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1  Local / Обменники / Re: [$Покупка/Продажа$]|BTC|LTC|ETH|BCH|<Банки|Qiwi|Cash-in|Лучший курс! on: July 28, 2018, 01:31:40 PM
Произвели очередной обмен.Спасибо ,все супер
2  Local / Обменники / Re: Список мошенников on: June 16, 2018, 03:33:40 AM
Последнее время участились случаи подделки ников. Путем добавления пробела нижнего или буквы в конце.
Все бы ничего, но в теме обменники это очень опасно.Мошенники набивают посты и затем создают фейковые предложения.
Имеется ввиду именно боты клоны и клоны мошенников.
Деятельность их пока простая набивать посты с помощью бессмысленных вопросов во всех темах без исключения.
Почему они не попадают в бан мне пока не ясно. Убедительная просьба забанить их пока они не натворили делов.
Но самую основную проблему на данный момент они создают всем порядочным людям, засоряя топики путем цитирования и короткого вопроса.
Ниже приведу примеры
топик моего клона сразу видно для чего создан
https://bitcointalk.org/index.php?topic=4459440.msg39932081#msg39932081
https://bitcointalk.org/index.php?action=profile;u=2199313 мой клон


https://bitcointalk.org/index.php?action=profile;u=2204823
GAZPROM_EX клон buygazprom

https://bitcointalk.org/index.php?action=profile;u=1827522
https://bitcointalk.org/index.php?action=profile;u=1827652
клоны KunaBTC

https://bitcointalk.org/index.php?action=profile;u=2199337
клон 100 монет

https://bitcointalk.org/index.php?action=profile;u=532391
https://bitcointalk.org/index.php?topic=2181910.0
клон
https://bitcointalk.org/index.php?action=profile;u=2130980
berezkin клон bere3kin

https://bitcointalk.org/index.php?action=profile;u=2204859
doberman_x клон doberman

https://bitcointalk.org/index.php?action=profile;u=2197335
клон
https://bitcointalk.org/index.php?action=profile;u=2199301
клон Ларина Александра

https://bitcointalk.org/index.php?action=profile;u=2128639
клон

https://bitcointalk.org/index.php?action=profile;u=2128263
клон
Достаточно прочесть пару топиков и вывод очевиден -мультиаккантер везде один и тот же.
Бессмысленные вопросы одни и те же, топики без реквизитов и т.д.

Пока привел 11 клонов для дальнейшего кидка это очевидно же.
По всей видимости на данном форуме это не наказуемо или модераторы ждут, чтобы забанить их пачками, так как это видно
все невооруженным глазом о готовямщимся кидке!

Заметил еще то что группа мультиаков рангом newbie,jr member,member постоянно апают эти топики имитируя активность причем одни и те же аккаунты замеченны во всех этих топиках) По моему мнению это проделки какого то упоротого школьника имбицила )
3  Local / Обменники / Re: Как не стать жертвой афер на Форуме on: June 16, 2018, 03:24:23 AM
Здравствуйте форумчане!)
Хочу поделится соими наблюдениями и предостеречь вас так как в крайнее время наблюдается массовое нашествие клонов 'обменников' на этот форум,которые постоянно апают свои топики постами с мультиаккаунтов рангом newbie,jr member и member (выше этих рангов замеченно не было)  заметил что с одних и тех же аккаунтов такго ранга пишутся одно типные посты в топиках этих фейковыв  'обменников' причем настолько очевидно что невоуроженным глазом видно что мультиаккантер один и тот же, я так понимаю имитируя активность и провоцируя интерес публики для дальнейшего кидка и обмана!Будьте очень внимательны так как не реквизитов не каких пруфов о своей порядочности они в своем топике не выкладывают. Сегодня так же заметил что в одном из этих топиков появился негативный отзыв от сторожилы форума что его обмнули на довольно приличную сумму,после этого негативного отзыва активность мультиаков в этом топике исчезла!
P.S пользуйтесь только проверенными обменниками которые успели зарекомендовать себя на деле и временем!
4  Local / Обменники / Re: <Обмен/Покупка>WEX(USD,RUR)Bitcoin,Cash-in,Qiwi,Visa/master. Бонус до +3% on: May 07, 2018, 04:22:42 AM
Работаю с данным обменником уже довольно долгое время, не разу не подводили и всегда радуют выгодным курсом, курс намного выгоднее чем через bestchange.
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ETC] Ethereum Classic: Immutable Smart Contracts on: December 07, 2017, 02:20:05 AM
everything is growing, even all shitcoins, but i hop a good signal for ETC. Beware of the correction, this will happen this week sure , this growth is too high.. even monacoin, +50% in 2 days ...

