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6081  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 18, 2020, 10:28:22 AM
Do you guys have any thoughts on this ?
First thing, there is no need to quote their whole ANN  when you are reporting something suspicious, link to topic and archived version is enough.

Regarding that DSF project, whether they intend to spread malware I don't know, but they are obviously shilling their thread. Newbie accounts made in 2018/2019 with no prior activity suddenly  appeared just when this thread has been made, and showing classic shill behavior. That is not something that any legit project would do, and is  a big red flag in my eyes (not the reason to delete the thread though, but you can always report shill posts, and usually they get deleted.) So yeah, they are definitely suspicious.
6082  Economy / Gambling discussion / Re: 2020 NBA Season on: June 18, 2020, 09:08:06 AM
I think I will pass that, reading article was enough. But I would appreciate some tl;dr version, if anyone can bother Cheesy

What I didn't see in that article is whether families will join the players in the quarantine, or not? I know that rumor was that families will be with the players, i just don't know what was the final decision regarding that. I sure hope they gave up on that idea, for their own safety.
6083  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 18, 2020, 07:00:14 AM
This is wings youtube video from 2019 https://www.youtube.com/watch?v=OXfJYAFIjuY, they have bunch of shills writing fake reviews:
Bitwings youtube video https://www.youtube.com/watch?v=zm_19ERgZSE also the same fake reviews
Good find! Since they are doing the same thing on their ANN thread, no surprise that they are shilling YouTube videos. I guess they went for full shill package.


Real question is, if Bitwing has phones and technology to mine without power consumption since April 2019, why the hell they need other peoples money? Thing is, they don't, according to them, they already have money making machines...
There are many questions about Bitwings as they promise a lot, and most of it sounds to good to be true, especially that 300% profit in 3 years part. Promising minimum value of their tokens is not any better either, considering they were selling those tokens for half the price last year.


The best, absolute best gear that's on the market that could deliver 2 eth a month means one and a half Inno A10 for each contract, but the starting price for that gear would be 4500$, 4.5x times what they get on for the phone, and 2x times what they get fro the plan,  and it would also imply they take the hit for the electricity.
Damn, that's crazy amount of money needed to produce 2 ETH per month, and yet they promise that for period of 3 years, for such a low price. That 18 ETH they would charge for "Enterprise" contract is cheaper than 1 of that Inno A10miners. And then you add electricity cost etc.. As I thought, their calculation doesn't make any sense.

the only way to guarantee a set rate would be to take in millions from investors and pay it back out in increments - always ensuring you bring in more than you pay out - of course.  
Therefore making it a classic ponzi, that will go on as long there is influx of new investors that will pay for earlier investors.


Looks like they have most of their funds from Wire transfer (over 74%) if we trust what they say.
That is over 387k USD in total they collected so far.
Might be that sale is not going as good as they planned, even though it started back in January 2019 so that's why they keep going on with new IEO rounds.




After everything presented , I think that is obvious what is going on here, so I am raising a flag. Please support

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2034
6084  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 17, 2020, 06:07:58 PM
Back then there was no restriction about that. Any user could set up an avatar regardless of his rank.

Ah I see, thanks for explanation. I've seen those before and always wondered how can they wear avatar but  felt kinda  stupid to ask :p



Another fake ANN with malware, and again scammer is using an old account from 2011.

User yashpatel
ANN [ANN]INFINITE RICKS ! First Multiverse Cryptocurrency ! PoS 307%
Archive https://archive.fo/Idyid

Code:
https://mega.nz/folder/gbgDRYIK#4fttV9HdqJfL87ea4YNXWA

Real ANN INFINITE RICKS ! First Multiverse Cryptocurrency ! PoS 307%
6085  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 17, 2020, 04:44:49 PM
Another fake ANN with possible malware. Account was created back in 2012, had no posts and now suddenly awakes and makes this thread.

