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5221  Economy / Scam Accusations / Re: TerraGreen Bounty KYC-Scam - changed rules of their bounty and refused payments on: July 12, 2019, 10:35:36 PM
In their Telegram are some of them complaining and mentioning the Scam Accusation on Bitcointalk but I'm surprised that they don't create a flag. I PMed two of them (I guess shitposters). The first one don't know anything about flags and the second one never replied.
Most of those users don't even know about the scam accusations board or the use of the flag.
They are usually locked up in the bounties section making weekly social media reports. I really appreciate what you have tried to do and i do hope one of the comes up here and creates a flag.

Many have been scammed off in this manner and all they do is complain in the telegram group for months after which they have just gone quiet without reporting anywhere or in the forum.
5222  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: July 12, 2019, 10:27:46 PM
I think Chelsea will suffer without Hazard. If they didn’t have a transfer ban they could replace him & his impact with 2 or 3 players. I think they will be fighting with Man Utd & Arsenal for 4th.

By January 2020, we shall be knowing Frank Lampard's future.

I can tell you, if you are interested.
He will be fully supported by the club and he won't be fired at that time.
As a former player he will have the respect that he gained during his career and because of that the board will be reluctant to his failures. Also, we should not forget that he is still in his initial managing steps.
Yes he may have the support of the fans but will Abramovich be patient enough if he doesn't live up to the expectations?
Remember when Di Matteo was sacked?
I don't think Chelsea Fans wanted him to be sacked but Abramovich did it anyway.
5223  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: July 12, 2019, 10:20:36 PM

Finally, an interesting signing.
It is the hit that Barcelona did on the contrary of those that real did with Hazard.
Time for Griezmann to show his real talent!

Atletico refused the payment.
Since Barca traded Griezmann illegally when the clause was 200 m €, they now want 200m.
I read it on the news too. I just keep wondering how such scandals keep happening yet professional agents and accountants are involved.
I also think Atletico Madrid have no choice but to let go. Imagine if Barcelona decided to change their minds and stop the deal. Who else would pay 200M for Griezmann??  Grin
They would also be harboring a player who no longer has the heart for the Club so best thing to do right now is to just let go.
5224  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: July 12, 2019, 02:56:01 PM
^^
I think so too... That signing wasn't really necessary as the Squad stands right now unless they are going to sell someone off soon.
or maybe they wanted to respond to Real Madrid's signing of Hazard 😊
5225  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] TETRA CRYPTOCURRENCY (TEC) on: July 11, 2019, 06:34:39 PM
SCAM ACCUSATION ALERT ⚠️



There is an Open scam accusation against this chaps. They have Fake Team - https://bitcointalk.org/index.php?topic=5163651.0
Do not waste your money and time on these Scammers



Another one bites dust, bye bye scammer  Grin Grin Grin
5226  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: July 11, 2019, 04:57:22 PM
Almost done for Barella to FC Inter for 45m€. What a waste of money.

That is a huge amount of money to be spend in a not so good player.
I wonder why Inter doesn't make signing moves for bigger players that play in the Premier League or La Liga. If they want to compete Juventus they need to improve their signing strategy. It is a shame to spend 45m for Barella.
Even if they had to buy players from Premier or La Liga, they will still have to spend lots of money on average players.
For me i look at 45M as the new normal transfer fee for an average player.

Getting a very good player below 45M is just a very good bargain lately.
5227  Economy / Scam Accusations / Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ on: July 11, 2019, 04:33:53 PM
I have added a few more domains.
More to come very soon, I still have over a dozen of them here  Wink



I am thinking of creating a column for their Tor site links too, I will revisit the idea in a few days
5228  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: July 11, 2019, 02:10:58 PM
I think Chelsea will suffer without Hazard. If they didn’t have a transfer ban they could replace him & his impact with 2 or 3 players. I think they will be fighting with Man Utd & Arsenal for 4th.
Not really trying to underestimate them or something like that but i agree with you.
Loss of one of their best players coupled with a manager who has no experience in management in top flight football is going to be a recipe for disaster.
Add on Abramovich's impatience.

By January 2020, we shall be knowing Frank Lampard's future.
5229  Economy / Gambling discussion / Re: UEFA Europa League Discussion Thread on: July 11, 2019, 01:57:18 PM
Lol... Europa FC?
Which country is that time from?
Never heard of that team before
Did they just name their team for the purpose of just Europa League? Grin
5230  Economy / Scam Accusations / ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ on: July 10, 2019, 04:45:17 PM
I was amazed by the number of scam/clone bitcoin tumbler or mixer websites out there that are still online. People are losing money to these scams almost every day, So i decided to create a list of those Scam/clone websites.
With Credit to LeGaulois, i will try to add some of the scam websites he listed on his thread that are still online too.

