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3321  Economy / Reputation / Re: marlboroza - about the red trust - Nel.network fake team on: September 15, 2018, 12:12:55 AM
Washib, is this you Yipdard?
Using someone else's name or Twitter account does not prove that I am the owner of the Bitcointalk account with that name, Yipdard is someone I know, but it's not me.
Does signed message proves it?

You used this address 1MDqDQQrLhQYTDMfvSFMLbdYLFpUC5zsLi here http://archive.is/HL4Aj and here http://archive.is/Qp5Kd#selection-2409.0-2409.6
You signed message from this address here http://archive.is/cEtwe#selection-5257.20-5220.19

Address is part of this wallet https://www.walletexplorer.com/wallet/18276a7ce24def5a/addresses together with:
Code:
18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc	
1MDqDQQrLhQYTDMfvSFMLbdYLFpUC5zsLi
1HwTjSw7oK49x6iBaZDUczDHRbcz16Cq5a

Sellaccountbitcoin and Yipdard both used 18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc, while 1HwTjSw7oK49x6iBaZDUczDHRbcz16Cq5a was used by Yipdard here

Try harder. Also explain "working gambling script where you have to invest more money to get better results"



Do you mean only count post and update spreadsheet is managers responsibility ?
Yes, exactly that.
Why needmoney is tagged? Did they fail to count posts and update spreadsheet?

Quote
The over-promising ROI part I can agree with.
How so? If there is disclaimer, BM's shouldn't be held accountable  Roll Eyes

Quote
However, what about projects in which the team is anonymous?
Anonymously running ICO to collect millions of dollars? Don't you think it is something which should be avoided in first place?

Bounty managers should do at least basic research on project IMO. If they keep accepting to run bounties for scams over and over again(example - Woshib) then tagging them is appropriate. BM's can't hide behind disclaimers.

I also agree with this:
I don't think it's reasonable to hold a BM responsible for every project they are involved in. After all, the best scams are only realised long after the ANN/ICO phase.

I think if you willing advertise an obvious ponzi, you can't really absolve yourself of responsibility with a two line disclaimer.

This topic actually distracted me from tagging scammers https://bitcointalk.org/index.php?board=83.0 I believe there are at least 20 topics to check. Will write new feedback for OP later.

And again, why Woshib is not discussing his issue?
3322  Economy / Reputation / marlboroza - about the red trust - Nel.network fake team on: September 14, 2018, 06:19:30 PM
Okay, 10 hours is hypothetical but you get the point that it is a tedious process and forces a manager to learn additional stuff like stock image searching. I don't know how much a trusted manager gets paid. Would it be enough to involve themselves in the basic due diligence? It's subjective again.
I am pretty sure Woshib knows where to look. Besides, they said they did research their linkedin profiles.
Clicking on linkeding accounts and closing them =/= research.

They should change topic to "I was given benefit of doubt for running bounty for ponzi before I received negative rating for running bounty for another scam because I didn't do research which I said I did and I promised to do".  Cheesy




On side note  Grin

Washib, is this you Yipdard?

My twitter name:
Yipdard.
Link:
https://twitter.com/Yipdard
Bitcoin adress:
3PGhMnpj2LQr1SeK2gbQbD8ajVEJ3RfCSC
Archived and also here

Quote from: Yipdard
My twitter account:
https://twitter.com/Yipdard
Link to the tweet is:
https://twitter.com/Yipdard/status/739416883733139456
Username of Coinroulette account is:
Yipdard
Thanks.
Archived

Speaking of "can't and doesn't have time to do research", it seems they have time to steal other peoples ideas and clone their sites:

Re: BITCOINIZATOR: A new bitcoin faucet list (FAUCETBOX-HIGH REWARD-NO ADS)  
archived

I just figured out that I posted in that topic 2 years ago  Shocked I am not sure how I missed it  Roll Eyes

Anyway, another negative tag missed. Even owner of correct site warned him about his actions.
You will also find both accounts and self vouching in that topic:

A NEW LOGO WILL BE ADDED SOON
BITCOINIZATOR/center]
I want to introduce for you a new bitcoin faucet rotator that can be really interesting for members that are willing to earn some coins with faucets.
So you decided to copy my page,why you doing this?This is not way how things should be done,there is also Copyright note at the bottom of my page,this is not noticed by you?
Nice list, are you owner of gameofbitcoins? Site looks like copy of that one.
What a question,why would I make copy of my page under new profile?
i saw your faucet list, we can't say that he copied you, as there is just the box, where there is no copyright, it can be a box that he created, but similar to the box of your website.
(redacted a bit for better visibility)

