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3081  Economy / Scam Accusations / MATRIX - fake founder and team members! on: June 16, 2019, 04:03:49 PM
What happened: Fake founder and team members, stealing people's identity!

Reference Link: https://matrix-coin.io

Announced by: Rudibert

ANN: https://bitcointalk.org/index.php?topic=5154933.0

  • Using various stock images and stealing people's identity
  • Website is less than three weeks old
  • Using an edited website template - here
  • Lying about being listed on exchanges.

Direct link to type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=216

Code:
20 days old
Created on 2019-05-27
Expires on 2020-05-27
Updated on 2019-05-27



Alaa Mekki = Nabil TAZI



https://www.linkedin.com/in/nabil-tazi-326538b5/
https://www.deeplink-medical.com/en/discover-us/




Abraham = Stock photo



yandex.com
https://www.careermatch.com/job-prep/?p=16603



Karim = VINCENT LASSERRE



https://cogl.ch/vincent-lasserre/




Marlosh = Philippe MORAZIN



https://www.reihabitat.com/humans-rei-251




Wisdom Uwazie = Stock photo



yandex.com





Archive of the website:https://web.archive.org/web/20190616154234/https://matrix-coin.io/team-page/
Archive of the ANN:http://archive.fo/akV6R
3082  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w on: June 16, 2019, 01:52:53 PM
you can go the old-fashioned way:

Quote from: quickdraw
Username: quickdraw
Post Count: leet
BTC Address: bc1mbl1nd8d9fdba3gm6v5ylq2484exuk3fbqnzvas

Accepted!
3083  Other / Meta / Re: [BAN] Was banned. How to find out the reason? on: June 16, 2019, 12:13:10 PM
The first half of this post is also taken from the same source but it's cut, mixed and paraphrased.

The main reason for the fall is greed. On the Ethereum platform, tons of ICO, games and fraudulent projects were created. Many people aspired to participate in them, hoping for a quick profit. These projects have collected hundreds of millions of dollars and what should they do during the fall? What they did. Sold. And they crashed the price.

Ethereum will survive, because it has a strong development team and the strongest ecosystem of all other cryptocurrencies. But this will take time.

..<>...
 Ethereum will survive, it is without a doubt a strong development team, the strongest plan and the strongest ecosystem of all other cryptocurrencies.


The following scam identifying techniques are also copied/cut/mixed:

source: https://bitcointalk.org/index.php?topic=5040790.msg46330550#msg46330550

GhostWithin's post: https://bitcointalk.org/index.php?topic=4584807.msg46406161#msg46406161
3084  Other / Meta / Re: [BAN] Was banned. How to find out the reason? on: June 16, 2019, 10:35:15 AM
It's probably because you have plagiarized posts which were found and reported.

NEO is Ethereum but with a specific purpose: to enable a smart economy. Ethereum is just a platform to enable entrepreneurship, innovation, and development — the direction it goes is up to those individuals building on Ethereum. NEO has a direction; it is shaping its platform with a goal in mind.

Quote from: Johnnie Kien April 05, 2018, 10:45:24 AM https://bitcointalk.org/index.php?topic=2815467.msg33978511#msg33978511
I prefer NEO because NEO is Ethereum but with a specific purpose: to enable a smart economy. Ethereum is just a platform to enable entrepreneurship, innovation, and development — the direction it goes is up to those individuals building on Ethereum. NEO has a direction; it is shaping its platform with a goal in mind.

Johnnie Kien's post was ultimately copied from here: https://bitcointalk.org/index.php?topic=2057932.msg32095438#msg32095438


No source:

Here is some good news from China!

Speaking at the Southeast Asia Blockchain Summit, Yang, who is also director of the Center for Financial Technology, further “denied” a blanket ban on cryptocurrency trading and ICOs would continue indefinitely. China has enacted a major clampdown on how citizens can legally access and trade cryptocurrency in the past six months. ~snip~

China’s People’s University Law School vice-president Yang Dong has let slip the country is preparing new regulation on cryptocurrency and ICOs for 2018. Sorting ‘Good’ From ‘Bad’ ICOs Speaking at the Southeast Asia Blockchain Summit, Yang, who is also director of the Center for Financial Technology, further “denied” a blanket ban on cryptocurrency trading and ICOs would continue indefinitely. China has enacted a major clampdown on how citizens can legally access and trade cryptocurrency in the past six months.

