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781  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: June 20, 2018, 08:57:51 AM
Earlier mosprognoz confirmed that Marina Uni is paid $1-2 per her post, but it depends on if she's considered as Junior or Senior paidposter. Taking into consideration the investigation about her "Feedback activities" you placed above, I think she could be rank as a Senior poster and paid $2 for a her single post accordingly.

I never mentioned Marina in my posts. But Yes I confirmed in my thread that fucking low ranked paid shills like you, are paid $0.5 per shitpost. https://bitcointalk.org/index.php?topic=4489147.msg40360553#msg40360553 BTW congratulations, the screenshot in that topic was taken from one of your fucking profiles.  Also I mentioned that all of you are just immoral beggars that will shill for any scam that is paying out. https://bitcointalk.org/index.php?topic=2236259.msg40151044#msg40151044 And you know what ? FUCK ALL OF YOU INCLUDING THE WHOLE WORLDCORE SCAMMERS TEAM!  

782  Bitcoin / Legal / Are Bitcoin Casinos Legal ? on: June 19, 2018, 12:25:20 PM
I was searching all over the internet and could not find the answer.

Are crypto casinos legal ?

Do they need a license ?

Are US and China citizens allowed to play in that casinos ?

I'm talking about casinos that accept only cryptocurrencies. (No fiat money)
783  Economy / Reputation / Re: Gleb Gamow account was sold Proof on: June 19, 2018, 08:57:09 AM
Hey Bruno. How much you need to pay all your debts that are related to your account ? Do you remember that thread from Theymos regarding  new rank requirements (April Fools) ? There was a post that Gleb wins the award for best Bitcointalker overall! https://bitcointalk.org/index.php?topic=3232693.msg33729235#msg33729235 I'm just interested if Bruno repays all his debts here, will DT members remove red tags from his profile and can we give that profile back to Bruno ?  
784  Other / Meta / SCAM TOPICS AND PAID SHILLS. on: June 18, 2018, 08:10:54 AM
I already described this problem shortly in my previous topic, https://bitcointalk.org/index.php?topic=4474753.0 but here I will try to dig a little bit deeper.

All of us know that due to enormous amount of scam ICO's and crypto projects, Google, Facebook, Twitter and YouTube banned all adds and advertising related to crypto. So, only Microsoft bing, LinkedIn ads and bitcointalk are available for crypto advertising at the moment.

Also bitcointalk mods are sending all giveaway threads to trash can, because of new regulations on the forum https://bitcointalk.org/index.php?topic=2103690.0 That happened after Deepopnion "Airdrop" scam was introduced, that broke all records of amounts of posts in one thread by paid shills "Airdrop Participants". https://bitcointalk.org/index.php?topic=2006010.0

Because of that, scammers changed their tactic and now they are using so called "Shilling Services" to bump their threads on bitcointalk. I will try to explain how it works:

1. Scammers are buying accounts in Russian and Indian boards "Goods" where you can buy any account starting from Juniors and finishing with Legendary members. Junior member account is around $15 and scammers prefer them, because they are cheap. I used to know a Russian dude, who bought 40 Jr.Member accounts and hired 4 guys for $7 a day each, to post from all that bought accounts daily in one thread.... So if you see the new thread with a lot of posts from newbies and juniors (Answering each other and saying how good this project is) just stay away from it. Always check the posts history of suspected paid shills. Usually you will find a big gap in posts (One month and more) Also very often you will find out that dude was posting in Russian or in other language and suddenly started to post in English.

 

2.Scammers are hiring professional paid shills. (Service) That services are relatively expensive $ 2 -3 per post (Only full members an higher ranked members are posting in the tread.) The problem of such threads is the poor English of Paid Shills. That dudes are using google translate or just copying the posts from other threads. But now scammers found a solution for that problem too. There are services that are offering "Quality English posts for posting in threads" https://bitcointalk.org/index.php?topic=4427536.0 That services are selling posts that are related to crypto, written in perfect English language.

Some examples of threads bumped by using services mentioned above.

https://bitcointalk.org/index.php?topic=3223704.0 (Confirmed Ponzi Scam)

https://bitcointalk.org/index.php?topic=3202250.0

Feel free to add anything.
785  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] MONETHA - Decentralised reputation with built-in payments on: June 16, 2018, 08:40:06 AM
They have invited Justas to be a guest.

Is that some king of a party for scammers and strippers ?

