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481  Economy / Scam Accusations / Re: Plagiarism whitepaper zelaapay.ae and jicoin.net on: October 09, 2020, 05:30:40 PM
 1 What happened:  Plagiarism whitepaper

No links to copied resources. The document contains a lot of plagiarism.

ANN Thread: https://bitcointalk.org/index.php?topic=5280528.0
[ archive ]
Website link: https://zelaapay.ae/
[ archive ]  
Whitepaper : https://zelaapay.ae/wp-content/uploads/2020/08/Whitepaper-2.pdf
[ archive ]
I got something interesting about this project. After seeing your topic i made a short research about them and find lots of new information about this project. They have used a video on their link where they mentioned that "$ZPAE was launched at the Burj Khalifa" but actually its not their video. If i am not wrong then they are trying to make everyone believe that they have the similar team members who took part on the video.

Take a look here, https://www.youtube.com/watch?v=hIunkBJTV24

The guy Sahil Arora was the CEO of Zeela coin but their website is down now. Surprisingly this project are using the same youtube channel by which they posted videos for zeela coin. I have got 2 years old coincodex listing news of Zeelacoin and discovered that 2 years earlier this channel was belongs to zeelacoin but now its name changed to "ZPAYae"  

Take a look here and click on their youtube channel link, https://coincodex.com/crypto/zelaacoin.  

Zeela coin website: https://www.zelaacoin.com
Team view in ICO bench: https://icobench.com/ico/zelaacoin/team
Press release: https://cointelegraph.com/press-releases/zelaacoin-is-it-the-most-powerful-cryptocurrency-of-the-future

I haven't got much information about this project but found many article where people are calling this a scam project. IMO its a  dead project who are trying to make some money again.  


482  Economy / Scam Accusations / Re: Exposing Ryan (Scammed over $12,000) on: October 08, 2020, 05:32:05 PM
Feeling sad after reading your full story. It seems to me that the person you are talking about "Ryan" cleverly did everything from his end and you made the first mistake by using his service. Its always risky to work with someone like him where you don't know his real identity.

All of Ryan's contact details are below, it is extremely hard on me as the moment spent here was my savings (I am 19), but hopefully, this post can spread awareness of this scam.
You got scammed due to lack of experience and believe on a stranger. I don’t think he is gonna pay back where he have already erased chat history and blocked you. I don't know you have contacted him through bitcointalk PM or not but you can notifying him about this thread by giving him a text. Without taking the help of trusted escrow providers its always risky to deal with newbies and sorry to say that the profile link you provided here is a newbie account.

For now you can create a flag against this user and add the flag link on your main topic.           
483  Bitcoin / Bitcoin Discussion / Re: BREAKING: Square & Twitter's Boss, Jack Dorsey buys $50M worth of Bitcoin. on: October 08, 2020, 03:52:56 PM
  • Bad news: If more companies keep buying huge stacks of BTC, They might own enough to become manipulative and do things their own way.
Well established companies have their own investment strategy and you can't say exactly that everyone of them will follow the way of manipulation. I am not seeing any risk factor here where its a good sign that famous business platforms are joining the bitcoin community with positive thinking. You have to keep in mind that only a small amount of people have knowledge about bitcoin and its use. Even worldwide governments are taking time to study about bitcoin before making it legal for their citizens. In a situation like this when companies like square join the bitcoin family by purchasing huge amount then obviously its gonna put positive effect on other companies and if I am not wrong then lot more companies are planning to start their journey with bitcoin.

Investor like them never run after hyip or waste their time to manipulate market. You may have seen that its only 1% of their total asset and hopefully they will invest more in the upcoming days. You have already mentioned on your post that market have started to be green and i don't think anyone will take it as a bad news. So, definitely you can expect bitcoin positive price and community development in the near future.


