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4441  Economy / Reputation / Re: User started Multiple Giveaway's without Paying for the the previous one. on: February 12, 2016, 11:02:16 AM
Until you establish that synthbot was indeed his alt, don't expect any help from DT members. Might have been a rare coincidence after all, that someone guessed a number and had something to do IRL.
Yes,that's why I made the thread in Reputation and not in Scam accusations.Yes there could be a coincidence but unless the user comes off clean by justifying the giveaway's winner and showing the transactions proof I doubt any of it would makes sense.
4442  Economy / Reputation / User started Multiple Giveaway's without Paying for the the previous one. on: February 12, 2016, 10:52:00 AM
Not sure if this really belongs here or even this thread is relevant.Anyhow this is the issue:

Useryellowcat1771 has recently launched his website ,which he is trying to promote on this forum (that's nice)..by hosting fake giveaway's.Here's how :

He started this thread : https://bitcointalk.org/index.php?topic=1359803.0 where a user gets  $100 for guessing the right number which is in "OP's Mind".Whoever guesses this magical number gets $100.And as usual a newbie genius was born at the right moment on this forum which goes by the name synthbot.This newbie prodigy however used his Jedi Mind Tricks to guess the number and won the giveaway.Completely legit.Now when OP was asked to show the proofs of the payment of $100 to synthbot,Op said this :
The user HAS NOT been online in the past 5 hours
Here is his profile https://bitcointalk.org/index.php?action=profile;u=753030
Last Active:   February 11, 2016, 12:45:09 AM

Seems like the newbie just appeared here to show his Jedi Tricks,like every other Young Jedi,things like money didn't bother him and he disappeared forever.

Also yellowcat1771 has this thread in Meta where he seems to know a lot about creating multiple accounts on forum to make $6000 a month (just saying).

Some comments that might interest you :
@yellowcat isn't synthbot your alt? I saw both you guys are selling a paxful account. I'm not sure tho. Just saying.
It's just odd that you made a giveaway of $100 and you are giving the price to a newbie. Anyway, he did guessed your number.
@synthbot congrats mate!  

I was thinking the exact same thing. Pretty sure this was a fakeass giveaway. I noticed the article was about bots, winner is synthbot, both selling paxful accts. Just smells fishy as hell the way he also didnt announce it right away soon as someone guessed the number and a newb wins HAHAHA
and more... (also he hasn't replied to sho's comment on the thread)

Leaving all that apart,yet he started a new giveaway here : https://bitcointalk.org/index.php?topic=1361890.0 This time it's with new rules :
You have to post his website link anywhere on the forum and then choose a number between 1-250 for $100.
I Left him a negative feedback until he comes off clean or admits he was cheating the giveaway.
4443  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 12, 2016, 08:04:47 AM
My bet for Manu vs Sunderland.Is it going to be a win boys ?

Where do you bet  I have never seen a bet like this whether in jetwin?
I bet at VegasSports.io .Its a fairly new website and this was my first bet there indeed.Though there was no option to share the bet,I had to take a screenshot of the page.Liking the website till now.

Do you give the wrong link I could not see or access the site Sad I plan on seeing promotions or attractive offer


You can check their official thread here : https://bitcointalk.org/index.php?topic=1251231.0 They do have good promotions going on for first deposits and valentine day bonus stuff.
4444  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 12, 2016, 07:47:23 AM
My bet for Manu vs Sunderland.Is it going to be a win boys ?