786  Other / Meta / Re: ANATOMY OF SCAMS on: June 15, 2018, 11:59:46 AM
1.b) hosting starts from just $2/month (you're not looking for top notch VPS hosting, a shared hosting provider will do) + domain ($10/year)... So domain + hosting => $50/year
$10 + $50 = $60


Scammers are using Private domains and hostings wit SSL certificate to make the website good looking. That's why I mentioned higher price

I fully agree with the point you're trying to make, and i love the fact that you've taken the time and effort trying to help other people

Thanks a lot. I added point 8 and 9 (Alt accounts for bumping the treads and Shilling services)
787  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 15, 2018, 11:31:29 AM
I need to see us by video call for example, show us our identity documents and record the video to have a real test

I repeat again. Nobody ever in bitcointalk history used video calls or asked for any identity documents for escrow services.


Then I'm going to contact Lauda, ​​because I do not know him and I do not care if you say he is reliable, because I do not know him either.

Here are the recommended escrow service providers. You can choose any of them and I will accept https://bitcointalk.org/index.php?topic=2439910.0


I will not risk my money if it is not totally safe. As with my investment in Bankera, I personally assured myself that it is reliable.t


Dude, you statements are another confirmation, that you did not invest anything in bankera. You are just a hired paid shill, who was hired by bankera scammers for posting a bullshit in this thread.

Please stop wasting my time and  continue doing your job (Shilling for bankera scam) Have a nice day.
788  Other / Meta / Re: ANATOMY OF SCAMS on: June 15, 2018, 11:17:27 AM
You did some good work on the OP however this is the wrong board for the topic. It does not belong to Meta. Please move it to an appropriate board.

Where shell I move it ? It does not belong to scam accusations board as well. The only board I can move this is Beginners & Help https://bitcointalk.org/index.php?board=39.0
789  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 15, 2018, 11:04:31 AM
But if we both show our identity document and a third party is in charge of verifying it, and we do it by this method of scrow, it is perfect for me.

Nobody ever asked for any identity documents for escrow service on this forum. It is as simple as 2+2=4

1. I contact the reputable Escrow Service provider on this forum. Lauda's service is a well known and trustable. https://bitcointalk.org/index.php?topic=1938190

2. Escrow service provider will issue a bitcoin address and both of us will deposit 2 BTC to that address +5% commission for  service provider.

3. After one year the person who wins the bet will get 4BTC back from that account.


The price will be fixed, for example if tomorrow we make the deposit, the price will be the one that marks at the time of the deposit. If in a year the price is higher, I get the whole deposit, if in a year the price is lower, you get the deposit

I clearly stated in my first post regarding my bet proposal that "I bet 2 BTC that after 6 month the price of this shittoken will still be under ICO price." https://bitcointalk.org/index.php?topic=2091093.msg40150873#msg40150873 but after that I agreed on your proposal about 1 year terms. So, our bet is the following : I'm betting 2 BTC that after one year the price of BNK token will be under ICO price. You are betting on opposite.

So, please stop bullshiting and just answer very simple questions.

1. Shell I contact Lauda ?

2. Are you ready to deposit 2 BTC today ?
790  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 15, 2018, 10:18:28 AM
Best thing is don't panic and just forget about this coin for 6-8 months.

Yea, let's give a time to bankera dudes for buying houses on Palm Beach and some lambos. I bet 2 BTC that after 6 month the price of this shittoken will still be under ICO price. So, if all that bankera paid shills are so positive about the future of this scam, why dot't you accept my bet ? We will register this bet using a reputable escrow service here on bitcointalk. But the problem is, that nobody will accept my proposal, because all of them including bankera team knows that this fucking project is a blatant and obvious scam, that will go to the history of biggest crypto scams together with bitconnect.

I accept your bet. But the important announcements of Bankera is for the year 2019. Imagine a exchanger without commissions? it will be a bomb, Binance charges 0.1% commission on each transaction, in the Bankera exchange it will be free if you use bNK, it is a secure business.

Let's make public our bet, if in 1 year BNK has a lower value I give you 2 BTC, if in a year BNK has a higher value, you give me 2 BTC.

We must add this bet in the most transparent way possible, please.


Dude, accepting my bet, only by posting here is not fucking enough. We will use Lauda escrow service. https://bitcointalk.org/index.php?topic=1938190 Both of us will deposit 2 BTC and after six month one of us will get 4 BTC. If you are ready to proceed I will contact Lauda. The problem is that fucking paid shill of bankera scammers (YOU) who is paid for shilling by some BTC dust or useless BNK tokens will never accept depositing  2 BTC on a bet like this. Waiting for your answer bro.

You are very smart, 6 months is too early, Bankera has the best of its roadmap in 2019. You and I know that in 6 months the price will not change much, but could you tell me the same thing for 1-2 years? Or is it that you do not know how an investment works? ajajajaj I could bet that the price does not change much tomorrow.

