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401  Economy / Scam Accusations / Re: Be aware : Mixum [fake copy of Mixtum mixer] on: October 27, 2020, 06:23:05 PM
Mixtum have their official ANN on bitcointalk and I have already posted a reply there including this topic link. I wish forum use will be aware about this clone site and they will double check the url before using mixtum mixing service.

Thanks for letting us know about this and collecting information about this phishing mixer.
402  Other / Archival / Re: 📣 [ANN] [banned mixer] - Premium Bitcoin Mixer. Because Your Privacy Matters❗🛡️🔐 on: October 27, 2020, 06:18:54 PM
Phishing Alert:

There is a phishing website named "mixum.io" and they are LIVE. "Coupable" have already posted a thread on help & brginner section.

Here is the topic; Be aware : Mixum [fake copy of Mixtum mixer]

403  Economy / Gambling discussion / Re: T20 and T20I cricket prediction and discussion on: October 27, 2020, 06:07:52 PM
A great come back for SRH team. Cheesy I would be very happy if they could play like these, two more matches ago. Now they have no chance of playing in the playoffs. Yet I am fascinated by their game. They played a great innings. Everyone likes this type of innings. I feel bad for those who thought DC would easily win today's match. And they bet on DC. Bad luck mate.
SRH batting lineup was enough strong from the beginning and their local boys are also delivering good performances. Specially their right hand batsman Manish Pandey is continuously playing big role in the middle order and today W. Saha have played a good to knock which helped them to make a big score against Delhi Capitals.

One thing making me so surprise and that is Afgan spinner Rashid khan's back to back performances in ILP matches and undoubtedy he is a real fear for most batsman now. Although i haven't got time to watch SRH batting today but watched Rashid khans over in which he took 2 wickets (Shimron Hetmyer, Ajinkya Rahane) and DC start to lose the matches from here. In every match SRH is getting huge support from Rashid Khan's spell and he is in great form IMO.
404  Economy / Scam Accusations / Re: --WARNING--EpoxyDAO.com another Scam DeFi! on: October 27, 2020, 05:50:55 PM
I was just about to write the same. @OP provided no proof on their website for any of the claims. They just share some arbitrary score for each category, without providing absolutely anything. That is not the  proper way to bust some potential scam and you might be right that this is just a way to get some traffic on the website.

For example, they claim that team is has "fake photos and stolen names" and then for that they give 4.4 rating, without providing any proof. Sa,e goes for aboslutely every category. Same goes for other category, just blank screen and nothing else.

As a matter of fact, all other "reviews are pretty much the same, no proof and just ratings shared
https://antidolos.com/caracalcoin-org-rating-and-review/
https://antidolos.com/ucoincurrency-io-rating-and-review/
https://antidolos.com/diagon-io-rating-and-review/


It seems to me that he is just trying to promote his own website here and you got it too. Actually I am not interested to give him suggestion for his website which looks so simple to me and if i am not wrong then no one gonna believe this website's report about any project.

Personally i haven't got any valid proof on this website and entire website looks so poor to me. Lack of information, unnecessary options, self made reviews and lots of things is there which is enough to prove that purpose of creating this website was nothing but wasting visitors time and spreading false information.   
405  Other / Beginners & Help / Re: Hit 1500 earned merits so far. on: October 27, 2020, 05:42:08 PM
Congrats!!!

It was not an easy task to get 1500 merit just in a short time and I know you have got every single merit by your hardwork and contribution. If i am not wrong then your intention of helping newbies is the most rarest thing that i have seen in this forum and forum newbies will definitely get encouragement from your previous works. I don't know what's your lucky number(Activity) for Legendary rank but I wish you will get that soon. You have done excellent job by busting scammers and helped lots of newbies to enrich their knowledge.

Looking forward to see more contributions for this forum and its users.      
406  Economy / Scam Accusations / Re: --WARNING--EpoxyDAO.com another Scam DeFi! on: October 27, 2020, 05:24:38 PM
Is that enough to call EpoxyDAO.com scam?

You can find all proof & evidence at the following link
https://antidolos.com/epoxydao-com-is-defi-scam/

I am not actually getting what are you trying to say by opening a incomplete accusation like that. Although it seems to me that you are trying to get some visitor on your website "Antidolos.com"

Are you talking about this one, https://epoxydao.com
Do you want to say that its a scam project? If yes then you are not following the right way of publishing proper scam accusation. Just collect all related evidences and update your topic.  

If you have enough time then you can take a look here to know about, Scam Report Format (Use it to make scam reports properly).
407  Economy / Reputation / Re: What happened to the user @gunungkembar. on: October 27, 2020, 05:14:11 PM
My question:
• Who deleted the post, mod or himself.
• If it is a mod, why was it removed while some of the rules are clearly stated about the Alt account.


