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4101  Bitcoin / Bitcoin Discussion / Re: The Truth That Will Eventually Kill Bitcoin on: January 18, 2020, 09:27:42 AM
In the below 6-minute video, it is explained why Bitcoin is a fraud where a gift record is falsely presented to the public as a market item.

https://youtu.be/LlPwmW4XphE

Avoid seeing these dirty things. A hater is always a hater. Negativity against bitcoin is nothing new. Many have tried before and still they trying. But Bitcoin is growing just like itself. Why don't they say something against the banking system? Why don't they say something about government printing money everyday? I believe Bitcoin, that one day everyone in the world will use Bitcoin.

Btw This channel has no subscribers. It is understandable by looking at it. What is the purpose of this video.
4102  Economy / Scam Accusations / Re: [SCAM Alert] 1000 BTC Fake AirDrop. on: January 17, 2020, 04:48:39 PM
Looks like the video on Youtube has been deleted because it can't be accessed at all, I also heard this news about a lot of crypto youtube accounts being hacked and after that the account was used for giveaway to find its prey.
I hope this will be caught soon.

When I posted there was still video and ann thread. These types of videos are not on YouTube for long, many are deleted by YouTube for reporting. I've posted many Scam Accusations of this kind of giveaway. When you open the video, a large number of viewers are watching their video. That's why they hack channels. Now it has become a very common scamming way.
4103  Bitcoin / Bitcoin Discussion / Re: Why people debate so much about BTC value? on: January 17, 2020, 04:14:32 PM
Some people still think Bitcoin is a means to get quick rich. They don't really know what Bitcoin really is. Everyone wants to get profit at sort time. And when the price for the sort term goes down a bit, they make negative comments against Bitcoin. Even again they start panic sell! Bitcoin's original believers do not worry about Bitcoin price. Those who argue about the price, who dream of becoming rich overnight with Bitcoin. They don't have the thing called patience.
4104  Economy / Scam Accusations / [SCAM Alert] 1000 BTC Fake AirDrop. on: January 17, 2020, 06:35:31 AM
What happened: Fake Binance 1000 BTC Giveaway.
Website: N/A
Website Archive link: N/A
ANN thread: https://bitcointalk.org/index.php?topic=5218307.0
Ann Archive link: http://archive.is/DxkvQ
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2747862

Youtube Channel: https://www.youtube.com/watch?v=aVO846QJVs8


Binance CEO Changpeng Zhao is broadcasting live at the moment. Together with the team announced an airdrop of 1000 Bitcoin
You can watch live broadcasts here - https://www.youtube.com/watch?v=aVO846QJVs8


4105  Economy / Scam Accusations / Re: SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie ! on: January 16, 2020, 06:44:41 PM
Free promotion with fake volume! This is their dirty game for getting more and more new customers. How much they have succeeded with this system is unknown, but it is understood that they have lost their reputations.

And coinmarketcap is required to provide original data. These exchanges are easily manipulate coinmarketcap with fake data. It's misleading newbies.
4106  Economy / Scam Accusations / [SCAM Alert] Coinwallet.biz Offering Huge Profit. on: January 16, 2020, 06:11:30 PM
What happened: Ponzi Scheme. Offering 3.6% Daily Return.
Website: https://coinwallet.biz/
Website Archive link: http://archive.is/kfyD9
ANN thread: N/A
Ann Archive link: N/A

Quote
Domain Name: coinwallet.biz
Registry Domain ID: D6CDFA7607E0F46EDA53A496AA0944681-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-29T00:33:05Z
Creation Date: 2019-09-24T00:32:59Z
Registry Expiry Date: 2020-09-24T00:32:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068



3.6% daily profit giving in no way can be realistic. If a company offers a profit like this, it will go bankrupt within a few days. They are here to scam people by fooling them smartly.



The purpose of such affiliate commissions is to scam huge numbers of people by attracting greedy hyip promoters.



Google is approving huge amounts of ponzi ads recent time. Which is risky for the common man. Be careful with Google ads.
4107  Economy / Trading Discussion / Re: Are you holding Bitcoin? on: January 16, 2020, 02:32:25 PM
Frankly I don't have that much Bitcoin. Because I lost my Bitcoin invested in altcoin. This may have been the biggest mistake of my life. But now I have started holding bitcoin for the future. I've fixed my vision. Now I will hold long term whether the price of Bitcoin increases or decreases. Bitcoin is king. Nothing can be compared with Bitcoin.
4108  Economy / Trading Discussion / Re: How to make big profits from exchanging bitcoin to altcoins on: January 15, 2020, 05:06:12 PM
This is the old pump dump system group. First manipulate the price and give the signal to the group. So that the holding shitcoin can be sold to group members. You dump your shitcoin to your member! Nice game....!  30-40% profit only you earn. Because the pump dump game is played by you. Do you get peace by scamming the money of innocent people? For a manipulator like you, the crypto market faces many problems.Newbies joined such group and lost their hard earned money.
4109  Other / Meta / Re: Spamming on forum. on: January 14, 2020, 02:06:20 PM
This topic has been created in the reputation board by examplens
Here the link https://bitcointalk.org/index.php?topic=5217525.msg53602937#msg53602937
Thanks for sharing the information. I'm locking this thread. Since that member has realized his mistake.
4110  Economy / Scam Accusations / Re: [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme. on: January 14, 2020, 01:59:45 PM
You must assume that any investment related to mining is a scam, especially if the person who promotes it is an unknown or newly created site.

