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5761  Bitcoin / Bitcoin Discussion / Re: Peter Schiff Lost His Bitcoin on: January 22, 2020, 03:19:10 PM
He is saying "his wallet forget his password”. It may be possible that somebody hacked his password and changed it. There is seed with every wallet and you can always recover your password from that. Where is Peter Schiff seed? Its very easy to criticize bitcoin.

It is a pity that Peter Schiff did not publish the address of the wallet, it would be interesting to study its contents. If his password is hacked, there will be no bitcoins. And if we see bitcoins there, it means that no one hacked Peter Schiff's wallet.
5762  Local / Обменники / Re: ChangeHero - обменник кинул на 21 010 USDT, bestchange бездействует on: January 21, 2020, 11:15:10 PM
Ситуация, аналогична той, что описана классиками: "Не ссы против ветра..." И тем не менее я выскажу свои мысли)

Я не собираюсь выносить свой вердикт только на основании изложенных ТС обвинений. В любой спорной ситуации обычно слушают и другую сторону. А здесь затронут вопрос репутации. Поэтому нужно дождаться официального ответа представителя Bestchange. Хотя может случиться и такое, что они будут не вправе распространять информацию, если рассмотрение данного дела перешло в другую компетенцию.

ТС пишет о том, что первоначально Bestchange заблокировал обменник на 1-2 дня, после чего статус ChangeHero снова стал активным. Вопрос: Что ChangeHero  предоставил Bestchange, что они изменили статус?

По поводу удаленного отзыва, я вижу, что отрицательный отзыв от 17 января 2020 г. и сейчас размещен на странице ChangeHero https://www.bestchange.ru/changehero-exchanger.html

Единственный, кто реально попробовал связаться с поддержкой, это klarki. Из его сообщения мы знаем, что деньги на месте и разбирательство еще продолжается, т.к. "эта сделка была отмечена как подозрительная".

P.S. Может быть еще кто-то хочет занести в спиcок мошенников и покрасить представителя официального сайта Monero? У них на странице https://web.getmonero.org/community/merchants/#exchanges и сейчас размещен ChangeHero? с пометкой "Быстрый обмен". А ведь именно на этой странице был изначально выбран обмен ChangeHero.
...Решил я поменять USDT-ERC20 на XMR Monero, выбрал обменник с оффициального списка сайта Monero https://web.getmonero.org/community/merchants/#exchanges
...

P.S.-2 SergeyMalar, ничего личного, просто попытка быть объективным. Я уверен, что ваша проблема будет решена положительно, если действительно за вами нет косяков. Ну, а нам понемногу надо привыкать к тому, что анонимные монеты будут официально запрещены(
5763  Bitcoin / Bitcoin Discussion / Re: Peter Schiff Lost His Bitcoin on: January 21, 2020, 03:21:45 PM
I have doubts about the veracity of the words Peter Schiff posted on Twitter about the fact that he lost access to the wallet. To get such a screen as he published, just enter the wrong password. But if he really lost access, he needs to register on bitcointalk to learn more about safe use of the wallet.
5764  Bitcoin / Bitcoin Discussion / Re: Learn about Patent and Intellectual Property. (Bitcoin) on: January 21, 2020, 09:49:02 AM
... So there is no one to claim any ownership on Bitcoin. Bitcoin is about the community. And its value so high because it is community-driven project itself.

No one disputes this. Bitcoin is created for General use. But we are talking about the fact that the "Bitcoin" trademark can not be used by scammers in their scams. Because trust in bitcoin is automatically transferred to other projects that contain the word bitcoin in their name.
5765  Economy / Services / Re: [1-4 SLOTS OPEN] ChipMixer Signature Campaign | Sr Member+ | Up to 0.0375 BTC/w on: January 21, 2020, 09:18:47 AM
Bitcointalk Username: tvplus006
Current post: 1716
Btc Address: bc1qvuu327r474pqqamgzjnald5h4cvvpsxywxnqdl
5766  Other / Beginners & Help / Re: Why its easy for a new comer to get scam on: January 20, 2020, 03:10:13 PM
Well, not only newbies but also the experienced can get scam in crypto. Also if a newbie account post in bitcointalk and tell you about his story, it does not mean that he is newbie in the crypto world. He may be Newbie on this forum, but could be much older in cryto-currencies.

