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3201  Economy / Scam Accusations / [SCAM Alert] 10,000,000 UNI Fake Giveaway on: September 17, 2020, 10:47:38 AM
What happened: 10,000,000 UNI Fake Giveaway!!
Website:
Code:
https://uni-giveaway.blogspot.com/?m=1
Source :
Code:
https://s3.us-east-2.amazonaws.com/cryptogifts/uniswap.html

Tweet: https://twitter.com/amyceverhartsw/status/1306541018859204613

ETH Address: https://etherscan.io/address/0xCfB92A9D628fAF3Ea43ABA0eF087BfFEfc31c2Ed#tokentxns



3202  Other / Meta / Re: Why did the forum stop supporting images from imgur's http links? on: September 17, 2020, 08:10:14 AM
I tried to use imgur's mobile app but it was a very bad experience. I tried a lot but couldn't upload the picture, I was forced to uninstall the app because it doesn't make sense to have an app installed on my mobile with such a bad experience.

I think this website is a good option https://imgbb.com/ I started using their service after the bad experience of imgur's, so far everything seems fine to me.
3203  Economy / Gambling discussion / Re: My experience is gambling on: September 16, 2020, 08:53:16 AM
When we gamble we tend to win more money, which actually turns into a bad habit. When I first came to gamble through a friend, at first I was able to win a lot of money. But later I could not control myself, I lost all the money I had won. I have gained experience from here and tried to learn more about gambling. Now that I have control over myself, I can restrain myself from betting emotionally.
that's what is called gambling, they owner of the gambling place will make you get a lot of profit and winnings, but after you are influenced and always play the game then they will realize and make you lose no matter what, therefore you must be able to control yourself, when you get it. fortunately it's better to go out and make a profit withdrawal, if you want to gamble again then maybe you can create a new account to gamble because the chances of winning are better for a new gambler account.

I don't want to think that way, if you don't have control over yourself, you won't get good results in anything. The most important thing is to gain experience and build the ability to control yourself.

And self control comes from past bad experiences, newcomers make a lot of losses while gaining experience. So it is not right to blame only the owner of the gambling website here. If you are not self aware, everyone is ready to take your money, not just gambling websites.   
3204  Economy / Gambling discussion / Re: My experience is gambling on: September 16, 2020, 07:19:57 AM
When we gamble we tend to win more money, which actually turns into a bad habit. When I first came to gamble through a friend, at first I was able to win a lot of money. But later I could not control myself, I lost all the money I had won. I have gained experience from here and tried to learn more about gambling. Now that I have control over myself, I can restrain myself from betting emotionally.
3205  Economy / Scam Accusations / [SCAM Alert] Sushi fake airdrop and phishing website. on: September 13, 2020, 06:43:06 AM
What happened: Sushi fake airdrop and phishing website.
Website:
Code:
https://sushiairdrop.com/index.php

Quote
Domain:sushiairdrop.com
Registrar:REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On:2020-09-11
Expires On:2021-09-11
Updated On:2020-09-11
Status:clientTransferProhibited
Name Servers:ns1.hostiman.ru
ns2.hostiman.ru
ns3.hostiman.com
ns4.hostiman.com

Although there is a lot of negative news about this project, but scammers are still trying to scam using the name of this project.






3206  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 13, 2020, 05:12:54 AM
~

I guess no experience trader in the cryptocurrency community that would click a google ads website, It's not surprising anymore at all and it is already discuss a lot here in the forum where google is not filtering scam websites, anybody could make an advertisement of their websites in google as long as they pay.

A trader could easily identify legit websites and either way they have a lot of ways to identify it, they could go to a lot of trusted sources where they could get a legit link of the website like in this forum.

This warning is for newbies. Experienced traders know about this type of phishing, and scammers also know that experienced people will not step into this scam. These scams are designed to scam newbies, where the success rate of scammers is very high. So experienced people will not fall prey to these phishing, so it is not right to think that no one else will fall prey to them. It is our responsibility to warn new community members about such scams as much as possible.
3207  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 12, 2020, 09:19:24 AM
Finally Google identified the website as fake and phishing. But after so many reports, Google has taken a long time to identify this website as phishing. So it is very risky to use Google to find any kind of wallet now, newbies should be careful about this.

3208  Economy / Services / Re: [OPEN] BestChange Signature Campaign | Sr Member+ on: September 11, 2020, 09:37:20 AM
....

It's not good to criticize other people's writing styles, especially cherry-picking individual quotes out of entire pages of their post history. This usually leads to bloody flame wars like the ones in Chipmixer's thread. Also why didn't you put a link in the quote so we can see it in context?

Also, one thing I noticed from looking on that thread, is bringing up a reputation-style post in a signature campaign thread makes the manager less likely to pick you, so I think you should just nip this one in the bud for your own favor.

