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5881  Economy / Gambling discussion / Re: Is it good to talk about big gains? on: December 18, 2019, 11:23:07 AM
I would rather not say anything about it, ever, because I might be a target for hackers if assuming it's online or get robbed if it's offline.
...
There are those who do not talk about their winnings, because they are afraid that after that they will stop winning. This suggests that there are a lot of superstitious people among the players.
5882  Local / Русский (Russian) / Re: Репутация в Русском локальном разделе on: December 18, 2019, 09:54:36 AM
...Вот недавний пример, посмотрите кто там подает заявки: https://bitcointalk.org/index.php?topic=5209702.0
И организатором и участникам этой баунти абсолютно наплевать на предупреждения, на красный траст менеджера, да и вообще на все. Это пристанище для абузеров, пользователям с красивыми подписями там попросту нечего делать.
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.
5883  Economy / Scam Accusations / Re: Thesaurum - Plagiarized Whitepaper on: December 17, 2019, 10:02:37 PM
They made another Ann today. I have no idea what they are thinking, that someone won't notice their new attempt?
https://bitcointalk.org/index.php?topic=5210411.0
Yeah, it's hard to stop. He publishes his ANN Thesaurum almost every day. They have small changes, but they have one purpose-advertising Thesaurum.
Here are some more of them:
https://bitcointalk.org/index.php?topic=5209602
https://bitcointalk.org/index.php?topic=5208804
https://bitcointalk.org/index.php?topic=5207513
5884  Economy / Scam Accusations / Conico - Ponzi scheme on: December 17, 2019, 09:39:46 PM
What happened: Ponzi scheme

174% PROFIT PER 7 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1082

Profile Link: https://bitcointalk.org/index.php?topic=5210498.0
Archived: http://archive.md/B8DdJ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2734363
Website: https://conico.io/
Archived: https://web.archive.org/web/20191217211950/https://conico.io/



Quote
Domain Name: CONICO.IO
Registry Domain ID: D503300001182467385-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-01
Creation Date: 2019-12-01
Registry Expiry Date: 2020-12-01
5885  Economy / Gambling discussion / Re: UEFA Europa League Discussion Thread on: December 17, 2019, 07:57:22 PM
I think that the most interesting game in this round would be Shaktar vs Benfica.
All other games are in favor of the stronger team.
I hope that the strong teams are going to have easy games so as to see more interesting matches in the Round of 16.
Shakhtar performance in the Champions League was a big disappointment for me. The team that was seeded in the second basket of the Champions League was unseeded in the Europa League draw. I also think it will be an interesting game.
5886  Economy / Scam Accusations / Thesaurum - Plagiarized Whitepaper on: December 17, 2019, 01:48:05 PM
What happened: Plagiarized Whitepaper. There are no references to the source.

Flag type 1 (support/oppose) : https://bitcointalk.org/index.php?action=trust;flag=1080

Profile Link [ANN]: https://bitcointalk.org/index.php?topic=5208511.0
Archived: http://archive.md/qj6Zi
Website: https://www.g-thesaurum.com/
Archived: https://web.archive.org/web/20190912203654/http://littradex.com/
Whitepaper: https://f1044fc2-0fdf-4f49-a846-e9c022f16b2b.filesusr.com/ugd/4bedab_bd99e7b8629c4047b11db0c1d46f7770.pdf
Archived: https://web.archive.org/web/20191217130157/https://f1044fc2-0fdf-4f49-a846-e9c022f16b2b.filesusr.com/ugd/4bedab_bd99e7b8629c4047b11db0c1d46f7770.pdf

Quote
Domain Name: G-THESAURUM.COM
Registry Domain ID: 2452055306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wix.com
Registrar URL: http://www.wix.com
Updated Date: 2019-11-06
Creation Date: 2019-11-06
Registry Expiry Date: 2020-11-06