When I browsed coinmarketcap, I saw an ad come to me Of this website. They are advertising on Google to invest more and more people. I wonder how Google approved a ponzi website's ads! Roll Eyes
CMC is not a measure because they focus primarily on achieving profits, and therefore once the goal is achieved, regardless of any mistake.
It seems that profit is a saying, so many want or wait.

There are many new investors who see this kind of advertisement, lose their money by investing. The reason I post it is to alert them. Because such websites are created for scamming purposes only.

There are many people who believe in Google advertising! They are absolutely certain that Google does not approve any fake ads. But that's absolutely wrong. Google approve such scam ads and a large number of people invest in such scam websites.
4111  Other / Meta / Spamming on forum. on: January 14, 2020, 12:36:43 PM
This member has been spamming everywhere. He is unlimitedly spamming everywhere to promote his website. The moderator should ban him.

Profile Link:- https://bitcointalk.org/index.php?action=profile;u=1066801
Archive:- http://archive.is/yLCh1

Your services is a perfect fit for the BCShop marketplace! I suggest to put your offer on BCShop and we will promote it to your target audience around the world. Free of charge. Here is a quick guide to create a public offer on BCShop: https://onboarding.bcshop.io/how/seller.

Learn more and earn now: https://bitcointalk.org/index.php?topic=5217517
4112  Economy / Gambling discussion / Re: Is the main purpose in gambling, always to make more money? on: January 14, 2020, 04:47:55 AM
Those who view gambling as a means of entertainment enjoy gambling. The purpose of making money is definitely in gambling. But playing gambling as a means of entertainment, money and income is entertainment and halls. Gambling with the sole purpose of making money can be a huge loss. When you become addicted to gambling, valuable moments of your life are lost. You will lose everything, time, money, friends. So my purpose is to find entertainment in gambling.
4113  Economy / Services / Re: BestChange Bounty and Signature Campaign on: January 13, 2020, 04:00:25 PM
#Proof Of Authentication
Bitcointalk Name: ScamViruS
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2581425
Current amount of Posts (Including this one): 191
BTC Address: 3LfuKQXqgeYCmMZZMQLG1PifJfdTSpXK7C
Participating: Signature campaign

Will update the signature once accepted.
4114  Economy / Scam Accusations / [SCAM Alert] Fake bitcoin doubler/generator advertising on forum (Scam) on: January 13, 2020, 02:38:04 PM
What happened: Fake bitcoin doubler.
Website: N/A
Website Archive link: N/A

ANN thread: https://bitcointalk.org/index.php?topic=5217204.0
Ann Archive link: http://archive.is/Wtprz

Profile Link: https://bitcointalk.org/index.php?action=profile;u=1959418

Video Link:- https://youtu.be/WEn62ZVOUxI

Flag: https://bitcointalk.org/index.php?action=trust;flag=1239

Fucking scammer making fool innocent new bitcoin user. For this scammer some time new people worry to use bitcoin. Scammer should painted with red warning. Please be careful from such as scammer.

Do not install this malware on your device, they may be hack you.

There's a new software to have Bitcoin in your wallet. You need a computer to get started. A video Tutorial check this out, you can double your Bitcoin or generate some. prove is also given so don't hesitate to check.

 Cool Cool Wink

Video Link:

https://youtu.be/WEn62ZVOUxI


DOWNLOAD LINK:

Google Drive Link:  https://drive.google.com/file/d/1l-wAYhTrlO-DHYBMp0-ZnGFayOMNrSBp/view?usp=sharing

(Zip Password:1234)

Mega Link:  

https://mega.nz/#!kvYCiITa!MWRwoU2DkbmoVbqApPoA3NuGywdeG-sLrWaj8ikn6Ak


Hope you will find what you're looking for this new year. Enjoy
4115  Economy / Scam Accusations / [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme. on: January 12, 2020, 05:09:08 PM
What happened: Ponzi Scheme. Offering 5% Daily Return
Website: https://spacedoge.io/
Website Archive link: http://archive.is/Q4V65

Quote
Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z
Registry Expiry Date: 2020-10-17T16:58:04Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068



They're running a ponzi in the name of mining. Because no big company can pay such a return every day. They are trying to trap people using the name of a popular altcoin.



