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4241  Economy / Trading Discussion / Binance Notice of Removal of Trading Pairs on: September 30, 2019, 05:21:24 AM
So what was needed to list? Sometimes I don't think, what does this binance really want?
Quote
To improve liquidity and user trading experience among our wide range of available assets, Binance will remove and cease trading on the following trading pairs (as requested by most project teams) at 2019/09/30 8:00 AM (UTC):

ANKR/PAX, ANKR/TUSD, ANKR/USDC, BCPT/PAX, BCPT/TUSD, BCPT/USDC, BTT/BTC, DENT/BTC, DOGE/PAX, DOGE/USDC, ERD/PAX, ERD/USDC, FTM/PAX, FTM/TUSD, FUEL/ETH, GTO/PAX, GTO/TUSD, GTO/USDC, LUN/ETH, NCASH/BNB, NPXS/BTC, ONE/PAX, ONE/TUSD, PHB/PAX, PHB/USDC, TFUEL/PAX, TFUEL/TUSD, TFUEL/USDC, WAVES/PAX, WIN/BTC.

Risk warning: Cryptocurrency trading is subject to high market risk. Please make your trades cautiously. Binance will make best efforts to choose high quality coins, but will not be responsible for your trading losses.

Thanks for your support!

Binance Team

2019/09/30
4242  Economy / Trading Discussion / Tradesatoshi list a scam project! on: September 28, 2019, 06:42:56 PM
Exchange :- Tradesatoshi
Scam Project:- https://tcws.io/#
Scam Accusation:- https://bitcointalk.org/index.php?topic=5167060.0
Scam Accusation created by:- lovesmayfamilis

Bye bye post:- https://bitcointalk.org/index.php?topic=1691388.0

Ico website created with stock photos. The website is showing error from my side. Roll Eyes

That means already gone.Scam Accusation is available on bitcointalk. How does an exchange list such a scam project? They have anything called listing verification system? I think no. That is cheating with customers. This project is already proven scam, so how did they list this scam project ?

Listing a scam project means stealing customer funds. This scam is associated with the Tradesatoshi.Tradesatoshi have also helped them for sell unsold tokens.

TEA COFFEE WATER SNACKS ( TCWS TOKEN ) is available for deposit, withdrawal and trading on TRADE SATOSHI

https://tradesatoshi.com/Exchange?market=TCWS_BTC

https://tradesatoshi.com/Exchange?market=TCWS_ETH

https://tradesatoshi.com/Exchange?market=TCWS_USDT

 

Tea Coffee Water Snacks (TCWS) Token is developed on the prestigious decentralized Ethereum blockchain platform that is destined to revolutionize the market that enables people with entrepreneurial profiles and passionate about the financial and technology market to save and invest their wealth in a secure and decentralized currency and even earn an income.


Official name                            TEA COFFEE WATER SNACKS
Network                                   Ethereum ( ERC20 )
Supply                                     210,000,000


Your website does not have a Terms of Sale page or a Privacy Policy page. The link buttons on the Homepage are not inputted properly.
Having broken links within your website is a bad thing.
4243  Economy / Scam Accusations / Re: Liteland is a high return Ponzi scheme. Beware........ on: September 28, 2019, 04:25:03 PM
This kind of scheme  doesnt take a month before it will close. I expect 1 or 2 weeks this site will no longer pay any investors because of that imposible daily return from investment. And who the h*ll will try to risk thier money with that obvious scam investment scheme.

See they are updating fake payment proof regularly. There are many newbie who invest in this kind of site. Because some paid commission greedy promoter influence them to invest.

4244  Economy / Scam Accusations / Re: Ponzi scheme Liteland is a high return scam. on: September 28, 2019, 04:00:32 PM
Domain information,   
Quote
Domain:liteland.io
Registrar:NameCheap, Inc
Registered On:2019-07-19
Expires On:2020-07-19
Updated On:2019-09-18
Status:clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com
4245  Economy / Economics / Re: Your Source of Investment Money? on: September 28, 2019, 01:01:25 PM
Once i invest in crypto. Which is almost over/zero now. I learned my lesson, excess greed is the cause of my loss. Now I focus on offline investment. I hope i can fix my past mistakes. I hope my offline business can be successful. I learned something big from big loss.
4246  Bitcoin / Electrum / Electrum wallet update issue. on: September 28, 2019, 07:54:44 AM
I have an old electrum wallet. I didn't get the update option. So I install the new version from Electrum.org. Now replace the new version with the old version and everything works just fine.