User Julialacey
ANN [ANN]XUNI UltraNote Infinity - Your Personal Privacy Blockchain Solution
Archive https://archive.fo/eKLtf

Code:
https://mega.nz/folder/BCw3XQpJ#c04gr4erFDLrvc_kRyFlbQ

Real ANN 🔥🔥 $XUNI UltraNote Infinity - Your Personal Privacy Blockchain Solution



By the way, how do they put avatar (looks smaller than the standard one though) on Newbie account, as @Julialacey did?
6086  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 17, 2020, 06:28:33 AM
This table says it all... If this table is placed on their website, they're trying to scam. A phone with those specs having a hashrate ~3 times higher than a rig with 13 GPU's.... Not even taking into account the ridiculously low power draw...
It is on their website indeed, and in few other publications. It sounds much better to potential buyers that phone can mine 2 ETH than "buy our phone that is connected to cloud mining pool". Especially since they claim that there will even be a free option, so if you paid phone 600 USD back in mid 2019, you will get 0.2 ETH per month for 3 years. Sounds like a good deal to those that have no idea how mining works, so no wonder that people started preordering them.
6087  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 17, 2020, 06:02:56 AM
It was weird that going though their topic I saw a +1 account clearly involved in bumping
https://bitcointalk.org/index.php?action=profile;u=288471
The plus +1 is because of Ecuamobi feedback from 2014, I have a feeling that is a bought or hacked account
Yeah, cooltoadfrommoon is part of that bumping group. 3 other accounts that are doing the same thing in their ANN are tex173, prettiestgirl and NITER2018. They are active on Bitwings ANN for quite some time, and recently they started working on another, Coindragon, that is some kind of online casino. I doubt that it is an coincidence, same 4 accounts doing the same thing on 2 completely unrelated threads.

As for their phone, is probably a clone of a clone, the best match being an umidigi z2 pro, a 300$ phone
Yep, type of the phone that you can easily order in China and just put your name on it, as many other are doing. They have been promising to deliver that phone to people since mid 2019, and people are still waiting for those, while some of them paid for the phone in February/March 2019. Back then 1 BWN=0.1 USD, so price of the phone was 600 USD.



Now, assuming they have the "software" capable of doing so, why would you sell that thing and not mine by themselves?
Escobar folding phone reloaded.
Official explanation  would be cloud mining I guess, but they advertise it a phone itself would mine that ETH, even comparing it to the mining rig.


But even with cloud mining, profit they promise is way too high and I don't see how can that be sustainable, without them constantly loosing money. Renting 1000 MH/s for 3 years is very expensive, and yet they will charge those that buy the phone only fraction of the real price.



They guarantee BWN token price  $0.20
Another thing that sounds dodgy. They claim that value of BWN will always be at least 0.2 USD when using it to pay for phones, laptops, watches and other stuff from their online and physical stores. I have no idea how they can guarantee something like that, as we know the crypto price volatility.Let's say crypto market crashes, BWN goes down 90%, they will keep selling laptops under price? I honestly doubt that.



After launching their ICO i made a short investigation about them. Last year during ICO sale i visited their team section and found one of their team members social media details. After that i tried to contact that person through facebook to confirm the relation between wings mobile and Bitwing. Sorry to say that he didn't make any reply from his end. From my investigation i didn't find anything on his profile which relates with Bitwings.
I didn't find any FB posts made by him mentioning Bitwings, but I saw one or two cases of others mentioning it in the comments on his posts. He might be involved in Wings Mobile and Bitwings as well, but that doesn't make their claims more legit, imho. What they promise is simply too good to be true, and we all know how those projects end up.
6088  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 16, 2020, 03:15:08 PM
It looks to me that you will not be mining with the phone it self but the phone is used as a wallet and cold storage(?) from what I read in the screenshots.
Thing is, that mining won't be possible without their special phone, with special software, built with "neural technology", whatever that is.


Purchasing mining contract for me it means that you will be borrowing a hash power form their mining farm and the revenue can be up to 2 Eth.
When you look at the profit, somehow I doubt that ETH will come from their mining farm. For example, let's say you buy "Enterprise" package, that will give you 2.02 ETH per month, for 36 months. That will cost you 13 ETH+ 6000 BWN for phone (approximately 5 ETH), making it total price of 18 ETH. After 36 month, you should have a bit over 72 ETH, and that is  300% profit. I am not an expert in mining, but that doesn't sound right.


