Actually, the thread you mentioned has been created in the Investor-based games section. I am not sure if you notice the default red warning there by the forum. It's visible to everyone either forum users or guests. That means whoever will visit this thread should read the warning before jump into the thread since the warning visible first before the thread. Anyway, the thread creator should paint, most probably none o DT members notice that that's why the account wasn't tagged. For the next time, I will suggest creating a thread on the scam accusation board instead of asking a question. Besides that, you can't force or ask questions why they hadn't tag that account. It totally depends on DT members either they will tag or not. Because different DT members have different opinions and they all not tag for Ponzi Scheme nor we can expect.

I second that as @yahoo62278 said. It's quite impossible to escrow funds for ICO/IEO bounty campaigns. Escrow fund should be in BTC or an established altcoin. Escrow ICO token just useless anyway. If the team wants to cheat then simply they can do it. I don't think a team will escrow that huge amount of funds since they are stage to raising funds. So most probably there is no real solution. We can make many suggestions, but it's hard to apply. What we can do if the team manages the bounty campaign themselves? It will not make any difference for the team if they hire a newbie manager. Because a hunter is a hunter, no doubts they will participate belong to any manager either reputed or spammers. Forcing the team and tagging them wouldn't help if they don't care about forum reputation.

If any project scams bounty hunters, then run an anti-campaign against the project and spread the FUD since they scam you. Write to all exchanges they are listed in. Then the team would learn if they really want to exist their token in the market.

When bear news starts coming out then it's all come together. And of course panic seller ready to dump Bitcoin price. However, the effects will remain for a few days and traders will forget about that news. So the market will be stable once again. I strongly believe whoever has a mining farm in China will move to some other crypto-friendly countries where electricity bills are affordable. It wasn't a threat to China's economy but don't know why they decide that. Crypto ban is quite impossible because my country bans crypto but still, I am using Bitcoin and trading as well. Just government losing tax. The same thing will happen in China. Somehow traders will find the way how they should trade. So don't panic, just hold and watch.

@OP, don't be over-smart. I strongly believe anyone who has $485,053.00 in his own wallet then he doesn't necessarily create a post here to get this answer. Please answer a few questions here so that we can help you quickly to recover your funds.

1. How had you got this BTC in your wallet? Did you make deposits or import addresses provided by someone else?
2. What is URL are you browsing during managing your wallet?
3. Are you showing a screenshot from your wallet or mailbox?
4. Who is asking to send BTC to receive funds in your bank?

If you answer the above questions then we might help you. Otherwise, we can only make guess.

The website stopped collecting real-time data from the source. To collect each data, the backend connected with the source from where it's collect real-time data. They used some plugin or addon to collect this data which is most probably paid. I think something wrong there, the subscription would expire, or the site owner does not install updates. I am not sure if plug-in or add-on payment is on onetime or yearly. Otherwise, if the website isn't maintaining for a long time then there will be a few loops and bugs which should clear time to time. The site just showing its last update. A developer would explain what happened exactly. I am not a tech guy, just express possible issues, it's just a guess.

Let's be honest, before joining this forum I was an attempt to start mining once I was abroad. But actually, I intend to start mining in my country and leave the job from abroad. But I face two when I start researching. The first thing is my government does not support cryptocurrency. The second issue is comparing the Bitcoin price that time from mining rewards was less than electricity bills in my country. Although it was my favorite way to earn crypto, but I failed to do it. Although I would hide from the government, but can't manage electricity bills. Also, I wasn't much experienced in cryptocurrency at that time, just watch YouTube that we can earn from mining.

Secondly, I enjoy earning from managing a signature campaign, to be honest. Although I manage very few campaigns, but I love to do it. And of course, since I am spending to contribute myself, so wearing a signature giving me passive crypto earnings, we can't or shouldn't ignore that truth. Although I like trading, but sadly I am a loser there, so it's not my favorite.

