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Near 1 year later I think we all need to know about one ALT account holder among above users. This is why I am giving updates here.

JollyGood, Your thinking of revising feedback was okay with your own judgement but I don't know how many messages you already got from this user: https://bitcointalk.org/index.php?action=profile;u=2701506

I got continious DM on my Telegram from this guy and every time he requested to lift the negative feedback from his account. Even he sent multiple messages to my forum account. I don't know who advised him to lift the negative feedback in such aggressive manner. I believe his intention of getting mercy is not genuine and I am not gonna remove my tag from this user. Trust always gain through honest work and contribution, Never through drama or forcefully. 

I don't know you have checked their youtube channel or not but i got their official shopee link from their youtube.

Here it is: https://shopee.co.id/product/595741988/15105290533?smtt=0.595761573-1638245997.9 According to their official shopee store link there is nearly 500 reviews about them and continuously they are selling their products.

Bumping this topic for newbies.

I will suggest newbies to follow the list of scam projects here which may help them to detect possible scam projects.

Bumping this topic for newbies.

I will request you to open your scam accusation properly by following this scam report format, https://bitcointalk.org/index.php?topic=260073.0


By following above format you can redesign your thread. Do not forget to provide all the evidences that you got.

Thanks for the bump.

Newbies should know properly what can be their role on default trust (DT) selection and hopefully they will get all necessary information from here.

Sorry to say that you are not the only person who is facing this kinda situation after winning big. We have seen many cases like this in the past where in some player use VPN or multiple account to place their bet. Even sometime platform lock withdrawal due to using same IP although it can't be a proper way of freezing players fund.

Have you contacted them through their forum account?
If yes then you may have got their replies. If not then you can request them to reply here.

Yeah you got it exactly. My opinion is same here and we all know that people use share IP. So it doesn't mean that if platform got multiple account using IP which means all they are connected accounts. If they get valid connection with another account by investigating deposit, withdrawal, personal information or anything else then it can be accepted but just based on share IP can't be a proper claim.

Few month earlier we got something similar where a user fund was locked on sportbet due to IP issue but at the end sportbet authority solved that.Lets see what Nitrogensports explain here from their end. 

You may forgot to fill up this part.


Whois info:

If i am not wrong then they are running multiple website like this by using different domain but same e-commerce template. whenever you get something fishy like this do not forget to archive the website before they upload another template for new scam mission. You can use scammers website screenshot to notify users rather than just creating topics with links which will help newbies to grab the topic at a glance. 

Here is the archive link: https://archive.fo/7Noso
Website:

Thank you for find out this tiny difference. You have got sharp detective eyes. I also missed it on my first view. So I don't think its gonna be easier for most of readers to detect the difference so easily.


I have revisited the post again before publishing this topic and good news is that action was taken by page admins.

Thanks again for your words. I don't wanna remember the days which I have spent with my family member and how horrible situation it was. Specially home quarantine period which was really painful. All I can say that what we lost will not be recovered but we learned a lot of things from covid19. I wish our forum members and their family will be safer from covid19 in the upcoming days.

Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2136362
Amount of merits for the last 120 days: 30
BTC Address: 15aKp3A8T1a7dD2Kt8bnKtcQXWxskBWvPU

What happened: Fake Bitcoin Magazine BTC Giveaway
Type of Scam: Spreading fake BTC giveaway links through Facebook on Bitcoin magazine page
ANN thread: Not on forum yet


Last month I saw different type of money stealing activities on Facebook and it was on Bitcoin Magazine Facebook post. Suddenly one comment took my attention comment and it was about free BTC giveaway. Scammer was using same name and logo which was very difficult to identify that comment was from page authority or from outsider. Just the difference was facebook verification badge. Although I haven't found any page by searching on Facebook except real Bitcoin Magazine.

I can say that except experienced crypto users it will be hard to catch the difference between real page reply and scammers reply from a incident like this.


