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5301

Economy / Scam Accusations / Re: www.exchangeinstant.com Scam Scammer

on: June 20, 2019, 08:17:17 PM

Quote from: akamit on June 20, 2019, 07:59:54 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 100% of the websites traffic was coming in through searches That's how OP fell into a trap and lost money

5302

Economy / Reputation / Re: Stake.com Signature Campaign - A new kind of future

on: June 20, 2019, 08:10:55 AM

Quote from: mirakal on June 20, 2019, 07:53:38 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. Quote from: feryjhie on June 20, 2019, 03:47:50 AM Unfortunetly the new update says that this campaign closed

5303

Economy / Scam Accusations / Re: MATRIX - fake founder and team members!

on: June 19, 2019, 04:02:20 AM

Quote from: Matrix-coin on June 19, 2019, 12:19:59 AM hello , please stop it 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. Quote from: Matrix-coin on June 19, 2019, 12:19:59 AM MATRIX still new and showing itself to the world and not officialy launched yet OK go ahead with the lies.

5304

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

5305

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.

5306

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

5307

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?

5308

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 Quote from: Roguepanther on June 16, 2019, 03:43:02 AM Following this thread, I was scammed by them as well. They maintained contact up until shipping.

5309

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.

5310

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?

5311

Economy / Gambling discussion / Re: Theymos start gambling now?

on: June 17, 2019, 04:29:21 AM

It's definitely some random person using the "Theymos" username. I mean this is the internet. If you go on believing anything you see here then you don't deserve to be here. Just ask yourself this question. Why would forum admin risk his reputation and possibly cause some controversy gambling? If he was to do it for fun, i doubt he would use the same username.

5312

Other / Meta / Re: Why doesnt this forum have adsense?

on: June 17, 2019, 04:03:56 AM

Honestly i just like the way things are when it comes to ads and I would love to give a lot of credit to the forum admin for this. I am very sure few people would find the way this forum displays the ads quite annoying to them. I have been through other forums that use adsense and believe me, the ads are so annoying I have to even stop using those forums

5313

Other / Meta / Re: A wave of bans: 400 yesterday, 300 the day before. What changed?

on: June 16, 2019, 01:33:29 PM

Quote from: tbct_mt2 on June 16, 2019, 01:19:23 PM I don't dig deeply, but look at the list, since ID#131, most of banned users from ID#131 to ID#779 are Member-rank and below users (most of them are Newbies). It means nearly 83 percent of 779 users last weeks are at Member rank and below; and I guess that around 80 percent are newbies. For the top 130 banned users (from ID #1 to ID#130), most of them are Full Member. I don't know how the plagiabot owner set priorities to run it, but from results above, it is likely that target rank was been move down from Ledgendary, Hero Member and Senior Member to Full Member (since last week). Look closely, there are actually some few Hero, Senior and Legendary accounts that were banned too. perhaps the numbers are fewer now because people are taking extra caution on their older accounts unlike newbies who don't really care that much.

5314

Economy / Services / Re: Stake.com - A signature campaign for everyone!

on: June 15, 2019, 03:23:43 PM

Quote from: Siren on June 15, 2019, 02:11:21 PM But I am afraid that Stakes is now limiting the participants into 30 accounts(or I maybe wrong since I only rely on that sheet) Hope this clears something but let’s wait for Steve’s answer here for clarification Stevestake hasn't been online since making the changes yesterday. Maybe we shall get an update when he is back. What makes me wonder is people are making applications yet I haven't seen him announce it anywhere... Perhaps I missed something?

