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5281  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] BCAChain: POBC consensus to introducing the real world credit system on: June 24, 2019, 02:06:50 AM
Is "Tang Min" a man or woman. Well according the pics the person is clearly a woman but are describing Tang Min as a "he"
Would you mind explaining why?
I mean we now live in a confused world of transgenders, transverse-inverse genders etc... right??  Grin


5282  Economy / Scam Accusations / [SCAM] WHO - WhoCoin - Wallet is a confirmed Ransomware! on: June 23, 2019, 03:18:34 AM
What happened: Whocoins wallet is infected with a ransomware, website is created using wordpress.com

Scammer's Profile Link: https://bitcointalk.org/index.php?action=profile;u=2633179

ANN: https://bitcointalk.org/index.php?topic=5157425.0 (archived) - http://archive.fo/W4KZS

Website: https://whocoincrypto1.wordpress.com/2019/06/22/welcome/ - [Archived]

Scammer also had an article about his scam on one of the blogs
- https://coinhub.news/cs/article/bitcointalk-ann-who-whocoin-a-new-tor-based-anonymous-cryptocoin-using-new-cryptography



5 Antivirus Engines Positively detected that the wallet is malicious
Virus Total results: https://www.virustotal.com/gui/file/22e4eabd8b8afd31ab692eccf7fc0d4da79ddbaa5b01afd1cefc112d6c6c18a5/detection






Reports from users also show that the wallet asks for 3 Monero after locking the files

1.
do not download
it is virus!!!!
it will lock all your files and ask 3 XMR
what a fukcing!!!!!!!!!!!!!!!!

2.
good thing i put this crap in a VM; looks just like that spritecoin crap I got last year

and just a reminder: DONT RUN THIS ITS RANSOMWARE AND THEY WANT 3 MONERO

Additional Notes:

DO NOT DOWNLOAD THE WALLET AND RUN IT ON YOUR WINDOWS PC
5283  Economy / Scam Accusations / Re: MSRise - Fake CEO/team members on: June 22, 2019, 10:02:39 PM
New bounty thread up: https://bitcointalk.org/index.php?topic=5157242
I put up a warning it already.
5284  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 22, 2019, 04:32:02 PM
The Italian journalist Di Marzio has reported this morning that De Ligt has said YES to Juventus. This would be incredible news but somehow I have doubts that Juventus can match the offers of Barcelona, Man U or PSG. A Chiellini - De Ligt duo does sound incredible though  Shocked

This is a great way to start the day.

 https://puu.sh/DJfXV/ee832fd33a.png

They talks about hours for the sign.

70M € /11M € year.

Chiellini Bonucci Deligt Rugani and I hope Demiral (Save this name 19yo he will be a top player in 2 year) https://www.youtube.com/watch?v=JYAbbghEf2E&t=1s
Perfect choice by De Ligt, I am almost 100% certain he will shine in Juventus and get more play time rather than if he had gone to Barcelona at this point time.
Time will tell but I think this is a well thought move. He could opt to sign for Barcelona on any other bigger club later when he's fully established.
5285  Economy / Scam Accusations / Re: Morphene - possible fake team/stealing people's identity on: June 21, 2019, 11:54:23 PM
For some reason the website is impossible to archive. Tried both Archive.org or Archive.is but they all seem not to work.
Do you think this was done intentionally by the website creator?

The team thing and the "CEO" look fishy as hell to me
5286  Economy / Scam Accusations / Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! on: June 21, 2019, 11:42:12 PM
Dam - I am another one who just got ripped off /  scammed!!!!

