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4181  Other / Meta / Re: Fake conversation by hundred plus newbie accounts. on: October 17, 2019, 05:58:16 PM
I think they should give the tag. Because they violate the rules of the forum.
Anything that's covered by forum rules, should be handled by Mods.

I think. If someone tries to continue fake conversation with hundreds of newbie accounts on an Ann thread. Then the moderator should lock the thread.

This is just my opinion.
4182  Economy / Gambling discussion / Re: Did you ever won a huge amount on gambling? on: October 17, 2019, 05:36:40 PM


That is why managing our emotions in playing or even trading is important. If something good or bad comes to us we should learn to handle our emotions because that could ruin our day.

Yes. Emotion affects not just in gambling, but everything in life. Who can control emotions, they succeeds in life. Before I gambled, I play with a lot of thought. I don't want to make the second mistake in life that I did once before.
4183  Economy / Scam Accusations / [Scam alert] blackvine.live exchange is scam. Beware........ on: October 16, 2019, 08:27:22 PM
Website:- http://www.blackvine.live/index.php
Archive:- http://archive.is/fRrD8

Blackvine.live sure scam. They are promoting this exchange in various telegram groups. No social media has been added to their website. Even their website not Secure with SSL!   Roll Eyes  

Beware from these types of Scams.These scammers targeted newbies, who do not know about these things.

Quote
Domain Name: blackvine.live
Registry Domain ID: 9a53099a5fa04347a87c3b88dffa56a7-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2019-10-08T05:09:21Z
Registered On:2019-10-03
Expires On:2020-10-03
Updated On:2019-10-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry









4184  Other / Meta / Re: Fake conversation by hundred plus newbie accounts. on: October 16, 2019, 07:23:13 PM
Its scammers scamming scammers. This particular bumping service has been around for over a year. They have over a hundred accounts. I've (along with JollyGood and MaoChao) tagged about 40 of them for promoting scams. They have failed to inform their clientele that their threads are no longer being bumped to the top of the Alt ANN section as they used to.
The projects that use the bumping service. I think they should give the tag. Because they violate the rules of the forum.They bumping their Ann for showing fake community, to investors. Which is like a scam.
4185  Economy / Gambling discussion / Re: How to be profitable in sports betting? on: October 16, 2019, 03:20:05 PM
Betting on sports is much better than other gambling. Your sports knowledge is useful here. If the person who bet on sports has a good idea about sports then the chance of winning is high. Many have seen this  succeed on betting  by sports knowledge. Then betting means risk. Everyone know that.
That suppose to happen but the reality is not the same as our expectation.
I'll bet that majority of the sports bettors are losers and almost all of us who gambles in sports believes that we know the sport and we are confident that we can win, but that reality that majority loses simply says that sports betting is not an easy way of making money in gambling.

I gamble in sports and undeniably its my favorite and with years of experience I have proven you need to be smart enough to analyze game and be consistently if you want to be profitable.
I agree with you. It is often seen that most favorite teams lose easily. If any other favorite team loses, then the loss is huge. Your 2-3 match profit will be gone to losing that one match. Many times the tournament points causes the favorite team lost the match . We all know that some people are against majority! Tongue
4186  Economy / Gambling discussion / Re: Did you ever won a huge amount on gambling? on: October 16, 2019, 02:48:06 PM
Once I won a big Amount. But I couldn't hold it. I lost it all again. Take a lesson from this, before doing anything in life, the goal should be set in advance. Because, opportunities do not always come in life. Now I no longer gamble like before,now I only play gambling as entertainment.
4187  Economy / Scam Accusations / Re: Tokenpay Scammed $770,000 bounty payment.. on: October 15, 2019, 09:16:38 AM

Quote
about the user's wallets. that's also a false allegation. there was many fake entries. but those were not mine. and I've disqualified as much I could Identify as fake. and there was a very strict wallet verification rule. which was impossible to pass by those who stole others data to enroll.


