Bitcoin Forum
July 06, 2024, 02:29:50 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 [37] 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 »
721  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA - the Bank for the Blockchain Era on: April 15, 2019, 10:05:45 AM
This is number 1 crypto scam together with bitconnect.  120 mln collected, promised a crypto bank and instead delivered non working online bank in Vanautu and so called "shares" distribution, which are almost nothing. (You will need 50 years to return your investment)  It was and is just a online scam crypto exchange with catastrophic rates.  Token will never reach back even to ICO price and nothing will be done. Vitautas and his gang will slowly and successfully exit scam and spend investors money on lambos and whores. End of the story.   
722  Economy / Scam Accusations / Re: Marlboroza has stolen in a commercial center on: March 18, 2019, 01:28:48 PM
well, that,
that the marlboroza user is a thief,

https://bitcointalk.org/index.php?action=profile;u=787736


has gone to a mall (Carrefour) and has stolen some batteries for the remote control, some panties and a 4G mobile phone.
Do not trust him, he is a thief, I saw him stealing, luckily he was caught by the security and had to testify at the police station.

(I also know how to talk)

https://bitcointalk.org/index.php?action=profile;u=787736

Batteries for remote controled panties? You are watching a wrong porn dude....
723  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: March 15, 2019, 02:04:12 PM
Here we go.. https://www.cryptoinfowatch.com/minexpay-crypto-debit-card-scam/   Grin
724  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ICO IS LIVE] Jarvis - Fx, crypto, stocks | DApp browser | Revenue token on: March 15, 2019, 02:00:10 PM
Nobody needs a new exchange. There are hundreds of them and only 10-15 are really working. This topic is very suspiciously bumped 24/7 and I think this project is using bumping (Paid shilling) service . The name of the project is associated with Paul Jarvis (Well known scammer) https://binaryreviewsrace.com/jarvis-formula-scam-review/ All scammers that were engaged in forex scams, now moved to crypto, because forex and associated scams are not profitable any more.  
725  Alternate cryptocurrencies / Altcoin Discussion / Re: WARNING DeepOnion is a SCAM, proof inside! on: March 09, 2019, 10:11:00 AM
WOW. Paid shills of deeponion deepshit trying to resurrect already sunken boat of Chinese scammers ?   

726  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 🔵 [ANN][ICO] New Thread! Aurora 🔥 Decentralized Finance and Banking + Exchange 🔵 on: March 09, 2019, 09:55:44 AM
AURA tokens are given free to DVIP token holders.

Nobody needs your junk anymore.
727  Other / Beginners & Help / ICO vs STO on: March 09, 2019, 09:42:29 AM
All of us, who is involved in crypto business, know that there is a new way of fundraising in crypto world, called STO (Security Token Offering). The idea of using STO in crypto appeared after many problems, related to ICO scams. Frankly speaking 98% of ICO's created in 2017-2019 were scams, or just failed projects, because nobody was interested in investing. Scammers (especially from Russia, Lithuania, Ukraine, India) entered ICO marked very quickly after understanding, that nobody will follow them and there will be no punishment for stealing peoples money using ICO. Thanks to super easy nature of creating ICOs on Ethereum and other platforms, making a scam crypto project became very easy (I wrote about that not a long time ago here https://bitcointalk.org/index.php?topic=4474753.msg40161113#msg40161113 )  Also ICO's attracted a whole bunch of lazy idiots chasing a goldrush and throwing millions into ICOs without checking them properly. Scammers used fake pictures (stolen identities) and copied whitepapers from another projects. By the end of 2018 it became very clear that something should be changed for protecting investors from scam ICO's and STO appeared to be a good instrument for that. STO Security Token Offering is almost the same as ICO but unlike an ICO, STO a security token offering is a investment contract into assets, like stocks, bonds, e.t.c.. You can read more about that here https://cointelegraph.com/explained/what-is-an-sto-explained

Now let me make it understandable in simple way.
1. When you are investing in STO, KYC process is required (Creators of STO and investors,have to be identified) This clearly will protect investors from fake teams and you will know who took your money.
2. STO must be always backed by some form of tangible assets. This will be some kind of Escrow.
3. STOs are classed as securities and it requires official registration the country they are launched in. (SEC, FCA, e.t.c..)
4. Launching an STO is very expensive and scammers will not afford it.