More at: http://bitcoinist.com/chinese-official-new-regulations-2018-may-end-ico-ban/

3085  Economy / Gambling discussion / Re: 2019 NBA Season on: June 15, 2019, 11:16:50 PM
It actually happened, Pels agreed to trade Anthony Davis to the Lakers in exchange for L.Ball, B.Ingram, J.Hart, and a couple of 1st round picks.

https://twitter.com/wojespn/status/1140023139142971392

Lakers did keep Kuzma though, who won the trade?
3086  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: June 13, 2019, 03:05:24 PM
Raptors to score at least 20 points in each Quarter @ 2.1

What was your bookie again? I like those type of bets but I can't find them on cloudbet /sportsbet.

I'm actually still in the process of choosing a comfy bookie for next season, can anyone recommend one (BTC)?

edit; Thanks for the reply @Harkorede
3087  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: June 12, 2019, 09:35:25 PM

Ehh, I wouldn't call them scammers just yet. I tend to be more reserved/tolerant when it comes to projects that are not ICOs nor do they have pre-mine to sell and disappear. I left a msg on their ann to either put their actual team members or completely remove current team info. I hope they are just a group of enthusiasts looking to have fun...but still adding fake names is highly unprofessional...nobody will ever take them seriously.
3088  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SPC] SpermCoin - [NO PREMINE] High anonymity Cryptonight on: June 12, 2019, 08:31:27 PM
A friendly suggestion to SpermCoin representatives...

I understand that some projects prefer to remain anonymous and not disclose/share information about their team members. But in your case, you clearly added movie character names to your team such as Sarah Connor, Jack Sparrow, Sansa Stark, etc. You risk being labeled as a scam or even worse not being taken seriously. So I'd recommend you to either put your actual team members or remove current team info completely.
3089  Other / Meta / Re: Let me be the first to start a bitching thread about the flags on: June 12, 2019, 06:57:15 PM
As to bitchpoint 2 I would love to see something like this implemented. It could easily save me and others hours of unnecessary work.

I also want to make one more thing clear, we can still use the old trust system to leave feedback in regards to marking scammy ICOs, correct?
3090  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: June 12, 2019, 06:13:34 PM
I'm thinking I might go ahead with a couple of bets too

Having exhausted my bankroll on picks for GSW to win I'm interested to see if anyone else has any early predictions? Except for stadus who was eyeing the Under 210.5 which is now 212 (at least my bookie@cloudbet) what else are you guys going after? Can GSW get a convincing double-digit win or are all my picks doomed/garbage? Grin
3091  Other / Meta / Re: about Trust Flags - suggestions on: June 12, 2019, 04:55:19 PM


Red is so much more appropriate and aesthetically pleasing. One can only hope though...
3092  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: June 12, 2019, 04:09:26 PM
[ANN][SPC] SpermCoin - [NO PREMINE] High anonymity Cryptonight

Spermcoin - is a decentralized and anonymous coin that not only seeks to fertilize all exchangers



Can't really tell if this is a joke or it really needs its own scam accusations thread.

At least they have a strong team - Sarah Connor, Jack Sparrow, Sansa Stark.  Cheesy

If you so desire to stay anonymous I don't have a problem with that...but fake names and cartoons? I don't get it.
3093  Economy / Reputation / Re: [Flag Request] YoBit Exchange on: June 12, 2019, 12:37:05 PM
I think the correct flag link is this one: https://bitcointalk.org/index.php?action=trust;flag=48

Needless to say,  I also backed up your flag without any hesitation, largely because of the numerous scam accusation topics opened against them and their recent ultra-spam encouraging signature campaign (which ended being banned).
3094  Other / Meta / Re: Trust flags on: June 12, 2019, 10:51:33 AM
Under sent feedback/comments it only shows "(Created flag)" in red.

Wouldn't it be better to have what regular trust feedback has, an option to make a comment?

