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4701  Alternate cryptocurrencies / Altcoin Discussion / Re: Probably same team? on: April 05, 2021, 01:57:01 PM
You always have a chance to just ignore these two projects. Just make the right conclusions. Both sites live no more than a month, just like their social networks. Tell me, if the project has been developed for so long, is all advertising done so quickly? Where is the story? Buying a template and spanking such sites is as easy as shelling pears. No project should be considered legitimate until there is a deposit of funds.
Therefore, everything is your will, and in case of failure, you will only need to blame yourself.
By the way, pay attention to the clarification of the manager. He disclaims responsibility, and will also check several times, that is, even he is not sure that everything will go well.
4702  Alternate cryptocurrencies / Tokens (Altcoins) / Re: AITNetwork.org : NEXT GENERATION Artificial Intelligence Trading Network on: April 05, 2021, 01:28:15 PM
What does white paper from another site have to do with your site? Why don't you write about this? On the site, I see the sale of AITN tokens, at the same time the sale of BCUBE is in progress.
How do you relate to another site https://ico.b-cube.ai? The same goes for team members. Why are they not provided on your site?

https://480fced7-debb-4f31-b3e7-60f2e74c7e73.filesusr.com/ugd/580e73_8b6ce681495b4f639c1bd0ea1a5b54c8.pdf



4703  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2021 Q2) on: April 05, 2021, 12:40:18 PM
3 Accounts Connected:
Accounts Connected: (Note: Banned shown in red / Inactive in Blue)

1.See22
2.Big22
3.Pop22

Proof:

Twitter Profile link: https://twitter.com/Vineekegwu
[ archive ]

Twitter profile link: https://twitter.com/Vineekegwu
[ archive ]

Twitter profile link: https://twitter.com/Vineekegwu
[ archive ]

Related Addresses:
Code:
https://twitter.com/Vineekegwu

Miscellaneous:

cheating in the bounty

Burst.Money Bounty || Allocation 310,000 BURST ($837,000) || Duration 60days.


Using multiple accounts, cheating and spamming are not allowed. You will be disqualified from the bounty program immediately and all your accounts will be banned permanently.
https://docs.google.com/spreadsheets/d/1TYjuR9hy5xh53j4d0dw7-4wvws-nkw-PEsb6voZtvJE/edit#gid=1244546359
4704  Bitcoin / Bitcoin Discussion / Re: Can Your Bitcoin Wallet Be Hacked? How Can You Secure It? on: April 05, 2021, 12:17:01 PM
If the owner of the wallet knows how to use the wallet and knows the security measures, this will not happen. Cases of hacking and theft of bitcoins are often described here, but all this happens due to the carelessness of the owners.
Therefore, it is irresponsible to blame anyone for theft. Before investing your money in cryptocurrency, you need to study all the risks, as well as all the ways to protect against these risks. And only then make a decision, as well as be responsible for your bitcoins
4705  Other / Beginners & Help / Re: [Beginners Gudie for Crypto Scams] on: April 04, 2021, 02:01:23 PM
I am creating this thread to spread some awareness among the newbies related to crypto scams which are becoming very popular these days.Scammers and hackers are fooling people to get their funds in different ways and people who have no knowledge of crypto market ends up losing thier money to them easily.



First, I want to warn the OP that I appreciate your efforts, but the rules of the forum say that copy and paste, that is, plagiarism, is threatened with a permanent ban. Today I just advise you to add the links where the quotes for your post came from. But if one day a plagiarism search bot walks through the forum, as happened in 2019, your account will be blocked. Don't neglect links.







A lot of copied material Huh Huh Sad Angry
https://web.archive.org/web/20210404140207/https://bitcointalk.org/index.php?topic=5328362.msg56708306
-------------------------------------------------------------------------------------------------------------------


After a few months, their website crashed and all of the money that I have invested into the project were gone. This fuelled my anger and this motivated me to be very active into spotting fake projects across the forum.


