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7961  Economy / Scam Accusations / Re: idacpro - SCAM ICO - FAKE TEAM / stealing people's identity on: November 24, 2018, 07:11:42 AM
Thank you for your attention to the project. The team was updated with new real people who are actively involved in the development of the project. These changes were made due to the imposed ICO restrictions by China. Despite all the difficulties, we have completed KYC at ICObench and are ready to answer your questions.

Thank you for what ? OP caught your fake team and you have changed picture successfully and now no one can say your team is fake. That's why thank ? Yes, you changed team picture after exposed, it dose'nt mean you have changed your intention. What is ICObench? Is it US security organizations or something else? Why should we ask question to them ?

Your team was fake means your intention isn't fair. If again  proved that picture also fake, will you change again ? Wondering, why are you not painted ?
7962  Other / Meta / Re: Bitcointalk is growing up so fast. 9 years old today on: November 23, 2018, 10:28:29 PM
Great day today for Bitcoin users. Thanks OP to remind everyone. I believe bitcointalk has been keeping a big role to spread the word about Bitcoin. It's not just a Bitcoin foeum, we can called it a great crypto academy. I can say about myself, I didn't aware much about crypto but I have been learning from here and obviously I have learned so many thing.

I believe if continue like this we can build a decent forum. And obviously thanks to Satoshi for give us life changing opportunity. And thanks to theymos for his hard work to manage this forum nicely.



7963  Economy / Scam Accusations / Re: Suspicious signature campaign "PRiVCY coin". No escrow , no team on: November 23, 2018, 07:08:46 PM
3. It's not an ICO. It's a privacy coin and copycat version of DeepOnion. There was a 20 round of airdrop earlier. It's now trading at some exchanges and listed in CMC although it's a shitcoin.
https://coinmarketcap.com/currencies/privcy/

Exactly, most likely they have exit with fund. Just list few worst exchange and skip. I am wondering they start fake campaign to sale their remaining coin. However signature campaign not looking legit to me. I am pretty sure they will cheat participant. They will start after a week but everyone should wear signature now. That means I week bonus and next week free  Grin
7964  Economy / Scam Accusations / Re: Privcy Foundation running a fake bounty signature on: November 23, 2018, 06:57:48 PM
Its look obvious scam to me. I have made a post on reputation with more details , https://bitcointalk.org/index.php?topic=5074438.msg48161569#msg48161569
7965  Economy / Scam Accusations / Suspicious signature campaign "PRiVCY coin". No escrow , no team on: November 23, 2018, 03:09:09 PM
I am little bit confuse this thread under reputation or scam accusation.

This post about suspicious signature campaign and ICO team picture is carton. OP account newbie that was first post. Why I think this is suspicious? I have been going to apply for signature, during edit my post they have locked thread and create new self moderated thread. Although I was wondering to visit their website after apply since so many applicant there, but once they locked and delete thread I check their website instantly, this was an ICO and they have used carton picture. OP create his forum account just today and they haven't use any escrow for payment. That's why I think to open this thread.


Website: https://privcy.io
Archived: Here
Signature campaign thread: https://bitcointalk.org/index.php?topic=5074428.0
Archive: http://archive.is/mOBtg  
Profile link: https://bitcointalk.org/index.php?action=profile;u=2481472


See their team even they haven't used name.


More suspicious because :
-Campaign Starts on Wednesday, November 28, 2018

Almost 1 week they will get free campaign
7966  Economy / Lending / Re: Loan request of 0.15btc on: November 23, 2018, 10:01:46 AM
Hello,
I'm looking for an honest lender who can avail me 0.15btc to make use and repay 0.2 btc within a timeframe of 5 days. If the interest is not appealing, we can make a mutually beneficial arrangement.

No one will lend you if you are not ready to offer collateral for your loan. It's really suspicious that you will pay 0.05 only for 5 day's.  On the other hand your account is newbie. Even I don't think someone will trust me with 0.15BTC although my rank is Sr. Member. So try to arrange collateral like Altcoin then try to ask for loan. May be someone will allow loan with valid collateral.
7967  Other / Meta / Re: Is merit abuse an issue worthy of temp banning or at least DT negative trust? on: November 22, 2018, 09:05:34 PM
Are there no enforceable rules regarding merit abuse??
Not really.

