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5401  Bitcoin / Bitcoin Technical Support / Re: I GOT HACKED AND LOST 1 MILLION on: May 23, 2019, 06:40:17 AM
Basically Namecheap should remove their account for   "electrumdiamond.org". But it seems to be difficult to contact the Namecheap support at all.
I did a follow up and I can now confirm that the scammer's domain is no longer active.
The new GitHub profile was also removed.
Code:
https://github.com/Electrums/

Thanks to whoever took their time to report both the domain and the GitHub profile for abuse.
5402  Economy / Gambling discussion / Re: Germany League - Bundesliga Prediction Thread on: May 23, 2019, 05:24:47 AM
I was quite disappointed by Borussia's second place. Team was leading during the season and had pretty good chances to win a trophy. But Bayern munich won anyway. Such a failure for Borussia. I wish they a triumph next season.
You are not alone and the root cause of this is when Borrusia Dortmund just let their best players sign for Bayern Munich who are their biggest contender.
I kind of makes it so easy for Bayern Munich to win back to back trophies and it quite annoying and frustrating. I won't be surprised if young talents like Sancho end up in the Bayern Munich Jersey.
5403  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ BOUNTY ] 🚀🚀🚀 Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀 on: May 22, 2019, 08:29:21 PM
SCAM ACCUSATION ALERT ⚠️


BEWARE, YOUR PRIVATE KEYS MAY GET PHISHED

The starters of this so called project are asking for private keys so that you receive their token. Do not import your wallets or private keys. It's probably a phishing attempt and PLEASE STOP ADVERTISING SCAM Read more here: https://bitcointalk.org/index.php?topic=5145040.
5404  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ProgPoW] Ethereum Basic - MEETING THE CHALLENGES OF SCALING 🚀🚀🚀 on: May 22, 2019, 08:27:50 PM
SCAM ACCUSATION ALERT ⚠️


BEWARE, YOUR PRIVATE KEYS MAY GET PHISHED

The starters of this so called project are asking for private keys so that you receive their token. Do not import your wallets or private keys. It's probably a phishing attempt. Read more here: https://bitcointalk.org/index.php?topic=5145040.
5405  Economy / Scam Accusations / Re: Beware: Ethereum Basic is possibly fraudsters. on: May 22, 2019, 08:18:12 PM
Clearly the chaps are fraudster and are trying to phish for people's private keys. I wonder why OP of this scam hasn't been tagged yet



SCAMMER: ethereumbasic
ANN: https://bitcointalk.org/index.php?topic=5141077
And they seem to be using a bumping service too.

5406  Economy / Scam Accusations / Re: lootbits.io is a scam or not on: May 22, 2019, 08:00:57 PM
Good thing I didn't waste my time on lootbits site. Seeing the minimum withdrawal amount that high takes too much time and effort.
Indeed you are lucky not to have wasted this time.
It's quite obvious that loolbits is scam even without over reasoning about it. Really, who can give out such big amounts of money just to open boxes?
5407  Economy / Scam Accusations / Re: Bestmixer sig campaign possible scam on: May 22, 2019, 04:43:00 PM
They may not pay for their participants that have posted this past week. Be careful .  We will see how this plays out.
Are you sure about that?
How about what Hhampuz said here?
Quote
This Campaign has been cancelled effective immediately. I will look at sending out final payouts today but as of now this campaign no longer operates and you can remove your sig/avatar.

Clearly OP does not know what he's posting.
5408  Economy / Gambling discussion / Re: Germany League - Bundesliga Prediction Thread on: May 21, 2019, 10:01:57 AM
I don't think Bayer Munchen will buy a new player to replace his second position. Because there are still many bayer players who are able to replace them without having to buy new players.
Haha are you sure they are many?
There are just 4 possible replacements mate, and they can't contribute half of what Ribery and Robben have contributed in Bayern. They have failed to even fill in the shoes of the two even when they got injured during the different seasons.
They are pretty to average, actually they are better when just filling in when the main winger is injured.
Possible replacements
- Serge Gnabry
- Kingsley Coman
- Alphonso Davis
- James Rodriguez

5409  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: May 19, 2019, 07:43:28 AM
Also, these days are crazy for the next coach the most reliable source at the moment (Momblano) says (if you want to bet on it)

1 Guardiola
2 Conte
3 Mou/Sarri

No way for Pochettino.
I thought Pochettino has even a higher chance of going there compared to Guardiola.
I mean Guardiola just achieved something incredible with Manchester City, why would he want to leave right now.

