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721  Economy / Service Announcements / Re: BTC/ETH/USDT Exchange,EUR/GBP/USD /AdvCash/PM acceptable on: June 15, 2020, 04:01:26 AM
https://www.epay.com/
 Epay,A payment company registered at 2014 HK,
a partner with Tether(See it here:https://tether.to/why-use-tether/),
a partner with Binance(HKD payment provider),
have MSO and MSB license(https://www.epay.com/en/about.htm)
Business:Buy and sell BTC/ETH/USDT/Perfect Money/AdvCash, support USD/EUR/GBP deposit and withdraw,bank wire and SEPA acceptable.

contact me by WhatsApp:+86 17876889852
Are you any part of the company? If yes, why you have not posted any contact information of the company? Why you have posted a number which is not listed on the website? If you are a part of the company then would you like to add this number on the company website to proof you have any part/role on the company.

Note to the community, please do not trade with this person. I have created a scam accusation and gave negative trust. I will remove both if this person can proof that she/he has any part/role on the company.

Trying to scam by the name of epay
722  Economy / Lending / Re: [No Interest] small loan service on: June 15, 2020, 01:50:38 AM
opss I am sorry, I was wanted to post it on the diff topic but don't know why it's appeared here.
Could I still borrow 0.0025 bitcoins at the moment? Will repay back tomorrow.
My btc address: 3BKPde18qekW5aRy2iChBCAVixA4UGwKrh
I am sorry as I cant allow the loan to you because you have not filled my requirement. I give Maximum 0.0025 Any rank who earned 50 merit but you have 0 merit so I cannot give you the loan. Please try somewhere else, also I think you will not be able to get any loan from bitcointalk forum without collateral. So, My suggestion is to stop posting loan request if you have no valid collateral.
723  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 08-Jun-2020] on: June 15, 2020, 01:35:52 AM
It is a good news that Hhampuz  has opened 2-3 spots for the member of hero/legendary, happy applying for the spot of Roobet.com Signature Campaign.
We have 2-3x Hero/legendary spots open, apply now!

I spot opened by goinmerry on HYBRIX.IO Signature Campaign, it will be selected soon, so happy applying fast.
1 Open Spot for Legendary.

Selection in a few hours.
724  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 14, 2020, 07:00:52 PM
I know I mentioned it before, and I have been very lazy in doing it myself but:

1) Does everyone posting in this thread think we should be leaving negative feedback / trust too, so people might see it when looking at the malware thread
Firstly I create post against the fake ann then I give negative trust with the reference of my post as the post of the ann usually delete infew hours by moderators.

2) Creating a flag and linking the flag here so we can support it. I think the "Due to various concrete red flags, I believe that anyone dealing with this user has a high risk of losing money." flag is a good tag for the accounts posting this crap.
Usually the account of the post creator got nuked or banned in this case what is the use of flag? Anyway, I will create flag type 1 at the same time of giving negative trust.
725  Economy / Lending / Re: [No Interest] small loan service on: June 14, 2020, 06:55:22 PM
Hello Can I get a loan for just 3 days?
Loan Amount: 0.02 BTC
Reason: Personal Reasons
BTC Address: 12xJuwZ2JAcJgVitxurw3eAUL9hBBY5EJA
Duration: Will repay on June 17 or 18 ( I will repay you of 0.023, just really need it now but I have to wait until 17 night to get my money.) Sad
Would you like to waste your two minute by reading my starting post where I have clearly mentioned you may also see the title of the post that you are not qualified for my loan service. Because:
1. You have not enough merit.
2. I do not take interest, it is voluntary service.
726  Economy / Scam Accusations / [Scam] NUL Token on: June 14, 2020, 08:38:09 AM
What happened:: Copy pasted content and using Tumbler blog as website

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818626

Reference Link: https://bitcointalk.org/index.php?topic=5255494
Archive: http://archive.is/wip/0zKnz

Website: https://nultoken.tumblr.com/
Archive: http://archive.is/wip/6PIrJ
Additional Notes: They have only few words of content which they used both on tumbler(blog), and bitcointalk forum but those are not real content those are plagiarized. Please see the screenshot as reference.