All this is OK, but the problem is that STO is not anonymous at all this opposes to so called financial freedom which is the main part of crypto ideology. Also many investors will not like to identify themselves and also only few real crypto companies will afford launching STO because it is very expansive.
728  Other / Meta / Citing reference sources properly on: February 22, 2019, 10:21:29 AM
Just a short question. How can I properly cite references in white paper? I would like to add the explanation about PoW and PoS mining (How are they working) to the white paper. Sources : Satoshi's original white paper and blockgeeks.com The reason is avoiding plagiarism accusations.
P.S Shell I ask blockgeeks for permition?
729  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 21, 2019, 01:17:27 PM
I have reasons to believe, that aliashraf is a part of this scam. Nobody with clear mind, who has nothing to do with this "project" will defend such scam. But our lovely "poor guys defender" aliashraf is doing that in this thread 24/7. I'm sending this dude to my ignore list.
730  Economy / Scam Accusations / Re: Ethereum ProgPoW - SCAM - FAKE TEAM on: February 21, 2019, 11:21:33 AM
They are not an ICO, neither they launch a new coin

This is even worse than ICO. It is a hard fork with huge PREMINE. Just like Bitcoin Gold scam. If exchanges will accept this shit,  "Developers" will drop their bags (premine) and disappear... Cash grabber machine, but very poorly made, (That dudes were in such hurry to grab free money, that they uploaded photos of criminals on their website, hopping that nobody will search for that kind of dudes) No exchange will list that shit after seeing this thread. Many thanks to OP for exposing that idiots.  
731  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 19, 2019, 05:33:18 PM
UPDATE

Thank you CLOUDBET thank you BITCOINTALK!!! They paid me my whole 330 BTC!!! I LOVE YOU GUYS!!! CASE IS RESOLVED!!


Swofty

Great news ! Congratulation. Avoid betting in scammy claudbet in future.
732  Economy / Scam Accusations / Re: Cloudbet not responding for my 330 BTC withdrawal on: February 19, 2019, 04:44:47 PM
USA players are blocked from registering accounts, and are blocked from making bets.

The how was it possible for Softy to register, deposit, bet and get his winnings (withdrawals) ?

https://bitcointalk.org/index.php?topic=5106313.msg49730432#msg49730432

We have signed a message from a wallet holding ~1157 BTC
Wallet: 16vk7DahVgj4VsfKKdr1pG3QJ9FvzXpdJN
Message: cloudbet.com // no USA players allowed
Signature: HxO5QwkA/UNVePahBUzYgWL4Zz5syTC1H6/LeHICsvW0MYG9Q+PgOjNbzVXgXsLbadzFO2wLlz25nsbaXkeTXo4

Now you are self admitting that you are bankrupt. What if you had to pay to 4 players like Softy? 330X4 =1320 BTC
ONLY SCAM BOOKMAKERS HAVE SUCH AMOUNT OF MONEY IN RESERVE

I highly recommend you to pay this person back his deposit.

P.S. Is your license legal for accepting cryptocurrencies ? Please show us a copy of your license. Otherwise I will report you to Interpol and SEC.
733  Economy / Scam Accusations / Re: Yanubuks - FAKE TEAM | stock photo on: February 19, 2019, 09:57:50 AM
Hello, friends. TThis is a fraud charge. The project is not fake. I am Vlad Miler. I created a profile at https://www.linkedin.com in 2017. The photo is really not mine. I took it to http: // www .freedigitalphotos.net / images / Business_people_g201-Business_People_p20220.html:
This royalty free photo, “Business People”, can be used in business, personal, charitable and educational design projects: it may be used in web design, printed media, advertising, book covers and pages, music artwork, software applications and much more,When I came to the project team, I made a mistake, did not change the photo. The project is not a fake.