Left on the photo - G-THESAURUM.COM, on right - BITLUMENS.COM

https://bitlumens.com/assets/bitlumensdata/White_Paper_June_2018.pdf

Quote
Domain Name: BITLUMENS.COM
Registry Domain ID: 2157514996_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.google.com
Registrar URL: http://domains.google.com
Updated Date: 2019-08-29
Creation Date: 2017-08-28
Registry Expiry Date: 2020-08-28T







Left on the photo - G-THESAURUM.COM, on right - SAMARAGROUP.NET

https://industries.samaragroup.net/partnership/

Quote
Domain Name: SAMARAGROUP.NET
Registry Domain ID: 1737446466_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.ascio.com
Registrar URL: http://www.ascio.com
Updated Date: 2019-07-07
Creation Date: 2012-08-06
Registry Expiry Date: 2020-08-06

5887  Economy / Gambling discussion / Re: 100% FREE 100% guaranteed gambling strategy 100% no-loss ever on: December 16, 2019, 08:45:17 PM
If you are throwing your money and then you are just hoping and praying that is gambling but if you know what you are doing and you have knowledge about it then it is investing. Gambling is more high risks than investing but the rewards in gambling are also great. There are gamblers who win big amount of money but there are also lose big amount of money due their greediness and not enough skills.
In addition to gambling "for luck", there are those in which certain knowledge is required. And first of all these include sports betting and poker. There are those who and in such games I play blind, like roulette. But most play them based on their knowledge.
5888  Economy / Scam Accusations / Re: Ponzi.wtf, a self admitted ponzi scheme. on: December 16, 2019, 12:52:27 PM
Obviously, we see the relative honesty of scammers when they themselves say they are promoting a Ponzi scheme. But that doesn't change anything. Investment is still dangerous.
Flag is supported.
5889  Economy / Scam Accusations / Re: Ponzi scheme- Algo Hedge Fund offering unrealistic return on: December 15, 2019, 10:41:31 PM
But look at the domain registration date. Where did the experienced team come from after 7 days of domain registration? It's all like a regular Ponzi scheme.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1064
5890  Economy / Scam Accusations / Bithour - Ponzi scheme on: December 15, 2019, 10:35:22 PM
What happened: Ponzi scheme

48% PROFIT IN 15 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1071

Profile Link: https://bitcointalk.org/index.php?topic=5209937.0
Archived: http://archive.md/v0Ywg
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=822017
Website: https://bithour.net/
Archived: https://web.archive.org/web/20191216112344/https://bithour.net/



Quote
Domain Name: BITHOUR.NET
Registry Domain ID: 2294727234_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2019-09-04
Creation Date: 2018-08-07

Registry Expiry Date: 2021-08-07
5891  Economy / Collectibles / Re: [DAILY FREE RAFFLE] 424th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE CRYPTO STAMP! on: December 15, 2019, 10:02:49 PM
8 - tvplus006
5892  Economy / Scam Accusations / Wise-Robotics - Ponzi scheme on: December 15, 2019, 09:45:04 PM
What happened: Ponzi scheme

347% PROFIT IN 14 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5209833.0
Archived: http://archive.md/Svb2v
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547396
Website: https://wise-robotics.pm/
Archived: https://web.archive.org/web/20191215214153/https://wise-robotics.pm/



Quote
domain: wise-robotics.pm
status: ACTIVE
hold: NO
holder-c: ANO00-FRNIC
admin-c: ANO00-FRNIC
tech-c: DA55158-FRNIC
zone-c: NFC1-FRNIC
nsl-id: NSL354758-FRNIC
registrar: TLD Registrar Solutions Ltd
Expiry Date: 2022-11-30
created: 2019-11-30
last-update: 2019-12-05
5893  Local / Русский (Russian) / Re: [ТОП-200] Щедрые пользователи, дающие мериты on: December 15, 2019, 08:06:49 PM
PS Для меня не удобно то, что результаты поступают не в PM.