No neg trust even in serious cases??
Yes there is few DT tagging if really happen merit abuse or sale, but must be need strong proof before tag. My thought also same to you but admin change my mind. I have opened a thread on reputation regarding merit abuse those has mentioned by suchmoon and admin himself give clear explanation why he really not like to tag peoples for merit transfer. If there is obvious abuse like merit sale then its different case. Basically I don't think need to tag for 5/10 merit transfer if they are not proven alt each other.  


I posted a lot of cases here: Suspected users that are abusing merit 3.0, The fact is that nobody cares about cheaters so I stopped, I will stop also to report alts soon since in over 500 accounts reported only around 2-3% are tagged from DTs.
Absolutely for same reason I left reporting Alts and merit abuser a while ago. Need lots of effort to find evidence but action is very rare.

Not sure if theymos will kick me out of DT for that but I have a feeling that his statement was more applicable to someone red-tagging a merit source rather than merit abuse in general.
No worries, I don't think he will kick you for tag real merit abuser/trader or seller. But he removed merit source after his statement due to unexpected uses.  
7968  Economy / Reputation / Re: -2: -1 / +0 on: November 22, 2018, 11:34:45 AM
My trust is saying kinda  -2: -1 / +0 can anybody simply explain these numbers.

It's look to me you are asking about output because you mentioned on OP Number. So you can read this thread to get knowledge about trust score : https://bitcointalk.org/index.php?topic=5069647
7969  Economy / Reputation / Re: Dig Bicks, if you have a problem with me, let's discuss it. on: November 22, 2018, 05:35:14 AM
I have received also pm from Dig Bicks last day. He warn me with bad language. Even I can't remember that I know him on forum. I just ignore and delete message. Just saw your post and wonder to reply. Also I don't know what is his problem. Although I was not ware signature wondering why he warn me. Just now I ware current signature. Look like he have problem on his brain.
7970  Economy / Scam Accusations / Fake giveaways by using name of Binance decentralized exchange. Be careful ! on: November 22, 2018, 04:53:27 AM
Website: https://binancebnb-dex.net
Archived: http://archive.is/hsCrp

What happen: Fake giveaway.

Be careful from this scammers. They have create fake website and collecting eth from people's. There is no annoucment officially from Binance. Scammers offering 10 times from your send eth. There is fake reviews from scammers team.

Quote
IMPORTANT: For every ETH contributed, you will receive back 10 times more ETH !

They are showing fake transaction here : https://binancebnb-dex.net/left/
Archived : http://archive.is/T25Q4  
I surprised once see their address on etherscan: https://etherscan.io/address/0xa91d269d54f79e13b359a400c996664092f09736

How there is diposite from like Binance1, Binance2. May be someone diposite from Binance ?

Domain information:

Quote
 Website: binancebnb-dex.net
Title: Binance Decentralized Exchange (DEX) Beta Launch
Description: Binance Academy: Blockchain & Cryptocurrency Education for the World Fellow Binancians
Type: crypto,education

Domain Age: 1 Days
Last Refreshed: Just now
Website Speed: Average

Organisation: Cvetkov Daniil Aleksandrovich
Owner: Cvetkov Daniil Aleksandrovich
Owner Address: Polevaya 13
Owner City: Pushkin
Owner Postcode: 196602  
7971  Economy / Scam Accusations / Brand new account offering high return ponzi scheme. Be careful. on: November 22, 2018, 04:39:32 AM
Website: https://office.fxtradingcorp.com/signup/37147vz17dcg5dq

Profile link : https://bitcointalk.org/index.php?action=profile;u=2479818  (Brand new )

What happen: Brand new account offering high return ponzi scheme.

I don't think I need discuss additional. You can read from his quote. This is his first post on this forum.




- FxTradingCorp

New Investment site paid up to 2.5% per day, payments made in bitcoins BTC, headquartered in South Korea has only 3 months. Project to last 3 years [/ b]

 

How It Works FxTradingCorp ?
Each package lasts until you make 400% of the amount invested up to 200 working days [/ b]
You invested Usd $ 500 [/ b], you will receive daily until you complete the $ 2000 [/ b]
has packages of 100usd, 300, 500, 1000, 2000 to 50000usd once you have purchased one you can upgrade to any other paying only the difference
Investment Packages: Site pays a rate of up to 2.5% [/ b] every working day
- Payment Method: BITCOIN only
-The minimum withdrawal is 50usd [/ b] and it's made for your wallet bitcoin. (with a 500usd packet it gets 50usd on average in a week)
You receive 24 hours after ordering

a live panel of the transactions that are being made in several brokers


plans that you can buy once you have purchased one you can upgrade to any other paying only the difference and the system automatically updates the%




