Latest posts of: raji1995naya

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381

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] CLEVER DEFI [CLVA] Clever Token

on: December 28, 2020, 05:04:58 PM

#JOIN & #Proof of authentication "Twitter/Facebook/Reddit/Medium" Campaign Telegram username: TON Surf wallet address: Free TON forum username:

382

Alternate cryptocurrencies / Speculation (Altcoins) / Re: I am not investing in Bitcoin, I am staying with Altcoins

on: December 27, 2020, 08:43:28 PM

Quote from: DashingAgent on December 19, 2020, 03:24:38 PM I am not investing in Bitcoin, I am staying with Altcoins Why I am choosing altcoins is because bitcoin is now too much volatile and there is too much hype regarding Bitcoin, Altcoins will be recovered soon and will be hitting to new highs, but in case of Bitcoin, We are not sure that when this bubble explodes. Since we are not sure, investment in altcoin is only the safest option. My most investment in Alts. But till the votality of BTC ends, We cant expect a pump of Alts.

383

Economy / Trading Discussion / Re: CONFESSION TIME: I SOLD TOO EARLY

on: December 27, 2020, 08:41:58 PM

When the Bitcoin having was at the beginning of this year why did you sell BTC?

384

Economy / Trading Discussion / Are there any relationship between Gold and Bitcoin ?

on: December 27, 2020, 08:40:53 PM

Hello Everyone, Wish you a Merry Christmas! I am a crypto trader as well as a forex trader. I started working on forex recently. I saw some relationship between BTC and Gold. When the BTC pump Gold will fall. On the other hand when a Gold pumps, Btc down. Are there any who noticed this?

385

Other / Off-topic / Re: I Don't like to brag about myself

on: December 27, 2020, 08:37:43 PM

Quote from: cryptoboss2020 on December 27, 2020, 11:20:40 AM Quote from: raji1995naya on December 27, 2020, 11:17:54 AM I prefer fundamental analysis than technical analysis. I can give you fundamental analysis also Not a problem I want to know what are the key areas you focused on when doing the fundamental analysis?

386

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2

on: December 27, 2020, 02:39:45 PM

Week 3 Report LinkedinCampaign Linkedin Link: https://www.linkedin.com/in/sinethma-hansamalee-9a6784168/ Posts: https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6748745980486807552-jCYy https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6748352124851245056-re5K https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6749053752877158400-ttZL Reposts: https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-trading-platform-activity-6748745908533522432-X5OA https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchasenews-cryptocurrency-exse-activity-6748348241554874368-Kmj1 https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchasenews-exse-exchase-activity-6749053574795419648-XZ0r Facebook Campaign Facebook Link:https://www.facebook.com/sinethma.hansamalee Shares: https://www.facebook.com/sinethma.hansamalee/posts/3513700618719216 https://www.facebook.com/sinethma.hansamalee/posts/3511732075582737 https://www.facebook.com/sinethma.hansamalee/posts/3509280045827940 Posts: https://www.facebook.com/sinethma.hansamalee/posts/3513699888719289 https://www.facebook.com/sinethma.hansamalee/posts/3509307095825235 https://www.facebook.com/sinethma.hansamalee/posts/3511714988917779 signature Posts: https://bitcointalk.org/index.php?topic=5301515.msg55953157#msg55953157 https://bitcointalk.org/index.php?topic=5301796.msg55953141#msg55953141 https://bitcointalk.org/index.php?topic=5303875.msg55953085#msg55953085 https://bitcointalk.org/index.php?topic=5304295.msg55953125#msg55953125 https://bitcointalk.org/index.php?topic=5302489.msg55933784#msg55933784 https://bitcointalk.org/index.php?topic=5303425.msg55933734#msg55933734 https://bitcointalk.org/index.php?topic=5303570.msg55933731#msg55933731 https://bitcointalk.org/index.php?topic=5301385.msg55947305#msg55947305 https://bitcointalk.org/index.php?topic=5302489.msg55947282#msg55947282 https://bitcointalk.org/index.php?topic=5303875.msg55947322#msg55947322

387

Other / Off-topic / Re: I Don't like to brag about myself

on: December 27, 2020, 11:17:54 AM

I prefer fundamental analysis than technical analysis.