Of course that is not all, there was one microtask:
Earn 0.20$ in Bitcoins for A DOWNLOAD (UNLIMITED)
archived

Quote
It is certified no virus (it's just a hitleap installation file) to download from an URL, please send me your Bitcoin address and when you download it.
https://www.up-4ever.com/dbsmjt7zr0tz
You can do it as many times you want, but with different IP, if you want to do it with the same IP, PM me for other URL.

It seems they didn't pay people money for their job:



And scam accusation against his alt account: New scammer is here ( take care while dealing with him )

I really want to know what was in that file but it was probably removed by up-4ever  Embarrassed

So how the hell they missed negative tags for this? And everything else? It seems this user has very long history of deceiving people and scamming them.

~
Washib can't talk or something?  Cheesy

I will update this shortly(give me 10 minutes or so) you will love this

This was loan request:

Hello,
I need this fast loan for a purchase on Amazon, some things found at a very low price, I can repay 0.013 Bitcoins in some days.
Bitcoin address is:
18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
Thanks.
http://archive.is/FPyaA

Pay attention to address, it is all it matters:


DOPROFIT
DOPROFIT is a small platform of investment in which you have to send between 0.003 and 0.007 BTC to a specific address, like some other platform of investment in this forum.
Profit is between 8% and 15%, delivred after 24 to 48 hours.
ALL YOUR FUNDS ARE INVESTED ON SPECIAL WEBSITE, IT'S NOT A PONZI NETWORK.
MIN DEPOSIT: 0.003 BTC
MAX DEPOSIT: 0.007 BTC
We have an automated bot that will sent automatic payouts to everyone who deposit, when funds will be available after the investment on a specific website.
DO NOT send more or less then the requirements, if you did it, don't worry, funds will be refunded.
We have a fee of 3% on every investment you made.
NO NEGATIVE TRUST, THAT IS NOT A PONZI NETWORK.
Payments sent from services like Xapo are not accepted, as the address of the payment that you sent is not your receiving address, so if we repay to that address, it will not go to your account.
DOPROFIT NETWORK ADDRESS: 18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
Blockchain link is: https://blockchain.info/address/18PuSSZeHfE24yTERsQvPjEcHXT9b75EJc
DOPROFIT
Topic archived.

Who is sellaccountbicoin? Account reseller? Ponzi operator?
Selling bitcointalk member account (81 activity and 98 potential activity)
Archived

Self vouching(woshib - sellaccountbitcoin) for another gambling script https://bitcointalk.org/index.php?topic=1843746.msg18381827#msg18381827 archived http://archive.is/yy3Qv, and also lying:
I can guarantee you a profit, but sure more you invest, less risk you have.


I would suggest all DT members who left positive(and counter neutral rating) to remove it from Washib's account and tag them with correct one and to report this scammer to police - or maybe not, because there is disclaimer.
3323  Other / Meta / Report status bug? on: September 14, 2018, 03:21:34 PM
This topic https://bitcointalk.org/index.php?topic=5026654.msg45538280#msg45538280 was reported, if I remember correctly, for referral spam.

The thing is, report is marked as good...



...while nothing really happened with topic(neither moved, changed, trashed, deleted - nothing). Shouldn't this be marked as "Unhandled"?
3324  Economy / Reputation / Re: More farming to look into on: September 13, 2018, 10:54:53 PM
The more country will legalize crypto, more opportunities will come to us. I hope more countries will be inspired with this legalization. We need the whole world for the betterment of the industry.
Of course, that is not all, but I didn't look further:

https://bitcointalk.org/index.php?action=profile;u=2349789 Cybora9
https://bitcointalk.org/index.php?action=profile;u=2349761 Jaguwar6
https://bitcointalk.org/index.php?action=profile;u=2349714 Barrycuda7

They are basically paraphrasing posts. Why simple don't remove posts? Isn't this...spam?
3325  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q3) on: September 13, 2018, 10:22:05 PM
Week 5
Date : 07.09.2018 - 13.09.2018


Your Bitcointalk username :Amer Nigar
Twitter Profile : https://twitter.com/AmerNigar   
They obviously use fake twitter accounts.



