When I recently went through my scam related topics looking for one specific scam, I realized that lst grow quite big, and it was inconevenient to go through them like that, so I decided to make this thread, to make it bit easier to keep an eye on them, and update when needed as sometimes old scams reemerge. This list will be regularly updated with new discoveries. For those that are interested in scam busting or just wanna check each project before investing either time or money, but are not quite sure how to do it and where to start, there are few good guides made by @Coolcryptovator that helped me a lot at the beginning, along with other fellow scam busters whom i contacted quite a few times asking for an opinion or advice. 🌍 Guidelines, how to spot a scam ICO & report effectively. ✔🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍
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Hey @tranthidung, I have one suggestion: maybe it wouldn't be bad to update status of local boards, in regards to their current activity. I remember that you consider something like that as well Over time, each month passes, I will have more data and I will consider to add more indicators, such as total posts and average daily posts within last 120-days period.
Imho, in current state it is kinda misleading, and doesn't give clear picture of local boards status . If you take that 120 day period, you will see that situation changed quite a bit. Several once very active boards are pretty much dead now, some that are marked as less active are more active now , etc. Regarding the languages without local boards, I don't see the most active one, Pakistan listed there. In the last 4-5 months they are the most active among those without local boards by far (not that there is much activity there, beside them and eventually Bangladesh and Serbian) , and probably more active than quite a few local boards. In last 120 days they might even qualify for your "less active" status , since they probably have more than 5 posts per day. |
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I am wondering why peoples choosing this non reputed exchange who have bought domain 77 days back.
I have a same thought every time i see this kind of thread. I personally don't trust big and reputable exchanges, let alone some completely unknown that was created few months ago. It is disaster waiting to happen.
Erex indeed seems fishy, as from what I can see, they are willing to list just about any project on their exchange. No due diligence, no nothing. If there is, they would see that for example recently listed Connect Business Network is just a scammy project with plagiarized content. I reported that scam few months ago. I`m handling it wrong ?
Who sent you .. and in behalf of who you`re talking ?!
I beleive i`ve pasted all the info that people need to make an opinion of choosing this bullshit of an exchange website!
If you got a problem with the free speech, please go and tell you`re paying employees that you failed big time!
@Stompix is right, you are handling it wrong. Issues that you are having with Erex are not a valid reason for you to write same message to few dozens of ANN threads. All of us that are regulars in this board will see this thread, no need for you to spam. |
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A healthy Oladipo. That is the crucial question about the Pacers.
If only that injury didn't happen they could one of the top contenders in the East.
Yep, with him healthy and with Brodgon, Sabonis and Turner playing like this, they would be legit contenders. But question is do Pacers believe that he will be able fully recover from injury and play at previous All Star level? Rumour is that they offered him 4years/80 million contract, and he naturally snubbed it as it is even smaller than his current one. I must say that's a bit weird offer, like they don't really believe that he can play at previous level, or maybe they are just testing the ground. Oladipo supposed to be their franchise player, and even if they trade him, who can they get for him. Worst case scenario is they let him go, but since they are small market team, I don't see them attracting some big star. Their defense is one of the top because of Turner and Sabonis. The missing part is fire power which was Oladipo before the injury.
They indeed need firepower, as this season they are only 22nd team per points scored (109.3 ppg), that's why I hoped last summer that they will somehow keep Bogdanovic, he was great there and fans loved him too. I guess they simply couldn't pay him, even though he wasn't that expensive (4 years/73 million) considering how good he is. Basically steal by Jazz, maybe even best free signing last year. Watched CNN just now and they are letting Portland Trail Blazers to have some practice provided 4 players only with social distancing.
Step into right direction I would say. |
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Yeah Covir indeed hired bumping services, and its goin on for some time, as I added them last week to the List of ANN threads that are using bumping services. One would think that these services would die since they are not effective as they used to be, but there are dozens of ANNs still using them. I guess that they are bullshiting those projects that this is somehow mandatory in order to gain attention on bitcointalk. Please avoid unnecessary questions and mainly, all of your answers are available on our website or whitepaper.