I followed the same path, after a very large number of scam projects that were not paid to bounty hunters, I had a desire to learn how to figure out how to expose scams.
But we all know that there are scammers and will be as long as they have victims. This is a cycle. Some people think that you can get rich in a short time, and some scammers teach such lessons.
Greed and thirst for profit sometimes overshadow the human mind. People begin to believe that someone can give them a large amount. Always ask yourself the question, why would someone give something that does not bother him? Why would anyone give out money if it’s not charity? In order not to be a victim, you need to learn the rule that nothing is free.
4706  Other / Beginners & Help / Re: Error after Electrum wallet update on: April 04, 2021, 07:48:31 AM
OP, are you sure you downloaded the wallet from the site? Since you write that a pop-up window with an update recommendation has dropped out. This is more like phishing. In addition, the warning says that the version is old, probably the wallet was not installed, or did not get up correctly.
Try to do a clean install, removing all previous versions, checking the signature first.
4707  Economy / Scam Accusations / Re: CryptoSwap.Finance--Plagiarism whitepaper on: April 04, 2021, 04:58:27 AM
You are right, I also saw the generated photos of the team members. Unsurprisingly, they are laid out in a very small size to make it harder to see all the inconsistencies. But shirt collars, even at this size, look unnatural. Today it becomes more and more difficult to detect other people's photos, as the generated photos are created very real.
I took your advice and created a flag.
4708  Local / Русский (Russian) / Re: Бан! on: April 03, 2021, 12:51:41 PM
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

Mcsoffical Autoban user
Mcsofficalmb banned

ETH Wallet Address: 0x2dB28709cd9fbF216AB19c40d6698c0cC9B949EE

ETH Address:0x2dB28709cd9fbF216AB19c40d6698c0cC9B949EE
[ archive ]
====================================================
Ban evasion.

Primo17 Autoban user
Lupinthe3rd banned

ETH Wallet Address: 0x9F9Bc2BBFB7DCF18aC65cA4f9781305373F2d657

ERC-20 wallet address: 0x9F9Bc2BBFB7DCF18aC65cA4f9781305373F2d657
[ archive ]
====================================================
Ban evasion.

kiransundhu77 Autoban user
arainsara7888 banned

: 0x73bb4eb68235866C2077735988897907e9E12792

ETH Address: 0x73bb4eb68235866C2077735988897907e9E12792
[ archive ]
====================================================
Ban evasion.

canawan Autoban user
subomin banned


[ archive ]
====================================================
Ban evasion.

abhishek kumar Autoban user
rajneeshbhai banned
rajuodedra5556 banned
somathnath banned

ETH wallet: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a

ETH: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
[ archive ]

ETH: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
[ archive ]

ERC20 address: 0x23559CD25caB6be3fA6FF01D9A0321d809afF80a
[ archive ]
====================================================
Ban evasion.

Man22 Autoban user
Tron11 banned
Mine22 banned
See22
Big22
Pop22


[ archive ]

Twitter Profile URL: https://twitter.com/Vineekegwu
[ archive ]

Twitter Profile link: https://twitter.com/Vineekegwu
[ archive ]

Twitter profile link: https://twitter.com/Vineekegwu
[ archive ]

Twitter profile link: https://twitter.com/Vineekegwu
[ archive ]
====================================================
Ban evasion.

aqib80 Autoban user
CryptoDost banned
Sadam Link banned


[ archive ]

[ archive ]
====================================================
4709  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: See why most bounty hunters get scammed on: April 03, 2021, 10:18:24 AM

All those bounty programs are crap. No one should join them and waste their time over there.

Your last sentence contains the truth. Although you defend the bounty hunters and claim that some can read the terms of the bounty programs, agree to participate or not, it is their own choice.
As for the joke arranged by CryptopreneurBrainboss, this is a good indicator that many were registering with their eyes closed. It was enough to follow the links and understand that this is a joke. But many did nothing. They did not read the comments, did not check the company they were going to advertise. So they didn't care when and what to advertise.
So I checked all non-readers. And as a lesson, some accounts were banned because they violated the ban rules. https://bitcointalk.org/index.php?topic=2613277.msg56698721#msg56698721 Smiley
4710  Economy / Scam Accusations / Re: Paytiz.com/ Scam alert on: April 03, 2021, 06:27:41 AM
You did the opposite. Before trusting your bitcoins to any exchanger, you need to initially check all information and reviews, contact technical support. After all, all exchanges are made manually? What could have happened to your mail? Why did the exchanger demand your documents because of her? As far as I know, today many exchangers may require you to go through KYS if the amount exceeds $1000.
4711  Other / Beginners & Help / Re: Can you help me ..? on: April 03, 2021, 06:02:43 AM
Perhaps you are writing about what you just learned about the existence of cryptocurrencies? And the first most famous cryptocurrency will of course be bitcoin. Investing your savings in cryptocurrency is risky enough without a clear understanding of the process itself. There is no need to rush to invest. If you do not have a reliable assistant to help you with deposits, you risk losing your money without proper handling.
So take some friendly advice. Don't fuss. Stay on the forum, and read everything that is advised to you, try to delve into all the intricacies of deposits and storage. Only then take any steps towards investing.
4712  Economy / Reputation / Re: shahzadafzal account now belongs to a scammer on: April 02, 2021, 06:09:41 PM


the one that i was very amazed at was Brainboss Vacsino campaign. it's harmless but it's an example that some users aren't understanding what they read and will just post whatever is asked.