There are a few reasons why I won't suggest removing your negative feedback. First of all the question account was placed for sale. So there is no way to prove that account wasn't sold, at least I will not believe. I know a few sold accounts around the forum and they aren't tagged literally. Because they proved themselves trustworthy here and as a good contributor. Here you are failed, just saying you did wrong after 3 years wouldn't help you to remove your feedback. I realized from your post that your intention is to come on the forum just participating in bounty and giveaways. This isn't enough reason to get a pardon. You were an account farmer (I mean the creator or owner of the original account holder), we don't know if the current account holder is trustworthy. So the risk still exists.


The suggestion is, change your behavior and contribute to the forum. Prove yourself as a trustworthy member then PM to Pharmacist and try to convince. There is no alternative, not sure if the Pharmacist considers removing the feedback, but you can give it a try.

Website: https://doge.live
Archived: https://archive.is/ZlDnC
What happened: Scam doge cloud mining.

As we know most cloud mining sites are just scams. Today I noticed doge live and do a little research. It seems there is a high return on investment which is like a Ponzi Scheme. The return is 2% per day which is very high, considering 1 month means 60% per month.

Just take a look in Trustpilot and you will discover many negative reviews. I know it's pretty easy to manipulate online reviews, but I believe most negative reviews are real. So it's better do not to take a risk with your funds. Seems the domain is 2 years old, but since doge become a popular meme coin, so scammers are trying hard to mislead us. Just be careful from this site.

Even we are living in an experiment, but seems that experiment becomes successful. So I don't think the creator will destroy his kingdom since it's going very well. Your concern is legit, the whole market would be destroyed within hours if we hear Bitcoin has been created by any secret agents which is centralized. But my beliefs will not happen. Most probably the creator already decide to keep himself anonymous forever. Even we hadn't noticed he is getting any advantage from Bitcoin. Let's think positive, if there was someone like Elon, then it wouldn't be secret since for a long time.

Based on that, I have to revise my conclusion. It seems your negative feedback was correct. There were a chance peoples send funds consciously or unconsciously. Then we don't know if OP skips with it, especially if the amount is handsome. On the other hand, this is not a good troll by the way although he didn't mention there about his troll.

Can you please share why you behave this way? Is that helpful anyway? Any motives?

You broke the forum rules by the way,

* It's true you mentioned troll on the thread = action taken by moderators since it's against forum rules, thread moved into the trash.

* It's true you offer double Bitcoin and provided BTC address as well, we don't know what happens if someone sent Bitcoin by mistake = DT members (who left you negative feedback) think it's a potential scam method where is involved risk.

Moderator's action can't/will not undo, DT action would undo if you can only convince them. Anyone else couldn't remove your feedback.

Conclusion: A neutral feedback and report to the moderator were fine to me. Most likely I will not leave negative in this case since he mentioned "troll" in the thread.

Campaign rewards have been sent to your wallet. - (Transaction rebroadcasted with high fee) Price was locked at $40100 per Bitcoin. The campaign has over now. Thanks to everyone for the awesome performance. Hope we will work together in the future. Archived thread for the future record.

Snappycoco is inactive for a long time. So I collect his/her BTC address from his/her profile and send his/her reward ($10) to that address. Any complaint will not be granted later on, because I can't wait long for him/her. All participants shouldn't suffer for a single person.    

I am wondering what is the reason for the current dump? Seems Bitcoin dumped almost $3K within few hours. It's quite surprising just 2 hours back Michael Saylor announced about buying another additional 229 Bitcoins for MicroStrategy. So total Bitcoin holding by MicroStrategy is 92,079 Bitcoins at an average price of $24,450 per bitcoin. But till now I visit Binance and seems Bitcoin continues dumping. First time I see a negative effect in Bitcoin after accumulating by institutional investors. Is there something else reason behind of recent dump?

