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5001  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.
5002  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.
5003  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.



5004  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.

5005  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.
5006  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.
5007  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
5008  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

5009  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
5010  Economy / Scam Accusations / SCAM! Bit-Paradise - FAKE CEO, Plagiarized Whitepaper [UPDATED: 1/Aug/2019] on: March 20, 2019, 12:24:40 AM
ATTENTION


Recent updates have been summarized under what happened, Use the links in the summary to check for more details

What happened:

Summary

1. Fake Team, Stock image used for "CEO Jerry Weng" Discovered on the website

2. CEO photo was then hurriedly replaced with an image that did not match the first one on the website

3. They were asked to produce video evidence of CEO and proof that the CEO's name is actually Jerry Weng in the New Photo, but they still produced a fake video that was not even matching the new image on the website and could not provide documents to prove that it was Jerry Weng

4. On failure to provide the evidence, a new fake image of Jerry Weng  was updated on the website which was also proved not to match the video that was earlier on sent

5. The CEO the all of a sudden then turned into JD Venkatesh on the website's team profile with a new photo

6. Whitepaper is also plagiarized.

7. No evidence provided of having a license to operate a casino when it was requested


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2564114
Type 1 Flag: https://bitcointalk.org/index.php?action=trust;flag=534

ANN: https://bitcointalk.org/index.php?topic=5121799.0
Archived: http://archive.is/PNupt

NEW ANN: https://bitcointalk.org/index.php?topic=5123475
Archived: https://web.archive.org/web/20190322104732/https://bitcointalk.org/index.php?topic=5123475.0

website: http://bitparadise.club/token/en
Archived: https://web.archive.org/web/20190320000142/http://bitparadise.club/token/en

1. STOCK PHOTO


CEO: Jerry Wang
Linkedin: No link

Source of stock image: https://quanjing.com/imgbuy/QJ6300261916.html


2. Some Team members like Anders Johnsson "Official Advisor" and Arturas Svirskis "CMO" do not mention BitParadise anywhere in their LinkedIn profiles or portifolios.
They were probably added without their knowledge
- Anders Johnsson - https://www.linkedin.com/in/anders-johnsson-61b7b940/
- Arturas Svirskis - https://www.linkedin.com/in/arturassvirskis/
5011  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] The Dilithium Project (XDH) - Augmenting the Augmented World on: March 19, 2019, 11:18:38 PM
Is this all?
Where is the white paper for starters?
Your website does not seem to have it and the ANN is not enough to convince people to join spend time and resources on your project. We need more details like WP, Team etc
5012  Economy / Gambling discussion / Re: Who's your favorite to win this year's Champions League ? on: March 16, 2019, 10:02:35 PM
I would love Juventus to take it.
They have been so heartbroken in the UCL for a while now and this should be an opportunity for them.
And of course it would be very nice to see that old boy CR7 lift it again  Grin

I still feel so sad for Buffon thou.
5013  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: March 16, 2019, 09:58:03 PM
Manchester United gets crashed out of FA cup action by Wolverhampton. Goals from Raul Jimenez and Diogo Jota ensured that a Marcus Rashford last minute goal was too little too late.
Looks like Ole's honey money is over at united. Time to face the real music.
5014  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2016/17 on: March 16, 2019, 09:48:37 PM
It was an easy match for him and it is normal to start with a win.
I would expect a new attitude in the Real Madrid with more aggressive and attacking play from the first team, especially with the extremes running up and down the pitch. Still the 2-0 is a good start but I expect to see more scoring in the future with Zidane on the bench.

It may seem easy but just remeber the previous 2 coaches struggled. Real Madrid could easily lose or draw even suh matches.

To me until Real Madrid buy more players like replacements to the aging golden generation of Marcelo, Modric, Toni, Benz and also patch up the void left by Ronaldo... there is still going to be a long bumpy road to success.
5015  Economy / Services / Re: [OPEN]Rocket.run Signature Campaign | Full Members - Legendary | Up to 0.0175BTC on: March 16, 2019, 12:05:57 AM
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=1190631
Current amount of posts (including this one): 403
Current amount of EARNED merit: 61
Rocket.run username: Tash

Am currently enrolled in one of your campaigns, so i hope you don't mind me applying here too.
Signature and avatar will be updated once am accepted.
5016  Economy / Trading Discussion / Re: Bittrex cancelled RAID IEO Offering at the last minute. on: March 14, 2019, 10:40:08 PM
Bittrex used to be the main pump and dump platform before they started to close and freeze accounts. It was the number one exchange for a while based on volume, and now it's Binance.

I doubt that Binance is faking volumes, because they don't need it. It's the most popular platform out there where people trade because the rest of their internet buddies trade there. Who trades on Bittrex?
Yes, it used to be a pump and dump platform, and they failed to manage that issue very well, that's how binance over took them. Freezing people's accounts was so annoying i also stopped using it for that reason but when it comes to faking volumes, I think bittrex does not do so just like binance. They are big exchanges and don't need to spoil their reputation.

It's small budding exchanges that do try to fake volumes.
5017  Alternate cryptocurrencies / Altcoin Discussion / Re: [2019-03-14] Tether Updates site, Says USDT Backed by “Reserves,” Not Just Cash on: March 14, 2019, 10:32:36 PM
USDT is really loosing it and it's just a matter of time before some other stablecoin replaces it on it's number one spot.

After last year's fiasco, The Block had reported that USDT's market share of stablecoins had massively plummeted  from roughly over 95% to around 70% in a period of just three months.
5018  Economy / Reputation / Re: Avirunes is A Scammer ? or bully ? on: March 14, 2019, 10:10:06 PM
His account is not hacked... people reset passwords from time to time, that's not new.

Your addresses are linked through an extended public key which means they are owned by one person.

How is it possible for 2 different people to own addresses under the same xpub key?
Can you explain how it all came to that?
5019  Economy / Gambling discussion / Re: UEFA Europa League 2018-2019 on: March 14, 2019, 09:45:47 PM


Pierre-Emerick Aubameyang scores arsenal's third goal to mark a remarkable come back after a disappointing first leg.
He's missed a couple of great chances that should have completely put this game to bed.
5020  Alternate cryptocurrencies / Altcoin Discussion / Re: ETHEREUM SHORT TERM OUTLOOK on: March 14, 2019, 09:36:59 PM
The chart seems ok, but tbh fundamentals for ETH aren't that great imo. ICO frenzy is over, and there are a lot of others alternative platform for start up team like EOS, TRX and so on. It's pure speculation for long term, I wouldn't touch ETH right now.
Without trying to speculate the price, I don't think ETH is done yet. Infact what I think happened is that the emergence of many shitcoins and ICOs hindered the growth of ETH. With fake ICOs out of the picture, people will start to focus on real projects.

I have checked out EOS and TRX and one thing I noticed is that people who develop dapps on those two platforms are majorly focusing on games and gambling. Other different projects are getting launched on Ethereum network. Not sure why but this shows that EOS and TRX won't be competing with Ethereum to a greater extent.

If you remember, some people thought that NEO would definitely dethrone Ethereum but up to today, it's not even close.
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