Real person is Matthew Santoro, https://en.wikipedia.org/wiki/Matthew_Santoro, and I believe he doesn't have anything with this twitter account. I doubt account Amer Nigar has Matthew's permission to use his picture and to spam this forum.
Real Matthew's twitter account: https://twitter.com/matthewsantoro

Theymos wake up. Stop this shit.

Hm....where is connection between accounts? I checked only this one.
3326  Economy / Scam Accusations / Re: ⚠ List of SCAM ICO! [PROVED] on: September 13, 2018, 05:19:52 PM
https://bitcointalk.org/index.php?topic=5024312.0 can you add this one to list? Thanks.

I was going through the list of scam accusations here and even after proving they are scam I was able to find many programs still having a live bounty program going on?
Please PM me links to ongoing bounties for scam projects.
3327  Economy / Scam Accusations / Re: Zorff - SCAM - Fake Team on: September 13, 2018, 03:37:41 PM


Their founder resume is plagiarism. The same resumes can be found here https://ico.cryptopay.me/ (for some strange reason I can't archive site).



Quote
Jarun is a long-term bitcoin supporter and has been involved with the blockchain community for more than 5 years. Jarun has had experience at different investment firms and also holds an in-depth knowledge of financial systems. He’s an experienced professional with a background in corporate finance. He founded Zorff in (2016)


Dmitry:
Quote
Dmitry is a long-term bitcoin supporter and has been involved with the blockchain community for more than 5 years. Dmitry was engaged in building e-commerce businesses for more than 7 years and successfully managed the development of multiple payment systems in the past.

George:
Quote
George has had experience at different investment firms and also holds an in-depth knowledge of financial systems. He’s an experienced professional with a background in PE/VC and corporate finance. He along with Dmitry Gunyashov founded Cryptopay back in 2013.
3328  Economy / Reputation / Re: marlboroza - about the red trust - Nel.network fake team on: September 13, 2018, 02:25:46 PM
Marlboroza should remove his rating
This won't happen. Not with all these things I have just discovered.
So, the current sentiment is stronger than the reason behind the initial rating.
I messed up something while editing. Shouldn't sound like that - but it did, unfortunately  Embarrassed

He was given benefit of doubt 2 months ago for running bounty for ponzi(2 ponzi's).

~
Have you actually read one word I posted here and went trough all topics and posts?

Quote
I'd also respectfully disagree with marlboroza's feedback
Then counter it.
3329  Economy / Reputation / Re: marlboroza - about the red trust - Nel.network fake team on: September 13, 2018, 01:39:46 PM
OP forget to mention this https://bitcointalk.org/index.php?topic=4655987.0 and this https://bitcointalk.org/index.php?topic=2329309.0, but it is all ok because he is only bounty manager.

https://www.hashkon.com/cgi-sys/suspendedpage.cgi

They are probably still looking for legal papers, as Woshib mentioned:
In coordination with Hashkon, campaign has been suspended, they will apparently be back when they have all legal papers.
Would legal papers make ponzi - not ponzi? I am really confused with this statement.

Anyway, in the future, my priority will be to verify that the project is legit.

Actually, I did the researchs about the project. But the linkedin accounts seem extremely well done.

I pledge to make further investigations next time.
How many times someone has to give you benefit of doubt to wake up and stop promoting scams? 2? 3? 10?

I would really like Woshib to say something about this:
I can understand your point of view, ICO scams are everywhere nowadays, but no one has been scammed


Shell we do more investigation about Woshib?

MANY SATISFED CUSTOMERS VOUCHED 5$ IQOPTION earning method can you say who satisfied costumers are, except accounts with negative feedback (account trades, asking loan without collateral, ponzi operators, tagged for scamming someone, (selling script for gambling site))

Now look who was given vouch copy(this won't be taken for any kind of evidence, as it is probably random user posting):





Whoshib's response to review:
I just bought the method. Heres my review

First of all, this is nothingness but will more likely make your risk go higher and loose it all. Its not a method , its a common sense tip , like you should call or put depending on majority choice. You will not make any profit of these but instead you will loose it all. No one can predict a currency price. It all depend on your luck with huge risk , With my $20 deposit, i made it to $26 , loose it to $18, $15, $10 and then zero. Shall you buy this? Well if you buy, you will regret. But it all depends on you , it has some dead martingale method too, that will make your risk 20x if so.

thanks for the helpful review Smiley
His review can be wrong, so don't base yourself on just one review.
Method still available.

