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3621  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Yang Global (Energy For Financial Success) 1M Reward on: July 18, 2018, 12:52:56 PM
Hi! Why do you guys say it's scam? I'd just like to find out so the next time, I too will know how to spot scam projects and not waste time. Any links would be very helpful so I can read and check. Sorry for asking, I'm still a rookie when it comes to cryptocurrecny and is on the process of learning. Thanks for answering in advance!
You quoted post linking to topic created in scam accusation with all evidence and still asking for proof.  Roll Eyes


THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4694361.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.




So many people can't read or are bots.

Probably both.
3622  Economy / Reputation / Re: I HAVE BEEN GIVEN A NEGATIVE TRUST FOR VIRTUALLY NO REASON on: July 17, 2018, 11:10:04 PM
Quote
those are my slack, telegram, and twitter usersanes for sure but I never made that post. n ever even heard of that twitter account. u can go through my post.  u will not see any post like that. I am seeing that for the first time brother. I don't even know that campaign. check my twitter followers u will see I don't even follow that person. beside u can check my eth address which is in my profile. there is no token from that campaign. brother I have done lots of bounty but that entry I am sure 100 percent I never made. please  tell me to provide any proof to convince u I am innocent and will provide it right now. I have nothing to hide. I just want to clear my made. the red trust in my account puoports me to be something  I am not. please

I think I blocked you after this PM. As I recall, you tried to convince me that you have never made this post https://bitcointalk.org/index.php?topic=2201123.msg22155958#msg22155958 

Do you think I am making this up and you didn't post https://bitcointalk.org/index.php?topic=2201123.msg22155958#msg22155958Roll Eyes

You really don't know why? He mentioned in the PM already, it's about getbdnews. You posted https://twitter.com/getbdnews as your twitter link. I saw that you posted @pussystory as your twitter username, how come you posted a different twitter URL? Other users from the list posted and tagged by marlboroza also used that twitter account that's why he said that you're connected to those.
~
... also token transactions, sharing the same btc/ethereum addresses, twitter accounts etc as I recall. They are all linked with something, one account will lead you to second, second to third and so on.
3623  Other / Meta / Question about forum rule number 3: No trolling on: July 17, 2018, 10:30:54 PM
Why is digaran allowed to troll members of this forum?

Forum rules clearly says:

3. No trolling.

Source:
3. No trolling.

Huh Huh Huh
3624  Other / Archival / Re: Marlboroza is abusing DT power! on: July 17, 2018, 09:42:24 PM
I'm not harassing anybody here, I'm being harassed by them.
Grin

We all know that marlboroza got on DT2 after he tagged me for the first time and after he removed the tag he got worried that he might lose his status and tagged me again after I PMed him to ask for help after suchmoon tagged me.
Roll Eyes

I don't believe he is trying to help people rather saying who is scammer and untrustworthy and who is not.
Undecided

He is not in any position to tag people and tell them what to do in order to get rid of the red trust, this could be the start of a long con being played by him. first he would start tagging ICO scammers and bounty hunters with a promise of removing the tags after they have deleted all the evidence to send a message to other scammers, next time when they see him near their scam ICOs they might even submit to whatever he asks from them.
Shocked

Ok, that's it. You crossed the line with last one.
3625  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Yang Global (Energy For Financial Success) 1M Reward on: July 17, 2018, 08:45:53 PM

THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4694361.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.

3626  Economy / Scam Accusations / Re: Is that possible : Record doesn't reach soft cap but gets listed on CMC ? on: July 17, 2018, 08:16:13 PM
http://archive.is/Wg42g archived.

I checked few other translated topics and I don't see this rule. OP please archive all translated threads.

Both CTO/CEO and lead project manager have passed KYC on icobench https://icobench.com/ico/record-foundation http://archive.is/NfnWz so you could take legal action against them.

Btw, how many tokens are in circulation? I can't find it on coinmarketcap.
3627  Economy / Reputation / Re: Likely campaign abuse on: July 17, 2018, 07:08:14 PM
Couldn't find their names on their bounty spreadsheet either: https://bitcointalk.org/index.php?topic=4501947

They are there in bounty spreadsheet. Check in the signature spreadsheet. Entry #137,138 and 139 . (I guess you might have used the browser "Find" tool which doesn't works in case of Google sheets. Google sheets have their own "Find" tool which works properly)

Someone already reported the same earlier : https://bitcointalk.org/index.php?topic=4605957.msg41585795#msg41585795
In addition,

https://etherscan.io/address/0xaFb9DA63eDFCCaa824E7B3aacd79023b97b43A4e#tokentxns
https://etherscan.io/address/0xc65578B953cFE4e17c3575Ff25783cBd7e71F125#tokentxns
https://etherscan.io/address/0x15ce29bDE42348b97B2ccE58c128e39d8E453947#tokentxns

0x15ce29bDE42348b97B2ccE58c128e39d8E453947 is Lalafell's addy.

Another coincidence?  Roll Eyes
3628  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][ICO][WCN]Wechain Network-the most trusted, decentralized social network on: July 17, 2018, 02:45:57 PM




THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4692100.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.



