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5761  Economy / Scam Accusations / Binance Security Breach on: May 08, 2019, 10:48:42 AM
What happened:: Hacker Hacked 7000BTC from Binance

Scammers Profile Link: Not Applicable

Reference Link: https://binance.zendesk.com/hc/en-us/articles/360028031711
Amount Scammed: 7000BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/e8b406091959700dbffcff30a60b190133721e5c39e89bb5fe23c5a554ab05ea

5762  Economy / Reputation / Re: Scamming account seller trambu11 on: May 08, 2019, 09:11:47 AM
Adjusted the title according.
That is good.
Waiting for replies of potential victims.

Going to add all evidence that will be shared with me.
As stated earlier I don't think there is any victim anyway if there is any real victim who can provide any info then we will tag for scamming. I guess you will not get any info and there is a chance those people whom you think are the victim will not discuss anything at least would not provide any info for the scam. Anyway, guess can't be always perfect we have to wait to see their update.
5763  Other / Off-topic / Re: Skrill & Neteller Login Problem!!! on: May 08, 2019, 09:06:48 AM
They replied to someone on Twitter saying they don't have any problems on their end and users need to check with their ISP: https://twitter.com/skrill/status/1125746444160442368

They are still not aware of the fact that all Bangladeshis are facing this issue. Have you contacted them yet? I tried to login and it's working fine here in India.
I have personally not yet contacted but several people from my local contacted and as further as we came to know there is no problem with skrill and Neteller that problem is only for our country. I have tried VPN yesterday and saw login page working fine on India. On Bangladesh now we can't see anything of skrill.
5764  Economy / Reputation / Re: Scamming account seller trambu11 on: May 08, 2019, 08:54:15 AM
And how can you prove that?
I have already pointed out all the point how that can't be a scam. If you have any point against those points then mention them. On scam accusation, you have to post on the proven scam which already happened or a probable scam which may happen. On your post, you mentioned the previous scam which is not proven.
See this post: https://bitcointalk.org/index.php?topic=5086015 I have provided all the proof yet what is told by DT (yahoo62278)
Quote
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
5765  Economy / Reputation / Re: Scamming account seller trambu11 on: May 08, 2019, 08:32:23 AM
You are, right, the affected victims should have posted a proper scam accusation. But they did not.
Shall this be the reason to get away with a scam? I don't think so...
Have you any proof of those scams? No? Can you proof any so-called scam? I am 99.9999% sure there was no scam and you have just pointed out a baseless post which has made about 4 months ago.
Let's make you more clear, untrusted feedbacks are mentioned below:

USA.seller told scammed 300$ where on trust gave risk BTC amount 0.01BTC can you prove that time 0.01BTC=300$, can you post blockchain link? If not then how you can call that is a scam?
nolulooow gave negative trust where risked BTC amount 0.008BTC and not posted on the thread so can you proof that scam happened?
kiko2001 gave negative trust where risk BTC amount 0.01 but not posted on the link, can you prove that scam?
And one more thing all negative trusts came from newbie accounts except your where you have mentioned 1 BTC risk amount and on reference, you posted a baseless link.

So, think yourself how suit your scam accusation thread is. If you try to check then you will find out a lot of accounts who got negative trust from newbie and negatively trusted accounts.