But most of the shitcoins don't outperform Bitcoin. ETC had a great run though!

there is already a good price for ETC , its more than 20$ , what do you want more ? wait some time

Huh I said something positive about ETC. And I also believe it'll go higher in the future. I am definitely patient on this one.
6  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Lite Cash - CryptoCurrency Asset - Better than Lending and Staking on: December 07, 2017, 02:18:27 AM

Are you still actively working on this? It seems people gave up on this one or at least don't have any interest in discussing here.
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][RIC] Riecoin: constellations POW *CPU* HARD FORK successful, world record on: December 07, 2017, 02:17:33 AM
Here we go, +85 % now...
And... as usual, crash in 3... 2... 1...

These pumps on Riecoin are massive every single time and they happen quite often it seems. Just crossed $15 m market cap!
8  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BITCAPS (BCP) - new advanced Cryptocurrency: Scrypt,POS/POW & Decentralized on: December 01, 2017, 05:43:19 PM
What is the major selling point of BITCAPS? Is it the trading bot or something else?
Dear Mr. zTheWolfz,
Thanks for your consideration!
Please take a reference in our website: bitcaps.io to know more details.
Please visit some items: trading, lending, staking, mining to get clearer information.
Wish for your cooperation!
Thanks!


Quick and condense answer. I'll see how to work with it Cheesy
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][RIC] Riecoin: constellations POW *CPU* HARD FORK successful, world record on: December 01, 2017, 05:42:42 PM
Can anyone in a nutshell explain why the price exploded and is it still worth buying or should I rather wait?

My advice would be to keep an eye on the blockchain for large transfers to known exchanges and keep an eye on AEX.com which appears to have added a RIC/BTC pair around the same time the pump started.

I have not tested AEX.com so I have no idea if they are legit.


I am not sure whether I understand your advice. Why would large transfers in this regard matter as you say?
10  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Lite Cash - CryptoCurrency Asset - Better than Lending and Staking on: December 01, 2017, 05:41:29 PM
Dear Member, Did you read its White Paper? Smiley

If Bitcoin is a digital gold then Lite Cash is a digital diamond... There is more and more poetry to be found in crypto these days huh? This sounds very romantic I must say Wink

Doesn't change the fact that there will be as many forks one days as there are words in any language Tongue
11  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ETC] Ethereum Classic: Immutable Smart Contracts on: December 01, 2017, 05:40:43 PM
everything is growing, even all shitcoins, but i hop a good signal for ETC. Beware of the correction, this will happen this week sure , this growth is too high.. even monacoin, +50% in 2 days ...

But most of the shitcoins don't outperform Bitcoin. ETC had a great run though!
12  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ETC] Ethereum Classic: Immutable Smart Contracts on: November 28, 2017, 04:42:39 AM
ETH strongly raged. After long time idle now exceeded $ 30. And the volume is growing. I think now it is aimed at around 50 dollars.
I have always believed in the growth of ETHEREUM CLASSIC but why the sudden growth. Was the good news?