388

Economy / Scam Accusations / Re: Bitfexoen Pro: Potential Scam?

on: December 27, 2020, 11:16:41 AM

This exchange has fake volumes. You must refer to the discussion that went on here some weeks back.

389

Economy / Scam Accusations / Re: [SCAM] Omniunit ponzi scheme!

on: December 27, 2020, 11:14:39 AM

Quote from: Omniunit Team on December 24, 2020, 07:59:09 PM We are the professional group traders. If you are ready to prove that our company is scam. We are welcome you to show yourself and prove your point of view in Supreme Court of the United Kingdom. You don’t have any proofs about working of our company. So shut your mouth if you are not ready to show yourself. And defend your accusations by law ! If you are sure that we are scam , please present your real name and sure name. So we will check that you had some problems with company! Haha here comes the scammer with a very angry mood. lol!

390

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] keyTango- The easiest way to get started with DeFi {43000$}

on: December 26, 2020, 04:46:09 PM

Proof of joined post Bitcointalk username: raji1995naya Profile link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram user name: @Rajicrypto Campaign in which you participate: Facebook,Medium.Telegram,Reddit, Youtube,Signature,Instagram ETH address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13

391

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty][ICO]MY IDENTITY COIN 🚀$100k = 200 eth =100 million MYID Coins 🚀 [IEO]

on: December 26, 2020, 04:46:05 PM

Proof of joined post Bitcointalk username: raji1995naya Profile link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram user name: @Rajicrypto Campaign in which you participate: Facebook,Medium.Telegram,Reddit, Youtube,Signature,Instagram Twitter username: @hansi_sinethma Twitter profile link: https://twitter.com/hansi_sinethma Twitter Followers: Facebook Username: sinethma.hansamalee Facebook profile link: https://www.facebook.com/sinethma.hansamalee Facebook Friends: 5300 Reddit username: raji1995naya Reddit Karma: 5071 Reddit profile link: https://www.reddit.com/user/raji1995naya Medium username: https://darshanasandaruwan390.medium.com/ ETH address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13

392

Economy / Scam Accusations / Re: [SCAM] Omniunit ponzi scheme!

on: December 25, 2020, 10:23:56 PM

Quote from: Rikafip on December 22, 2020, 08:02:55 AM What happened: Omniunit is just another cloud mining scam that is promising unrealistically high return (110 ROI in in 90 days). To further confuse the poeple and make it more belieavble to those that don;t know much about trading or cryptocurrencies in general, they are using bs phrases such "Our algorithms are highly effective because they combine the use of neural networks and machine learning" and similar buzzwords while in reality they probably don't use anything. Cherry on cake is boasting with Certificate of Incorporation, classic red flag and one of the favorite scammers tools. Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2537 ANN https://bitcointalk.org/index.php?topic=5302420.0 Archive https://archive.fo/MSyMJ Website https://www.omniunit.info/ Archive https://web.archive.org/web/20201222075156/https://www.omniunit.info/ Quote Domain Name: OMNIUNIT.INFO Registry Domain ID: D503300001183991245-LRMS Registrar WHOIS Server: whois.reg.com Registrar URL: http://www.reg.com Updated Date: 2020-06-30T20:31:22Z Creation Date: 2020-05-01T17:41:03Z Registry Expiry Date: 2021-05-01T17:41:03Z As in all similar cloud mining schemes, they have various "packages" from which you can choose from. Here is an example of their most profitable one, "Platinum" plan, offering 110% ROI in only 90 days, but for that privilege you have to invest at least 1000 USD. Not that you won't get 110% profit back, but you won't see your initial investment either after they are done with you. These ponzi schemes easily attract new investors. Are there anything we can do more than informing in this forum?

