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3741  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading on: June 18, 2018, 04:58:58 PM
Can you introduce this team member to potential investors donors:



The guy who blinks too often. https://www.youtube.com/watch?v=oBfuw5STNH4&feature=youtu.be&t=14

On side note,


Why he never blinks? https://www.youtube.com/watch?v=oBfuw5STNH4&feature=youtu.be&t=43
3742  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading on: June 18, 2018, 12:24:35 AM

The 0.75% profit is profit approximation of the system we have created and in general it gave out 0.75% profits but of course there are risks involved and hence we are not promising anything big yet.

Hey! The difference between the pools is the lock up period of your investment and the daily rate! The amount of invested money defines in which pool you will be in!

The timeframe/period related to pools stands for how long your invested starting capital will be locked up. It is locked up because the capital is used for arbitrage trading.

After the specified period is over, you are free to re-invest or withdraw your starting capital. (The daily profits are not locked up and can be re-invested or withdrawn at any time.)

Bronze Pool: Invest: 100$-1000$ Interest Rate: 0.5% per day Locking Period: 240 days

Silver Pool: Invest: 1001$-5000$ Interest Rate: 0.6% per day Locking Period: 190 days

Gold Pool: Invest: 5001$-10000$ Interest Rate: 0.7% per day Locking Period: 150 days

Platinum Pool: Invest: 10000+$ Interest Rate: 0.75% per day Locking Period: 120 days
So, you are not promising 0.75% daily for platinum pool?

Hey, what does this mean:
Quote
The daily profits are not locked up and can be re-invested or withdrawn at any time
Can I compound that every day after 120 days?
3743  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-ICO] ARBITAO: The New Way of Arbitrage Trading on: June 17, 2018, 11:10:16 PM
Arbitao is not promising a high return on investment.


You didn't promise this?
Quote
Arbitao is a fully-working product, generating profits for the early investors
Then you don't need investors. You have fully working product which can give you 0.75% daily return. For what do you need $48,000,000?

Quote
We’re talking 24/7, real-time analysis of 671 unique pairs on 10 exchanges to discover every profitable arbitrage opportunity and execute successful trades. Since May 16th, 2018 Arbitao executed more than 2.5 million arbitrage trades!

Have you already raised $15M?
If not, how you are operating on 10 exchanges?
Why do you need ICO if you have fully operating project working on 10 exchanges? Trades are in your dashboard, right?
The rate will not stay constant. At first, when we scale the operation, it will probably increase but as more and more competitors are joining the arbitrage market the price spreads will not be as high as nowadays.  It may result over time in a drop of daily interest
What does it mean? If I invest $10000, I won't earn...

...up to $20500+ ?

What now? Can I earn 20500$ or not?




Look at us, we like to build pyramids, but that girl in the front (on the left side) forget how our logo looks like, but that is ok, it still looks like pyramid.
3744  Other / Meta / Re: +100 hacked Accounts and proud. on: June 17, 2018, 06:04:55 PM
Report message to admin I am sure they will ban them.
3745  Economy / Scam Accusations / Re: SCAM KingToken.co SCAM on: June 17, 2018, 05:31:00 PM
I can be wrong, but it seems to me that KingToken.co is doing plagiarism
You are not wrong, this is plagiarism and project is marked as scam here https://icocrunch.io/ico/kingtoken/
unless he asked for permission, something that I doubt that KingToken.co has done.
OP is part of Hada DBank's team, logically they didn't give them permission.

KingToken is legit ang get listed in mercatox
That doesn't mean it is legit. Look at how many scam/dead/pump/dump alt coins yobit has.  Roll Eyes

Anyway, it seems that they have removed couple of things from their site(team, roadmap etc) which is already shady enough.
3746  Economy / Gambling / Re: ★ Crypto-Games.net ★ My account is blocked on: June 17, 2018, 02:31:45 PM
I voted for invisible option 2.  Roll Eyes

I can understand that OP was lazy to read terms but self referring is straight cheating, you really don't need to read terms to know that. To be honest I don't see any logic in self referring 2 or more accounts. Isn't one account enough?  Roll Eyes
Anyway, can you lock this topic?
3747  Economy / Gambling / Re: ▰▰▰ LUCKYGAMES.IO ▰▰▰ ✅ 5 Awesome Games ✅ 61 Cryptocurrencies ✅ Daily Contests on: June 16, 2018, 10:11:19 AM
~
I sent you a privatye message. please respond there.

thanks
I've sent you PM as well.