484  Other / Beginners & Help / Re: Bitcointalk or Cryptotalk? What is the best forum for a beginner? on: October 06, 2020, 10:54:10 PM
OP, how dare you to compare these two forums. It's simply incomparable. It's like to compare Samsung or Apple smartphones with no name smartphone from Aliexpress for $20. Sorry that I didn't made better comparison, nothing better didn't came to my head.
Not a bad example i think.Smiley Market is full with lots of unknown brands who are offering much features than Iphone but we know how helpful these features are. I wanna add another little example from my end.

Recently i have purchased fossil smartwatch but intereresting thing is that there is so many smart watches available in the market under the price of 100$ which got much features and battery lifetime than mine. So you can tell that creating forum like bitcointalk isn’t a big thing where important is the quality of its users and forum necessity itself.  

As you said, Bitcointalk is made by Satoshi, while Cryptotalk is made by Yobit to shill their shady website. It's enough what we need to know about them. And content on both forums can't be compared.
On Cryptotalk basically there is no discussions, just pure spam.
Thats why i mentioned the sentence on my previous reply that forums like cryptotalk made by specific group of people for specific reason and anyone can easily detect the reason what it is.
 
485  Economy / Scam Accusations / Re: Loki888 scammed me on: October 06, 2020, 07:55:22 PM
Yeah sorry i bought a new macbook recently and im still trying to get used to everything lol. I think he scammed me because he said he would be online for hours and he went offline straight away.. plus in the beginning i asked if this was available for a instant trade and he said yes. He will prob come up with some bs about how impatient I am and because i reported him, that he now doesnt wanna trade anymore and refund me.. lol really sad tbh.
Are you trying to say that you have got the same experience from this user?

If yes then don't hesitate to open a separate accusation like OP did. Collect all related evidences to make your accusation stronger and include all to your own thread.
    
I also noticed that he changed the email on hes bitcointalk right after he received my funds basically.. so thats also a red flag.
I have also checked his profile and got that he changed his email address recently. Maybe accont ownership has been changed and everything starts to happen right after this.        
486  Other / Beginners & Help / Re: Bitcointalk or Cryptotalk? What is the best forum for a beginner? on: October 06, 2020, 07:31:12 PM
I don't think it will be a wise thing to compare worlds largest crypto community "Bitcointalk" with a forum like "Cryptotalk". Don't forget about two rare creations of Satoshi Nakamoto which are "Bitcoin" & "Bitcointalk". You can only count the value of both forum by one thing and that is  "Acceptability". Acceptability of bitcointalk is always higher among worldwide crypto users and it will remain same with community users contribution from which people are enriching their knowledge vault about bitcoin and other crypto currencies.        

I believe bitcointalk bear much value than any other newly created forum which are running for a specific reason by a specific group of people but bitcointalk is completely different in this field. Yeah people can decrease their activity for their personal reason but that doesn’t mean they are losing their interest or forum is dying. Everyday new peoples are getting registered here and starting their journey by sharing and learning knowledges from here. Its a continuous process which will never end IMO.      

Consider cryptotalk to be like DeFi/ICo tokens that won't last long in the market and would always get replace with other wanna be but bitcointalk is bitcoin which irrespective of the market condition would still remain relevant.
Agree with you and there is no doubt that people will not take too much time to change their mind. Its just like hyip which exists for a limited amount of time and get disappear by giving some bad and unforgettable experiences.          
487  Economy / Scam Accusations / Re: Loki888 scammed me on: October 06, 2020, 07:13:29 PM
Good to see that you have followed the proper scam report format but you may forgot to keep gap during placing all neceserry links.

Please keep the links clickable like this, https://bitcointalk.org/index.php?action=profile;u=2509723

I am seeing some postive feedbacks on this users profile and he completed multiple deals smoothly. I think you should wait little extra time to get final response from his end. For now you can send your thread link to him through forum PM system and hopefully he will make a response here. Until then keep patience and don't forget to share updates here.    
488  Economy / Gambling discussion / Re: T20 and T20I cricket prediction and discussion on: October 06, 2020, 07:03:04 PM
MI bowling is also very competitive and good right now they are doing very good job and look like we are going to have MI and DC in for top positions for this years title no other team going to challenge them CSK and RCB both going down very badly even both also have some good and exciting players in ranks.
Mumbai Indians bowling department is delivering their best from both sides. They have got talented bowlers like Jasprit Bumrah and Rahul chahar who are playing the key role this time. Even their batting lineup is enough strong to make competitive total in every match. If you look at other teams then you will find gaps between fast and spin bowlers combination but MI isn't facing any problem in this field and due to this reason they are one step ahead than other still now.