I am not sure I can call this a ponzi, bust just a regular risky ICO project
I have issues with such a high return. From what I know about cloud mining, in most cases it is a pure ponzi scheme, especially if they promise something too good to be true. And 300% profit in 3 years sounds like that.
6089  Economy / Scam Accusations / Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 16, 2020, 11:51:25 AM
As mentioned in the title, Bitwings is company that promises smartphone with the capability of mining up to 2 ETH per month. Anyone with the basic knowledge of crypto mining knows that this number is simply not possible to get with smartphone. They have other questionable promises, like guaranteeing value of 1 BWN=0,20 USD, no matter what.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2034

ANN https://bitcointalk.org/index.php?topic=5133411.0
Archive https://archive.fo/LoOB5

Website https://bitwings.org/
Archive https://web.archive.org/web/20191021215311/https://bitwings.org/

This is their smartphone, also known as Minephone WX. It will cost you 6000 BWN, or between 900-1200 USD (depending in which ICO phase you bought tokens) When you look at the specs, it is nothing special, but thanks to the magical software, it will be capable of doing for what you usually need few mining rigs.



When you get your MinephoneWX, you will be able to chose among few different mining contracts, and for that you will have to pay additional activation fee in ETH ( or go for free option, which will bring you 0.2 ETH per month).



But that is not all. Bitwings already has working cloud mining that looks like a classic ponzi scheme, as they promise 10% monthly profit for the period of 3 years. Here are few of their packages (they have smaller and bigger ones than those in the picture).
https://bitwingsprofit.com/
https://archive.vn/cv0T7



One more red flag is hiring bumping service for their ANN thread in order to fake interest. Some accounts are already tagged, mostly those that were active at the beginning.



So, what are your thoughts, does their promises seem plausible and realistic or is this just another scam in making?
6090  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 16, 2020, 05:29:32 AM
Another fake KushCoin ANN with malware

User jojojacb
ANN 🍁 [ANN][KUSH][PoW+PoS Hybrid] KushCoin || No Premine || No IPO 🍁
github https://github.com/KushCoinCore
Archive https://archive.fo/kI8Z4

Code:
https://github.com/KushCoinCore/Wallet/releases/download/Wallet.v1.1/KushCoin.zip

Real ANN 🍁 [ANN][KUSH][PoW+PoS Hybrid] KushCoin || No Premine || No IPO 🍁
6091  Economy / Scam Accusations / Re: [SCAM] E-wallet ponzi scheme promising 1% daily return! on: June 15, 2020, 05:41:12 PM
Its a clear ponzi project and you did a good job by detecting them so fast. 1% daily return is equal to 30% per month. I will suggest you to make a reply on their thread which may help thread visitors to stay away from this money stealing trap. You can definitely open a flag against them and don't forget to add the flag link on main thread.
Already asked OP of that scam in their announcement thread how they plan to sustain such profit, but we all know that he won't give any reasonable answer as such profit is not possible through simple passive staking.


Waiting to support the flag from my end and already tagged them.  
Flag added to the first post, thanks in advance for supporting it!
6092  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [ANN]🚀E-wallet.io🚀 The first cryptocurrency wallet that pays you! on: June 15, 2020, 05:30:00 PM
@OP

Based on the profit calculator on your website, if someone stakes 10 BTC, he will get 17.4 BTC back (7.4 BTC of pure profit in only 100 days simply by staking crypto on your wallet. How can you promise something like that, don't you see how ludicrous that sounds, and how unsustainable it is?

Tagged for scam, here is the thread with more info
https://bitcointalk.org/index.php?topic=5255820.0
6093  Economy / Scam Accusations / [SCAM] E-wallet ponzi scheme promising 1% daily return! on: June 15, 2020, 05:14:29 PM
What happened: E-wallet is a ponzi scheme promising 1% daily profit through staking crypto on their wallet. They somehow think that 1% per day will fool people thinking that it could be legit, but when you add 1% through longer period of time, you realize that is not sustainable.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2023

ANN https://bitcointalk.org/index.php?topic=5255810.0
Archive https://archive.fo/0qrQX

Website https://e-wallet.io
Archive https://archive.fo/GrDm3

Quote
Domain Name: E-WALLET.IO
Registry Domain ID: D503300001135186544-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-05-27T09:44:40Z
Creation Date: 2019-08-17T11:58:10Z


This is their calculation. If you stake 1 BTC, in 100 days you will profit 0.74 BTC. Not realistic return, not even close.




