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4421  Economy / Reputation / Re: rezwalker probably bought merit from Embroiderymate on: November 01, 2019, 11:59:20 AM
Embroiderymate - Scammer, I sent him the payment for the account AMAZON through PayPal. He didn't send anything and stopped replying on Skype (nik : embroiderymate) . After my claims in PayPal, he sent them a receipt if he sent me something, and asked to send it back. LOL NEVER HAVE TO DO WITH HIM!
Really?
Did you look at Embroiderymate's trust ratings before dealing with him. Over 15 ratings from Default Trust members are all screaming in red warning anyone not to deal with him. I wonder why you ignored all the warnings.
4422  Economy / Services / Re: method how to withdraw your funds from Crypto-Bridge without KYC on: November 01, 2019, 10:38:21 AM
Don't you know what a cryptobridge scam is? it is not an exchange even. If someone does not know how to do everything right, I can help. No need to flood in my thread.
I remember using the exchange sometime back to swap some shitcoin i had. Not sure if it's a scam exchange but it sure as hell was a shit exchange with very low volume.

I did all the trading and withdraw without any KYC but the fees were ridiculous. I never used it again since then
4423  Other / Beginners & Help / Re: Today is the day Bitcoin whitepaper were released. Happy Birthday Bitcoin. on: November 01, 2019, 09:59:21 AM
A little let here  Tongue
It's amazing how a dream and a concept that was just written in text has changed the lives of many 11 years later me inclusive

It is weird, but i know quite a lot of people that are in crypto that never really read bitcoin WP, this year i will make it sure that they do that!
Simply because some people came in to crypto just to make money and get-rich-quick. Most don't even know what blockchain is and how it works.
4424  Economy / Scam Accusations / Re: MAJOR SCAM ALERT: digitalassetsprogram.com Fake Investment Scheme on: November 01, 2019, 09:01:38 AM
Damn, I would just say it's another Ponzi but you went several levels beyond and investigated their shares? Now that's definitely worth some merit right there. Also did anyone basically notice how many Ponzi scheme sites are starting pop up yet again? The market is alive again, as it seems.
Surely they are on the rise, and they really love hiding behind bitcoin's success and price rise. They actually use the price rise as one of the ways to convince ignorant people to invest in their "packages"



OP, great job exposing the scammers. I loved that detailed analysis  Wink
4425  Economy / Scam Accusations / Re: Restore order in the Russian branch! on: October 31, 2019, 08:55:42 PM
xandry,

why are you afraid to show your face, you bastard !?
You again blocked my account because you are a corrupt person and are afraid to hear the truth!

I repeat!
account - Romis7151 - the ball was illegally blocked by the moderator Hardry!
Take action !!
Haha looks like you finally got the attention you wanted.



Mashiach - Judgment Day will also be banned soon for Ban evasion... Enjoy your short stay.
4426  Bitcoin / Bitcoin Discussion / Re: Anonymity with BTC via XMR on: October 31, 2019, 08:29:42 PM

-snip-

BTC Address W (mine, not anonym) -> BTC Address X (controlled by Morpthoken service, converts to XMR. this is input address for conversion)XMR Address A (controlled by Morphtoken, output address) -> XMR Address B (mine) -> XMR Address C (controlled by XMR.to service, converts to BTC. this is input address for conversion)BTC Address Y (controlled by XMR.to service, output address) -> BTC Address Z (mine, anonym) -> BTC Address V (merchant)

-snip -

What do you think of this anonymity/privacy plan? I think it is far more recommended than using any BTC mixing service (many are proven to be unsecure).
So much for trying to be anonymous.
If i may ask, what is the purpose of going through all this trouble by carrying out the steps you have mentioned above? Is it an attempt to cover up the tinted BTC

First the different swappings are going to cost you lots of funds in terms service fees, slippage fees, tx fees between the different addresses.

Honestly if i did nothing bad with my bitcoins, i don't think it's necessary to go through all that processes of trying to hide my transaction trail. Bitcoin mixers or coin swap services are more than enough.
4427  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: October 31, 2019, 07:59:22 PM
According to rumors, it looks like the end of the season or January Pogba will be released by Manchester United. Because Manchester United are ready to look for players who will replace the role of Pogba at Man United. Actually many want Pogba, one of which is Real Madrid. But these rumors are not definitely true, until waiting for the transfer season to arrive.
Manchester United better prepare for a replacement then. They have already seen what is like to sell of a couple of towards without making any replacement and thinking the kids will get the job done...

