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4701  Economy / Scam Accusations / SCAM! Protrade.cc - Ponzi Scheme promising unrealistic returns on: August 31, 2019, 10:53:26 PM
What happened: protrade.cc is a ponzi scheme promising abnormal profits with no proof of how they make money from people's investments

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2673527

ANN: https://bitcointalk.org/index.php?topic=5180372.0
Archived: http://archive.is/5GVeU

TYPE 1 FLAG: https://bitcointalk.org/index.php?action=trust;flag=685 [Support/Oppose]


Scam Website: https://protrade.cc/
Archived: http://archive.is/6aiBu


Additional Notes:

   



   
4702  Economy / Services / Re: MintDice Signature Campaign(3 open Full member spots) on: August 31, 2019, 09:51:26 PM
Users have been paid who qualified. 2 full member spots open.

MintDice opened an affiliate program as well. Check out the quote below for more information.
Just a quick question;
Is it acceptable for one to add a referral link to the signature?
4703  Economy / Scam Accusations / Re: lovesmayfamilis - 100 + List of Scam Projects (2018 - 2019) on: August 31, 2019, 09:48:29 PM
I appreciate you dedication on busting scam in this forum. Your contribution has been great in this forum and this post is evidence of your contribution.
Even after the hard time you had back in May and June, that did not stop you from doing what you like doing best afterwards.

Keep up the good work  Wink



I have 0 sMerits right now but I will come back to this thread soon  Cheesy
4704  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: August 30, 2019, 04:03:09 PM
With Messi's current age, it's just a matter of time before he decides to retire from the game and i think Barcelona were wise enough to think of the team Post Messi era and that's why they are re-signing Neymar and have brought in younger talents like Griezmann and Ousmane Dembele to ensure the future of their team.
Neymar messed up somewhere somehow. I don't even see him as Ballon D'or material. He is like one of those people who were so brilliant and had a very promising future when they were young, but then they let the limelight and fame distort there focus.

I also don't like his character sometimes on and off pitch. I mean the move to PSG was even never supposed to happen. If he wanted to become Messi's heir at Barcelona, he was just supposed to stay, learn from him then in a few years he would be the main man...but nah, Ney choose fame and money.

As  for Ousmane Dembele, that kid is a loss for Barca. He will be loaned out a couple of times, and then he will leave after Barca realize he is just a liability
4705  Economy / Scam Accusations / Re: 1xbit/1xbet scam on: August 30, 2019, 03:26:51 PM
Hey, Me and my friend has started earning a quite decent amount of profits, on the other hand, I have read one of the best 1xbit review in which they claim that 1xbit offers a more bonus as compared to the other betting sites.
Hey Mr @Prateek_sharma if you feel you and your friend are earning from the scam site, then go and earn in peace... Not just come here and spam every scam accusation thread that was made against them trying to convince people here how it's one of the best earning sites otherwise we might think you are trying to indirectly shill scammers and you will receive red tags, trust me.

After all the scam  proofs provided here, you still think they are the best site? I am starting to think you are one of them or a paid shill.
4706  Economy / Scam Accusations / Re: Is 1xbit Scam? on: August 30, 2019, 03:19:59 PM
Hey, you know what one of my best friend has joined the 1xbit as he is earning a decent amount of profits.
It's now up to you. It's your money. Join at your will but know that we did our best to warn you and bring out a few pieces of evidence here. If your money gets burnt then it's on you.
4707  Economy / Scam Accusations / Re: watch out with the BTEX exchange, they are scammers! on: August 29, 2019, 02:38:42 PM
Can you please follow the scam report format provided so that DT members can help you tag the profiles affiliated to them in the forum if there is enough evidence provided by you

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]



I also managed to get a couple of profiles that announced the exchange in the forum

- btex   
ANN - https://bitcointalk.org/index.php?topic=3209513.0
ANN - https://bitcointalk.org/index.php?topic=3612887.0

