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5241  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/
5242  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 !!!
"
5243  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.
5244  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
5245  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
5246  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
5247  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/


5248  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.
5249  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
5250  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.
5251  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.


5252  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.
5253  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.
5254  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


5255  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.
5256  Economy / Scam Accusations / Re: SCAM SITE https://tradexblue.com/ tradexblue.com on: July 12, 2019, 11:20:56 PM
More of those websites here... They are a forest of them out there. I wonder how much this/these scammer/s make/s out of them

https://fixtradecorp.com/ (one day old)

Updated Date: 2019-07-12
Creation Date: 2019-07-12T11:15:01Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
Registrant Phone Ext:
Registrant Fax: +7.4955801111



https://poficrypt.com/ ( 3 months old)

Updated Date: 2019-05-23
Creation Date: 2019-05-23T21:33:35Z

Registrant Name: Protection of Private Person
Registrant Street: PO box 87, REG.RU Protection Service
Registrant City: Moscow
Registrant State/Province:
Registrant Postal Code: 123007
Registrant Country: RU
Registrant Phone: +7.4955801111
5257  Other / Meta / Re: 250 profiles merited (by me) in 1 hour and 2 minutes – What’s got over me? on: July 12, 2019, 10:48:36 PM
<...>
According to what he said, it seems to me like he did it manually. He probably just visited his sent merit summary page. Clicked on each link and sent merit   Cheesy
I’m still stretching my fingers after going on a merit awarding streak, having just merited 250 people with a single merit in just over an hour. Have I gone bonkers? No more than I may already be …
5258  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.
5259  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.
5260  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.
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