I should have kissed my BTC goodbye before I sent it to them - now I'll never see them again  Cry Cry Cry Cry (or the S17)
So sorry mate. Too many scammers out there.
I am going to update the OP with your reply... I hope its okay, so that other people can know that this is a real scam and it's happening.
5287  Economy / Gambling discussion / Re: Copa América 2019 Discussion Thread & Prediction Pool (registration closed) on: June 21, 2019, 11:32:15 PM
30 minutes into play and Ecuador 🇪🇨 just equalised against Chile 🇨🇱 through Enner Valencia. Chile took the lead after 8 minutes through José Pedro.
5288  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 21, 2019, 11:28:56 PM
Now coming to De Ligt. He has no problem of positioning. With Pique having max 1-2 seasons left in his bag, Barcelona needs a new regular starter at CB position. If De Ligt joins this season, he may not get start in every match but will surely become preferred CB from 2020-21 season.
Youngsters thrive on regular play time to keep building on to their confidence and experience especially for a centre back. Imagine what 2 years of irregular football can do to De Ligt's momentum.
Anyway let's see where he goes first but I still think if he went to a place like PSG, he can easily compete with the likes of Thilo Kerher and be a regular player within the first season.
5289  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: June 21, 2019, 03:04:59 PM
Bale is not going out on a loan move his agent has already clarified this, he claims that Bale is well settled in Spain and has no intention of quitting Real Madrid.
He might not want to leave Real but if Real doesn't want him around anymore and he is not in their team plans for next season it wouldn't make much sense to stick around. The only reason he would try to force a stay is the big salary he receives and that he surely wouldn't get elsewhere.     
It's difficult for Gareth Bale to get out of Real Madrid because the release clause is very expensive I think other clubs can only "borrow" Bale from Real Madrid for several seasons.
Real Madrid isn't used in borrowing players they either sell the high or retire them 😂
I think a loan to a club like Bayern Munich is very likely to happen. Real Madrid have to some how balance the books at the end of the day
5290  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 21, 2019, 02:49:12 PM
PSG is awful choice if you are promising player. It may be perfect destination for proven players like Dani Alves or Angel Di Maria. But if you are Neymar or Mbappe or De Ligt, better play in England, Spain, Germany or Italy than playing among good for nothing teams in France. Ligue 1 is clearly one-team league. The second best team of the league is Lyon and just match the quality of squad, PSG is mile better. Hence, there isn't much exposure in France.
De Ligt has both required skills and time to be named among best defenders of all time. Going to PSG for just some extra money could affect his future in long term. It would be better if he plays for ManU or Barcelona. Considering the old age of Chiellini and Bonucci, even Juventus sounds good option.
PSG is not actually a bad choice for a budding star like him. Joining Barcelona or MU right now is actually what would actually kill his bright career... Look at MU for example when was the last time they signed a youngster who went on to shine?
All that were signed are now playing very average football. The same could be said about Barcelona... The once brilliant and promising talents like the Dembeles are no more and could easily be sent out of Barca. Remember Paco Alcácer? He even had to leave Barcelona for Dortmund in order to become relevant again.
5291  Economy / Scam Accusations / Re: www.exchangeinstant.com Scam Scammer on: June 20, 2019, 08:17:17 PM
It's been a while I'm looking for an answer to how peoples find out the non-famous, low to zero reputation platforms... Those scam sites must have been using any sort of marketing tactics to reach the naive users.
Probably just through googling and using any site that pops up from the result without even caring about whether they are scammers or not.
My guess is OP might have just google searched "how to convert bitcoin to paypal"

According to https://www.similarweb.com. In the month of May Most of the website's traffic originated from Ghana of which it was still ranked 58,537th in that country  Grin



100% of the websites traffic was coming in through searches



That's how OP fell into a trap and lost money
5292  Economy / Reputation / Re: Stake.com Signature Campaign - A new kind of future on: June 20, 2019, 08:10:55 AM
The thread was updated to "closed" but there was no official statement from steve so I presume that they would close the old thread to create a new one.
Its gone mate... There was an update on the Telegram group.
Unfortunetly the new update says that this campaign closed

5293  Economy / Scam Accusations / Re: MATRIX - fake founder and team members! on: June 19, 2019, 04:02:20 AM
hello , please stop it Smiley this is a serious project that main community invested a lot

So how does a community invest a lot on a project that has not officialy launched?
More and more lies here.