BUSTABIT 2$ SCRIPT TO FOLLOW SOMEONE not only gambling scripts are available for free, they will make naive people to lose money, and, also, there is always that well known "stealing balance" part.

Wait, I have more on this account:


archived topic 0.00015 bitcoins bonus for everyone who deposit a good feedback about this bonus
Quote
Hello,
It's not a lot, I will probably rise it, but you can earn 0.00015 bitcoins just if you deposit a feedback about this bonus, and I send it to you, don't forget to send me your bitcoin address.
Payments proofs if you don't trust me: https://bitcointalk.org/index.php?topic=1590519.0


So how the hell is this guy trusted member of this community?


Marlboroza should remove his rating
This won't happen. Not with all these things I have just discovered.

or someone should counter it.
Then counter it.


Edited - links.
3330  Economy / Scam Accusations / Re: Nel.network - SCAM - Fake Team on: September 12, 2018, 10:32:54 PM
but no one has been scammed
I wonder why.

If you want to discuss about your reputation open thread in proper board. I won't discuss this here any further and I definitely won't discuss this via PM.
3331  Economy / Scam Accusations / Re: Nel.network - SCAM - Fake Team on: September 12, 2018, 09:28:06 PM
I am not sure because they usually make the same excuses, it is either "we are anonymous, satoshi was anonymous too", "we are not scam, people say bitcoin is scam, is it scam?" or "thanks for pointing that our hired team members have fake pictures, we fired them"  Roll Eyes

About pictures, where did you find gray photo? From which ICO is it? To be honest it doesn't look like person on right photo. There are certain similarities, I really can't say my opinion without seeing photo in color.

Actually, I did the researchs about the project. But the linkedin accounts seem extremely well done.
Extremely well done....plagiarism. You can google their resume.

I pledge to make further investigations next time.
You said that last time when you promoted something which was obvious ponzi. I gave you benefit of doubt back then. I ain't gonna do it twice.
3332  Economy / Scam Accusations / Re: Nel.network - SCAM - Fake Team on: September 12, 2018, 08:00:54 PM
Hi, thanks for your investigations, I will redirect them (or redirect him?) to your thread and I intend to close the bounty if they have no explanation to provide.
This is second third bounty managed by you and exposed by other people (hashkon, ethconnect).

I believe 2 months ago you said exactly this:

Quote
Anyway, in the future, my priority will be to verify that the project is legit.
archived http://archive.is/D0NoW#selection-5420.7-5420.8

Obviously, this wasn't your priority....

Hi, thanks for your investigations, I will redirect them (or redirect him?) to your thread and I intend to close the bounty if they have no explanation to provide.
3333  Economy / Reputation / Re: I do not know which is scam and which threaten? Alt account issue on: September 12, 2018, 03:31:00 PM
My phone was lagging that time so I have used it.
Which phone is lagging for one address and working fine for another?  Cheesy
3334  Economy / Reputation / Re: Negative trust removal guidelines for those advertising fake/scam ICO's on: September 12, 2018, 02:57:27 PM
It's not spam
Yes it is, I am pretty sure you have received dozen PMs about it - you should read at least one.
I can not write personally, that's why I'm here.
There must be a reason for that  Roll Eyes
How do you decide who is worthy to regain a neutral trust, and who does not?
It is written in first post, just in case you missed it: https://bitcointalk.org/index.php?topic=4598987.0
I have to write here, since you after my report quickly brought me into ignore.
Stop lying.

3335  Economy / Reputation / Re: Negative trust removal guidelines for those advertising fake/scam ICO's on: September 11, 2018, 10:52:05 PM
I wrote you a private message, but TRAS is still negative
It will remain negative. Now, would you please STOP spamming and bumping this thread every day?
3336  Economy / Scam Accusations / Re: stake.com scam they steal my money more then 6BTC on: September 11, 2018, 10:33:43 PM
I am not familiar with minefields, is it possible to win 5M multiplier?  Undecided


From legal aspect(which could vary from country to country), some court of laws would not agree on this as solid agreement on ToS:



Terms of Service is really hard to spot and check box doesn't exist. From some angle you can't even see the letters, while green "join stake" button is visible from all angles and you simple can't miss it. It is 4 times larger than "terms of service" and color of ToS is almost the same as background.

