Hey, link to the flag type 1 is wrong... please correct it. Seems pretty solid except for the other two accounts daisyliker and harddisk02burst, am not able to find a conclusive connection between them and Gablay12 It's no coincidence that all the first 3 accounts woke up on the same day just a few hours a part... These are definitely his alts according to seclog - August 01, 2019, 03:44:42 AM - BTC_ISTANBUL - woke up - August 01, 2019, 06:36:57 AM - pisquare - woke up - August 01, 2019, 06:42:28 AM - gablay12 - woke up
Sorry, i have no sMerit otherwise i would have sent you some for helping alert the people about the scammer  |
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Nice try, we had even almost forgotten about you. You just earned yourself a flag  Previous ponzi scheme owner wakes up to advertise 21bitcoinstash.com. This should be no brain that this is scam too |
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Just cause there is some copied parts in the white paper dont assume scam. The issue can easily be resolved, just mention it...
Its not just some, all the content is plagiarized. plagiarism of white paper is what scam ICOs have been doing here and its very unprofessional. Look at your white paper again. Do you think with that you really deserve any investors to back you up. |
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Did you have 2FA turned on?
Obviously OP didn't have it activated Someone @ me in chat. Told me to PM. I PM. He ask me for help to make bits. I said ok because i was getting 50% of his winnings. I msg on discord. He msgs on discord. He says he needs to see me play so Share screen. I share screen on discord. He tells me to make an account for him on bustabit so he can send 200k so I will play for him. I made the account, sent him the BTC deposit address, sent him the password to his account, he delays. 2 mins later I get logged out of @CYMRU (my account that got hacked) and I notice i cant log back in, he then leaves the call, then I see him playing on my account. Then here I am, back to having $0 to my name and sitting here on the verge of crying cuz this money was money was quite important. This is by far the worst thing that has happened to me all my life, losing $500. I need to know how this guy pulled it off because I don't know how he did it on discord. I didn't click any links or downloaded anything suspicious. I wish I recorded the calls but I never thought the situation would ever come to this. Here’s video of all I got from it; https://streamable.com/0k32vHere’s a picture of someone else that had this happen to them, but the thing is I never download AnyDesk, It all happened on discord. Although he did ask me to download it. : https://imgur.com/a/QVjcaiRI think when you shared screen with him... He was able to see your username/email and then when you created an account for him, you probably used the same password so it was easy for him to get your password and log into your account |
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Hello,
I have just been scammed by these little rats for over 1000 USD. Did not read this post before. Doesn't matter. Was just a trial to check their validity.
I will pass this matter to our boss, he do not like worms like this. We will engage heavily in finding those little pricks and bring them to justice. You do not mess with Chechenia lords...
If we are successful i'll let u know.
Igor
Sorry about what you went through. There are so many scam bitcoin mixers out there and shouldn't just trust any site you google. I made a list of scam bitcoin mixers and am yet to add more in the coming days. Keep your eyes peeled. ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ |
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Just another tip. If you want quick access to Emojis and you are using windows. Press both Windows Key and ; Key simultaneously. An emoji window will open up and you select your favorite emoji.  |
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Let's do this please, especially Rakitic. He's got a very little left to offer for Barcelona at top level, meanwhile Malcom could still turn good since he's got age on his side and all he needs is some playing time. Hate to say it right now but this could happen to Griezmann too after a couple of Seasons if he gets over shadowed  I remember when Barcelona acquired Malcolm, people knew he would do a lot in Barcelona and develop a much better player... |
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It seems you are not willing to open up making you very unhelpable.
you keep dodging queries and so I rest my case.
Good Luck gaining back the trust from the members.
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I am glad it saved you from loosing your money  |
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User received withdrawal BTC within 1 hour.
We asked him to confirm this, but he not answered.
You should then be able to at least provide a transaction ID...right? That's what you should be doing to clear off the doubt. Your casino raised suspicion immediately when you asked users to first"deposit" before making a withdraw. There has been an ongoing casino scam here and on top of that you started deleting their comments. Would you blame them for leaving you a negative feedback? Check the scam casino thread for yourself: https://bitcointalk.org/index.php?topic=5081286.0Users who added feedback and trust, even not registered on site.
