Bitcoin Forum
July 08, 2024, 09:53:01 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Alternate cryptocurrencies / Altcoin Discussion / Re: Current Media ICO backed by Mark Cuban on: February 12, 2018, 05:18:42 AM
Yeah Current seems like a great project, but their ref-programm is kinda fishy. I invited two friends, but the dont ask for my etherwallet to send me the tokens, the question is, how will I get my tokens?

I've participated in some airdrops and referral programs, who doesnt ask for wallet at the beginning, they will send you email, after ICO is done, then you can get tokens to your wallet.
2  Alternate cryptocurrencies / Mining (Altcoins) / Re: [NEW] Bitmain Announces Antminer A3 on: January 18, 2018, 04:20:14 AM
For someone, who got Bitcoin Cash from fork ( for free) that could be good purchase, instead of spending bitcoins or other coins...
just few cents.
3  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: ethminer.io scam? on: November 28, 2017, 06:22:01 AM
Thanks, people are sharing info about those websites. I was about to invest a minimum to try, but desided to do search and read first.
I guess, this is what people suppose to do, when they are taking care of they own money, not banks and investors and advisors.
This is part of the crypto world. Ive already lost some money on bitpetite, and there are other websites, what cheating and there is no way to catch them. I wonder that first post is such a long time ago and this website is still hanging out there, collecting ETH from people... I wonder, if someone was checking etherscan to see they balance...
Another question, about those 10 days, they said on the website, ok, maybe you can wait 10 days for manual transaction, thats fine... then another transactions, let them pay you later , but you still receive your payments, or not? Anyone tried?
4  Economy / Scam Accusations / Bitpetite SCAM, and they websites on: November 04, 2017, 04:33:59 AM
Interesting creatures are humans, we always have hope, when its uncertain.
bitpetite is not coming back and keep posting on once in a while "wait, wait, we are coming back".
Looks like I was unlucky to invest few days before it vanished.
This is very frustrating, but there is still hope to either get back our money, or website will be back.
Information for today is:

    Support team has no answers from the owner of the company, she dosn't respond to emails and to her own team.
    Similiar websites are appearing in the internet, they all look a like, don't register.
    Original website was purchased here:
    http://themes.hyipsoftware.com/crypto/
    didnt even change numbers, I guess...
    From the poll online ( on Twitter) people split 49/51 % on SCAM/Maintenance , there is a hope
    The balance of the LTC wallet of bitpetite iz 0 LTC

More SCAM websites are coming from same people.
Be careful and spread the crypto world and all your friends.

Katharyn Kells - who "registered" Bitpetite LTD in UK was victim of identity fraud and it was used against her.
More evidence are going to Nigerian scammers.

Here is the list of new websites, looks like same people set them up.
I will update this post, please add in comments, if you know more scam websites:

SCAM: https://bitplay.live/

SCAM: Coinreum.com

https://www.whois.com/whois/bitpetite.com

Their whois is protected by whoisguard.

Whoisguard states on their site:

In case you believe a domain using our service is engaged in abuse or any illegal activity and/or infringes third parties' trademarks (or other rights), please contact support@mail.whoisguard.com and file an abuse report.

Just email whoisguard to find out who these people really are.

Edit: add https://www.whois.com/whois/bitpetile.com to that too, seems to be the same people.

Edit: report bitpetite.com to abuse@enom.com report bitpetile.com to abuse@namecheap.com

Edit: Report them to ICANN too https://forms.icann.org/en/resources/compliance/complaints/whois/inaccuracy-form

Some info on bitpetite wallet transactions:
it does look like they are shifting all the ether to different accounts and exchanging it to btc on various exchanges so that it becomes untraceable.