To me it's strange and suspicious something is going on.
I don't think forum moderators have deleted this post where there is specific rules about Alt accounts. Most probably it was deleted by "gunungkembar" and only he can give proper answer about it.

Have you contacted him to know actually what happened?   

• if @gunungkembar itself deletes why and what happens after he publishes it here.
To know more details about this we have to wait for him until he feel it necessary to make a response here. Looking forward to see his description about this. 
408  Economy / Services / Re: [OPEN] CoinBene Signature Campaign | Full Member+ | Up to 0.0035 BTC/week on: October 27, 2020, 04:56:55 PM
1st week update:

First week has been completed. Campaign Spreadsheet has been updated and eligible participants payment already sent to their addresses (Check transaction here).

For this week we have open slots for 2 full member, 4 Sr member and 3 hero member. Thanks everyone who have applied already. I will publish selected participants list within next few hours.

Note: Please read campaign rules and follow proper application format.  

Feel free to share your suggestions and opinions about this campaign here > ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐. #Stay clean #Stay safe
409  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]Gchain : Games Assets Interact Blockchain - Powering Games economy on: October 27, 2020, 02:52:29 PM
The pictures of the team members were mixed with the pictures of the production members of the exclusive game on the site's server
As the production team for the exclusive game will consist of
Concept artist
3d Environment Design
Character Design
Unreal engine Game developer

We apologize for this error and we will fix it
Gchain Team
I don’t know what you are trying to say but sorry to say that scam accusation with proper evidences have already been opened and we are waiting for your valid explanation. It is to notify you that due to malware issues some of your web pages have been detected bu google and i am eagerly waiting to see your explanation on this matter.

Everyone please make a visit on this thread before taking any decision about investing on this project,
https://bitcointalk.org/index.php?topic=5284719.0


410  Economy / Scam Accusations / Re: [SCAM] Gchain using fake team member photo on: October 27, 2020, 02:01:17 PM
Hm that's weird, when I was making report there was no message like that, not on  my mobile phone, and not on PC. And now there is.
Most probably someone have already reported about it or google have detected the malware on their script after your first visit. Now i think its being more important highlight the matter of active malware on their website rather than their fake team. I don’t think they will confess honestly from their end that they have stolen other people’s identity from interent and using that as their team member. You have done impressive work by detecting them right after their ANN publication on forum.

Flag supported from my end and user profile will be tagged shortly. 

411  Economy / Scam Accusations / Re: TalkStar - List of Scam Projects (2018 - 2020) on: October 26, 2020, 05:33:48 PM
Quote

List updated.

Please keep distance from this type of scam projects. Thanks to everyone who are working tirelessly to keep this forum and the crypto world safer for everyone. Stay alert, stay safe.
412  Economy / Scam Accusations / [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests) on: October 26, 2020, 04:52:24 PM
What happened: Ponzi Scheme - Offering unrealistic return plans (35% per week)
Scammer's website: https://www.cathay-invests.com  
Archive link: https://archive.fo/u7vVo
ANN thread: Not here yet


Domain Information:
Quote
Domain name: cathay-invests.com
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-04-03
Creation Date: 2020-02-09
Expiration Date: 2021-02-09

This scammer's are running a money stealing ponzi platform and sending messages through telegram. Few hours back they gave me a PM on tekegram and suggesting me to make my investment under his referral link. I just told him to wait for my investment and i am making this accusation here. Hope to send this accusation link after completing it.  

 
 
Website:


Return Packages:


Scammer's telegram:


Conversation on telegram:



Note: Please don't waste your time and money by running after this kinda obvious scam project.
413  Economy / Reputation / Re: account ADAMDAMDANDUSEN most likely changed hands on: October 26, 2020, 03:29:19 PM
Flag type 1 created to avoid possible future scams https://bitcointalk.org/index.php?action=trust;flag=2404
I will suggest you to edit your main topic now and add all the details about his Alt accounts with proper description. Don't forget to include both flag link for support. It was first about changing of account ownership but now we got a lot of new things and topic should be updated with all new information.  

Both flag supported by me and user profile has been tagged with red paint.  
414  Economy / Scam Accusations / Re: [SCAM] New Dogecoin Cloud Mining scam website - cryptofamz.com on: October 26, 2020, 03:19:20 PM
Thanks for creating the appropriate flag against this scammer. Flag supported from my end and I am gonna tag this profile shortly.  

another new scam that offers unrealistic profits in a short time. From 158% up to 273% just on 88 days.
I am not seeing too much difference on their money stealing plan from other ponzi's. Just like other ponzi its another garbage.