This list will be updated from time to time.



⚠️ BITCOIN MIXER SCAM/CLONE WEBSITES ⚠️






WEBSITESTATUSCOMMENTREF LINKARCHIVE LINK





Bitcoinmixer.euONLINESCAMLinkArchive
Coinmixer.esONLINEClone of Coinmixer.seLinkArchive
Coinmixer.sxOFFLINEClone of Coinmixer.seLink-
Coinmix.toONLINEClone of Coinmixer.seLinkArchive
Bch-mixer.comONLINEClone of Coinmixer.seLinkArchive
Bitcoin-Laundry.comONLINESCAMLinkArchive
SmartMix.ioONLINESCAMLinkArchive
Smantmix.ioONLINEClone of Smartmix.io-Archive
Helixmixer.orgONLINECLONE-Archive
Helix-light.infoONLINECLONE-Archive
Grams.link/helix/lightONLINECLONE-Archive
Bitcoinfog.siteONLINESCAMLinkArchive
Btcblender.comONLINESCAMLinkArchive
Btcblenders.ioONLINEClone of Btcblender.comLinkArchive
Bchblender.comONLINEClone of Btcblender.comLinkArchive
Bitmixer-original.comONLINEClone of Bitmixer.ioLink-
Bitzmixer.xyzONLINEClone of Bitmixer.ioLinkArchive
Coinmix-service.lima-city.deONLINEClone of Bitmixer.ioLinkArchive
Bitmjxer.comONLINEClone of Bitmixer.ioLinkArchive
Bitmixer.toONLINEClone of Bitmixer.ioLinkArchive
Coinice.netONLINEClone of [banned mixer]LinkArchive
Cryptomixer.seONLINEClone of [banned mixer]LinkArchive
Cryptomixer.usOFFLINEClone of [banned mixer]LinkArchive
Cryptomixer.euONLINEClone of [banned mixer]LinkArchive
Cryptomixer.inONLINEClone of [banned mixer]LinkArchive
Cryptomixer.mlONLINEClone of [banned mixer]LinkArchive
Coinmixer.ioONLINEClone of [banned mixer]LinkArchive
Chipmixer.seONLINEClone of Chipmixer.comLinkArchive
Ultramixer.netONLINESCAMLinkArchive
Bitblender.euONLINEClone of Bitblender.ioLinkArchive
Bitcoin-blender.comONLINEClone of Bitblender.ioLinkArchive
bestmìxer.comONLINEClone of Bestmixer.ioLink-
Bestmixer.bizONLINEClone of Bestmixer.ioLinkArchive



I have over 20 more scam mixer domains here which i will add onto this list when i get more time(probably tomorrow) and I believe that's not all, there are more out there.

Have any suggestions? please drop them in the thread  Wink
5231  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] GEMS PLAY (XGP) Token (Forum, Airdrop and Partnership) on: July 10, 2019, 04:33:03 PM
how you can say it fake , this is airdrop token , we don't receive anything from holders , BUT YOU CAN'T FOUND ICO With real scammer ,
I SAID THIS IS AIRDROP TOKEN , NO ICO NO CROWFUNDING , THINK THAT Smiley
The scam token will eventually end up in an exchange where innocent people will end up buying it and lose their money while you end up exiting with the money because you are the creators of the token.
Understand why it's called SCAM now?
5232  Economy / Service Announcements / Re: [ANNOUNCE] Bitcoin Fog: Secure Bitcoin Anonymization on: July 10, 2019, 04:16:06 PM
Where did you send your coins to anyway? the clearnet site seems to be down .. ? http://www.bitcoinfog.com --- 404.

He must have used this one: https://bitcoinfog.site/
Not sure if it's a clone site or it's still part of them
5233  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 03-July-2019] on: July 10, 2019, 01:21:26 PM
1. Onehash Campaign ended after 4 weeks
Dear guys

Here you have results of fourth round of campaign. Payments gonna be made, as always, on Monday.

It has been a pleasure to cooperate with you, though our campaign has come to an end. Thank you guys for this great four weeks.