That's just bs. We are supposed to believe that those socket puppet accounts are wiring there out of pure boredom and genuine interest, while at the same time they are doing that on ponzi scheme threads, like Goldario. Btw, gg on rejecting their offer, many wouldn't loose a second thinking whether to do it or not, they would just grab the money! |
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Tko je slijedeći? 😀
Eto mene opet sa dvije prijave Prvo jedan exchange koji ima kopirani whitepaper, sa glupom izlikom da su kopirali zato sto nemaju love za pro content kreatore, pa su zato kopirali jedan drugi propali projekt, valjda misleci da se nece skuziti. https://bitcointalk.org/index.php?topic=5245998.0A ovo je prijava jednog doublera, koji nudi 200% profit u 48 sati uz pomoc imba botova za arbitrazu. How yes no. Malo ih srandardno zajebava i matematika, s obzirom da 200% ne znaci dupli profit, ali jebiga bolji zvuci nego 100% profit. https://bitcointalk.org/index.php?topic=5246550.msg54380107#msg54380107 |
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They already deleted the content of their ANN thread. So it means they are guilty as charged. If they already put so much effort into this project, they can just explain their side. Their website is still up so to all users be careful using that exchange. For me, it is not safe to use this exchange if they can't even defend themselves.
Not a surprise, first they deleted content, and then they will delete whole ANN and disappear from bitcointalk. Problem is that despite being busted here on bitcointalk , they will continue with this exchange, advertising on other social media platforms and people might fall for it and start using it. But well, we did what we can to warn people here.. If they've made an explanation why they did this, they might have had a chance to remove doubts from their users. This is probably their worst mistakes because they are literally saying that they plagiarize work. I don't expect this exchange to last long with this one. They'll probably start exiting once users become aware of this. Good job to this find.
To be honest, I don't think that they can give valid explanation why they copied other exchange content ( usually it is some crap how they hired some company to make content from them, always putting blame on others is their m.o) . But it wasn't mistake for sure, they are simply inexperienced, incompetent and lazy, and when those kind of people make exchange, people loose money. We've seen it so many times through years. |
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So, I think breaking it all down and starting to rebuild and hoping to get couple of good rookies would be ideal for them. Look at sixers, they basically got only 2 good rookies with Embiid and Simmons, most others are trades they did to get there and honestly they are doing pretty well, they almost beat latest champions and only lost because of Kawhi's famous shot.
Breaking it all down and rebuild the team would be an overkill for current Pacers situation. Sure, they are not contenders, but they are not thrash either that they should take such a drastic measure. Even without their best player avail Le for most of the season, they have pretty decent recordings this season. What they need is healthy Oladipo and getting something valuable for Turner, and I think that they would reach conference final. Still probably not strong enough to beat the Bucks, but they could put up a good fight. What we know though is that Pacers are not afraid to trade even their best players, like when they traded Paul George for Oladipo and Sabonis, so who knows, maybe even Oladipo gets traded this time. Question is, what can they get for him? Another question is Oladipo contract, that expires next year. Currently he is on 4 years/$85 million contract, but he will certainly ask for much more than that. So if Pacers don't want to trade him, they will have to offer I would say maybe even 30/year for him to stay and I'm not so sure that they will go for that. |
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I think they will only trade Turner and they will keep Oladipo, but the question is who is going to be traded in Pacers in exchange of Turner.
Actually Turner as a big man is good defensively but if the pacers are looking of some offense and defense, I don't know who can provide that from the Wolves, maybe Towns, but for sure it's not gonna happen.