Let's face it in 6 months it's too early for a big project, I'll bet you at least 1 year, do you agree? we will do it with an intermediary, in the most transparent way possible, I will contact the Bitcointalk administrators and we make our bet public, do you accept?


Yes I accept ONE YEAR TERMS for our bet. Bitcointalk administrators have nothing to do with bets. As I mentioned above, the only secure way for betting on this forum is to use ESCROW SERVICE provided by reputable forum members. I already offered you the escrow service of Lauda  https://bitcointalk.org/index.php?topic=1938190 I'm asking you once again, shell I contact Lauda ? Are you ready to deposit 2 BTC today ? I need just a short answer YES or NO ?
791  Other / Meta / ANATOMY OF SCAMS on: June 15, 2018, 10:04:16 AM
ANATOMY OF SCAMS

All of us who is familiar with crypto, saw a lot of scams that stole a lot of money from investors. In this topic I will try to describe how easy it is for scammers to create a fake ICO.

1. Website: Any scammer can buy a very good looking template here. https://themeforest.net/search/ico ($40-80)

Domain + Hosting ($200)

2. Whitepaper: Scammers can order a quite decent whitepaper on fiverr for $500 https://www.fiverr.com/search/gigs?acmpl=1&utf8=%E2%9C%93&source=top-bar&locale=en&search_in=everywhere&query=ico%20whitepaper&search-autocomplete-available=true&search-autocomplete-type=suggest&search-autocomplete-position=0

3. Token and crowdsale contracts: Scammers can do that without any programming knowledge by using Artemine https://bitcointalk.org/index.php?topic=2153950.0 http://artemine.org/ ($100)

4. ANN design https://bitcointalk.org/index.php?topic=2784850.0 ($250) There are more services like this.

5. Advertising on YouTube Decent crypto channels will charge  $1500 - 4000 for a good review.

6. Bounty campaign manager $200-250 a week.

7. Team mebers.
Scammers can hire some unknown dudes with just a lot of followers by promising them a share from their ICO or they can fake LinkedIn profiles via boosting services https://www.linkedjetpack.com/ ($800 for a 4 fake profiles)

8. Alt accounts for bumping the treads Scammers are buying accounts in Russian board "Goods" where you can buy any account starting from Juniors and finishing with Legendary members. Junior member account costs 1000 rubles ($16) So 20 accounts that are more than  enough for thread bumping will cost $320. https://bitcointalk.org/index.php?topic=2682694.0 https://bitcointalk.org/index.php?topic=4445925.0

9. Shilling services Shilling services are cheap. $1 per post for juniors and members and $ 2 for higher ranks. So scammers can afford a army of paid shills . The problem is that shills are from India; Pakistan; Russia e.t.c.... That dudes are using google translate or just copying the posts from other threads. Anyone can hire them via telegram. That service is mainly used by scammers for bumping their threads or for shilling. https://bitcointalk.org/index.php?topic=2879512.0;all

So any fucking idiot can spend around $7000 - 8000 and then steal millions from people.

Please fell free to add anything to list.

792  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 15, 2018, 08:59:16 AM
Best thing is don't panic and just forget about this coin for 6-8 months.

Yea, let's give a time to bankera dudes for buying houses on Palm Beach and some lambos. I bet 2 BTC that after 6 month the price of this shittoken will still be under ICO price. So, if all that bankera paid shills are so positive about the future of this scam, why dot't you accept my bet ? We will register this bet using a reputable escrow service here on bitcointalk. But the problem is, that nobody will accept my proposal, because all of them including bankera team knows that this fucking project is a blatant and obvious scam, that will go to the history of biggest crypto scams together with bitconnect.

I accept your bet. But the important announcements of Bankera is for the year 2019. Imagine a exchanger without commissions? it will be a bomb, Binance charges 0.1% commission on each transaction, in the Bankera exchange it will be free if you use bNK, it is a secure business.

Let's make public our bet, if in 1 year BNK has a lower value I give you 2 BTC, if in a year BNK has a higher value, you give me 2 BTC.

We must add this bet in the most transparent way possible, please.


Dude, accepting my bet, only by posting here is not fucking enough. We will use Lauda escrow service. https://bitcointalk.org/index.php?topic=1938190 Both of us will deposit 2 BTC and after six month one of us will get 4 BTC. If you are ready to proceed I will contact Lauda. The problem is that fucking paid shill of bankera scammers (YOU) who is paid for shilling by some BTC dust or useless BNK tokens will never accept depositing  2 BTC on a bet like this. Waiting for your answer bro.
793  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: June 15, 2018, 06:48:42 AM
Only confirmed worldcore paid shills https://bitcointalk.org/index.php?topic=2236259.msg40037075#msg40037075 and fucking noobs with just a couple of posts in their profiles https://bitcointalk.org/index.php?action=profile;u=2145171 are posting the same bullshit over and over in this thread. I'm more than sure that all of you are just immoral beggars, that will sell out anything and anybody for a couple of bucks monthly. I'm planing to open an ICO called "Suck My Dick Worldcore Scammers" and I'm sure that all of you will join it, if I'll offer you a payment for that.
794  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 15, 2018, 06:45:00 AM
Best thing is don't panic and just forget about this coin for 6-8 months.