I know this is childish behavior for a short time. Mean if Elon sells his holding then we will encounter a short-time dump in Bitcoin price. But if we think more deeply then it's better for a long time. Better if he says that he left Bitcoin forever and enter some other shitcoin. Let him play with shitcoin. There are many institutional investors still buying Bitcoin even Elon spreading negative about Bitcoin. So I believe even he decided to sell all the holding then someone else will buy back it on the other ends, I mean some other institutional investors. This kind of people like Elon is harmful to the crypto industry.

Important Announcement


It's to notify all participants please provide your personal BTC address. I have decided to send the campaign reward directly to your own BTC address instead of as.exchange BTC address. It's because the team is busy with a few development process and don't have enough time to enable free withdrawal for the campaign participants only. So free withdrawal would take more time than expected. And I don't want to give trouble to my campaign participants. I apologize for the inconvenience. I will make the transaction once get all BTC address from you.

You don't need to make any new posts for the new BTC address. Just edit your old post and write your new BTC address at the bottom of the report. Just follow the below format.

My personal BTC address:

Your thought is wrong about the price. We can't ignore the volatility of Bitcoin price why it's become the most popular cryptocurrency. I will not call bear exactly as long Bitcoin hold resistance above $40K as I said before. I will call it a pullback because whales just pumped it earlier than expected. As a result, we have to encounter a dump earlier than expected. That's the reason I like the natural growth of Bitcoin. But sadly market can't stand against big whales. We are hopeless here, once whales make positive comments Bitcoin starts the pump. Once make negative comments Bitcoin starts a hard dump. You can't say Bitcoin price won't rise anymore. It would recover at any time that we aren't aware of. Who knows when other whales say positive and start the pump again?

No, can you address me a similar poll? If not then should continue, if there is, then the thread will lock. Did you get me?

WTF man! I wasn't aware we can create a poll on an existing thread created by others. Do you know? Apologies if I am missing something. If you think that thread is spam, then feel free to report to a moderator, so the moderator will handle it accordingly. I was curious to know other opinions about Elon is harmful or useful about Bitcoin hence I create the poll. If you think all the threads are unnecessary then please help to clean the forum by using the report button.

First of all, I want to clarify, I never support any quick growth for Bitcoin due to whales' manipulation either it happens by Elon Musk. I always support & like the natural growth of Bitcoin.

As we know Elon Musk is the richest crypto influencer from the beginning. We have been seeing many tweets from him about Bitcoin and Doge. Once the tweets positive about Bitcoin doesn't mean I support him. Because I believe there is a dump after a sudden pump. I like BTC growth but it should naturally instead of manipulation. Those who were happy once Elon Musk tweets positive about Bitcoin, now regret it since Elon Musk continues to tweet negatively about Bitcoin. Do you believe such as influencer is useful for Bitcoin? I don't think so. Today he mentioned Bitcoin as a highly centralized currency. My question is why he realized after a long time? He wasn't aware from the beginning about the mining issue and bla bla?



I highly believe such an influencer like Elon Musk harmful to Bitcoin and the overall crypto industry. We should let crypto to natural growth. That kind of people driving Bitcoin to centralization.

Just discovered another fake site with similar templates of Elon Musk giveaway.
Website: https://getcoinsfree.org
Archived: https://archive.is/2D1Jv

It seems scammers just changing the domain name and keeping the same hosting and template. Just moving the domain point. They are trying hard to scam us. So be careful guys and don't be fool and greedy. Just keep in mind nothing is free in the world.

Edit: Here is another
Website: https://muskcoin2x.com/

Website: https://global-options.org
Archived: https://archive.is/tCIt5
What happened: Ponzi Scheme (Not found in the forum).

Just noticed a new Ponzi Scheme global option. They claimed as a "A FIRM FOR CRYPTO CURRENCY
INVESTMENT SOLUTION". But nothing really except Ponzi Scheme. Nothing to write more about it since all of the forum members knows about the Ponzi Scheme. So I believe everyone will stay away from that site. Creating this thread just to help anyone who uses forum search or Google search, so the thread would reflect in necessary.