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9521  Other / Meta / Re: Bumping changes on some boards on: September 11, 2019, 04:27:47 PM
I bumped oldest (not locked) thread I could find and it seems working.

We should see how this is working in a few days, when spambies realize that their weather forecast discussion won't bump threads any more.


The weather forecast discussions that took place in several threads were the lowest of the low type of bumping along with the one word posts in their fake conversations.

Got to laugh at spambies though  Grin




So basically this will mean that the Chipmixer ANN is going to be pinned on the top of the board for... for ever?
Or really, any ANN from a company where more senior members here have a vested interest in bumping the topic..?

Maybe an unintentional side effect, but that's really a massive advantage that they'd get over other companies/etc.
Or not... I don't know.

Bitcointalk seems to become more and more of an esoteric meritocracy.. Where people with higher ranks, or those who spent more time here, now also have a more powerful voice? Hmm. (Or am i understanding this wrong?)

As much as i disliked these threads with account farmers talking to each other, i don't know if such drastic measures are warranted, or if this is the right direction for Bitcointalk to move towards to. (Although i must admit: i haven't visited the altcoin boards in a long time, if ever.)

I have some concerns too if I am reading and interpreting the OP correctly.

I am not sure if those having higher ranks should automatically be given a more powerful voice by default. There can be a mechanism in place to select users as representatives by a vote based system but this should be fair and consistent if implemented.

Scammers will always find a way around any form of censorship so that should be at the forefront of the debate.
9522  Alternate cryptocurrencies / Altcoin Discussion / Re: ICOs 2019: A Year Of Success of Failure? on: September 11, 2019, 10:29:59 AM
So-so performance this year for ICO. There was even reports mid-year that ICO is not performing very well.

Research: ICO Market Down Almost 100% From a Year Ago, Raised $40 Million in Q1 2019.

While the new business model Just 64% of Legitimate IEO’s Were Profitable, New Data Shows.

So obviously, ICO are taking a beating here and doesn't have the support of investors are they are moving towards IEO, which is more profitable and safe. Maybe one day ICO model will be gone for good.


ICOs will probably be around a long time because not everybody wants to use an exchange to store coins/tokens unless it is for trading.

IEOs will probably take over almost completely in the coming years if the current rate as mentioned above continues.
9523  Economy / Service Announcements / Re: Cryptopia Cryptocurrency Platform Services and Development on: September 11, 2019, 10:28:08 AM
I have a feeling cryptopia customers will wait a long time before anything will be done....
9524  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: September 11, 2019, 10:27:02 AM
All WRs have been paid (also for the last 4 weeks) as can be seen at the official blog: blog.bankera.com
The loans service has been updated and now one can get a small loan of up to 8.500€ without
KYC/verification. You can check it out at loans.bankera.com. There will also be a blog entry about the update
and other stuff on Monday.

Why can't I use BNK as collateral?  Cheesy


Will you get a reply to your valid question?

The whole thing looks like a mess to me, I am not impressed with the Spectrocoin/Bankera projects.

I would like to read what they say about collateral because you make a valid point.
9525  Other / Meta / Re: Bumping changes on some boards on: September 11, 2019, 10:22:27 AM
Another opportunity for few users to start complaining about this change. By the way, this is a realistic move which was needed to take control of these boards. Good job theymos.

There will be no more newbie accounts with first post saying that, "This is a great project and I am selling my kidney to join it" :-P



That kidney part is really funny  Grin

Well that means newbies and thread pumpers will be forced to find another way
9526  Economy / Scam Accusations / Re: DIMCOIN is SCAM (Currently doing multiple ICOs) on: September 10, 2019, 09:00:44 PM
I think my DIM is lost. Honestly.

I wonder if anything got implemented at all in the DIM project.


They should be honest with investors and tell them what is going on instead of the nonsense press releases and false hope they present intermittently.
9527  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]BANKERA – Building the Bank for the Blockchain Era on: September 10, 2019, 08:57:44 PM
Everything is up, almost all coins and tokens. Only bankera is down and the volume is 33K only. https://coinmarketcap.com/currencies/bankera/ BTW Did anyone receive WR for 4 weeks? And yeah.. I need a loan from bankera, just to see if it is actually working. Do not ask me about collateral because I am not going to use it. Lets see how bankera dudes will react on my request.  Grin


Did you get your loan from the Spectrocoin/Bankera team? The whole thing seems highly dubious to me.
9528  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: September 10, 2019, 08:18:00 PM
If that Turner was truly laughing at those of us that were concerned for his welfare and state of mind then as far as I am concerned he deserves no sympathy from me.

