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5741  Economy / Scam Accusations / Re: TIIME Token is a scam token. on: May 10, 2019, 07:01:42 PM
No we didn't copy a whitepaper
Who told you you have copied a whitepaper from another project?

It would appear he thinks copying a white paper is the standard protocol.

But in the meanwhile the thread has been deleted altogether.
Yes, the thread has been deleted but we have an archive of the thread which is on OP, so we can still review what they had posted.
5742  Economy / Scam Accusations / Re: Ethereum Basic is a Scam Project on: May 10, 2019, 06:51:32 PM
Reserve
5743  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 10, 2019, 03:40:53 PM
Loan repayment confirmed in full with interest on time without any warning, thanks for the repayment on time. Don't hesitate to let me know if you need any more help. Thanks.
5744  Economy / Scam Accusations / Re: RENTO BOUNTY MANAGER - cheating Signature Bounty. on: May 10, 2019, 12:36:06 PM
Why you have not posted the link of the bounty as well as bounty manager to check that by the expert and why you have not posted from your original account. As you have posted from your alt account it seems to me fake accusation. Anyway, your image is not showing directly so I am quoting you images:
Quote



5745  Economy / Lending / Re: I need a small fee for my new project. on: May 10, 2019, 12:31:21 PM
The collateral you are offering you is not enough even your collateral has no value as it can be possible to recover. I don't think anyone will accept your loan request and as it seems non-collateral loan and you have not enough trading history or reputation you may receive negative trust. Better lock the thread and be safe. Collect the fund from your nearest people who may know you.
5746  Economy / Reputation / Re: Probable account scammer trambu11 on: May 10, 2019, 06:41:56 AM
I was not able to collect any proofs for a potential scam.
So, my first post has been perfect. Never create any scam accusation post on behalf of anyone without any solid proof if you do like this then you may receive negative trust from DT.
5747  Economy / Scam Accusations / Re: UNN - UniNetCoin (PoS, Masternode) on: May 10, 2019, 06:26:50 AM
I'm not a fan of the title in your accusation. Either you believe they are a scam or you don't. If yes leave out the (Probable scam project) and post what you have posted. If no, open a thread in reputation with the title you have now and leave it open for discussion.

Just my opinion
Left that part (Probable scam project) as in your opinion, thanks.
5748  Economy / Scam Accusations / UNN - UniNetCoin (PoS, Masternode) on: May 10, 2019, 06:16:23 AM
Project Name: UNN - UniNetCoin
Scammer Website: https://uninet-coin.com/
Archived Website: https://archive.fo/Q4V1l
ICO status:upcoming
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2596015
ANN Tread:https://bitcointalk.org/index.php?topic=5141260
Archived ANN: https://archive.fo/F2RLH
Valid Reason of Accusation: Incomplete Whitepaper


Describe briefly about accusation with solid proof: https://web.archive.org/web/20190510060505/https://uninet-coin.com/download/whitepaper.pdf Also the wallet might have the virus detected see reference here: https://www.virustotal.com/#/url/2c5c63e0d54647799a4ef85024c3be7c2beaf5a8d406ea248a6db6770c0c0248/detection



Source links :https://uninet-coin.com/download/whitepaper.pdf
Domain Information:Domain:uninet-coin.com
Registrar:Amazon Registrar, Inc.
Registered On:2019-04-19
Expires On:2020-04-19
Updated On:2019-04-19
5749  Economy / Currency exchange / Re: [WTS] PayPal/PM/Payza/Webmoney and [WTB] BTC/LTC/ETH/ETC/PM on: May 10, 2019, 05:42:12 AM
Reserve Available:
PayPal: $0 available
Pm: 1000$
Webmoney: 200$
Payza: 334$
5750  Economy / Scam Accusations / Re: TIIME Token is a scam token. on: May 10, 2019, 05:17:05 AM
First and foremost let me say scam we are not
Please explain.

No we didn't copy a whitepaper
Who told you you have copied a whitepaper from another project?
we stated the whitepaper will be released soon.
You will release it soo, how soon that would be? Is it after ending the project? According to you presale ended and the main sale started before 20 days. How you can end presale before whitepaper and how you can start the main sale before whitepaper.

Secondly, because we don't have a full team we have not disclosed such information.
When you will be able to manage all of your team members, why you ended presale and why you started main sale without full team member?

Again as previously stated we are in development stages of our project.
On development stages, you completed presale and started the main sale don't you think it is valueless?

As we approach new developments we not only fund this project out of pocket we look for people to INVEST in the idea that's how projects get developed.
Who will invest in your project where you could not tell what is your idea. You have just created a website and you think people will invest in it? Anyway, how much you have raised on resale and how much you have raised on the main sale till now?
5751  Economy / Reputation / Re: Merit abuse of DayTrader27 and krack-r on: May 10, 2019, 05:02:55 AM
Who is the spammer now? I don't go as low as you do. Such a clown.

