There are hundreds of ponzi and potential scam in the name of gambling and altcoins There have been ponzies and scams throughout human history, and gambling is the biggest scam that keeps on scamming regardless of how many people expose it for what it is. Also, there's a tonne of information available to help prevent people from getting scammed by every new altcoin project. Skepticism is a prescription that one needs to renew often, we can't let our 2017-2018 prescriptions expire. But there's a new batch of dangers in this era. In 2019 the dangerous scams are the ones that pretend to be legitimate businesses, like LiveCoin. you people are...targeting a business with baseless points. Baseless points? Have you read LiveCoin's terms of service? And this is where I am afraid you people are misusing the trust system which may result in paralyzing the decentralized environment. You're premise is baseless. Decentralization doesn't require anonymity any more than centralization requires transparency. The opinions of a group of DT members on an internet forum can't change that. What we can do is help prevent people from being hurt by those who abuse the decentralized nature of crypto. |
|
|
|
Sorry, but you waste my time. Your time? I spent my time trying to help you. You're welcome. This addresses no more under my control, maybe that was addresses from vircurex or MtGox. Unlikely. Most exchanges don't provide the option to sign messages. The private key of the address above had to be accessible by you at one point in time, or the tag on Blockchain wouldn't be possible. somebody has definitely hacked my old password, this was very simple. But he cant change password due he dont know secret answer and post some messages.
Now i cant more find this post which on screenshot.
This is a distinct possibility. There have been other members who've had similar issues with their accounts recently. It could be due to a phishing site tricking members into exposing their username and password. Theymos has provided a link that allows us to see our own IP activity for the last month, that may help you find out if someone else has logged into your account. Look for anything out of the ordinary on June 22. Here's the link: https://bitcointalk.org/myips.php |
|
|
|
Hello, i do not know if it is possible to have a loan of 3 btc for business, and i am willing to be offering the lender 5 percent of the company profit on a monthly basis for the next 3 years while i also pay the loan back in full.
That's not how cryptocurrency loans work. Until legal and contractual gaps between crypto and fiat are closed you're not likely to get a loan with a business contract as a guarantee. Try a bank or local "Hard-Money" loan broker. |
|
|
|
this is very old BTC address, i am have no more access to this address
It's an old address, but a message was signed with it before. The address is tagged with your username on Blockchain.com, which requires a message to be signed. is post in my twitter is not enough?
my nickname is my family name, how you imagine i will sell my account to some scamers? In this case i will compromise my name.
WTF is this all!
A post on twitter doesn't mean anything. The account seller could have given you all the social media accounts that relate to your Bitcointalk.org account. The only way is if you can point to an un-edited old post where you posted a different bitcoin or altcoin address that you can use to sign a message. BTW; stop multi-posting. |
|
|
|
So, you are going to promote scammers because it'll allow you to recoup the money they scammed from you? Sounds legit.  I am going to milk them dry for all the money they kept from me. This is the closest I can get to them paying me a dime of what I deposited on their site. Don't try to come to me lecturing about morals, none of you broke your backs trying to earn that money I lost to Livecoin. TechnicallyIt was my fault, I should have checked the ultra small link that led me to the asset's contract page and match it with what I thought it was representing. I didn't care about the money back then, but this year after I faced a slew of a serious medical emergency, I am trying to make every penny count. Also, Them not paying a user their funds because they complained is totally wrong and I do not support such a decision. I think I made that clear in one of my past posts. I can't remember when/where. Justify it anyway you like. You're admitting they are scammers, and you're promoting them anyway. Sounds like I don't need to lecture you about morals, you've already confirmed that yours are less important the money you lost. |
|
|
|
ZZZ LLC Is looking to sell a web asset, We would like to sell one of our bitcoin exchanges. Is it registered in the US? This exchange transfers PayPal to bitcoin, While being chargeback proof by using our automated anti chargeback system. Really? Please elaborate how your "automated anti chargeback system" works. This exchange simply needs to be loaded with bitcoin and that's it, then it runs auto-pilot. We sell around $50 worth of bitcoin daily, And make $80 a day, consistently.
This is great for someone that is looking to get into the crypto exchange automation industry, We are looking for around $700 - $750 for this. Please Shoot a message or reply with your contact details for the Website link and proof of earnings. ROI in ten days? Sweet. How about a link to the site so we can see it in action? |
|
|
|
I am going to participate in their campaign to recoup some of my losses.
