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4781  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.01BTC/week! on: August 06, 2019, 07:54:45 AM
All this campaign sounds fishy and the website looks suspicious.
No need to be bitter mate. Just because you weren't accepted in the campaign does not mean that it's suspicious or fishy. It's the manager's choice to select whoever they want. Just learn to move on... It's not the only campaign around and they don't owe you anything.
4782  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: August 06, 2019, 07:43:34 AM
Always waiting for news related to dybala transfers. And in the end Paulo Dybala refused to join Manchester United. According to Sky Sports Italia, Dybala will stay at Juventus and will train again. That means, there is no hope for Manchester United to get Dybala.
For now certainly Manchester United will not hope anymore, because Dybala has refused to join. So the rumor that Dybala will leave Juventus is a rumor that is not happening right now. Karen Dybala has been training again at Juventus.

My question is  if he stays, will he be able to be a first team player?
It feels like his is not considered for the first line-up to my eyes. If I were dybala, I would accept Man Utd's offer and be transferred in a team that would have me in their first team plans.
He could be willing to go but maybe the obstacle could be the agreement between the clubs. But even in Manchester United... I don't think he will thrive with Lukaku still on board. Manchester United has to at least offload one of the forwards for this to work
4783  Economy / Gambling discussion / Re: UEFA Champions League Discussion Thread on: August 06, 2019, 07:38:52 AM
Kind of crazy that last year's semifinalist still has to play through qualification, but that's how coefficients work and the Dutch are paying the price for letting their league get to such a sorry state.

Anyone fancy Ajax losing this match after last season's overperformance? They're minus quite a bit now.
The biggest problem of all is that there has been an exodus of most of its phenomenal young talents that helped the team reach the same final last season and a few more who are in the team are also a bit unsettled because of their uncertain futures in the club. So i wouldn't be surprised if they lost.

I would liken this team to the Monaco team that had performed very well a few seasons back only for almost all its young talent depart the next season to other bigger clubs. They had to fight to survive relegation.
4784  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥[ANN]ADRENALINE CHAIN|transparent adventure sports travel booking platform🔥🔥 on: August 06, 2019, 05:38:39 AM
Maybe you should do more in depth analysis before getting your token listed in the less popular exchanges otherwise this will affect you project.
P2PB2B has been on the radar for a while now with so many scam accusations opened up against it just in this forum. Imagine how many more are out there...

Here are a few of those threads i picked up to show you the gravity of the situation.

- https://bitcointalk.org/index.php?topic=5166049.0
- https://bitcointalk.org/index.php?topic=5166081.0
- https://bitcointalk.org/index.php?topic=5166605.0
- https://bitcointalk.org/index.php?topic=5160442.0
- https://bitcointalk.org/index.php?topic=5169364.0
4785  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥[ANN]ADRENALINE CHAIN|transparent adventure sports travel booking platform🔥🔥 on: August 06, 2019, 05:07:40 AM
So you are collaborating with P2PB2B a scam exchange?
Why should you support scammers?
4786  Other / Beginners & Help / Re: Security / If you are Android user and invest in Crypto, please be careful on: August 06, 2019, 04:37:29 AM
It is better to stay away from using mobile apps to trade. You can install those apps, to observe prices, but should not log in your accounts with mobile apps and trade directly on apps.
I only log in my accounts and trade on computers.
Even computers can be compromised especially PCs running on Windows. Lots of Malware out there.
Best thing to do is keep your device clean. Only download or get app links from the official websites.
And also have a good antivirus running on your device anytime you are using it.

There are some mobile apps that ease trading on the go Like Binance, Huobi, Kucoin apps, tab trader. If you are a day trader trust me... they come in handy when you are not with your computer. So you can't do away with them entirely.
4787  Economy / Scam Accusations / Re: SCAM! SmartBank - Fake Team Members and Ponzi Scheme on: August 05, 2019, 11:29:34 AM
Thanks for the alert.
Tagged and created a newbie flag incase newbies try to rush in to join the bounty campaign.

https://bitcointalk.org/index.php?action=trust;flag=582

Basing on the post they made in 2018, these account seems to have been hacked and completely changed hands.
4788  Economy / Reputation / Re: Stake flags for ponzi schemes here on: August 05, 2019, 06:07:03 AM
Account: nyancash
Thread: http://archive.is/ZiqF8

Proof/Scam accusation thread: https://bitcointalk.org/index.php?topic=5172383
Flag: https://bitcointalk.org/index.php?action=trust;flag=581
4789  Economy / Scam Accusations / SCAM! Nyancash Token (NCH) and Mint builder are an organized ponzi scheme on: August 05, 2019, 05:53:13 AM
What happened: Nyancash Token (NCH)  and mint builder are an organized a ponzi scheme which is scam, offering returns of $12,000 per week  within 6 months.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2649033

Type 1 flag: https://bitcointalk.org/index.php?action=trust;flag=581

Reference Link: https://bitcointalk.org/index.php?topic=5165881
Archived: http://archive.is/ZiqF8

Website: https://nyancash.com/
Archived: http://archive.is/9f4rZ

Website: https://nyancash.com/mint-builder-1
Archived: http://archive.fo/pWEC5

Website: http://www.mintbuilder.com/choose-path.asp
Archived: http://www.mintbuilder.com/choose-path.asp

1.  Offering people to buy their scam token in Etherdelta


2. Promises of unrealistic returns on mint builder




4790  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Australia Cash - The Next Gen Aussie Cryptocurrency on: August 05, 2019, 05:04:59 AM
This is the fake re-launch link here. Do not click the Create Australia Cash account link. I haven't clicked it but I would imagine it is a phishing attempt or virus.

https://bitcointalk.org/index.php?topic=5172283.0
Looks like a phishing attempt.
I have archived the thread: http://archive.is/OqXe4

I am now going to tag the scammer for impersonation.

