People when check trust page, rank, reputation, merit in the last 120 days, recent post history would be able to avoid scam atleast 80-90 percent. There might have still chance to be scam and that is very rare it cant be more than 10-20 percent.
You will get few victims who know properly about forum trust system and how it works. This is why most of the time they don't feel it necesery to check anyone's trust page before making a deal or taking any service. Everytime when a newbie got scammed and open a scam accusation you will easily understand by reading his topic that he don't know about trust page or haven't checked negative trusts mistakenly. Even scammer take their conversation to telegram and get the chance of removing their chat history. This is why some victims can't provide enough evidences . If this continue then we can't save them from getting scammed or keeping them far from proven scammers. Everyday forum users are revealing new scam projects and frauds but if newbies don't feel it necessary to spend their time by reading these threads then its simple that scammers will continue their activity without any obstacle. After joining this forum its necessary to learn about forum rules and features but i don't know how many of them follow this. We are trying to warn people about scammers but if they take any service without proper justification then their fate can only help them. |
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Seems the app already vanished? (The link is not working now).
Based on users report playstore authority have removed the app from their platform. But if the user again waste his time for only two minutes to investigate the app is fake or real then he would not lose the amount.  If we think scam will stop their scamming automatically, then it will be a huge mistake. we have to protect us from them because they will never stop. In this type of case people try to take their decision just by checking positive reviews and scammer take this advantage. They put their self made reviews to make user fool and specifically their target is new crypto users. If people don't feel it necessary to research properly from their end then no one can save them from getting scammed. If anyone think scammers will stop their activities automatically then he is living in mars not in earth. They born to steal peoples money and until their death they will continue it because for them its the easiest way of getting easy money. |
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There is a good saying: "What is done by night appears by day"
This is the forum's response to the fact that if you are trying to deceive someone here, it will open soon anyway. It's a question of time.
Yeah you are right. This is why there is quotes; "You can run with a lie, but you can't hide from the truth,,,,Truth will catch you." Profile tagged from my end and i will take a look on other connected accounts based on YOSHIE's investigation. |
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I am really looking forward to when MyCryptoMixer will get in touch and somehow comment on this situation and also return everything in full. If this does not happen, then I hope that other users will pay attention to this situation and will not trust them. I do not want to call MyCryptoMixer scammers because I still think that there was some technical error and MyCryptoMixer will fix this situation.
Please keep patience until Hhampuz got something positive for you. I have just checked their forum account and it was last active on 15 November. I don't know what their support stuffs are doing or ignoring your issue but 24 hour is enough time frame to handle a issue like that. Flag supported from my end and looking forward to see Mycryptomixer explanation about this matter. Negative trust added from my end and i will request everyone who are seeing this topic please don't send any fund to their addresses until the issue solved. |
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"Bitcoin will be used instead of paper money"
we all know about Bitcoin. Even a few years ago no one had any idea about the sale. At today's price of 18 thousand dollars, the price of 1 bitcoin. It is a remarkable revolution. Bitcoin needed only one thing. Big companies accept Bitcoin.
Worldwide corporate companies have already started their investment on bitcoin and they are holding a big amount of BTC now. Its just a beginning IMO and we will see the list growing in upcoming days. Recently we have seen multiple companies who made their move with bitcoin and its definitely a good sign for bitcoin and its community. You may take a look here, https://cointelegraph.com/news/corporate-bitcoin-treasuries-are-here-which-can-only-mean-good-thingsBut it has been somewhat successful in 2020. Bitcoin is going to be the currency of the future. Its value will increase at such a rate in the next five to six years. Which no one could have imagined. One is just people believing in bitcoin. If you use paper money you can destroy that paper money. but you can never destroy Bitcoin. Which you can't catch. There is no question that you will ever destroy it. This is mainly due to the differences between Bitcoin and paper money.
