In addition to your findings: 1) Isabella James: - over "12" years experience (twitter)
- over "6" years experience (website)
2) Jessica Simon: 3) Plagiarized whitepaper:
Archived ( video). |
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a new exchange that focuses on low fees
Which are?
You really need to work on both UI/UX part of your website: - Loading time is slow (mostly). - No FAQ, Fees and other important pages. - There's an issue with "PPC's Deposit and History buttons". Unknown Error has occured (1554) |
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And please free to post here or contact us if you have any questions, comments or concerns. Thank you!
We've been in business 8 years already and aren't going anywhere any time soon.
WHY USE US?
We have been exchanging Bitcoin for years in several countries across the globe and now we want to help you. We have credit cards and crypto to fiat exchange accounts in most major fiat countries of the world, allowing us to quickly receive your BTC payment and convert to fiat and spend as credit on our credit cards to place the order for you. Proof? The team behind your service?
Few notes: - You might want to consider removing the following link ( banned 3 days ago): - Update/edit your " PRESS RELEASE" page (it's using the default texts). - On your website: " You linked Service Announcements board, instead of this thread".
On a side note: this is a great new. now i can shop online using my bitcoin without paying any taxes
Date Registered: November 03, 2018, 07:11:22 AM this is awesome. its just what we need to get bitcoin back up!
Date Registered: November 03, 2018, 07:02:19 AM Hey there, I want to order but not sure how it works. Can you explain? And how can I trust you also?
Date Registered: November 03, 2018, 07:50:12 AM |
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#1 Name: seoskuberg Banned.Copy ( archived): PooldaX.com is a peer-to-peer cryptocurrency exchange, which is a marketplace where users can buy and sell Bitcoins to and from each other. Users, or traders, can create an advertisement with the price and the payment method they want to offer. You will find more than 70 different payment methods available for trading Bitcoins. You can browse our website for trading an advertisement or searching for a payment method you prefer.
~Snipped~
Trade Service : works by safely keeping user’s funds in a deposit account to protect both the buyer and the seller. The funds are released only after the vendor confirms that the exchange was done successfully.
~Snipped~
Original (archived 1 and 2): What is MarycoinExchanger?
MarycoinExchanger is a peer-to-peer Marycoin exchange. We are a marketplace where users can buy and sell Marycoins to and from each other. Users, called traders, create advertisements with the price and the payment method they want to offer. You can browse our website for trade advertisements and search for a payment method you prefer. You will find traders buying and selling Marycoins online for more than 60 different payment methods.
If you're new to MarycoinExchanger and want to buy Marycoins, please take a look at our how to buy guide to learn how to buy Marycoins. An escrow service works by safely keeping your funds in a deposit account to protect both the buyer and the seller.
#2 Name: blackmixer.io Banned.Take note: This user is using someone else's quote while replacing it with plagiarized content and using it as "official post" for his/her thread. Copy ( archived): ~Snipped~
Black Mixer is the most secure crypto coin mixer. We allow users to use cryptocurrencies in the way they were intended, with full privacy.
We provide to periodically exchange your coins for different ones with different fees and they cannot be associated with the original owner. When you use Bitcoin with other parties they know who you are, where your coins are held and how many coins you have. Armed with this information. an unscrupulous party can do things like attempt to hack you, kidnap you, or a competitor can track your company's revenue. They can also monitor your coins and know where you send them to use that information against you for example if you should use coins on a dating website.
Instead, to preserve your own personal privacy and dignity you can send us (for example) 1 Bitcoin and receive 0.9949 BTC back into your new wallet that has no traces of your identity on it. Using time delays and multiple addresses ensures NOBODY will know anything about your coins.
We have high reserves so your transactions can be processed instantly as soon as we receive your confirmed funds unless you manually add time delays (2-8 hours) to transactions.
The maximum transaction size depends on our current reserves for each coin and the number of coins from your previous transactions which are in our reserve. There are also hard maximums for each coin for various reasons. No user is permitted to attempt to circumvent these hard limits and we will not take kindly to those that attempt to do so. You will be notified of your maximum transaction size during the order process and you should adhere to it religiously.
The generated address is valid for 24 hours only. We completely delete your order's data after 24 hours. All further payments will be detected as donations.
