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4981  Economy / Scam Accusations / Re: Trondark - HYIP on: March 23, 2019, 08:12:22 PM
Well TronDark should be a scam dapp.
Now their Daily ROI contract is empty - https://tronscan.org/#/contract/TAYA4AWxE2G9UNgQBsH96gm8VC8VU7wXqF
Devs also blocked the chat on their discord channel.
I saw also screenshots which proved the dev is the same who did exit scam before with dapp Dividends3d

I hope no one falls for their crap.
They got caught pants down before they even launched off  Grin
4982  Economy / Scam Accusations / Re: Igor Karavaev - ICOBench Expert - is a Scammer on: March 23, 2019, 08:07:16 PM
I am logged in and i can see the profile. Looks like he blocked it from being viewed in public unless one is signed in.





There is no need to even worry about ICObench mate, They are shit and have been promoting scam lately by highly rating exit scam projects. Any investor who beilieves in their rating would really be ignorant or naive.
I dunno whether they have a profile in this forum
4983  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔥🔥[ANN][ICO]SPORTGIFT – The sports app that gives you prizes – PRIVATE SALE 🔥 on: March 23, 2019, 02:10:52 PM
Other than being a "Crypto currency enthusiast" which i believe most of us are here, Is there anything to show that your CEO is a "Software engineer with more than 15 years of experience in the tech industry. With expert knowledge of a variety of programming languages, frameworks and tools he has developed blockchain applications including smart contracts, miners and other related products"

Can you provide the companies has worked with or the blockchain apps he has developed?
All I see is this on his profile
- 13 Cryptocurrency Influencers To Follow
- Glossary of Terms of cryptocurrency
Anybody can obviously share that. Nothing extraordinary.
4984  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BLOCKWAGE ⭐️IEO⭐️ FREELANCING ON THE BLOCKCHAIN ✅ AIRDROP ✅ POS/MN on: March 23, 2019, 09:32:10 AM
How do you even make an ANN of a project that has no white paper, website or team?
Why the hurry?
These are the things that make a project look serious and not worthy of investors' money and time.
4985  Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM on: March 22, 2019, 10:03:26 PM
Took time to read through the replies that were made while away and i must commend ICOEthics, Morvillz7z and the rest here on how you stood your ground and handled the whole situation.
Bit-Paradise just messed up even the little chance they were given.
I could see it from the ANN maker's bitter responses that something was definitely not right.
4986  Economy / Gambling discussion / Re: Who's your favorite to win this year's Champions League ? on: March 22, 2019, 09:53:52 PM
I would like to see a straight win. May be a 3 - 1 without pressure.

Are we too early to predict LOL
Provided Jurgen Klopp wakes up on the right side of bed that day.
This sort of bottling is way beyond normal for a top manager

1. 2012 German Cup - Borussia Dortmund 5-2 Bayern Munich - WON
2. 2013 Champions League - Borussia Dortmund 1-2 Bayern Munich - LOST
3. 2014 German Cup - Borussia Dortmund 0-2 Bayern Munich (aet) - LOST
4. 2015 German Cup - Borussia Dortmund 1-3 Wolfsburg - LOST
5. 2016 Capital One Cup - Liverpool 1-1 Man City - LOST ON PENALTIES
6. 2016 Europa League - Liverpool 1-3 Sevilla - LOST
7. 2018 Champions League - Liverpool 1-3 Real Madrid - LOST


Source: https://www.skysports.com
4987  Bitcoin / Bitcoin Discussion / Re: BNB and BTC to be accepted in an auction of luxury property in Australia on: March 22, 2019, 09:39:55 PM
By the way, Binance coin, Does it have a blockchain of its own? Or it's still an Ethereum Token.
Are there plans to create a binance coin blockchain? Any rumors perhaps?

Because, I think BNB is really doing to great to just be a mere ethereum token.
4988  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: March 22, 2019, 09:23:42 PM
Just less than 15 months after signing him for $192.7m
Quote
Barcelona are open to selling Philippe Coutinho should they receive a bid upwards of £90 million, despite the Brazil international's desire to stay, sources have told ESPN FC.

