Welcome to "Kucoin Futures" signature campaign. It's an advanced crypto currency trading platform which offers various leveraged contracts that are bought and sold in BTCitcoin & other crypto currency. They are looking for some qualified participants to promote their website in worlds biggest crypto community "Bitcointalk". If you think that you are eligible for joining their campaign then feel free to apply.
HOW TO APPLYBitcointalk Username:
Bitcointalk profile link:
Current post count (Including this one):
Amount of merit (Earned) in the last 120 days:
BTC Address for Weekly Payouts:
RULES & REQUIREMENTS All accepted participants must have to wear Signature, Avatar & Personal Text
Participants have to make a minimum of 25 posts/week to be eligible for the weekly payment. (100 characters minimum)
Minimum 5 Merit in the last 120 days is required to participate on this campaign.
If any participant failing to meet the minimum post requirement consecutively for two rounds then he will be removed from the campaign.
A maximum of 10 posts in "Local boards" will be counted during weekly final post count.
During stay on this campaign if you wear any other Signature, Avatar & Personal text then will be removed without warning and no payment.
Posts must be in English & on topic. Spamming, trolling and post bursting is not allowed. (English rules isn't applicable for local boards).
Posts in any signature campaign will not be counted.
User with Legitimate negative feedback will not be accepted in this campaign. If you get negative feedback while you are in this campaign then you
will be removed from the campaign without having payment.
No alts account allowed. If any participant is found that he is taking part with alts will be removed without payment.
Posts in Games & Rounds, Bounty, Off topic, Politics & Society, Auctions, Archival will not be counted.
Kucoin Futures reserve the right to change pay rates and end the campaign any time.
I reserve the right to remove participants, disqualify posts and change campaign rules. PAYMENT DATE
Weekly payday will be Saturday to Friday (Post count will end in Friday at forum time 6.00 PM) PAYOUT & AVAILABLE RANKS
10x Full Members - 0.0017 BTC/Week.
10x Senior (Sr.) Members - 0.003 BTC/Week.
5x Hero/Legendary Members - 0.005 BTC/Week. SIGNATURE CODE
Full Member [center][url=https://futures.kucoin.com/?utm_source=FBS&utm_medium=Bitcointalk&utm_campaign=Signature][color=#0b1f41]█████ [color=#2a9]█████ [font=arial black][b][color=#0b1f41]K u C o i n F u t u r e s[/color][/b][/font] █████[/color] █████[/color][/url]
[b][font=arial][url=https://itunes.apple.com/cn/app/id1378956601][color=#555][ App Store ][/color][/url] [url=https://futures.kucoin.com/?utm_source=FBS&utm_medium=Bitcointalk&utm_campaign=Signature][i][font=Verdana][color=#2a9]Trade Easier, Profit More![/color][/font][/i][/url] [url=https://play.google.com/store/apps/details?id=com.kubi.kucoin][color=#555][ Google Play ][/color][/url][/font][/b]
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AVATARS
PERSONAL TEXT Kucoin Futures - Trade Easier, Profit More!
SPECIAL NOTES★ Campaign is CLOSE now. ★Accepted participants please check the spreadsheet and don't hesitate to send me a PM if your provided information is not correct or need to change. ★ Payments will be sent within 24 hours after the end of every week. ★ Feel free to share your suggestions and opinions about this campaign here.
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Welcome to worlds biggest crypto forum "Bitcointalk".
Its good to see that your team feel it necessary to let our community users know about your new trading platform. Kucoin is one of the leading and popular trading destination for worldwide traders and i believe users will get best trading experience from this one too. Hope community users will get faster responses from your end if they face any unwanted issues by using your platform.
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I won a Bitcasino.io giveaway and got Ledger Nano X without needing to pay for ANYTHING. And what's interesting is that one would think that many people would participate in a giveaway with such a big prize, but that wasn't the case. Only about 10 people actually participated!