393

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔥AMEPAY Round 2 |Simple & Elegant Payments system| Payment Monthly

on: December 25, 2020, 10:17:15 PM

Week :#1 Reddit campaign Reddit profile link: https://www.reddit.com/user/raji1995naya Bitcointalk name: raji1995naya Posts: https://www.reddit.com/r/ICOCryptoInfo/comments/kkqg6c/we_have_great_news_for_you_that_we_are_happy_to/ https://www.reddit.com/r/ICOCryptoInfo/comments/kk6za5/why_is_amepay_using_blockchain/ https://www.reddit.com/r/Crypto_General/comments/kk6z99/last_week_of_amepay_private_sale/ https://www.reddit.com/r/Crypto_General/comments/kjolvy/why_cryptocurrency_is_great/ https://www.reddit.com/r/Crypto_General/comments/kjolv7/amepay_for_merchants_and_customers_benefits/ Upvotes: https://www.reddit.com/user/Amepay/comments/jjm416/amepay_for_merchants_and_customers_benefits/ https://www.reddit.com/user/Amepay/comments/jixj2p/why_cryptocurrency_is_great/ https://www.reddit.com/user/Amepay/comments/jick6e/last_week_of_amepay_private_sale/ https://www.reddit.com/user/Amepay/comments/jick6e/last_week_of_amepay_private_sale/ https://www.reddit.com/user/Amepay/comments/jkvb63/we_have_great_news_for_you_that_we_are_happy_to/

394

Economy / Scam Accusations / Re: Fake Twitter scam website

on: December 25, 2020, 10:14:18 PM

Quote from: notblox1 on December 25, 2020, 01:29:35 PM Watch out for one more fake Twitter website made to promote scam Elon Musk giveaway. They cloned twitter website and Elon Musk tweet with link for fake website, and you can check your address bar to confirm what website you are browsing. Code: https://muskelon-twitter.com/ archived: https://web.archive.org/web/20201225131947/https://muskelon-twitter.com/ Code: https://muskdrop.life/ archived: https://web.archive.org/web/20201225132339/https://muskdrop.life/ It is same scammer who created other twitter clone scams with name Alexandr Ivaschenko from Ukraine, Poltava Oblast: Quote Domain Name: MUSKELON-TWITTER.COM Registry Domain ID: 2580003886_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2020-12-21T16:11:29Z Creation Date: 2020-12-21T14:36:06Z Registrar Registration Expiration Date: 2021-12-21T14:36:06Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Name: alexandr Organization: Ivaschenko AddressPoltava street shev 54 CityPoltava State / ProvincePoltava Oblast Postal Code45566 CountryUA Phone+380.634560098 Email This is a totally scam and misleading people. I also visited there seems like all interface similar to twitter. What a cheaters!

395

Economy / Scam Accusations / Re: Cupi finance exit scam ?

on: December 25, 2020, 10:11:51 PM

It seems like a scam and the Bounty manager recently stopped the bounty.

396

Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?

on: December 25, 2020, 10:05:25 PM

Quote from: Rikafip on December 21, 2020, 07:20:06 AM Quote from: raji1995naya on December 20, 2020, 08:49:12 PM This Mine phone was released. And they delivered it to a lot of users. I got this info from their official announcement channel on Telegram. This bold part is the key. Just because Bitwings announced something on their telegram channel it doesn't mean that it is true. They have a long history of giving false promises and this is no different. If so many people got their Minephone where are YouTube videos of people using them? I am sure that such a revolutionary smartphone that can mine you 2 ETH per month ( at the moment worth approximately 1300 USD) would create huge hype and everyone would want it. But all I see on YouTube are videos from their own channel, advertising Minephone. Basic napkin math tells you that what Bitwings promises is simply not sustainable as they operate as cloud mining. Price of the smartphone and 1000 MH/s contract for 3 years is 19 ETH (1200 USD for 17 ETH). So, in 6 months you would get your investment back and in the next 30 months you would get 60 ETH extra. You don't have to be a genius to see that this is a ponzi scheme, as only they offer you such profit. As the details, they are on developing their kind of a blockchain named wingschain.It is a complete and innovative validation protocol. I don't know how it's going to be. But I m in touch with their announcement channel.