MATRIX still new and showing itself to the world and not officialy launched yet

OK go ahead with the lies.
5294  Economy / Scam Accusations / Playcoin11.com & ieogold.com - Similar SCAM Exchanges. Don't use them on: June 18, 2019, 06:43:12 PM
What happened: Playcoin11.com & ieogold.com are scam exchanges behind one scammer, both domains registered in Feb and March respectively and all went online in May this year, Heavily plagiarized web page content from Binance Announcements, Some traders have failed to make withdrawals

Scammers Profile Link: No available yet on bitcointalk.

Website Link:
1. https://playcoin11.com/ (Archived)
2. https://ieogold.com/ (Archived



Heavily plagiarized web content by Playcoin11.com from Binance announcements
This is probably done to make it appear as though the active
A.
Playcoin Announcement                                                                                                  Binance Announcement

 
Source: https://www.binance.com/en/support/articles/360005156431-Notice-to-Postpone-Start-of-Trading-and-Withdrawals

B.
  Playcoin Announcement                                                                                                  Binance Announcement

 
Source: https://www.binance.com/en/support/articles/360006669152-Security-Update-API-Key-Reset

And many more...



Playcoin11.com, Playcoin.co, Palycoin, Palycoin.com and then Eigcoin all in one website/project  Huh




https://playcoin11.com/privacyPolicy.html



Some people have lost money to the scam Exchange

https://www.scambitcoin.com/blacklist/#comment-15129
Quote
Playcoin11.com is a scam exchange. I’ve just lost near 100K. Fuli token. Please check and advertise so that other people can be reached before they lost money.

Two similar websites created at the same time with similar web design and templates
- https://playcoin11.com/
Code:
Domain Name: playcoin11.com
Registry Domain ID: 2364441236_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-27T06:06:46Z
Creation Date: 2019-02-27T06:06:46Z
Registrar Registration Expiration Date: 2020-02-27T06:06:46Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: email@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: email@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: email@domainsbyproxy.com
Name Server: ALEX.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM

- https://ieogold.com/
Code:
Domain Name: ieogold.com
Registry Domain ID: 2371156270_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-03-20T07:27:04Z
Creation Date: 2019-03-20T07:27:03Z
Registrar Registration Expiration Date: 2020-03-20T07:27:03Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: email@domainsbyproxy.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 14455 N. Hayden Road
Admin City: Scottsdale
Admin State/Province: Arizona
Admin Postal Code: 85260
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: +1.4806242598
Admin Fax Ext:
Admin Email: email@domainsbyproxy.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 14455 N. Hayden Road
Tech City: Scottsdale
Tech State/Province: Arizona
Tech Postal Code: 85260
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: +1.4806242598
Tech Fax Ext:
Tech Email: email@domainsbyproxy.com
Name Server: ALEX.NS.CLOUDFLARE.COM
Name Server: ETTA.NS.CLOUDFLARE.COM

5295  Economy / Gambling discussion / Platini Arrested in Qatar 2022 Probe on: June 18, 2019, 09:24:30 AM
Former UEFA president Michel Platini has been arrested as part of an investigation into alleged corruption relating to the decision to award Qatar the 2022 World Cup, according to reports.
He was taken into custody in Nanterre, Paris, on Tuesday morning.

Platini, who was UEFA president between 2007 and 2015, is currently serving a four-year ban from football after he was found guilty of receiving a "disloyal payment" from ex-FIFA president Sepp Blatter.