Even if they do agree that user agreed on ToS, according to Stake's ToS :

Quote
Terms Of Service

This end user agreement (the "Agreement") should be read by you (the "User" or "you") in its entirety prior to your use of Stake‚s service or products. Please note that the Agreement constitutes a legally binding agreement between you and Stake (referred to herein as "Stake", "us" or "we") which owns and operates the Internet site found and games described at www.Stake.com (the "Service"). By clicking the "I Agree" button if and where provided and/or using the Service, you consent to the terms and conditions set forth in this Agreement.
1. GRANT OF LICENSE

1.1. Subject to the terms and conditions contained herein, Stake grants the User a non-exclusive, personal, non-transferable right to use the Service on your personal computer or other device that accesses the Internet in order to access the games available and described on the Stake.com website (the website and games together being the "Service").

1.2. The Service is not for use by (i) individuals under 19.years of age, (ii) individuals under the legal age of majority in their jurisdiction and (iii) individuals accessing the Service from jurisdictions from which it is illegal to do so. Stake is not able to verify the legality of the Service in each jurisdiction and it is the User‚s responsibility to ensure that their use of the Service is lawful.

1.3. Stake and its licensors are the sole holders of all rights in and to the Service and code, structure and organization, including copyright, trade secrets, intellectual property and other rights. You may not, within the limits prescribed by applicable laws: (a) copy, distribute, publish, reverse engineer, decompile, disassemble, modify, or translate the website; or (b) use the Service in a manner prohibited by applicable laws or regulations (each of the above is an "Unauthorized Use"). Stake reserves any and all rights implied or otherwise, which are not expressly granted to the User hereunder and retain all rights, title and interest in and to the Service. You agree that you will be solely liable for any damage, costs or expenses arising out of or in connection with the commission by you of any Unauthorized Use. You shall notify Stake immediately upon becoming aware of the commission by any person of any Unauthorized Use and shall provide Stake with reasonable assistance with any investigations it conducts in light of the information provided by you in this respect.

1.4. The term "Stake", its domain names and any other trade marks, or service marks used by Stake as part of the Service (the "Trade Marks"), are solely owned by Stake. In addition, all content on the website, including, but not limited to, the images, pictures, graphics, photographs, animations, videos, music, audio and text (the "Site Content") belongs to Stake and is protected by copyright and/or other intellectual property or other rights. You hereby acknowledge that by using the Service, you obtain no rights in the Site Content and/or the Trade Marks, or any part thereof. Under no circumstances may you use the Site Content and/or the Trade Marks without Stake‚s prior written consent. Additionally, you agree not to do anything that will harm or potentially harm the rights, including the intellectual property rights of Stake.
2. NO WARRANTIES.

2.1. Stake DISCLAIMS ANY AND ALL WARRANTIES, EXPRESSED OR IMPLIED, IN CONNECTION WITH THE SERVICE WHICH IS PROVIDED TO YOU "AS IS" AND WE PROVIDE YOU WITH NO WARRANTY OR REPRESENTATION WHATSOEVER REGARDING ITS QUALITY, FITNESS FOR PURPOSE, COMPLETENESS OR ACCURACY.

2.2. REGARDLESS OF OUR EFFORTS, WE MAKE NO WARRANTY THAT THE SERVICE WILL BE UNINTERRUPTED, TIMELY OR ERROR-FREE, OR THAT DEFECTS WILL BE CORRECTED.
3. AUTHORITY/TERMS OF SERVICE

You agree to the game rules described on the Stake.com website. Stake retains authority over the issuing, maintenance, and closing of the Service. The decision of Stake‚s management, as regards any use of the Service, or dispute resolution, is final and shall not be open to review or appeal.
4. YOUR REPRESENTATIONS AND WARRANTIES

Prior to your use of the Service and on an ongoing basis you represent, warrant, covenant and agree that:

4.1. there is a risk of losing bitcoins when using the Service and that Stake has no responsibility to you for any such loss;

4.2. your use of the Service is at your sole option, discretion and risk;

4.3. you are solely responsible for any applicable taxes which may be payable on bitcoins awarded to you through your using the Service;

4.5. the telecommunications networks and Internet access services required for you to access and use the Service are entirely beyond the control of Stake and Stake shall have no liability whatsoever for any outages, slowness, capacity constraints or other deficiencies affecting the same; and

4.6. you are aged 19.or over and that you are not currently self-excluded from any gambling site or gambling premises and that you will inform us immediately if you enter into a self-exclusion agreement with any gambling provider.
5. PROHIBITED USES

5.1. PERSONAL USE. The Service is intended solely for the User‚s personal use. The User is only allowed to wager for his/her personal entertainment and may not create multiple accounts for the purpose of collusion and/or abuse of service.

