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721  Economy / Reputation / Re: There should be a public general elections on the DTs on: February 01, 2019, 07:01:13 PM
I don't really understand the logic behind selecting DT members or having an election in the first place. It's very easy you see, you spend some time on the forum...

I think it's an attempt by Theymos to make relevant and dynamic the Default Settings that newbies see.
722  Other / Beginners & Help / Re: Do you want red tags? If not, please following the guide before joining campaign on: February 01, 2019, 03:51:27 PM
Reasons of red tags
1) Join and support scam projects;

Promoting a project which turns out to be scam is not worthy of a red trust (this is my opinion), except it can be proven that the user had information about the scam, or found out at a later time and did not expose the developers.
It's possible to unknowingly enter a promotion campaign for a scam project.

I disagree, we all have to take responsibility for our actions and this includes researching schemes before promoting them in exchange for payment.
"But I didn't know they were a scam" usually is more accurately written as "I didn't care if they were a scam, I just wanted the money."
723  Economy / Scam Accusations / Re: ZYNECOIN [ZYN] is a SCAM - supporting evidence on: February 01, 2019, 01:43:53 PM


To be transparent I need to know about KARIM BENABDELKADER and about his existing scam.

What "existing scam" are you referring to?
Are the accusations that Zeencoin was a scam based in anything apart from the fact that KARIM BENABDELKADER has a bankruptcy in his personal history?
Who did Zeencoin scam, and how did they do it?
724  Other / Meta / Re: I locked my beginners price discussion thread, on: January 31, 2019, 07:38:30 PM
Hey, don't knock it. I'm a natural. I've already made 50 pence. Smiley

Pip pip.

 Grin
725  Other / Meta / Re: I locked my beginners price discussion thread, on: January 31, 2019, 07:08:55 PM
I'm teaching myself to become a Forex scalper and I'm doing this with the help of YouTube

Hahaha.
GLWT.
726  Economy / Reputation / Re: There should be a public general elections on the DTs on: January 31, 2019, 05:34:54 PM
I'm still wondering why you blame the DefaultTrust negative feedback for VINSIN's scamming of you.

because he didn't do full DD and check the un trusted feedback as well - so its the forums fault - all this fucking fuss for $40!

People who fuck up on a regular basis usually find someone else to blame

i have been scammed countless times in my life, from MLM to this...
727  Economy / Scam Accusations / Re: Beware of Binary Option Scam on: January 31, 2019, 04:38:21 PM

A more accurate title would be "Beware of the 'Beware of Binary Option Scam' scam", which is what this is.
Basically I believe that it's a completely fabricated story, the only point of which is to get referrals to this "wealth recovery" scheme, linked thru a vanity email. What happens after that contact is made is unclear, but probably not good.

Variations on this tale are being posted all over the place.
Here's an example from Ver's site
Quote from: DavidDo03808449
I was scammed of $12,500 by coinsilo, I paid Birman Law 10% of my principle loss with nothing to show for it, I think the algorithm of these programs are designed for us to lose money in some way. If you flushed your money down the toilet with a binary broker then just learn your lesson, it took me 9 months to figure out how to get my money back after made failed attempts; I contacted several lawyers but it was all waste of time and money, they couldn't render an inch of help. God so good to my old self and family, I later came across a post on Quora referring a recovery expert that helped me recover almost all my deposits within 15days from Cubits, it was worth it, he was able to retrieve my funds. If you have found yourself in same situation as me you can contact –''wealthrecovery(AT) cyberservices (dtcom)" . He can guide through getting your money back. Be sure of where you invest everyone


Here's the other side of the story


Idiot mugu registered here, and tried to post his bitcoin recovery scam. I found his scam format online below.
wealthrecovery@cyberservices.com (a free vanity email address, NOT a real company name)

christianakemps8
howardmichele7@gmail.com
173.239.197.113

IP Address   173.239.197.113
City   Edison
Country   United States of America
Country Code   US
ISP   LogicWeb Inc
Latitude   40.4981° (40° 29′ 53″ N)
Longitude   -74.3194° (74° 19′ 9″ W)
Organization   ExpressVPN
Postal Code   08837
State   New Jersey

christianakemps8 ~ christianabaines8......?