Archived : http://archive.is/TWnwx
7972  Economy / Services / Re: [FULL] ChipMixer Signature Campaign | 0.00075 BTC/post on: November 21, 2018, 04:21:03 PM
Would you jump in his grave as fast?
"Ahh yes, time for the daily trust check-up routine!"
Dug it, and danced on it with Badbear's boots. Ruthless.
You've just become Sr Member and thus eligible for one slot
A grave that pays handsomely, I wouldn't waste a second to jump in Tongue

Apologies for inconvenience. I appreciate your comment's.  Once I sent PM to manager I didn't checked spreadsheet, I was just checking that and clicked a user. Unfortunately he had got red tag last day, that's the reason for my application here. Sorry again
7973  Other / Meta / Re: Post Deleted - Standing up for bitcoin. on: November 21, 2018, 12:07:01 PM
I don't think you need create new thread for delete such as reply. I believe someone report your post as spam post or mod deleted themselves by consider spam post. Most likely your post was spam post, that's the reason it was deleted. I don't think it's big issue that you need to create this thread instead of avoid such as reply.
7974  Other / Meta / Eventually became Sr. Member. Thanks to forum. on: November 21, 2018, 08:50:05 AM
Thanks to forum for such as opportunity to learn about crypto and thanks to member's for help me to learn and upgrade my rank. Just noticed now I became Sr. Member. Intention of this post isn't gain merit or signature campaign. This post for them who made complain about rank and merit system. So they could motivate.

I am exited to see that eventually I became Sr. Member. I am not exited for rank up only, because I am feeling that at least something I have contributed to forum successfully. I have joined on this forum at March 28, 2018 and obviously I accept that I was not good poster. Because I wasn't aware about all of rules guidelines and I am weak on English. But I tried to improve myself by following quality poster. I have been trying to contribute myself what I can. Still I am learning and I believe everyone could improve himself if their aim is strong. Everyone was not high quality poster from began. Every one can try to learn and contribute himself. I always told contribute yourself whatever you have experience.

This forum members is most helpful. Obviously everyone can help each other's and build a decent forum. I have been trying to help by expose some corruption. Everyone can help forum by different way, I mean which one you have most experience just share with forum.

I spend my free time to find scam ICO's and report spam to moderators. I will try my best to help forum member. Summary of this post is, everyone could improve himself if aim is strong even we called them spammer. Today someone is spammer it doesn't mean he can't improve on future. Forum members is enough helpful. So let's try to contribute yourself and build a decent forum.

Apologise for broken English.
7975  Other / Meta / Re: How to Upload Image in Bitcointalk(China) on: November 21, 2018, 05:13:19 AM
You have copied wrong link. Direct image link from imgur will not work on forum. There is different link with bb code, you should copy directly and just paste it. You can follow below screenshoot. If you are in mobile then use desktop version.


 

Your code should look like below. You need just copy paste. Don't add anything more.

Code:
  [img]https://i.imgur.com/3cqG45L.jpg[/img]  

Try it now by yourself or try with copy paste my code.
You can try also https://imgbb.com

Edit :
Where i can learn to make bitcoin signature code .If you know means kindly share that link or video .

Here is BB code tutorial: https://bitcointalk.org/index.php?topic=1727100.0

Note; please use search button before you ask question or make new thread. Thanks.
7976  Economy / Lending / Re: DarkStar's ALTCOIN COLLATERAL REQUIRED Loans | 0.24% to 0.13% Daily Interest on: November 20, 2018, 04:53:00 PM
Required BTC Amount: 0.15BTC
Loan Duration: 14 days (Extendable)1
Collateral: 101000 PAL - current price 0.163BTC (on Bittrex)
BTC Address: 1K7NeCvEu9TU1drBPgA6dby3NP8enyfBJt
Repay: ?

1. I might be extend loan duration for next 14 days. In that case I will pay your interest end of every 14 days. I need 0.15BTC, If you think collateral is low or in case price drop more then just PM me I will refill collateral or I will return a part of your loan.

Make sure PAL Network (PAL) address from Bittrex, I will not responsible for wrong address.

I'd like a bit more than 108% collateral coverage especially considering how volatile PAL can be due to lower volumes. I can lend you 0.135BTC if you'd like.