Yea, let's give a time to bankera dudes for buying houses on Palm Beach and some lambos. I bet 2 BTC that after 6 month the price of this shittoken will still be under ICO price. So, if all that bankera paid shills are so positive about the future of this scam, why dot't you accept my bet ? We will register this bet using a reputable escrow service here on bitcointalk. But the problem is, that nobody will accept my proposal, because all of them including bankera team knows that this fucking project is a blatant and obvious scam, that will go to the history of biggest crypto scams together with bitconnect.
795  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 14, 2018, 12:00:19 PM
For any experienced trader this chart  is a clear confirmation of huge dump and exit scam from developers. Price dropped X2 and trading volume X12  https://coinmarketcap.com/currencies/bankera/


796  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: June 13, 2018, 02:55:02 PM
Well, I agree. There' a number of paid Questa accounts - mosproznoz, blurryeyed, Noads, IconFirm and the topicstarter Marina Uni herself toying and froing with fake Worldcore related stuff. I agree that you guys, are Pakistan, India, Russia or Ukraine. But also something suggets me that there's just a single person playing with several created "characters" - usage of more of less similar lexicon hints that well.  

Wrote a fucking Russian shitposter and hired paid shill. Here is the undeniable evidence that your account was bought or hacked for shitposting. There is more than one month gap between posts. Before April 11 somebody was posting some bullshit and starting from May 16 all posts are about worldcore. All that shill accoubts are similar, bought or hacked and all of them will be reported with request of permanent ban, due to shilling for scams, using bought accounts. https://bitcointalk.org/index.php?action=profile;u=1964718;sa=showPosts

797  Economy / Games and rounds / Re: WORLDCORE - A SCAM! on: June 13, 2018, 01:20:04 PM
The wall of red WRC shills just gets bigger & bigger.... Cheesy Cheesy Cheesy



Good work ladies. Keep those bumps coming!

Shilling services are cheap. $1 per post for juniors and members and $ 2 for higher ranks. So worldcore can afford a army of paid shills. The problem is that shills are from India; Pakistan; Russia e.t.c.... That dudes are using google translate or just copying the posts from other threads. Anyone can hire them via telegram. That service is mainly used by scammers for bumping their threads or for shilling. So, don't be surprised.
798  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] [ICO] MONETHA - Decentralised reputation with built-in payments on: June 13, 2018, 08:33:04 AM
Do we have anything important coming up or a roadmap update other than these interviews posts every week?

No, we got only a app designed by a drunk student for $100 that is absolutely useless and weekly interviews with a former stripper and porn star called Justas.
799  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡ [ANN] ⚡ DeepOnion TOR ⚡ DeepVault ⚡ Cryptopia 🚀 Airdrop 24/40 🚀 WE DOMINATE! on: June 13, 2018, 08:12:06 AM
How do you feel now fucking paid shills of deeponion scam ? I was warning everyone from very beginning that this project is a fucking scam, designed only to enrich fucking Chinese scammer called crypto rainbow. That dude used all of you to promote his scam all over internet and paid you by fucking coins that cost him nothing. Now after all his fake airdrops completed and he dropped all his bags om exchanges (worth million dollars) he does not need you any more. Also he does not need this fucking project any more, because he already sold his 90% premine and got millions of dollars for it. This project was a clear confirmation how greedy and stupid people are and that anyone will do anything for money. It is something like this:   Hey do you wan to vote for Satan as president of the world, I give you 50$? - Yeah of course, fuck the world, I prefer free money.
800  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO] BANKERA - the Bank for the Blockchain Era on: June 13, 2018, 07:57:29 AM
I always mix Bankera up with Bancor. Do those two systems work similarly or what is the difference?

Difference ? .... Bancor is a blockchain protocol that allows users to convert between different tokens directly as opposed to exchanging them on cryptocurrency markets. And bankera is a scam, orchestrated by scam artists  Vytautas Karalevičius , Mantas Mockevičius and their affiliates. Bancor has already working and very useful product for crypto community https://www.bancor.network/discover   Bankera  has a non working bank in Vanuatu, which is illegal in EU, US and CHINA.

https://coinidol.com/bankera-announce-acquisition-of-pacific-private-bank-limited/

https://pacificprivatebank.com/
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