On what basis do you request forgiveness from these prominent members when you haven't returned the stolen funds yet, even after Nutildah offered you a good deal and a second chance? Moreover, you are still using multiple accounts for scam/cheat purposes. This account, Rasel29@#, on the forum, with the Telegram username @Raselkhan2963, has already joined the Telegram group @bptrades and requested BNB fees from members without providing anything! And if I'm not mistaken, this is also an alternative account for Darkfither and Mezu End. In what way do you also request fees from members after the scam behavior you've committed and methods of cheating that you used in the forum??!

وعليكم السلام, حياك الله, شكراً لك على هذه المساهمة

نعم لا يهم تغير اسم المستخدم لأن في الأغلب هي أسماء مستعارة وبطبيعة الحال المشاركات البناءة والمساهمات في المنتدى هي الأهم من هذا كما ذكر اخينا الحبيب hg_away, وحقا دفع 50 بتكوين حل تعجيزي، فكيف يعقل أن أقوم بدفع كل هذا المبلغ لتغير الاسم، لو كان لدى هذا المبلغ لما بقيت في المنتدى أو في الكريبتو عموما   ، واعتقد أنهم توقفوا عن قبول التبرعات الآن...

الحل الآخر من خلال أدمن المنتدى وهناك فرصة ضئيلة جدا لكي يستجاب لطلب الشخص، يجب أن يكون هناك أسباب وجيهة ولا بد أن يكون عضوا قديماً ورتبته كبيرة ولديه الثقات الإيجابية فلقد قبل theymos بالفعل عدد ليس بالكبير من طلبات بعض الاعضاء حتى الآن.

والسبب من وجهه نظري هي لمنع الغش وإساءة الاستخدام الذي سوف يقوم به الكثير من الاعضاء اذا كانت هذه الميزة متوفرة، فيمكن لاحدهم الدخول لصفقة ثم الاحتيال من ثم يقوم بتغير اسمه وحذف مشاركاته وسيكون هناك جهد للإيقاع به.

وعليكم السلام أخى,

نعم هذا ما حدث أخى حيث قامت منصة بينانس الرائدة فى سوق الكريبتو بالتعاون مع وزارة الدفاع والإستخبارات وشرطة الكيان المحتل لإستهداف حسابات الأخوة الفلسطينين نصرهم الله وتجميد اموالهم ونقلها لجيوب الكيان المحتل وإغلاق حساباتهم, بحجة أنهم يمولون ويدعمون حركة حماس, وهذا بالطبع كذب وإفتراء بسبب وجود الادلة لدى الكثير من المستخدمين الفلسطينين التى تفيد انهم قاموا بمعاملات شرعية لإيداع وإرسال الاموال.

لا يوجد ثقة فى منصات التبادل المركزية أخى بشكل عام وليس بينانس فقط فالهيئات التى تدير هذه المنصات هم من يتحكمون بأصولك وهناك مثل يقول:

"Not Your Keys, Not Your Coins"

لذلك المحافظ الباردة هى الحل الآمن لك فأنت المتحكم الوحيد باصولك وتفاصيل امان محفظتك كمحفظة Trezor او Ledger.

حدثت بالفعل مقاطعة فور قيام بينانس بهذا الفعل الجائز, وإستجاب عدد كبير من اليوتيوبرز والمؤثرين العرب لهذه المقاطعة, لكن ماذا حدث؟ لاشئ

Thank you all for your positive feedback, which means a lot to us. We hope that Bptrades will always meet your expectations.

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NOTE #1:
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• Transaction number #41 was successfully completed, and the seller @ZaraCB received a payment of $27 USDT to his Binance account. However, he showed unusual behavior once after the completion of the deal. [He changed the name of his account on Telegram, his photo, and his Telegram username from @zaracbh to @raya_two. After that, he left the deal group, re-joined, and left it again. Finally, he left the official Bptrades group.

