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5861  Economy / Collectibles / Re: [Free Raffle] BitcoinSuisse Set (Generic) | COME FAST OR MISS OUT on: December 23, 2019, 05:40:58 PM
Thanks Hhampuz for Raffle
5862  Other / Meta / Re: My 100 days on Bitcointalk on: December 23, 2019, 04:07:47 PM
It's time to edit the fifth item on the list.
5) I discovered 60+ Scam projects: https://bitcointalk.org/index.php?topic=5181153
5) I discovered 100+ Scam projects: https://bitcointalk.org/index.php?topic=5181153

Nice work.

I will be looking for you to find 250 by Jan 1 2021.
Gives you about 375 real time days to do it.
You have placed almost an impossible task for me. However, I do not refuse the offer. Time will tell whether I am capable of resolving it or not.
5863  Economy / Collectibles / Re: [Free Raffle] GoldBacks Full Set | COME FAST HERE TOO DOUBLE WHAMMY DONT MISS OU on: December 23, 2019, 02:51:29 PM
Merry Christmas!!!
Thanks
5864  Economy / Scam Accusations / Re: MoneroV - SCAM - Fake team - fake website on: December 23, 2019, 10:16:50 AM
why should they create a new team to spend resources to transfer to a new network, a new hashing algorithm?  There is more than one mention from the "main" development team since May 29, 2019.  what is your problem and distrust?  guys decided to revive the coin

So you are supporting this fake monerov project and creating a new account to post on this? Let me guess, you are part of this fake team  trying to lure naive users to get their private keys? The problem is this project is trying to extract vital information to get access with their wallets.

but they didn’t guess, I’m a regular user from the very beginning of creating this coin since 2018.  and it seems to me that you are mistaken in your conclusions, if new developers wanted to steal something, they would have done it a long time ago.  just prove it with facts and not with the fact that you found two fake photos.  90% of users on the Internet have such fake photos, so are they all scammers because of this ??
The presence of a fake team already suggests that this is a Scam. It is in order to seize the private key scammers make such sites. I can see that you are interested in the work of the scammer. And your account was created in order to protect the fraudster and leave him a positive review.

5865  Economy / Scam Accusations / Re: MoneroV - SCAM - Fake team on: December 22, 2019, 09:07:10 PM

They just created a new thread today which I checked this project was actually created last year, its only now that you finally checked it. Good job.

I did try to check it if I can invest to it while its cheap knowing that its supply was limited top 27M unlike the XMR. The coin is on two exchange with low volume too which is made me think it isn't worth.
Please note that this site is https://www.monerov.online is a fake for the original site https://monerov.org. He and the date of registration is later. Obviously this is due to the theft of private keys for MoneroV.
They also use a fake Twitter account https://twitter.com/monerovofficial, which has 46 readers.
ManeroV original Twitter account https://twitter.com/monero_v.

5866  Economy / Scam Accusations / MoneroV - SCAM - Fake team - fake website on: December 22, 2019, 05:47:10 PM
What happened: Fake team / Stock photo / fake website

It looks like a fake Manerov that has a website https://www.monerov.org. The original monerov site has an earlier registration: Creation Date: 2018-01-11T16:31:48Z
Obviously this Scam is aimed at stealing a private key.



Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1099

Profile Link: https://bitcointalk.org/index.php?topic=5211661.0
Archived: http://archive.md/llVen
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2729850
Website: https://www.monerov.online/
Archived: https://web.archive.org/web/20191222174506/https://www.monerov.online/

Quote
Domain Name: MONEROV.ONLINE
Registry Domain ID: D114398271-CNIC
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2019-11-21T11:47:12.0Z
Creation Date: 2019-07-28
Registry Expiry Date: 2020-07-28





