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3401  Economy / Services / Re: [OPEN] BestMixer Signature Campaign | Sr. Members - Legendary | Up to 0.01225BTC on: March 28, 2019, 06:06:52 PM
Bitcointalk Profile Link:  https://bitcointalk.org/index.php?action=profile;u=1825672
Current amount of posts (Including this one): 617
SegWit BTC Address:  bc1qhq9rvvgkrlrdlx23jwkxftahw5ulkyf0q0em77
Amount of EARNED merit in the last 120 days: 153

Will change avatar and signature upon acceptance.
3402  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 28, 2019, 06:00:36 PM
How many more coincidences do we need?  Tongue

Just for the heck of it...there is exactly 20-day post gap between their last posts and MAST signature campaign applications. Time gap on both posts made on February 01 is 10minutes. Looking for plagiarism is what we need to do, multi-account signature campaign abusers often tend to copy and paste as they struggle to produce 100+ original posts per week. (I will look into it tomorrow).





https://archive.fo/x3Z2R#selection-925.1-1039.389

https://archive.fo/QPUfl#selection-511.1-639.121
3403  Economy / Reputation / Re: Are those alts? Let's investigate 5 merits for the one who can prove it. on: March 28, 2019, 04:59:46 PM
I looked at oegarod and slackcryptoz accounts briefly and found some additional information that further links them both.

Registered on the same date back in 2017:





They both applied for Multi Asset Security Token Signature Campaign on the same date, posts within a minute...also edited a day later within 4 minutes:



https://bitcointalk.org/index.php?topic=5112783.msg49854845#msg49854845

https://archive.fo/GfJXo


3404  Economy / Scam Accusations / Re: Micropay - SCAM - FAKE TEAM - Stealing people's identity on: March 28, 2019, 04:28:23 PM
This has to be one of the shortest whitepapers I have ever read.

At least they are not shy to predict the price of their own token:



Well, fake team, no github, according to mpay's official telegram group they are supposed to be listed on a decentralized exchange come March 15th but I don't see one. Simple scams - you gotta love them. lol

Quote from: Mpay_Official Channel
Mpay going to be listed on Decentralized Exchhange on 15th March
3405  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 28, 2019, 01:48:36 PM
Buucoins used to have multiple addresses located in the US, maybe Bincoins are using one of their offices for free?





For anyone who doesn't want to watch Elaunch's full video, a short, 11 seconds clip here: https://streamable.com/j6xir

(dramatic pause is everything) Grin

3406  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 28, 2019, 11:33:18 AM
Won!

It was a very close one guys! but I guess now it doesn't matter does it ?
Lol, It's was a poor performance from Lakers, and their LeBron dependency was a evident yet again.

Congrats!

Indeed it was a close game, Jazz were up 19 with a minute and a half to go. I thought they would extend their lead to 30 at one point, Lakers were that bad.

On the other hand, I'm glad I didn't make any bets. Dbook went off for 50 but they lost in the end (tie game with 17 sec left).
3407  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 28, 2019, 12:11:41 AM
Today's game Utah Jazz vs Los Angeles Lakers

Spread opened at 13.5 then it went to 16 and now is at 15.5.

My initial reaction was basically the same, I mean Lakers are trash, but it looks a little too much/high. LeBron won't play tonight, not sure if that's a positive or negative thing for the Lakers. They also have multiple 15+ pts losses on the road, if I'm not mistaken they've got already a blowout loss at Utah this season. I really hope I don't jinx your pick like yesterday.  Tongue  It's just the fact that Jazz have that old-school/savvy mentality. Their last game against the Suns they were up by 30+pts with 18 seconds left on the clock. Devin Booker had 59pts and what did the Jazz do, they intentionally fouled De'Anthony Melton so that DBook does not get a shot at 60. Are you fucking kidding me?

By the way, they (Jazz) only need 1 more win to clinch a playoff birth and I think they will go and try to murder the Lakers.



I will probably pass on today's games even though I'm still tempted on betting on PHX game.

3408  Other / Meta / Re: [RUIN THE FUN] Possible April Fools Ideas Of Theymos on: March 27, 2019, 09:05:36 PM


Happy April Fools' Day!
3409  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 27, 2019, 06:31:18 PM
How did you manage to watch it 3 times Huh
The whole farce is so embarrassing I couldn't last more than 1 minute.

To tell the truth, I had to watch it two more times today.  Grin

According to Elaunch CEO, BuuCoin client was from the US - "Alexander" (that's a lie, check Buucoin video). Bincoin approached them via freelancer.com last September but I'm pretty sure they've just added both projects to their portfolio recently. Too bad google cache is not working for some reason.

Probably bincoin or boocoins or buucoin or whatever is a one-man "company" that ordered an ICO package, the real villains are the ones setting all this crap up.