If I were a campaign manager, I would be annoyed by these members whom I accept from among hundreds of other member applications. Then, they move from my campaign to other campaigns as soon after they are accepted or even without completing a single week of work. I know that it's their entire right, but instead of wasting the campaign manager's time, they could, from the beginning, choose a campaign whose rules, weekly posting requirements, and payment rates align with their preferences. As the previous members mentioned, and I agree, one of the reasons they move every time is because there is another campaign with higher payment rates than the one they are in. However, what if this campaign, which they moved to, ended quickly after the completion of its promotional period, and they were surprised that the campaign they left was long-term? Honestly, those who work in signature campaigns and have been accepted into one should consider it a work contract they must abide by and remain in for a reasonable period without constantly moving from one campaign to another every time... because this will prove that this member is not disciplined and does not deserve further consideration for his joining application for future campaigns or is not a good decision-maker and will cause annoyances for the campaign manager.

I used it for about a year, and I obtained a virtual MasterCard without paying any fees. I passed KYC and made numerous deposits on Pyypl, and I subscribed to many services using my virtual card, like Telegram, Discord, and so on. I was withdrawing my remaining funds smoothly and quickly and with negligible fees. However, one day, I found that they had updated their KYC policy, and they froze my virtual card without prior notice, which contained some funds. They requested more documents and other complex verifications, but after contacting their support, they managed to unfreeze my virtual card, and I withdrew my funds... My virtual card has remained frozen until now because I haven't bothered to provide further documents for their new policy. But, honestly, what happened I found unprofessional on their part, and it made me delete their application and no longer use it again.

This information is essential for the scammers, and it presents a golden opportunity because they will naturally exploit the lack of awareness among many people about it and will try in various ways to spread phishing sites and target Tornado Cash clients who will think that the phishing site they encountered in Google ads or on social media is the official Tornado Cash website and that it has returned to operation. Once again, here comes the importance of doing adequate research.

I see that the mixers' sites are the ones that scammers set their eyes on because of the ease of impersonating them through their domains and making them close to the legitimate mixers. Therefore, people should add the legitimate domains of mixers or any other platforms they use daily to their browser bookmarks without clicking on any unfamiliar links they might stumble upon by chance.

Additionally, their own application on Google Play and the Apple Store serves thousands of customers in many countries worldwide who want to receive and send Bitcoin via the Lightning Network.

I do not know how the third-party vendor leaked the emails of Strike users and why they haven't provided any further details. Are they still investigating this matter? I hope they are truthful when they claim that there hasn't been any security breach. However, it might be the best solution for users to transfer their assets from the Strike app so things can be clarified in the coming days.

Thank you, OP, and I hope that there are no victims who lost their money in this scam operation. Everyone should be cautious and verify any message they receive, as they could be traps made by scammers.

The secret to the survival and continuation of these Ponzi schemes, from my point of view, is primarily the greed and naivety of investors who want to obtain unreasonable profits over short periods without adequate knowledge and research. All those who fell victim to this scheme imagined it as a treasure chest and viewed it from the outside as if it held a treasure based on the returns promised by the investment plans. However, after they opened this chest, it became clear that it was a trap, and they were wiped out.

I hope that investors will get rid of their greed and think things rationally before engaging in any investment. I will now support the flag and report this Ponzi to the domain's registrars. Thank you, OP.

I really felt mockery when I saw some of these people who claimed to be the real Satoshi Nakamoto. What's amusing is that they declared this not too long ago, just a few years back. Anyone can now claim to be the real Satoshi, to seek fame and be in the front headlines, and can also impersonate Satoshi's identity in order to deceive the cryptocurrency community of investors and traders and obtain hundreds and thousands of followers and crypto fans in a short period. But the most critical question is, what proof did they present to prove that they are the real Satoshi? The answer is nothing. By signing a message using Satoshi's official wallet address, this matter can be resolved.

Honestly, whoever takes these impersonators of Satoshi seriously is mainly a beginner who is not familiar with all the sufficient information about this matter, and it is easy for him to believe anyone who sees him.