Then it is your failure. If you can't catch fake entries then you are the worst manager. I have see your tokenpay ann thread. All screenshots indicate that, you are worried about the referral commission more then bounty payment.  Roll Eyes
4188  Economy / Gambling discussion / Re: How to be profitable in sports betting? on: October 14, 2019, 07:19:01 PM
Betting on sports is much better than other gambling. Your sports knowledge is useful here. If the person who bet on sports has a good idea about sports then the chance of winning is high. Many have seen this  succeed on betting  by sports knowledge. Then betting means risk. Everyone know that.
4189  Economy / Gambling discussion / Re: How Often Do you Bet on Politics? on: October 14, 2019, 06:29:31 PM
I never bet on politics. It's too risky. Because if you don't know about politics, you will lose. Again, many times it is already clear who will win the next elections in many countries. Many times everyone thinks that this team will win, then the opposite happens. Overall, it's a high risky thing.
4190  Economy / Scam Accusations / Re: Binance.jerseyproject.site SCAM on: October 13, 2019, 03:05:40 PM
Here is another one.
 
Website:- http://binance.marketjersey.icu
Archive:- http://archive.is/cD7o6
Scammer's Bitcoin Address:- 3KycegMY6gS2h3WPa4NKjQ6yApGoFiGrC3

Quote
Domain:marketjersey.icu
Registrar:NameSilo, LLC
Registered On:2019-05-16
Expires On:2020-05-16
Updated On:2019-06-12
Status:clientTransferProhibited
Name Servers:ns02.000webhost.com
ns01.000webhost.com

They are also saying they will return 10x.  Cheesy

Quote
IMPORTANT: For every BTC contributed, you will receive back 10 times more BTC!


4191  Other / Meta / Re: Fake conversation by hundred plus newbie accounts. on: October 13, 2019, 01:51:34 PM
They are still at it  Grin

Many of these new start ups are still unaware of the new system. They are only wasting money hiring some "bitcointalk growth hackers".

Yes. Almost all projects want to make their project popular with everyone as soon as possible. So they use different techniques. Some greedy people offer this kind of bumping service by misleading them.
4192  Other / Meta / [Thanks moderators for delete spam thread]Fake conversation. on: October 13, 2019, 12:27:32 PM
When I saw the ann thread of lohncontrol.com, one of my words was OMG! Hundreds of newbie accounts are bumping their ann thread everyday.
It is like one liner post's flood! Looks like ann bumpers paradise in this place. Good project, don't do this kind of thing. All newbie account with which bumps lohncontrol's ann thread, usually all these accounts are involved with ann bumping service. Ann bumping is their main work imo. It is understandable if you check their post history.When you check their post history you will see all their posts are ann bumping. I think all these account should be banned from bitcointalk. And this project should be flag/tag for doing illegal work on bitcointalk.

Ann Thread:- https://bitcointalk.org/index.php?topic=5146615.0

Ann Thread creator:- lohncontrol

Thread archive:- http://archive.is/IZjQj

For Example some members post history:-
https://bitcointalk.org/index.php?action=profile;u=929867;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1189555;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1798732;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=665718;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1798732;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=489628;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1049944;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=838898;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=1005343;sa=showPosts
https://bitcointalk.org/index.php?action=profile;u=729778;sa=showPosts

There are about 500-600 accounts involved in this bumping flood.It is not an easy task to give post history of all accounts.



4193  Economy / Reputation / He wants Sr/hero/legendary Bitcointalk id Rent. on: October 12, 2019, 06:31:22 PM
He is asking for an Sr/hero/legendary Bitcointalk ide Grin (ID) rent! Because he will do signature and make money.
Again the money will be divided by 50% 50%!  Grin

Who are they? How do they come to Bitcointalk?

Why do they come to Bitcointalk? Just thinking of making money?

