Bitcoin Forum
May 25, 2024, 04:03:28 PM *
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 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 ... 171 »
761  Economy / Services / Re: [OPEN] WOLF.BET Signature Campaign - Hero/Legendary - Up to 0.008 BTC/week! on: June 01, 2020, 11:45:39 PM
If you open another Legendary rank I'm up for joining! Can you toss me a PM if so?
This project require minimum 10 merit to be accepted. So even if there is an open rank for legendary yet you might not be accepted. Also there is too many legendary member who already applied and also will apply when any slot open for them. You have to wait until there is an open slot as well as until  you match with the requirement.
762  Economy / Services / Re: UberEats Delivery Service 50% OFF CART on: June 01, 2020, 07:26:50 AM
Trade with extreme caution such a user. Never send payment first even that is 30$. You may loss your fund. It seems to me scam, because
1. Op is asking only 50%, then who will pay rest of 50%
2. Only accepting bitcoin which is not refundable. If op scam (though mostly chance to be scammed) then you have nothing to do.
3. Op may order by stolen card, paypal or something else and you might be responsible for that as your address will be used for delivery.
So, think twice before dealing with the Op.
763  Economy / Scam Accusations / [SCAM] Tweebaa on: June 01, 2020, 03:36:46 AM
What happened: Used plagiarized whitepaper.
website: https://tweebaa.com/
Archive: http://archive.is/wip/b06bq
Who.is info

Someone archived 7months ago: http://archive.is/YZNnB
Then they were different from current.

Bounty: https://bitcointalk.org/index.php?topic=5252452
Archive: http://archive.is/wip/wSkpi
Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=1774755

Plagiarized from: Various whitepaper
Whitepaper: https://tweebaa.com/tweebaa_whitepaper_en.pdf
Archive: http://archive.is/wip/KqVyj

Example of plagiarized:





Almost all the pages copied from other sites. I have just gave few example.
764  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 25-May-2020] on: June 01, 2020, 01:29:16 AM
1 position opened for full member on Roobet.com Signature Campaign | The Honest Online Casino | Full Members+ )
We have 1x Full Member position open so apply now!

2 open position on WOLF.BET Signature Campaign for Hero Member.
2x Hero Member
765  Economy / Scam Accusations / Scam (DAM) Datamine on: May 31, 2020, 11:26:40 PM
What happened:: Stealing crypto through metamask (probably), No whitepaper, No roadmap, No Team. Even no social media profiles.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2804118

Reference Link: https://bitcointalk.org/index.php?topic=5252435
Archive: http://archive.is/wip/lKda0

Payment Method: Ethereum
Announcement thread: https://bitcointalk.org/index.php?topic=5246889
Archive: http://archive.is/wip/lKda0
Domain: damcrypto.com
Archive: http://archive.is/wip/JtSKW

Additional Notes: They have mentioned:
"I read the post and will send PM for discord invite"[/color][/b][/size][/center]

Requirements:
Have MetaMask installed.
Contribute 1 hour of your time.
Join our private beta test Discord Server sent by invite.

Bounty Reward:
100 DAM tokens upon launch
But they have still now no discord channel. I have installed metamask and created a new erc20 wallet which I added on the metamask. They required to add them on metamask. When I added it redirect me on their site showing like:

There is nothing to do but they mentioned to contribute 1 hour.
They have just created the website where no information except the method of steal money via metamask.
They have no whitepaper, No roadmap, No on pager, No team, no social media profile, even nothing except the page of stealing.