This is further proof that bounty hunters do not see anything on the forum, except for their bounty programs. They do not read forum rules, do not read company rules. They don't care if they are participating in a scam or in a non-existent company. These people, who registered at Vacsino yesterday, will participate everywhere, and then they will complain that they were deceived.
Therefore, all warnings to newbies sometimes become useless if they do not even occasionally start reading something other than the awards companies.
4713  Local / Русский (Russian) / Re: Бан! on: April 02, 2021, 05:31:47 PM
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.[e]
====================================================
Ban evasion.

mworker Autoban user
BKBK banned
BOSS20 banned


[ archive ]

[ archive ]
====================================================
Ban evasion.

shipon01683 Autoban user
cryptalpro banned

ETH address: 0x82e1D48Aa350E57173E0508ca087188085FAb61b

ERC20 Wallet Address: 0x82e1D48Aa350E57173E0508ca087188085FAb61b
[ archive ]
====================================================
Ban evasion.

BryanJohn Autoban user
Chibrown banned

ETH Address: 0x4d26509267465685D4d51a00FE7BC14764D216fe

ETH Address: 0x4d26509267465685D4d51a00FE7BC14764D216fe
[ archive ]
====================================================
Ban evasion.

Aycourt Autoban user
Paulkayart banned

Eth address: 0xE531461CFC727684a8B2c9dB21AF7f5f1aCc596B

submit your erc-20 wallet address  : 0xE531461CFC727684a8B2c9dB21AF7f5f1aCc596B
[ archive ]
====================================================
Ban evasion.

kamransaddi7 Autoban user
kamransadi1 banned

Eth Address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1

ERC20 Wallet Address: 0x0b21d7787cb6Dd0F87F2FA651cE48542E245a3e1
[ archive ]
====================================================
Ban evasion.

Zaarin Autoban user
BINDAZ banned


[ archive ]
====================================================
4714  Other / Beginners & Help / Re: Opportunities in the Crypto Space on: April 02, 2021, 06:07:43 AM
I can also add that you forgot the most popular earnings in cryptocurrency, mining.
But always, to get any kind of profit, you need experience and knowledge. You should not jump from side to side, in a hurry to learn all the directions. Here on the forum, you can read about all the possibilities of cryptocurrency, and thereby get a clear idea of what you might ultimately be interested in. The main thing is to study patiently and not to rush.
4715  Other / Beginners & Help / Re: You need discipline to be successful in trade on: April 02, 2021, 05:26:08 AM
There is no doubt that discipline is required for any successful entrepreneurship, including trading. Self-control, understanding of your own risks, correct use of stop-loss, accuracy and self-control, all protect successful trading. Creating your own strategy, and regularly using your system, can ultimately build your own vision of the market.
4716  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] CryptoSwap.Finance - Crypto Exchange with DeFi features on: April 01, 2021, 05:02:41 PM
Please tell us who wrote your white paper? I found a lot of copied material there, for which sources are not even provided. You just paraphrased some documents by substituting the name of your project.
Do you think your white paper really contains all your ideas, or did you just steal the text from someone?

https://bitcointalk.org/index.php?topic=5327844.0
4717  Economy / Scam Accusations / CryptoSwap.Finance--Plagiarism whitepaper on: April 01, 2021, 04:56:25 PM
What happened:  Plagiarism whitepaper
A lot of copied material, without providing links where it was taken from.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2692

ANN Thread: https://bitcointalk.org/index.php?topic=5327214.msg56672442#msg56672442
Archive link: https://web.archive.org/web/20210401161133/https://bitcointalk.org/index.php?topic=5327214.msg56672442
Profile link: https://bitcointalk.org/index.php?action=profile;u=3254783
Website link: https://cryptoswap.finance/
Archive link: https://web.archive.org/web/20210401161147/https://cryptoswap.finance/
Whitepaper : https://cryptoswap.finance/whitepaper.pdf
Archive link: https://web.archive.org/web/20210328225653/http://www.cryptoswap.finance/whitepaper.pdf

Quote
Domain Name: cryptoswap.finance
Registry Domain ID: 781a595d96634718a8dba008a6773ba1-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2021-03-17T23:00:51Z
Creation Date: 2021-02-24T20:58:18Z
Registry Expiry Date: 2022-02-24T20:58:18Z