If it was an act then Turner deserves an oscar nomination for best pantomime villain.

Yes I heard about the IDAX listing which Turner and his bot Rose promote. They are portraying it as a major coup but the fact of the matter is Turner is an imbecile that is not in a position to run his fingers through what is left of hair let alone run a business. Then imbecile signs off every post as "your CEO David Turner". The man needs help, maybe he could use some of those HUM 1 tokens to pay for his psychological counselling.

What does not change is the fact Humanity One is a pathetic project that used fake employees in a fake plagiarised whitepaper to sell its "scam" dream.

As someone mentioned earlier: Every man and his dog now wants to have an ICO by putting together a template WP website, a cheap logo and showing a fake team.
9529  Alternate cryptocurrencies / Altcoin Discussion / Re: ICOs 2019: A Year Of Success of Failure? on: September 10, 2019, 07:00:38 PM
Agreed on the statement above. This only shows that ICO is really dead in my opinion and those projects that are about to launch their ICO should step up and adjust to the new system in which they will communicate with an exchange to conduct their initial offering. I think there were no notable ICO I heard that had a great success.


Which notable IEOs did you hear of during that same period? It would be interesting to know.
9530  Economy / Service Discussion / Re: Roger Ver: Starting His Own Crypto Exchange? on: September 10, 2019, 06:02:56 PM
What is the current unique selling point of the Ver Exchange for the end user?

That (for the time being) people get a fee rebate.

People need to be aware of the fact that when you KYC verify yourself on that platform, you are basically doxing yourself to Roger Ver and his crew of evil scammers. Every (negative) word that you ever said about Roger, be it on this forum or outside, he now has everything he needs to sue you for that or do some other shit that you won't like.


Think about it, who would be happy to give their KYC to Ver and his team?

It would probably be wise to use an exchange that is trustworthy and has a great reputation rather than a "new" exchange or one that is associated with people that the Bitcoin community are not exactly happy with.
9531  Economy / Service Discussion / Re: Roger Ver: Starting His Own Crypto Exchange? on: September 10, 2019, 03:19:39 PM
Some thoughts on his exchange here albeit from an avowed hater - https://twitter.com/WhalePanda/status/1169916913373327360

Weird volumes, BCH gaming in chart placement, high withdrawal fees. KYC is optional for now up to certain amounts.

I think I'll give it a pass.

this hadn't occurred to me. i guess roger might hold off on full KYC as long as possible given his political outlook. you can withdraw up to 5 BTC monthly without KYC---enough for me to add into the mix if liquidity is okay.

i hate to say it, but with binance forcing full KYC (including social security number!) on traders in the USA, bitcoin.com is looking slightly more attractive now. is USDT the only option to hedge fiat value though?


At some point KYC will be a legal requirement and then things will not looking so attractive for those thinking of signing up on Ver Exchange

What is the current unique selling point of the Ver Exchange for the end user?
9532  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: September 10, 2019, 02:47:07 PM
This is a bit OT but I do wonder what happened to ICOEthics. He hasn't been active since July 7th. I don't think Turner got to him necessarily but I wonder what made him go on his hiatus.


I mentioned back then that I would stop writing about Turner and Humanity One because it was clear to people that Turner was crumbling and his mental health was a real concern for me but since the project is still running and they are selling an impossible dream to investors it makes it a reason for me to write here again. Humanity One is going to cause losses to any investor, the man behind the project is unstable and it might even cause him long term health problems when he realises he is way out of his depth. The trio of Indians that are helping him remotely and are part of the "team" will not be able to do anything to satisfy investors and might be long gone after cashing in their tokens long before any investor can work out what is going on.

I do not see ICOEthics leaving the forum as a result of Turner and his Humanity One project but like you I do wonder what made him take a break.