What's interesting about this ICO package is that it comes with fake VISA plastic cards, BuuCoin's CEO "Robert Cholewka" even showed what appears to be a fake national ID card (they vanished soon after they were called for fake documents). You don't expect your everyday scammers offering ICO packages/services to have access to these type of additional tools, do you?

By the way, where does one report fraud in Ukraine? Would really appreciate a link.



Zahar Deina and his (sister? wife?) Kseniia Deina are involved in so many scams:

His wife.

I also found where that short video was shot : https://www.booking.com/hotel/ua/verholy-relax-park-poltava.html

Blockchain seminar of some sort.
3410  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 27, 2019, 11:55:20 AM
It was an easy win for Lakers, Do you still regret your pick ? Lol  Grin

Obviously not, not anymore. Currently 5 in a row lol I should strongly consider retiring from betting while I'm at the top  Cheesy

I guess I'll be looking out for them in their upcoming fixtures, Since they have something to keep fighting for, They could be betting on.

6 of their next 7 games are on the road and they finish the season with a home game against the Magic, if only they could keep it a close race that last game could be something...



Suns are +1.5 underdogs today against the Wizards. Hmm, I have a strange feeling about Jimmer and DBook both having a great game.
3411  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 11:47:45 PM
Well, they can't spell CryptoNight algorithm right, you expect them to set up and run S3 miners? Implausible scenario if you ask me, it has to be the AC.
3412  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 26, 2019, 11:00:40 PM
Today's game Charlotte Hornets vs San Antonio Spurs

Spurs are very likely to cover the spread but man I want so much, and I believe, Hornets can get another win...I've been rooting for them all season long. Tough remaining schedule but recent comeback win against the Celtics and that close win @Tortonto gives me hope they can do it and make the playoffs.
Btw, in their first match, Hornets beat Spurs by 15pts. Also worth mentioning is that James Borrego was an assistant to coach Pop for like 10 years. Go, Kemba!  Tongue


Even though a lot of good players from Lakers are missing tonight I see this as an easy win for them.

Haha, I'm not the only one who thinks that Lakers are going to win tonight...bro we're fucked, now Lakers are going to lose. I regret my pick.  Grin
3413  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 10:02:00 PM
Ok, watch this at 3:42 https://youtu.be/OYhz_tMqGb0?t=222
Their CEO is trying to rap.

Lord, have mercy!  Cheesy

Nah, I am not buying it, there is too much echo in that empty office, besides, we all know what happened with last office.

Watched the video like three times in a row and I wasn't able to figure out whether it was AC or a dusty-old laptop fan. I need to know the source of that buzzing noise, it's really important.



Quote from: bincoins whitepaper
Bank Independent Network is Cryptocurrency based on CryptoNote Algorithm with CryptoNight Protocol.

Quote from: buucoins whitepaper
BUU’s Blockchain will be based on the KryptoNite Algorithm .and Krypto Note Protocol . 

that pretty much sums up these two projects...how do you screw up this badly though?  Roll Eyes

Code:
https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf
3414  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 26, 2019, 06:36:15 PM
inb4 they come again and state that buucoins and bincoins have nothing in common:

Both whitepapers have almost the exact same structure; parts spinned/rephrased, the same spelling mistakes etc.







BIN Merchant vs. BUU Merchant:











Reference:

Code:
https://icoholder.com/en/whitepaper/buucoin-27926

https://bincoins.io/bin/images/bin-whitepaper.pdf

https://www.binpayment.com

http://archive.fo/zoxhf

Biiling

3415  Economy / Gambling discussion / Re: NBA 2018-2019 betting on: March 26, 2019, 03:38:46 PM
A few very interesting games today, two of them caught my attention. Milwaukee vs. Houston and Los Angeles vs. Washington. Both matches will be on TNT and I'm willing to bet for a win (singles) on home teams.

The MVP showdown; Giannis vs. Harden! Giannis who has been consistent throughout the entire season with him being voted East All-Star captain, great numbers and Bucks having the best record in the NBA or James Harden - shattering all kind of records, putting almost unimaginable scoring performances and single-handedly dragged Rockets from the bottom with that rocky start of the season with CP3 injured. I think undecided MVP voters will get some answers with this game as I see Bucks come out extremely motivated and win. MIL ML


Lakers after being officially eliminated from the playoffs, can finally relax and play some good basketball. Wizards, on the other hand, have nothing to play for and their little 4 game losing streak should extend to 5 after tonight. LAL ML
3416  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 25, 2019, 05:00:03 PM
4. Buucoin or smth. We don't relate to that project. Your acquisition is based on a misprint and if you are really for justice, you will understand that it is not a prove, its just someones fantasy. Maybe someone always wanted to become a detective, idk.

Dont be so rude and don't throw the acquisition without any improvement.

Oh, look at this, completely unrelated replies made within an hour by Bincoins and Tremiss. I was almost fooled these two projects had nothing in common, I guess I was wrong.