Coutinho has been in and out of the starting lineup this season, and was even booed by his own supporters during a 3-1 victory over Rayo Vallecano. The 26-year-old has been linked with a move away and while there have been no official bids, there is interest in the midfielder.
Source:Barcelona open to selling Coutinho for offer upwards of £90m - sources

I wonder how many Liverpool faithfuls are happy right now.
4989  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Huobi vs BNB on: March 22, 2019, 09:12:32 PM
Hey guys! What are your predictions on Huobi token. Will it beat BNB?
Not a chance.
Huobi is just a baby exchange when compared to Binance.
What makes you think Huobi Token will beat BNB? Because of the IEO craze?
4990  Economy / Gambling discussion / Re: UEFA EURO 2020 Discussion Thread | Current Phase: Qualifying on: March 22, 2019, 09:03:39 PM
Scores as they stand so far. No big upset tonight

England               2 - 0              Czech   59'
45+2 Harry(pen)
24 Sterling

Moldova               0-3                France   62'
                                                  24 Griezmann
                                                  27 Varane
                                                  36 Giroud


4991  Economy / Scam Accusations / Re: ZENONE.IO - SCAM ACCUSATION (Fixed) on: March 22, 2019, 08:50:41 PM
ZENONE is already trading on Crex24.com https://crex24.com/exchange/ZENN-BTC
What i coincidence... was just putting a cross the same message when I saw a new reply.

What kind of exchange can't even do a simple background check before listing garbage tokens to be bought up by innocent trades.
4992  Economy / Scam Accusations / Re: ELROND - SCAM ACCUSATION on: March 22, 2019, 03:57:35 PM
<snip>
I am also having a hard time trying to understand it.
Zenone seems to be newer. I think the accusation should be the other way round.
4993  Economy / Scam Accusations / Re: DELTA MONEY - PHISHING - BEWARE on: March 20, 2019, 09:24:51 PM
Though, I'm not sure whether this is just a blatant scam, or an actual phishing site, because I'm not sure whose site they're trying to impersonate exactly.
AFAIK, Phishing generally means an attempt to trick someone to provide their private or sensitive information which could give the attacker access to the victim's electronic accounts.
Website impersonation just happens to be one of the techniques.
4994  Economy / Scam Accusations / Re: Bit-Paradise - FAKE TEAM on: March 20, 2019, 08:58:11 PM

The reason we do not have "under construction" is because the website is ready and working, it's only that there are BUGS that we are testing and fixing. We are ALREADY working on all points, along with what you mentioned about 2 members of our team.

While it should be so obvious that we are not TRYING to scam anyone or put up anything fake, because you can see ALL links on genuine picture, but the picture that's in question is not proper which is why NO INFORMATION is given. It's something that's added by the develop just to complete the SET.

It's strange why will we require to do something like you have suggested? As the CEO image and details will be available much like it's available of the REST of the members, and then anyone who feels otherwise could EASILY contact directly for confirmation or whatever they want.

It almost seems there is a crime commited by us, when we have not even done anything!

Just as we were trying to explain the thread opener this, the above person added feedback, I really don't know how this system works on Bitcointalk, as how can someone so quickly give feedback? I mean at least the person to whom it's given should be asked about the issue that is considered for it.

We are not creating 100 ICOs daily that we are experienced, so there are so many things that we are just starting to know is required to be put up in terms of details and all that, and we on request are adding those, but we are HUMANS only and everything can be put up in one go. If something is MISSING/INCORRECT, it should be mentioned but just directly putting a label on us is so UNFAIR.

I REQUEST these people above KINDLY don't target us like we are criminals, GIVE A FAIR chance to PROOF that whatever mentioned is "WRONG".

