Bitcoin Forum
June 17, 2024, 07:46:59 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 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 »
5181  Economy / Scam Accusations / Re: Livecoin.net Scam on: July 19, 2019, 09:04:04 PM
I see a dozen chaps applying for the campaign with a few who are ofcourse just trying to be sarcastic.
Don't you think DT members should tag the other culprits for joining the campaign very well knowing that Livecoin were proven scammers?

Warnings are all there but they just decided to ignore and join the campaign  Embarrassed
5182  Bitcoin / Project Development / Re: Help Wanted on: July 19, 2019, 08:55:04 PM
I need some people to take over a few projects, please send me a message or post on here with relevant qualifications etc etc...
Maybe you should put up more details
What are the projects you are talking about and what kind of qualifications are you looking for?
Developers?
Marketeers?
Advisors?
Graphics designers?
administrators?

Please be more specific OP if you want to get the right target group of people to take over your projects.
5183  Economy / Scam Accusations / Re: EVEN foundation is SCAM. ? on: July 19, 2019, 08:27:53 PM
It's scam mate. looks like a phishing atempt
According to your screenshot, I am seeing
Code:
evenfounds.org
Please take not of the s

I have sent another existent site called
Code:
evenfound.org

Perhaps your email could have been leaked to ICO spammers and scammers
5184  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 18, 2019, 09:41:51 PM
Hey, i have edited the post i had made earlier on about cryptomate.co.uk. I have excluded it from the list as it seems legit. You can well exclude it from the quote you made.
Thanks.
5185  Economy / Scam Accusations / Re: New scam schema on the forum - Free Money To Test Casinos on: July 18, 2019, 09:28:52 PM
I discovered more of those domains here, they are clones of the same that got this chap lose his $600 and also simillar to tradecoine.net that @JeromeTash quoted the other day
Brace yourselves, they could  pop up in the forum any time from now

1. https://neocryptual.com
2. https://pentotrade.com
3. https://haultrade.com
4. https://coineplay.com
5. https://recentrade.com
6. https://nentrade.com
7. http://cexio-exchange.us
5186  Economy / Scam Accusations / Re: Countrade.com is a SCAM 600$ LOST !!! BE CARREFULL on: July 18, 2019, 09:17:23 PM
Just got more of this CEX.io clones

1. https://neocryptual.com/
2. https://pentotrade.com/
3. https://haultrade.com/
4. https://coineplay.com/
5. https://recentrade.com/
6. https://nentrade.com/
7. http://cexio-exchange.us/

Offline as of now

8. http://uniontrade.uk
9. https://cryptonplatform.io/
10. https://sidecrypt.info/
11. https://denocrypt.com
12. https://cashbit.world/
13. http://dexma.info
14. https://cometcrypt.com/
5187  Other / Meta / Re: Account "kenzawak" compromised again on: July 18, 2019, 08:33:54 PM
He may get the loan and later tried to prove that his account was compromised. Just shared a fact for everyone to think about.
Wow, risk a 2 year old Hero Member green trusted account with 847 Merits over a simple loan of 0.05BTC, does it seem really genius?
I don't personally know kenzawak but am very sure he wouldn't do such a things
Also he emphasized on his profile that
"I only talk here, nowhere else
I do not trade !!!
"
5188  Economy / Gambling discussion / Re: UEFA Europa League Discussion Thread on: July 18, 2019, 08:13:27 PM
I've got a crazy bet on Europa FC to win at 42/1. They're up against old Polish giants Legia Warsaw but they're away after a scoreless first leg but this is good so they know even 1 goal means they have the advantage, it means they will look to counter when Warsaw attack to save face.

It'll probably end up as a thrashing but I like 42/1. GO GIBRALTAR!

Any other upsets? Aberdeen needed a penalty to level things up at 1-1, they could very well lose if they let in another goal. I fancy Rejkavik at home also hosting Molde. These are just about the extent of how familiar I am with these teams haha.

Crazy bet it is indeed. At 55 minutes right now and Legia Warsaw are having a 2 goal lead.
What is making matter worse is that Europa FC's centre back Sergio Jimenez Sanchez has been red carded. Europa FC is in for a thrashing.
Sorry mate.
5189  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: July 18, 2019, 08:00:12 PM
It is very unfortunate that Neymar's fate when he wanted to go was very difficult because the price was expensive. I don't think Juventus want to buy a player like Neymar plus the price is very fantastic. Of course Juventus don't want to spend a lot of money for just one player. Because they already have good players on the transfer this season.
You can never know... Juventus can decide to swap with some good player like Dybala(since he hasn't been so good upon the arrival of CR7) plus some cash. My guess is Juventus are eyeing the Champion's League. Their team was already too good for Serie A even before the beginning of the transfer window so until this point, anything can happen.

The Problem with Neymar is he is quite immature with his actions and antics. Not the kind of player i hoped would take over the thrown from Messi and Ronaldo
5190  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: July 18, 2019, 07:51:16 PM
If that was true then holy f*cking sh*t I hope it happens.  And quick!  Sarriball + Ronaldo + Neymar would be awesome at the UCL for sure.