- Btex Team
ANN - https://bitcointalk.org/index.php?topic=5173198.0

- gina3
ANN - https://bitcointalk.org/index.php?topic=5167613.0

Please provide enough evidence here and i personally will help you tag and create flags for the profiles
4708  Alternate cryptocurrencies / Bounties (Altcoins) / Re: ★★vipgame.io★★YouTube Campaigns🔥0.1 ETH - up to 5 ETH [Updated Bounty] on: August 29, 2019, 10:27:54 AM
Hey OP, All altcoin paying campaigns belong to Alternative currencies bounties board, Ethereum inclusive. This board is for only bitcoin paying campaigns. So you should probably move the thread there.
4709  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Oero (OEUR) stable coin. on: August 28, 2019, 11:59:35 PM
Very very short Web-Whitepaper ... with not much information

What is total supply?
KYC or not?
Who is going to audit your coin?
Is there any campaigns for users?
Looks shady or even scam. OP has already been Edited.

When i come across such ANNs i usually archive them in case the OP tries to edit the ANN if a few things that are no so right are pointed out. I mean if someone is running a genuine project  then why would they edit the ANN immediately instead of answering question asked?
4710  Economy / Service Discussion / Re: Chainalysis research reveals: only a small percentage of mixed coins are illegal on: August 28, 2019, 11:51:36 PM
Yeah, i for sure thought that would be higher considering Coinbase et al don't seem to accept coins from certain gambling sites, or so have i read, while they don't have a problem with mixers.
Maybe it's hard for them to detect that the coins are coming from a mixing service.

About the likes of Coinbase not accepting coins from gambling sites, What could be the reason for this kind of restriction?
I have always sent crypto from gambling websites to the likes of Binance, Kucoin etc but I haven't met any challenges so far, so i guess most gambling chaps do the same too.
4711  Economy / Gambling discussion / Re: ShyuX's Premium&Free E-sports betting group | Avg. 117% ROI |3 Years Experience on: August 28, 2019, 11:36:12 PM
and ROI isn't how you calculate it , ROI should be like you staked 100K and you got back 120K that means ROI is 20% and it has nothing to do with your bankroll
Using your example, is he claiming that ROI is 120% instead of 20%?
I am still wondering why some ROIs seem so high yet from experience it's hard to attain such high percentages especially if you are one person who does so many bets in a month.
4712  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: August 28, 2019, 11:28:31 PM
Chiringuito TV from Spain, announced that Neymar's return to Barcelona had failed.
In the last offer, Barcelona offered 125 million euros, Rakitic and Dembele and PSG accepted it but both players refused the transfer to PSG.
What a saga! Smiley

What do you think about this?
Imagine! Especially for the case of Dembele. He literary rebelled in Borrusia Dortmund to get a chance to play in Barcelona and now they are just trying all possible ways to get rid of him?  Grin

He would definitely never agree to leave... Maybe after a couple more years.

But honestly that attempted transfer was kind of silly. To me, Neymar doesn't deserve such a very big price tag and hype. If it was Cristiano Ronaldo in his Mid 20's then this kind of deal would make sense in the current situation.
4713  Economy / Scam Accusations / Re: [Scam Alert] https://bitshumb.com/ Discord 'btc give-away' phishing scam on: August 28, 2019, 11:16:22 PM
It's very important to archive their threads because the scammers can always alter them later to avoid getting caught.

- https://bitcointalk.org/index.php?topic=5176657 (Archive - http://archive.is/2z8NK)

I can also see a couple of accounts shilling the scam

2. khalidxpert  Thread bumper
So through PM, Khalidxpert claimed that he does not remember posting in such a thread. I think i have seen such a scenario before. I replied him, and I am wait for his response before i decide on what to do with the tag i left him.
4714  Economy / Scam Accusations / Re: Is 1xbit Scam? on: August 27, 2019, 02:14:55 PM
Well!! I have heard that 1xbit is offering a wide variety of cryptocurrencies
I personally have never used them before and i don't think i will ever try using them. They might be supporting a wide range of cryptocurrencies but that won't help if your money gets stuck in there. It won't do any good if you get scammed. So i would prefer safety first... but if it's the amount of money you are ready to lose then your are free to risk it.
4715  Economy / Scam Accusations / Re: Is 1xbit Scam? on: August 27, 2019, 12:37:38 PM
1.  Their profile here has already been red trusted.
- 1xBit.com