If there was no scam happened and the person creates a post on reputation board then all will go against you except the account trading matter, I can't say anything about those account trading as I have no idea of those accounts.
5766  Economy / Reputation / Re: Scamming account seller trambu11 on: May 08, 2019, 08:13:21 AM
I have no knowledge about Revolut accounts. But from the thread and from the untrusted feedback I don't think there has been any scam happened. If there was any scam happened then the people who have been scammed show as many evidence as possible on scam accusation thread at least on the topic from where they have been scammed.
Those people who told scam never posted before they told scams I think they have not been scammed. When there happen scam those people who have been scammed should post on scam accusation instead of 3rdparty like you, me and any other people as you don't know the reality, I don't know the reality and so on.
But if you mean account selling may happen scam then you may post for that but not for those 2 so-called scams.
5767  Other / Off-topic / Re: Skrill & Neteller Login Problem!!! on: May 08, 2019, 07:52:20 AM
I'm a similiar problem , can't login on my NETELLER account but i can pay online with it , with the same PIN CODE , it makes no sense i know..ask to NETELLER
From which country you are using? Are you from Bangladesh or from somewhere else, waiting for a kind response from you to know more?
5768  Economy / Currency exchange / Re: [WTS] PayPal/PM/Payza/Webmoney and [WTB] BTC/LTC/ETH/ETC/PM on: May 07, 2019, 06:30:17 PM
What's your exchange rate paypal<->PM?
Thanks for reaching to me, I am sorry but I do not take PayPal especially from a newbie. I only take PayPal only from sr member or above if need. Also, now I do not need any PayPal fund, thanks.
5769  Economy / Scam Accusations / Re: New scam tactics [Be aware!] on: May 07, 2019, 05:03:19 PM
How you came to know that the website is fake and stealing our info? Have you any info regarding their scam. If you have any info that could be better to take a decision. If anyone wants to redeem their coin for fork then they have to enter their private key or seed there is no exception.
Yeah, that's a copy of the FindMyCoins.ninja website (which obviously only asks for your Bitcoin address and not seed/private-key).
Yes, they are both same ones is asking wallet id to check and another one asking private key to redeem. As both all info looking same we can say it a scam.
5770  Economy / Reputation / Re: How legit Negative trusted user is on DT! on: May 07, 2019, 04:48:01 PM
Justifying retaliatory feedback doesn't make things better, that just encourages people to devolve to the lowest common denominator.
I follow many DT and all most all the DT do the same thing which I did. 2 wrongs don't make a right.
Iconefirm gave negative trust then I gave with a valid point and also removed that once another person told both people to remove negative trust then I did that immediately. So, how much wrong I did cant imagine and for that point you have excluded which is perfect?

Anyone can include/exclude anyone without any reason but as you have pointed a reason that point can't be right. Your point is baseless because you got the point when there was no negative trust by me. If you want to say it is a valid point to exclude me then I want to say if I make a mistake for giving negative trust which was removed before you saw the trust then you did a wrong for excluding base on the negative trust which was vanished before you saw the trust.
So this time 1 mistake and 1 wrong made a right.
Anyway, have a piece of good luck.
5771  Economy / Services / Re: Ethex.Bet Signature Compaign 0,024 BTC / mounth on: May 07, 2019, 11:25:29 AM
As you are a jr. member can you please escrow the fund to ensure the payment of the community? You may choose your escrow holder from https://bitcointalk.org/index.php?topic=5047302
5772  Economy / Currency exchange / Re: [WTS] PayPal/PM/Payza/Webmoney and [WTB] BTC/LTC/ETH/ETC/PM on: May 07, 2019, 10:35:20 AM
I also need PayPal, have BTC.
Thanks for reaching to me, I am sorry but I have no PayPal balance in stock. I will update once it is available. Right Now I have Payza, Webmoney and perfect money.
5773  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 07, 2019, 07:58:17 AM
loyceV, I saw you tagged by other people to join telegram campaign
That's what happens when an incompetent campaign manager doesn't care about doing his job. It's so easy to prevent, but that would mean more work and less applications.
The bounty manager could check easily if s/he requires proof of authentication and also s/he could avoid if ask proof of authentication link on the form. By this way, the bounty manager could check easily and in this way fraud, people never could get payment.
5774  Economy / Reputation / Re: How legit Negative trusted user is on DT! on: May 07, 2019, 07:22:58 AM
My personal opinion: using DT-power to retaliate is bad. When you're on DT, you should just be the bigger man. Who cares what someone on the internet says about you Tongue
Thanks for your opinion. Especially it has drawn me attention
Quote
Who cares what someone on the internet says about you Tongue
which gives me a lot of inspiration. Thanks a lot.
5775  Economy / Reputation / Re: How legit Negative trusted user is on DT! on: May 07, 2019, 06:30:39 AM
It's IconFirm, not ICOFirm btw - never done an ICO & never will....lol
My bad, sorry about unknowingly altering your username. Eyes can easily be deceived sometimes. ICOFirm doesn't even exist in the forum  Cheesy
The username reminds me of the ICOForum site that once advertised here last year with huge ETH payout for its signature campaign. On a lighter note, even ICOForum doesn't exist anymore. Sad the site couldn't keep its erection on  Roll Eyes
ICOFirm was a mispell of IconFirm and I think ICOForum is not related to IconFirm. I don't know much as probably I wasn't active here at that time.
5776  Economy / Scam Accusations / Re: Sr. Member Loan Defaulted only 0.4 ETH on: May 07, 2019, 05:09:25 AM
Reserve
5777  Economy / Scam Accusations / Sr. Member Loan Defaulted only 0.4 ETH on: May 07, 2019, 05:06:59 AM
What happened:: Loan defulated 0.4 ETH