And lawl Newcastle.  FML.
Clearly, we can see that Juventus are trying to build a Champion League winning team. It wouldn't surprise me if they signed Neymar. I actually think Neymar stands a bigger chance of going to Juventus compared to returning to Barca but anyways lets see how the transfer saga will wind up.  Wink
5191  Economy / Scam Accusations / Re: Crypto Green FX - use fake client feedback on: July 17, 2019, 11:20:45 PM
MORE SCAM WEBSITES
All similar to avatrapex.com

- https://24expertsignals.com/
- https://247expertfx.com/
- https://www.globaltrades.club/
- https://crypto-funds.us/
- https://besttrade24.com/
- https://www.binaryarena.com/
- http://jewelfxtrade.com/
- https://fxbitxtra.com/

And i believe there are more... basically, the websites are just a copy-paste of the other. What only changes is the domain name. These scammers are so lazy  Grin
5192  Economy / Scam Accusations / Re: Crypto Green FX - use fake client feedback on: July 17, 2019, 11:06:22 PM
Left negative feedback and created a newbie flag here : https://bitcointalk.org/index.php?action=trust;flag=466
Flag supported.
We have more of this scam



Tradeoptions365.com is SCAM

Website: https://www.tradeoptions365.com/
Archive: http://archive.fo/ddAGz

Same website and scamming style as avatrapex.com/


5193  Economy / Scam Accusations / Re: Report Scams and Frauds Exchangers by Edgar on: July 17, 2019, 10:50:29 PM
Here are more
- https://cryptomate.co.uk
- https://fixtradecorp.com
- https://ancebit.com

looks like this scammer just has a hobby for fake exchange websites



Edit:
cryptomate.co.uk seems to be legit and operation and it could the exchange whose website's templates have be copied for othe scam exchange websites.
5194  Economy / Scam Accusations / Re: [SCAM] The Champ Coin (TCC) - Fake Team on: July 17, 2019, 10:26:34 PM
It's also a blatant ponzi type scam where people earn extra by referring or creating chain of members.

Except the two founders all team members are fake







Earlier the website was tccworld.org which was later moved to tccworld.in , so before they delete their tweets and claim that tccworld.in is not ours , I have archived the twitter as well



Good work OP, i am going to quote your post for visibility. The image links you used can not show images in the forum so i changed to links that can be visible once quoted.


The scam accusation seems legit to me, these people are scammers
5195  Other / Meta / Re: Account "kenzawak" compromised again on: July 17, 2019, 10:09:36 PM
Can he recover his account just with the signed message or email address is mandatory ?
I think the recoveries team would "prefer" him to mail them using the original Email address but he still stands a chance of recovering his account using a signed message from a staked bitcoin address. They will probably do further investigations like look into the IP address logs before and after the change of email address.

Use of Original email address comes in handy when one does not have a staked bitcoin address. Once one loses control of their email address too, then there is completely no way to prove ownership of the account.
5196  Economy / Scam Accusations / Re: ledgermixer.com | Scam mixing service on: July 16, 2019, 04:52:29 PM
One month later... site is suspended pending verification  Grin
The stupid scammers lost out on this one big time.


5197  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: July 16, 2019, 03:36:47 PM
You think Abramovich doesn't understand the situation?
He must be happy that he managed to find Lampard that will be Sarri's replacement. He is not stupid not to understand the situation. He realizes that Frank's job is difficult.
He clearly doesn't understand according to all the past encounters with different managers. Hey, I am not just concluding all these out of nowhere. Just go read through all past manager departures since the arrival of Abramovich

I think maybe Abramovich has lost the hunger he once had to make Chelsea win lots of trophies. They don’t spend as much as they used to & it’ll be even harder for them this season because they can’t but anybody.
I predict a tough baptism for Lampard in the PL.
Don't you think it's because of the transfer ban?
Otherwise, I don't think Abramovich has lost that hunger yet. He wouldn't be sacking coaches left and right with just one bad season.
Without that ban, am pretty sure Chelsea would be spending freely already as we saw them sign Pulisic and Mateo Kovacic.
5198  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: July 16, 2019, 02:59:49 PM
• Dani Ceballos (Real Madrid) close to signing with Arsenal. The Gunners are also interested in Everton (Grêmio), the brazilian sensation of the last Copa America.
Knowing Arsenal very well, the two deals will end up in spells of lengthy bargains until they don't happen at all  Grin

• Atletico Madrid joins Napoli in the race for James Rodriguez.
I hope he ends up in Napoli, Atletico taking him in after getting Morata from us wouldn't be good.
5199  Economy / Scam Accusations / Re: quickex.io is SCAM on: July 16, 2019, 02:33:00 PM
OP if you are serious about getting their profile tagged here and a flagged getting made against them, i think it's wise to make a full scam report following the right report format as suggested and remember to include proof of payment/transaction. Community members will help you tag them.

Looks like someone else got scammed too
They say they don't do KYC but then after accepting my 2.6 BTC deposit, they decided to keep it and claim it is because they need to do KYC. There website says they don't do KYC and the comment above says it. Even if they did, they could simply not do business with me and refund my money. Instead as you can see in the review here from alex brian here they are choosing to keep it: https://www.bestchange.com/quickex-exchanger.html.

Quickex, please refund my BTC, exchange: afba_1fedefbd-42d4-4eb1-9de1-92acf9a25199. I will happily update this once you return the funds. Until then, I recommend everyone stay away.

This is an extract from their website


5200  Other / Meta / Re: The ban was a mistake. I need admin’s attention on: July 16, 2019, 01:56:22 PM
Tvplus006's post was made on April 12, 2018, 09:55:26 AM
The Other person's post came in on May 04, 2018, 09:33:58 AM, so clearly the other person plagiarized from Tvplus006



EDIT:
according to http://loyce.club/bans/banned.txt, i can see that the culprit was banned.
Pages: « 1 ... 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 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!