Exchange platforms carry out these events, like Halloween and others, as marketing campaigns for them. Binance platform has also launched this event and other exchange platforms. However, scammers exploit these events and what the exchange platforms do to launch phishing sites.

As for the message you received @OP regarding the Halloween giveaway event, the Bingx platform has already posted it on their X account and included the event link of their official website, like the content of the message you received, which you did not mention its email or link. If you do not have time to verify the message, it would be safer for you, as you did, to ignore it completely, especially if you do not remember whether you registered on their platform or not. In addition, I have not tried the Bingx platform before. But based on what I have seen on [Trustpilot], it has a very poor rating and receives negative feedback from many users. This is also a sign to stay away from using it and stick to reputable exchange platforms.

I sent a message to Karthik Sakthivel via my LinkedIn premium account about an hour and a half ago today, requesting him to pay the dues to the bounty manager and bounty hunters who dedicated their time and effort to promote this project and to resolve the issue related to the Ozone Chain project. However, I have noticed that he has read the message, as shown in the attached image, but he has not responded yet.



I feel sorry for all the people who have been promoting this project for weeks and were surprised by this dishonest behavior from the Ozone Chain team, who completely ignored the payment as if these people were working for free to serve them. I believe that, as you pointed out, their account on the forum must be tagged so that investors do not also fall victim to this project, whose team has ruined its reputation with this act.

Those who receive the latest news about the project and the updates that its team shared on the official social media platforms will be on the safe side. Seven hours ago, the official CelestiaOrg account retweeted one of the Keplr wallet’s tweets, stating that the claim period had already ended and that TIA coins would appear in the participants’ wallet as soon as possible Celestia mainnet launches. They also caution their communities against the phishing sites launched during this period. Therefore, whoever receives these updates first in real-time through the tweets of the project’s official account will be aware and sure that what he sees of any new schemes are nothing but lies, fraud, and deception and will refrain from connecting his wallet or opening any phishing site he comes across.


Source: https://twitter.com/keplrwallet/status/1719004836627407074

After Xia Defi made two retweets of your tweets, did you achieve your desired promotional goal? It would have been better for you, instead of paying $50 to an unknown account owner on X, who may have acquired their followers through an SMM website, it would have been better for you to focus on the quality of your account's content, use hashtags, and engage with influential individuals whose content relates to yours.

This way, you can build a real audience rather than one that is uninterested in your content, most of whom are likely to be bots and fake accounts. Also, this time, you returned safely and weren't scammed. I hope that next time you will not trust anyone, no matter who is on X, and not pay him your money first because most of the users of X currently can pay a monthly subscription, put a blue checkmark, and buy followers, likes, etc. for just a few dollars, so it's not worth putting your money at risk for.

أشكركم كثيرا إخواني @Nalain420 و @Kavelj22 على وضع ثقتكم بي وآمل دائما عن أكون عند حسن ظنكم وحسن ظن الجميع.

لقد تم نشر بالفعل إعلان رسمي لهذه الخدمة اليوم على المنتدى بالإنجليزية وسوف أقوم بترجمته للعربية لقسمنا العربي في أقرب وقت وآمل أن تساعد هذه الخدمة أعضاء كثيرون على القيام بصفقاتهم من خلال خدمة الوساطة الخاصة باونتي بورتالز بكل أمان دون أن يتعرضوا للمحتالين ويرسلون أموالهم لهم أولاً دون وسيط ويفقدون أصولهم.

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بالنسبة لما عرضه الأخ كاتب الموضوع فكما تطرقتم جميعا وأؤيد ما ذكره الأخ أوميغا، فلا يبدو أي مصداقية في طلبه وعرضه هذا، لأن هناك البدائل الموثوقة التي ستساعده دون الحاجة للدفع بسعر أعلى ستة بالمائة فهذا لا يعقل. لكن إن وجد من يوافق على هذه الصفقة الغريبة فأنا جاهز للمساعدة في هذا الأمر.

Thank you to Mr. Irfan for giving me the opportunity to be part of this great service. I hope that Bptrades's escrow service can achieve its goals of eliminating unsafe transactions & deals and making the Bitcointalk community a safe place free from scammers.