I don't think development of bitcoin means it will completely reduce the use of paper money but yeah it will definitely put an effect on peoples habit of using paper currency. Through bitcoin worldwide people are getting introduced with a new payment system which is easy to use, secure and super fast. No one can exactly give prediction about bitcoin price after 2/3 years but we can easily say that bitcoin will cover lot more new countries and millions of new people will start to use bitcoin as a part of their daily payment method. |
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Sorry to say that you will get few people here who will spend their time to read a long topic like this. We always suggest everyone to read pinned post who are comparatively new in this forum and don't know how to open a scam accusation by following proper format. "Joel_Jantsen" have already provided the proper scam report demo for you and i hope you will follow that proper to make your accusation understandable for readers. No one will believe on story without proper evidences. Please collect all related evidences and edit your thread by adding all here. Your post is whack. No one has time to read badly formatted topics without any links or anything relevant to the accusation. Please format your post to use the suggested format if you want it to be taken seriously.
Yeah you are right but if i am not wrong then he have no knowledge about proper scam report submission. I don't know he will come back again or not but he spend a lot of time to write this entire topic for sure. |
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Just want to share this. Will post screens later if necessary but I guess they are already flagged as scammers here when I look at their profile.
I contacted sportsbookreview yesterday but they only help in bigger cases and I guess they are pretty busy reading a lot of complaints about bookies.
Personally i will suggest you to contact them through their forum account and send them a message by including your topic link. Multiple account issue is a common thing in betting platform and platform authority work against this strictly. Although I don't think they will hold your balance when it comes from affiliate commission and lets wait for their responses here. Nitrogensports have resolved some users issues earlier and i wish they will take a look on your one too. Don't forget to share updates here. |
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That girl mentioned that she lives in Shanghai, she has a red Ferrari, she is a fashion designer, her name is Wang Jiajia?
Will you please provide more details about her? If you have faced similar experience like OP then i will suggest you to provide more information about that lady. I don’t know how did you got introduced with her but maybe you have a conversation history which you can share with us. Don’t forget to share information like profile photos, contact link, social media profile etc. |
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Just like other newbies you made the same mistake and forgot to check this proven scammers trust page. This user have already been tagged for his money stealing activities and multiple flag has been opened against him. Even his profile details is also available here,
★ List of Proven Scammers (Bitcointalk Users Only) ★ |
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i hope someone can check my transaction and its double spend ? , come Sportsbet.io support , have a word  Personally i will suggest you to give a reply on their official ANN and also send a PM to their official account " Sportsbet.io" first before reaching on a decision from your end. I am not seeing enough evidences on your thread and you should provide all related proofs to prove your claim. Please check this sections pinned post and learn how to make a proper accusations with necessary informations. After seeing some sentences like this its really hard to get actually what happened with you. Keep patience and wait for their response. |
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Scam is not moderated in the forum therefore;
1. A scammer can not be banned by moderators
2. A scammer's threads can not be deleted
But members leave negative feedback, flags and warnings on profiles that have been identified to belong to scammers. Keep alert and look pout for such warnings.
These are the thing which are so important for a newbies to follow but unfortunately most of the time they don't feel it necessary to learn, - What is the meaning of negative trust?
- How to choose and get trusted service?
- Why they shouldn’t take service from a negative trusted user?
- What is meaning of flag?
- How to use escrow for a safer deal?
Everytime they share their story after getting scammed and we can't do nothing but showing condolences.[/list] |
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Welcome to bitcointalk and good to see that you have already launched signature campaign for community users.
Just made a short visit and the frontend design looks attractive to me. Combination of black and green is looking so clean and catchy. Even the site load so fast which gonna give good experience to sports betting lovers. If i am not wrong then your developer haven’t fixed the "Mobile view " yet and it remain same as desktop view. I hope your devs will take a look on this.
