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6961  Economy / Scam Accusations / Re: Be aware of Discord scammers. on: February 02, 2020, 06:34:30 PM
Sure.
Here is just one example I reported earlier with fake kraken platform:
https://bitcointalk.org/index.php?topic=5220426.0
6962  Economy / Scam Accusations / Re: SCAM Kraken platform fake Exchange and Roulette (purple) on: February 02, 2020, 12:48:01 PM
I received a message today. Now it is "https://krakens-platform.com/roulette"

Thank you.
I updated first post, but I think they created more of them
6963  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Exchanges closed down in 2019! on: February 01, 2020, 08:57:07 PM
You should add Cryptobridge exchange on this list and I have a felling more exchanges will follow soon
6964  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 01, 2020, 08:54:40 PM
To bad for Watfords BTC boys.
They started with 2:0 but lost with final score 2:3, in last goal was in ending time for Everton.
I had hopes for them escaping the EPL bottom
6965  Economy / Gambling discussion / Re: Premier League Prediction Thread (EPL) on: February 01, 2020, 02:03:18 PM
Great EPL derby and and the moment Leicester vs. Chelsee score is 2:2.
With win or draw here home team will keep distance and 3rd place in EPL.
6966  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Idena is the first Proof-of-Person Blockchain on: February 01, 2020, 01:59:37 PM
One more validation twas today, and I think flips are getting a bit better and more logical.
There are some exceptions and bad flips, but in generally speaking most people will be able to solve flips.
We need to make the system super easy for humans and super hard for bots.

355 identities are validated
https://scan.idena.io/validation?epoch=34
6967  Economy / Scam Accusations / Re: ANOTHER FISHY WEBSITE I FOUND. on: January 31, 2020, 02:46:25 PM
It is SCAM.
Look here my topic: https://bitcointalk.org/index.php?topic=5220426
6968  Economy / Gambling discussion / Re: Tennis League All Thread on: January 30, 2020, 12:35:00 PM
It was not as easy for Djokovic, but he did managed to win and turn around result in his favor against Federer.
Amazing 3:0 result
6969  Economy / Scam Accusations / Re: Paxful is SCAM! on: January 30, 2020, 01:32:01 AM
People should STOP using Paxful !
There are alternative platforms that do not freeze accounts
6970  Economy / Scam Accusations / Re: TrustUSD - misleading and full of fake coomments on: January 30, 2020, 01:28:58 AM
Supplying an additional plagiarism report on top of the accusations listed above. @notblox1, please update the original post and topic title with this new information.

Thank you for posting additional information!
6971  Economy / Scam Accusations / Re: SCAM Kraken platform fake Exchange and Roulette (purple) on: January 29, 2020, 02:42:19 PM
Today I saw that other member reported exact same scam exchange/roulette with other name:
beldexchange.com = krakenplatform.com
https://archive.is/3mkSS
https://archive.ph/19qBs
6972  Economy / Scam Accusations / Re: SCAM WEBSITE on: January 29, 2020, 02:30:53 PM
This is exact same style Scam Kraken fake Exchange and Roulette
and I reported it few days ago
https://bitcointalk.org/index.php?topic=5220426.0
6973  Economy / Scam Accusations / Re: Trustshift.me exchange (under investigation in bitcointalk) on: January 27, 2020, 04:06:28 PM
@Trustshift.me
Nice from you that you replied here.
Let's see real life situtation and people reports
6974  Economy / Gambling discussion / Re: Italian League Prediction Thread (Serie A) on: January 26, 2020, 03:22:38 PM
Surprise result as Inter finished only with 1:1 draw result with Cagliari.
Odds where so low for home win, but it Cagliari is 6th place now.
6975  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Idena is the first Proof-of-Person Blockchain on: January 26, 2020, 11:52:32 AM
Penalty again....
This happened so many times recently that I think developers need to refund some of the coins to us.
It's not our mistake.
6976  Economy / Scam Accusations / Re: SCAM Kraken platform fake Exchange and Roulette on: January 25, 2020, 12:26:29 PM
I received message from @GiveawayBot on discord: "You have been randomly selected among users of Crypto Discord Servers...You WON** `0.06 BTC`... " with link on this site.

Yes.
They are sending messages to random people in discord using some bots.
Please don not trust any message you get in discord and telegram
6977  Economy / Scam Accusations / Re: [SCAM] Mydexpay using fake team member photo on: January 24, 2020, 10:49:17 PM
Very funny... using ancient old photos for team members.
More investigation can be done at their facebook and social profiles:

https://www.facebook.com/mydexpay.official/
archive: https://archive.is/LTaHR

https://twitter.com/XMydexpay
archive: https://archive.is/D9kK1

telegram groups:
t.me/mydexpay

Mydexpay XMD Turkey:
t.me/joinchat/MIVunFJGWtPylUmit89xug

Mydexpay XMD Nigeria:
t.me/joinchat/MIVunBIiZAzxH60axukT6A

Mydexpay XMD Philippines:
t.me/joinchat/MIVunEf4dshwRMIOzr5isg

This is admin in telegram:
GÖKHAN ÖZKAN
https://imgur.com/lHUKQIa
https://imgur.com/ipcxRcJ

Listed on SCAM Vindax exchange

100% SCAM
6978  Economy / Scam Accusations / Re: [Scam Alert] Elon Musk Fake Giveaway. on: January 24, 2020, 10:05:15 PM
It is looking like Elon Musk is very name for scammers Smiley
I saw more scam youtube videos with him
6979  Other / Meta / Re: I sincerely apologize to everyone on: January 24, 2020, 08:21:45 PM
Whats up with all the apologizing topics?
This reminds me of something:

Conor McGregor - I want to take this chance to apologize... Smiley
https://www.youtube.com/watch?v=0Szj21arytU
6980  Economy / Scam Accusations / SCAM Kraken platform fake Exchange and Roulette on: January 24, 2020, 04:23:50 PM
What happened: SCAM and fake Kraken exchange with Roulette website

Website:
Code:
https://krakenplatform.com
Archived: http://archive.ph/zHHna

Website:
Code:
https://krakens-platform.com/
Archived: https://archive.is/cOJfC

Website Roulette:
Code:
https://krakenplatform.com/roulette
Archived: http://archive.is/PW4Gh





Quote
Domain name: krakenplatform.com
Registry Domain ID: 2482392826_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-01-20T06:52:26.00Z
Registrar Registration Expiration Date: 2021-01-20T06:52:26.00Z
Registrar: NAMECHEAP INC
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