Absolutely no logs or personally identifying information are kept regarding your use of this website.
The Letter of Guarantee is the only proof of our obligations. Please always save the Letter of Guarantee before you send us coins. The Letter of Guarantee will help to restore your order if something goes wrong.
~Snipped~
Original ( archived): What is PrivCoin?
PrivCoin is both a premium coin swapper and mixer built by security professionals. We allow users to use cryptocurrencies in the way they were intended, with full privacy.
~Snipped~
Why should I use you?
Mixing service: When you use Bitcoin with other parties they know who you are, where your coins are held and how many coins you have. Armed with this information. an unscrupulous party can do things like attempt to hack you, kidnap you, or a competitor can track your company's revenue. They can also monitor your coins and know where you send them to use that information against you for example if you should use coins on a dating website.
Instead, to preserve your own personal privacy and dignity you can send us (for example) 1 Bitcoin and receive 0.9949 BTC back into your new wallet that has no traces of your identity on it. Using time delays and multiple addresses ensures NOBODY will know anything about your coins.
~Snipped~
How long does the process take?
We have high reserves so your transactions can be processed instantly as soon as we receive your confirmed funds unless you manually add time delays to transactions.
What is the maximum transaction size?
The maximum transaction size depends on our current reserves for each coin and the number of coins from your previous transactions which are in our reserve. There are also hard maximums for each coin for various reasons. No user is permitted to attempt to circumvent these hard limits and we will not take kindly to those that attempt to do so. You will be notified of your maximum transaction size during the order process and you should adhere to it religiously.
~Snipped~
How long are incoming addresses valid for?
The generated address is valid for 24 hours only. We completely delete your order's data after 24 hours of your last mix. All further payments will be ignored.
~Snipped~
What logs are kept?
Absolutely no logs or personally identifying information are kept regarding your use of this website. We outline in detail what we log in our Privacy Policy
~Snipped~
The Letter of Guarantee is the only proof of our obligations. Please always save the Letter of Guarantee before you send us coins. The Letter of Guarantee will help to restore your order if something goes wrong. |
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After months of hard work
Yeah, right! - Apparently, copying someone else's content is considered a "hard work"  |
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Shortly before the payout they invented some unnecessary form you had to fill out to receive the bounty tokens.
You might want to post a visual evidence as well... After closing it there was no chance to gain the tokens again.
Care to elaborate (if it's just a form, you shouldn't have any issues for reopening & filling the form [unless I'm missing something])?
But the managing is really dishonest and I'd like to advise you to handle them with care.
Which team managed their bounty campaigns (their " Ann thread no longer exist" [ due to using bumping services])? - I only found the following threads (1 and 2) but I have a feeling, more members are involved... |
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I have turned on notify for each new thread by email But i only get some notifications . There are many new posts but not notified by email
This is the reason for "only" receiving notifications on some of the new topics:
You might want to double check that link (it's irrelevant)  |
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I have an activity > 100. Why my rank is not increased?
I suggest to "take a minute" to read & understand the thread you're commenting in (the answer is in the first three lines of "this thread"): |
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"h" is missing in all of them: Stealt hex
Just a few hours has passed (after its launch) and already has fake reviews Archived ( video) Archived ( website) |
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Tell me more about why you feel this way about scammers and seem to passionately want to stop them. Are you rewarded monetarily for this, or is it something you do just because you want to? Why?
a) Directly "NO" (indirectly, if you're participating in a signature campaign, you earn a small amount for some posts). b) It's something that we (the community, not just me) do regularly (mainly due to the fact that scams aren't moderated in this forum [unfortunately] + catching/busting scammers is quite satisfying): 19. Possible (or real) scams and Trust ratings are not moderated (to prevent moderation abuse).
You say freedom is something you wish to achieve with bitcoin, what do you mean by this? What freedom do you seek to have? Why?
Other (mostly) online payments, restrict users based on their location (e.g. PayPal) but with BTCitcoin you won't have those limitations. Do you think others you know share your thoughts on these freedoms?
Yes... What do you think is preventing this freedom short term, and on a personal level for you, not globally or government wise.