Treat with extreme caution..




728  Local / India / Re: Is this the beginning of the endgame for Amit Bhardwaj? on: January 31, 2019, 02:05:21 PM
The saga of Amit Bhardwaj of GainBitcoin continues...

A few things were to be expected:
1) Bhardwaj still has access to considerable stolen funds
2) He will use those stolen funds to exploit every legal and quasi legal avenue to delay and frustrate justice
3) The Indian Judicial system moves slowly
4) The grey area of existing legislation and its application to crypto related fraud will aid him in this process
5) Money talks

Have there been any more associated arrests made? He didn't recruit and lie to every victim personally.
Has there been any retribution visited upon the hustlers, liars and chancers who promoted and profited from his scam at local levels?
Any idea on any progress with the rest of the"Seven Stars", at least?

Mahendra Kumar
Vivek Kumar
Ajit Kumar
Manu Sharma
Rupesh Singh
Ashish Dabas

I would particularly like to see the dentist Dabas get filled in.

For anyone wanting more background, here's a link to the original BCT thread on the subject of the GainBitcoin ponzi run by Bhardwaj/Kumar, where we called him out as a scammer and his scheme as a Ponzi way back in June 2016

729  Economy / Reputation / Re: VINSIN IS A SCAMMER!! on: January 30, 2019, 08:58:43 PM

Quote
I bought account because i think it's just really tough now for newbies to rank up.
Quote
right, you got the easy way before the rule changes right?
You DT members will just gang up against us newbies.
Thats the fact.
Quote
i know i need merits, but prob is also merit is now not even easy to get. 
Quote
ENOUGH IS ENOUGH!! 
Quote
newbies like us cant even rank up! 
Quote
Most DTs came in early. It's just the same old gang.
 
ad nauseum...

That's some pretty quickly formulated opinions for someone whose account isn't even 72 hours old.
The absurdity of it all is the bizarre reasoning behind your ranting.
You appear to be suggesting that you (allegedly) got ripped off because the fact that VINSIN had multiple negative trust from DT members actually made you trust him more, because DT trust isn't to be trusted....
Quote
i was tricked.. given the illusions that you maybe unfairly treated by DTs
Who tricked you?
Anyway, so that was an incorrect perception, you were wrong.
So what do you do? Double down.....


730  Economy / Reputation / Re: VINSIN IS A SCAMMER!! on: January 30, 2019, 06:13:44 PM

I know VINSIN is everyone's favorite bogey man account seller, but you are a little bit light on actual proof of anything, as far as I can see.

As a matter of interest, why do you need green trust on the account you want to buy?
I like your (translated) name btw.

731  Economy / Scam Accusations / Re: Bitsmo - SCAM ICO - Fake Team on: January 30, 2019, 03:38:41 PM
Bitsmo and its team

Just recap for us please, seeing as that was the point of the thread, who exactly that "team" is?
Is it still these people?
Or not?



732  Economy / Speculation / Re: Reversal of Bear Market? on: January 30, 2019, 12:19:24 AM
At what time at 20 K did it show signs of reversal ?

All the way from $10k on up, when it became unsustainably overbought on any indicator you care to name.

That’s the start for sure but we must first beat the resistance level of $4000 before to have the chance of breaking that level. Its quiet hard to say now when it will going to happen since bitcoin is still on a stable mode where there is a trade but its not enough to pump the market.

"Stable mode" as in on life support.
I was referring to end November 2017, when I was looking for a reversal (and selling) from $8k up. (My feeling as $20k approached were incredulity, but I didn't short out of fear.)
I can't see anything in the current situation that is stable, or a basis for any end to the fall in prices. If 3000 breaks, I'd look for a potential exhaustion move down to the 1500 level which may prove to be a good long entry point.


733  Economy / Speculation / Re: Reversal of Bear Market? on: January 29, 2019, 11:53:59 PM
At what time at 20 K did it show signs of reversal ?