Maybe the most likely time he could leave would be next season after failing to achieve European Success with Manchester City. To me Guadiola is off the list.
Maybe Mour and the three Italians(Conte, Sarri or Pochettino)
5410  Economy / Gambling discussion / Re: Germany League - Bundesliga Prediction Thread on: May 19, 2019, 07:30:28 AM
Yesterday Robben and Ribery A.K.A Robbery Scored what was their last match as Bayern Munich Players.
Could have been one of the most emotional days for the Bayern Munich Army as they have definitely left a very huge gap to be filled. So this gets me to wonder who will be in Bayern's next watchlist to replace the two legendary wingers.



Who do you think Bayern Munich will sign to replace this chaps?
5411  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 12, 2019, 08:08:44 AM
Problem solved I guess

The account has been permabanned by mods

Code:
Autoban user: N/A in topic #0 by member #81795
Indeed problem solved.
Looks like whoever wanted to sell the account won't be able to sell it anymore.
5412  Other / Meta / Re: This altcoin is trying to trade merits ? Will theymos allow this ? on: May 04, 2019, 09:02:39 PM
I don't see anything particularly wrong with that. They're not selling or buying merits. What they're offering is not too different from e.g. sig campaigns that require to have a certain number of earned merits or pay more to users who have a certain number of earned merits.
Exactly what i was thinking, except that in this case it more like the more merits one has, the more tokens one gets.
The only bad outcome if not well handled is that certain members could attempt to abuse merit system (buy/sell merits) before participating so as to get more tokens
5413  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 06:18:26 PM
I am not wrong mate, I guess by the time you checked the profiles, the last actives had changed as the user had already logged in.
But when I was comparing the accounts early in the morning, the last active difference was only nine minutes a part.
Only mistake I made was not to archive both profiles as I got distracted here.

What?
How the fuck do i get involved in this BS?

For future references, get a job noobs.

Quite an assumption to think everybody who posts in the forum has no job.
Nobody has tagged you yet, and so I don't even know why you are bitter.

At the end of the day we have to stay vigilant and if I see something off, as a member of the community, I have to report it here because if a green trusted account is up for sale, then some people are soon going to fall victims. You don't know if the new buyer is going to have a good heart like the previous owner.
So you can't blame me for putting up your account to spotlight, because I found very striking similarities and "coincidences" with what was gathered from the post.

Now we may assume that probably someone was trying to frame your account which has not yet been ruled out but i am yet to find answers to this particular points and so i put it out for members to be judges

1. Sales Announcement:
Account is proven to be of a known German Local Board regular, First sell announcement was made in the German Local Board

Archive: http://archive.fo/zCrSc

5. Date Registered
Account on the screenshot: 00-02-2013, 12:02:43
Suspected account on sale: 18-02-2013, 12:02:43

6. Avatar
The avatar on the account in the screenshot is the same as the one the suspected account is bearing.
Quick question thou, How many legendary members have that kind of avatar?

8. Last active
At the time of the announcement, the account on sale was showing online or at-least was last active in the last few minutes before the announcement.
- Last active of suspected account (Bernard75)


- Last active of account seller (sellinglegandaryaccount)


There is a 9-minute difference between the last activity of the 2 accounts



Meanwhile, I also quite picked up interest in your choice of words between the two accounts. For future reference, just in case something comes up and the "noobs" are still jobless

WTF?!?

Do you guys get off on that?

Anyway, thats not mine, but astonishingly close.

What?
How the fuck do i get involved in this BS?

For future references, get a job noobs.


Shit, that really looks like mine, but its not.
Respect for the good work!

Maybe a little harsh, but shit like this really pisses me off.

If i wouldnt have been contacted by PM, i would never know of this BS.
Who knows what other shit is floating about me here?

My account is not for sale! Tripple Xmark!!!

<...>
OMG: I do suck at Chinese and hope this is not absolute BS.
I am out for now.
5414  Other / Meta / Re: How forum detect automated translation? on: May 04, 2019, 03:54:18 PM
27. Using automated translation tools to post translated content in Local boards is not allowed.
Question is how forum or moderators detect automated translation? And if someone cought what is the action from forum/moderators side?

What is appropriate action about this case since it's related with forum rules.
I think the detection can ve done by any member who is a native speaker of that language then they report to the mods... Pretty much like reporting spam.
It's just a community thing.