Domain info: damcrypto.com

766  Economy / Reputation / Re: Possible Alt account or Merit trading, let's discuss on: May 31, 2020, 05:49:47 PM
I agree I have a friend who is very active in bounty and I trade my eth to his fiat since we are of the same country. does that make me his alt, I don't think so we have so many people doing this and it should not be based on this, it's unfair.
Probably you have not other posts. I have not told alter base on only a single argument. Please read above comments too. There is no chance that they are not alter. They are obviously alter and they abuser merit system by trading merit or sending to another alt account.
767  Economy / Scam Accusations / Bumping Ann thread by giving payment (hidden announcement) on: May 31, 2020, 02:05:46 PM
Bumping Ann thread by giving payment which is not allowed according to https://bitcointalk.org/index.php?topic=2103687.0
Isn't it part of scam activity?
Profile:  https://bitcointalk.org/index.php?action=profile;u=2808992
Giveaway thread: https://bitcointalk.org/index.php?topic=5249845
Archive: http://archive.is/wip/k930f
Announcement thread:  https://bitcointalk.org/index.php?topic=5249845.msg54467318#msg54467318
Quote

Note: already multiple person posted their erc20 wallet id.

Proof from telegram bot:

768  Economy / Scam Accusations / Re: [SCAM] SVC on: May 31, 2020, 12:10:28 PM
OP kindly add the Flag https://bitcointalk.org/index.php?action=trust;flag=1938 in your post.  Thank you in advance.
I have updated op with the link of this flag and also I have supported the flag, thank you.
769  Economy / Reputation / Re: Possible Alt account or Merit trading, let's discuss on: May 30, 2020, 01:50:55 PM
User: muratsink erc 20 wallet id: 0xe18e2fe9Df99E89edbCf8C345776Ed351d0a444A archive: http://archive.is/0QUlZ#selection-779.9-819.33
0.003 Ether received from 0x4397Dc426bc734dc500F90c9C7A1d72B2B7fd0B1

User: randegibran erc 20 wallet id: 0xba2cbcf2ef87e02097ecf656ba88513cc3d9067a archive:  http://archive.is/heLsJ#selection-1691.9-1725.65
0.003 Ether received from 0x4397Dc426bc734dc500F90c9C7A1d72B2B7fd0B1

So these two accounts are 100% alter.

Note: qory, muratsink  and randegibran  all are/were active users on Bahasa Indonesia (Indonesian).
770  Economy / Scam Accusations / Beaware about virus [QnodeCoin] on: May 30, 2020, 01:18:37 PM
What happened: Virus on their wallet
Link of virus:
Quote


Announcement thread: https://bitcointalk.org/index.php?topic=5252100
Archive: http://archive.is/KdQ65
Scammer profile link: https://bitcointalk.org/index.php?action=profile;u=57528
Screenshot from virus total:
771  Economy / Reputation / Re: Possible Alt account or Merit trading, let's discuss on: May 30, 2020, 12:46:06 PM
what relationship between qory and Bitcoinist?
They might be alter. But I think qory  has copied the post of Bitcoinist and forgot to edit the username. Just noticed post has been edited:
772  Economy / Reputation / Re: Possible Alt account or Merit trading, let's discuss on: May 30, 2020, 12:30:45 PM
Another fact.
User muratsink last post on: May 03, 2020, 04:27:37 AM And

User randegibran last post on: November 26, 2019, 04:00:56 AM
So these two user came online today after long gap only to give merit.

Also, they both are already negatively trusted.
773  Economy / Scam Accusations / Re: [SCAM] BitKansa on: May 29, 2020, 01:14:04 PM
It was 2019 ago, but there is a weird thing that the BitKansa account is active on this day.

And, I think we have no proof to accuse them as a scammer because there is no someone who has been cheated by this project's team IMO.

starting post isn't enough to accuse them?

For your kind information, you should know that scam accusation not only happens after the scam even it occurs when there is a probability. According to my starting post it is sure they have no coin/token. And if they have no coin/token then they have no right to offer bounty as we as no right to create post on altcoin announcement section.
774  Economy / Currency exchange / Re: Have 60 EUR Neteller, Want BTC on: May 29, 2020, 09:18:39 AM
I won some on Pokerstars  Grin and have now the funds on Neteller. I want to exchange it into BTC.

Is there anyone who can help me with this? Please PM.