I worry about whether I have the right software installed. How to check if it is now affected by malware? How do i know if my wallet wasn't hacked.

I have no balance and no worries. Just want to know.
4247  Economy / Gambling discussion / Re: Gambling Money is Dirty Money on: September 27, 2019, 11:59:45 AM

What is done @Renampun actually is not wrong and I do not justify. He only promotes gambling sites but doesn't play, in my opinion that's not wrong either and that could be probably right. In situations like this I am confused, because other people will have different points of view. whether the money we are promoting is dirty money or not.

He/She says gambling money is dirty. Again, he/she is promoting the gambling website itself, meaning that the owner of the site is increasing revenue.

Is this gambling money dirty?

No.

This money is not stolen from anyone.

If you look religiously, then gambling and promoting gambling are the same.
4248  Economy / Gambling discussion / Re: Gambling Money is Dirty Money on: September 27, 2019, 08:42:03 AM
IMO, gambling money is dirty money,
I am a religious person and don't play gambling very often,
based on the teachings of my religious teacher, that gambling is the root of all causes of violence,
this is what I think is the cause of money from gambling is dirty.

So why are you promoting gambling? Your signature is a gambling site and your payment is coming and that is dirty money too ! I didn't add anything differently, I'm saying from your point of view.

Gambling is happening all over the world. Many people  playing as a fun. I do not feel the need to extend sympathy to those who are addicted to gambling.

4249  Economy / Reputation / Re: Red Trust Senior, Hero , Legendary Member Account Buyer. on: September 27, 2019, 06:56:28 AM
The two transactions might not be connected at all. The one where he received 20 merits from supercop might be his first attempt to buy smerits but if he wants to milk the smerits out from this sr. member+ accounts why not just buy the smerits out of it and not buy the red tagged sr. member accounts in the process.
do you know how much buying a Sr.member account or + costs, how much buying merits costs!

Buying a red trusted account with 50 sMerits is far less cheaper than buying 50 merits and I assume you know why.

Right, so instead of buying merits, it's much easier for those abusers to just get and buy those red trust accounts. They have total control over it recycle the merits between their alts and will try to avoid detection by distributing it slowly. The key here is that they have control, they can even start to sell those smerits as well. Time to hunt them down and piece the puzzle together.

I saw a gig on the fiverr with Merit sell. Seeking $15 for each merit, which is a very expensive. That means it will cost $150 to build a member account. Shocked

Merit seller gig :-   https://www.fiverr.com/crypto_ico_/supply-merits-for-your-bitcointalk-and-member-rank-accounts?ref_ctx_id=19177339-374c-4014-8704-1fd7e8dfad3c
4250  Bitcoin / Bitcoin Discussion / Re: What are the dangers inside cryptocurrency investing on: September 27, 2019, 06:34:17 AM
It is not advisable to invest in cryptocurrency with a loan or Lifetime savings . Investing in crypto is very risky if you have not good knowledge about crypto currency. It is not right to invest in your lifetime savings in crypto. Because it's difficult to say when the crypto market will go in which direction. You can invest a small percentage of your savings in crypto, which will not hurt you even if you lose it.
4251  Economy / Reputation / Red Trust Senior, Hero , Legendary Member Account Buyer. on: September 26, 2019, 11:14:23 AM
He wants to buy Red Trust accounts. What is his purpose? What to do with these accounts?

Thread Link:- https://bitcointalk.org/index.php?topic=5187205.msg52544692#msg52544692


http://archive.is/qM49S
4252  Economy / Scam Accusations / Re: Scammers back with Fake Libracoin idea ! on: September 25, 2019, 04:51:16 PM
Facebook has deleted fake Libra post and page today. Some people may have lost their money because of excessive greed. It's sad that the Facebook system can't catch their own fake website.

Before you go to an investment by looking at Facebook's ad, you should make a verification first is it real or fake.
4253  Economy / Scam Accusations / Liteland is a high return Ponzi scheme. Beware........ on: September 25, 2019, 03:56:18 PM
Scammers don't want to sleep!They work day and night, but for bad purposes! Grin

Website:- https://liteland.io/#

I was surprised to see their investment plans.Huge return ponzi scheme! How is it possible to give return so much?
It is not possible to give such a huge return in any way. This is sure Scam.
Greedy people fall into such traps and lose everything.
Keep your money safe. And beware from such scams.






