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4981  Economy / Web Wallets / Re: Not sure were to post this but It looks like a fake wallet. on: October 25, 2017, 04:02:46 AM
I guess it's a small letter  "L" / "el", if it's from blockchain.info I guess I should receive that too but never. The main question is how you get those emails, I'm sure it's from a leaked database or some cloud minings records and sell those emails. Only if you never give your important email/s on this kind of sites. Anyway thank you for posting it here maybe some people here received that email too.
4982  Economy / Service Discussion / Re: Did someone make money with Steem (https://steemit.com/)? on: October 25, 2017, 03:44:35 AM
From what I read heard and what I read its yes, they can earn from that platform. Tho you need a quite impressive and very informative article so people on that community will upvote your articles and even your comments or reply. The payment method is I really dunno if it's on USD, BTC but I have a big guess that the payment is Steem and you will have to trade that coins in any supported exchange.
4983  Economy / Scam Accusations / Re: Scam attempt of lyso(u=1205822) and his alts on: October 25, 2017, 12:21:27 AM
And now this guy saying that there's a magic on this forum.

Then why dont i have access to lyso
and it takes me straight to lysoss
and now the the user and pass are still the same like they have never been changed and i still get into lysoss only
Im not giving up with you until i clear my name
--sinip--

He wants to say that when he logged in with the username and password of lyso, he redirected on the lysoss account. So there's a magic?
I don't think that's possible when you used "lyso" as username and use "blablabla" as the password then successfully logged but you redirected on lysoss account? That's a magic.
4984  Economy / Scam Accusations / Re: Scam attempt of lyso(u=1205822) and his alts on: October 25, 2017, 12:07:17 AM
You are quite pathetic
I dont have any address like this fucking danos posted to you
Check him out and you will find that wallet belongs to him
You are a moron
Why did i reply only to you stupid people only
because i paid for a shipment and you gave my money to him
why does nobody believe me and they believe in this scammer danos
I dont own such address
(1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
The only addresses i have is with coinbase
So you have been hacked without changing the password huh? Roll Eyes
The time you posted that address was 01:14:25 PM and there's no change of password happened before. But when the password had changed on 01:18:45 PM , you posted that the same address again on 01:28:30 PM


Why would i be asking for a refund when i was looking for a tracking number
You really are a moron and are covering your pathetic actions
If you waited 10 more minutes you would have seen i was hacked
You are pathetic

Of course, how can seller gave the tracking number if you're still the seller Roll Eyes
Now you want me to refund you again huh.

And yes after 10 minutes of not replying with the user lyso you PM'ed me with this account saying you're hacked.
4985  Economy / Scam Accusations / Re: Scam attempt of lyso(u=1205822) and his alts on: October 24, 2017, 11:31:09 PM
I want people to understand the accusation, and observed about the time, hour and minutes, that was all the time posted is in bold letters.
From the time

01:14:25 PM - He wants me a refund, gave his refund address (1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d)
01:18:45 PM - And the time that the password has changed(seclog)
01:28:30 PM  - And after that time and even the password was changed he can still reply me mentioning the address again given at 01:14:25 PM, so it seems that he still the owner of this wallet and that account so I'm convinced that I have to refund him(Which is my fault).
01:39:49 PM - We still have a convo an this it was his last reply
01:40:53 PM - I refunded him txid above.
01:50:43 PM - This new user lysoss PM'ed me that his main account was hacked

But if you will view the seclog for the time difference. You will say that there's no hacked happened coz at the time before the password changed, he posted an address, and after the password changed, he replied me again with the same address.

Now, this lysoss want me to refund the BTC to him coz he's saying that his the real owner, while I refunded the amount already to lyso from the address he gave.

Now if the community will say that it was my fault, if there's a hack happened, and if this lysoss was saying the truth after I explained everything that happened, then I can go refund else tag this accounts.

4986  Economy / Scam Accusations / Re: Scam attempt of lyso(u=1205822) on: October 24, 2017, 10:46:29 PM
So you mean to say ,there was never two parties,it was just a single party which acted as a buyer and a seller to consume you into their phishing link prank ?
Yup, that is might be true but the seller still dont reply and he's the one replying me for the seller, I mean they contacted each other and then this lyso quoting his reply then forward it to me.

You should have never refunded in the first place.
Yes, that's a bit fault mine too,

Also technically no one is scammed right ? I mean you were suppose to be the target ?
Most probably.

That's why I highlighted the time if you will see, now this lysoss want me to refund him, saying he was hacked because I refunded already  lyso.

That lyso changed his password so people will say he was hacked. But on seclog and the time he's replying me, it seems he still the owner of the account.