200€ to exchange. 1:1 trade.
Sending first to reputable members. Accepting escrow also.

STAY AWAY FROM THIS USER. He buys kiddie porn with your bitcoin. Dont trade with him if you want to avoid 4 years of ass pounding in prison!
You cant spam anyone for the response of that person's response, the better solution is to make a report to the moderators and the moderator will take perfect action.
5752  Economy / Scam Accusations / Ethereum Basic is a Scam Project on: May 09, 2019, 11:40:34 PM
ICO Name: Ethereum Basic (Fork)
Scammer Website: https://ethereum-basic.com/
Archived Website: https://archive.fo/BSS4O
ICO status: (Fork upcoming  )
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2596430
ANN Tread: https://bitcointalk.org/index.php?topic=5141077.0
Archived ANN: https://archive.fo/2f9qv
Bounty Thread : https://bitcointalk.org/index.php?topic=5141079
Archived Bounty: https://archive.fo/5n8sA
Valid Reason of Accusation: No Team and according to the roadmap formating of the team should be on Q4 2018-Q1 2019 also the website has been created only about 7 days ago.


Describe briefly about accusation with solid proof: https://archive.fo/BSS4O#selection-387.0-391.76 According to the roadmap they are not working properly. The Website has been created about a week ago and road map started Q4 2018 where still no team member. All social media profiles have been created Only about 3-7 days ago.
Domain Information: Registered On:2019-05-03
Expires On:2020-05-03
Updated On:2019-05-03
Status:clientDeleteProhibited
clientTransferProhibited
Name Servers:nash.ns.cloudflare.com
5753  Economy / Scam Accusations / Re: TIIME Token is a scam token. on: May 09, 2019, 10:41:27 PM
Reserve
5754  Economy / Scam Accusations / TIIME Token is a scam token. on: May 09, 2019, 10:40:12 PM
What happened:: Running Airdrop, No white paper, No Road Map, No Team.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2596942

Reference Link: https://bitcointalk.org/index.php?topic=5141091.0
Archive: https://archive.fo/gy13I

Edit: The ann thread has already been removed.
Additional Notes: Website Address: https://tiimetoken.com/
Website Archive: https://archive.fo/9RQ7z#selection-1287.0-1299.24
Website registered: Registered On:2019-04-07
Tokens will be pre sold til 4/19/19 (That means already ended pre sale) Token Presale ended  within 12 days of the domain registered.
The main sale starts 4/20/19 That Means Already Started
5755  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 09, 2019, 09:41:35 PM
Partial repayment sent
Amount: 0.01BTC
Remaining: 0.0185BTC
Full repayment sent
Amount: 0.0185BTC
Tx: https://www.blockchain.com/btc/tx/df5a4ab35a7552497f9494ec3f1d998814c48e8dbedf722b4a0d1da811dd25d7

Thank's for everything Wink
Full repayment confirmed in full with interest as well as extension fee, thanks for the regular update, don't hesitate to let me know if you need any more help, thanks.
5756  Economy / Reputation / Re: Merit abuse of DayTrader27 and krack-r on: May 09, 2019, 05:13:56 PM
This user is abusing me and spamming all of my topics. Not only - he started a topic about me, because I have received merit to a post. I didn't even notice until this * pointed it out. I can't and won't have the merit removed, because this not his forum, and he is not a moderator.

EDIT: I think he's in love with me and wants me to bang him.
@some138: Sorry dude, I like girls. Maybe when you were little you sold yourself to your uncle. That's why you always see bargain everywhere. And maybe, just people dont like you and the annoying Taylor Swift avatar of yours. I swear I get IBS just looking at it.
If any user spam then you canreport to moderator and if really spam then ost will be removed and there is a chance to be  banned. Butif you are wrong then no action will be taken.
5757  Economy / Services / Re: Looking for Brazilian who can help on: May 09, 2019, 12:37:33 PM
If you know Brazilian language then you may contact on https://bitcointalk.org/index.php?board=134.0
I think almost all of them are Brazilian.
5758  Economy / Speculation / Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion on: May 09, 2019, 10:52:27 AM
Facebook will allow ads of crypto-currency see more at: https://www.facebook.com/business/news/updating-our-ad-policies-for-financial-services-and-products/
5759  Economy / Reputation / Re: Probable account scammer trambu11 on: May 08, 2019, 05:50:44 PM
He posted that i am scammer on my thread. I am a genuine seller.

Can someone help to remove his post?
WHere the post, can you post the link of that post? And have you been scammed 300$ by trambu11, I think you will provide real information.
5760  Economy / Scam Accusations / Re: Binance Security Breach on: May 08, 2019, 11:02:39 AM
This is not really the right section for posting this unless you are making a scam accusation against Binance.
I am trying to scam accusation against the hacker who is unknown and in this case still, it is not perfect board?
Also, it might be helpful to make awareness about it.
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