You were so lucky at that time and most probably everytime when you use your Ledger it reminds you the giveway winning moment. It works like a notification which push gamblers to participate on another giveway of that specific platform. I guess people are more accustomed to getting free spins, and thus more people join to compete for them. And getting free spins might be easier (it could be a randomly chosen person or something similar) as a bigger prize is more likely to require a person to do something (in that giveaway participants made suggestions to improve the website).
Yeah i agree with you. Specially new users are heavily interested in free spins rather than trying their luck for giveways with big prizes. |
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You don't need to post your youtube channel link here. It seems to me that you are trying to get viewers and subscribers on that channel. Community users will justify your provided evidences but you are not following the proper way. I think your intention is to promote a specific youtube channel on bitcointalk rather than increasing people’s awareness about scam project.
I wish you will not repeat the same thing on your next topic.
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That's it for now but I am going to create a list for OP (with links to scam channels and their status).
Not a bad idea and hope its gonna be easier to get all scam project contents in a specific thread which are live on Youtube. It is unbelievable that YouTube channel owners still fall for that cheap trick after so many lost/compromised their accounts. One would think that they will be more careful as for some of them YouTube is the main source of income.
Scammers main intention is to reach targeted audience in a short time. Specially in current situation when investors are well notified about crypto related investment scams. As we are seeing that in recent time scammers are trying heavily crowded in Youtube and its quite easy to male some easy money by hiring youtubers or channel to complete their scam game. You can easily get some youtubers who will publish or make reviews for any project without thinking about his channel or subscribers. All they need is just some money. |
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EDIT: Last reply in this thread is over 8 months old, how were you able dig it out ?
I am not getting good smell here. Something is wrong. Most interesting thing is user created that account yesterday and its his first post. btw the site that is provided in the op is the Ponzi scheme indeed, where you get a profit by staking your crypto. So any business like this are not trustworthy and You should avoid them.
Its just a different style of introduction from scammers side but main theme is remain same as "Ponzi" |
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edited the message
hope this helps
Thanks for following the instructions. As i am.seeing from my end that his user is using fake university name on his Linkedin profile and portfolio is created by stealing from another service provider. Even i have similar doubt about his name and i think its fake too. You did a good job by revealing all fake identities of this translator which will help people to keep them far from him. |
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maybe he is the owner of the site and is trying to promote his site. The fact that it was very difficult to find this site on google when I did google search and he said he was new in this crypto world makes me think that he is the owner of that site and is trying to promote that site.
Agree with you. There is enough possibilities that the user is trying to draw community users attention by creating a topic where his real intention is to drive traffic on his own platform. In the past scammers used the name ETH, it was ethtrade or ETHinvestment and the promises were that they could offer 9% returns per month and the scammers claimed they were a team of professionals in trade with more than 10 years of experience. Now it's Dash turn  Yeah you are right,,,, At that time people were so much interested about such domain which were blended with the word like BTC, ETH, LTC. It was remain same until the mega scam of "Bitconnect" but after that investors start to lose their interests on ponzi & Hyips. |
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What happened: Scam chinese exchange with fake volume and washtrading, doing exitscam and busted by police.
They have already mentioned that police locked their computers and currently the case is going on. I don’t think police took the action without having a valid accusation against them. In a situation like this i think some of their recent users are passing hard time and its all about their deposited fund. I hope police will investigate properly and they will take necessary steps to return the traders fund before closing the exchange by their law. I always suggest people to avoid exchanges which have bad records or negative reviews because if you are not careful about their past then obviously you are taking unnecessary risks with your fund. Note: "OP" you can make your topic slightly shorter by deleting some information from the domain details area which will help thread visitors to read your topic quickly. |
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I hope to contribute more constructively in future.