Fake name: John M.L
Real name: STOCK PHOTO


https://www.mediabakery.com/DVP0228556-portrait-of-smiling-man.html




Fake name: Sean E
Real name: STOCK PHOTO


https://www.shutterstock.com/image-photo/business-concept-portrait-handsome-man-holding-663176611?id=663176611&irgwc=1&utm_medium=Affiliate&utm_campaign=Curly+Eskimo&utm_source=13749&utm_term=photo-cat-bottom
5867  Economy / Collectibles / Re: [DAILY FREE RAFFLE]429th ฿ECAUSE I AM STILL IN A GOOD MOOD KEEP KEY WALLET on: December 22, 2019, 05:14:41 PM
8 - tvplus006
5868  Economy / Reputation / Re: Should participants by tagged if BM tagged? on: December 20, 2019, 03:36:54 PM
...
If participants consciously go to work in the same campaign with a fraudster (to advertise a service that is probably also fraudulent) then should participants be tagged?
When it is proved that a new project is fraud and will be announced in the thread of the bounty, all new participants and those who continue to participate in the bounty should receive a negative tag.


Who should announce that a project is a scam?
Scams are not moderated in the forum. Any announcement regarding a scam is not official.

Look at this as a sample: https://bitcointalk.org/index.php?topic=5184340.msg53109889#msg53109889
5869  Economy / Reputation / Re: Should participants by tagged if BM tagged? on: December 20, 2019, 03:09:39 PM
...
If participants consciously go to work in the same campaign with a fraudster (to advertise a service that is probably also fraudulent) then should participants be tagged?
When it is proved that a new project is fraud and will be announced in the thread of the bounty, all new participants and those who continue to participate in the bounty should receive a negative tag.
5870  Other / Meta / Re: My 100 days on Bitcointalk on: December 20, 2019, 02:36:18 PM
It's time to edit the fifth item on the list.
5) I discovered 60+ Scam projects: https://bitcointalk.org/index.php?topic=5181153
5) I discovered 100+ Scam projects: https://bitcointalk.org/index.php?topic=5181153
5871  Economy / Games and rounds / Re: [DAILY FREE RAFFLE]428th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN on: December 20, 2019, 11:50:44 AM
8 - tvplus006
5872  Economy / Scam Accusations / Re: Coin CHN-Portal has a virus in wallet! on: December 19, 2019, 06:09:09 PM
User CHN-Portals created a forum thread in which he posted a wallet with viruses: https://bitcointalk.org/index.php?topic=5210831
This confirms the site virustotal: https://www.virustotal.com/gui/file/b608a8b9775b9a179b3bd92cc2902c1512912b2a09d580ea3894ffecf96cf9a1/detection
In his topic, he removes all the "uncomfortable questions" about the virus in his wallet.
Be careful, I think this is a scam!
He is now, and the topic was removed, so it is impossible to check your words. To confirm accusations, you must archive the topic, for example here: http://archive.fo/ or here: https://web.archive.org/
5873  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: December 19, 2019, 05:26:54 PM
...Вы получаете от разных пользователей не менее 10 меритов за разные посты (не менее пяти транзакций). То есть либо 10 ваших постов оценят 10 разных пользователей по 1 мериту, либо 5 постов и 5 пользователей по 2 мерита, либо что-то среднее.
Этот вроде бы реальный для выполнения пункт в случае с rocku12345 становится не реальным, т.к. за все предыдущее время, с момента ввода системы заслуг, им  получено 2 мерита.
5874  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: December 19, 2019, 01:31:14 PM
Если кто-то конкретный ведется на всякие пункты в договорах, гласящие что он разрешает пришить свои губы к чьей-то заднице, то это не означает что такой пункт в договоре имеет какую бы то ни было силу. Это только означает, что он лох, и не более того.
Тем не менее все баунти-менеджеры и проекты активно пользуются этой маленькой лазейкой, которая только на вид маленькая. "У нас есть право объявить все предыдущие правила и наши обещания недействительными". Фактически, есть только одно правило - менеджер всегда прав, у баунтистов нет никой защиты, все происходит на личный страх и риск. Руководство ничем не рискует. "Вы что не видели тот пункт, что условия договора могут быть в любой момент изменены?" Это очень удобно и ничем не обязывает.
Из всех этих изменений правил, меня больше всего раздражает уменьшение вознаграждения, которое происходит во время работы кампании. Такие изменения правил, в части оплаты, являются существенными, но принимаются в одностороннем порядке. Взять к примеру тот-же CryptoTalk, в котором уже несколько раз уменьшалось количество оплачиваемых постов. Да и в других подписных очень часто вижу, что по истечение нескольких недель, меняются установленные правила, и оплата уменьшается.
5875  Economy / Reputation / Re: Should participants by tagged if BM tagged? on: December 19, 2019, 12:35:54 PM
I think that such managers can very simply bypass this requirement. Thus, we will force managers who have a negative tag to use alternative accounts to conduct bounty. Now we see that the Manager has a negative tag, and each participant can make their own decision to participate in the bounty. Otherwise, we will know nothing about the Manager, except that he is leading his first bounty.
5876  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: December 19, 2019, 12:06:51 PM
В настоящее время знаю только несколько Wink менеджеров, которые не берут с красным трастом Hhampuz, julerz12,Герасименко и Яху, ну может быть еще и  bubbalex. Всем остальным легко можно давать красный цвет, хотя это ничего не изменит. Синатра красный, но кого это останавливает?
Не помню в какой момент изменил свои правила btcltcdigger, который раньше разрешал участие в своей кампании участникам имеющим отрицательный траст, но в последней своей кампании Intelligent Hero у него есть такая строка, запрещающая участие в его кампании имеющим отрицательный траст:
6. Negative trust members can't join
5877  Economy / Investor-based games / Re: Ponzi.wtf - The safest Ponzi scheme on the internet on: December 19, 2019, 11:02:10 AM
...if they know the site hyip Admin and hyip site are offering a return of 1% per day and have a good site, then they invest money in the damn hyip site