5.3 JURISDICTIONS. Persons located in or residents of the United Kingdom, the United States, the United States Territories and Australia (the ‚Prohibited Jurisdictions‚) are not permitted make use of the Service. For the avoidance of doubt, the foregoing restrictions on engaging in real-money play from Prohibited Jurisdictions applies equally to residents and citizens of other nations while located in a Prohibited Jurisdiction. Any attempt to circumvent the restrictions on play by any persons located in a Prohibited Jurisdiction or Restricted Jurisdiction, is a breach of this Agreement. An attempt at circumvention includes, but is not limited to, manipulating the information used by Stake to identify your location and providing Stake with false or misleading information regarding your location or place of residence.
6. KNOW YOUR CUSTOMER (“KYC”)

Stake reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. Stake reserves the right to restrict service and payment until identity is sufficiently determined.
7. BREACH

7.1. Without prejudice to any other rights, if a User breaches in whole or in part any provision contained herein, Stake reserves the right to take such action as it sees fit, including terminating this Agreement or any other agreement in place with the User and/or taking legal action against such User.

7.2. You agree to fully indemnify, defend and hold harmless Stake and its shareholders, directors, agents and employees from and against all claims, demands, liabilities, damages, losses, costs and expenses, including legal fees and any other charges whatsoever, howsoever caused, that may arise as a result of: (i) your breach of this Agreement, in whole or in part; (ii) violation by you of any law or any third party rights; and (iii) use by you of the Service.
8. LIMITATION OF LIABILITY.

8.1. Under no circumstances, including negligence, shall Stake be liable for any special, incidental, direct, indirect or consequential damages whatsoever (including, without limitation, damages for loss of business profits, business interruption, loss of business information, or any other pecuniary loss) arising out of the use (or misuse) of the Service even if Stake had prior knowledge of the possibility of such damages.

8.2. Nothing in this Agreement shall exclude or limit Stake‚s liability for death or personal injury resulting from its negligence.
9. DISPUTES

If a User wishes to make a complaint, please contact our customer service team at support@Stake.com. Should any dispute not be resolved to your satisfaction you may pursue remedies in the governing law jurisdiction set forth below.
10. AMENDMENT

Stake reserves the right to update or modify this Agreement or any part thereof at any time or otherwise change the Service without notice and you will be bound by such amended Agreement upon posting. Therefore, we encourage you check the terms and conditions contained in the version of the Agreement in force at such time. Your continued use of the Service shall be deemed to attest to your agreement to any amendments to the Agreement.
11. GOVERNING LAW

The Agreement and any matters relating hereto shall be governed by, and construed in accordance with, the laws of Saint Kitts and Nevis. You irrevocably agree that, subject as provided below, the courts of Saint Kitts and Nevis shall have exclusive jurisdiction in relation to any claim, dispute or difference concerning the Agreement and any matter arising therefrom and irrevocably waive any right that it may have to object to an action being brought in those courts, or to claim that the action has been brought in an inconvenient forum, or that those courts do not have jurisdiction. Nothing in this clause shall limit the right of Stake to take proceedings against you in any other court of competent jurisdiction, nor shall the taking of proceedings in any one or more jurisdictions preclude the taking of proceedings in any other jurisdictions, whether concurrently or not, to the extent permitted by the law of such other jurisdiction.
12. SEVERABILITY

If a provision of this Agreement is or becomes illegal, invalid or unenforceable in any jurisdiction, that shall not affect the validity or enforceability in that jurisdiction of any other provision hereof or the validity or enforceability in other jurisdictions of that or any other provision hereof.
13. ASSIGNMENT

Stake reserves the right to assign this agreement, in whole or in part, at any time without notice. The User may not assign any of his/her rights or obligations under this Agreement.
14. MISCELLANEOUS

14.1. No waiver by Stake of any breach of any provision of this Agreement (including the failure of Stake to require strict and literal performance of or compliance with any provision of this Agreement) shall in any way be construed as a waiver of any subsequent breach of such provision or of any breach of any other provision of this Agreement.