Alrhough its cricket and anything can happen but if they can continue the same performance then we can expect that they will gonna get the trophy again.

            
489  Economy / Scam Accusations / Re: Scam Report Against RoyalKey on: October 06, 2020, 06:46:29 PM
Anyone is going to do something about it in thin forum which is full of scammers?
@Cyrus
Feeling really bad after hearing about your losses. Same like other victims you did the same mistake by taking service from a newbie. I don’t know how many times we told our community users to keep distance from this kinda services where scammers are using newbie account to complete the scam game.

Sorry to say that we can't do nothing but tagging this account and its the only way by which we can keep others far from someone like him. Personally i always suggest people to use trusted escrow service before making a deal with anyone but unfortunately only a small amount of people follow this.                

I will suggest you to open a flag against this user and update your thread with the flag link.   
490  Economy / Scam Accusations / Re: [SCAM Alert] Uniswap fake airdrop and phishing websites. on: October 06, 2020, 05:09:36 PM
I posted it separately so that everyone can see it easily, because these fake airdrop websites are coming to the market everyday. I will edit the thread based on your suggestion.
Yeah its clear to us that you are just trying to warn everyone by providing all their domain details here but "examplens" have already explained how you can put every single projects details on your main thread together. When they are using the same website template everytime then its pretty much clear that same group of scammers are controlling all these fake giveaway websites. If i am not wrong then this guys have seen your thread and just changing their domain name. Actually this scammers are using different domains  with exact same template to make investors believe that its a new website which may create new chances of stealing people’s money.              

Anyway, thanks for continuing your investigation against this specific project and i will not surprise if anyone find more websites with same template.          
491  Economy / Scam Accusations / Re: [Scam]: Sportsbet.io closed my account and stealed 1300$+ on: October 06, 2020, 04:44:30 PM
I already talked with their live support and their email support for already 2 weeks and this is their final say.
I waited and gave them them a chance to resolve this with patienece, i posted on their main thread to get their attention so we can resolve it on private.
After opening a accusation its already been public and i don't think there will be difference if you solve this privately or here. Sportbet authority have already made their response here and its your turn now. Please share necessary informations with them and don't forget to change the topic title after getting the solution from their end.

The results of investigation is bit interesting. I will follow what will happen on his case as sportsbet already responded here. I hope they will not screw one player with measly 1300 bucks. Just be fair with the player and return the money if he has not violated any of your ToS.
It will not be a good idea to make early decision about a established platform like sportbet. They have already made their response to solve this issue. Its better to wait for their next update.
492  Economy / Scam Accusations / Re: Another fake stellar airdrop on: October 06, 2020, 04:33:13 PM
I seen those in emails.  But if you click on the link, do you automatically get malware?  Or you still have to enter the information?
If they directly send you the download link then it can start automatically which is not a good sign. I always suggest everyone not to download anything from unknown sources. I don’t think its necessary to click on this type of links where you know that it can contain malware.

Usually scammers collect emails from dishonest platform owners who have no care about their users personal information. We are getting this kinda emails on a regular basis where ignoring the best option for us.                 
493  Economy / Scam Accusations / Re: [Scam]: Sportsbet.io closed my account and stealed 1300$+ on: October 05, 2020, 06:38:51 PM
Before placing a scam accusation here i will suggest you to contact them through their official bitcointalk account. I don't know you have already contacted with them or not but if not then you can send your thread link by using forum PM system.

Here is their official bitcointalk account sportsbet.io.