OP, you should check his trust score and the proofs against that failed scamming retard from Zimbabwe or Nigeria.....
He is well known scammer and that's already proven.
--snip--

I saw your scam accusation thread about this guy and still proceed coz it seems no DT tagged this guy about the accusation but of course with a little care.
4987  Economy / Scam Accusations / Scam attempt of lyso(u=1205822) and his alts on: October 24, 2017, 04:59:18 PM
What happened: This user lyso (profile;u=1205822) pm me for the escrow as the buyer of S9 hashboard from coinmuse(profile;u=157095). And of course I agreed.

Now he sent the funds to my escrow address (1A7eegrhDp91vvPn7yrhGj4VRAcJJuJEzn) total of 0.05481 BTC (TxID). Now after the funds were confirmed on the network, I made a signed message that I received the payment and inform the go signal that the seller can ship the item starting that time.
After several minutes he replied that the seller wants to scam him by sending email with phishing link [see image below]
http://detallesfalleros.com/index/?u=lyso) Please see the hover the link to see the original url  

and want me to refund the funds on this address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d at 01:14:25 PM



And I observed that the password was changed via seclog and as I thought he might clicked the phishing link then this script kiddie got his account at Today at 01:18:45 PM so it's just right after he send me the refund address at 01:14:25 PM



As I thought that he was hacked by changing the password but I'm wrong, he still replying me and posted the refund address again after the account's password had changed, knowingly he's still the owner of the account
Time: 01:28:30 PM and 01:39:49 PM



So as I thought he still the original owner of the account, so I decided to refund the funds he sent to my escrow address.
TxID of the refund
https://blockchain.info/tx/87d084f6c29b3ade4991fe01517df4156e9eb589cee2407f3ea536f5ce0125c1

Now after I send the refund on his refund address 1CfJwaNkox1ChX31ig8AzjkCfkKwpajA3d on 01:40:53 PM, he didn't reply me confirming that he received the refund.


  
After several minutes some user named lysoss(profile;u=1245383) message me out of nowhere, saying that his account was compromised.
Time on he message me was 01:50:43 PM almost 10 minutes after lyso's(profile;u=1205822) last reply. And more than 30 minutes after the account's password has changed which you can see on seclog, and on the image attached.




lysoss(profile;u=1245383) registered on 01:35:11 PM while at that time lyso(profile;u=1205822) still replying me,  lyso's last message was on 01:39:49 PM



Scammers Profile Link: (lyso => https://bitcointalk.org/index.php?action=profile;u=1205822), (lysoss => https://bitcointalk.org/index.php?action=profile;u=1245383) and I'm still thinking if the account coinmuse is also him, since he used it to make a fake trade.

Reference Link:
Amount Scammed: none
Payment Method: BTC
Proof of Payment: BTC I received TxID and the refund TxID
PM/Chat Logs:
Additional Notes: Now, Why lyso make another account saying that he's account was hacked while I refunded him already? I'm thinking that he wants me to refund again to lysoss account since he's saying that he is the real owner of that account. And wants to scam me by refunding him with his other account. And have a failed attempt to hack my account with his phishing link (script kiddies scattered on this forum nowadays).

If possible, and if DT members read this, please tag this 3 users.

Regards

4988  Economy / Service Discussion / Re: BTC Transaction Accelerator on: October 24, 2017, 05:21:18 AM
If you still experiencing longer confirmation of your transaction because of too many unconfirmed transaction in the block chain, just PM me and I can help you to accelerate your transaction for free,  I will work on it once I'm online.
4989  Economy / Services / Re: Get your own cryptocurrency in less than 24 hours, wallets, source!!! on: October 24, 2017, 02:54:08 AM
Tom created my coin and I can recommend him 100%

