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=5160287.0Thread starter/Probably their forum profile : CryptooSID |
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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. |
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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.
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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?
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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.storeArchived: http://archive.is/YB9SzCopycat 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. 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 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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The real site is miningcave.com ... this one seems to be a copycat
You are right mate Miningcave.store domain is even still brand new which definitely implies that they are copycats and scammers. 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 Domain: miningcave.com
Registrar: 1&1 IONOS SE
Registered On: 2016-05-05
Expires On: 2020-05-05
Updated On: 2019-05-05 They even have a profile here thou it was last active sometime in 2018 - MiningCave IncSome reviews from the Zcash community show that they were doing decent business back in 2017. I do not know if that is still the case More details in this thread: MiningCave.com legit?
So i am going to open a scam accusation against Miningcave.store so that other people may not fall victims. It's so awesome that OP did an inquiry about the service in the community first. |
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0.034BTC in two seperate transactions. That sucks.  One could blame people for not doing enough research themselves when it comes to phishing sites and whatnot, but it really seems that the one who got this domain in his possession did it to make people trust the site because it isn't a phishing site. The signature campaign they had running did some free marketing for this scammer and now he can just sit back and wait for people to bite. I wonder how long it will take for this foolish scammer to stop using the same address over and over again. That's surely sad. I see all the coins have been moved out of the address. Some people are definitely going to be easily fooled into thinking that this is the real bitwhisk.io that had been opened up back in 2018 and was not scamming people especially if they don't see the scam accusation that was opened up by OP in the Scam accusations board. |
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Nobody in there right mind is gonna trust your scam exchange especially after doing some due diligence. Good luck looking for those to scam thou I am very sure you will be unsuccessful. |
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What exactly is the purpose of your token... It's not like you shared with us your whitepaper. The information on the website does not help at all to state what exactly your token will do.
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For starters. what exactly is the purpose of your coin?
What problem does it solve?
No team, No white paper but you expect people to buy a token they barely know about? Is it fair?
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Looks like a throw away newbie account of someone who expected red tags to fly in anytime. I have tagged him thou. I still wonder why one could find it very had to make a good account for themselves here over a period. Imagine the person looking to buy an account here has been registered in the forum since 2017  |
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I wanted to leave him a feedback but how is he connected to the first account? Also, it would be good to archive the ANNs when you report here as some of them have already been edited now so it's hard to follow up
Also scammers alt accounts seem to be sending fake positive feeback to each other... So am gonna tag them.  - Shoppermania- henreyslayed |
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It's hard to tell if OP is affiliated with the exchange because the way he created the announcement, looks like a shame on the exchange. Also, the exchange is new and I haven't heard of this exchange yet, and I tried to find its name in https://coinmarketcap.com/ but still not listed yet. Maybe this is just one of the exchanges that will just come and go in the market, in short it's a risky exchange that it could take your money when they go. I am pretty sure he is affiliated because even the name of the profile suggests so. By the way there are lots of scam exchanges listed on Coinmarketcap like p2pb2b.io(which is number 16 on the list) so never use it as a basis of analyzing if an exchange is scam or not. I remember investigating Btex not so long ago. There was something fishy about it but i kind of got distracted and forgot to complete my investigation. I will try to check it out during my free time. I am sure i will find lots of red flags which i will document here or in the scam accusations board. |
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You can buy metal from Binance, Huobi and so many other exchanges but those two are the best place to buy from because of High 24 hour trade volumes.
Metal is an ERC20 token so it's very easy to store it. Basically all wallets that support Ethereum support ERC20 tokens. So you can just create your oflline ethereum paper wallet from various available trusted ethereum wallet such as metamask, Myetherwallet, trust wallet etc, and then you send in your Metal to keep it.
Just make sure you back it up and keep the recovery phrase in a very safe place
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They don’t paying anymore. So its a scam now.  Of course, what do you expect from a ponzi scheme that promises you daily earnings? I don't know why people still keep falling for these HYIPs and Ponzi schemes. They always exit no matter how many days they take in operation or how much profits they promise. |
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I was one of the people who heavily used localbitcoins but after the introduction of KYC... I have even never logged in since then. Even if they extend the deadline to 2 year, I don't i will upload my documents and i believe there are lots of users out there just like me. They will subsequently lose a lot of traders due to this sort of crap. Some Binance Local fiat exchange branches also had such stringent rules for KYC upon launching where you would not even be able to trade a single cent minus first uploading your docs but guess what? They already started including trade limits and withdrawal limits for accounts that have not uploaded any docs. Meaning you can still trade without uploading anything. So until then, Bitsq and binance will be of great use. Local bitcoins can die already  |
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We are recruiting urgently:
-Jr graphic designer for constant work. Possibility of promotion and renumbered stable work when we register as an authorised exchange High level of English is necessary
-Native English for the elaboration and translation of texts provided by the developers in charge of the project and CEO for a correct publication.
-Experienced campaign management team, to handle the upcoming promotions
If you are looking for people to help you with services. Try checking out this board: https://bitcointalk.org/index.php?board=52.0There are lots of people there announcing different services they can offer at different price ranges. Just pick one of your preference. Please ensure to use a trusted escrow service for all transactions  |
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