Turner is a very good player, but Domantas Sabonis is even better, imho, so you gotta do what you gotta do. It ain't easy to let player like Turner go, but in current NBA i don't think that you can use 2 big guys at the same time and fight for championship. And it's not fair to both those payer, to constantly share game time, and not using them to fullest potential.I agree with Oladipo part as well, Pacers will wait for him. I doubt that they can get player similar to his level before injury, and without player like him, they won't be contenders, and that;s something I would really like to see, as I am fan of those kind of teams, that come from smaller markets. With that being said, I doubt that Turner would like to end up in the team like Timberwolves as they are complete mess (not that he will any say about that though), and from that article, I don't think that Wolves can offer anything good for him. |
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Zanimljiva vijest, Hanfa dala dozvolu za osnivanje investicijskog fonda koji ce ulagati u BTC Upravno vijeće Hrvatske agencije za nadzor financijskih usluga (Hanfa) na današnjoj je sjednici odobrilo rješenje kojim se društvu GRIFFON ASSET MANAGEMENT d.o.o. za upravljanje alternativnim investicijskim fondovima iz Osijeka izdaje odobrenje za osnivanje i upravljanje otvorenim alternativnim investicijskim fondom s privatnom ponudom Passive Digital Asset. Fond se osniva kao otvoreni alternativni investicijski fond s privatnom ponudom za ulaganje u kripto imovinu - specijaliziran za ulaganje u bitcoin.
Riječ je o fondu koji će, uslijed svoje strukture ulaganja, imati izrazito visoki rizik za ulagatelje, budući da ulaganje u kripto imovinu predstavlja dodatan rizik zbog visoke volatilnosti i neizvjesnosti u vezi regulatornog okvira koji se odnosi na kripto imovinu. Fond je stoga namijenjen dugoročnim investitorima s visokom tolerancijom prema riziku kao dodatak tradicionalnom investicijskom portfelju.
Investicijski cilj Fonda je omogućiti ulagateljima izloženost kripto imovini bitcoin, uz značajno umanjenje tehničkih i drugih operativnih rizika vezanih uz samostalno držanje kripto imovine, odnosno trgovanja kripto imovinom.
https://hrportfolio.hr/vijesti/fondovi/upravno-vijece-hanfe-izdalo-rjesenje-za-osnivanje-alternativnog-investicijskog-fonda-za-ulaganje-u-bitcoin-60805 |
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[ANN] [TRZ] PURE TRADING CURRENCY [ANN] organized giveaway in order to promote their project, so naturally newbie accounts are writing typical nonsense, and leaving their ETH addresses. Allegedly 10 ETH is up for the grabs. In general that Tradez project looks dodgy af, barely any info about the project, all they have going on is trading on Forkdelta. https://archive.fo/g1cA5
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nisam uspeo da nadjem u pravilima, ali pretpostavljam da je takmicenje predvidjeno za hrvatske gradjane? ili je otvoreno za region, mada ne vidim kakvu bi vi korist imali od toga  Pa s obzirom da nije navedeno, ne znam zasto ne bi ekipa iz regiona sudjelovala. Po uvjetima nagradnog natjecaja pravo sudjelovanja nemaju samo 1. zaposlenici EC-a i / ili članovi njihovih užih obitelji (roditelji, supružnik, djeca, sestre i braća);
2. osobe koje su izravno uključene u pripremu nagradnog natječaja i proglašenje pobjednika;
3. sve ostale osobe koje imaju pristup podacima vezanim uz nagradni natječaj, kao ni članovi njihovih užih obitelji Pa za moguću nagradu koju nam Dzoni nudi nije problem ni otvoriti dodatni FB account.
To je par minuta posla a poslije, ako nećeš, ne moraš ga ni koristiti ili ga čuvaj za ovakve namjene 😁😁
Znam da nije kontra pravila, ali meni je ovo malo bez veze. Cini mi da je jedan od ciljeva ovog natjecaja prosiriti malo vijesti oko BTC i moguce zainteresirati poznanike a ako otvoris novi FB acc, to bas i nece biti slucaj. Moguce ce biti ekipe koja ce stancati FB/LinkedIn racune da si poveca sansu dobitka. |
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You are correct, they are breaking forum rules, it is not allowed to give some incentive in order for user to write in your thread (at least not in that section). You can also use [CLUB] The SpamBusters! Busting rule-breakers constantly thread to report something like that. Some are already spamming their nonsense there, in order to get the reward. In most cases such threads gets deleted when reported. |
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