397

Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY]🔴BetFury ✅Live Project💰235 000$ in BFG Tokens💸Payout every 2 week🔥

on: December 21, 2020, 11:24:40 PM

Date: Week 9: 15 December - 21 December Date:Week 9: 15 December - 21 December BTT username: raji1995naya Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram username: @Rajicrypto BetFury nickname: Raji142 Link to your profile in the social network: https://twitter.com/Ruvini15923565 Links to your posts/reposts: Twitter Link: https://twitter.com/Ruvini15923565 Tweets: https://twitter.com/Ruvini15923565/status/1340044698187145217 https://twitter.com/Ruvini15923565/status/1340779317576540160 Retweets: https://twitter.com/Ruvini15923565/status/1341020255498481671 https://twitter.com/Ruvini15923565/status/1340779062059479047 https://twitter.com/Ruvini15923565/status/1340044852445241344 Date: Week 9: 15 December - 21 December BTT username: raji1995naya Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram username: @Rajicrypto BetFury nickname: Raji142 Link to your profile in the social network: https://www.facebook.com/sinethma.hansamalee Links to your posts/reposts: Facebook Link:https://www.facebook.com/sinethma.hansamalee Posts https://www.facebook.com/sinethma.hansamalee/posts/3496946387061306 https://www.facebook.com/sinethma.hansamalee/posts/3491599737595971 reposts https://www.facebook.com/sinethma.hansamalee/posts/3498532710236007 https://www.facebook.com/sinethma.hansamalee/posts/3496945523728059 https://www.facebook.com/sinethma.hansamalee/posts/3491601774262434 Date: Week 9: 15 December - 21 December BTT username: raji1995naya Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram username: @Rajicrypto BetFury nickname: Raji142 Link to your profile in the social network: https://www.instagram.com/raji_404_/ Links to your posts/reposts: Instagram Link Posts https://www.instagram.com/p/CJCWqNEpYs8/ https://www.instagram.com/p/CI87jLBpgjg/ Reposts https://www.instagram.com/p/CJE_nOLprhX/ https://www.instagram.com/p/CJCWteaJg9d/ https://www.instagram.com/p/CI87eJGpYap/ Likes https://www.instagram.com/p/CI5jlEBDjtg/ https://www.instagram.com/p/CI3UFifDAxT/ https://www.instagram.com/p/CI2sLhrjXJz/ https://www.instagram.com/p/CIFztFCDDo4/ https://www.instagram.com/p/CIyAt4MDExW/ Date: Week 9: 15 December - 21 December BTT username: raji1995naya Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram username: @Rajicrypto BetFury nickname: Raji142 Link to your profile in the social network: https://www.reddit.com/user/Raji1995naya Links to your posts/reposts: Reddit Campaign Reddit Link: https://www.reddit.com/user/Raji1995naya Posts: https://www.reddit.com/r/Crypto_General/comments/khsr1a/earn_more_from_investing_in_bfg/ https://www.reddit.com/r/IcoStatus/comments/khsr0l/bfg_token/ https://www.reddit.com/r/Crypto_General/comments/kh50ow/betfury_being_the_first_social_crypto_igaming/ https://www.reddit.com/r/IcoStatus/comments/kh50o9/betfury_platform/ https://www.reddit.com/r/IcoStatus/comments/kgi598/betfury_gaming_platform/ https://www.reddit.com/r/ICOAnalysis/comments/kgi575/earn_with_betfury/ https://www.reddit.com/r/ICOAnalysis/comments/kfsl28/betfury_gaming_prospects/ https://www.reddit.com/r/IcoStatus/comments/kfsl0i/do_you_know_about_betfury_multicurrency/ https://www.reddit.com/r/IcoStatus/comments/kf6nj7/one_of_the_best_site_i_found_to_earn_free_crypto/ https://www.reddit.com/r/ICOAnalysis/comments/kf6hk3/one_of_the_best_gaming_platform/ Comments: https://www.reddit.com/r/ICOAnalysis/comments/kgrnh5/all_about_bnx/ggmvx7p/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/Crypto_General/comments/khcs8n/interesting_betfury/ggmvwi0/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/CryptoICO/comments/kg7siv/how_about_the_large_number_of_slots_available_at/ggj4wvn/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/Crypto_General/comments/kg7vu4/betfury_the_number_one_gaming_crypto_platform_is/ggj4w5h/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/CryptoICO/comments/kgdtge/betfury_amazing_cryptocurrency_earning_site/ggeunhf/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/ICOAnalysis/comments/kgducu/free_box_on_betfury/ggeuk7h/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/IcoInvestor/comments/kexa5z/betfury_dice_game/ggadwhd/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/Crypto_Daily/comments/kfmk5k/betfury_platform_transparent_payment/ggadvjk/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/ICOCryptoInfo/comments/kexb0s/3_easy_steps_to_get_cashback_on_betfury/gg6i3tc/?utm_source=reddit&utm_medium=web2x&context=3 https://www.reddit.com/r/Cryptocoin/comments/kex81j/free_btc_at_betfury/gg6i4t3/?utm_source=reddit&utm_medium=web2x&context=3 Telegram Campaign Date: Week 9: 15 December - 21 December BTT username: raji1995naya Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram username: @Rajicrypto BetFury nickname: Raji142 Link to your profile in the social network: Links to your posts/reposts: Messages: https://t.me/WPPEnergy/79382 https://t.me/Verasity_Official/57100 https://t.me/Verasity_Official/57062 https://t.me/Verasity_Official/57061 https://t.me/BurencyCommunity/647307 https://t.me/BurencyCommunity/647307