3629  Economy / Reputation / Re: Illegal reduction of trust on: July 17, 2018, 01:20:50 PM
but I do not understand why I punish the Bounty of Hunters, they are not responsible for the fact that the Administration of the project decided to deceive all.
Sweet ignorance. Promoting project after it was pointed that it is fraud. I am not sure how any of you guys missed +2000% annual return..and what happened to their last project, terraminer, which was also obvious fraud(1% daily return, cloud something)?
Do you think someone who is promising 1% daily return need to run another ICO with higher returns? Anyone who can make 1% daily will have all the money in the world in next 5-6 years.  Roll Eyes
did all that was required
You did not.

On side note, I noticed there are 3 announcement threads for monopoly:

https://bitcointalk.org/index.php?topic=3315370.0
https://bitcointalk.org/index.php?topic=3251545.0
https://bitcointalk.org/index.php?topic=4492442.0

1 topic is locked.
3630  Economy / Scam Accusations / Re: Hashkon ICO is ponzi on: July 16, 2018, 12:48:18 PM
Important Notice
~

Cool  Cool  Cool

Can you address this:

If I invest 10,000$ to your 1-1.5% daily + daily 0.5% bonus how much money will I earn compounding it for 5 years?

This:

Quote
Tell me please how much money are you currently using in your arbitrage business?

This:

Quote
Can you show us pictures of your team members(new pictures, taken today from three angle) together with their names and surnames?
3631  Economy / Gambling / Re: BitMexWallet - Roullete&Trading System on: July 15, 2018, 09:24:29 PM
Why do you use CEX-IO logo?


Quote
© 2013-2018 BITMEXWALLET LTD Trademarks belong to their respective owners. All rights reserved

It doesn't match with this:

Domain Name: BITMEXWALLET.NET
Registry Domain ID: 2285449790_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2018-07-14T16:28:33Z
Creation Date: 2018-07-14T16:22:47Z
Registry Expiry Date: 2019-07-14T16:22:47Z
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registrar IANA ID: 1606
Registrar Abuse Contact Email: abuse@reg.ru
Registrar Abuse Contact Phone: +74955801111
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CONNIE.NS.CLOUDFLARE.COM
Name Server: FRANK.NS.CLOUDFLARE.COM
DNSSEC: unsigned


Where is your company registered at, it says on site...

Quote
© 2013-2018 BITMEXWALLET.NET Ltd (UK)
Quote
Registered with the ICO in the UK (EU)

...UK?

What is company registration number?
3632  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO} Orioncoin – Stake your Crypto to the Stars! on: July 15, 2018, 07:58:03 PM
~

Can you introduce us to your team members?

Oh, as I received PM about this I didn't see this topic is 2 months old  Roll Eyes

edited
3633  Economy / Scam Accusations / Re: SCAM Alert - Equiten, fake team and WP plagiarism (MONACO like) on: July 15, 2018, 12:38:46 PM
~
or to write the announcement that the project is a Scam to warn others
Probably this.
3634  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀💥🚀 [BOUNTY] EQUITEN BOUNTY CAMPAIGN - 20,000,000$ 🚀💥🚀 on: July 15, 2018, 12:36:56 PM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4674471.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.
3635  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀TEH [BOUNTY] 🚀BECOME FLUENT IN ENGLISH LANGUAGE 🎯50M TOKEN IN REWARDS on: July 15, 2018, 11:14:04 AM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4672903.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.
3636  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Ripple Lite Network | Traditional financial assets on-chain on: July 15, 2018, 10:52:39 AM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4677881.msg42211423#msg42211423


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged.


You have been warned.
3637  Economy / Scam Accusations / Re: Hashkon ICO is ponzi on: July 15, 2018, 09:27:41 AM
Hashkon locked the thread because proof and questions irritate them:

https://bitcointalk.org/index.php?topic=4599529.msg42113389#msg42113389

Quote
We are not here to answer each and every query of every member here as it will be a waste of time and energy for us.

We are not here to answer questions, give us your money and go away  Grin
3638  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥🔥🔥🔥 ULTRIX COIN PLATFORM CAMPAIGN'S 🔥🔥🔥🔥 on: July 15, 2018, 09:14:00 AM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4631540.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue to advertise this ICO after this post will be tagged for

advertising scam.


You have been warned.
3639  Economy / Scam Accusations / Re: "ZANTEPAY" ICO, Yet another scam on: July 12, 2018, 10:12:58 PM
Surprisingly, same account is managing bounty for gigahash miner ICO scam https://bitcointalk.org/index.php?topic=3482315.0
3640  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 💥GigaHash Miner - Crowdfunded Commercial Crypto Mining💥 on: July 12, 2018, 09:32:06 PM
THIS ICO IS SCAM.


https://bitcointalk.org/index.php?topic=4624868.0


Participating in this bounty campaign = helping scammers to steal money.


Member who continue with promotion of this ICO will be tagged.


You have been warned.






In case anyone missed it.
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