14.2. Nothing in this Agreement shall create or confer any rights or other benefits in favour of any third parties not party to this Agreement other than with an affiliate of Stake.

14.3. Nothing in this Agreement shall create or be deemed to create a partnership, agency, trust arrangement, fiduciary relationship or joint venture between you and us.

14.4. This Agreement constitutes the entire understanding and agreement between you and us regarding the Service and supersedes any prior agreement, understanding, or arrangement between you and us.
...there is nothing mentioned about bugs, so this has to be site where bugs don't exist.

Except from this,
Quote
This user changed their seed during the round thus revealing their previous seed which allowed them to know where every single gem was placed."
Can Stake prove seed was changed during the game?

Further reading:
Quote
5.1. PERSONAL USE. The Service is intended solely for the User‚s personal use. The User is only allowed to wager for his/her personal entertainment and may not create multiple accounts for the purpose of collusion and/or abuse of service.
Quote
This user ended up profiting a total of 4.3 coins off this exploit between his accounts.
Except these crazy wins, can Stake prove user has multi accounts and broke terms of service?
3337  Local / Trgovina / Re: Posudba 0.1 BTC on: September 11, 2018, 06:15:49 PM
Savjet za ubuduće. Ako imaš ovakve transakcije quotaj prijašnje odgovore. Da sam te htio zaje... sad sam mogao editirat BTC adresu u svom postu i reći da si poslao na krivu.

Evo, sad jesam Grin Ali naravno, da si me htio zeznuti, mogao si bez problema... Huh... Očito još puno toga moram naučiti o načinima prevare u kriptu. Hvala ti na upozorenju/savjetu Smiley
Vidi se ako je post promjenjen, ima one točkice ispod ................. datuma i vremena. Točkice se neće pojaviti ako se post editira kroz par minuta(nisam siguran točno koliko).

Najbolje je arhivirati cijeli thread za svaki slučaj - (archive.is, archive.fo i ostale web arhive) i obavezno koristi escrow inače ti bude netko ukrao lovu, forum je po pravilu prepun prevaranata i nagledao sam ih se i previše.

Recimo, jedna prevara je bila - čovjek posuđivao, vraćao, posuđivao, vraćao i na kraju liku izmuzao 3btc-a i nestao negdje u Kambodži, ako se dobro sjećam - sve zbog lažnog povjerenja. Uglavnom - koristi escrow.

Ako imaš kakvu ideju za jednostavni escrow volio bi da podijeliš jer me zanima za moguće buduće transakcije.
https://bitcointalk.org/index.php?topic=2439910.0
3338  Economy / Scam Accusations / Re: Globfone = SCAM on: September 11, 2018, 03:23:55 PM
After exposing their fake team members they switched to new team with new pictures - but names remained the same. After one of the new team members was exposed as fake, they simple changed his picture to new one...again:



This is probably the reason why they don't want to answer simple questions about their team members(read: founder) - because they don't know the answer.

3339  Economy / Gambling / Re: Cloudbet | Sportsbook and Casino | Bet with BTC and BCH | 100% Deposit Bonus on: September 11, 2018, 01:50:43 PM
We don't enforce KYC to every player, as far as i'm aware it's used when some red flags are raised - such as in this case where a player requests a withdrawal without having used any of their funds. This is to comply with AML laws.
Under whose jurisdiction?
As i've said before, we comply with all the AML laws in the jurisdictions that we operate in, it wouldn't make sense to pick and choose as a international sportsbook and casino.
Hm ok that definitely didn't answer my question.

Quote
If you have any questions, please contact our dedicated support team or refer to our frequently asked questions.

You enforced KYC for 20$ because you had suspicion that someone has tried to launder...well...20$.

Under whose jurisdiction you operate?
3340  Economy / Scam Accusations / Re: Globfone = SCAM on: September 10, 2018, 09:08:43 PM
Why is this place called a forum if not for people to share, discuss and debate opinions

Lets debate this:

It is written on CEO's linkedin profile:
Quote
Founder of GSL which is a 'Blockchain Investment bank'.

In case you missed my question because you were busy talking about forum rules:

Where can we found GSL blockchain investment bank?

Again, can you tell me where can I find GSL which is blockchain investment bank?
Where can I find GSL which is blockchain investment bank?
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