All the way from $10k on up, when it became unsustainably overbought on any indicator you care to name.
734  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO]HoweyCoins: the only BitcoinTalk-endorsed ICO - GUARANTEED PROFIT on: January 27, 2019, 06:18:25 PM
Yaahub exchange confirms listing of your tokens. Within 5 - 6 working days your token will be listed.
For confirmation, please contact our support team at support@yaahub.com with your Voucher Number YAAHUB23233

If this is a serious post, I would have little doubt that your exchange is a scam.

You wouldn't be alone in that conclusion.
735  Bitcoin / Press / Re: [2019-1-27]Apple Co-Founder Steve Wozniak Declares He Sold All His BTC Holdings on: January 27, 2019, 12:33:55 PM

There'a thing in Britain calling itself "Lady Mone of Mayfair."
No, it's not a high class hooker (to the best of my knowledge) but a "bra tycoon" according to the redtop press, who has decided to hitch her hype wagon to crypto.
According to a deleted tweet about herself, she's also "one of the biggest experts in Cryptocurrency and Blockchain", and ran a disastrous ICO under the name of EQUI which fell apart amongst much exaggeration and rancour.
Anyway, she refers to Wozniak as her
Quote
business idol since she was a teenager
and, for reasons best known to himself, one trick pony Woz has teamed up with her and her partner (who are also busy flogging Dubai apartments for Bitcoin [sort of]) in EQUI so, watch this space.

https://ftalphaville.ft.com/2018/09/03/1535947200000/The-baroness--the-ICO-fiasco--and-enter-Steve-Wozniak-/

https://ftalphaville.ft.com/2018/10/24/1540393325000/Is-Baroness-Mone-s-true-idol-Steve-Wozniak-or-Sylvester-Stallone--/



 
736  Other / Archival / Re: Any DT user able to help me? on: January 26, 2019, 08:00:34 PM
I havent copied anyone hence im really happy to someone to test it. Layout is not similar to his but to everybodys. Check chistolud moneymaking guide, same wording as mine and i dont go about telling he scammed me.

Wrong answer for me.

Can you verify both guides then?

No, because there are at least three obviously similar "guides", yours, Rothschilds and Chistoluds.
What the source material is and where it originated is anyone's guess, but how you can say it's your original work when Rothschild had it for sale over six weeks before you opened your thread is a question you haven't addressed.


even though there's no copyright
Quote
7- No part of this publication may be leaked, resold, or shared without the permission of me.
9- By purchasing our guide, you automatically agree on our TOS.
Source


His ToS only apply to buyers from him; I doubt very much it's his invention. I have a vague memory of similar schemes and claims years ago.
737  Other / Archival / Re: Any DT user able to help me? on: January 26, 2019, 05:01:34 PM
I havent copied anyone hence im really happy to someone to test it. Layout is not similar to his but to everybodys. Check chistolud moneymaking guide, same wording as mine and i dont go about telling he scammed me.

Wrong answer for me.
738  Other / Archival / Re: Any DT user able to help me? on: January 26, 2019, 04:45:16 PM
From the respective synopses, I'd say the schemes are similar, so it's just a question of who copied who (even though there's no copyright).

My only observation is that you (or your hacked original account) started selling this method on January 6th 2019.
The Rothschild Sythe post offering it for sale appears to be authentically time stamped November 24th 2018.


Edit:
The Marlbot seems to have made the same observation...just quicker.

739  Other / Beginners & Help / Re: Don't let those spelling mistakes & poor grammar turn you post into a shitpost. on: January 26, 2019, 03:51:20 PM
Quote from: Thread title
Don't let those spelling mistakes & poor grammar turn you* post into a shitpost. 

*your.

 Wink
740  Bitcoin / Bitcoin Discussion / Re: CoinStar: turn coins into BTC on: January 26, 2019, 03:45:57 PM

Quote
To buy Bitcoin, one commentator wrote on Twitter, it was necessary to provide an email address, phone number, name, ID verification and even a selfie photograph.

Quote
"Buy bitcoin with cash, then fill out a form, submit your ID and selfie, wait over an hour and give us your email to make an account".

From:

https://bitcoinist.com/coinstar-bad-bitcoin-experience/
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