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4001  Economy / Trading Discussion / Re: ABITRADER BEST PLACE BUY TO BITCOIN on: March 31, 2020, 04:54:55 PM
!. Why should you force people to sign up just because they want to read some learning material about trading. Not cool at all. It should be an option only if one  wants to trade from the platform.

2. I see an invest Option, what is it supposed to mean?
4002  Economy / Exchanges / Re: Bitcoin.com is spamming my email on: March 31, 2020, 04:21:58 PM
Looks like someone tried to use your email address to sign up to the platform but didn't complete the registration process since it required you to confirm from your email address. They could have got your email from a leaked list or a fake website that required you to sign up at one time. What you can do is just unsubscribe from their mailing list.

What is so stupid is how Bitcoin.com is trying to spam your email telling you to complete registration. The look very desperate and unprofessional.
4003  Economy / Reputation / Re: Is there any connection between this two account? on: March 30, 2020, 11:45:18 PM
Priya Chowdhury uses the twitter handle PriyaNayem that moniker is used as a telegram profile by K.Tumpa Archive [1a], [1b] some four times which took me 30 seconds to find.

Thanks for bringing this to our attention, but can I make the suggestion: Dig deeper and check the profiles thoroughly.  

Priya Chowdhury is connected to Zubayer. The culprit has so many of his alts heavily tagged for cheating in bounty, so he decided to try to rank up his untagged account with at least some merit. If you look at the usernames he used with other busted accounts, there is some similar pattern

It seems the person behind these accounts is an account farmer.
More details

Two many alt accounts using the same Twitter account. Probably abusing the bounties.

Twitter Camping  
Twitter URL:https://twitter.com/AriyanNayem1
Bitcointalk name:P.Mahin
Spreadsheet:75
Week #5(4/09-10/09)
Retweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820471266689026?s=20
2-(6/09):https://twitter.com/TokoinOfficial/status/1169820469442166785?s=20
3-(7/09):
4-(7/09):
5-(8/09):
Tweets
1-(6/09):https://twitter.com/TokoinOfficial/status/1169820467638616065?s=20
2-(7/09):
3-(8/09):

## Twitter Camping  
Week Number:9(1/09-7/09)
Twitter Link:https://twitter.com/AriyanNayem1
Your Number on the Spreadsheet:78
Bitcointalk name:K.Tumpa
Bitcointalk Profile Link:https://bitcointalk.org/index.php?action=profile;u=2142400;

Shares:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526707991413820&id=100022238714826
2 – (6/09):https://m.facebook.com/story.php?story_fbid=526707948080491&id=100022238714826
3 – (5/09):https://m.facebook.com/story.php?story_fbid=526707908080495&id=100022238714826
Posts:
1 – (7/09):https://m.facebook.com/story.php?story_fbid=526708291413790&id=100022238714826
2 – (5/09):https://m.facebook.com/story.php?story_fbid=526708124747140&id=100022238714826



One more in the club

Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL:https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@PriyaNayem
Camping : Twitter & Facebook
Twitter url:https://twitter.com/AriyanNayem1
Facebook url:https://www.facebook.com/fariya.rahman.54966
Eth:
0x546583F67AA82333Ae130881211CD264ceCcf621




SOme more connections :



https://bitcointalk.org/index.php?topic=5145652.msg51492167#msg51492167
https://bitcointalk.org/index.php?action=profile;u=330648
Using same address as :
Proof of joined post
Bitcointalk username:P.Mahin
Campaign : Facebook
Facebook url:https://www.facebook.com/roja.ahmed.1
Eth Address:0x795cC93525F2586c88499e664209c131DCDE5D45

Proof of authorization:

Telegram name: @Ariyan8180
ERC20 wallet to get award:0xBb8250F32D7607f0440514FdeAc15fE8DC60c6D2
Bitcointalk name:K.Tumpa