5315

Economy / Reputation / Re: Stake.com Signature Campaign - A new kind of future

on: June 14, 2019, 09:07:27 PM

Quote from: welovedcrypto on June 14, 2019, 07:29:10 PM Weekly payment: 0.01 BTC for all member ( I am not against higher member, just because of merit all members are trying to post quality posts, so if posts of higher and lower members are having same quality then why we should pay less to lower member and high member) You are suggesting 0.01 BTC per participating member yet according to last week's total payment for all members, it was just roughly 0.07 BTC If their budget is within the range of 0.07 to 0.1 BTC as total pay out per week, then they will have to only accept very few participants(between 7 and 10 chaps) which we all know won't be fair to them and other people looking to join their campaign including you

5316

Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions

on: June 14, 2019, 08:37:50 PM

Quote from: suzanne5223 on June 14, 2019, 01:55:28 PM There's a possibility that Neymar might not make it back to Barcelona because Real Madrid seems to be interested in the player but there will trouble in paradise for Barcelona due to the new Real Madrid signing (Hazard) and I would be happy if someone can tell me the exact number writing on his jersey as nothing was writing on his jersey when I saw his with Real Madrid jersey. 95% chance it's going to be number 7. It makes no sense at all to strip off the number 10 jersey from Modric at this time. He even joked about it with Modric and the response was negative "*I was joking when I asked him to lend me the number 10. He said no, so I’ll have to find another number." "But right now, the number is not important for me, I just [want] to play with this badge.*" Source: Eden Hazard Reveals How Luka Modric Responded to His Request to Take Real Madrid's Number 10 Shirt

5317

Economy / Reputation / Re: Stake.com Signature Campaign - A new kind of future

on: June 14, 2019, 06:22:06 PM

This is nice move Steve I have just seen the new changes and everything seems Okay now. People won't have to over post in order to get more sats like it was before. The much more improved pay rate will be a good motivation to reduce spam among the participants. As, for the equal pay on all participants... I think it's actually cool. Most people here think that lower ranked members are always shit posters but i have seen higher ranked members post garbage too. And the higher pay rate for low ranked members means that they will be encouraged to make even much better posts if they want to stay in the campaign. The main issue was spamming and not pay rate, Those who feel that their higher ranked accounts can not get the same pay rates as lower rank Members could just opt out of the campaign. I mean it optional to participate or leave. Just do your thing

5318

Economy / Scam Accusations / Re: BitBlender EXIT SCAM LIKELY

on: June 13, 2019, 07:01:06 PM

I have supported your flag, and I am true sorry to hear about your loss They should have given people more time withdraw their money. It's not like they had already been seized or something

5319

Other / Meta / Re: Give me my Legendary account back.

on: June 13, 2019, 06:48:23 PM

If you sent them an email then you will have to probably wait for a few days to get a reply from the team. They will send you an email with further instructions on how to recover your account. I wish you the best of luck.

5320

Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions

on: June 12, 2019, 08:34:36 PM

Quote from: examplens on June 12, 2019, 07:41:26 PM Also, how much players they can buy in one transfer summer? He already spent 300million, if he doesn't sell someone, how can buy more expensive players and stay in FFP? Plus he asking too much money for his players even if they don't play on the top level. You have to remember that Real Madrid have not been spending so much for so seasons now and as seen in the previous transfers, they have been offloading players too at fair good prices. So I am a pretty sure a couple of players will be offloaded and believe me they won't be cheap either so FFP will just be fine. I know Papa Perez knows what he's doing That being said, Real Madrid had landed another new signing Real Madrid confirm €48 million Mendy transfer Lyon's Ferland Mendy has become Real Madrid's latest summer signing, joining the Blancos in a deal worth an initial €48 million (£42.7m/$54m) Now, after spending heavily on bolstering the Blanco forward line with the Jovic and Hazard moves, Madrid have turned their attention on defence once again, bringing in the highly rated left-back on a six-year contract as the presumed heir to ageing Brazil legend Marcelo. "Mendy will be presented on Wednesday June 19, at 1pm, in the Estadio Santiago Bernabeu." According to Lyon, the sale was negotiated for the sum of €48m plus a further €5m in future bonuses. Source: https://www.goal.com/en/news/real-madrid-confirm-48-million-mendy-transfer/

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