I forget to mention, don't add only blackmail attempt.

Please include in scam accusation how You lost this account omahapoker which was later most likely banned for blatant copy paste other peoples posts.

You seems fine with rigging results, blackmailing, not repaying loans etc.

Include this in scam accusation, please, you are very trustworthy person.  Roll Eyes
3748  Economy / Scam Accusations / Re: Another alt for Scammer DavidXXX, HumberBaccarat, Casinoexpert on: June 16, 2018, 07:38:35 AM
~
using it archive.fo/qqWjW
Fix that link, it redirects to bitcointalk(dot)to
3749  Other / Meta / Re: Let's Ban Gambling Signatures/ Advertising on: June 15, 2018, 08:29:17 PM
Firstly, if fortuneJack still have their stupid campaign rule of 75% of posts being in the gambling section, then I'd be against that as ever since I first looked at it I thought it would encourage a lot of spam in that section.
Nah, Hhampuz changed that, it is 5 posts in gambling section.

OP, everyone knows that casino has advantage over players, that's why it is called gambling in first place. Besides, EV is stated in every casino on each game. It doesn't have anything to do with moral or IQ, people like to gamble and to try their luck, that's it.

Tell me, don't you think biggest problem on this forum are scam ICO's which are lurking naive investors? Ponzi scams?

You are basically bashing few gambling site for reasons known only to you and you are blind to see hundreds scam ICO's stealing money from people.
3750  Economy / Gambling / Re: 🎲 ★ BRANGO CASINO ★ 🎲 on: June 15, 2018, 06:31:46 PM
Actually, our KYC is not that heavy.
"all you have to do is to provide your ID and utility bill"
It's like trying to convince someone that green grass is blue.
You have a point. There are many other casinos which doesn't require such verification. However, as previously explained we are obliged towards our Licensor to require KYC because of the reason mentioned earlier.
This is utter bullshit, first of all you don't operate under valid license, you have seal status.
Second, many crypto gambling sites are operating under curacao license and they are not enforcing KYC for every single withdrawal.
And third:
Quote
Actually, our KYC is not that heavy. If you choose to play with Bitcoin or Altcoins, all you have to do is to provide your ID and utility bill. The main reason why we ask for this is because according to our policy, player has to be over 18 years of age.
How will you know who gave you ID without video call?  Roll Eyes
3751  Economy / Gambling / Re: ▰▰▰ LUCKYGAMES.IO ▰▰▰ ✅ 5 Awesome Games ✅ 61 Cryptocurrencies ✅ Daily Contests on: June 15, 2018, 06:13:37 PM
~
Have you opened scam accusation yet?
3752  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: June 15, 2018, 03:55:52 PM
~
After making a deposit for bonus can I withdraw my main deposit balance or I have to lose it for playing with my bonus balance?
Logically, if you do that you will lose bonus money, but you will be able to withdraw your deposit.

Read terms and conditions https://fortunejack.com/faq/bonus_tnc before you use bonus , everything is written there and you will find all info there, if you are not sure about conditions you can always ask live support or send them email support@fortunejack.com (in case live support is unavailable).
3753  Economy / Reputation / Re: Vod trolling me with red tag! on: June 15, 2018, 03:46:04 PM
Let us not go off topic here
Now I've seen everything.
3754  Other / Meta / Re: Mod, please check new plagiarism: Reporting copy/pasting, please permban on: June 15, 2018, 03:35:32 PM
Account ManeeshaZen

Plagiarism:
XCOV want to provide our contributors with a trading service that will be limited and exclusive. Ensuring that the algorithm of the robot is not used by many people will maintain the correct performance and also create a token that should develop into a good investment, linked directly to the performance of the robot.With XCOV  Trading token investors can access the exclusive signal service for Forex and Cryptocurrencies, sent through the web dashboard and the IOS/Android app. Users will receive notifications with all information about the signals when our traders place each order.
https://archive.fo/1ndmJ