Quote
Relevance: 43.6%
Proof of Authentication
Bitcointalk username:Priya.Nayem
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=2594815;
Telegram username:@Ariyan8180
Camping :Facebook
Facebook url:https://www.facebook.com/profile.php?id=100038307427343
Eth:0x546583F67AA82333Ae130881211CD264ceCcf621
https://bitcointalk.org/index.php?topic=5146873.msg51533964;topicseen#msg51533964
4004  Economy / Scam Accusations / Re: Withdraw your money from lvltrade.com before it's lost on: March 30, 2020, 11:23:01 PM
How do you people even end up with such unpopular, fake and scam exchanges. I just visited the platform and the first thing i notice is that it's not even secure  Roll Eyes
The website template is also familiar with that of the so many scam exchanges that i came across last year. I am not able to point out the thread right now.
Just to show you what i mean, here is one of the exchanges that looks exactly like this scam exchange posted by OP
https://bitrade-x.com/
4005  Economy / Scam Accusations / Re: This is Warning, there is a scammer and impersonator of Naober in telegram! on: March 30, 2020, 10:50:43 PM
hope admins/moderators solve this issue as soon as possible
thank you
Scam is not moderated in the forum so don't expect anything from admins/moderators.
Naober a.k.a walmart34 was busted a couple of weeks back and his profiles has been tagged and flagged by several DT members. I don't think any member in the forum can fall for his scam tactics after seeing the negative feedback and flags.

4006  Economy / Exchanges / Re: influences of the trading volume? on: March 30, 2020, 10:38:45 PM
Also sometimes, random market movements or volatility can influence the volume. Whern there seems to be less price changes, the volume is usually low compared to if there is a sudden price drop or surge. This is because most stop losses are triggered which leads to a cascade of events such as panic selling or FOMO by traders
4007  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: March 30, 2020, 10:17:32 PM
There seems to be something interesting about the Barcelona club, which all players agree to cutting the salaries of players around 70%.
Maybe it's as a concern for the players to the club.

Feeling a dilemma due to the covid-19 disaster, if the player does not want to pay cuts then the club is on the verge of bankruptcy.
Maybe that's the best way for the benefit of all players and clubs.
It's the way to go in the current crisis. Those players earn a ton of money per year than most people in the world will ever dream of earning so i don't think they could feel any pinch for the salary reduction for a few months down the road until things come to order.
4008  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: March 30, 2020, 09:58:04 PM
Have you seen this news about Juventus reaching an agreement with their players on not having salaries on the months of March up to June? I was surprised that the players and staff even agree to this since they'll be losing 90 million Euros in wages and I know that some of their staff are not high earning individuals as compared to their players aside from that this will just give a big dissatisfaction towards the managent, some of their staff and players might leave the club because of this. Also with this news it already gives us a big hint that Serie A's 2019-2020 season is now over with the agreement of wages not being paid up until June which just marks the start of the transfer window for next season.
But from my understanding most of those players and staff members earn much more money than an average employee. So having a salary cut for a half a dozen months given the current circumstances shouldn't be so much of an issue to them.
I mean the whole globe is down to its knees and there are people who are so badly off right now, Any person with humility would understand the current situation.
4009  Other / Off-topic / Re: Hackers using fake COVID-19 app to implant infostealer malware on: March 30, 2020, 09:34:57 PM
Hackers are now using the COVID-19 crisis to trick unsuspecting people into downloading malware in form of coronavirus tracking apps. Just a few days ago i saw news of CovidLock on AndroidAuthority, A new Android ransomware that was posing as a coronavirus tracking app but on downloading it to the phone would force victims to pay $100 in Bitcoin within 48 hours in order to regain access to the phone.
4010  Other / Beginners & Help / Re: Two years journey of Bitcointalk forum. on: March 30, 2020, 09:22:16 PM
I would like to congratulate you on your second anniversary in the forum mate. It's not an easy Journey but you also show most members here especially newbies that nothing is impossible.

As a responsible member you have contributed a lot to keep the forum clean through making reports to mods and busting scams. The Journey continues  Wink
Stay safe mate.
4011  Economy / Reputation / Re: Using Sock-Puppet Accounts: MarketPeak Thread on: March 29, 2020, 11:02:02 PM
Holy shit  Shocked If I hadn't counted by mistake, up to 42 accounts were used for their damn work. Do they accept to lose some money to register all these accounts? (If multiple accounts are registered, the IP will appear to be marked as bad and the registrant will have to pay) Or someone is hired to do all it  Huh Well, they invest in a silly job  Roll Eyes
They probably used VPN or tor browser for registering. So an Account per IP address