The likes of Nathaniel James and Rashford are at times good but these games also need lots of experience sometimes.
I wonder who is in line to replace Pogba in case he leaves
4428  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: October 31, 2019, 07:41:05 PM
I'm waiting for the Getafe vs Granada match today.
The chances of victory for both teams are almost the same, but this is Granada's chance to return to the top of the table if they can get a win today.

But it will be difficult, Getafe often provides terrible resistance. Let's relax and wait for the match.
Waiting for it too, i expect Granada to win probably by a one goal margin. So I am predicting Getafe 1:2 Granada
4429  Economy / Reputation / Re: Veleor blamed his power as DT, give negative trust blindly on: October 31, 2019, 02:26:40 PM
Message verified to be from 1HRmofbGnLei7T949NCmwDZnfQBKviFYJj

I have several BTC addresses and most are from gambling and exchange sites. There is no private key access from both.
Sorry if you have no access to the PKs but if you want people to believe that the account is truly yours, signing a message from one of those addresses form the earlier years would be the best first step as we wait for a response from the cryptios team(if they do respond)

The one you verified is definitely yours, nobody can deny that but it was archived on the profile around the time the said changes started happening to the account.
4430  Economy / Reputation / Re: Veleor blamed his power as DT, give negative trust blindly on: October 31, 2019, 01:38:04 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
hello, this is a new official address verification for badjacks99 account
this address is used privately for account security badjacks99
-----BEGIN SIGNATURE-----
1HRmofbGnLei7T949NCmwDZnfQBKviFYJj
H8Eit2i/YJl0CebZvxQBRTvBQZ9SAg+n0fS+eRJCO3JaXL2knFwTsMqcV4qxuonba10yZm8JHs8aaI7vw4YPWII=
-----END BITCOIN SIGNED MESSAGE-----

Archived : http://archive.li/fq8Qc

The address you just signed from was used on the profile around the time the account changed activity. To brush off all the doubts could you provide a signed message from an address used earlier on like in 2017 like this one?

1994zTayRWEswBKKDWbB2CdPbbe1RXFWGP

For some reason, the application post does not appear in the thread (could have been deleted) but the profile name and address with which "you" received some good amount of BTC for the Vdice signature campaign are on the spreadsheet.

https://docs.google.com/spreadsheets/d/1Nofhwr5rNZ3qPRwFeYnZIM72W39s2diqZ8im99X4988/edit#gid=999364472

4431  Economy / Trading Discussion / Re: Any website out there to keep track of trade orders on: October 31, 2019, 10:55:50 AM
I usually use the following to track my trades
- 3commas.io (available both inform of mobile app and website
- Bituniverse app
- Delta crypto portfolio app
- Tabtrader

All you have to do is import your API key from the exchange you are carrying out your trades. Makes sure you disable permissions such as ability to withdraw funds to be safe. The platforms are trustworthy but to be on the safe side make sure disable permissions that can lead to lose of funds such as withdrawal permission.

Also make sure you download the apps from official websites
4432  Economy / Trading Discussion / Re: EMX.com fake project deceive investors on: October 31, 2019, 07:50:32 AM
If you have been scammed then i suggest you open up a scam accusation with all the details and proof of how you were scammed in this board: https://bitcointalk.org/index.php?board=83.0
You can follow the format for reporting scam that is provided.

Code:
[b][color=black]What happened: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

EMX.com has a rep in the forum. If they are found to have been scamming with valid evidence. The DT members will leave them some negative trust

Rep: https://bitcointalk.org/index.php?action=profile;u=1019069
ANN: https://bitcointalk.org/index.php?topic=2052149.0
Bounty Thread: https://bitcointalk.org/index.php?topic=5046840.0
Bounty thread: https://bitcointalk.org/index.php?topic=2059736.0
4433  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: October 31, 2019, 07:03:57 AM
About Madrid vs Leganes, I expected a pretty close game, but i ended up watching an open training session lol Seriously, no wonder Leganes are at the bottom of the league table. Happy for Jovic who finally scored his first official goal with Real Madrid (:

