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4721  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.
4722  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?
4723  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.
4724  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.
4725  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.
4726  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.
4727  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.
4728  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
4729  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
4730  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.
4731  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.
4732  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?
4733  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.
4734  Economy / Service Discussion / Re: MiningCave feedback on: August 26, 2019, 08:32:38 PM
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.

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

They even have a profile here thou it was last active sometime in 2018
- MiningCave Inc

Some 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.
4735  Economy / Service Discussion / Re: Bitwhisk.io is online again. Is it a scam attempt by someone else or a comeback? on: August 26, 2019, 08:07:23 PM
0.034BTC in two seperate transactions. That sucks.  Undecided

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.
4736  Economy / Scam Accusations / Re: Dlex.cc - SCAM - Fake Team on: August 26, 2019, 07:55:13 PM
After a long wait, we started. https://dlex.cc/
snip
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.
4737  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🚀[ANN] Shift Token | New (ERC20) Token! 🚀 on: August 25, 2019, 09:52:39 PM
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.
4738  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Unity cryptocurrency available to investment on: August 25, 2019, 09:24:06 PM
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?
4739  Economy / Gambling / Re: MintDice – Bitcoin Casino With Online Slots, Bitcoin Crash & Bitcoin Investment on: August 24, 2019, 08:55:56 PM
So i was exploring some parts of your casino website.
I really fell in love with the Emergency Address part: https://mintdice.com/faq/account/security/what-is-the-emergency-address

It really shows that you have got the back of your customers. As you know, No system is perfect.

Now about the withdrawals... I wish the approval process would be a lot quicker  Wink
4740  Economy / Scam Accusations / Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 on: August 23, 2019, 03:40:39 PM
snip

Thanks for pointing this out. I hadn't seen the untrusted feedback. Obviously fake feedback


Scammer's Alts(all tagged by me now):
- georgedragonner
- sirnadabeener
- innerboxyy
- surbabnbather




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