Original:


http://prntscr.com/jvdmsd

PDF file:
https://foxtrading.io/doc/FoxTrading-Whitepaper_EN.pdf  

Actually they copy/pasted part of XCOV whitepaper which is plagiarism, but also maneeshazen's last 10 posts are copy/pasted whitepapers from various projects. *

edited *
3755  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀🚀🚀[🔊🔔BOUNTY] TRABET COINS 350 000 TC TOKENS WORTH $175 000‼️🚀🚀🚀🚀 on: June 15, 2018, 02:10:42 PM
I'll quote this from their announcement as I don't see OP is active there:
Our beta-tested trading/arbitrage bot guarantees a monthly return of 15-20%. Profits generated will reflect real market scenarios.

The LOANING program is projected to earn our investors 40-45% ROI monthly.

Staking will be 8% monthly for 1st year, 5% monthly for the 2nd year, 3% monthly for the 3rd year and 1.5% monthly for the 4th year.

Poorly written whitepaper, no team members, crazy gains also 3-level referral program.

@OP as you are managing bounty for their "project" does this look like legit project to you?

It certainly doesn't look legit to me and I smell ponzi.
3756  Economy / Scam Accusations / Re: Tonal-Quantum : scam ICO and Bounty on: June 14, 2018, 08:58:41 PM
Watching, mainly for the response of ughh123 to this and the resulting actions they take in regards to their already running bouties on behalf of Tonal Quantum.
~
ughh123 is managing very interesting bounties, look at this one https://bitcointalk.org/index.php?topic=4426179.msg39487107#msg39487107



It wouldn't surprise me that scammers are running dozens scams and managing bounties for their own scams.
3757  Economy / Scam Accusations / Re: Tonal-Quantum : scam ICO and Bounty on: June 14, 2018, 07:02:37 PM
Ok, you got me at pornstar  Cheesy
3758  Economy / Reputation / Re: Messaging Phishing Site Link on: June 14, 2018, 06:43:41 PM
Click report message to admin and report it to all moderators. Write in comments - sent me phishing link, or something like that.
3759  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2018 Q2) on: June 14, 2018, 01:24:02 PM
~
Can you update post with this:

TheCarm
Quote
Hi @komodoplatform. Please change my btc adress : 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
https://archive.fo/M1FZX#selection-5641.0-5641.84

alpsea
Quote
Name: alpsea
Post count: 683
Rank: Full Member
Bitcoin address: 1PdGvFevpNdVAyFXUgp4AjRMHDFrNdXm1e
Profile UID: 790823
https://archive.fo/lrvmQ#selection-1599.0-1601.19

Thanks.
3760  Other / Meta / Re: Ponzi Schemes are illegal right? on: June 13, 2018, 10:40:58 PM
It depends on country to country depending upon the laws (?). There are loopholes or hidden agendas in these ponzi schemes sometimes which may cover things up, but yeah in most cases it is illegal. Read this for more information : https://www.quora.com/Why-is-a-ponzi-scheme-illegal
Excuse me, but in which country is investment fraud legal?

Actually I don't think ponzis are inherantly illegal. If you tell people in your terms and conditions and they agree to them, then it's up to them whether to follow it or not.
False advertising is the illegal part not the idea behind it.
Nonsense.
http://qr.ae/TUpsAM
http://qr.ae/TUpsAU

From the link posted above here are two examples.

In the most upvoted reply: social security does the same thing. There are other things that function in the same way, if you think of the financial crisis of 2009 was due to banks becoming more like ponzi schemes and not having enough actual money in their posession and being in too much debt with the government banks. If you think also about insurance companies, sure they have methods of reducing the amount they have to pay if they really need to and to sort out other stuff, but if thousands of people needed to claim against a few million dollars of losses each, that insurance company would collapse.
https://en.wikipedia.org/wiki/Ponzi_scheme

It is scam, it is illegal and it is investment fraud. I am not sure which part of that you don't understand.
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