I hope after receiving your PM they will give response here and from their explanation we will be able to know actually what happened with you. Until then keep patience amd wait for their reply here.  
494  Economy / Gambling / Re: VerveCasino.com - New bitcoin/crypto casino - Free Spins for new members on: October 05, 2020, 05:28:16 PM
I am facing loading issues during surfing on the website. I don’t know its happening for my mobile data connection or taking extra time for loading lots of ame images together in the frontend. Anyway, although website design isn't too much modern but looks simple and clean to me. Lots of available games and slots will definitely attract gamblers but i think you guys should keep the section of payment method and Live chat for your platform users.

I think still website is under development mode and team will add more options on their frontend to make it user friendly. Website footer is too short and blank in mobile view where you can add company details, contacts and available payment options.      
495  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] DeFiCoin-DFC DECENTRALIZE FINANCE TOKEN~1,050,000 DFC [JUST 4 WEEK]💰🚀 on: October 05, 2020, 05:07:50 PM
SCAM ALERT

It is to notify everyone that DeFicoin have fake team and their whitepaper is plagiarized. Don't waste your time by promoting this project. Someone have already opened a scam accusation against this project.

Take a look here, https://bitcointalk.org/index.php?topic=5280144.0
496  Economy / Scam Accusations / Re: Deficoin Fake Team member & Plagiarized Whitepaper on: October 05, 2020, 05:04:58 PM
Entire project is nothing but a money stealing trap for immature investors. This guys are running bounty campaign and interesting to see that bounty hunters are joining blindly without checking the project is real or fake. Even the bounty manager who is managing the campaign didn’t feel it necessary to check the project deeply. This is why scammers are using bitcointalk as their source of income.           

I can feel how much time you spent after this project to reveal their fake team and plagiarized whitepaper. Absolutely you have done a good job and i feel so glad to see that forum newbies like you are busting scammers like experienced scam busters.
     
497  Economy / Reputation / Re: Is this right way to fill weekly quota for signature campaign? on: October 05, 2020, 09:13:00 AM
Not yet done, you just excluded main culprits bitcoinst from the tag.

I think topic title should change.

You may forgot to check later. After getting replies from campaign managers i tagged him too.

Its really hard to say how many more alt accounts he got. Really surprising and most probably he is the one who made a lot of money from different signatures through all these alts. Luckily YOSHIE detected all three account through the similarity of BTC address otherwise i think it wasn't possible to reveal the connection between them.  
498  Economy / Scam Accusations / Re: [WARNING] Liquidbank - Plagiarized Whitepaper on: October 05, 2020, 08:17:55 AM
Difference between both whitepaper is just the info-graphics otherwise they have copied almost everything. They have described the mortgage and loan system on their frontend and trying to make investors believe that anyone.will be able to get easy loans from them. Huh..Just another money stealing project who have no ability to write their own whitepaper.  

"Qwertyup23" i will suggest you to add homepage screenshot of every scam projects website.   

Flag supported and scammer profile will be tagged shortly.  
499  Economy / Scam Accusations / Re: primedice scam (2 ) on: October 04, 2020, 06:44:41 PM
According to primedice's ToS. You are not supposed to create multiple accounts on their platform
Quote
PERSONAL USE. The Service is intended solely for the User’s personal use. The User is only allowed to wager for his/her personal entertainment and may not create multiple accounts, including for the purpose of collusion and/or abuse of service.
https://primedice.com/policies/terms
Most probably primedice took the action due to this reason and OP have already mentioned that he is the owner of two separate account there. Afterthat he can wait for their explanation and hopefully it will be the same what we are expecting.
500  Economy / Reputation / Re: Is this right way to fill weekly quota for signature campaign? on: October 04, 2020, 06:18:25 PM
Anyone can report to the campaign manager, I'm not feeling well today.
Thanks for providing informations about these alts. I have already notified manager to take necessary action against both account. I wish you will get well soon and we will see more impressive investigation works from your side "YOSHIE"      

Both account tagged from my end and looking forward to see more negative feedback from other DT members.

Edit: PM sent to yahoo62278 including all details about these alts. 
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