In addition, an alternate newbie account can be used to create such a theme by a legendary forum member. And this is because an experienced participant is ashamed to admit that he was deceived as a Newbie. I would have done the same in that case) But newbies suffer more because they know less about cryptocurrency.
5767  Economy / Collectibles / Re: KrogothManhattan's Free Daily Raffle Rules. Please read prior to participating! on: January 20, 2020, 10:15:36 AM
Today I received a coin for the 392 Raffle.
Thanks!

5768  Bitcoin / Bitcoin Discussion / Re: Learn about Patent and Intellectual Property. (Bitcoin) on: January 20, 2020, 09:40:57 AM
The term "Bitcoin" isn't a protected trademark,so every shitcoin/token developer might call his coin "bitcoin whatever".The Bitcoin Core blockchain is open-source code,so anybody could use that code for whatever purpose they want.Keeping bitcoin and the BTC blcokchain open-source and free to use creates some problems but it's the way to go.Only Satoshi Nakamoto can patent them,but he is gone.

Satoshi Nakamoto could not have foreseen that the bitcoin he created would have such a large number of imitators. It is the fact that bitcoin is not protected by a trademark that allows fraudsters to use its name in their fakes. I hope that Satoshi Nakamoto will return to correct this situation.
5769  Economy / Scam Accusations / Spacedoge.io - Ponzi scheme on: January 20, 2020, 08:38:29 AM
What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5218722.0
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z

5770  Economy / Scam Accusations / Сomextrades.com - Ponzi scheme on: January 19, 2020, 08:08:13 PM
What happened: Ponzi scheme

6500% PROFIT PER 100 DAYS

Quote
Every client who made an investment in trade with us can be sure that cooperation with us is a guarantee of deposit security, timely payment and stable growth of your income.
You don't need to believe such suggestions. Those who are familiar with the Ponzi scheme and how it works, you can immediately see that this is another Scam. They don't need investors if they are able to earn 6500% profit per 100 days.

Profile Link: https://bitcointalk.org/index.php?topic=5218909.0
Archived: http://archive.md/B7Efg
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://comextrades.com/
Archived: http://archive.md/eH7EV#

Domain Name: COMEXTRADES.COM
Registry Domain ID: 2348550781_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-22T11:22:40Z
Creation Date: 2018-12-31T15:00:14Z

Registry Expiry Date: 2024-12-31T15:00:14Z





5771  Other / Archival / Re: Нoвый иcтoчник зacлуг - Ratimov. Обсуждение. on: January 19, 2020, 03:19:39 PM
Так и я о чем. Может ты не ту цель выбрал? Сколько меритсорсов в русском разделе?  А ты скалишься только на одного Grin
на сколько я знаю кроме Ратимова сейчас ни кого, чимка слился давно
Всего в RU-разделе сейчас четверо активных меритсорсов.
Данные за декабрь по розданным меритам:
Ratimov - 567
xandry - 309
Alex_Sr - 241
klarki - 111  
5772  Other / Beginners & Help / Re: 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 on: January 19, 2020, 02:43:56 PM
Since the creation of this topic, it remains relevant for everyone. After all, every day we see that scammers publish new scams instead of disclosed fraudulent schemes. A very useful Guide not only for Newbie, but also for all forum participants.
5773  Economy / Scam Accusations / Cryptoyem.com - Ponzi scheme on: January 19, 2020, 02:07:48 PM
What happened: Ponzi scheme

2,1% PROFIT PER DAILY

Quote
We are an experienced team of startup market analysts of all segments...You, as an investor, will get a fixed percentage at minimal risks and could touch the future tech.
I want to continue the presentation of the scammers: "Now we registered the site a week ago and are ready to deceive you." Yes, there is nothing easier than a Ponzi scheme for this.
Stay away from this shit.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1257

Profile Link: https://bitcointalk.org/index.php?topic=5218846.0
Archived: http://archive.md/oF5eO
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1991489
Website: https://www.cryptoyem.com/
Archived: https://web.archive.org/web/20200119134845/https://www.cryptoyem.com/

Domain Name: CRYPTOYEM.COM
Registry Domain ID: 2478810141_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.reg.com
Registrar URL: http://www.reg.ru
Updated Date: 2020-01-11T14:49:32Z
Creation Date: 2020-01-11T13:45:04Z
Registry Expiry Date: 2022-01-11T13:45:04Z