Ok. Send me pal  address

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
The PAL token address for Coolcryptovator's loan is 0xda32F70FaA59043dC781B9230027d493d41a5F66

Today is 11/10/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
G2ajmc9pCU7zIzVMmrjdrUKGbZEAIvpnBfmFj9CedHh1Hqsmc5ScwGu9zBPK6Vx1wVFx+8zAX7fcJDcM6pbM59U=
-----END BITCOIN SIGNED MESSAGE-----

Pal has been send. https://etherscan.io/tx/0x02f338d959f7cc59e9498e7484ffa839364840466464403dc24a73885701da97 please send btc on requested address.

BTC sent: https://www.blocktrail.com/BTC/tx/d819866bb60f1f550aa92687ebd8be6ec54e46a2e2a581d7e17d2d4e4f8a09b6

Interest is 0.15% a day, repay whenever you want. Same repayment address as before.

Since unexpected market down my collateral drop 50% from lend date. I want to repay your loan today. Please let me know total repay amount up to today. Thanks for trust me even collateral drop more than your lend amount.

0.135BTC + 0.0018225BTC interest

Repay amount 0.136822BTC has been sent on your account. Transaction ID: 941e7a06bda0efc667352855b0261416f623af343e055497a9d7c4c12719a5f0 . Please send collateral to 0x8b46dc72d89f0927329b3a6074d404f2766900f6 (Bittrex address).
7977  Other / Meta / Re: Trust Feedback without reference on: November 20, 2018, 12:17:06 PM
My question is, Should users be allowed to leave trust feedback without any reference?

It's depend on situation. For example something I sold to you and you pay me first. Deal complete successfully and I am willing to leave you a positive feedback. So what reference you reffer  for it ? Ask yourself ! Thats the reason reference is optional. Most of negetive feedback left with reference link and should be especially for red tag. I can trust you any specific reason, so how I use reference for that ? But it's better to use if there is really have any reference.
7978  Other / Beginners & Help / Re: 🌍[Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team 🌍 on: November 20, 2018, 07:22:53 AM
You can also try "Cloud Vision":

Added on main thread. Thanks for help community.
7979  Economy / Lending / Re: DarkStar's ALTCOIN COLLATERAL REQUIRED Loans | 0.24% to 0.13% Daily Interest on: November 20, 2018, 05:57:35 AM
Required BTC Amount: 0.15BTC
Loan Duration: 14 days (Extendable)1
Collateral: 101000 PAL - current price 0.163BTC (on Bittrex)
BTC Address: 1K7NeCvEu9TU1drBPgA6dby3NP8enyfBJt
Repay: ?

1. I might be extend loan duration for next 14 days. In that case I will pay your interest end of every 14 days. I need 0.15BTC, If you think collateral is low or in case price drop more then just PM me I will refill collateral or I will return a part of your loan.

Make sure PAL Network (PAL) address from Bittrex, I will not responsible for wrong address.

I'd like a bit more than 108% collateral coverage especially considering how volatile PAL can be due to lower volumes. I can lend you 0.135BTC if you'd like.

Ok. Send me pal  address

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
The PAL token address for Coolcryptovator's loan is 0xda32F70FaA59043dC781B9230027d493d41a5F66

Today is 11/10/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
G2ajmc9pCU7zIzVMmrjdrUKGbZEAIvpnBfmFj9CedHh1Hqsmc5ScwGu9zBPK6Vx1wVFx+8zAX7fcJDcM6pbM59U=
-----END BITCOIN SIGNED MESSAGE-----

Pal has been send. https://etherscan.io/tx/0x02f338d959f7cc59e9498e7484ffa839364840466464403dc24a73885701da97 please send btc on requested address.

BTC sent: https://www.blocktrail.com/BTC/tx/d819866bb60f1f550aa92687ebd8be6ec54e46a2e2a581d7e17d2d4e4f8a09b6

Interest is 0.15% a day, repay whenever you want. Same repayment address as before.

Since unexpected market down my collateral drop 50% from lend date. I want to repay your loan today. Please let me know total repay amount up to today. Thanks for trust me even collateral drop more than your lend amount.
7980  Economy / Scam Accusations / Re: Hector9 - Wannabe PayPal scammer on: November 20, 2018, 03:40:02 AM
Escrow PayPal except trusted source is too dangerous. In fact this user is new, obviously we can say that his intention was to scam. There is chance to dispute up to 6 month as well(AFAIK). However his negetive feedback nothing for you because he isn't trusted. No one can force for escrow anyone.
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