Check out the transactions from these addresses,

https://etherscan.io/address/0x44de2e2b1f378d51e0d2a2ae5ebe4d427ab955a9

https://etherscan.io/address/0xabd1d088843dc2500f61a702be86c173bd92e42f

https://etherscan.io/address/0x9ef227b929920fbce3c680083ac27240c0cd9ec8

If you have more info on them, please add comment.
If you know, how to track them, please help.
5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][preICO] GraphGrailAi - First Ai platform for Blockchain on: October 30, 2017, 04:07:37 AM
I haven't posted for 3 weeks my activity.
I have asked Viktor, if my activity will be still counted, he answered yes.
So here it is from Oct. 07 2017:

Twitter account: 13774 followers.
I have followed your twitter account and retweeted your posts:
https://twitter.com/olegdc/status/924842712058220544
https://twitter.com/olegdc/status/922795649183158272
https://twitter.com/olegdc/status/920656970222391298
https://twitter.com/olegdc/status/918543497187217408
https://twitter.com/GraphGrail/status/918184605731164160
https://twitter.com/GraphGrail/status/917421853462945793
https://twitter.com/GraphGrail/status/917517015593701377


Joined on Facebook:
Liked, followed.
Rated 5 star.
I have filled up Facebook bounty program sheet.
Here are my Facebook page and group:
https://www.facebook.com/newcryptoworld/
https://www.facebook.com/groups/279986202480378/

Repost from your page:
https://www.facebook.com/groups/279986202480378/permalink/294966447649020/
https://www.facebook.com/newcryptoworld/posts/2024927341080595

New posts:
https://www.facebook.com/newcryptoworld/posts/2035961269977202
https://www.facebook.com/groups/279986202480378/permalink/303091590169839/

Telegram:
I have already joined Telegram channels, both Russian/English, a week before pre-ICO day.
My username in Telegram is @OlegDC

Activity in English group: over the period from the beginning of October by October 29 - more than 65 reply
Activity in Russian group:over the period from the beginning of October by October 29 - more than 25 reply.




I wish you had more activity on Facebook.

6  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][preICO] GraphGrailAi - First Ai platform for Blockchain on: October 30, 2017, 03:44:53 AM
I have never received GAI for this activity.

Hello.
I have never done bounty programs before and it is my first time.
It does look little complicated. For each social media account I have to fill up application, well , its done and I hope its done correct.

For information:

Telegram:
I have already joined Telegram channels, both Russian/English, a week before pre-ICO day.
My username in Telegram is @OlegDC
Im helping English speaking users as much as I can, reading the Russian channel give me advantage to kow more, than English speaking users. Many times they directly asking me questions. I appreciate, if you give me moderators right, to delete spam and help people.
Im willing to help, if you agree.
Our private group on the Telegram has 40+ investors and about 400+ users in sister group. I was helping them to translate to English. There is no proof of this work, because our group has monthly subscription and I can invite only, when subscription is paid. I know that our group invested about 100ETH in pre-ICO

Facebook:
I have filled up Facebook bounty program sheet.
Here are my Facebook page and group:
https://www.facebook.com/newcryptoworld/
https://www.facebook.com/groups/279986202480378/

In both I have shared posts from your group/page.

I have liked your page and rated it 5 stars.
I requested to join your Facebook page.

Twitter:
My account is: https://twitter.com/olegdc  13.8k followers ( 11k+ real followers after audit).
I have followed your twitter account and retweeted your posts.
Also twitted my own posts on my account.

I have filled it up in the request submissions.
Please let me know, If I ahve done everything correct.

KerLaeda



You were approved on all activities: Telegram, Facebook, Twitter. You can start to work.
Locate once a week in the branch of forum report of your work. You can do it in this branch of the forum or in Russian-speaking, as you wish.
7  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] ⚡ EtherPower - ERC20 TOKEN - POS - 🚀 100% AIRDROP on: October 17, 2017, 01:21:17 AM
email with info is sent.
waiting for respond.
thanks
8  Local / Токены / Re: Pre-ICO Биржи нативной рекламы qaazqaaz.com on: October 10, 2017, 12:17:47 AM
Всем привет.
Хотелось бы узнать пто баунти программу, если такая имеется.
любая информация будет полезна.
Спасибо.
9  Local / Альтернативные криптовалюты / Re: [PRE-ICO][Баунти] GraphGrailAi - ИИ для блокчейна on: October 07, 2017, 04:54:53 PM
С момента активности где?
Я везде был активен до пре-ИСО... но на баунти толко сейчас зарегился

Отчеты необходимо размещать раз в неделю, с момента вашей активности.
[/quote]
10  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][preICO] GraphGrailAi - First Ai platform for Blockchain on: October 07, 2017, 05:16:54 AM
Hello.
I have never done bounty programs before and it is my first time.
It does look little complicated. For each social media account I have to fill up application, well , its done and I hope its done correct.