They don't have to. Site not a copy paste, it's licensed scrypt.
We now working on design.
Sure? Here are a few of those other websites with similar design - https://mycybercasino.com/- https://sphcasino.com/- https://www.casinobloc.com/- https://cryptocasino.financialplugins.com/- http://crypto4bet.com/- http://mrkittyscryptocasino.com/My issue is not the script but the website design and content used. It's direct copy-paste. Should have just designed your own before opening up if you really are legitimate. |
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Is this still open? Please let me know if it is available. Thank you!
1. Are you a native Chinese speaker? Clearly in your posting history, you seem to post in the Pilipinas local board 2. Massive gap without a single post... Over 10 months. You just woke up today looking for a signature campaign?  If i were you, i wouldn't even bother applying. |
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I checked the post and the scam accusation and it looks like you deleted posts of those who were seeking answers. This was very easy to resolve. Provide evidence that you didn't scam. Like Provide a Tx id of payment of some user who said that he deposited the amount you asked but was unable to withdraw.
Then professionally talk to the people who left you negative feedback and maybe they can change it. However, it's no guarantee. Different people have different views especially when you started leaving retaliatory feedback.
If you care about your reputation, then it should not be a hard thing to do... Be transparent.
I personally noticed that your website is a copy paste of very many casinos out there. Not even a single word was changed. Something that makes it suspicious.
Otherwise you can't just remove a flag.
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It's a ponzi scheme which translates to scam mate. Sorry about it but it could also be a lesson to learn as you may encounter more of such soon. Do not be fooled by the website's graphics  |
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He wasn't wearing but I'm afraid he didn't inform yahoo when he remove the signature. I was looking at the sheet before this campaign commence and the manager are removing names of accepted applicants when found not wearing, I didn't see his name then. Then how did he make it to livecoin's spreadsheet? It means that the livecoin "campaign manager" picked him because he was wearing the signature and this shows that he was willing to advertise for a scam exchange even when there was an unresolved scam accusation which was the purpose of yahoo's blacklist spreadsheet. Perhaps he was removed from the livecoin campaign when he joined here and changed the signature... It's bad but this should be an eye-opener. |
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Hi guys,
I'm newbie here. Somebody just inform that "Whitelisting" is good for Cryptocurrency Exchange.
Could somebody explain to me what is the "Whitelisting " mean?
Thanks,
The only whitelisting case i have seen so far on cryptocurrency exchanges is that of addresses. In this case you add a withdraw address on the withdraw section of a particular coin and save it Whenever you are executing a withdrawal, you will not have to copy and paste the address and some exchanges may not ask for 2FA or SMS verification, so basically by whitelisting the address, you are confirming to the exchange it's your correct address you would like to use whenever you are withdrawing that coin and would not love to be asked to verify all the time. Advantages:- No copying and pasting withdrawal addresses every time you want to withdraw which can be tedious - Chances of withdrawing to a wrong address are very low due to error in copying the address or even due to address changing malware attacks. - You will not be asked to verify every time you are performing a withdraw by an exchange Disadvantages- Your transaction privacy may easily be compromised in case someone tries to trace your transactions. It will be very easy to follow your transaction trail since you will only be using one address from withdrawal transactions. |
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Gareth Bale is surely not in Zidanes plans for this season, and if you judge with Zidanes first spell as manager you'll see how bale was relegated to the background and left out of numerous games, I think if bale stays, that'll be the same fate for him.
So many teams would be happy to have bale, but not at the fee he currently earns at Madrid, I think united were once interested in him, let's see the team he goes to.
Zidane has been a cool head most of the times. Both as a player and as a coach (except for that head butting incident in his last world cup match against Italy), So by the time he comes out and says that he can't wait for Bale to leave then there is obviously something bad going on between the two. Honestly Bale's fitness has been his biggest enemy at Real Madrid. His goal ratio per match isn't bad at all but being on the sidelines most of the time has made him less popular at Real Madrid even after Cristiano's depature. |
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