Where do you bet  I have never seen a bet like this whether in jetwin?
I bet at VegasSports.io .Its a fairly new website and this was my first bet there indeed.Though there was no option to share the bet,I had to take a screenshot of the page.Liking the website till now.
4445  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 12, 2016, 07:13:03 AM
My bet for Manu vs Sunderland.Is it going to be a win boys ?
4446  Economy / Gambling / Re: Official VegasCasino.io thread - Viva Las Vegas Baby! on: February 12, 2016, 07:09:25 AM
Just posted my first bet at VegasCasino SportsBook with stake at 0.051 .Wish me luck Smiley Do I get anything as promo for first deposit ? I know there is the 100% deposit thingy but that needs minimum 35 waggering to withdraw and I don't want that so anything else ? Smiley Also if you guys had a button to share the bet details ?Mine is
4447  Economy / Games and rounds / Re: First person to guess my number from 1-100 gets $100 in bitcoin on: February 12, 2016, 06:46:47 AM
My bad on the date. The feedback will stay until you prove the money was paid. If the user never logs back in to claim it will look very fishy IMO. Pay the contest and feedback will be removed
@op Or at least the next closest entry which as you said should be paid.If you cannot be legitimate about your giveaway's just trying to fool people around what makes you think people will give two shits about your website ?
4448  Bitcoin / Bitcoin Discussion / Re: bitcoin facebook page? on: February 11, 2016, 03:58:52 PM
I do have a facebook page which was recently created .I haven't really started promoting it yet but surely do it once I reach substantial amount of likes.You can show the support by liking the page :  https://www.facebook.com/BTCfacts/?fref=ts   Smiley
4449  Economy / Goods / Re: Looking for iPhone 6/(s) // 3 BTC budget. on: February 11, 2016, 03:56:31 PM
Wow this time you have pulled a nice scam yeah 3.5 btc's not a bad at all.Hosting a giveaway ,liquidating stuff nice going.Jokes apart anyway. This dude is selling a Iphone https://bitcointalk.org/index.php?topic=1347862.0 not sure if its legit though.Also just a suggestion,why Iphone ? New Nexus phones are pretty good as an alternative.
4450  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 11, 2016, 08:31:04 AM
Do you mean to say money laundering doesn't make a person dishonest? Can't believe people support him after doing something that's against the law.
No one's supporting him dude,they're just trying to figure out what could have possibly went wrong for him to take this step.

He was involved in cloning debit cards which is a serious offense (no matter how honest he was on this forum but he was arrested for transferring fraudulent money to Dubai) which was obviously for terrorist or other illegal activities. 
Did you read the article ? Read it again.
Quote
Sumair Sheikh, who is believed to be based in Dubai. Since the accused had access to crucial information related to the ATM cards, the cops also suspect a bank official's role in the racket.

Quote
The arrest of Nasir Ansari while withdrawing money from a Dadar ATM led to Mumbai Police recovering more than 20 cloned ATM cards. During interrogation, Ansari disclosed that he sent the illegally withdrawn cash to Sheikh in Delhi through a hawala operator.

Quote
Bhardwaj was identified as the receiver.

TOI wouldn't be so wrong about his confession. No matter what position you hold on an ONLINE FORUM, it doesn't give you the right to launder money. PERIOD.
Maybe he loved doing it ? Its his life choices and he totally served his position in the forum a trusted and reputed escrow and a trader (in online community).Though he was doing his off shore scam business he never ripped a penny with his escrow services or trades on localbitcoins.What he did off this forum was totally his choices ,as far as rep on this forum is considered I'd say he deserved it.
4451  Economy / Games and rounds / Re: First person to guess my number from 1-100 gets $100 in bitcoin on: February 10, 2016, 08:34:23 PM
My pic would be 70!
4452  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 10, 2016, 08:01:07 PM
I don't think he scammed anyone. He was dealing in cash with those guys that is the main problem. He most probably did not knew the source of funds buyer sending him and messed up.
Two words.... card cloning.

I know, but he is getting funds through hawala, so there is no way to know what is the source of funds.