For information:

Telegram:
I have already joined Telegram channels, both Russian/English, a week before pre-ICO day.
My username in Telegram is @OlegDC
Im helping English speaking users as much as I can, reading the Russian channel give me advantage to kow more, than English speaking users. Many times they directly asking me questions. I appreciate, if you give me moderators right, to delete spam and help people.
Im willing to help, if you agree.
Our private group on the Telegram has 40+ investors and about 400+ users in sister group. I was helping them to translate to English. There is no proof of this work, because our group has monthly subscription and I can invite only, when subscription is paid. I know that our group invested about 100ETH in pre-ICO

Facebook:
I have filled up Facebook bounty program sheet.
Here are my Facebook page and group:
https://www.facebook.com/newcryptoworld/
https://www.facebook.com/groups/279986202480378/

In both I have shared posts from your group/page.

I have liked your page and rated it 5 stars.
I requested to join your Facebook page.

Twitter:
My account is: https://twitter.com/olegdc  13.8k followers ( 11k+ real followers after audit).
I have followed your twitter account and retweeted your posts.
Also twitted my own posts on my account.

I have filled it up in the request submissions.
Please let me know, If I ahve done everything correct.

KerLaeda

11  Alternate cryptocurrencies / Altcoin Discussion / Re: Giveaway threads are not allowed on: October 06, 2017, 09:24:47 PM
Good Idea.
This will prevent some new traders and investors from big mistakes. and limit some scam in this new world.


Most giveaway threads are no longer allowed in the Alternate cryptocurrencies sections. From now on, posting or replying to such threads could result in being banned. Existing threads will be locked.

Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.

Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][PRE-SALE] GraphGrailAi - First Ai platform for Smart-contracts on: October 06, 2017, 12:05:16 AM
Now that I see, how many people started to talk about GraphGrail preICO sale, I can assure the team, that lowest cap of $5M will be fulfilled.
I have tried to find where to register for bounty, but couldn't find.
I want to offer to manage your Telegram channel in English. Im leaving in East Cost time zone and will be able to chat with people, when team is sleeping in Russia.
I have participated in pre-ICO and brought few investors, who liked the team and idea.
We have about 40 people in our team, who are investors from all around the world and potential 400+ investors in our Telegram channel.
We can do promo for GraphGrail and invite more investors.
Please let me know, if you are interested in collaboration.

my name in Telegram Oleg L. or @OlegDC
13  Economy / Marketplace / Re: How to make 1 bitcoin in a month or 2? on: September 02, 2017, 05:07:10 AM
Hi, I am looking for a way to earn some money without invest(because I am broke), I can dedicate 2 hours a day in that. what can I do to make a bitcoin per month without any investment?

1 Bitcoin per month... and "I dont want to invest"

First: buy the house on the beach.
2nd: Buy laptop and pinacolada...
3rd: Sit in the beach chair next to your house on the beach, drink pinacolada, open your laptop and start earning 10 Bitcoins per month!
14  Local / Новости / Re: Bitcoin на пике роста: инвестировать уже поздно? on: September 02, 2017, 04:37:51 AM
Среди нескольких независимых экспертов в Штатах, которые занимаются инвестированием и прогназированием крипто рынка, Биткойн поднимется до $6800 этой осенью, продержится там +/- пару месяцев, а потом будет скачок до $13.000 в феврале 2018-ого.
Дугой прогноз, через 5 лет, цена Биткойна будет около $50.000 ( как минимум ).
Удачи, на долгосрочные вложения!
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!