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441  Economy / Scam Accusations / Sphinks Token - Possible scam on: August 29, 2019, 11:41:10 AM
What happened : Sphinks Token. Shady project with only one team member (Suspicious photo and LinkedIn profile)

ANN: https://bitcointalk.org/index.php?topic=5164629.0

Team : http://sphinks.org/#team

LinkedIn profile : https://www.linkedin.com/in/matthew-r-5ab80a18b

Only one team member with very suspicious name, photo and LinkedIn profile. I will lock this topic if developers will post a video with Matthew Robson (Founder-CEO) Right now it is only a potential scam.

442  Economy / Scam Accusations / Re: Is 1xbit Scam? on: August 29, 2019, 11:17:27 AM
This one looks like a very bad copy of 1XBET. Consider it as a scam. Do not use it and do not deposit, otherwise there is a big chance that you will be scammed.
443  Other / Beginners & Help / Re: The signs of Scam. on: August 29, 2019, 11:03:15 AM
yes this is one method were scammers can easily take money on some people offering huge returns in a short time, new comers into investing should.be educated first on how to fight scammers.

Huge returns = 99% scam. Almost all projects that are offering huge returns in crypto are ponzi schemes.
444  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: August 29, 2019, 10:59:38 AM
Loan Amount: 0.0075 BTC
Loan Purpose: For test (I never took a loan before)
Loan Repay Amount: 0.0087 BTC
Loan Repay Date: 25 September 2019 or earlier
Type of Collateral: No
Escrow profile Link: No
Bitcoin Address:  1JWq1rmPVBfuYXpdrCUDir4Ytv84jwxLB2
445  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 28, 2019, 10:56:49 AM
The wr hasn’t been processed to the smart contracts yet. They have been paid to the spectrocoin accounts however.

If it was not processed to the smart contract, then all spectrocoin accouts WR was processed manually ?  There are WR receivers that do not have spectrocoin account ? Dude.. you are talking some bullshit again... But that is not a big surprise for me.
446  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 28, 2019, 10:44:53 AM
So another 3 weeks of revenue share missed yet again.  Do Bankera's team not understand how this looks when you can't even be bothered to pay your investors on time?  Not that the share's worth having even with 6 million tokens.
Considering this and everything else do you really see yourselves as a professional company?


So Mr. huup lied about receiving doubled WR 10 days ago?

Morning guys!
So WR arrived and doubled. Very curious to see what the loans will do with the WR.


Could you explain me what is going on?
447  Economy / Gambling / Re: MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment on: August 26, 2019, 06:32:53 PM
The extremely mentally ill bitcointalk account yahoo62278 believes that anyone dealing with game-protect is at a high risk of losing money, even though we are since 3,5 years active with over 500 online casino scam reports received and no one ever lost money while dealing with game-protect! Cheesy

Dude, why did you post a negative comment on my trust page? For supporting a well deserved scammers flag in your profile? You have clear signs of paranoid schizophrenia. Go and visit your doctor before it's not too late you fucking idiot.
448  Economy / Exchanges / Re: [ANN] SPECTROCOIN.COM Cryptocurrency Exchange, Blockchain Wallet, Prepaid Card on: August 26, 2019, 09:58:47 AM
For more details on both topics, you may reach Bankera's team directly through their thread.

Sure dude... and he will be immediately attacked by bunch of sock puppet accounts.
449  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: August 26, 2019, 07:37:24 AM
BTC use case
1 is money laundering
2 ponzi hodl, sell to greater fool
3 alter protocol so that s no longer Bitcoin


Dude...BSV is the fork of BTC so it can be used for that things too.

US DOLLAR NOT BTC is used for :

Money laundering

Illegal Drugs manufacturing and worldwide export. (Supporting of drug cartels)

Financing of Terrorism and terrorists (ISIL, Al Qaeda, Hamas + 1000 others...)

Weapons mass production and  worldwide export.

Financing of all existing and planed armed conflicts and wars worldwide.

Counterfeit money production and  worldwide export.


E.T.C. E.T.C. E.C.T......

Founded and MINED only by USA (Unlimited supply)

Bitcoin or monero are mainly used for a small online purchases on a dark web. And if you think that the transactions are totally untraceable just go ahead and try to sell or buy any illegal staff IN BIG QUANTITIES using BTC or MNR. You will find some dudes knocking on your door in a very short time. So, stop posting bullshit please. We need bitcoin. But we do not need absolutely useless and scammy forks like BSV BTG BTD ... e.t.c...  
450  Economy / Gambling / Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. �� on: August 25, 2019, 12:17:32 PM
What is more correct sport bet or spots bet ?
451  Other / Beginners & Help / Re: The signs of Scam. on: August 24, 2019, 03:42:48 PM
Something that may worth to be added:
If you have to deposit somewhere an amount of money "for the fess" in order to withdraw some bigger amounts, most probably it's a scam and those bigger amounts don't exist.