Nothing (it's all about the latter part of the question). |
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I am currently using Sedo.com for selling my domain names, but it only has paypal
I was wondering if you know or used a service like it but with cryptocurrencies
There's a " Marketplace" section for buying & selling domains on "namecheap" (they also have BTCitcoin as its option). |
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I did a little bit of digging and found the following: - It appears, they have a sister site ( purevcc) with " fake reviews archived [1],[2] (there are a few more identical reviews on both websites [e.g. Aminul Islam's reviews])" prior to its " creation date" - Both have fake testimonial pages ( using fake images archived [1],[2] [e.g. Elisa Meis is " Dr Samuel Forster"]).
Recently bought a verified paypal from them for 45$ , after 5 days i get a message from paypal saying:
Can you post the transaction link (there "might be" a connection to crypto_sagor)? |
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2. What would you say is your biggest pain points about crypto in general?
Its image/reputation among the public. 3. ^^ What is so difficult about these things and why?
Greedy people ("get rich quick schemes"). 4. What have you tried to solve these issues? Did anything work? What didn’t work?
a) Yes. b) Yes but in a small scale. c) Majority of them, see us (those that warn them) as a jealous/bitter person. 6. What interested you in cryptocurrency to try to learn about it in the first place? What are your main interests in in the space now?
a) Limitless (in terms of usage [based on where I am]). b) Catching/stopping scammers. 7. What are your motives for, or what do you want to achieve, being involved in cryptocurrency? (What you hope to gain)
Freedom + scam-free environment. 8. If there was something that could solve your issues regarding crypto, what do you think it would it be?
More BTCitcoin and other crypto-currency ATMs (not related to my previous answers)... |
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Thank you very much for your in-depth investigative work.
You're very welcome. We now know Intiaz Khan is the real scammer.
Just to be clear, I didn't mean to imply that "Intiaz Khan" is the real scammer (based on my findings, "Rahul Kumar" is impersonating him). |
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When posting on the forums, what should be the topic to be up rank?
There's no such thing as "a particular topic that makes you move up the ladder (rank up) by simply participating in its discussions". - Read the following thread: TMAN'S guide to getting merit. |
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spam attacks
I think you meant "scam" (they're two different things). The main issue is making all of them do the background checks (especially since a significant amount of "new/rookie managers" are quite greedy [unfortunately]). |
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Their " Features section" is also plagiarized (for the most part).
A whitepaper is an important document of an ICO and it should be taken seriously and definitely shouldn't be plagiarized at all.
Exactly... I changed the topic to "possible scam" until they came our with team members since it appears to be "under construction"on their website.
You're being too generous with that move (IMHO): - If the foundation of a project is fake, the whole project is fake as well. |
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I use the name "Kuffy" on a variety of forums around the net, and I've just registered the name here as a protective measure. There is so much identity theft, and impersonation around at the moment, that I thought it best to block the use of the name. It is not my intention to use it for posting here.
This: You can block it. So it will be even more reliable. If it is implied that the account was created only to exclude the possibility of using the name. 
There doesn't seem to be an easy way to link it to Jet Cash in the profile unless I start to use it.
There is... Best combination (for your case) is: a) Sign a message from an address that previously been used on your main account. b) Update your "Website title and URL fields" to your main account (instead of using it for listing your " kuffy" website). c) Set you "secret Q&A" (from "Account Related Settings"). d) Recover your account using "SECRET QUESTION" option > Automatically " locks" your account. |
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I didn't like the automated joining and following of "Socialcrypt.NET" group and project (especially since leaving a group and un-following a project leads to deduction in rewards) upon registering.
You might want to work on its speed as well (in general)...
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I think we’re going to see City, Liverpool & Chelsea pull away from the 4th placed team (whoever that may be).
I wouldn't be so sure about "Chelsea" (they're good going forward but shaky in defense/ce). - They're somehow similar to Arsenal (despite the fact that Chelsea conceded less goals [so far]).
what about ARSENAL-LIVERPOOL this weekend..........  First half | ║ | ARSENAL (0) - (1) LIVERPOOL | ║ | Second half | ║ | ARSENAL (3) - (2) LIVERPOOL | ║ |
Bournemouth - Man Utd is also an interesting one: First half | ║ | Bournemouth (1) - (0) Man Utd | ║ | Second half | ║ | Bournemouth (2) - (2) Man Utd | ║ |
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