Bitcoin Forum
June 24, 2024, 01:18:05 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 [244] 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 »
4861  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 10, 2019, 10:36:38 PM
He also posted that: "funds were blocked by our security service on November 8th 2019, funds are still kept on client’s account but will remain blocked Until the investigation is completed"

and "his block was caused by requests from law enforcement agencies"

Those are typical excuses used in the past by scam exchanges to steal money from their users but let us wait to see a further reply by the Cryptex.net account
It shouldn't be a secret anymore. After blocking the customers funds, they should as well be able to maintain transparency by telling the customer and us what exact reasons lead to the account blockade, which security service asked for the blockade and what the way forward is.

I am not buying this story until it's clear which law enforcement agencies ordered for the blockade and way? I mean crime is crime, why hide the details now when it's critical?

Another way would have been to reverse the deposit and return the money to customer if they are not comfortable with the fact that the origin of the funds is unknown. What is so hard with that?
4862  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: November 10, 2019, 09:53:50 PM
Is the premier league already closed?
After just 12 games, most likely not.
I know it's still very early but if Liverpool don't lift this one, then they Never will in a long time. Manchester City were simply out classed. With all the big guns they had in Sterling, Aguero, Jesus, Bernado Silva etc they still could not match Liverpool's goal hunger.
4863  Economy / Gambling / Re: FORTUNEJACK.COM |Deposit 777 play with 1777 mBTC |Live Casino, Slots, Betting on: November 10, 2019, 08:10:31 PM
Now I only need to get my Salah to score for the 30 mBTC free bet =p
I was also waiting for Salah to give me my first free bet in the Majestic 7.

My picks were: Pereyra - Abraham - Kane - Vardy - Jimenez - Rashford - Salah.
So 5 out of 7  Cool
Woooow Lucky you  Smiley

As for me: T . Pukki, T . Abraham, H . Kane, J . Vardy, A . Traore, A . Martial, S . Mane

Guess i will have to wait again after international break  Sad
4864  Economy / Scam Accusations / Re: Scammer Report on: November 10, 2019, 01:25:26 PM
It would be nice if you could follow the scam reporting format described here: https://bitcointalk.org/index.php?topic=260073.0

Just wondering why you would go through a shady process of buying and Ebay/paypal account from someone. Why not just create your own?
If you provide proof like payment proof and screenshots. I could also leave the scammer some negative feedback.
4865  Economy / Scam Accusations / Re: SCAM cryptex.net hold my fund 210,000$ and refused to pay back on: November 10, 2019, 12:57:27 PM
My first time hearing about such an exchange. Why do you even trust such non reputable exchanges which such a large amount in the first place yet we have the likes of binance, kucoin etc?
It's not my money but i already feel so sad for you.

If they are scammers, that's a very decent amount for them to make an exit scam. I am giving them about 24 to 48 hours to respond, or I am going to tag them
4866  Economy / Exchanges / Re: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] on: November 09, 2019, 10:46:47 PM
Thanks for the information! However, there is one question that I'd like to ask. When did you trade the last time at HitBTC? Was it (very) recently?
I did trade today. I even withdrew some EOS coins without any troubles. HitBTC is the least favorite of the exchanges i use thou due to its abnormal withdrawal fees.
4867  Economy / Scam Accusations / Re: Recover Your Bitcoin (Another way to loss more bitcoin) - SCAM! on: November 09, 2019, 09:26:26 PM
It's definitely scam. They have a group of more related scam/phishing websites.

Code:
https://netflixuser.accountverificationform.com
http://netflix.accountverificationform.com

Tagging and flagging profile: https://bitcointalk.org/index.php?action=trust;flag=969 (support/oppose)
Thread Archive: http://archive.md/G2PlR
4868  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: November 09, 2019, 07:57:29 PM
Is this the definition of post bursting? I'll let you decide.
The daily paid post count was reduced to a maximum of 5. and if you look closely at his post history. I think there is some bit of spacing through out the day.
I wouldn't call it post bursting... Maybe if it was the case of trying to make 20 posts per day. Maybe he could use a warning.
4869  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: November 09, 2019, 07:17:11 PM
I did not expect to see Tottenham 1:1 draw against Sheffield United,
after they had nice win in Europe Champions League. Maybe they where tired a bit.

I hope Arsenal will win away...but it is still 0:0 there
It's time to accept that the great days of Tottenham are gone. They are now one team that is so inconsistent and will lose or draw when you expect them to win.
I would never consider including them in my bet slip even if they are playing a weak side.
4870  Economy / Gambling / Re: wixiplay.io => hacked and scam from owner on: November 09, 2019, 06:38:27 PM

Just what we did a great security update.  Everything is safe now including users accounts. There is no gate open to hackers anymore.
Please if it possible and you are okay with it. Can you provide the Transaction ID of the transfer of funds of the 0.5 BTC so that it can act as some solid proof that the thread starter is a dirty scammer and thief.

I am more than willing to help tag and support the red flag against the scammer  Wink
4871  Economy / Exchanges / Re: Crypto exchanges comparison [trade fee + listing fee + age + mobile app + more!] on: November 09, 2019, 05:45:29 PM
Occasional user of HitBTC here.
Since the KYC part is incomplete. I would love to add in information based on user experience

I have been able to trade and withdraw without providing any KYC details (Of course with small amounts)
So Withdraw limits for Non KYC accounts are;
Quote
    1 BTC daily
    5 BTC monthly
4872  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: November 07, 2019, 08:02:23 PM
I’d give Emery until the end of the season. If he gets CL football then keep him, if he doesn’t then replace him. It’s about progress, CL qualification would be progress, no?
Yep, it would be progress

But the problem is the division he is already creating in the dressing room and trust me in the long run it will have far more devastating effects than it is right now.
Look how Arsenal have are playing already lately, blowing away solid leads in matches you would really believe they could win.