Another sign of ponzi, and another crazy claim- 100% reward for each person you refer

6094  Economy / Gambling discussion / Re: 2020 NBA Season on: June 15, 2020, 08:52:04 AM
That racism issue does not only happen now, it happen in the past already and NBA is not tolerating that.
as you can see:
Clippers Owner Donald Sterling Banned for Life from NBA for Racist Remarks
Yeah I am familar with that case, and it is another example how NBA deals with racism, and it doesn't tolerate it at all. So why hurt NBA then, by refusing to continue with season? Some of these players keep forgetting that many people will loose their jobs if NBA doesn't continue for a 6 month or a year. NBA is huge business, and many are dependent on that. Are they wiling to support all those people when they get fired?

Another thing, if something as trivial as basketball  can distract people so much from something as important, are they genuine in their protests? Even LeBron, who is usually very loud on the subject of racism, wants to continue this season without any further delay, as he realizes that there is room for both things at the same time, one doesn't exclude the other.
6095  Other / Meta / Re: Possible bug with the "Self-moderated" function on: June 15, 2020, 07:52:56 AM
My hunch the OP tested it on boards that limits the self-moderated option like Scam Accusation board as well or even here in Meta. Let's see his response on where di he really find it before he posted this topic.
In that case he wouldn't  even have self-moderated option to begin with. But since he had that option available, (he even selected it) it was obviously  in the board that allows that. Who knows what happen, maybe indeed was a bug or it glitched for him.

As few others said, I am also selecting "self-moderated" option at the end, and after I used preview multiple times. So far had no issues.
6096  Other / Beginners & Help / Re: Help I’m a beiginner And I think I got got scammed out of 130$ on: June 15, 2020, 06:32:05 AM
So I sent bitcoin to this address 17oJbtksDxPF6jrKJyetqg9UBEoMyQyesY I look thru blockchain it said the address received it but btc not sent what dost that mean I’m lost somebody help me please
Hm, did you maybe send BTC to one of those sites promising you double BTC, as you are mentioning "BTC not sent"? If that is the case, then you got scammed, nothing can be done about that. I might misunderstood your issue though, as you didn't provide much info.
6097  Economy / Gambling discussion / Re: 2020 NBA Season on: June 15, 2020, 06:13:59 AM
I agree with Kyrie (Irving). Basketball, or entertainment period, isn’t needed at this moment, and will only be a distraction..."
Source: https://edition.cnn.com/us/live-news/george-floyd-protests-06-13-20/h_84500290de6c422310dc94e3d71b93ab
Since those issues are deep and complicated, and won't be solved in  a few weeks or month, is Dwight Howard, and all the other players ready not to get salary for years, until all this get sorted? Somehow I doubt they would be ready to do that, to put NBA on hold  for longer period if their livelihood gets endangered.

I don't know, somehow I have a feeling that a lot of these NBA players simply jump onto wagon, while they were not so loud in the past in regard of these issues. The one I know was always talking about these issues is LeBron James, but now we can see even Jordan giving hundreds of million, while he didn't want to endorse Harvey Gantt when he went against Jesse Helms, who was known racist. I guess he feels stupid and ashamed now for saying "republicans buy sneakers too".


Austin Rivers though have a new idea.
https://abc7ny.com/sports/austin-rivers-nba-players-can-use-money-from-season-to-support-black-lives-matter/6246502/
Quote
Houston Rockets guard Austin Rivers made the case on Instagram that NBA players earning their salaries would be able to financially aid the cause while continuing to devote time and energy to the movement.
Now this makes sense. Do your job, as there are bunch of other ways to support something you believe in, world doesn't have to stop. I mean I would understand if players go on strike in case there is systematic racism inside NBA organization. But in this situation, play the game, and then use money  and influence  to support whatever you want.  
6098  Local / Off-topic (Hrvatski) / Re: Politika u Hrvatskoj on: June 14, 2020, 04:57:41 PM
Na kraju, možemo govoriti i o ''kvaliteti'' naših političara, koji su vodili državu i usporediti sa političarima u drugim državama.
Krenimo samo od usporedbe Havela, predsjednika Čehoslovačke i našeg prvog predsjednika Tuđmana i njihovih politika.
Treba li dalje uspoređivati?  Grin Grin
Imas politicare kakve zasluzujes, oni su samo preslika prosjecnog glasaca. Cesi su izabrali  Havela, a mi biramo ove specijalce. Pitanje je zasto se Ceski mentalitet nije pokvario pod puno zescim sistemom od ovog koji je bio kod nas? Zasto kod njih nije bilo opce pljacke i zasto oni ne biraju lopove ? Cak i jedna Rumunjska koja je prije 20 godina bila jako puno iza nas je vec tu negdje, a da ne govorimo o ovim baltickim zemljama. Rat moze objasniti dio razlike, ali od toga je proslo 20+ godina, svijet ide dalje a mi stagniramo.
Prvo su nam bili krivi Turci, pa Austrijanci, Talijani, Madzari, pa onda Srbi. Sad smo napokon sami sa sobom, i vidimo rezultate, sto me dovodi do zakljucka da je u nama problem. Samo sto se kod nas odgovornost i dalje prebacuje na nekog drugog.