Plagiarism whitepaper from :
https://academy.binance.com/en/articles/a-guide-to-pancakeswap




https://docs.pancakeswap.finance/


https://copyleaks.com/dashboard/v1/businesses/report/qvry04959ij507zy/preview?key=y9bwmoylkr3hgiwj&suspectId=286434ff29&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1

https://academy.binance.com/en/articles/a-guide-to-pancakeswap


https://copyleaks.com/dashboard/v1/businesses/report/jm6s0n8wgqyfbzq0/preview?key=pxjo6zao6lsxfy0x&suspectId=c48eba324c&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1

https://docs.mocktailswap.finance/mocktailswap-exchange/liquidity-pools-and-adding-liquidity





https://docs.pancakeswap.finance/products/syrup-pools/syrup-pool



4718  Economy / Scam Accusations / XPOOL - The next best defi --Plagiarism whitepaper on: April 01, 2021, 12:47:20 PM
What happened:  Plagiarism whitepaper
A lot of copied material, without providing links where it was taken from.

ANN Thread: https://bitcointalk.org/index.php?topic=5327364.0
Archive link: https://web.archive.org/web/20210401121045/https://bitcointalk.org/index.php?topic=5327364.0
Profile link: https://bitcointalk.org/index.php?action=profile;u=3259824
Website link: https://xpool.app/
Archive link: https://web.archive.org/web/20210401120841if_/https://xpool.app/
Whitepaper : https://drive.google.com/file/d/1FYIgTzu4CJHCEvPptJZkkcosh9JUWnOf/view
Archive link: https://web.archive.org/web/20210401120807/https://drive.google.com/file/d/1FYIgTzu4CJHCEvPptJZkkcosh9JUWnOf/view

Quote
Domain Name: xpool.app
Registry Domain ID: 45C289779-APP
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-03-17T14:10:13Z
Creation Date: 2021-02-19T19:01:57Z
Registry Expiry Date: 2023-02-19T19:01:57Z


Plagiarism whitepaper from :
https://trustwallet.com/blog/why-binance-smartchain-is-the-ideal




https://trustwallet.com/blog/why-binance-smartchain-is-the-ideal



https://www.kraken.com/learn/what-is-aave-lend



https://docs.aave.com/faq/depositing-and-earning




https://www.gemini.com/cryptopedia/peer-to-peer-lending-loans



4719  Economy / Scam Accusations / Khaos - World's first truly stablecoin --Plagiarism whitepaper on: April 01, 2021, 11:13:25 AM
What happened:  Plagiarism whitepaper
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2689

ANN Thread: https://bitcointalk.org/index.php?topic=5327431.msg56680126#msg56680126
Archive link: https://web.archive.org/web/20210401110058/https://bitcointalk.org/index.php?topic=5327431.msg56680126
Profile link: https://bitcointalk.org/index.php?action=profile;u=3259824
Website link: https://thekhaos.org/
Archive link: https://web.archive.org/web/20210401110652/https://thekhaos.org/
Whitepaper : https://thekhaos.org/wp-content/uploads/2021/03/Khaos-Whitepaper-1.0-EN.pdf
Archive link: https://web.archive.org/web/20210330141220/https://thekhaos.org/wp-content/uploads/2021/03/Khaos-Whitepaper-1.0-EN.pdf

Quote
Domain Name: THEANCHOR.IO
Registry Domain ID: D503300000129004696-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-06T09:02:51Z
Creation Date: 2018-07-26T14:46:18Z

Registry Expiry Date: 2021-07-26T14:46:18Z

Quote
Domain Name: THEKHAOS.ORG
Registry Domain ID: D402200000014297376-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2021-02-09T21:19:54Z
Creation Date: 2020-08-03T22:39:04Z

Registry Expiry Date: 2021-08-03T22:39:04Z

Plagiarism whitepaper from :
https://theanchor.io/wp-content/uploads/2020/02/Anchor-Stablecoin-Whitepaper-02-2020.pdf

https://copyleaks.com/dashboard/v1/businesses/report/hcqetuefsnq2ilxt/preview?key=vckehtxx0ixne77h&suspectId=e8f5691320&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1












4720  Other / Meta / Re: New old member on: March 31, 2021, 03:17:54 PM
You probably ended up on the forum of ordinary people, not psychics Smiley. Try to write your account here, and to recover, go through all the steps that are described in this topic. https://bitcointalk.org/index.php?topic=5089777.0
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