4254  Bitcoin / Bitcoin Discussion / Re: Selling the Bakkt news? on: September 24, 2019, 03:41:04 PM
News websites that promote bakkt news are now limited to news websites.

Made a lot of hype that had no effect on the real market.
Traders has already made many matures, which will not make bubble as easy as 2017.
4255  Other / Beginners & Help / Re: Facebook misleading people about Libra fake coin. on: September 23, 2019, 09:12:18 AM


As far as I remember Facebook allowed crypto ads quite some time ago, it's just that they're requiring documents to prove legitimacy of the business.

Also, let's not forget that Facebook doesn't have people that manually approve ads one by one. There are SO MUCH advertisers on Facebook, hence they simply use software to approve/decline the ads. Advertisers could simply not include terms like "crypto", "bitcoin", "blockchain", etc, on their ads, and to simply just label it mostly in the finance category to get past the filter. These ads mostly doesn't take long to get removed though, if enough people report it or if Facebook quickly detected it.
 

Already reported from my side. I can still see the ad in my newsfeed. I do not know what the reason is hidden behind. Why Facebook system not ban this scam ad? 
4256  Other / Beginners & Help / Facebook misleading people about Libra fake coin. on: September 22, 2019, 06:20:17 PM
Today I was scrolling Facebook Newsfeed.

Suddenly the ad of Libra coins came in front of me. I thought maybe Facebook was advertising itself! Because i knew for a long time that Facebook doesn't accept crypto ads.

Since i saw the sponsor, i became interested in the topic, so i visited the page.

Go to the page and i find that page is fake and the website that Libra Coin has provided on page that website also fake. They run fake pre-sale on the website!

I was wondering how did Facebook advertise this scam website?

How did this ad exceed the rules of Facebook ads?

For those who believe that Facebook advertising everything is real, this is a great proof to the fact that not all Facebook ads are real.

I think many people may have seen this ad and bought Scam Libra and lost their money.

0% should not be trusted on online, without verifying anything. Scammers always target newbies.  

Beware from scammers because a small mistake can do a lot of damage.

Only trust their official Website:- https://libra.org


More proof is here about scam libra:- https://bitcointalk.org/index.php?topic=5186622.msg52525557#msg52525557

2nd one:- https://bitcointalk.org/index.php?topic=5189097.0
4257  Economy / Scam Accusations / Re: Scammers back with Fake Libracoin idea ! on: September 22, 2019, 03:28:52 PM
I have list thread for fake/scam Libra projects. Maybe if you find it again, you can post to my threads. So we can minimized fake/scam Libra thread in this section. Here is my thread page https://bitcointalk.org/index.php?topic=5169287.0

Sure. I will post if i find again scam libra project. So many scammers active now for scamming people using Facebook Libra name. We need to expose them and create awareness about scam libra.  
4258  Economy / Scam Accusations / Re: Scammers back with Fake Libracoin idea ! on: September 22, 2019, 03:22:11 PM
I am wondering same thing. As far as I knew that Facebook has been banned ICO ads. But how a fake ICO contained Facebook coin (Libra) name reaching out users. Perhaps some people would trust on it who don't know their original website. But fortunately this add should passed by Facebook authority, but question is how?


Very shocking! Maybe many new people buy this scam libra who knows? And they even don’t know already they got scammed.   
4259  Bitcoin / Bitcoin Discussion / Re: BAKKT launching tomorrow but BTC price falls? on: September 22, 2019, 01:27:13 PM
Why isn’t the official launch of BAKkT driving btc prices up but instead it’s going the opposite way?

Are investors afraid of a massive dump coming up or what are the possible reasons there isn’t any traction for BTC price ?
Shakeout is a common thing on cryptomarket. Big players doing price manipulation for kick weakhands from market. Big players want more and more bitcoin before price go up.
4260  Economy / Scam Accusations / Scammers back with Fake Libracoin idea ! on: September 22, 2019, 11:24:40 AM
Scammers using Facebook Libra for scamming people.

They create fake Libra facebook page and run Facebook ads. I don’t know how facebook approve this scam ad?

Page :- https://www.facebook.com/Libratokensalecom/

Post link :-
 Facebook Post.

Even they create a fake Libra tokensale website.

Website link :-   https://libratokensale.com/













Guys beware from this scam.
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