Last year I deposited into one of their Altcoins that had the exact same name as another altcoin. I sent in my tokens and they were locked in a ETH address generated by them. And then it turned out to be the contract address. Long story. I have now forgotten what that coin was. My support ticket history is also deleted.
I am trying to search my email as well, so far no luck.
So, you are going to promote scammers because it'll allow you to recoup the money they scammed from you? Sounds legit. |
|
|
|
I have read rules I like your troll level  I don't know what are you talking about  What'chew talking 'bout: @DarkStar_, I call dibs on marlboroza's chipmixer spot.  |
|
|
|
pant-79 https://bitcointalk.org/index.php?action=profile;u=203430This account is mine. July 16, I found that I can not log into my account. As a result of the investigation, I found this thread. As I can see from the information you provided, the thieves got access to my account back in June (as they suggested you to buy this acc back in June). The account is signed by my signature, but unfortunately I no longer have access to the email to which I registered the account. I wrote a letter to the site administration. I hope that the site administration will return my account back to me. Follow the instructions in this thread, you may be able to recover your account. https://bitcointalk.org/index.php?topic=5089777.0Thanks for the link. I have already written a letter with details to recoveries...@bitcointalk.orgI hope that I will regain access to my account. I also see that my account was already sold. Now the one who bought it started a signature campaign. I left him a message clarifying the situation. Perhaps he will be prudent and give me my account back. I just wanted to write in this thread, because I see that my account count like suspicious. When I get access to it back, I would not want to get a negative trust. There's some odd things that have gone on with that account: It was created in 2013, and fairly active until September of 2015 exclusively in the Russian local board. The account posted only two posts in all of 2016, again in the Russian local. After that, a 20 month break, and the first post upon return is a message in the staked address thread: Please quote and verify my message. Thanks.
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is pant-79 @ Bitcointalk.org. Today is July 30, 2018. This address is mine.
-----BEGIN SIGNATURE-----
1L1Rtv4w8guaVSbCwqmysWauJDKhVHUMPU
ID4FpM7/J36CVQIji60w+Wyk6GzmA5eUB+6RF+v2IUZMIN+2dagO6ZATGIvqcPKtsuOwOo0uDK+jzDjx9ilzYtk=
-----END BITCOIN SIGNED MESSAGE-----
Since then, only posts in the main board, not one in the Russian local. Did you buy this account in 2018? Can you sign a message with the address quoted above? |
|
|
|
pant-79 https://bitcointalk.org/index.php?action=profile;u=203430This account is mine. July 16, I found that I can not log into my account. As a result of the investigation, I found this thread. As I can see from the information you provided, the thieves got access to my account back in June (as they suggested you to buy this acc back in June). The account is signed by my signature, but unfortunately I no longer have access to the email to which I registered the account. I wrote a letter to the site administration. I hope that the site administration will return my account back to me. Follow the instructions in this thread, you may be able to recover your account. https://bitcointalk.org/index.php?topic=5089777.0 |
|
|
|
|
I think LiveCoin's reputation is shot for good. They have repeatedly refused to modify their user's agreement to comply with the law and accept responsibility for their mistakes, and their anonymity is quite concerning. I would never send money to a service who'll accept zero accountability, which they continue to do. Nobody should be promoting these scammers, but I'm afraid some people's greed will out-weigh their ethics.
|
|
|
|
pls dont contact me if you arent going first. scammer dont deal with him Post as much proof as you have, and click here to create the appropriate flag. |
|
|
|
You will need to create a new wallet, with a new seed... and select the "Legacy" option. You don't necessarily need a new seed. You can use an existing seed, click the "options" button, select "BIP39 Seed," and select "legacy (p2pkh)" from the list (or enter the derivation path: <m/44'/0'/0'> for legacy.) You'll have a legacy wallet backed up by the same seed as your Bech32 wallet. |
|
|
|
Would it be wrong to leave a negative trust feedback afterwards, now that negative trust doesn't mean that someone is a scammer? I think it would be wrong not to. Kenzawak has shown (and said) the security of his account is not crucial. He pretty much admitted as much: I contacted kraken via chat, they locked the account but I guess there's nothing left on it.
As for binance, I don't see any chat option, I sent them an email.
These accounts are my main worries, not the one here.