Throughout this year, I have completed many successful transactions among numerous buyers and sellers, including (buying and selling stakes in Bountyportals campaigns, buying and selling EthernityCLOUD tokens and The Standard DAO tokens, Pi coin, and more).

I will provide some links to confirmed and completed transactions between the parties (seller and buyer) who used our free escrow service.

[1] - [2] - [3] - [4] - [5] - [6] - [7] - [8] - [9] - [10] - [11] - [12] - [13] - [14] - [15] - [16] - [17] - [18] - [19] - [20] - [21] - [22] - [23] - [24] - [25] - [26] - [27] - [28] - [29] - [30] - [31] - [32] - [33] - [34] - [35] - [36] - [37] - [38] - [39] - [40] - [41] - [42] - [43] - [44] - [45] - [46] - [47] - [48] - [49] - [50] - [51] - [52] - [53] - [54] - [55] - [56] - [57] - [58] - [59] - [60] - [61] - [62] - [63] - [64] - [65] - [66] - [67] - [68] - [69] - [70] - [71] -

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Thank you @Shishir99 for revealing the truth about this cheater scammer who uses new alt accounts to mislead and scammed people. As for the fact that he stole 300 USDT from one of the innocent members, you can check out the following topic link and the attached evidence here: https://bitcointalk.org/index.php?topic=5471907.0

I did not tag him based on lies but on facts. This is my last comment here about this liar in order to keep this topic clean and free of spam posts. Thanks also go to Nutildah for creating this topic.

Welcome everyone,

First of all, I work as a mediator in the BountyPortals Buy/ Sell Group on Telegram. I act as a middleman between the seller and the buyer, and I have already successfully completed many transactions totaling approximately $4,000 in a short period.

I have repeatedly and firmly announced in the group that I am not responsible for anyone who conducts deals outside the group without using our escrow service. However, someone named Darkfighter on Telegram violated this rule and did not comply with my escrow service. He successfully gained the trust of one member he scammed, and his name is (Bob Gogh) Telgram:@Bobavalanche21.

How did I discover that Darkfighter was the scammer who stole from Bob despite using alt accounts on Telegram and the forum?

First, Bob is an investor in the Ethernity.CLOUD project on Telegram. Someone invited him to the escrow group I manage, and he posted an offer to purchase ETNY coins. The scammer, Darkfighter, completed some small transactions with Bob to gain his trust without using my mediation service. Afterward, the scammer proposed that he could handle transactions on Bob's behalf, but Bob would be the one to pay in the end. The scammer used multiple Telegram accounts for these transactions, including @gsxrfiabs, which further increased Bob's trust in Darkfighter. However, after I informed him, Bob was unaware of why this person used multiple accounts.

In the end, Darkfighter suggested that Bob make a deal with a new Telegram account and claimed that he could buy ETNY coins from this account without using the escrow service. Bob asked him if the owner of this account was trustworthy and not a scammer, to which Darkfighter assured him that he was very trustworthy and a member of Bitcointalk. Based on Darkfighter's word, Bob sent $300 USDT to @PhychoN, and after receiving the money, the scammer did not send Bob the agreed-upon 10K ETNY coins. [TXid]

Now, how did I know that @Darkfighter12 is @gsxrfiabs and the owner of the alt telegram account @PhychoN, which carried out this scam:

[1]- @gsxrfiabs, who conducted the trades on behalf of Bob, used the account @gsxrfiabs, which is linked to @Darkfighter12 on Telegram. You can see the evidence here: [link]. @gsxrfiabs later claimed that the @Darkfighter12 telegram account was his alt, But he later denied this.