Of course if the person invests after the hyip site is almost 4 months old then the risk of losing money is 90%... in short: even for a hyip site that offers a return of  1% per day the person should invest early to have any chance of making a profit

There are only a few hyip/ponzi sites that can survive for more than 4 months...
I want to add to this that there are some sites that stop working after a week after opening. This is due to the greed of the Ponzi scheme organizer. Thus, having received a Deposit of several hundred dollars, he turns off the site.
5878  Economy / Collectibles / Re: [Free Raffle] Lab Created Bitcoin Opal - Happy Holidays on: December 18, 2019, 09:15:00 PM
19 - tvplus006
5879  Economy / Scam Accusations / Click-to-buy - Ponzi scheme on: December 18, 2019, 05:44:08 PM
What happened: Ponzi scheme

12,5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5210175.0
Archived: http://archive.md/AmuLQ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://click-to-buy.net/
Archived: https://web.archive.org/web/20191218173546/https://click-to-buy.net/



Quote
Domain Name: CLICK-TO-BUY.NET
Registry Domain ID: 2459465261_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-29
Creation Date: 2019-11-25
Registry Expiry Date: 2020-11-25
5880  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: December 18, 2019, 11:43:42 AM
Год назад таким участникам, которые после сообщения о скаме продолжали публиковать свою Proof Authentication, красили траст с формулировкой "За продвижение мошенничества". Сейчас не помню, что тогда произошло, но красить таких перестали.

Еще как красят:

Quote
Maniecool   2019-12-11   Reference   Continuing to promote a scam ICO even after having been informed that it is a scam
Cryptoholical   2019-12-05   Reference   Continuing to promote scam ICO even after having been informed that it is a scam
Carlin catra   2019-12-05   Reference   Continuing to promote scam ICO even after having been informed that it is a scam
adamsomaiken   2019-12-05   Reference   Continuing to promote scam ICO even after having been informed that it is a scam
javanawilliam   2019-11-19   Reference   Continuing to promote scam ICO even after having been informed that it is a scam
https://bitcointalk.org/index.php?action=trust;u=224980

Просто любителей рекламировать скам поубавилось и такие случаи реже бросаются в глаза.
Я уже и забыл об этом проекте Nexxus Rewards. Я как раз занимался его проверкой и выявил поддельного члена в этой команде. И это было еще в сентябре месяце. Прошло 3 месяца и я вижу, что желающих поучаствовать в баунти Nexxus Rewards не уменьшилось, несмотря на то, что большими буквами указано, что это скам. Я и раньше замечал, что cryptodevil отслеживает такие баунти, но думал что он уже забросил это дело)
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