2. Fair.poker campaign also ended after 1 week
Payments have been sent to those who qualified. This campaign is now over, users may remove their sigs
5234  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: July 09, 2019, 03:13:08 PM
That's a lot of money. He's young and could become a great player in the future, but I feel like I said the same thing about him a few years ago when he was playing for Anderlecht. Huge gamble for Leicester.
In this over inflated transfer market, 40M is now a normal transfer fee for young players who haven't even be already established.
It's a gamble but then again they had to pay the fee or else they would have not got him. They would instead be like Arsenal who spend weeks and weeks bargaining just because they think 45M on Zaha is too much.  Grin
5235  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ✅[ANN] Stackchain Platform [POS /MN] crypto [Bounties / Airdrop] ✅ on: July 08, 2019, 04:23:36 PM
- A marketing campaign
- A bounty campaign
- Getting partners
- A pre-sale
- a test network launch
- Exchanges listing

All this before a white paper is released... Wow this is going to be fun.


archive

Who's going to buy your tokens without knowing what they project is all about?
You must really think this is still 2017.
5236  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]⚡️RLZ Relianz Chain - EXCLUSIVE BLOCKCHAIN 5TH GEN⚡️ SPoS, SRINA, RCRM⚡️⚡ on: July 08, 2019, 02:23:28 PM
Keep spamming around and creating different ANNs about the same project. You will also earn yourself a ban.
Are you aware you are already breaking a forum rule?
5237  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] GEMS PLAY (XGP) Token (Forum, Airdrop and Partnership) on: July 08, 2019, 01:36:40 PM
SCAM ACCUSATION ALERT ⚠️



There is an Open scam accusation against GEM PLAY. Plagiarized white paper and Fake Team - https://bitcointalk.org/index.php?topic=5162992.0
Do not deal with them
5238  Economy / Scam Accusations / Re: SCAM SITE https://24xfast.com/ 24xfast.com on: July 08, 2019, 12:56:17 PM
I see that is an exchange with very ugly designer.
This design is so familiar Grin Grin
Looks like the scammer has a ton of such websites
- https://24xtrade.com/
- https://24burntrade.com/
- https://bitusual.com/
- https://24fastcoin.com/
- http://social-info.ru/
- http://margo-event.com/
- http://www.social-analysis.ru/

There are more out there... same design. I just got those within 5 minutes  Grin
5239  Economy / Scam Accusations / Re: COMERCEX - SCAM - FAKE TEAM on: July 08, 2019, 11:41:53 AM
Scammers Website: https://www.comercex.com - Can't archive website due to Cloudflare captcha
Good job OP.
I tried to archive for you the website here: http://www.freezepage.com/1562585789DBPIELFHKA

Edit:
Bob123 beat me to it
5240  Economy / Scam Accusations / BEWARE - trade.eokex.co is a SCAM Exchange - Stole users' KYC Details on: July 08, 2019, 11:13:19 AM
What happened: Eokex is a confirmed scam exchange, they ran a fake airdrop and started asking for deposits to unlock airdropped tokens, They also stole users' KYC details.

Scammers Profile Link: Not Available in the forum yet

Website Link: https://trade.eokex.co

Archived: http://archive.is/UOwxk




FAKE AIRDROP


https://bit.ly/2x64ZX7

According to the airdrop terms on had to register, get "verified" through KYC and Invite users to unlock tokens.
But later people were told to send in USDT in order to receive tokens.



They have already scammed some people who sent money in there
Kindly let spread the word of eokex exchange. They are scamming people. Sent 0.03eth to 0xa0390dB03F423dEC25155F8D022590d08284257E

The email is bounce back and there is no way to reach them. Below is from undelivered email I sent to the to unlock EOK:
Delivery incomplete
There was a temporary problem delivering your message to claim@eokex.co. Gmail will retry for 47 more hours. You'll be notified if the delivery fails permanently.

Then they locked out some people;

1.
Quote
Yes, this was a total SCAM.

Sure sucks knowing SCAMMERS now have our personal information.

It’s been 3 or 4 days now where the scammers from eokex have locked me and others out of our accounts.
https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-348990

2.
Quote
Can't even login to the website anymore. Every time I try and login I get a "System is busy" error.

They have our KYC information and suspect this is what they wanted all along. I don't know what they are going to do with the KYC information but you can bet it's not going to be used for doing good deeds
https://www.beermoneyforum.com/threads/eokex-airdrop-limited-to-few-rush-now.44471/post-347875

3.
I was late reading this thread.  I have unlocked an activity for one of the tokens there with a value of 100 $ and what happened, all of that doesn't work and 100 $ in my icn is gone.  they are so barbaric because they have knowledge but are not used well



Domain details show that the domain went live just last month
Code:
Domain Name: eokex.co
Registry Domain ID: DED301AC697C14415A95311661EDB2DFB-NSR
Registrar-Reseller Name: GANDI SAS
Registrar WHOIS Server: whois.ccireg.com
Registrar URL: www.ccireg.com
Updated Date: 2019-06-16T05:39:09Z
Creation Date: 2019-06-11T05:39:08Z
Registry Expiry Date: 2020-06-11T05:39:08Z
Registrar: CCI REG S.A.
Registrar IANA ID: 1607
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:



IF YOU PLAN TO USE THIS EXCHANGE, IT'S BEST TO AVOID IT. BE SAFE
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