One more thing, why can't I find market data for this coin on coinmarketcap? Only prices are quoted, not any other data  Undecided
But i also see the data here. Are you sure you typed in the exact coin ticker?
Or maybe coinmarketcap blocks market data from certain IP addresses. Do you happen to be from a country that has strict regulation on cryptocurrencies like the US?
4012  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: March 29, 2020, 08:46:15 PM
I think most teams are trying as much as they can to give up to the communities thou some events don't get much publicity. For example today i saw a video of As Roma representatives delivering care packages to elderly season ticket holders. It was kind of cool and soothing to see the elderly smile amidst this corona crisis that has hit Italy so hard
https://www.cbssports.com/soccer/news/roma-delivers-care-packages-to-elderly-ticket-holders-amid-coronavirus-lockdown-in-italy/
4013  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: March 29, 2020, 07:55:08 PM
FJ!  Here's another what could be a fun game you guys could add with all the quarantines and the lockdowns:  https://www.fantasycongress.com

Fantasy Congress.  Lolol.  I guess now is the best time to watch those guys a wee bit closely imo...  Cheesy
Now that one is quite hilarious  Grin
I would like to know how the selected congress members gather point.

Dice is not a skill-based casino game so for sports bettor, it may neer fit whereas blackjack and poker could be a combination of skill and luck so if you are too bored and looking for an alternative to dice then card games are for you to try.
To be honest, am always uneasy about playing casino like games since most are purely based on luck
4014  Economy / Service Announcements / Re: [ANN] Spero Exchange - Coming Soon, Add Your Coin! on: March 28, 2020, 10:19:22 PM
You are telling people not to use chrome... Is there any reason why?


you should include the reason next to the note
4015  Economy / Reputation / Re: Don't fall for it! on: March 27, 2020, 11:39:25 PM
I wouldn't expect any member in the forum to fall for such. Though not so direct, the red warning on top of the message should be somehow enough to make any member aware of the possibility of getting scammed.



About your invalid image. The link you used is of the album,
Code:
https://imgur.com/a/UcCrQuH

and not of an individual image, To get the link of an individual image, right click on it and then click on copy image address. You will get the following link with an extension of ".mpg" or ".png"

Code:
https://talkimg.com/images/2023/05/14/blob7fa0a9738cc21668.png


Result.
4016  Economy / Scam Accusations / Re: SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme on: March 27, 2020, 09:01:24 PM
Good Job JollyGood. Keep exposing those fake investment scammers and good thing is that it helps save some members who try to do some due diligence before "investing"
No sMerits at the  moment but i could be back here soon when i get some.
4017  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: March 24, 2020, 11:54:35 PM
Just thinking out.

What will happen to the players whose contracts end this summer in their respective Premier League clubs should there be a late resumption of the Premier League?

How is business going to be held in the transfer market if the leagues are still ongoing as they try to complete the delayed 2019/2020 season?
4018  Economy / Speculation / Re: COVID-19 Increased Bitcoin Adoption on: March 24, 2020, 10:58:59 PM
-snip-
Do you have more information like statistics to show that bitcoin adoption has increased due to the recent outbreak of COVID-19? Otherwise without that how can we tell that bitcoin adoption increased?

Whether Massively adopted or not, Markets of different stocks, bonds and currencies respond to bad news and global crisis by dropping in value and bitcoin is not exceptional. This should be something basic you should know.
4019  Economy / Trading Discussion / Re: Bitmex/Derebit Tips - How to not lose your house and maybe even make some money on: March 24, 2020, 10:21:02 PM
Nice well thought post especially for use Margin Trading lovers, however, your article has one problem, the referral links. Please remove them or it will get deleted as soon as the mods see it because you are breaking forum rules

4. No referral code (ref link) spam. [1]

Hate to see a good post get trashed,

You can wear the referral links on your signature space.
4020  Economy / Trading Discussion / Re: Has anyone made money by investing in crowdfunded startups? on: March 24, 2020, 10:12:32 PM
Investing on a crowdfunded startups is just like investing in ICOs if you don't do your share of work when it comes to research and background checks you will be bound to lose money or to miss a good opportunity. Remember that this startups are having crowdfunding as they have no capital to begin with so really you must check their project if it is any good and the team behind it if they are someone to be trusted with your money because if you just spot even one red flag you know its time for you to move on and look for another project/ICO.
I don't know if am wrong but i thought ICO's fall under crowdfunded startups since they are all startup that require some capital to get the project going.  The problem was most ICOs were just scams and made the whole crowdfunding thing in the cryptosphere look like one big hell of a joke.
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