You may get help from shasan who has the exchaning option for neteller to btc. You may check it out from the mentioned link below.
Quote
Maintain social distance, Stay safe.
775  Economy / Scam Accusations / [SCAM] BitKansa on: May 29, 2020, 01:19:01 AM
What happened: No information about the token on the website BitKansa
website: https://bitkansa.live/
Archive: http://archive.is/nFLMM

Bounty: https://bitcointalk.org/index.php?topic=5251733.0
Archive: http://archive.is/wip/Fo0Yz
Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=2546931

Announcement thread: https://bitcointalk.org/index.php?topic=5110573
Archive: http://archive.is/wip/FMGUm


BitKansa is a news site and I think it is only working for adwords or paid ads. On this archive  you can see active ads. On their website there is no information about their so-called token (BKC).
Team: No
Whitepaper: No
Roadmap: No
On Pager: No
Token details: No
Also they are giving reward for commenting on their another announcement thread.
Link: https://bitcointalk.org/index.php?topic=5246804
Archive: http://archive.is/wip/cGSVt

So obviously it is a scam project.

More information:

The project started more then 15 months ago. While there was an inactive website which we can know from several comment of the thread: https://bitcointalk.org/index.php?topic=5110573
But accrding to the edited posts their website registered only about 1 months ago. Means 14th months latter of the project started.
Proof:


776  Economy / Lending / Re: loan request of 0.15 Bitcoins for 60 days with 20% interest on: May 28, 2020, 04:35:12 PM
Based on this and your comments I decided to delete the OP. Unfortunaltely I couldn't. Should I notice the admins?

It is a good decision that you have changed your mind. Also if you want to lock the topic you can lock it from the bottom of the topic called "Lock topic". Wish you best of luck, stay home and stay safe.
777  Economy / Lending / Re: loan request of 0.15 Bitcoins for 60 days with 20% interest on: May 28, 2020, 04:20:32 PM
Theoretical question: Given the conditions and risks, what value you would set the interest?

To put it somewhat differently: What is the expected value of an offer like this?
I am not ready to give you the loan either you have valid collateral or not. For no collateral no one will give you any loan either you give interest 1000x or more. But you have valid collateral you may choose your best lender from the list below:
Quote
778  Economy / Lending / Re: loan request of 0.15 Bitcoins for 60 days with 20% interest on: May 28, 2020, 03:54:58 PM
I understand your point. However if you don't ask me directly to delete it, I take my chances to leave it for a while.

I can add, that I approve the public disclosure of my name in the case of default.
It's your wish either you will delete or not but I recommend you to lock the thread. As it will not be any benefit for you and others people will waste their time for reading this post and also DT will give negative trust (which is also time wasting for DT).
779  Economy / Lending / Re: loan request of 0.15 Bitcoins for 60 days with 20% interest on: May 28, 2020, 03:04:19 PM
You have invested a good time for writing this post which is totally in vain because you will not be able to collect this fund without valid collateral.

I give you my real name (ignacio_buendia is not my real name), ID number and a bank statement as proof of residence.
Optionally I can accept direct wire transfers - as an extra confirmation of identity.
I offer you the opportunity of a video call.
Direct contacts - facebook profile and telephone.
I give you a contract, signed with my name and the conditions I gave.
You can ask 2 witnesses to participate both in the validation process and contract agreement (described below).
You are totally an unknown person , probably from a different country of the lender. So, by this information no one will be able to collect the repayment if you want to default (basically I think you will default). These mentioned data is not a valid collateral, if you really want to take a loan then give a valid collateral. When you have a valid collateral, lenders may give you the loan. To know the valid collateral please visit this link.
Quote
780  Economy / Services / Re: [CFNP] Bitcointalk Charity Program Signature Campaign on: May 27, 2020, 03:30:48 AM
I love to participate and help this campaign but I want to leave and transfer into another high paying campaign, maybe I can help financially when I get paid there.
Congratulation for your new role.

Good day! Is there an available slot in this campaign?
Till now there is no open slot. If there is any open slot then campaign manager will declare that. Also, there is a chance this campaign will be closed by Wednesday.
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 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 ... 171 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!