A couple of players like Ozil and now xhaka are not happy and if it spreads through the dressing room, it will be poisonous to the team.
I am not a person who likes predicting doom but if things don't change, 4th place will be out of reach for Arsenal this season again.
4873  Other / Meta / Re: How did you chosen ₿itcointalk username at the beginning of registrations? on: November 07, 2019, 02:07:59 PM
Logfiles was just some random name that came up as i was registering  Cheesy

I've been using this name for a long time, its kinda unique. Although some users mistakenly pronounce it as CANNIBALISM LoL.
Hahaha Not gonna lie, i always think of cannibalism whenever i see your name  Grin

4874  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: November 07, 2019, 09:38:05 AM
Remember that both Barcelona and Real Madrid have a game in hand, although only one of them can get a maximum of 3 points from the fixture. I won't fancy Real Sociedad chances either, I'm not convinced that they can remain consistent for the remainder of the season, Their performance have not been entirely superb as well.
True, Real Sociedad doesn't even stand a chance to go all season long like that. It's just a temporary moment were they just happen to share points with the top teams but before we realize they will already be back to where they belong as time goes on.

4875  Economy / Reputation / Re: Support red flags against Merit seller. on: November 07, 2019, 09:03:10 AM
I will sell MERIT on your posts:
Price:
1-10 merit - 5$ pcs
11 and more 4$ pcs
Jesus, that's a lot of money just for a single merit, especially considering how many merits you need to rank up.  Did this guy get any bites on his offer or what?  I don't remember the last time I saw what merits were going for, but I think this dude's rates were higher than what I'd seen previously. 
This is actually the second time i am seeing merit being charged at high rates but the advert was on a website outside bitcointalk Grin
These guys make it seem like getting a single merit is close to impossible
4876  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: November 06, 2019, 10:50:36 PM
Arsenal fans moan a lot. They wanted Wenger out & now they want Emery out. Who is good enough to shut Arsenal fans up? Football goes in cycles, nobody is going to make Arsenal better than City & LFC right now.
It's not about making the team better than LFC or Man City instantly. What fans want to see is progressive improvement.

I believe whenever fans are not satisfied they will obviously complain. This happens in every big club be in Manchester United, Chelsea etc. Wenger had to go, anyone who thinks he would still succeed is not being realistic. The club was slowly sinking, and they had to "moan" as you said. Same story with Emery, after spending lots of money and making weird decisions, I too would not be happy if i was an Arsenal Fan.

4877  Economy / Trading Discussion / Re: Trading simulator about cryptocurrency on: November 06, 2019, 09:39:00 PM
There are quite a number of crypto trading simulator websites. I see members have already listed some of them so i will add more here.
1. https://niffler.co
2. http://www.bitsgap.com
3. https://simplefx.com
4878  Other / Meta / Re: Save your nice merit records, here. on: November 06, 2019, 08:53:34 PM
Couldn't help but notice that @coinlocket$ has joined the 1111 club.


Wonder whether i will ever achieve some of those nice merit records Cheesy
4879  Other / Meta / Re: Why is USER STATS is disabled? on: November 06, 2019, 07:57:08 PM
I don't remember what user stats look like but I think your profile in bpip.org is a good alternative if you want a quick snap on some of your stats like who you send merits the most and who are your top merit fans (merit senders), and your trust score. Here is a your profile link in bpip.org, hope this helps ease up some anxiety you are feeling right now.
This is how the page looked like in case you might have forgotten. It was so detailed and would help guide on one's posting habits, favorite boards to post in, times the user is most active etc


I remember those days, late 2017. The forum loading speed would be so slow.
4880  Economy / Scam Accusations / Re: OneCoin: The Biggest Scam Crypto Scam Ever? on: November 06, 2019, 05:54:57 PM
Just a little taster of the testimony being given today by Konstantin, Ruja Ignatova's brother..... Shocked

https://talkimg.com/images/2023/07/19/naKo2.png

Courtesy of https://twitter.com/innercitypress/status/1192084267901345793

Damn  Shocked
Just how heartless some people can be?
How do you even go on such a spending spree knowing that you just scammed someone?


OneCoin, as bad as it was, was fascinating in its own way. From its size, it somewhat reminded me of MMM Global and BitConnect. While I have no numbers on the former one, though, OneCoin was still bigger than BitConnect.

What all three have in common is: they were an absolute plague. Especially the OneCoin ads which were literally everywhere. Also lots of real life events, "coaching" on how to get the next level suckers in. People lose their live savings, mainstream media picks it up and throws it into one pot with Bitcoin.

I wonder if there's a way to counter such scams before they really evolve. People generally need better education on this. But the question is: would it even work? Here on BCT, one of the most frequent phrases is the "If it sounds too good to be true…" one. Literally anyone here has read it. But as soon as people's greed is triggered with high expectations, the brain somehow shuts off.
Schemes like Onecoin have always thrived because of hype. To be honest, i visited one of the 3rd world countries and in one of the towns that was evidently remote, i was so surprised to see a couple of cars moving around the street advertising onecoin on speakers as the "future of money"

The Aggressive hype and marketing model made locals around to know onecoin but nobody even talked about bitcoin.

I believe if such energy was channelled towards educating people about bitcoin and certain crypto scams. I am very sure very many people would be more knowledgeable and perhaps it would also rapidly increase bitcoin's adoption.

Unfortunately the scammers are the one advertising aggressively, and they give cryptocurrencies a very bad name. After getting scammed i don't think you can go back to such communities and tell them to buy bitcoin, and they do. They will instantly say that Bitcoin is also scam.
Pages: « 1 ... 194 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 [244] 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!