It would have been nice for him to have made it known he was going on a break but regardless of whether he returns or not he has made the forum a better place and most of us appreciate his efforts.
9533  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Humanity One - A Global Investment Community “ The Power of One” on: September 10, 2019, 12:40:33 PM
Is Turner still threatening any legal action against ICOEthics and the owners of this forum?
9534  Economy / Scam Accusations / Re: HUMANITYONE.IO - Plagiarized Whitepaper on: September 10, 2019, 12:39:42 PM
...Maybe the real reason that you are not getting investments is not due to this post - since it was just posted - but maybe due to the lack of a team (Huh) as it appears that lately investors have a tendency to stay away from projects with only one person on the team. They want to see a full team, advisors, etc. Maybe you should put a pause on your project.

That's correct. And if you think that's only you, who is checking projects before investing, you are wrong. Any serious investor with check everything, including whitepaper plagiarism and team members via simple tools that are available online and are free or very cheap. YouTube reviews, comments, twitter posts, twitter audit, articles in crypto media, The time of ICO madness of 2016/17 is gone and now, nobody will invest a single penny in the project like Humanityone. Announcements on bitcointalk and bounty campaign will bring you nothing. You might collect couple of hundred dollars or couple of thousands if you are lucky and that's it. The real investors are available in venture funds, conferences and live crypto forums. You will need a good budget to do all that staff properly. ICO's like Humanityone can be created for $500 or even less. I wrote about that long time ago

https://bitcointalk.org/index.php?topic=4474753.msg40161113#msg40161113

I mean, that even without this thread and red tags Turner would not collect even $100 for his ICO ! So Mr. Turner can relax and cool down a little bit.


Turner is on the edge. He is seeking investment for a project that a 5 year old could write up. Have you seen the whitepaper?

The project still has 20 days to run and it is a complete disaster for any investors who will be unfortuante enough to fall for the sales pitch.
9535  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][HIGH REWARDS]Humanity One - A Global Investment Community on: September 10, 2019, 12:37:06 PM
I feel the need to revisit this.

We can all see the fact this Turner is not using the forum trying to promote this trash since he was previously exposed with all the flaws in the project and my personal reason for not wanting to engage with him because of his psychological situation. Turner looked like he was going to have a nervous breakdown while he was threatening legal action against ICOEthics and this forum.

I saw on their website they have another 20 days of fund raising to go. What is wrong with every Tom, Dick and Harry that thinks he can start a project which is based around the number of tokens he can keep for himself and the amount of money he can make from the ICO investors rather than having a viable workable project.

"Humanity One" is one of those pathetic projects that will sink so fast and take investor funds with it but will make enough money for its "team" which has 3 based in India and 1 based in Australia.

 Roll Eyes
9536  Economy / Gambling / Re: 🚀ROCKETPOT.io 🚀| NEW BTC Crash Game ✅ | Win the Jackpots 💰 | Launch Thread on: September 10, 2019, 11:15:11 AM
Hello,

I would like to invest in the bankroll but since i am not sure to fully understand how this website works i wanna ask you some questions.
I assume there is three groups : The investors, The players and The operator.

When a jackpot is won there is a new one which have a minimal value (like 0.5btc for the mega jackpot) in this case where these 0.5btc come from? The players couldnt wager to "build this jackpot" so does it come from the operator pocket?

Since the house edge is 1% and 1.5% of the wagered amount is added up to the jackpots.
There is 97.5% of the wagered amount given back to the players (if we doesnt count the jackpot).
 But with this info i think that the probability of hitting 2x or more is 48.75% and the probability of hitting 1.01x or more is 96.53%  can you confirm that?
By the way i think that knowing the probability of hitting a number which would be a nice feature.

I see on the site that investors won 6.84btc since the openning of the site.
I am curious about how much was won/lost by the players and how much was won/lost by the operator. Would it be possible to know that?

Is the webiste sustainable for the operator even if the bets per round are low?


Why on earth would anybody want to invest in a project that has no legal ownership displayed on its website in its terms and conditions?

Sure there are exceptions to the rule because the website owners are well known and have a great reputation but there are just a handful of those. In the case of this website, you have zero legal protection if you invest and there is a scam. I am not saying there will be, I have no idea who the owners of the website is and what his background is BUT that is precisely the point.