And we don't request to wait too long, within next few days, we will be updating everything along with the thread, so I ONCE again request the thread opener and the person who opened the thread to KINDLY reverse their action. If after final update that happens anything like this spotted, then everyone is WELCOME to label us whatever they want, but PLEASE be KIND ENOUGH not to label us like that without even letting us put up things properly!

I did nothing wrong here except bring attention to the community about shady and scam projects.
The excuse you just brought up is very typical of scammers trying to cover their tracks... I have seen lots of them give that sort of excuse here before.

Why even make an ANN before your project is ready?

CEO is the most important person in the team but instead decided to make us look like fools. Your act of putting up a fake profile of your CEO is what we would label "UNFAIR"

Yes, we do target scammers as criminals and there are lots of them here. If you can't be genuine and prove that your intention to handling investors' money is genuine, then you are a scammer in this forum. That's why this board is here.



4995  Economy / Scam Accusations / Re: DELTA MONEY - PHISHING - BEWARE on: March 20, 2019, 04:56:00 PM
MetaMask and Ether Address Lookup couldn't agree more.

They are asking for people's private keys to open up an account and also telling people to send 1 Ether to some address to receive delta coins


According to https://urlscan.io/result/1af732a7-5848-4d8b-95f3-0c206f980dab

This website contacted 4 IPs in 3 countries across 4 domains to perform 18 HTTP transactions.
The main IP is 78.47.153.144, located in Germany and belongs to HETZNER-AS, DE. The main domain is delta.money.
The TLS certificate was issued by Let's Encrypt Authority X3 on February 20th 2019 with a validity of 3 months.

4996  Economy / Services / Re: COINBASE ACCOUNT. on: March 20, 2019, 04:36:13 PM
This chap is al;ways looking for accounts in a shady way

Does anyone have a revolt account

Quick easy money.

If you don't have a revolt account you could create one easily

Message me if you're interested !!!

Thank you

If memory serves me right, this could have been the same chap who was looking for a verified Local Bitcoins account with a certain volume of trade a few days back. Promising to split 50-50 to whoever would accept.
4997  Economy / Gambling discussion / Re: UEFA Champions League 2018-2019 on: March 20, 2019, 04:27:57 PM
Most exiting football tournament UEFA Champions League 2018-2019  is the 64th season. 10th season since it was renamed from the UEFA Cup to the UEFA Europa League. It will be played at the Olympic Stadium in Baku, Azerbaijan on 29 May 2019.
Accordig to: https://en.wikipedia.org/wiki/2019_UEFA_Champions_League_Final
- 27th season since it was renamed from the European Champion Clubs' Cup to the UEFA Champions League
- It will be played at the Wanda Metropolitano in Madrid, Spain on 1 June 2019

Maybe you should get your facts straight before making any post.
4998  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: March 20, 2019, 04:15:46 PM
Fernando Torres Makes 35 today. Just a day shy of my Birthday  Wink
What are your most memorable moments in Fernando's Footballing career at a high level?
Mine are;
1. That 90th minute goal against Barcelona after coming in as a substitute that got Barcelona eliminated out of the 2012 UCL competition.
2. Scoring the winning goal against Germany in the EURO 2008 Final.


Image source: BBC.com
4999  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] XARON - Ensure the rest of the soul in the realm of the dead. on: March 20, 2019, 01:06:13 AM
<snip>
- Are you having depression?
- Do you have an anxiety disorder?
- Are you suffering from Post Traumatic disorder?
- Do you have sleepless night?

Don't miss this unique opportunity... "FALLOW" Xaron on Twitter  Grin

5000  Other / Archival / Re: CLOSED on: March 20, 2019, 12:27:31 AM
Is the CEO Jerry Wang A camera shy type of guy?  Grin




All others has a their own black and white pictures, Did you know colored pictures are now available?

Perhaps they were hiding him because he is a FAKE CEO  Grin


OPEN SCAM ACCUSATION

Do not deal with this project, they have a FAKE TEAM.

Check here for more details; https://bitcointalk.org/index.php?topic=5122511
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