Actually, I don't know if it can be locked but if that's possible, it would be safer. That post has since been deleted, but it was quoted by hacker1001101001 here. anybody could get a victim of such attacks unknowingly, it doesn't make one a high risk to trade with really IMO.
Once - maybe, but getting hacked (or "hacked") twice in a short period of time - yes, that makes it high-risk. I think it's fair to give the real Kenzawak the benefit of trust. It's an extraordinary claim that he was hacked (or "hacked") twice. It's certainly possible that he was never hacked at all, and is using this as a ploy or an excuse to perpetrate a couple of scams. I don't know Kenzawak personally, but I think some community members do, and given their support I would tend to doubt that he's stooped so low. None the less, I feel a red-tag is warranted in this case. If the real Kenzawak has no intention of trading on this forum a red-tag shouldn't bother him. Until he takes the security of his account seriously my review will stay. |
|
|
|
Yes the account was hacked and recovered by me I am the original owner and can prove it with signs. I have no reason to doubt that you are the original owner of the account, and signing a message will solidify your claim. But that's not the reason I feel this is a risky loan. The fact that you have multiple accounts and have used newbie accounts to request loans suggests you are likely to sacrifice an account for a $100. ~ Wow no reason to leave fake negative feedback dude. I'm the one who left feedback for you, not DarkDays. Curious, what is "fake" about the comment I left? This user has used newbie alt-accounts to request no collateral loans. Now seeking a no-collateral loan after months of inactivity. I would not trust this user. These are your accounts, are they not? |
|
|
|
baristor recently woke up after 14 months of inactivity, and is requesting a no-collateral loan ( archive.) 4 Accounts Connected:baristor, baristor137, finalelement, inhonorwetrust, Proof:Hi I'll be using this loan for cloud mining needed to purchase 1 GhS. Sorry no collateral its a small amount so.
I will repay as soon as I can
Thanks 4 help
btc address
1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
http://archive.fo/WF8A9http://archive.fo/eNpgAJoining as:
Name: baristor
activity :112
posts: 263
rank : Member
wallet: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
http://archive.fo/dMaa8#selection-4969.8-4969.42hi guys I am new on dis site,
Need a small mini loan .005 btc, will repay u .0075 btc in a week!
My add:
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT
thanks!
~ I am still waiting payment my ID:Bewatermyfren
2672 0.0180 BTC 3 23/03 18:46:24 0.00000000 (0.00000000%) 0.0353 BTC
x1.96
PAID!
Says paid gives no details when where I havnt recvd any money. Multi cryptos scam ?
In our records, your investment appear as paid, as well in our coinpayments account 3/23/2015 06:46:24pm 0.03531038 BTC Complete Address: 1CgJbhY3HojqHXYTmYkavME5oHhzm826mK TX ID: c669f217be79caf2a84dc84417d5fbdec5ea0ed0fc9e2d74ef9d5fe245ca4ce3 I has been 1 month and we didnt' receive any complain from you, why now? Is this some strategy to lower MULTICRYPTOS reputation? 1Q3d14S1Vkhsta1t6VeJZFJaeDoEQSffct
1AXv2GqvrMpqcZLsNouJDPexsZfhibfkHT
1CMKQPZ41NbSYvMMysvQeATYnFoJ1vExTN
1C5dbasP1hmgc1gu8Yy4HopesXUioANayr
1CgJbhY3HojqHXYTmYkavME5oHhzm826mK
1D6og9LRQHupYZPKNpnMR5VEMP2QBLoyx5
This person appears to have used newbie accounts to apply for no-collateral loans. It could be an account farmer using alts to borrow money he has no intention of repaying. |
|
|
|
I'd be reluctant to lend any money to the owner of this account. It woke up in April after 14 months of inactivity, and the account was manually recovered by admin, presumably because it was hacked (ownership change.) And now asking for a no collateral loan? The risk is too high with this one, if you ask me. https://bpip.org/profile.aspx?p=baristor |
|
|
|
@OP, sorry for your loss. I tried to warn people to stay away from this user. I didn't have any concrete evidence of a scam, but the whole thing looked very suspicious to me. Jenn09 has at least one confirmed alt (which I've also tagged,) but I agree that all the accounts vouching for her service in that thread are very likely her sock puppets. |
|
|
|
Managing your own hardware and constantly updating security features is hardly a useful expenditure of time, and financially it's almost a wash. Contributing to Jeff Bezos' wealth really is the best way to go. |
|
|
|
|
Show Posts