[2]- Dark claimed that @PhychoN was a very trustworthy person and that he had not conducted any transactions with him before. Even when asked about their conversations, Dark claimed that he had deleted the chat history. PhychoN was a member of bitcointalk and had created his account less than a month ago, holding the Newbie rank. Notably, PhychoN had no knowledge of the Ethernity.CLOUD project and was not a member of its official Telegram group, and Dark concluded that PhychoN was very trustworthy for Bob to make a deal with him because he saw his discussions in the Fleamintecosystem project group on Telegram and that all members of this group are seemed good LOL. After @PhychoN defrauded Bob, Dark said, using this alt on telegram @gsxrfiabs, that he did not know the scammer, even though his conversation proved that he knew him well.

[3]- After I contacted @gsxrfiabs, the alternate account of Darkfighter, and exposed his actions, he left all the escrow groups I managed and removed our chat history. He also deleted the usernames of the PhychoN account and @gsxrfiabs. He edited the join application posts on his forum account, removing Telegram usernames and wallet addresses, providing clear evidence that he was the scammer PhychoN using these alternate accounts. (But before this, he played a cunning game to prove that he had no relation to the PhychoN account and that he did not know it, so he posted in the Fleamintecosystem group, with the admins banning this member because he is a scammer.)

[4]- Darkfighter's account on the forum was tagged by @Nutildah with neutral trust, stating that the account was associated with a large farm of alt accounts. You can check out his wallet addresses and Telegram accounts to see that this scammer is highly cheater. It was Bob's mistake to trust him with his money.


Now, I will put all the evidence (screenshots and Recorded videos) through the following link: https://drive.google.com/drive/folders/1t7wY6YHQ6IIKH0of9LR9GG3MNERcrHcM?usp=sharing


I have banned him from the groups I manage on Telegram. And tagged him on the forum with negative trust so that he would not defraud other members using his alt accounts. He then used his alt accounts and sent negative trusts to my account to mislead and deceive forum members.

I call upon all the scam detectives on the forum and our experienced members to investigate this case, review the evidence which contains screenshots and recorded videos, and thank you all.

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Darkfighter account on the forum: https://bitcointalk.org/index.php?action=profile;u=3404862

PhychoN account on the forum: https://bitcointalk.org/index.php?action=profile;u=3579199

Some of his alt accounts he used against me:
1- mohiulbd - https://bitcointalk.org/index.php?action=profile;u=994863
2- Love Men - https://bitcointalk.org/index.php?action=profile;u=3445041
3- Mezu end - https://bitcointalk.org/index.php?action=profile;u=3269374

The following quotes from the alt accounts of this scammer whose deceptive methods were exposed by @Shishir99 on this TOPIC |  ARCHIEVED

The negligence of beginners in terms of security and their failure to acquire the necessary experience and knowledge to secure their wallets, devices, and platforms on which they trade makes them easy targets, and they unwittingly offer their funds on a silver platter to scammers. Security is a very important matter, not only for beginners but for everyone involved in the cryptocurrency space, regardless of their level of experience. Prioritizing security must be the first goal, above all else. A single mistake made by any crypto holder can lead to catastrophic results and loss of the capital that he has collected and invested for years in the blink of an eye. Scammers never cease to evolve their schemes and methods of fraud and exploit every trending event to spread their traps. Therefore, Any person, whether a beginner or more experienced, should not underestimate the importance of security issues. They should learn security methods through courses, reading, learning, and gaining awareness of common fraud methods to know how to protect themselves if they encounter one.

Working as a community moderator or any other profession requires the worker to be in touch with his community, respond to their inquiries, and verify what community members send can be risky. This is because not all community members are honest people. Some scammers try with all their ability to trap this worker who is striving to make a living. These scammers know that no matter what they send to him, he will not block them because it's part of his job.

Therefore, those in these professions should be careful and not open any link sent to them without scanning it carefully. The community moderator should receive the article's content written in text as a message or receive it published on LinkedIn or Medium.. etc., without including links from untrusted platforms. It is also better for community moderators not to use their primary devices to work in this profession. In addition, the security measures for worker accounts must also be increased, such as adding two-factor authentication and so on, as the field of cryptocurrencies is not free of scammers, so no one should put his trust in strangers, no matter how much evidence they have of them that proves the opposite of their malicious intentions.