"PAVEMENT"  Cheesy
3417  Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM on: March 25, 2019, 11:19:50 AM
New topic, new account, new attempt to trick people into their scam. Did they really think this would go unnoticed?

Please tell me they haven't changed their CEO's photograph again?  Grin

Bit-Parasite
3418  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 24, 2019, 05:28:43 PM
Oh wow, look at this...they are more than 800 companies registered at Third Floor 207 Regent Street London UNITED KINGDOM W1B 3HH:



Is this something like a virtual office address? Offshore within the UK?

https://gbcomp.p-o.co.uk/en/company_details/11766569/

EDIT 2; thanks for the link @tmfp



EDIT;

Opгaнизyeм тexничecкoe coпpoвoждeниe ICO:white papers, cмapт-кoнтpaкты, личныe кaбинeты инвecтopa лeндинги, выпoлняeм paзpaбoткy любoй cлoжнocти.- Paзpaбoткy cтaндapтнoгo пaкeтa (WhitePaper OnePager Пpeзeнтaции);- Paзpaбoткy мapкeтингoвoгo и мeдиa плaнoв;- Paзpaбoткy Bounty и AirDrop кaмпaний;- Пpoвeдeниe иccлeдoвaний pынкa;- Opгaнизaцию paбoты в пpoeктe.- Ecть гoтoвыe вapиaнтыPaзpaбoткa видeopoликoв, дизaйнa, caйтoв, cмapт кoнтpaктoв.У нac oпытнaя кoмaндa пpoгpaммиcтoв, дизaйнepoв и кoпиpaйтepoв, paзбиpaющиxcя в ocoбeннocтяx ICO. Ужe бoлee 10 блoкчeйн пpoeктoв зaпyщeнo .Cвяжитecь c нaми чтoбы пoлyчить кoнcyльтaцию, yтoчнить дeтaли, зaпpocить пpимepы/пopтфoлиo или дoгoвopитьcя o любыx paбoтax. https://t.me/zaharDeina

Quote from: Google Translate
We organize technical support for ICO: white papers, smart contracts, personal investor cabinets, landings, develop any complexity. - Development of a standard package (WhitePaper OnePager Presentations); - Development of marketing and media plans; - Development of Bounty and AirDrop campaigns; - Conduct market research ; - Organization of work in the project. - There are ready-made options. Development of videos, design, websites, smart contracts. We have an experienced team of programmers, designers and copywriters who are familiar with the features of ICO. Already, more than 10 blockchain projects have been launched. Contact us to get advice, clarify details, request examples / portfolio or agree on any work. https://t.me/zaharDeina

Can anyone find their ICO service thread (if they have one)? I would like to check these 10 projects.  Roll Eyes
3419  Economy / Scam Accusations / Re: BINCOINS - FAKE MEMBER on: March 24, 2019, 04:21:01 PM
BuuCoin idiots back at it... Grin

This looks like a fake company:

Code:
Bin Coin Limited
Third Floor 207 Regent Street, London, W1B 3HH

https://suite.endole.co.uk/insight/company/11766569-bin-coin-limited?page=overview



map



Ms Leonard Bintolsky  Shocked





I'm pretty sure every single person appointed as a Regional Manager has a stolen identity and fake LinkedIn or Facebook profiles. For instance:

Greg Linenfelser - https://www.linkedin.com/in/glinenfelser/

This guy has been working throughout his life in big companies/corporations and being a regional manager is a skill you can't find in his resume. I've been able to find his email and I'm going to send him a message later today.



skillset:
Code:
Certified Safety..., OSHA Authorized..., OSHA Authorized General..., Certified Construction..., EHS, Security, Research, Construction Safety, Safety Management..., Behavior Based Safety, Accident Investigation, Contract Management, Construction, Risk Assessment, Industrial Hygiene, Occupational Health, Operations Management, Workers Compensation, Budgets, Facilities Management, Hazardous Waste..., Environmental Awareness, Program Management, ISO 14001, Environmental Compliance, Training, Emergency Management

https://bearsofficialsstore.com/company/kinetics/page2



Their community manager Jaber A. has the exact same LinkedIn description along with a young boy from Nigeria. Though I cannot verify who copied who.

https://www.linkedin.com/in/jaber-a-730b00155/

https://www.linkedin.com/in/david-oke-53832216a/



One last thing, Daniel Frai their so-called manager is working for Stellar Gold (scam) as a community manager.



edit; reuploaded images
3420  Economy / Scam Accusations / Re: Igor Karavaev - ICOBench Expert - is a Scammer on: March 23, 2019, 09:30:04 PM
I dunno whether they have a profile in this forum

They have an account, which is also a relatively active one. Not so long ago, I thought their KYC verification process was somewhat accurate, but they were able to screw it up.

https://bitcointalk.org/index.php?action=profile;u=1139440

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