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Please stop bumping this topic again and again. You have mentioned on one of your previous post that your lawyers have already got them and you are taking legal actions against them. So i think its the best way to fight for your fund rather then giving replies here. No one is giving response here which mean they have no information about the project or the fraud person who you are talking about. I will personally suggest you to share all details with your lawer and provide all the information you have in your hand. Its the best which you can do now. I can feel the pain that you got by investing there and feeling sorry for that too. Note: I am not telling you to stop giving replies forever in this topic. We will be glad to have your update when you able to get them through your lawers help. |
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That's a nice downtrend that clearly shows that an increasing number of people (and companies) understand how important it is to store their own keys. 2.355 million coins being held currently at exchanges around the world is a huge number still. Repeating myself here: one day, when the supply shock will hit, people will realize there are enough coins for everyone. Keep stacking sats.  Its not like that they are withdrawing their money just for storing their own keys where professional traders usually like to move their fund which they made through trading. As a bitcoin trader i also do the same and love to separate my extra assets which helps me to keep knowledge about my trading portfolio. No one gonna keep their fund forever in exchanges where they can withdraw it anytime for their personal need. Most probably due to bitcoin's recent price growth number of withdrawal is increasing and people are converting their assets to anything else or storing as usdt & cash. I would like to say this a part of regular trading. |
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What happened: According to this website, if you invest 8k Dogecoin today, you will get 16k Dogecoin tomorrow. That means your investment will double in just one day. Simply a scam
A complete garbage which is running by the same group of scammers who are controling multiple projects like this to steal peoples money. Maybe they don't think its a bad investment to launch doubler sites like this and still people exist who have dream to be s millionaire overnight. I don’t think anyone will run after this kinda doubler if he have minimum knowledge about proper crypto investment. Doubling your money is only possible if you run a money printer on your home. Everyone please keep distance from this type of obvious scam and specially i will suggest newbies to research about real crypto investment before wasting their time on doubler, ponzi or Hyips. |
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I have seen posts on this forum on occasion from people looking to buy the private keys to old addresses which used to contain large (by today's standards) amounts of bitcoin. The only reasons I can imagine that someone would want to buy such a private key would either be to lend credibility to a lie that they have been involved in bitcoin for longer than they really have, probably so they can attempt to scam someone ("I've been involved in bitcoin for years and handled hundreds of BTC, look at this signed message as proof!"), or so they can claim that those old transactions represent bitcoin that they have sold, probably for tax evasion purposes or perhaps if there are debt collectors after them.
You just broke some scammers dream by describing the secret of buying private keys. Sometime its really interesting to see their activity how they apply all their tricks to make some easy money. Hence, they can use it for right purpose but they never do that. Is it possible now, or maybe in the future, to somehow make money for those who still has access to these wallet addresses  Maybe someone has some crazy idea how one could monetize all this?  Its better to forget past which will give nothing but pain. You are not the one who miss their golden days but now seeing the potentiality of bitcointalk as a living suspect. |
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Thank you for the link to the topic from holder with the same problem as me. I believe that old holders should get a new token. If
kittlefight's team is not ready to make a token swap, this should be marked as scam.
I have checked the account by which they launched their bounty on bitcointalk. Its inactive for last 12 days. I will personally suggest you to contact them again and provide your thread link to make a official response here. If they don't make any response then we can follow next steps. You can send them this one too, https://bitcointalk.org/index.php?topic=5288228.0You can send a PM to bounty publisher account too. Lets wait for their response. |
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thank you, Flag done please support.
Please add the flag link on your main topic which will help thread visitors to submit their support. Sorry to say that you haven’t checked his trust page before using his service. Its a newbie account and he stole your money because of your mistake. I wish you will never feal with anyone like him and don't forget to use escrow for your fund safety. Flag supported from my end. |
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After seeing this thread i think roobet users will be careful enough during surfing the casino next time. Its clear that this phishing scammers are trying to take the advantage of roobets recent promotional activities and they know they will get some visitors on their trap easily. I will personally suggest roobet to notify their platform users about this phishing website. "OP" you can publish a copy on scam accusation which will help lot more people to know about this fake phishing casino. That's really helpful , I remember the time I contacted the wrong trading company just because there was another *a* in the website of the scammers.
Sometimes its really hard to detect the difference between real and fake one. Specially when the actual difference is extra alphabet, (.) dot, (-) hyphen and lot more tiny signs. This is why i always suggest everyone to make a habit of using browsers bookmark feature to save the real website. When anyone is in hurry and take the help of search bar then chances is higher that he will put his trap on phishing website and we all know what is waiting for visitors there. |
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Most unexpected thing is that still people exist who don't think twice before giving positive feedback to someone like "Rainbowsky" just after a single trade or transaction. I am clearly seeing +1 green trust on his profile where multiple red tags are dazzling on the other side. After having this update its pretty much clear to us that we will see more connected accounts which are controlling by the same person. I have supported both flags and connected accounts will be tagged shortly. Thanks for spending your time to detect all these connected accounts. |
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