Next time when you get such incidents please try to report to the scam accusations board so that DT members can help tag the scammers
4791  Economy / Gambling / Re: ⭐ MultiCoinGames ⭐ Dice🎲Slots🎰Roulette💎 ⭐ Get 10 Free Credits Now 💎💣🎰 on: August 05, 2019, 04:35:51 AM
I have other question now, your recent game stats shows that the first bet was 2 days ago (on page 101) but the huge winner "Driver" won big a week ago but I believe it was more than week ago because the stats of this big win shows the same few days back.

Hello.
 Stats real.
You can see only recent games for 2 days ago, it's not all games played on site.


If you said stat is real, so how are you suppose to have this winners before your sites even exist? If you can prove this, then try to clear everything up so DT members can remove your flag and neg trust here. Because it is really important not to lose some money on some shady site around. I believe you can't really operated your site unless you fix every mess that you created. If more players report on what happens to them, I do not think that it will do anything good towards your site

Negative trust of DT members is never good. But there are some DT members with double agendas or something like that. Just giving red trust and when the issue is solved for years they just refuse to remove the trust.
As far as I know, according to the scam accusation thread and a few threads he opened in meta. OP refused to resolve the issue and went ahead to create another profile which makes his intentions even shadier.
4792  Economy / Gambling / Re: ⭐ 🚀 ⚽ All will receive prizes from Bitcoin Sport - 🏆 $2500 every month on: August 05, 2019, 04:26:37 AM
I was planning to join you platform but am a bit unsettled by the restrictions involving deposits and withdrawals.
Those minimums are quite high especially for someone who wants to test out your platform with small amounts



Also why is the withdrawal minimum way higher than the minimum deposit amount? What if i fail to make profits that meet the minimum, does that mean i lose my money in there since i cannot meet the minimum withdrawal requirement?

why are we not allowed withdrawing within 30 days after first deposit? Shouldn't we have some freedom one when we should withdraw our monies?
4793  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] Soma Lending (XSML): Decentralized Lending Application on Waves on: August 05, 2019, 03:56:01 AM

KYC is done to prevent any unexpected surges of money laundering or the funding of criminal activities.
And yet you, the founder's of the project stay anonymous... Excellent!!!

Don't you think it would be fair enough for you to tell us who you are?
Can we first see the team behind the "project"?

Trust is so expensive these days my friend with so many scammers looming around.
4794  Economy / Scam Accusations / Re: ★ Ponzi Scheme - No Team - Plagiarized Content - ROC (ROYAL CREDIT NETWORK) ★ on: August 05, 2019, 03:45:27 AM
Flag supported. Instead of responding to the scam accusation, they instead just decided to lock their Ann and hope that people continue participating in their bounty.


I don't know why some people can be so dumb participating in such bounties without doing background checks and then when they don't get paid, they come here wailing.
4795  Economy / Scam Accusations / Re: CARTOONS - Are you going to invest on these ICOs? on: August 04, 2019, 05:34:34 AM
Some are now trying anime character, they think this will help them attract investors while they remain anonymous Grin
They are still leaving in the past and think this is still 2017.

4796  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📌[ANN]🚀BeLL Platform🚀[Wallet with Insurance Features][Airdrop]🌎DEX🌎[ICO] on: August 04, 2019, 05:25:37 AM
Unfortunately the OP or the team from this project did not respond to this complaint, even though he had read and made the latest other post reply, but did not care about this.

We truly understand your concern regarding the team identities. However, we would like to know if all of you have even seen Satoshi Nakamoto's face and have known his identity.
Did Satoshi carry out any ICO if I may ask. Funny how projects that need investors these days try to hide behind Satoshi's Anonymity.
You want to get hold of people's funds but don't even have the courage to reveal your faces.

Sounds so fishy to me.
4797  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][Exchange] c-Patex (c-patex.com) Additions & News on: August 04, 2019, 05:02:49 AM
Honestly, website looks so horrible. I wonder if the exchange is even secure at all or one to even be trusted with our funds.
4798  Economy / Scam Accusations / Re: MXC scam. on: August 04, 2019, 04:37:31 AM
Can you please share a few details about BQAI like their website, social media channels etc
4799  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN] ABS Guarantee, Keep your risk away [Powered by LINA Network] on: August 04, 2019, 02:37:13 AM
Here we go again. Another one of those....

If i may ask,
1. Why did you have to copy the Vision of GTBank?
2. Are you Affiliated to them?
3. If not, Did you get permission from GTBank?
4. Can we really call this professional?

Honestly, you are not trustworthy and this is one of those red flags.

Your vision:


GTBanks's vision:
4800  Economy / Scam Accusations / Re: ★ Ponzi Scheme - No Team - ICO Pre Sale - ROC (ROYAL CREDIT NETWORK) ★ on: August 04, 2019, 01:21:14 AM
I also saw their ANN yesterday and was mesmerized by their "investment" packages. Typical ponzi scheme kind of approach.
Their vision and Goal is a copy paste of previous exit scam projects which in my opinion is unprofessional, untrustworthy and scam like kind of behavior.

1. Their vision was something written about Plancoin. Unfortunately, plancoin's website has been offline since but i luckily manage to get the archived website. I am only able to read part of the text which is archived but even the scam part shows the similarity which implies some copying took place.

Royal Credit Network's Vision


A snippet from plancoin's website archive.


Source: https://web.archive.org/web/20180115132134/https://plancoin.co/

2. Their goal is also a copy-paste from another seemingly dead project.

Royal Credit Network's Goal


A snippet from ABPPAY


Source: http://www.abppay.com/mntc.php
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