When user CryptoFamz opened the announcing topic, I register there account to check what is behind. There is a "zero" plan, where is no need to invest, just earn 2 Doge per day. Now 6 days after registration my balance there is 0.59623031 Doge. it's a strange calculation to me. 6 days x 2 Doge = 0.59  Cheesy


Its the result of their miscalculation and now he will start to learn basic about calculation before opening a new trap for investors. . When someone is changing numbers from admin panel as his own wish then something like this can happen. Most interesting thing is that you felt it necessary to sign up on their website and due to this reason you got their real plan. Nice job.

415  Economy / Scam Accusations / Re: [PHISHING][SCAM] Fake Ledger E-Mails (24.10.2020) on: October 26, 2020, 01:50:24 PM
Ledger already gave a statement on Reddit, in which they announced that they contacted the hosting providers to shut down the domains:



Source: https://www.reddit.com/r/ledgerwallet/comments/jhrp95/is_this_mail_from_ledger_o_is_this_fishing/
Professional and quick response from their end and it was necessary. In this type of case scammers purchase email list from dishonest platform owners and start to send the common email to all. They know only few amount of people among them are ledger user and the file which can contain malware is made for them. Even it can be harmful for another users device who are not ledger user but use another crypto wallets.

Thanks for bringing this matter above our eyes and i wish our community users who have ledger will not put their foot on this fake wallet update. Please don't forget to check the real website first for getting information about wallet update.
416  Economy / Scam Accusations / Re: SCAMMER ALERT (colires) on: October 26, 2020, 05:45:34 AM
Without any sort of evidence whatsoever your words are meaningless.

You also called Vareole, another low-level account that busted a different Rambotnic alt, a scammer several times earlier this month. Hmm...
"OP" have already given a negative feedback on "Vareole" account and there is no reference link there. Without valid reference link this type of feedbacks are completely meaningless. Though we are not getting the real intention of opening accusation like this but it seems to me that somehow it relates with recent Alt issue.

"OP" have also opened multiple accusation against "Vareole" but i am not seeing any evidences by which he can prove that he is telling the truth. Everytime he is opening new accusation with new topic title but no evidence.
417  Economy / Scam Accusations / Re: SCAMMER ALERT (colires) on: October 25, 2020, 08:08:09 PM
this guy is a real good scammer he making alots of topics about scammers and acusing people and im sure someone else on this forum  backing him up sadly
You can't get people attention on him by opening a accusation like this. I don’t know you are talking about his activities on bitcointalk or not. If yes then you can collect all thread links by which he is continuing his activity on this forum and we will be able to detect actually what he is trying to do.

How did you know that someone is backing him up here? Feel free to describe in detail.

i have no evidence because he deleted the conversation on telegram i just want everyone to know this guy is a scammer and dont deal with him

this is his telegram : @coliresthelastone
You can continue conversation with him again and try to collect more information about him. If he have any account in bitcointalk then you can try to get that although i don't think he is gonna share from his end.

I just tried to find his forum account information through his telegram username but there is no account registered by that name.
418  Other / Beginners & Help / Re: After a long journey.. on: October 25, 2020, 09:10:16 AM
Now I reached the Senior Member but still, I want to reach the Hero Member and want to be part of their club. I just motivate you to try the Law of Attraction.


Congrats!!!

Every achievement is nothing buy a new beginning. Yeah its true that after the implementation of merit system its not so easy to get a rank but not impossible and your achievement is a clear example. I wish you will reach your next milestone soon and community will gonna see lot more contribution from your end.

The lesson I've learned on my journey:
don't limit yourself.
Encourage yourself to do more.
Don't chase the merit, if you deserve it follows you.
Always aim to help other members not just the sake of merit.
Thanks for sharing these valuable suggestion from your knowledge vault and hopefully forum newbies will follow these to reach their milestone.
419  Economy / Scam Accusations / Re: Exposing Daniel Evans and Bustabit.com Scam - Review on: October 25, 2020, 08:29:54 AM
After reading your full topic I haven't got anything which can prove that "Bustadice" is doing something wrong with gamblers.

Your judgement about sports betting looks like this to me, " Smoking is injurious to health". Yeah it is injurious to health but people continue smoking after knowing the bad effect of smoking. Similarly gamblers know the bad effect of gambling and what kinda situation can arise for them but they are continuing their gambling activities after accepting all terms and conditions. In this case you can't put blame on gambling platform owners where users took the decision by their own.    
420  Economy / Scam Accusations / Re: Bitcoindoubler.tech 100% scammers owned by Criminals on: October 24, 2020, 05:59:36 PM
Quote
Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Follow this format and update your topic by including all information.

To know more about proper scam report format you may take a look on this topic, https://bitcointalk.org/index.php?topic=260073.0

Here is this websites domain details,

Domain Information:
Quote
Domain name: BITCOINDOUBLER.TECH
Registry Domain ID: D48487968-CNIC
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2018-11-29
Creation Date: 2020-09-20
Expiration Date: 2027-06-08
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