Google searches recently displayed results and ads for at least three phishing schemes masquerading as the Uniswap decentralized exchange. BeinCrypto Russia discovered that the world’s most popular search engine was showing results for (and even advertising) scams pretending to be the Uniswap platform. Earlier today, searching for ‘Uniswap’ in Google resulted in ads for fake sites with the following domains: uniswap.com, uniswapdex.org, and unsiwap.site.
 https://beincrypto.com/google-advertises-uniswap-phishing-scams/You can find more details about these scam domains in the scams section thread [SCAM] [PHISHING] 3 Fake Uniswap website PLEASE REPORT!. Where the witcher_sense user has already provided data. |
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I confirmpayment has been received.  Thank you Hhampuz, it's great to do business with you as always. |
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Alas, this is not the only way.
You can use a bitcoin mixer that will hide your trail, albeit not completely.
You can invest these bitcoins in some kind of scam pyramid and immediately withdraw them, this will also partially hide your trail.
You can use a number of crypto exchangers by exchanging bitcoin for another currency.
As you can see, there is more than one way out of the situation.
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An amazing story. America is truly a land of opportunity. If he thought of this, I'm sure someone else is doing the same.
I wonder what the real number of illegal bitcoin ATMs in America is, and where it come from. It have to be produced somewhere and the system adjusted, or they buy it on the gray market.
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I don't know if this is true or not, but the link to the github in your post leads to a page with a 404 error. You should have created an archive of the page with evidence of the scam of the person indicated in the post. If you have more reliable evidence regarding the creator of this project, create a topic in Scam Accusations. |
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UPDATE: 3:30 PM EST — According to the U.S. Department of Justice, two other individuals — 19-year-old U.K. resident Mason Sheppard and 22-year-old Florida resident Nima Fazeli — have also been charged for their alleged participation in the hacks. Sheppard has been charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer. Fazeli has been charged with aiding and abetting the intentional access of a protected computer. Both were charged via a complaint filed in the Northern District of California, according to the DOJ's statement. Among the listed participants in the investigation was blockchain analytics firm Chainalysis. https://www.theblockcrypto.com/linked/73626/florida-arrest-twitter-hacks-bitcoin
All this reminds of the series Mr. Robot. |
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A Florida teen just got arrested for Twitter’s huge hack Early this morning, the FBI, IRS, US Secret Service, and Florida law enforcement placed a 17-year-old in Tampa, Florida, under arrest — accusing him of being the “mastermind” behind the biggest security and privacy breach in Twitter’s history, one that took over the accounts of President Barack Obama, Democratic presidential candidate Joe Biden, Bill Gates, Elon Musk, and more to perpetrate a huge bitcoin scam on July 15th. The teen is currently in jail, being charged with over 30 felony count, including organized fraud, communications fraud, identity theft, and hacking, according to Hillsborough State Attorney Andrew Warren in a just-broadcast news conference describing the arrest. It’s not clear whether the 17-year-old is the only suspect in the case. “I can’t comment on whether he worked alone,” said Warren. He was arrested at his apartment where he lives by himself, authorities stated.  UPDATE: 3:30 PM EST — According to the U.S. Department of Justice, two other individuals — 19-year-old U.K. resident Mason Sheppard and 22-year-old Florida resident Nima Fazeli — have also been charged for their alleged participation in the hacks. Sheppard has been charged with conspiracy to commit wire fraud, conspiracy to commit money laundering, and the intentional access of a protected computer. Fazeli has been charged with aiding and abetting the intentional access of a protected computer. Both were charged via a complaint filed in the Northern District of California, according to the DOJ's statement. Among the listed participants in the investigation was blockchain analytics firm Chainalysis. https://www.theverge.com/2020/7/31/21349920/twitter-hack-arrest-florida-teen-fbi-irs-secret-servicehttps://www.theblockcrypto.com/linked/73626/florida-arrest-twitter-hacks-bitcoin |
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#Proof Of Authentication Bitcointalk Name: Francis freeman Bitcointalk Profile: https://bitcointalk.org/index.php?action=profileCurrent amount of Posts (Including this one): 739 Amount of merits for the last 120 days: 0 BTC Address: bc1q4hs8uyzzl67r7sytjr5uag3t6d5qrzpm9qlhuq Thanks for considering Has anyone looked into his trust? It doesn't look very good.  In part, this explains why he gave the wrong link to his profile. |
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Let me tell you a secret. Almost all trading bots are garbage.
If you expect them to bring you profit, forget it. You're more likely to lose a fortune before you find that fool who sells you a fully working long-term bot.