<...>
I am still learning Spanish, and I am coming to your Local board soon. Hope my poorly constructed Spanish sentences won't be mistaken for automated translation  Grin
5415  Other / Beginners & Help / Re: hmmm, what started it on: May 04, 2019, 10:08:02 AM
The possibility of send money across the world without having to pay the stupid taxes plus ugly transaction and processing fees.
Also i loved the fact that you would be bother with verification of Identity and over wait for the payment to be processed by the banks  Wink

I got to learn about a few technical things as time went by.
5416  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 07:53:46 AM
I did some research and the Most likely profile being sold is: https://bitcointalk.org/index.php?action=profile;u=81795.

Summary:
1. The account has been very activity over the last couple of years like it used to be, probably more reason for the owner to sell it.
2. Account hasn't changed email or password accounting to Metalog as of today and the posting style to hasn't changed since it was created
3. Owner seems to know German language well and some bit of Spanish too... Perhaps he was using google translate for to post in Spanish



PROOF
1. Sales Announcement:
Account is proven to be of a known German Local Board regular, First sell announcement was made in the German Local Board

2. Trust Score
Very likely to have been altered through HTML editing to make members chase a dead end.
Could have been due to different trust settings
I suppose this depends on Trust settings. I see bernard75' trust score as 10 at this moment.
3. Activity and posts
Initials of activity and post on the screenshot of the account being sold are both 1 and 2 just like on the profile of bernard75 which are 1316 and 2190 respectively.

4. Merit
Also likely to have been altered through HTML editing to make members chase a dead end.
Thanks to Veleor, user recently received merit as pointed out
I don't think this is a tricky attempt to confuse members.
Possibly, the difference between merit amount is due to the fact that account seller posted a screenshot of the profile with 1000 merit, and after that bernard75 received 2 additional merit: https://bitcointalk.org/index.php?action=merit;u=81795 (BPIP)

5. Date Registered
Account on the screenshot: 00-02-2013, 12:02:43
Suspected account on sale: 18-02-2013, 12:02:43

6. Avatar
The avatar on the account in the screenshot is the same as the one the suspected account is bearing.
Quick question thou, How many legendary members have that kind of avatar?

7. Signature
No signature for both profiles

8. Last active
At the time of the announcement, the account on sale was showing online or at-least was last active in the last few minutes before the announcement.
- Last active of suspected account (Bernard75)


- Last active of account seller (sellinglegandaryaccount)


There is a 9 minute difference between the last activity of the 2 accounts

9. Screenshot Comparison

   



Members be the Judges:

5417  Economy / Scam Accusations / Re: Suspicious MLM Kalacoin - not a recommended investment on: May 03, 2019, 10:09:44 PM
After reading through it really looks so fraudulent to me.
The so called CEO also bares so many characteristics of MLM proprietors one of them of which is Jumping from one fraudulent scheme to another with the aim of milking people off completely dry.
I hope nobody here falls for this exposed scheme now that warnings have been sounded.
5418  Economy / Scam Accusations / Re: status of btcswap.online on: May 03, 2019, 04:53:18 PM
Why would you want risk your money with a new and unpopular website?
Here is the dormain data

Code:
Domain Name: BTCSWAP.ONLINE
Registry Domain ID: D93773198-CNIC
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://namecheap.com
Updated Date: 2019-03-22T01:09:52.0Z
Creation Date: 2019-02-15T18:52:01.0Z
Registry Expiry Date: 2020-02-15T23:59:59.0Z
Registrar: Namecheap
Registrar IANA ID: 1068
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Note:
Creation Date was on 2019-02-15
Updating Date was on 2019-03-22, Barely a month old.
If I were you, I wouldn't risk using this service

If you want to directly swap BTC, there are much older services like:
5419  Economy / Reputation / Re: Waiting for tag Moderator on: May 03, 2019, 03:14:40 PM
Great effort but the information you provided is not conclusive enough to prove that the accounts are Alts and hence hard to say that it was some sort of merit abuse.
Unfortunately for your cause, i really doubt DT members will do anything to tag the persons involved.
They only usually tag out right Merit abuse.
5420  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] NEGEXC - Next Generation Exchange on: May 03, 2019, 09:36:39 AM
Competition is very though as well and it's really difficult to survived in this cut-throat business. Do you have your official ANN thread though? If not then you have to create one so that you will get the exposure you needed for your project. May I know what solutions you thinking to offer? I think you need to check some spelling as well, "Fast Respon Support"?. It doesn't look professional if you can't even spell correctly, just sayin'.
They made an ANN but i did notice a plagiarized whitepaper with no references to the sources.
I have even warned them, but they don't seem to care. Very unprofessional and i just think it's just a bunch of lads who woke up one day to create an exchange with nothing new to offer except the dream of becoming crypto millionaires.

I pity anyone who will use such an exchange or waste time with the project because it's going nowhere.
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