Hello dear friends. I'm Donald Trump and the dude sitting in white house is an imposer. So, if you have any questions to Donald Trump, please contact me via satelite phone 35#45/75.....  Grin
734  Economy / Scam Accusations / TVT Project = Possible Scam on: February 18, 2019, 02:06:50 PM
What happened: There is a thread of a project called [airdrop][mercatox][yobit][TVT]tvt.io Twitter airdrop

ANN: https://bitcointalk.org/index.php?topic=2690972.msg27494587#msg27494587

1. There is no whitepaper and no team.

2. Website is made using template. https://tvt.io/

3. There is no way for me to understand what is the goal of that project.

4. Thread is full of newbies posting the same bullshit "It is good ,I want join it!" https://bitcointalk.org/index.php?topic=2690972.msg31828748#msg31828748

Address mentioned on website is a virtual office address in Canada. 1 Yonge St, Toronto ON
M5E 1W7


Giveaway threads like this are absolutely useless and scammy.  
735  Economy / Reputation / Re: Patatas and the trust rating on: February 17, 2019, 03:56:37 PM
My kind of deals can't be escrowed so easily. It just can't.

This is a complete bullshit and another confirmation, that you are a scammer.
736  Economy / Reputation / Re: Patatas and the trust rating on: February 16, 2019, 08:03:29 PM
Dude.. you offered coin + smart contract developing service here https://bitcointalk.org/index.php?topic=5106534.msg49600193#msg49600193  You are newbie and in that thread you are not offering escrow for customers, and there are no links to your previous works. All this is very suspicious and nobody with clear mind will use such service. Also you are asking money in advance... I'm really sorry for that guy who lost $100, because of your scammy thread (I'm more than sure,that you are not going to send him that money back) Your tag was much more than deserved.
737  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] HAT.Exchange - The True P2P Experience | IFS Rewards | BETA (Q3 2018) on: February 16, 2019, 06:29:16 PM
I've got 100 HAT so let them go all the way up to 20,000$, please!

Dreaming is free....
738  Economy / Scam Accusations / Re: SCAM: MinexPay crypto debit card by minexpay.com / Minexcoin on: February 14, 2019, 07:58:41 PM
This scam is slowly going to it's logical end.

1. The price of the coin and 24/H volume are almost nothing (Much more lower than ICO price)

2. Cards are blocked by Upay and mastercard.

3. All investors are ripped off.

4. Boris and affiliates will face criminal charges for illegal financial operations, online fraud and card fraud.

5. Some Russian dudes who lost money in this scam are actively looking for Boris&Co   
739  Economy / Gambling discussion / TIPS FROM MOSPROGNOZ on: February 14, 2019, 07:00:18 PM
I'm going to post Sports Betting Tips here. I'm not selling them and not advertising any bookmaker company. I'm doing this just for fun. I have more then 10 years of experience in sport betting. Feel free to add your tips. Odds : Minimum 1.5 (Decimal) Thank you.

740  Alternate cryptocurrencies / Altcoin Discussion / Re: Are altcoins useless? on: February 12, 2019, 01:25:09 PM
They are at least a wonderful training ground for new ideas. Some of those ideas are incorporated into Bitcoin,

Training for ideas?

Maybe you know that Ethereum or Monero were not the first altcoins.

I'm not talking about that. I was talking about altcoins in general.

Also you are wrong about only BTC-ETH-XMR being accepted. There are other altcoins accepted here and there

I am not talking about acceptance. I meant P2P payments. All 3 coins BTC-ETH-XMR , are most popular coins used for mentioned payments. (P2P)

Monero was not even the first cryptonote coin!

First cryptonote coin was Bytecoin. I said that monero is most popular coin used for private payments.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 [37] 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!