When I browsed coinmarketcap, I saw an ad come to me Of this website. They are advertising on Google to invest more and more people. I wonder how Google approved a ponzi website's ads! Roll Eyes
4116  Economy / Scam Accusations / Re: [SCAM ALERT] NUMARET.COM Ponzi Scheme. on: January 11, 2020, 04:45:15 PM
I will suggest you not to hurry when you make a new topic. Take enough time and try to make the post with all necessary information.  
You may forget to add scammers profile link on your main thread.

Here it is: https://bitcointalk.org/index.php?action=profile;u=2745101

Updated profile link. You're right, I missed it for the quick post. I wanted to warn people by posting, before they get trapped.

Thanks for your valuable advice.Before posting again, I must keep these tips in mind.
4117  Economy / Scam Accusations / [SCAM Alert] Arbistar run by serial scammer Beware... on: January 11, 2020, 12:59:19 PM
What happened: Ponzi Scheme.
Website: https://arbistar.com/
Website Archive link: http://archive.is/n8Gjd
ANN thread: https://bitcointalk.org/index.php?topic=5216693.0
Ann Archive link: http://archive.is/v4wZS
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745170

There is more post: https://bitcointalk.org/index.php?topic=5123346.0

The Community Bot continues to give great benefits and there are 10,000 people in the Platform.

First month: 27.63% ROI
Second month: 23.93% ROI

Telegram Group: https://t.me/arbistarcommunity
Telegram Channel: https://t.me/arbistar_news
YouTube: https://www.youtube.com/channel/UCpKM6nDmqdRWy91vwqqQJPw/videos

✈️ ARBISTAR EVENTS:
- Barcelona May 11.
- Malaga May 18.
- Milano May 25.

This website run by a serial scammer. I found a article about Arbistar.

Read More: https://behindmlm.com/mlm-reviews/arbistar-review-trading-bot-ponzi-scheme-run-by-serial-scammer/

Arbistar Ceo involved with big scams.

Quote
ArbiStar operate in the cryptocurrency MLM niche. The company is headed up by CEO Santi Fuentes, who is based out of Spain.

In his ArbiStar corporate bio, Fuentes claims to be

one of the most experienced people in the world of Referral Marketing.

He has led teams of thousands of people with great success.


Fuentes (right) first popped up on BehindMLM’s radar in 2014, as a top investor in Global Unity.

Global Unity was a scam tied to the WCM777 Ponzi scheme.

In 2015 Fuentes emerged as a top investor in MoneyBox TV, another Ponzi scheme.

Fuentes’ Arbistar corporate bio addresses his involvement in fraudulent investment schemes;

He has also known as team leader the failure of some projects where companies were not transparent and cheated their sales teams.

For this reason he is the ideal person to lead Arbistar 2.0.


Prior to getting involved in Ponzi schemes, Fuentes was an Organo Gold distributor.

A marketing video circa 2013 cites Fuentes as an Organo Gold Ruby.

Of note is the current iteration of ArbiStar appears to be a reboot. This is denoted by the “2.0” added to the company logo.
It seems the first ArbiStar model collapsed, although I wasn’t able to find specific details.

Read on for a full review of the ArbiStar MLM opportunity.

4118  Economy / Scam Accusations / [SCAM ALERT] NUMARET.COM Ponzi Scheme. on: January 11, 2020, 09:00:18 AM
What happened: Ponzi Scheme.
Website: https://numaret.com/
Website Archive link: http://archive.is/wkLLB
ANN thread: https://bitcointalk.org/index.php?topic=5216640.0
Ann Archive link: http://archive.is/HvjOS
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745101

Flag:- https://bitcointalk.org/index.php?action=trust;flag=1224

Domain Information:

Quote
Domain:numaret.com
Registrar:NameCheap, Inc.
Registered On:2019-12-10
Expires On:2020-12-10
Updated On:2019-12-10
Status:clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com




Everyone should stay away from such investments. If they run away with your money then there is nothing else to do.
4119  Economy / Gambling / Re: ⚽️ Match365⚽ | 💰150BTC inviting bonus 💰 | Well designed Soccer Betting App🔥🔥 on: January 10, 2020, 07:38:09 AM
Stop bumping ann thread using with your alt account. This is a breach of forum rules.

https://bitcointalk.org/index.php?topic=5212118.msg53566702
4120  Other / Meta / Re: Gambling site Match365 evading forum rules by multiple accounts. on: January 10, 2020, 07:22:09 AM
They are still bumping every day. Using their alt account. Which, in my opinion, they violate the rules of the forum. This is just my opinion. Other members may have different opinions.
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