Profile:- https://bitcointalk.org/index.php?action=profile;u=1146060

Post link:- https://bitcointalk.org/index.php?topic=5192299.msg52733168#msg52733168

Archive:- http://archive.is/kFT67


4194  Economy / Scam Accusations / Re: Tokenpay Scammed $770,000 bounty payment.. on: October 12, 2019, 01:09:39 PM
It would be best to use the price from their bounty OP:

Quote
TOTAL BOUNTY POOL = 100,000 TPAY (TOKENPAY) COINS
Each TPAY coin will be sold to the public at the equivalent of US$3.50.  This means the total value of the Bounty Pool is US$350,000

Update.  I wrote with jamalaezaz's management fee. Which is jamalaezaz wrote on the ann thread. Thanks for the information.
4195  Other / Meta / Re: 3 Years Ago I Lost 5 BTCs from a Scam Sent From BitcoinTalk.org Official Email on: October 12, 2019, 08:08:54 AM
What reason do I have to lie? 5 Bitcoins wasn't that much at the beginning of 2017. BT was the most sought after space to advertise at the time. As I said, the email come from an official BT email address. It was until two weeks later they sent out a mass email saying their email server was hacked.

True story,

In 2017 I was running my bitcoin blog; one of the first blogs created in the space, when someone contacted me from an official BitcoinTalk.org. They asked for 5 BTCs to post a banner ad on BT. Seeing that the email was coming from an official BT address, I sent them 5 BTCs.

Two weeks later after not hearing from anyone, I received a message from BitcoinTalk.org saying their email was hacked and the ad offer was from a scammer.

5 Bitcoins today = $40,000 USD. I really miss it. I wish BitcoinTalk.org would at least say sorry.


I don't believe your story. 5 BTC only for advertisement, with no verification? How is it possible? Give the 5 btc trx link here, We try to verify. You did not give here your blog link. Without proof, your story is baseless. In order to make the story believable, you need to provide proof.

So where is your transaction history? And where is the email you received? Your story is worthless without sufficient evidence. If you are really face this situation, give sufficient proof here. Then everyone will believe your story.
4196  Economy / Trading Discussion / Re: How do you trade? At the exchange? Platform? Bots? on: October 11, 2019, 06:54:53 PM
I trade by myself ( manual).  Before buying any tokens / coins, check some things. Project Details, Volume, What's upcoming news.Seeing all this, I take trade. And a lot of risk traded with bot.Trading with another person's bot is a danger. I mean, how is he Program it’s? Maybe all my funds could be lost.
4197  Economy / Speculation / Re: Are we looking at Bitcoin down to $5K? on: October 11, 2019, 06:32:54 PM
Bitcoin for $5k  and I really don't care. If I get BTC at $5k I can buy more BTC and increase my Holdings . Because I believe in BTC that one day BTC will be use all over the world and That time bitcoin price will go .....? And everything is possible in crypto. If BTC go down under $3k  I wouldn't be surprised.
4198  Economy / Scam Accusations / Re: Tokenpay Scammed $770,000 bounty payment.. on: October 11, 2019, 06:16:57 PM
Is it fair to say that they scammed 770k when the value of those 110k tokens are roughly 2 BTC now? You can say they scammed the 110k tokens yes, but assigning a USD value (of their peak price) seems wrong.

We are not thinking about the value of it now. They did not give the bounty payment they were supposed to pay. Not worth seeing now, because the team is a scammer. The tokenpay price were even higher when they scammed. I think the $770k scam is right.

TPAY is a real scam and they still try to make some more money very sad to see LTC team up with this fake team this project will dead soon so beware and don't invest in this fraud project I lost lots of my money in this scam since started in 2017 dec
Their team scammer proved, when they did not pay the bounty payment.
4199  Economy / Economics / Re: what makes us good investors. on: October 11, 2019, 03:54:57 PM
If you are a Bitcoin investor. Then you have to think like other investors. All investors verify everything before investing their money. You have to do exactly the same thing when you buy something. Emotions are not priced here. Your Emotion loses your fund. Therefore, trading should be learned before start trading. I've done a lot of losses before, just because of Emotion.
4200  Economy / Trading Discussion / Re: How to control your emotions while trading?👨🏼‍💻 on: October 11, 2019, 03:01:35 PM
First you need to set goals. Then you have to trust your trading system. Emotional trade opens up the possibility of losing your funds. I follow my own trading system and then open my trade. Those who open trade to get rich quick often lose funds.
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