He does custom jobs like my coin which has cross chain functionality  Smiley

Here's some vouch for OP creating its own altcoin, But I suggest to answer them on PM instead because there are instances that the blame always goes to the developer when the coin he created or the team he working at became a scam.
If you still doubt for the work of OP, then hire an escrow to secure your funds before sending it to the dev.
4990  Economy / Service Discussion / Re: Placing Chart into mywebsite on: October 24, 2017, 01:08:30 AM
Hi may i ask is there any way to place Cryptocurrency's chart into my website in a page ?
Like placing Coincap.io 's chart into my website ? Is it possible ?
You mean the cryptocurrency's table on coincap, you can try their API here https://github.com/CoinCapDev/CoinCap.io and the table chart looks the same with coinmarketcap, you can follow what maeusi said about their API. If you don't know how API works and dont have coding skills I guess you should hire a developer who can do that for you.
4991  Economy / Services / Re: [BOUNTY] [ICO] SportyFi - Decentralized sports investment & funding ecosystem on: October 23, 2017, 11:56:14 PM
Move this to service section since the campaign paying in BTC. You should know where do this thing to be placed, you're the manager right?
4992  Economy / Web Wallets / Re: Sending BTC - Transaction confirmed but no funds received. on: October 23, 2017, 04:30:33 PM
You should contact the support of this Wirex wallet you used and mentioned, they are the one whos responsible on this having a low quality of development of their wallet or whatsoever. And I read a lot of issues regarding this wallet, you should stay from them IMO. Even on the google play store reviews, most are negative.
You should include the transaction id when you contact them via support.
4993  Alternate cryptocurrencies / Mining (Altcoins) / Re: Auroramine Website Has Shut Down! on: October 23, 2017, 01:04:26 PM
Don't expect that they will be online again, they ran and will never comeback. Your coins and funds there are completely lost.
So if I were you forget those money of yours, if there someone whos to blame then its you. Cloud minings are fake and made to scam people.
4994  Economy / Scam Accusations / Re: BITTREX.COM 1.000.000$ disabled on: October 23, 2017, 10:09:10 AM

Quoting to show the image. Its quitely huge funds there huh. I don't think if what will be the reason of bittrex for locking your account.

It might be from hacked address or dirty coins I guess which is the common issues I heard when someone locked their account with bittrex having huge funds.
4995  Bitcoin / Bitcoin Discussion / Re: Can we get Bitcoin Gold if my BTC is in paper wallet? on: October 23, 2017, 08:27:46 AM
Don't worry you will get them if you own private key for that wallet.

That is correct, however, to "cash out" the bitcoin gold without compromising your paper wallet you'll have to jump trough several hoops.
If you ever decide to "cash out" the bitcoin gold, it might be a good idear to sweep the paper wallet into a different wallet, wait untill the sweeping transaction has confirmed, and afterwards (and only afterwards) import the private key from your paper wallet into a bitcoin gold compatible wallet.

This instructions should be followed, don't import your private keys if your private keys still have the funds and bitcoin on it. And once you imported the private keys to any wallet that's compatible to bitcoin gold, dont ever use the private keys again.
4996  Bitcoin / Bitcoin Discussion / Re: Independent Lithuanian TV now accepts donations in btc on: October 22, 2017, 06:33:05 PM
As if people will donate to their service or what do they offer? Don't know about them in the first place.
And I tried to visit the site given above(btc.laisves.tv) and it just gives me an error
"Access from your IP (1**.1**.1**.**4) is restricted. Contact support if you think this is an error" lol
4997  Bitcoin / Wallet software / Re: Fees and Transactions on: October 22, 2017, 05:25:40 PM
Does Fees for transactions depend upon wallets we use? Are transferring funds from one wallet to another cheaper in one wallet than another?


Yes, since every wallet has different developers and different ideas. Most wallet that has the same host like coinbase has no fees when sending from coinbase user to coinbase. But there are some wallet which has suggest with a specific which is not totally recommended. And there are some walle that you can input manualy for the fee.
4998  Economy / Service Discussion / Re: Coinmarketcap advertising Ponzi site on: October 22, 2017, 11:46:52 AM
Yes it does but it is not a new thing . Even google used to promote paisalive which is nothing but a piece of crap . They promise to pay  almost 2 usd for reading email . But its totally a BS .
You're right, and it's not even a question, most sites that have high impressions and high visitors each day will advertise anything as long the company/website/service pay them enough for the banner. Too many sites did that...
4999  Bitcoin / Mycelium / Re: Myceliums Bad Reviews on Googleplay on: October 22, 2017, 10:23:53 AM

I still don't understand why they don't just create a text box that you can simply type the fee into Roll Eyes

This is the feature that I'm waiting for which people can type manually for the fee, since the miner fee slider almost already have the numbers for fee and it seems too annoying sometimes from picking the exact fee. However I'm still using them they still the best wallet for me after all.
5000  Economy / Service Discussion / Re: icoinware.com trustworthy site? on: October 21, 2017, 11:47:25 AM
Base on whois lookup of Namecheap the site was recently created only this month.
Quote
Updated Date: 2017-10-03T21:19:04Z
Creation Date: 2017-10-02T21:36:56Z
Registrar Registration Expiration Date: 2018-10-02T21:36:56Z

So I will not trust this newly made website, you can't know if the site is legit or not since there are not enough reviews with this site on google. So I ask you where did you saw this site? or you're the admin of this site.
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