Qatar controversially won the rights to host the 2022 World Cup nearly a decade ago, in December 2010.

https://www.skysports.com/football/news/11095/11743927/michel-platini-arrested-over-awarding-of-world-cup-2022-to-qatar

This scandal is just getting started.
5296  Economy / Scam Accusations / Re: Please check this, I invite ICOethics and other DT members to check this. on: June 18, 2019, 06:28:25 AM
1. bitcoinfuralles
Date Registered:    November 25, 2013, 12:27:16 AM
Last Active:    June 17, 2019, 08:50:04 PM
Archived - http://archive.fo/6xXjT

- This user recently woke up from a long period of inactivity.
9/1/2018 10:14:32 AM    password changed
6/17/2019 11:53:42 AM    woke up

- 2/3 posts made in the thread



2. Johnny_Biceps
Date Registered:    August 21, 2014, 08:13:25 AM
Last Active:    June 17, 2019, 11:53:28 AM
Archived - http://archive.fo/w3Htd

- This user recently woke up from a long period of inactivity.
8/31/2018 7:17:23 PM    password changed
6/17/2019 10:56:56 AM    woke up

- 2/4 posts made in the thread



3. Elvisradio
Date Registered:    February 03, 2014, 05:11:33 PM
Last Active:    June 17, 2019, 11:13:25 AM
Archived - http://archive.fo/pTybZ

- This user recently woke up from a long period of inactivity.
8/24/2018 10:10:01 PM    password changed
6/17/2019 11:13:25 AM    woke up

- 1/2 posts made in the thread



4. Victorvictory
Date Registered:    April 11, 2012, 05:29:48 PM
Last Active:    June 17, 2019, 12:21:41 PM
Archived - http://archive.fo/BN2bB

- This user recently woke up from a long period of inactivity.
8/24/2018 1:45:45 PM    password changed
6/17/2019 12:21:41 PM    woke up

- 1/2 posts made in the thread



5. der_haufen
Date Registered:    June 10, 2011, 08:36:26 PM
Last Active:    June 17, 2019, 10:48:43 PM
Archived - http://archive.fo/0PUsf

- This user recently woke up from a long period of inactivity.
8/25/2018 8:14:52 AM    password changed
6/17/2019 1:20:20 PM    woke up

- 2/5 posts made in the thread



6. potbtc
Date Registered:    November 28, 2013, 01:51:47 PM
Last Active:    June 17, 2019, 11:49:30 PM
Archived - http://archive.fo/GQ5Yl

- This user recently woke up from a long period of inactivity.
8/24/2018 7:57:07 AM    password changed
6/17/2019 2:21:05 PM    woke up

- 2/4 posts made in the thread



7. 32566446
Date Registered:    February 06, 2014, 03:15:35 PM
Last Active:    Today at 05:47:48 AM
Archived - http://archive.fo/TcMPW

- This user recently woke up from a long period of inactivity.
8/22/2018 2:17:24 PM   password changed
6/17/2019 2:50:45 PM   woke up

- 2/3 posts made in the thread



8. drexa953
Date Registered:    May 21, 2014, 09:29:57 AM
Last Active:    June 17, 2019, 03:20:09 PM
Archived - http://archive.fo/pm2UI

- This user recently woke up from a long period of inactivity.
8/29/2018 8:07:03 AM    password changed
6/17/2019 3:20:09 PM    woke up

- 1/3 posts made in the thread



9. suchspelunker
Date Registered:    April 13, 2014, 03:36:49 PM
Last Active:    June 17, 2019, 04:19:45 PM
Archived - http://archive.fo/zuVXi

- This user recently woke up from a long period of inactivity.
8/28/2018 9:51:14 AM    password changed
6/17/2019 4:19:44 PM    woke up

- 1/2 posts made in the thread



10. johnnybebitgood
Date Registered:    December 24, 2013, 12:00:14 PM
Last Active:    Today at 05:54:59 AM
Archived - http://archive.fo/xQONT

- This user recently woke up from a long period of inactivity.
8/22/2018 7:48:22 AM    password changed
6/17/2019 5:19:47 PM    woke up

- 2/4 posts made in the thread



11. cutebaby
Date Registered:    April 27, 2014, 11:14:03 AM
Last Active:    Today at 05:55:22 AM
Archived - http://archive.fo/L9lTf