We have a few more games today, i'm definitely going with Granada ML, i don't really want to see Barcelona at the top of the league  Cheesy
You forgot that they had a break at the weekend just like Barcelona. They were well-prepared for the match so to me 5 goals didn't come as surprise. Leganes did not stand a change at all.
4434  Other / Beginners & Help / Re: Doing Research on Projects before joining Their Bounty Campaign on: October 31, 2019, 05:58:23 AM
I have been busting ICO scams sometimes. Truth is most genuine ICO/IEO projects no longer hold bounties. They usually spend the money  advertising on expensive and influential main stream media much more exposed media channels such as cointelegraph

Most ICO/IEOs that come here asking people to advertise by asking people to share on their social media profiles are in most cases unserious, scams and always looking for a cheaper option of advertising through issuing worthless tokens.

Most of them have fake team profiles, no working product, no substantial whitepaper and all they are equipped is worthless tokens minted out of a thin air. 2017 was a great year to make money though bounties but that's not the case anymore.
4435  Economy / Trading Discussion / Re: Need help with trading bot on: October 30, 2019, 07:49:03 PM
Wrong board. The best board for this kind of post or announcement is the services board: https://bitcointalk.org/index.php?board=52.0
To move the topic there click on the move topic button located on the bottom left of your page
4436  Economy / Scam Accusations / Re: [Warning] Phising Exodus, Electrum, Bitcoin core,Litecoin Website on: October 30, 2019, 12:39:18 PM
If the fake website from Exodus I can clearly see they put phishing on the program, but have you seen the fake website from Electrum? The link to download the file provided is exactly the same as the one on the original Electrum website: https://www.virustotal.com/gui/url/ba31287b8adf984730d6ff37f414e165d61dac7f3cb226b967d48262931fab48/detection
There is a also a possibility that they are still updating their website. If you look at the domain information, the domain is newly registered. Perhaps they are still planning to include their malicious files soon.

It's good that OP discovered the  phishing sites very early.
4437  Economy / Trading Discussion / Re: Anonymous Peer 2 Peer trading platform on: October 30, 2019, 11:34:33 AM
I have tried to visit the website but this is what i get
https://talkimg.com/images/2023/05/14/blobbab6b01f0f757aec.png

Is it just me or everyone else is experiencing this?
My internet connection speed is very Okay.
its working in my end... try to access again, maybe its on maintenance when you access the site.

It must be his connection. I have never seen this message while on the site.
Thanks, I am able to get in now



But i think the word anonymous is being misused and a bit misleading here. On seeing "anonymous" on the title, i thought i was going to see a P2P trading platform like bisq. When someone has to sign up and even submit their KYC details then that person ceases to be anonymous IMO.
4438  Other / Meta / Re: [UNBAN APPEAL] account Nevsky on: October 30, 2019, 10:44:52 AM
What message do you get when you try to log into your account?

AFAIK, nobody gets banned for using VPN. I have also used it various times without a problem.
4439  Economy / Scam Accusations / Re: Restore order in the Russian branch! on: October 30, 2019, 09:51:20 AM
I am a very influential businessman! In my opinion, not only in America!
Then you laugh, okay !?
Lol, an influential businessman who still participates in scam ICOs  Grin
If you are as influential as you say then why are you still in the "fraudulent forum" moaning about your 26 banned accounts?

Get the hell out and go tell America and China how fraudulent Bitcointalk.org is.
4440  Other / Meta / Re: Russian branch moderators block accounts and sell! on: October 30, 2019, 09:05:42 AM
Most likely, he will get a ban 27 times. Grin
You are right.

OP is evading ban and here is confession from him. He's probably bitter that his account farm has been crushed to nothing
I have been on this forum for almost 3 years! and do you think i remember all my accounts?
I know only one thing, that for the first time my account was deleted in 2017 Tor676 I participated in the ico project, where all investors were deceived and stolen money. That's when the moderator Khandry first deleted my account and he deleted all the charges against the organizers of the project, although it was 100% fraud! The project was called -Mandarin / this project charmed people! Thousands of victims! But the moderator, Handry, deleted my accounts and everything that I write about this project! He protected the project of scammers and thieves! And still he takes revenge on me! He removes everything that I write! It deletes all my accounts! What should I do!?? After all, he is authorized !?




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