I also agree with you, that all the members have their own style of writing. Some will like that style and some will not. This does not cause any problem to those members. The members who have accepted by bestchange must have accepted after considering everything, bestchange knows which members will be the best members for this campaign. Bestchange have all the rights, because at the end of the day they will spend money for the campaign so it is normal for them to take candidates as their choice. So it is not appropriate to criticize anyone here.
3209  Alternate cryptocurrencies / Altcoin Discussion / DeFi project exit scam $20M in investor funds. on: September 10, 2020, 05:02:05 PM
Due to the current DeFi hype, investors are attracted to new projects. As a result, a lot of scam projects are coming in the market, so we have to be careful. Their main purpose is to scam the investors. Depending on a few successful and profitable projects, investing in the rest of the new project is now very risky. Even after doing a lot of research and find out a good project, nothing can be done when the project is scammed due to fraud team.

So we should learn from this scam project, how to keep our funds safe by refraining from investing in such projects.

Quote
The rapidly expanding DeFi space is becoming riddled with scams as another suspicious project has headed for the exits carrying speculators' money.

"A new liquidity mining pool DeFi project, Yfdexf.Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol," media outlet ZyCrypto wrote on Sept. 10.

The project shilled its vaporware hard via Twitter and messaging apps such as Discord over the past 48 hours, ZyCrypto detailed. Cointelegraph tried tracking down details of the effort, but all traces of the scam appear to have been deleted at press time.

The DeFi space has moved incredibly fast in 2020, especially in recent weeks, with projects such as SushiSwap seeing millions of dollars in action only days after its launch. Some such projects, however, have proven to be problematic in a variety of ways.

Source: https://cointelegraph.com/news/another-defi-exit-scam-just-made-off-with-20m-in-investor-funds
3210  Economy / Scam Accusations / Re: ScamViruS - List of Scam Projects on: September 09, 2020, 05:50:19 PM
List Updated

61. Automatex.org Ponzi Scheme. Offering 150% Return within 30 days.
62. Sergey Nazarov Fake 1,000,000 ChainLink Airdrop!
63. Naisos.io high return ponzi scheme.
64. hourbroker.me Offering 200% in 24 Hours!
65. OmiseGO fake giveaway, they will steal your wallet's private key.
66. Fatherrevival.vip offering 100% profit in 24 Hours.
67. Crypto300club scam investment program. Stay away..
68. Cryptonil.ltd doubler scam..
69. Atomic wallet's phishing website is being promoting in google's ads.
70. Fake ETH giveaway paid advertisement on youtube.
3211  Economy / Services / Re: [OPEN] BestChange Signature Campaign | Sr Member+ on: September 09, 2020, 04:19:41 PM
#Proof Of Authentication

Bitcointalk Name: ScamViruS
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2581425
Current amount of Posts (Including this one): 1077
Amount of merits for the last 120 days: 41
BTC Address: 3LfuKQXqgeYCmMZZMQLG1PifJfdTSpXK7C
3212  Economy / Scam Accusations / [SCAM Alert] Fake ETH giveaway paid advertisement on youtube. on: September 09, 2020, 06:41:57 AM
What happened: Fake ETH giveaway paid advertisement on youtube.
Scammer's Channel Link: https://m.youtube.com/watch?feature=youtu.be&v=mPslNosqvcU

I saw the advertisement of this fake giveaway on Youtube. There is no calculation of how many people can be scammed because of this advertisement. So it has become an important issue now to discourage newcomers from using Google. Because newbies have no idea about these scams, they easily fall into these traps. Google is now constantly approving ads for scam websites, which is very risky for newcomers.

3213  Economy / Scam Accusations / Re: [Scam]: Fake REN Token Airdrop on: September 08, 2020, 06:23:34 PM
This is not just a fake airdrop, this airdrop is designed to steal the private key of the wallet. Anyone who joins this airdrop and wants to fill up the entire form must give the private key of his wallet in that form. The scammer will then get access to the victim's wallet and take everything if he has the funds. So control your greed and stay away from such scams.


3214  Economy / Speculation / Re: sell now or you WILL regret it on: September 08, 2020, 06:06:21 PM
Do not get carried away by emotions, it is not known if the price falls further, it may be gaining strength to implode in a good streak of bullish trend, sometimes I think that the same whales call to sell to eliminate the offer and they make of more bitcoin and keep buying cheap taking advantage of fear or unfounded fear.

I am a longterm Bitcoin holder, I will have no regrets if the bitcoin price crashes again. Because I'm confident about the future of Bitcoin, I don't see shortterm change. So I prefer to think about the future of Bitcoin. Whales try to get people like me interested in trading.