- This user recently woke up from a long period of inactivity.
8/25/2018 11:11:42 AM    password changed
6/17/2019 6:20:09 PM    woke up

- 2/6 posts made in the thread



12. mkiskin
Date Registered:    June 09, 2011, 10:35:46 AM
Last Active:    Today at 05:57:42 AM
Archived - http://archive.fo/qO9ki

- This user recently woke up from a long period of inactivity.
8/29/2018 2:55:36 AM    password changed
6/17/2019 7:20:42 PM    woke up

- 2/3 posts made in the thread



13. BTCwolf
Date Registered:    February 14, 2014, 01:57:18 PM
Last Active:    Today at 05:51:19 AM
Archived - http://archive.fo/eSTRA

- This user recently woke up from a long period of inactivity.
8/23/2018 5:30:20 PM    password changed
6/18/2019 1:19:00 AM    woke up

- 1/3 posts made in the thread



14. wriggles
Date Registered:    January 23, 2014, 02:52:36 PM
Last Active:    Today at 05:52:44 AM
Archived - http://archive.fo/NBsiP

- This user recently woke up from a long period of inactivity.
8/30/2018 6:56:58 AM    password changed
6/18/2019 2:18:47 AM    woke up

- 1/4 posts made in the thread



15. soltys
Date Registered:    December 09, 2013, 10:21:45 AM
Last Active:    June 17, 2019, 08:20:50 PM
Archived - http://archive.fo/tVmTh

- This user recently woke up from a long period of inactivity.
8/22/2018 7:47:12 AM    password changed
6/17/2019 8:20:49 PM    woke up

- 1/2 posts made in the thread



Additional notes:
1. All are newbie accounts
2. All were registered between 2011 - 2014 most probably hacked or farmed accounts
3.  All the listed accounts had their passwords changed between 22nd - August - 2018 and 1st - September - 2018.
3. OP of the thread and all the bumping accounts deserve to be tagged by DT Members.

5297  Other / Meta / Re: Account banned on: June 18, 2019, 05:30:10 AM
AFAIK, Brandnew or newbie accounts that share malicious links and spam endlessly are the ones that are usually nuked.
Now as of 26th march 2019, your account had just made one post


Then on 19th May 2019, it woke up to make a new post and I have a feeling that's the post that got your account nuked. Did you make any post on that day?

5298  Economy / Scam Accusations / Re: [SCAM] Satoshi Miners - Fake Team Profiles and Photos. Do not deal with them!!! on: June 17, 2019, 08:02:40 AM
More people are being scammed, take extra caution not to deal with them members
Following this thread, I was scammed by them as well. They maintained contact up until shipping.
5299  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 17, 2019, 07:40:38 AM
It's said Zidane has interest in working with Pogba but Perez is reluctant to sign him and with the recent major signings, there are slim chances that we might have him at Real Madrid.
Honestly I am one of the people who do not wish to have him at Real Madrid mostly because of his character.
Real Madrid midfield is still so packed, there is no need worry at all. No sales have been made yet.
Defensive midfielders
- Mateo Kovacic
- Luka Modric
- Casemiro
- Marcos Llorente
- Toni kroos

Plus other kids who have returned from loans

Other midfielders
- Dani Ceballos
- Isco
- James Rodriguez
- Marco Asensio
- Brahim Diaz

Now, unless some folks leave, signing Pogba to me looks unnecessary, Most of the midfielders have the quality to step up to the big occasions if the others are injured.
Signing Pogba as it is right now would look like Signing Courtios when Keylor Navas was still so good for us.
5300  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: June 17, 2019, 07:12:49 AM
Hahaha, i always had a feeling it was never going to be Pep to Juventus. I mean chap just grabbed a couple of trophies for City after a rocky start when he had just join the EPL. Why would he leave right now yet his momentum is just getting started?  Grin
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