost) and gather in total some 1.45 BTC. 10 days ago I received e-mail from them telling me that my account is flagged and asking me to submit required documents... Few days after I get this e-mail
"Hi,
We have found out that you're a professional basketball player, currently playing for KK-Vrsac-Swisslion. You also played for Metalac, OKK Beograd and other teams. According to our records, your betting activity is centered on Serbian basketball league, which is against our terms and conditions (you even bet on a game in which your team was playing). Our final resolution regarding your account will be communicated to you soon.
Kind regards,
PowerBet Support"
First thing to clarify: I WAS basketball player bu now in retirement for a year
my winning single bets were made on basketball matches in : Serbian league, Adriatic league, Serbian National Cup
Their statement "you even bet on a game in which your team was playing" was so wrong... I played for that team I placed bet on 3 years ago
After sending them links to official basketball sites where everybody can see I am no longer in any team roster, after sending them several e-mails and contacting them on this forum in order to resolve our misunderstanding I got one big nothing...
Honestly, I am not feeling like letting them take my money
Best regards
Can you provide any proof of this? You surely have more on your tally then just being a basket ball player if i look in your history. For example, Why were you trying to phish this member? https://bitcointalk.org/index.php?topic=1852308.0EDIT; it looks like this member is connected to alot more alt accounts trying to phish people. See https://bitcointalk.org/index.php?topic=1850206https://bitcointalk.org/index.php?topic=1823854.0 |
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In order to answer this question, you should understand American history, cučture and tradition. 100-200 years ago America was wildness and everybody had guns in order to protect themselves. It was way of life, as you can see in American movies. Even American constitution confirm such right, that all citizens can have guns. In this way, America is really very unique country. Of course, because of it, there are a lot criminal and violence in American society. Because of this people are even more scared and buying more guns and this circle never ends  Partly I agree with you, If you look at American history, specially after it won its independence from Great Britain, American. They created Bill of Rights and on of them is the right of people to keep and bear arms. But you also have to understand the reason why they put it in place. It was there because the thinking at that time is that everyone can keep and bear arms and can organize together to overthrow any leaders who seems to abuse its power and who often uses that power in cruel and unfair ways. So if Americans wanted to really restrict gun ownership, it wouldn’t simply have to get Congress to pass a law - it would have to persuade all of the individual states to agree to the change too.Which I think would be very difficult to do now. I agree with you. It's very difficult and complex issue. President Obama tried to change it but couldn't. To have guns is already way of life for the many people in America, and they feel it's their constitutional right. Now, with president Trump I don't think that we will see any real changes regarding gun policy. I hope that at least they will be able to restrict access to guns to young adults, violent or mentally ill people. It will be progress already if they can achieve it in the near future Are you stupid? they already do that. Furthermore it would be very stupid to take the guns from citizens whom legally bought them. This will not only costs america several billions, but will also increase the liquidity of black markets, cartels trading weapons, etcetera. |
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I want to buy a VPN or proxy so i can have access to selly.gg
My current VPN provider won't allow me to register to selly.gg
Can anyone help me?
Thanks
Are you looking for something like this site? https://resvpn.com/ They are pretty pricey, but they offer residential VPNs/Ips, Which means you can register on google with them, bypass everything etc, etcetera. I haven't used them, i just found them. might be a good idea to look up some reviews on them before buying. Its 30$ a month, OPENVPN. |
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What are the features that you should have in a trading bot for you? Are there any missing features in the bot software you are using?
How should a good bot software be?
I honestly do not recommend you to use a bot. you will be getting the satisfaction and also the results with manual trading. since the bot does not reflect how the mindset of our walk. just an assumption of mine as a trader. It could be extremely profitable to use a bot and "high-frequency" trade the shit out of the market. Not sure if it is still possible, but i know people were "high-frequency" trading on coinbase before. Therefore if you could, i would definitely make a bot, and use it. |
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I have inside news that Gox will open again, they will pay to their old customers what they can when they open, then refill their wallets with the trading fees, like Poloniex did.
They will also accept Litecoin
Now you know why Bitcoin and Litecoin are skyrocketing, buy while you can
I have heard that there are investors buying up Mt Gox coins from people, because they think they can sue the shit out of Mt Gox, and get it back. Is there any further update on that, and could that be a reason for the price to fluctuate? |
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So...Who scammed who ? I did not get it tho...hahah
Not just scamming. He is selling leaked and fake e-books. I think users have a right to know this. for example his Grade A- ebook. It is simply not possible to get straight A's in college without studying. There is no loophole, maybe if you have really rich parents, but thats about it. And he was also selling exploits of a gambling website. That is why he is tagged. Very shady behaviour, which makes his other e-books very unbelievable aswell, and probably very blackhat/not working. |
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I believe he did get tagged this morning for selling a bitsler script and the campaign manager whois running it just gave him a red for that. I think he's selling days are done here. I'm finally happy! You got tagged ayyy
Just checked maybe not.  "His selling days are done here" Lol what the fuck, you think all members here on this forum are idiots? Unlike you who dont click the "Trust" button to check how he got red trust. That indian kid who neg me , cant afford my exploit that can generate passive income within a week. Became very jealous and thinks his neg on me would stop me from selling. LOOOL, i cant stop laughing. Sorry kid. Once you get the "red" you are pretty much done. And with that foul mouth, i see that red is very well deserved. You should have stayed classy and honest, this is bitcointalk.org not silkroad. If you want to sell shady stuff, go to deepweb and take your filth along with you. Lmaoo, i can still earn $70.000.000 a month with my blackhat method with or without red trust. Im not done here, i can do whatever i want this is a BITCOIN marketplace. Actually no, this forum has rules you should obey, you can't do whatever you want, this is not kindergarten. Also why are you selling scrapers for 10$ if you make 70 million per month? Why are you even on this forum? Stop acting like a retard, maybe people will actually listen and respect you then. Wondering how many sales you are going to make after this. Gl. |
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Nothing could beat domain hosted from your own hosting. Also much better if you have a domain name of your own not a subdomain from someone's domain.