Ну да,не айс. Буду надеяться, что бот снова заработает Undecided
Я думаю, что не надо просто сидеть и ждать Пигги, тем боле что он может и не вернуться. Сейчас есть уже работающий сервис от LoyceV, и я думаю, что в ближайшие дни он его доработает в соответствии с пожеланиями пользователей. Я подписался и уже получил результаты, в т.ч. и за предыдущие дни, когда сервис Пигги не работал.
Подавайте заявку в теме https://bitcointalk.org/index.php?topic=5209773.0
5894  Other / Meta / Re: [PREPARING] LoyceV's alternative for Piggy's @mention notification bot on: December 15, 2019, 07:22:41 PM
Notifications: http://loyce.club/notifications/1311641.html
Code:
ignoreuser:1311641
fullquotesorjustlinks:fullquotes
order:newestfirst
stillusingthis:yes

Thanks LoyceV
5895  Local / Русский (Russian) / Re: [ТОП-200] Щедрые пользователи, дающие мериты on: December 15, 2019, 07:16:18 PM
Как же неудобно стало без бота Пигги. К хорошему быстро привыкаешь...

Кстати,что случилось,почему уведомления перестали приходить?
Так этого точно никто не знает, есть только предположения о других участников, т.к. автор не появлялся с 28 октября онлайн. Можно почитать последние 2 страницы темы https://bitcointalk.org/index.php?topic=5023605
Ну, и выше witcher_sense дал ссылку на продукт от LoyceV, которую он своевременно запилил из-за того, что бот пигги перестал работать.
PS Для меня не удобно то, что результаты поступают не в PM.
5896  Economy / Gambling discussion / Re: Is it good to talk about big gains? on: December 15, 2019, 04:02:12 PM
I don't brag about the big winnings that I have and those big wins that I've got I mostly took it from outside crypto casino, IIRC. It is not my attitude to talk about it especially to the people that you don't know personally. Online, it's okay I guess but you still have to remain calm of bragging it.
...
By talking about your successes, you are showing others that winning is possible. But other people may have different attitudes to your victories: some may rejoice for you, and others envy. And it can spoil your karma.
5897  Economy / Investor-based games / Re: Etoro-miners.com on: December 15, 2019, 01:49:21 PM
I am not owner or administrator. Information has been posted here only for discussion.
Whether the administrator or not. The fact is that you are promoting a ponzi scheme here which are regarded as scams too, they all are.
So you will get negative ratings for that.
He is well aware of what a Ponzi scheme is, as he has previously promoted similar projects. He previously promoted prime capital s Ponzi scheme and received 2 negative tags for it. As we can see this has not stopped him and he is promoting another Ponzi scheme Etoro-miners.
5898  Economy / Scam Accusations / Etoro-miners - Ponzi scheme on: December 14, 2019, 05:49:44 PM
What happened: Ponzi scheme

300% PROFIT IN 4 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1052

Profile Link: https://bitcointalk.org/index.php?topic=5209607.0
Archived: http://archive.md/rnvvv
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1234615
Website: https://etoro-miners.uk/
Archived: https://web.archive.org/web/20191214174739/https://etoro-miners.uk/



Quote
Domain name:
etoro-miners.uk

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 09-Dec-2019
Expiry date:  09-Dec-2020
Last updated:  13-Dec-2019
5899  Economy / Gambling discussion / Re: How Much Money You Need To Win To Stop gambling, Is This Possible. on: December 14, 2019, 04:06:32 PM
It is indeed rare to see a gambler quit because he has made enough money. Enough is not enough. That is the rule most of the time. There is always more and better. But there are also gamblers who are playing not because there is still more money to be won but because it is already his lifestyle. He always has a time to gamble, not because of the money but because he loves to gamble. There is fun in gambling. Most of the time, these are the rich gamblers. 
Each new win only increases the chance that the player will come back to play again. And if the win is big, then you should expect that the stakes in the new game will also be high.
5900  Economy / Scam Accusations / Re: investandearn.live - fresh new Ponzi scheme website on: December 14, 2019, 11:28:21 AM
He's back) New doubler thread: https://bitcointalk.org/index.php?topic=5209491.0 Which presents us with a well-known Ponzi scheme: 100% in 5 days.
http://archive.md/5mScA

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