Dude,do you know how hawala works or what is it ? Its the money transfer system used by Dawood Imbrahim,he gets commission for that.They move cash from point A to point B with all the risks and of course illegal trades.And if you read the article properly,the CLONED debit cards to get funds which was transferred via hawala.
4453  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 10, 2016, 07:57:47 PM
I too heard this news and it was shocking. They seized his 8 lacs which is a huge sum and now they'll recover more 22 lacs. Escrow.ms is in a huge mess and now users should be more careful while trading with strangers in person.
AFAIK he never made any deals in person.Most of his deals were through this forum and localbitcoins only.Also the issues here is not he scammed anyone (he never cheated any trader though,check his localbitcoins trade history),its the money he payed for bitcoins was occupied by illegal ways IE debit cards cloning.
4454  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 10, 2016, 07:51:15 PM

To me it's sweet news (to be frank) because he pulled me down for nothing wrong from my end. If you need to read the full story with proof, check my signature.

God is great Cool


Nope you are still a scammer.You always were one.I agree Escrow.ms messed up big time but that doesn't over ride the fact his feedback for you was wrong.
4455  Economy / Reputation / Re: What in heck's name happened to escrow.ms? on: February 10, 2016, 07:49:12 PM
Holy Shit! I have traded with escrow.ms several times on Localbitcoins.Sold him bitcoins couple of times.This is going to get worst.As International Don Dawood Ibrahim seems involved because the transfer of money according to the news article was done by his boys!
4456  Economy / Digital goods / Re: BitcoinTalk Aged Accounts 2010, 2011, 2012, 2013, 2014 on: February 10, 2016, 01:19:20 PM
Still selling aged bitcointalk accounts.
These accounts will be as useful as the newbie accounts created today.I don't see why anyone would buy these accounts.The main reason why people buy accounts are for signature campaigns .Since the signature rules are getting strict day to day,I doubt any campaign manager will accept such accounts unless the buyer actually starts with very creative posting at least for 2-3 weeks.Apart from signature campaigns I don't see any relevance of these accounts.
4457  Economy / Reputation / Re: A sad goodbye (but will be watching) on: February 10, 2016, 12:30:09 PM
So how many alternative accounts did you buy again ? Wink .In the name of God ,stop the drama bro.
4458  Other / Meta / Re: Making $6000 by owning 100 bitcointalk accounts on: February 10, 2016, 12:15:26 PM

Insert dank meme

There you go :
https://i.imgur.com/2Wkc6fG.gif


Not sure why GIF's are not showed here .Though I have seen people doing it ,maybe needs a higher rank.Anyway servces the purpose.
4459  Other / Meta / Re: Making $6000 by owning 100 bitcointalk accounts on: February 10, 2016, 11:55:36 AM
After doing some calculations i figured out it would take 11396 seconds or 3.17 hours to boost an account to 240 activity.
Wrong,if you're talking about forum hours,you can maximum get 14 activity a week so to get 240 activity ,you need roughly 17 weeks which is definitely more than 3-4 months. (you said 3.17 hours what?)

Now if you were creating posts at a rate of 1 post per a minute which is more reasonable, it would take you roughly 40 hours to create the 10 Sr. accounts or 5.71 hours a day if you do this everyday for a week straight.
Do you even have any idea the quality of posts that noob would be making ? There is a higher probability of getting the account banned because of shitposting.

As i stated before accounts can be resold. I have found that the going price is roughly .12 ($45 USD)for a Sr. account.
A sensible buyer ,will only buy the accounts on post quality.Handling 10 accounts a day =Super Duper Terrible posts.
[/quote]

So 200 total posts a week is equal to 28 posts a day.Which should only take 30 minutes roughly a day which is not bad for $600 a month.
200 SHITPOSTS A WEEK,28 shitposts a day.ShitPost's Forever!

You could also always choose to sell the accounts for $45 each which is $450 for all of them. But if you scale the method up to 100 accounts instead of only 10 then you could generate $6000 a month by posting 280 forum posts a day which would seem feasible for the amount of money you would be making.
Nope..Just Nope...



[/quote]
4460  Other / Meta / Re: Making $6000 by owning 100 bitcointalk accounts on: February 10, 2016, 11:39:44 AM
@OP your website is shit.Your calculations are shit.Your money making methods are shit.You are a complete big ball of deepshit.This is the worst possible way you have come up with to utilize this forum.
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