Just incase your faucet become known, but unfortunately faucetfly.com closed or turned to scam. Your bitcoins, website and all efforts are gone.
Wait? What are you saying? Did http://faucetfly.com stopped paying their owners/users? Can you send me some more information/proof about that? Seems very odd, since what they're doing looks very profitable itself to me. |
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:)HELLO EVERYONE, I JUST OPENED A DEMO FAUCET - (It is a demo but it really pays satoshi to the wallet). Please visit and tell me hows it - http://btcverse.faucetfly.com/Thank you. Well, it is just like any other faucet hosted on faucetfly. Yours loads really slow and is pretty generic if you ask me. Payment rates are pretty decent though. I would suggest to host a faucet yourself instead of using faucetfly, since you aren't going to make alot of profit, i can garantuee you that. |
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Would be cool if we could indeed pick/apply for badges in the near future, It would add some kind of personalization to your account. I see we have an April's fools joke, and an ETH related one... I wonder why... lol.
Not just ETH, look more carefully at everyone's badges  I see now they're about altcoins in general... Sir theymos said in the other thread that these an AI program tracking your alt account and give a respective alt coin badge. A bit sad to put all that effort into a joke, it has so much more potential. I hope theymos thinks about adding this as a feature, would be great to see. |
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You r disgusting. I hate people like you. You have no respect urself and ur girl friend. Also ur life.Even if u offer me 3 btc I cant share my special life. Especially with my girl friend. If u dont jealous ur girl then u dont love her. Also she dont love u too.
Find a real job or make a better thing than this. Its dishonorable behavior for me. Hope u will understand me.
Actually no, i don't understand you. Why shouldn't they be allowed to do this? It's their own choice, not yours, and to hate people because they make certain choices in their private lives, tells more about you then them. Total offtopic post aswell. What does your opinion have to do with them selling a service? This is not the politics board. Hello,
We are 23 year old college couple. If you wanna watch us having sex online don't hesitate to write :*
It is 0.03 BTC for an hour.
See you
Wow! 23 and still in college? You wouldn't need to do this to pay for your education if you studied harder - you might have finished school by now. Shots fired. |
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128$ cards never die with pin code
Have couple samples for test purposes
Do you give out any vouches + How much do you charge for these cards? Might be useful to add some vital information to your thread, to get more customers. Such as if you are accepting escrow, what you will do when a code does not work, etcetera. |
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I see you are using google adsense on your faucet. Just wanted to warn you that you are probably going to be banned because of that, not sure if you knew that already, but google forbids the placement of their ads on bitcoin faucets see for example this post; https://productforums.google.com/forum/#!topic/adsense/PV9PDP82mE4;context-place=topicsearchin/adsense/bitcoin$20faucet |
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So now I see why did you put this in Investor-based games.
As stated above, it's unsustainable for you to fulfill the promises without continuous income from new users = ponzi.
No advertising company will pay you sufficient amount and I doubt you are counting with loss of thousands dollars to cover this.
Traffic quality for such site is poor and without captcha verification it's very easy to write a script claiming the rewards.
Congratulations, with this additional investing feature you just BURIED YOUR SITE.
Yea, It is just as any other ponzi now. Without these investments needed, it would've been a faucet. Now it is just obvious that it is a ponzi. If i "deposit" 1 BTC, i will get 19k per minute. That is 69.350.000 satoshi per day. which is 25.312.750.000 satoshi per year = 2500% interest rate. I doubt there is any adnetwork which will deliver you that. Tagged for now. This is an obvious ponzi. |
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I believe he did get tagged this morning for selling a bitsler script and the campaign manager whois running it just gave him a red for that. I think he's selling days are done here. I'm finally happy! You got tagged ayyy
Just checked maybe not. "His selling days are done here" Lol what the fuck, you think all members here on this forum are idiots? Unlike you who dont click the "Trust" button to check how he got red trust. That indian kid who neg me , cant afford my exploit that can generate passive income within a week. Became very jealous and thinks his neg on me would stop me from selling. LOOOL, i cant stop laughing. Funny that you are also sending hits to your threads, to make them be rated higher when you google any of your keywords? 50K Views on a new thread? Did anyone else noticed this?  |
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