Source: https://voidtoken.com/
Source: https://bitcointalk.org/index.php?topic=5156087.0

Real Website: No
Team: No
Whitepaper: No
Onpager: No
Roadamap: No

So, why this project???
727  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 13, 2020, 08:58:25 PM
Snip

When you report multiple ann then please check either anyone posted after your post or not. If no one create any post after your post then please do not create new post, just edit the previous post. Otherwise your post might be reported and it will be deleted by moderator for policy violation. If your post can be deleted then we will loss helpful resource for the community. Keep your operation, thank you.
728  Economy / Scam Accusations / Re: [cristina62] is posting virus file on multiple threads. on: June 13, 2020, 04:18:03 PM
Just FYI, not always a red Indication mean a virus.

I know it but when it is shown to the post by a brand new account then there is highly change that the person shared virus. For example cristina62 has shared virus when cristina62 is a brand new member and that account now has been nuked.

Edit: The user has been nuked.
729  Economy / Scam Accusations / Re: [cristina62] is posting virus file on multiple threads. on: June 13, 2020, 03:21:59 PM
Posting a software file when you are a brandnew is a big no-no here, there's a big suspicion that you are up to something if you are going to do this because you have a disposable account, so many brandnew accounts are reported of trying to hack other people's account.
Yes, and usually the people try to scam like this way by the profile  brand new member. If you visit announcement thread of altcoin then you can see each day trying to post fake ann where they use old account but those are new. They always post malware file to steal fund.
Edit: The user has been nuked.
730  Economy / Lending / Re: [No Interest] small loan service on: June 13, 2020, 03:12:00 PM
Hello I need this loan if you provide this could be appreciated thanks

Amount            0.0025

Return Date     26/06/2020 or before this

address           38cdhUHfW1gRRniaYTxfNLHGwfiYDVkedW

0.0025BTC+ transaction Fee
Total = 0.00250629 BTC
Please repay on the mentioned btc wallet ID on or before deadline.


Can I have a loan of 0.001 BTC on below address? Repayment won't take long

BTC address: 3GHS1H1LQKNpigYySvW9yVp4urbx6UVpM4
0.001 BTC+ transaction Fee
Total = 0.00100629 BTC
Please repay on the mentioned btc wallet ID on or before deadline.
731  Alternate cryptocurrencies / Bounties (Altcoins) / Re: LEDU coins Signature Campaign [1Month] (Already Listed in Exchange) on: June 13, 2020, 02:59:22 PM
Code:
fadhilz123
Explain why my name include as alt account?
Your name is not included as alt account, you name is included as accepted participant.

@Murat Thank you very much for accepting me as a part of the project. But I am sorry, I am leaving the campaign, now.

I will stay on the campaign until there is a good campaign. In this time LEDU will get free promotion from me.
I kept my words, I promoted the project as I like it. All the guys who are on this campaign wish you all the best and I will miss you all.
732  Economy / Services / Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 13, 2020, 02:52:05 PM
Applying for Sr. Member rank:

Bitcointalk Username: Bitcoinsummoner
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=757564
Current post count (Including this one): 2686
Amount of merit (Earned) in the last 120 days: 39
BTC Address for Weekly Payouts: 3DFJZNpnt5mDMzBs7LkVa8BZWCkrKtCeg8

Accepted.

Please wear the new signature and check your provided information on the spreadsheet. Don't hesitate to give me a PM if your provided information is not correct there or need to change.
Thank you very much for accepting me. I have already changed my signature, avatar and personal text. Note: Though I have been accepted for sr. member yet I am using the code of Hero member to support the project.
Provided information on spreadsheet is perfect.
733  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week! on: June 13, 2020, 06:40:40 AM
Willing to accept Hero rank Position

Bitcointalk Username: Pamadar
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=662318

Amount of merit (Earned) in the last 120 days:  4
BTC Address for Weekly Payouts: 3N8YQfQBWafUfofn5bQ2Ygai64ogVB8Q9S


I am short of merit ,but i'll make sure to follow the rules and make good content for the Campaign and the team.
This campaign doesn't require 5 merit. Probably you have not read the rules of this campaign. There mentioned:
Preferred to have earned at least a minimum of 10 Merit in the last 120 days to join this campaign.
734  Economy / Services / Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 13, 2020, 05:45:16 AM
Applying for Sr. Member rank:

Bitcointalk Username: Bitcoinsummoner
Bitcointalk profile link: https://bitcointalk.org/index.php?action=profile;u=757564
Current post count (Including this one): 2686
Amount of merit (Earned) in the last 120 days: 39
BTC Address for Weekly Payouts: 3DFJZNpnt5mDMzBs7LkVa8BZWCkrKtCeg8

I will wear signature if accepted, thank you.
735  Economy / Scam Accusations / [cristina62] is posting virus file on multiple threads. on: June 13, 2020, 05:39:08 AM
What happened:: Posting Virus on different thread.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2818268

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2818268;sa=showPosts
Archive: http://archive.is/wip/EzFtf

Additional Notes: cristina62 is trying to scam by posting the virus link
Code:
http://shorten.sh/MQAUj9K6

736  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week! on: June 12, 2020, 11:01:35 PM
Bitcointalk username: Bitcoinsummoner
Bitcointalk profile URL: https://bitcointalk.org/index.php?action=profile;u=757564
Amount of earned merit in the last 120 days: 39
BTC Address: 3DFJZNpnt5mDMzBs7LkVa8BZWCkrKtCeg8
737  Economy / Scam Accusations / Re: [WARNING] EiE - Offers investment ponzi schemes on: June 11, 2020, 10:24:31 AM
Crypto Promoter is a newbie and opened three bounty campaign  of them already two marked as scam. This one and https://bitcointalk.org/index.php?topic=5254756
So Crypto Promoter is a real scammer and probably Crypto Promoter is the part of these 3 project. You may open a flag and give him negative trust.
738  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: June 11, 2020, 09:22:53 AM
Fake ann and suspicious link:

Link of the Fake ANN or Post: https://bitcointalk.org/index.php?topic=5254833

Username that have done the post: GJohns
Profile link: https://bitcointalk.org/index.php?action=profile;u=6401

Original ANN Link: https://bitcointalk.org/index.php?topic=5250998.0
Original file:
Code:
https://github.com/Tesoro-Dev/tesoro/releases/download/v.0.1.0.0/tesoro-win64-cli.zip Windows-64bit


Suspicious File:

Code:
https://bitbucket.org/walleters/walleters/downloads/tesoro-win64-cli.zip Windows-64bit

Please ban this user.
739  Economy / Scam Accusations / [SCAM] WhalesHeaven on: June 11, 2020, 09:08:27 AM
What happened:: Plagiarized Wbsite Content

Scammers Profile Link: plagiarized

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2809340

Additional Notes: No Team, No roadmap, No whitepaper, No onepager

Webiste: https://www.whalesheaven.com/
Archive: http://archive.is/wip/n6cPa
Terms and Conditions: https://www.whalesheaven.com/pages/terms-of-use
Archive: http://archive.is/wip/ScUlE

Copied From:
https://crowd1.com/privacy
https://www.eaglebrae.co.uk/privacy-policy/
https://www.somarecords.com/about/privacy/
https://interelme.com/privacy-policy/
https://rclone.org/privacy/
https://sentricmusic.com/privacy/
https://getbiznow.net/cookie-policy.html
https://www.learncube.com/privacy-policy.html
https://equipment7.com/solutions/privacy-policy/
https://www.getmangos.eu/privacy/
https://legendarymarketer.com/privacy-policy/
https://baysourceglobal.com/privacy-policy/
https://www.sites.google.com/site/youcantrustguide1000/privacy
https://www.polisorb.com/eu/agreement/
https://ntareviews1.wordpress.com/2017/06/28/privacy-policy/


Email and password changed recently:



740  Economy / Lending / Re: [No Interest] small loan service on: June 11, 2020, 08:39:06 AM
Can I still avail the zero interest?

Good day! I want to ask for a loan. 0.003BTC for a repayment period of one month. I will loan for an emergency purpose. Here is my address: 3331zK2yKqyx132FpRHfNd4P3UoXbg7eNd

Hoping that this will fund.
Thank you in advance!

0.003+ transaction Fee
Total = 0.00300968 BTC
Please repay on the mentioned btc wallet ID on or before deadline.
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