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5901  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.
5902  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
5903  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.
5904  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

5905  Local / Русский (Russian) / Re: Аллея славы RU локали on: December 13, 2019, 05:02:54 PM
Есть вариант за 99 EUR узнать private key от кошелька Сатоси Накамото)
https://bitcointalk.org/index.php?topic=5208910.0

5906  Economy / Scam Accusations / Re: [Warning] Transmute Coin - Photoshopped Team Image on: December 12, 2019, 07:58:56 PM
That guy (Sam L Little) has LinkedIn profile and picture there, have you compared that with the pic shared here?
https://www.linkedin.com/in/sam-little-6a45482/
5907  Local / Русский (Russian) / Re: [ТОП-200] Щедрые пользователи, дающие мериты on: December 12, 2019, 07:15:30 PM
Судя по помесячной статистике, новые источники меритов Alex_Sr и Ratimov начинают догонять по показателю "Щедрость" xandry и chimk'а...
По поводу chimk нет ничего удивительного, т.к. он с 15 ноября не раздал ни одного мерита. Таким образом таблица отражает его выдачу за половину месяца.
5908  Economy / Scam Accusations / Re: [Warning] Transmute Coin - Photoshopped Team Image on: December 12, 2019, 06:52:00 PM
I'm not quite sure, guys.  It looks like a natural spectacle distortion to me.
(random photo from google)

Compare the photo you posted and this snippet. Look carefully where the contour of the face ends under the glasses. There is no ear)


5909  Economy / Scam Accusations / Re: Encos - Ponzi scheme on: December 12, 2019, 06:32:49 PM
I think that you wrote wrong title, shouldn't it be abija trade?
...
Yes, I made a mistake. Corrected.
5910  Economy / Scam Accusations / Re: [Warning] Transmute Coin - Photoshopped Team Image on: December 12, 2019, 05:59:34 PM
There is another member of the team who has problems with glasses) I think these photos are generated by the program. I think that's enough to leave a negative tag.

5911  Economy / Scam Accusations / Abija trade - Ponzi scheme on: December 12, 2019, 03:58:06 PM
What happened: Ponzi scheme

6% PROFIT IN DAILY

Profile Link: https://bitcointalk.org/index.php?topic=5209085.0
Archived: http://archive.md/VEVtQ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2694495
Website: https://abija.trade/
Archived: https://web.archive.org/web/20191212155701/https://abija.trade/



Quote
Domain Name: abija.trade
Registry Domain ID: DAF135FB64F68482EA7BE57E8DE570653-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-07
Creation Date: 2019-08-07
Registry Expiry Date: 2020-08-07
5912  Economy / Investor-based games / Re: 🔥🏵 NEW INVESTMENT PROGRAM +20% in just 24 hours 🏵🔥 on: December 12, 2019, 03:43:16 PM
Program looks good, script is solid and unique.
I like the way they integrated dice in a doubler hence it helps the program to grow even further.
Following the development  Smiley

Thank you for your opinion supermoney!
What opinion are you talking about? You both promote Ponzi schemes on this forum. I saw you supporting the doubler promoted by supermoney http://archive.fo/zwu56, for that you got the first negative tag from me. And now supermoney supports your topic with the Ponzi scheme promoted by you.
Ponzi scheme: https://bitcointalk.org/index.php?topic=5209083.0
5913  Economy / Scam Accusations / Encos - Ponzi scheme on: December 12, 2019, 03:32:18 PM
What happened: Ponzi scheme

20% PROFIT IN 24 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1042

Profile Link: https://bitcointalk.org/index.php?topic=5209075.0
Archived: http://archive.md/EKUDG
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2694495
Website: https://encos.cc/
Archived: https://web.archive.org/web/20191212152741/https://encos.cc/



Quote
Domain Name: ENCOS.CC
Registry Domain ID: 145829520_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2019-12-04T09:33:39Z
Creation Date: 2019-12-02T14:16:22Z
Registry Expiry Date: 2020-12-02T14:16:22Z
5914  Economy / Scam Accusations / Re: [100+ SCAMMERS EXPOSED] SCAM LIST by witcher_sense on: December 12, 2019, 10:26:46 AM
Congratulations on the hundredth revealed Scam) We see that it is time to create a "Club 100 antiscam", whose members besides you are ICOEthics and lovesmayfamilis. A lot of work has been done during this time, but thanks to you, our forum has become cleaner from fraud.
5915  Economy / Gambling discussion / Re: UEFA Champions League Discussion Thread on: December 11, 2019, 08:01:28 PM
Yeah, this match is an important match not only for Zagreb but also for Atalanta and Shaktar Donetsk. but if indeed Guardiola downplayed the main players of Man City and it would be a difficult match to Zagreb. and if that happens I'm sure Atalanta will qualify for the next round
It turned out as you expected. There were no surprises: Dinamo Zagreb lost 1-4 to Manchester city. Atalanta on the road won a deserved victory, and with it the opportunity to play in 1/8 of the Champions League.
5916  Local / Русский (Russian) / Re: Как следить за пользователями на BT on: December 11, 2019, 03:56:21 PM
слишком заморочено,не знаю,проще отредактировать список бордов,где будут показываться новые темы.
...
LoyceV предлагает совсем другой сервис, который позволяет отслеживать посты и сообщения определенного пользователя. Вы не сможете самостоятельно, путем редактирования бордов, добиться такого результата.
5917  Economy / Scam Accusations / Re: SaveToken - Plagiarized Whitepaper on: December 11, 2019, 03:40:21 PM
...I would greatly appreciate a response from him on this thread, since an attempt to contact him privately has been met with no response. ...
All that I wanted to say about your project, I have already said here and here. You wrote that you have a legal advisor in your team. It is his direct duty to advise you on legal matters. And it is the duty of legal advisor to prohibit the publication of plagiarism in your Whitepaper.
5918  Economy / Scam Accusations / Re: Growing List of Exposed Scams on: December 11, 2019, 02:15:09 PM
Good job dkbit98! I am pleased to see that there are people on the forum who are fighting against scammers. This way we can save investors money. I added your topic to my list.
5919  Economy / Scam Accusations / Re: GrandRoi - Ponzi scheme on: December 11, 2019, 11:13:59 AM
Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread.

Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733
Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038

User profile tagged and flag supported from my end.
SQMonitor already has 3 negative tags from me for promoting the Ponzi scheme.
Scammer's profile I added in OP. I didn't add the flag reference because it concerns another Ponzi scheme.
5920  Economy / Scam Accusations / Bitex Broker Ltd - Ponzi scheme on: December 10, 2019, 10:19:25 PM
What happened: Ponzi scheme

450% AFTER 3 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5208579
Archived: http://archive.md/T6VsI
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733
Website: https://bitexbroker.com/
Archived: https://web.archive.org/web/20191210221342/https://bitexbroker.com/





Quote
Domain Name: BITEXBROKER.COM
Registry Domain ID: 2434171058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-13
Creation Date: 2019-09-17
Registry Expiry Date: 2020-09-17
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