Better spend the money on training and trade yourself, or find a better use for it than buying garbage.
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Players have been probably missing poker tournaments since it has to stop due to the pandemic. Aside from that, operators and investors also need to resume because they also need income. Everyone wants to recover faster because if it will last, it will become harder for us.
Players can also enjoy tournaments while staying inside their houses. Even me, I'm already getting bored that's why I also gamble sometimes. But gambling to relieve stress is only for those who don't worry about the possible loss of funds. Because when you lose amidst the pandemic, it can cause more stress financially.
I think they miss them as much as ordinary offline casino players. After all, in fact it is the same thing. But it seems to me that poker players have a slight advantage due to the fact that they can enjoy their favorite discipline on almost any online platform. While not every casino guest decides to temporarily go online. In any case, you should be careful, autumn is ahead, which means there may be a second wave of the virus. |
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This topic amuses me very much.
The whole space race of the USA and China reminds me of the race of the USA against the USSR.
There is too much politics involved in such things.
It turns out that the results of the rates will be based on the official statements of the countries, but these statements themselves may be far from the truth.
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I prefer not to introduce gambling places to my son before he has the age above 20 years, because so far I know that when I was under 20 years old it will be difficult to control his emotions so that when he reaches the required age I will let them know the place gambling at its own risk.
On the whole it is true. Your child needs to be prepared. The question is how. To put it simply, he needs psychological muscles, which he must develop with your help for a period of up to 16-18 years. Then, at a more mature age, he will be stable, regardless of what he will face in life, he will be able to overcome it. But first he must understand that he can overcome things in life. |
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I don't think Op aware of this if the gambling site is unlicensed. As I’ve check there’s some good reviews and bad reviews on this casino. The same as others online casino they offer bonuses before so we couldn't tell in the end that this could happen to a user. Op, should still update as to what happen regarding his complaint. This is also awareness in every gamblers to be careful in this kind of game online.
Most cryptocurrency casinos operate without a license, so what? Among them there are those who have an impeccable reputation. Nevertheless, what the OP is faced with can happen in any such casino, one cannot be insured against this if it is a casino without a license. Perhaps the situation has acquired a certain specificity, so the OP does not contact us. |
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Everything will depend on how high bitcoin goes. Each ATH is subsequently accompanied by a severe recession, so I will try to fix profits as high as I can and then try to re-buy. I think many will try this way.
During the last ATH, everyone expected that bitcoin would rise above $ 20,000, but in the end it lost. I think media forecasters played an important role here, who predicted further growth of bitcoin.
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There are many ways to win in gambling that it depends on every rules of the games. But gambling is mostly based on luck or chances that it will be difficult for you to win in gambling if you feel unlucky because even you used every kind of strategy in gambling, it doesn't mean it will always work in your every bet.
Any strategy will be forced to rely on the likelihood of losing. For example, in roulette, you can bet on red or black, and each time you lose, double your bet. Provided that you have a lot of money, sooner or later you will win back the minus, by compensating with a larger bet. But, if at some point you do not have enough funds, you will lose everything. |
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Everyone, to one degree or another, is trying to work out a strategy for playing the game, but in order to do this, you need to spend many hours doing mathematical calculations, while you need to know exactly how each game works, how many cards are involved in blackjack, what is the probability of getting theses or other zones in roulette and etc.
Most do not even think about it, operating in categories 50/50 or more/less, while more often not the probability of winning is much less than we imagine.
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Age limitation in gambling should be mandatory.
In gambling, we are talking about money, the younger a person is, the less he understands the meaning and role of money,
which means that he can unconsciously launch a large amount that does not even belong to him, but for example, belongs to his parents, which in turn raises the question of the survival of his family.
I think at the age of 21 a person more or less understands what money is and how it is obtained.
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I don't know if they change addresses on the site, I'm almost sure not. But at the moment this address is empty, I'm pretty sure not.
While the counter on the site shows that Ether is being sent to them.
It's funny that, judging by the transaction history displayed on the site, it seems that funds are sent every couple of minutes, while Etherscan shows that the wallet is empty and there was not a single transaction with it. Everything looks like they are returning a double amount, but I think those who know how to send funds to the Ether wallet have already learned how to check it in Etherscan .  |
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All issues have been addressed and yes we have moved on. If you want to see our response, go to our medium page. Please do not label something as a scam when an honest mistake was made. If you position yourself as a professional project, why would you put fakes instead of real team members? Obviously, there can be only one reason - you have something to hide. You can hide behind any beautiful words, the fact remains. @spike420211 I think it's okay if you make a flag on them.
flag created |
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