There are quite a few huge players in ETHEREUM CLASSIC and they want the price to jump from time to time, you know? Wink
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Lite Cash - CryptoCurrency Asset - Better than Lending and Staking on: November 28, 2017, 04:41:06 AM
If Bitcoin is a digital gold then Lite Cash is a digital diamond... There is more and more poetry to be found in crypto these days huh? This sounds very romantic I must say Wink
14  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][RIC] Riecoin: constellations POW *CPU* HARD FORK successful, world record on: November 28, 2017, 04:39:47 AM
Can anyone in a nutshell explain why the price exploded and is it still worth buying or should I rather wait?
15  Alternate cryptocurrencies / Announcements (Altcoins) / Re: BITCAPS (BCP) - new advanced Cryptocurrency: Scrypt,POS/POW & Decentralized on: November 28, 2017, 04:38:38 AM
What is the major selling point of BITCAPS? Is it the trading bot or something else?
16  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][NO-ICO][Airdrop] | EOS GOLD - EOSG | The Future Of Powerful DApps on: November 28, 2017, 04:28:00 AM
very strange... same amount selling every time (39876 tokens). What is this?  Huh
It's maybe people selling their 40 000 bounty less the exchange/gas cost. Doesn't etherdelta take fees from the token if no eth is available?


There have been a few people expressing their concerns in this thread. I don't know what's going on.

When you selling tokens on ED, their have fees in tokens. When you buying - they have fees in ETH. So this only fees from ED. When week hands sell their tokens. we going to 0.5-1$  Roll Eyes

What are you talking about? Who has fees in his tokens? Of course EtherDelta charges a small fee, less than any other exchange. Or what do you mean?

I think they were just pointing out that those token sales on Etherdelta weren't the EOSGOLD team dumping tokens, but rather airdrop recipients selling their 40 000 EOSG on etherdelta and that the number we were seeing (39 875 or something like that) was the 40 000 less the etherdelta fee.

Ok thanks for your translation then Cheesy a little bit difficult to figure out what that guy was trying to say...
17  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN]ChainTrade - First Blockchain-based platform to trade Food, Metals & Energy on: November 28, 2017, 04:26:28 AM
Is food and raw material trading always a good thing or does it also have downsides? I remember all the speculation about food at stock markets being a bad thing from time to time. For example when prices get shorted by investors and the prices therefore fall and then vast branches of agriculture suffered from that a lot. Does your project go into that direction?

Very good point. Our project precisely aims at bringing more transparency in the trade and at limiting financial speculation around food trading.

Ok I thought the exact opposite by providing crypto based anonymous possibility to speculate even more than before. So you goal is to bring more transparency to the market? Or is that just a side-goal?

That's not a side goal, it is indeed one of the main goals of the platform

Yes but how are you limiting financial speculation if you make the market even more accessible for speculators through the application of blockchain? Or is my reasoning wrong?

We are not limiting financial speculation. However we are making the trade accessible to anyone, so even small buyers will be able to buy agricultural products, metals, oil & gas -- it will not be reserved to major financial institutions anymore

Makes sense so let's hope it will help the markets for such products to improve because usually speculation with agricultural products isn't always a good thing as we have seen in the past.
18  Alternate cryptocurrencies / Tokens (Altcoins) / Re: --[ANN][AirDrop][BALI COIN][PRE-ICO] Leading Crypto Into Tourism Industry-- on: November 28, 2017, 04:23:19 AM
hi, would be great you add any photoes infographics to ANN so it will take more attantion and more users join to your project it will look like more profetional.

It could need an overhaul I agree and it would help attract more people for sure. Looks slightly amateurish now.
19  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN]Doubloons[BOAT]⚓⚓PoW/PoS⚓⚓HMQ1725⚓⚓NEW SITE!!⚓CPU Pillaging!!⚓YAARR!!⚓ on: November 28, 2017, 04:22:06 AM
Doesn't look like OBAViJEST wants to communicate a lot with his community -.-
20  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] BITBASE Escrow Technology Changing Smart Contracts as Whole on: November 24, 2017, 08:33:45 AM
as i investigate old transactions posted at their fb group. i discovered that some of the transactions routed on this wallet address.

1. 0xF9C1134AdB43d180634C05ABc7E47Fd9461a5Dfb
2. 0x51836A753E344257B361519E948ffCAF5fb8d521

some of big eth transactions were transferred to bittrexx and etherdelta so im guessing he is trying to hide all the money to his new accounts

Hmmm although trying to hide transactions with blockchain technology is not the smartest thing in the world Cheesy as you have just shown Wink
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