Here is some screenshots that I took luckily that time and hope it will help newbies to be aware about this type of scammers >



Note: Sorry guys for publishing this post lately. Due to covid19 me & my entire family members were passing complex time for last few month. This is why I wasn't active too much on forum and specially on this section.

Attention: Dear newbies please stay alert and keep your step safer from this type of money stealing traps.

After seeing their domain age and other details its hard to believe that they are going to provide proper solution on your matter. Sorry to say that in this case chances of getting the fund back is too narrow. I don't know why did you choose a newly launched exchange rather than available trusted options. Maybe you were is a hurry or took the decision so fast without spending enough time for investigation.

Donot forget to share the update here if you get any acceptable response from their end.

I have seen something similar on facebook few days back and that was promoted in a fake trading signal provider group. Unfortunately i forgot to save that group link but i can remember there was good amount of replies on that post where most people were searching for TRX to activate their account. Most probably it was running by the similar group and OP got another one from the same bag.

Nowadays you will get multiple TRX related scam projects and most of them are running with old revenue generate scheme.

Most interesting thing is that you made your post on a section which itself called "Reputation". I don't know but you may have little knowledge about this board and obviously forum rules too. This section name is "Reputation" but if you are thinking that its the place where you will get reputation or rank then you are wrong. After seeing your post it seems to me that you haven't spent enough time for reading forum rules, necessary topics and guidelines. so I can say that you missed the best part and still don't know how this forum really works.

I don't wanna give any extra suggestion to you. Just manage time to read more and more topics from differents section and know first as a newbie where you should spend your time. I can refer Beginners & Help section for you which is full with all necessary and informative posts. Hopefully you will get the answer by your own.

Hey I don't know how did you find this 7 years old topic rather than opening a new accusation from your end. If you think that you got scammed by them or they are holding your money illegally than you can follow below link and open a separate accusation.

Here it is; https://bitcointalk.org/index.php?topic=595413.0

Do not forget to read the topic properly before posting your accusation. You will have to attach all necessary evidences to make your accusation acceptable.

I don't know he is a regular player on that platform or not but i agree with you that he missed to check their forum profile's feedback before rising this accusation.

Its not new and we have seen similar things in the past. Usually most sport betting platforms detect multiple accounts and funny thing is that is some cases they will hold your winning due to same IP detection. Still now in many countries getting dedicated IP from bandwidth provider is so much expensive for a single user and they use shared IP. Few month back there was a case which was against sportbet and they hold one of their user fund due to this reason.

If they are not allowing people to use VPN and play from restricted countries then why they are allowing account creation through VPN. 

I want to tell you that implementing 2fa from will not gonna make big difference. Youtube can only take actions after getting report on a content or video. Its not like that they are running promotions through YouTube and YouTube authority is not filtering the promotion. This idiots are just running live from purchase or hacked account to steal peoples money. I don't think anyone can stop you if you start a live and suddenly show people a bitcoin deposit address in your hand.


Actually its all depend on viewers and they are the decision maker here. If they start running after seeing unrealistic earning method then no one can stop them from getting scammed. Yeah its true that YouTube authority can make the way narrower for this type of scammers but that's not gonna be a complete solution. Investors will have to think twice before seeing something like this and reducing the level of greediness is only way here.

This is not like this that only India is trying to implement rules about crypto currency payment or investment. If I am not wrong then the list of countries is enough longer and all they are trying to get the best regulatory way. Government have always attention on reducing black money transaction and how to stop illegal transaction. Its been a long time Indian governments is observing their citizens activity with crypto and no doubt that crypto world will get a massive boost if a country make crypto legal who have 1 billion population. Although its not that easy for them when they are continuing their fight against corruption and black money. I don't think Indian government or court will publish early decision about crypto but a large number of people in India have already introduced with bitcoin. Even still you will get a good number of new crypto projects who have Indian citizen on their team and they are working with this for a long time.

Every countries government always give priority to Tax and Indians are not different from here but important thing is that how Indian government open the crypto space for their people with strict control. If they can't control the transaction then you can expect that billions of illegal and black money holders will get a chance to convert their asset.