Congratulations for reaching this milestone. Undoubtedly it was a long journey for you and completing 10000 posts isn't so easy at all. Its a sign of patience, contribution and efforts from your side. You should give thanks to your "keyboard" too For you 10000 post is a new achievement but for me it showing that you are getting old " Jolly"  . Wish to see you more active in the upcoming days. |
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Most probably this user is looking for some positive reviews before investing his money there. Your investigation result will be enough for him to stay far from this project who are actually using stolen identities on their website. "John Doe" is the most common name specially in web templates and business card designs. Thanks for the fast investigation work. Here is their web domain details: Domain Name: THEDASHTRADE.COM
Registry Domain ID: 2497097727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Updated Date: 2020-03-09
Creation Date: 2020-02-26
Registrar Registration Expiration Date: 2021-02-26 |
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Another obvious scam who are promising unrealistic return plans under the shadow of bitcoin mining. Without having money printing machine its quite impossible to provide this amount of monthly profits. Most funniest thing is their automatic earning system which is imported from another galaxy. I don’t think any mature investor will run after this project.
Good job "OP". You can give a reply on their ANN to make thread visitors aware about them.
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The pressure from the casino owners might be too much for the mayor of Las Vegas hehehe.
Hahaha,,,agree with you and possibility is higher. They should copy what New Zealand is doing, I reckon. There were no strict quarantine rules imposed, only proper guidelines were followed.
Yeah kiwis did their best against covid19 and result is undoubtedly remarkable. I think their government implemented their plans nicely and citizens help them by following all the precautionary steps. IMO other corona affected countries should follow New zealand which will teach them that following strict quarantine is not the only weapon against Covid19. |
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Impressive investigation "OP"
Both website is handling by same group of scammers and design is pretty much same. After losing all hope from ICO and ponzi scams now they are trying to steal crypto users fund through this kinda fake wallet projects. Although its comparatively easier to make some easy money by scam mixer & wallets where their main intention is to plant their wallet app on users device.
Note: Newbies please don't download this kind of fake wallets on your device.
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They then send some blurry screenshots showing how they made alot of money. Except 10 different people sent me the same screenshot, lol
Most probably the same owner who is using multiple telegram account to set the money stealing trap. Just ignore the message and block them. Its not a new thing and they continue their game with the same text by targeting telegram users. |
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"Jawhead999" have already provided a list of scam accusations which are related with this project and your one is going to make that list slightly bigger. After having multiple scam accusation i don't think anyone will waste their time & money on a project like this. Sorry to say that your accusation is incomplete and without proper evidences its quite difficult to understand what actually happened with you.
Please edit your thread by including information like wallet screenshot, transaction details, chat history etc. After seeing a complete scam accusation with all related evidences thread visitors will not give them another chance like you.
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I’m UK based but I’m glad, we need to start getting back to normal soon. This pandemic has claimed lives but really it’s a tiny, tiny % of the numbers that get infected. We can’t hide away at home forever, economies are collapsing, unemployment numbers are increasing. We need to get back to some kind of normality.
Yeah,,,No way to deny that due to corona virus overall situation is getting worse day by day. Lock down is just an attempt to buy some time to get the proper vaccine but i don't think we will get that soon. Hiding away from covid19 is nothing but a try to put the number of infected people lower where IMO its not gonna work for a long pandemic circle. |
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You do know vipgame is a former player of stake right? Eddie knows of him and mentions his name on the stream during the races sometimes. So of course he liked the design of the site and asked alot of questions before starting it mid last year bringing some of stakes customer base along with him with promotions and giveaways. It's interesting to hear that former player is running his own platform now. From my experience i can say that most eCommerce business owners love to put their website design as like as well established platforms like Amazon, Alibaba, Walmart etc. Web designer try to deliver different one but clients always stay stick with his own choice. In some cases developers tell them to change a little bit but most of the time they don't care about copyright issues. As far as i know professional developer's don't like to work with this kinda clients but you will find lots of guys who will deliver the exact same design like other platform. Basically gamblers don't care about website UI design where their priority is the honest service of that platform. I will not so wonder if we see one owner is running 10 casino together because all they need is just new players and money. |
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Welcome to "bitcointalk".
I just made an short visit to your website and it looks pretty interesting to me. Hopefully gamblers gonna get lots of options to play on your platform. Website is enough mobile friendly and i haven’t faced loading issues there. Specially your helpdesk system is quite faster. Putting everything aside i hope your platform user will get honest service from your end.
To continue your journey on bitcointalk its necessary to learn forum rules and i wish you will spend a little amount of time to know about this forum and how it works.
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