...maybe you can even find better/clearer wording for this  Smiley

Thanks. Added.
452  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 24, 2019, 10:18:24 AM
euuuuh because it's about the top 10? and euhhh because it says so on the chart that tehter is a stable coin. and euhh  because there was suggested to invest in XRP because it is better...

XRP was never made for investments. That was clearly stated by Chris Larsen. It was created especially for banks, to improve the payments speed and transparency. I guess some dudes here have no clue what is crypto and how it works. Could you please publish the bankera chart ? From start until now. We would like to see, how much bankera investors lost during that time in percentage. Or you want me to help you ?
453  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 24, 2019, 10:00:52 AM


Dude, why did you include TETHER ?  Grin It is always equal to USD rate. And where is the bankera chart ?  Grin
454  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 21, 2019, 08:30:46 AM
Bankera token was added to IDCM exchange. https://coinmarketcap.com/currencies/bankera/#markets  But that did not help. Token is going down and the volume is only 33 000 USD. Nothing is helping, nor loans launch, nor Iban and cards announcement. Starting some advertising campaign might be a good idea.
455  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 17, 2019, 12:36:43 PM
Just a friendly advise to OP. Lock this thread and in a last message post all links to your other communication channels like bankera chat, twitter, facebook, telegram, e.t.c.. You have more than enough of them. This thread does not look good.
456  Economy / Scam Accusations / Re: SCAM: Bitcoin SV (BSV) - fake team member and plagiarized white paper on: August 16, 2019, 11:25:55 AM
I doubt Craig would be stupid enough to inject something like this into SV -- he (or anybody else) would likely be caught pretty quickly, given the scrutiny their project receives.

Is that difficult to check ?

I'm reposting my question.

Does BSV has a premine like Bitcoin gold. BTG had a 200 000 premine and creators (scammers) became millionaires for doing absolutely nothing

 https://bitcointalk.org/index.php?topic=2253633.0

No, but Craig has Submitted under oath the first 70 btc mined transactions. here’s the chance for all you Twitter law graduates to take him down for fraud.

Right... I mean, Satoshi has the biggest premine known to man. But its only CSW's if you take everything he says at face value, which we tend not to do... It would mean he also has a giant BCH and various fork premines as well...

Most recently he said he's giving it all away to education-related charities as well, even if he does gain access to it, which I'm 99.999% certain he won't, so...

To charities ? Are you kidding me ? CSW and charities ? That bastard was trying to steal someones identity and now he is talking about charities ? That is ridiculous. As you said that wan't happen. And I have the reasons to believe that there was a premine of BSV and it is hidden.
457  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 16, 2019, 11:16:27 AM
Sorry mosprognoz, but can you clarify? You said a friend of yours is searching for a exchange. Now you asked if Bankera Exchange is able to do the service. BE is a product of the Bankera project which in your eyes is a shady one and you are still warning investors of Bankera?
i try to understand how this match....
Thx.


Let me try to explain. I called bankera ICO a scam and a shady project. I still did not change my mind about that. We are talking here about bankera EXCHANGE and that is a completely different thing that was not even mentioned in bakera ICO's road map. I called it useless and scammy, because there is almost NO VOLUME and the rates are high. I never said that bankera's exchange stole the money from someone or scammed anyone. Now I am just asking if that exchange can be used for ECO (Exchange coin offering) Bankera ICO might be a scam, but it has nothing to do with exchange.  I received the answer from OP and promised to contact bankera exchange when the project is finished. There are a lot of other exchanges that can be used for that purpose and we contacted them as well. We will choose the best offer. I also mentioned that it can be a good chance for bankera to recover and increase volume.  Is that explanation OK for you ?
458  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 16, 2019, 10:40:52 AM
quick "head change" to you when you would now even recommend the project to a friend of you, remember the project which you dont like and calling it scam.
Thx.


We are talking about completely different thing. It has nothing to do with bankera ICO, which in my opinion is a shady project. (Still did not change my mind about that.)
459  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 16, 2019, 10:36:08 AM
Thank you for your interest!
We would kindly ask you to forward your inquiry to info@bankera.com for more information about this matter and they will get back to you via email


Thank you. I will contact you shortly, when the project is completely finished.

P.S. It is not any kind of fork. It is a new POS coin without masternodes. POS interests 7.5 % Yearly. No more mining, ridiculous electricity bills, no more ridiculous transaction fees, no masternodes (equal passive income for everyone) Sending fee = less than a cent. Final confirmation within seconds. 

This would actually be an awesome idea and I like it. But considering the start they had with you I would advice them to be very careful about this :-). Hope you understand...

Bankera will hold all income from sold coins. So, project developers must be careful, not bankera :-)
460  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: August 16, 2019, 09:59:50 AM
Is it possible to run a ICO via bankera exchange ? My friend is planing one, and searching for an exchange for doing ECO (Exchange Coin Offering.) That can be very profitable for all of us. Whom shell I contact to get an answer for that ? Thanks in advance.
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