Would anybody give their crypto to a stranger who approached them walking in the street claiming he would give them a share of any profits of a new business as well as return their funds when requested? The answer is an unequivocal "no"
9537  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][DASH] Dash (dash.org) | First Self-Funding Self-Governing Crypto Currency on: September 10, 2019, 11:06:20 AM
DASH - it's a time machine today, costs the same when LTC was worth 4 bucks. If you was lose time to buy LTC at this price you can buy now DASH Smiley


I love all those time-machine calculations but nothing can beat the "10,000 Bitcoin for Pizza" legendary tale  Wink
9538  Economy / Scam Accusations / Re: ANN Thread Bumper/Spammers: Vitor Services on: September 10, 2019, 10:51:20 AM

Its against forum rules to pay people to write comments in your thread, isn't it? The connections I provided between these accounts and Vitor Services should be enough to have all of them banned.
Yes, that's what I know too however banning them is basically any mods call. Not sure what instructions they follow, they must have a set of instructions.

You see, tagging them (neutral or whatever) is really a waste of time because it's not stopping them to bump those services.

Plus, they can just start churning out new accounts no problem. They seem to be using aged newbie accounts, so they likely bought them from somebody in bulk. For example, the accounts currently commenting on Blue Hill Mining:

Name            Registration Date
jiestringer23  October 26, 2016
Gregonade     December 13, 2015
kristall1bux    February 17, 2015

Anyway, whatever we can do to slow them down would be a good thing.

Excellent work. The community needs more like you Smiley

Got to say you have put a lot of effort in to your research, thank you for all your efforts. As you stated, if we can slow these scammers down and force them to re-think their strategy then it is a partial victory of those fighting the scams.
9539  Other / Meta / Re: @theymos.Fake conversations becoming a serious issue. on: September 10, 2019, 10:47:58 AM
The situation with  JollyGood is a bit weird, he is accusing them of being a scam project but in a way that he is provoking again hundred useless bumps. He maybe trying to prevent some newbies from falling in the scam trap but still, it can be aslo a new technique for advanced bumping service, having someone to argue with. This is just a hypothesis...
JollyGood is very persistent in posting many times to expose a scam. I don't think he gets paid for bumping the threads.
Thank you for the comments Loyce

I think it is my persistence in posting many times to counter the scam post that maybe raised a few eyebrows of suspicion towards me.

As for those that know me, I do not get paid for bumping threads however I did receive two very kind donations from users who I helped during their fight when they were scammed. One fortunately receive all of his funds back and he made a donation to many people that helped in his thread, even after I declined to receive it he insisted to send it. The other, unfortunately is still waiting for his funds to be returned but insisted on sending me a donation and I accepted.

Apart from those two donations received which were as a thank you for helping in their fight, I have never been paid to do anything and if I was offered money to bump threads I would decline and report the user.



JollyGood is very persistent in posting many times to expose a scam. I don't think he gets paid for bumping the threads.
I don't want to speak for iasenko, but I don't think he is accusing JollyGood of being a participant in the bumping scheme.  I think what iasenko is saying is that JollyGood's efforts might be counter productive by giving the scammers someone legit to argue with and instigate.  I tend to agree; the best thing to do in situations like that is to report the offenders and post as infrequently as possible in the thread.  
Many thanks for the comment DireWolfM14

I completely agree with you. Hindsight is a wonderful thing. In future I would probably not post so often in a scam thread and rather post a few times here and there to highlight it as a scam (or potential scam) and just report it.

Maybe posting in the scam threads can be seen as counter-productive especially if sock-puppets pounce and start "conversations" and "debates" and try to legitimise their scam, therefore I will change my approach. I appreciate the comments.



The situation with  JollyGood is a bit weird, he is accusing them of being a scam project but in a way that he is provoking again hundred useless bumps. He maybe trying to prevent some newbies from falling in the scam trap but still, it can be aslo a new technique for advanced bumping service, having someone to argue with. This is just a hypothesis...
I talked privately with JollyGood last year and I can tell you that I am pretty sure that he is not doing that, although his methods are strange.  