Now you have to click a link and then click another link. I'd rather have a brief description of what the flag is for [1] and a direct path to the referenced topic.

[1] - Before and After
3095  Economy / Scam Accusations / SmartContractFactory - huge red flags 'pun intended' on: June 12, 2019, 10:21:43 AM
What happened: Fake CEO and team members, they have also created fake LinkedIn profiles with of course the help of stock images.

Reference Link: https://smartcontractfactory.io/

Announced by: SmartContractFactory

ANN: https://bitcointalk.org/index.php?topic=5153440.0

Flag link to SmartContractFactory:
https://bitcointalk.org/index.php?action=trust;flag=46




Fake members: Diptak Shrivastava, Roger Jonasson, Ante Blom, Carolin Nordin
Real: stock images are taken from pixabay, unsplash and pexels

https://www.pexels.com/@bit2badmash
https://www.pexels.com/photo/man-in-black-and-gold-lion-head-printed-crew-neck-t-shirt-903597/
https://pixabay.com/photos/smile-profile-face-male-portrait-1726471/
https://unsplash.com/photos/ucTq2B8Q1jA

Fake LinkedIn accounts:

https://www.linkedin.com/in/diptak-shrivastava-262b93188/
https://www.linkedin.com/in/roger-jonasson-b05a32185/
https://www.linkedin.com/in/ante-blom-5abb92188/

https://imgur.com/a/BJgZ5rO

Archive of the website:https://web.archive.org/web/20190612100802/https://smartcontractfactory.io/token/
Archive of the ANN:http://archive.fo/O8Fe4
3096  Economy / Gambling discussion / Re: 2019 NBA Season on: June 12, 2019, 12:29:27 AM
Most rumors are saying Durant will most likely go to the clippers next year.

Actually most rumors all year long pointed out to him going to New York, but I would agree that Clippers are also a possibility.

being in Curry's shadow

I'd argue that - him being in Curry's shadow, just for reference GSW finals record in the last five seasons: with KD not playing/in the starting lineup 8-9
with KD playing/in starting lineup 8/9-1...don't forget he was finals MVP twice already.
3097  Economy / Services / Re: I'm planning to launch an ICO, anyone can guide me on: June 11, 2019, 11:42:55 PM
I'm not so sure OP is genuinely asking how to launch an ICO. If you look at his other post (which is in German) he is talking about a Bitcoin exchange software and spamming a link (it has been posted here on bitcointalk at least 5 times...all deleted now)

https://bitcointalk.org/index.php?topic=5153164.msg51429191#msg51429191

Quote from another forum with the same link:

This is really good news for Investors out there who are looking for ICO launch in near future!

If you are a person who does look out for an Affordable ICO software (White-label or Custom Development) please check out Zab Technologies for launching your ICO!

Before that check out our Live Demo for Free!
3098  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: June 11, 2019, 09:56:37 PM
Are you sure this account hasn't been hacked or something ?

Cannot confirm nor denyCheesy

I'm just tired of making bets, it's been a long season and I was ready to celebrate with Raptors to win in gm5. Well, Nick Nurse had other plans obviously with those silly/inappropriate timeouts called. And honestly, i don't want to see a team close out a series on the road, winning a championship on the road just feels off. Raps in 7.
3099  Other / Beginners & Help / Re: Is there any feature that i could see online and offline friends? on: June 11, 2019, 09:18:12 PM
As others stated above you can't directly follow people around here. I'd take CryptopreneurBrainboss suggestion and bookmark desired profiles or simply a link to their latest posts:

https://bitcointalk.org/index.php?action=profile;u=UID;sa=showPosts

In regards to who is online/offline, the following link might help you:

https://bitcointalk.org/SSI.php?ssi_function=whosOnline
3100  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: June 11, 2019, 08:38:02 PM
Line now is 210.5 - looks an obvious under in this game.

The line seems pretty low to me, I'd be more comfortable taking it if it was around 215/216 range. If i'm not mistaken the O/U in the series so far:

gm1 - Over; gm2 - Under; gm3 - Over; gm4 - Under; gm5 - Under;


Does anyone else see a blowout win for the Warriors or it's just me?

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