5774  Bitcoin / Bitcoin Discussion / Re: Will China Accept Bitcoin As A Currency? on: January 19, 2020, 12:50:12 PM
Correct! Knowing China, they have a world of their own.
They have their own internet browser so they also have their own mode of payment.
If a thing did not start in China, they'll probably less likely to support it. If they did support it, it is probably something that will bring them more profit.
China is currently testing its digital yuan. And in the first half of 2020, the digital yuan will be launched in full mode. The main difference between the digital yuan and bitcoin is that the first one will be centralized. And the Chinese authorities will want to oust bitcoin from China, because it is not controlled by the authorities.
5775  Economy / Games and rounds / Re: [DAILY FREE RAFFLE]446th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN on: January 18, 2020, 09:16:14 PM
f - tvplus006
5776  Economy / Scam Accusations / Vips.gold - Ponzi scheme on: January 18, 2020, 09:08:01 PM
What happened: Ponzi scheme
Another Ponzi scheme is presented today on our forum. And again, scammers are trying to draw in their Scam with the promise of a huge payment on the Deposit - 1999% in 39 days.

1999% PROFIT FOR 39 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5218726.0
Archived: http://archive.md/kC8Gu
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://vips.gold/
Archived: https://web.archive.org/web/20200118205728/https://vips.gold/

Domain Name: vips.gold
Registry Domain ID: 6791be5f2b7d4a98b86904650ca628f8-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-30T12:53:43Z
Creation Date: 2019-11-25T12:53:36Z

Registry Expiry Date: 2020-11-25T12:53:36Z





5777  Economy / Scam Accusations / Re: [Scam] StableCryptoCapital Ltd-Ponzi offering up to 3300% return on: January 18, 2020, 08:25:25 PM
Scammers don't come up with anything new, it's an old time-tested Ponzi scheme. Promise of unrealistic returns on a 1100% Deposit in 5 days. This Ponzi scheme was previously posted on the forum Bitcointalk. I already published the corresponding topic for Stablecryptocapital.com earlier: https://bitcointalk.org/index.php?topic=5217012.0
5778  Alternate cryptocurrencies / Altcoin Discussion / Re: Death of ICOs on: January 18, 2020, 12:52:56 PM
These things can be true but there are so many things why investors are afraid to invest to the ICO projects. They have experienced so many fraudulent ICO projects and projects that are really used to scam people. Investors lost their faith and trust to ICO. I don't know if ICO will rise up again but If we will joined together. I think that trust will come back, I am not sure if it is from an ICO or another form of launching a token or a coin.
In order for the ICO to regain investor confidence, we need a regulator that will prevent fraud. Investors ' money should be protected and fraud punished. Then the investor can safely invest in the ICO, knowing that if the team stops working, then his money will be returned.
5779  Economy / Scam Accusations / Bitgainsltd.com - Ponzi scheme on: January 18, 2020, 10:30:41 AM
What happened: Ponzi scheme
Such fraudulent projects are created every day. What unites all these projects is that they have a recent registration and very high interest rates on deposits. As well as the lack of information about team members.

3% PROFIT DAILY

Profile Link: https://bitcointalk.org/index.php?topic=5218596.0
Archived: http://archive.md/2VBt9
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://bitgainsltd.com/
Archived: http://archive.md/qB5FK

Domain Name: BITGAINSLTD.COM
Registry Domain ID: 2476577024_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-14T08:09:32Z
Creation Date: 2020-01-06T17:59:12Z

Registry Expiry Date: 2021-01-06T17:59:12Z

5780  Other / Beginners & Help / Re: Don't be a victim of second scam. on: January 18, 2020, 09:22:44 AM
Numerous people become a victim of scam without knowing behind the truth. This is a reminder and also an awareness to us to never trust a certain people offering a huge return of profit and assuring that in a short span of time your money will grow. To avoid such scam let's do our part to be responsible for our own action and do such thing like research before we invest in crypto.
You can read about various scams in the section "Scam Accusations". And if you regularly visit this section https://bitcointalk.org/index.php?board=83.0, you will know about various types of fraud. All types of fraud that exist in the real world are transferred to the virtual world, including cryptocurrency.
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