One of the main reasons for panic in the market they share lot of news. Whales always want to increase their holdings so they create panic in the market with different news at different times and buy bitcoin from retail traders at lower prices.
3215  Economy / Trading Discussion / Re: Too much HODLing stealing opportunities? on: September 08, 2020, 05:44:48 PM
For noobs, HODLing is a term used for "holding" your assets (here: Bitcoins) for a very long time. But, isn't it true that those who bought it at $500 once should have sold it at $20k peak, and if not, why didn't they sell at $15k? BTC didn't crash all at once and they had the opportunity to sell and wait for another opportunity. A $15k per BTC against a $500 BTC - means a 30x return itself. And BTC crashed to $3k, if not $3k, then these hodlers would have bought back at $6k which is even less than half of $15k as they would also have added a lot more liquidity to the markets with too much money on the table. Isn't it true that too long a hodl can stop you from taking great opportunities while sitting dumb and waiting for a specific target?

Those who hold Bitcoin for longterm do not see the market price in this way. Because their Bitcoin is not for sale, they will sell their Bitcoin after they go to their fixed price. And for those who want to increase their holdings by trading, it is possible to make a profit if they are prepared to sell at a specific target. But it's not as easy as it sounds, in reality it's not so easy, the main reason is that we don't know which way the next move of the market will be. If you are ready to sell at $15k but the market dumps at $8k what will you actually do? In that case you have to think of another way.
3216  Economy / Scam Accusations / Re: [DeFi SCAM] XCredit.Finance - Fake team, cartoon images on: September 08, 2020, 05:29:11 PM
The way YFI created the hype after coming to the market was beyond everyone's imagination. So there are many traders who could not buy those coins at the right time so there is a regret among them. They are now looking for another seam opportunity to invest.

And using this opportunity, scammers are coming up with various fake projects for the purpose of scam. Since it is still prevalent in the market There is hype about such projects so it can be said that they will get a lot of victims. I hope those who have seen this thread stay away from this scam.
3217  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 08, 2020, 03:07:39 PM
I think it's time to make a single thread for reporting things like this. I've seen multiple threads talking about the same thing, and honestly phising website being advertised by AdSense is not going to disappear, even if it's an old trick.

Lot of phishing websites are now available on Google, Newbies are at risk as a result of those type of phishing websites. So I agree with you, everyone can easily see the fake / phishing website links in a thread instead of a separate thread. Anyone can open a single thread which will be useful for everyone, Then everyone will be able to report phishing websites in one thread. Due to the market up trend, scammers are using this system extensively for scams. We should warn the newcomers about this scam.
3218  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 08, 2020, 03:04:50 AM
Someone already posted it in the Scam Accusations board, [Scam]: Fake Atomic wallet thru Google Ads.

That's another url link. Scammers use domain names so subtly. If you don't look at it properly, you can't understand that it is a fake website. I searched before I posted this to see if it had already been posted.

[Scam]: Fake Atomic wallet thru Google Ads.

Code:
https://atomicwllet.io/

And the url of this website. There is a difference here and if you want to catch this difference you have to look carefully.

Code:
https://atoimcwallet.io/
3219  Other / Beginners & Help / Re: Atomic wallet's phishing website is being promoting in google's ads. on: September 07, 2020, 09:23:03 PM
This is no more a surprise to me again, google search is not the best way to know if a wallet is legit or scam, it is very possible google will bring out fake websites like this during searches. The best is for people to have the correct link to the original website. Scammers are always working to scam, and they can not stop such scam. It is we that need to be careful. But, some people are just so ignorant but still will be scammed by this way. And truly, we need to be very careful.

If you search on Google to find atomic wallet, the first result you will get is this phishing website. Then the newcomers here may think the website is real which can have bad results. I am giving the search result here, you can try it yourself also.

3220  Other / Beginners & Help / Atomic wallet's phishing website is being promoting in google's ads. on: September 07, 2020, 08:31:21 PM
Atomic Wallet's phishing website is being promoting in Google's advertisements.
Website:
Code:
https://atoimcwallet.io/

This is a easy way for scammers to scam people. This is a dangerous position for users due to their ads placement. I can still find their fake website in Google search, which is very dangerous for atomic wallet users. The purpose of the scammers is to take the seed of atomic wallet users and gain access to the account. So before entering any website, you must check the url well. Becareful.  






Quote
Domain Name: ATOIMCWALLET.IO
Registry Domain ID: D503300001186413319-LRMS
Registrar WHOIS Server: whois.eranet.com
Registrar URL: http://www.eranet.com
Updated Date: 2020-09-07T12:26:03Z
Creation Date: 2020-09-07T12:26:02Z
Registry Expiry Date: 2021-09-07T12:26:02Z
Registrar Registration Expiration Date:
Registrar: Eranet International Limited
Registrar IANA ID: 1868
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
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