Ali slazem se, kompleksna je to tema i nema previse smisla trosit vrijeme na takve rasprave. Ali eto bar nabijamo statistiku i odradjuje se sig kampanja.  Cheesy
6099  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 14, 2020, 02:56:09 PM
Are that really that many hacked & recovered accounts doing this. They are usually accounts that have been inactive for a long period of time with only a few posts.
I think most of them are farmed / abandoned.
Since I am active on this topic (few months maybe) , I can remember of 3 or 4 cases when real owners reported hacked account that was used for malware spreading. So yeah, those cases are rare.


If you create a flag for them it needs 3 DT to activate it and not many doing that .
Isn't that the case only for Type 3 flag ( I am not sure about Type 2) while Type 1 that would be most appropriate here here needs only 1 DT support?
6100  Local / Off-topic (Hrvatski) / Re: Politika u Hrvatskoj on: June 14, 2020, 02:47:32 PM
Ajde mi reci kolika je šansa da netko osim HDZ-a i SDP-a s partnerima osvoji većinu i uspije sastaviti vlast bez njih? Ja smatram da je šansa ravna nuli i zbog toga ne želim izaći. Čak i da izlaznost bude 100%, mislim da bi bilo nemoguće sastaviti vlast bez HDZ-a ili SDP-a.
Nije tu samo stvar da se sastavi vlast bez HDZSDPa, to se uostalom nece dogoditi preko noci, nego je stvar u tome da ce se i te dvije stranke morati mjenjati i transformirati, ako na izbore krenuti izlaziti i oni koji nsu vezani za te stranke ideoloski ili iz nekih sitnih interesa. Trenutno sa ovom izlaznoscu to im uopce nije potreba, jer znaju da ce njihova sljedba izaci, a ostatak pati od akutne bolikurcine.



Stvar je zapravo u slijedećem.
Mi smo zapravo ''nezrela'' demokracija a kada to kažem mislim da su nekoliko generacija naši ljudi živjeli u diktaturama, prvo kralja Aleksandra u prvoj Jugoslaviji a onda i komunističkoj diktaturi od 1945. do 1990.
Kroz to vrijeme razvio se ''poseban'' mentalitet naših ljudi, da nije dobro ''talasati'' i buniti se, ili pokušavati nešto sam jer završiš u gorem slučaju u zatvoru a u boljem ostaneš bez posla, obitelji i prijatelja.
Ljudi su navikli i prihvatili da uvijek postoji neki ''gazda'' ili veliki šef, bilo lokalni šef partije ili općine ili neki glavešina u Zagrebu koji sve odlučuje i da se nije dobro zamjeriti takvim osobama.
Da smo nezrela demokracija to stoji, i da volimo diktature ( doduse nismo ni do koljenima Rusima koji su mazohisti svoje vrste po tom pitanju) ali mislim da nas problem dublji i da nije problem samo u razdoblju 1918/1945 do 1991. Ja bi se slozio da smo tamo pokupili taj nesretni  pristup, da ne vidim oko sebe kako se razvijaju druge zemlje EU koje su bili gazene puno jace nego mi u Jugi. Pogledaj mapu dolje, toliko smo losi da smo izvan konkurencije. Kako mogu druge zemlje koje su bile pod sovjetskom cizmom, a mi ne? Ili smo mozda i prije bili u kurcu, a juga nam sada sluzi kao jos jedan alibi. Znas onu, dobar izgovor zlata vrijedi.




Uglavnom treba nama jos puno vremena, no to ne znaci da se ne treba boriti vec sada.
Upravo tako, nece se neki mesija samo tako pojaviti od nikuda, i rijesiti sve probleme. To ce biti proces, i to dugotrajan.
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