398

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Bistroo.io IDO 4weeks [15000$]

on: December 21, 2020, 06:43:29 PM

Week 3: 14/12/20 - 21/12/20 Tweets: https://twitter.com/Ruvini15923565/status/1341021750495227904 https://twitter.com/Ruvini15923565/status/1340044458684002306 Retweets: https://twitter.com/BistrooIO/status/1339888141289852929 https://twitter.com/BistrooIO/status/1338505655334948867 https://twitter.com/BistrooIO/status/1339163363817951234 https://twitter.com/BistrooIO/status/1323938745742217218 https://twitter.com/BistrooIO/status/1339888141289852929

399

Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🔥AMEPAY Round 2 |Simple & Elegant Payments system| Payment Monthly

on: December 21, 2020, 09:31:19 AM

Proof of joined post Bitcointalk username: raji1995naya Profile link: https://bitcointalk.org/index.php?action=profile;u=2265351 Telegram user name: @Rajicrypto / @Jayamal1 Campaign in which you participate: Facebook,Medium.Telegram,Reddit, Youtube,Signature,Instagram ETH address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13

400

Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme?

on: December 20, 2020, 08:56:05 PM

Quote from: dkbit98 on June 16, 2020, 03:08:34 PM First things I noticed on their websites: - ICO - Bad english language (that is ok because they are located in Spain or South America) - 100% guarantee emission value - They guarantee BWN token price $0.20 - Producing up to 2 Ethereum per month. Not sure how they can guarantee anything. It should be examined if they have real connection with wings mobile https://wingsmobile.com/ I am not sure I can call this a ponzi, bust just a regular risky ICO project. It is funny they have some concerts like this: https://youtu.be/7bzOtGxzjSM I don't know what is going to happen. But they cut bounty rewards to many hunters by introducing a new rule year after end of the bounty. Their bounty program was over 2019 September or October month. Then Bitwings Team comes up with a new rule in may month(2020). There rule is If any of the participants inactive in the last three months in the bitcointalk forum(The day from their new rule announcement) They wouldn't qualify to receive their reward. So the Bounty manager's final spreadsheet is completely changed and more people were not rewarded.

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