2. They have a very bad record of withholding people's funds whenever they are trying to withdraw., delayed deposits, very slow support, cancelled live bets etc. So many scam accusations here about that.
- https://bitcointalk.org/index.php?topic=1792648
- https://bitcointalk.org/index.php?topic=2160655
- https://bitcointalk.org/index.php?topic=4868970
- https://bitcointalk.org/index.php?topic=1780490
- https://bitcointalk.org/index.php?topic=5044749
- https://bitcointalk.org/index.php?topic=1945964
... And many more, so if i were you... I wouldn't even think of sending their money there
4716  Economy / Scam Accusations / Re: Crypto Paradise SCAMMED their bounty hunters. on: August 27, 2019, 12:18:27 PM
I wonder why these chaps just change rules after the bounty has been done. I have looked at the bounty thread I don't see any information saying that Bounty rewards will not be sent to inactive accounts.

Like @julerz12 said. Sending tokens to inactive accounts is possible so bounty manager and the owners of the project are to blame.

OP needs to bring in a couple of chaps who have been affected here if possible and create trust flags. I will decide on whether to support the flags or not after reading responses from both parties.

Here is their ANN: https://bitcointalk.org/index.php?topic=5160287.0
Thread starter/Probably their forum profile : CryptooSID
4717  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Unity cryptocurrency available to investment on: August 27, 2019, 11:49:59 AM
Look at bitcoin - it can be Nakamoto or Satoshi; important is that it costs less than the energy consumed for 0.00001 bitcoin.
Can be a good investment in the future - at this point the stock market seems quite risky.
Your "coin"/Token is based on the Ethereum Blockchain and you even have guts to talk about bitcoin and bring in Satoshi Nakamoto here?
Secondly Satoshi never forced people to buy bitcoins. He/They never asked for any money from anyone with the promise that it "can be a good investment in the future" unlike you.
4718  Economy / Scam Accusations / Re: Scam accusation against user humanrightsfoundation on: August 27, 2019, 11:36:35 AM
Flag supported. A person with genuine intent would have answered the questions calmly and professionally and not just having to delete them.
Looking at the profane language used by "humanrightsfoundation" both here and the retaliatory feedback. I have no doubts that the person behind the "donation" scheme has a malicious intent.
4719  Economy / Gambling / Re: MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment on: August 26, 2019, 09:38:35 PM
I dunno whether this has been discussed before in the thread. Are there plans to add more coin support in the casino like doge,ETH, LTC? Or it will just be a casino that deals with only Bitcoin?
4720  Economy / Scam Accusations / SCAM! miningcave.store is impersonating miningcave.com. Don't deal with them. on: August 26, 2019, 09:11:26 PM
What happened: miningcave.store is a scam website which is impersonating miningcave.com. 100% Chance of losing your money if you send to them for some mining equipment.

Scammers Profile Link: Not in the forum

Scammer's website: https://miningcave.store
Archived: http://archive.is/YB9Sz


Copycat website:

miningcave.store is a copycat website which is impersonating miningcave.com. Most of the items are direct copy-paste from the original miningcave.com website and the prices of some mining equipment are very low probably to lure victims in to sending money to buy them.

Miningcave.store domain is even still brand new which definitely implies that they are copycats and scammers.

Quote
Domain: miningcave.store
Registrar: Hostinger, UAB
Registered On: 2019-08-06
Expires On: 2020-08-06
Updated On: 2019-08-06



Miningcave.com is older
Quote
Domain: miningcave.com
Registrar: 1&1 IONOS SE
Registered On: 2016-05-05
Expires On: 2020-05-05
Updated On: 2019-05-05



Screenshot from miningcave.com:



Screenshot from miningcave.store:



As you can see the price of the Antminer S17 pro is much cheaper at miningcave.store compared to miningcave.com


Additional Notes:
Credit to the people who contributed in this post: https://bitcointalk.org/index.php?topic=5178847.
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