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=902035

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg50265405#msg50265405
Amount Scammed: 0.4 ETH
Payment Method: Ethereum
Proof of Payment: https://etherscan.io/tx/0xe52dc94864d6449d90b7d3f32e2fd7080ed9f79c40fd755d7927bb04b2994446
PM/Chat Logs:
Additional Notes: The user last login on 1st may and loan repayment date was 27th March But still now I have not got any response fromhim/her or not got any repayment. So, clearly it is a loan default.
5778  Economy / Reputation / Re: How legit Negative trusted user is on DT! on: May 07, 2019, 04:03:23 AM
Shasan is a DT member now, he should be careful with how he uses this "power" and it is our duty to correct him or even remove him from DT if he kept misusing the system, Icofirm is not on DT as for now, so his rating does not matter despite it being inappropriate.
When someone gives you negative trust without valid reason then what does that mean you are a scammer? If you are not a scammer then how you will react, you will keep silence? If you keep silence then what will happen, You agreed with the feedback which you received?

When anyone gives false negative trust what does that mean? The person told a lie and the person who told a lie can't be a scammer? In this sense, that person doesn't deserve any feedback?
I follow many DT and all most all the DT do the same thing which I did.
You can see feedbacks from here https://bitcointalk.org/index.php?action=trust;u=164822 same type of feedback has been given. If I did wrong then all the DT who gave this type of feedback all did wrong. Isn't it?

Why anyone didn't call for those?
5779  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 07, 2019, 03:24:32 AM
WTF Huh Thanks for letting me know. I never registered for this campaign. I have posted in the bounty thread and let the campaign manager know by PM. This really sucks!
It is not necessary you have applied on the project or the person who has applied doesn't have any access to your account. Anyone can fill the google form by anyone's info which the owner of the account can't know. And the person who applied on the project may get payment too instead of the real owner of the account and it may happen for telegram campaign (usually), it may happen for facebook, twitter, etc too, in this case, they user others twitter/facebook profile who has already applied on the project. And this type of sin happens when the project does not require proof of authentication.
5780  Other / Off-topic / Re: Skrill & Neteller Login Problem!!! on: May 06, 2019, 05:41:34 PM
I also get this error sometimes, and i have to change my ip. Do you have static IP or dynamic?
This problem has not happened only for me. There is no one in our country who is getting access. Before 3 hours we could see the home page of Skrill now we can't see anything.
What happened:
1. We could log in but could not send anything.
2. We can't log in but we can see the home page.
3. Now we can't see anything.

Ok. I think then is a problem on their servers and this will take some time to get solved, but tommorrow all should work .
Can you help me by finding out their contact number so that I can make a call to them to know the fact? I can't find out the contact number as I have no access to Skrill.
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