Btw, these fuckers are sending army of their shills when someone ask them legit questions, I remember one thread (I will have to find it, can't really remember which one it was), I asked them few questions and bunch of accounts start spamming thread, I was reporting them in real time to moderator (they posted some crap and I instantly reported them) and eventually I gave up (maybe I reported whole thread afterwards, can't remember, it was a year ago). It's just like a defensive mechanism, call them scam and they will "hide" your post, if you know what I mean...
Thank you for the post marlboroza

I was and still am grateful for the advice you gave me when I needed help. You have my total respect.

Yes my methods might be somewhat strange or unorthodox but I have taken on-board the comments in this thread and will change the way I try to expose scammers.

Regarding the army of shills episode you mentioned, the same technique is commonly applied by so many scammers. The forum is full of "projects" that claim to be genuine but have a team of sock-puppets.

In the case of coinsbit they ensured none of the sock-puppets posted in the p2pb2b thread because it would arouse suspicion of a connection even though they denied it, investigations showed enough evidence to give way beyond reasonable doubt that the two projects were owned by the same team. Both websites became super-active in this forum around December 2018 as soon as IEOs started being the chosen method of making money.

There are several other projects out there that have hired or own sock-puppets to attack anybody that asks questions, one example is in the Bankera/Spectrocoin threads.



The situation with  JollyGood is a bit weird, he is accusing them of being a scam project but in a way that he is provoking again hundred useless bumps. He maybe trying to prevent some newbies from falling in the scam trap but still, it can be aslo a new technique for advanced bumping service, having someone to argue with. This is just a hypothesis...
JollyGood is very persistent in posting many times to expose a scam. I don't think he gets paid for bumping the threads.

I do not accuse him because I didn't have time to look at his post history but referring to his positive trust ratings I assumed he was from the "good side". I didn't reported any oh his posts. But again 200+ posts in this thread is a bit suspicious even though he has a positive trust rating.
My other assumption was if the spammers/bumpers have  one "good" account just to fight with and make kind of legit bumps. This should not be the case with JollyGood just that's where I got the idea from.
Thank you for the post iasenko.

I can understand where the hypothesis would come from and I have decided to modify my approach from now on.

I think fighting the scammers with regular counter posting does inadvertently bump the thread and it is something that needs to stop.

The scammers and spammers will be reported as and when I see them, that is a far better approach to help clean up this forum and protect it from the modern day thieves that have infested it.



I gave up reporting this type of abuse a while ago. Sometimes I noticed that between making the report and it being actioned, pages of further crap had been posted.
On some threads where I think there is a risk of a very questionable scheme's bumping service actually succeeding in boosting credibility, I periodically post summaries of the spam and a warning about it, but rarely go to the lengths that JollyGood has on the basis that

Never wrestle with a pig.
You get covered in shit and the pig enjoys it.


This is one of the things that should be looked into by an admin but it likely won't.

This.

If the senior management of the forum doesn't consider the thousands upon thousands of spam posts being made (solely to distort visitors' perception of the popularity of usually dubious schemes) to be a threat to the forum's credibility, then this conclusion seems inevitable

Quote
theymos wont stop these spammers because they are the reasons why bitcointalk.org has a lot o traffics.
Thank you for the comments tmfp

This made me laugh. Your advice seems to be a cross between something Master Yoda would say and a Chinese proverb spoken by an old wise man Grin

I think it is important to expose the scams and scammers but there is a way to do it and I certainly will not wrestle with those scammers again. I will report them and see what happens.

As for the perceived lack of action by the forum owners/moderators - if it is as simple as allowing spammers and scammers to operate here with almost impunity just because of the traffic flow then that would be a very sad conclusion to the situation. I feel there may be more to it than that.

I prefer to believe the forum will put a stop to the spammers and scammers because those thousands of spam posts being made on a weekly basis which are clearly designed for the sole purpose to fool (investors, newbies and gullible) people - must be stopped otherwise it is true the credibility of this forum will be on the line and community cannot allow that to happen.



Just nuke the thread and be done with it.
The good news about coinsbit is that the thread has been removed from the forum but their other scam thread (p2pb2b) is still there.

Hopefully that too will be shut down soon.
9540  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY IS OVER] ADAB - First Islamic Crypto Exchange | $624 000 rewards| NEW!!! on: September 10, 2019, 09:37:37 AM
Adab Solution scammers do not deserve promotion here
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