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1  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥✅[BOUNTY][DEFI][NFT]✅🚀 VISOR FINANCE - NFT Smart vaults for liquidity mining on: April 01, 2021, 12:37:00 PM
Bitcointalk Username: Sandra_x
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2336626
Twitter Profile Link: https://twitter.com/cryptadex
Twitter Retweet Link: https://twitter.com/cryptadex/status/1377604718420230147
Telegram Username: @ewemade
USDT (trc20) Wallet Address: TMM24Zpn9EsWAX1u95nA2R9gaTBE8gaBSK
2  Alternate cryptocurrencies / Altcoin Discussion / Re: How long will the SEC lawsuit against Ripple last? on: March 07, 2021, 10:38:46 PM
Things can happen very fast with cryptocurrencies especially as adoption is growing explosively. I do not think the xrp lawsuit will linger for too long. I predict 6 months tops
3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY][DeFi]👑KingSwap👑 NFTs, Staking/Yielding, Exchange (4 Weeks!)✅ on: October 08, 2020, 04:22:17 PM
Bitcointalk username: sandra_x
Content type: (PR, Blog post or articles)
Bitcointalk profile link:
Telegram:
ETH address: 0xa325aC2d571e4B490bAcF13264C285ed6DA61A85
4  Alternate cryptocurrencies / Speculation (Altcoins) / Re: BNB Time...... on: July 17, 2020, 03:16:32 AM
The technicals for BNB is good, I think however that the more stronger driving force for bnb is the exchange itself, CZ always finds a way to improve the exchange and the platform that bnb supports.
5  Economy / Economics / Re: Do Not Pray for an Economic Crisis! on: July 16, 2020, 08:51:26 PM
It is not certain how the bitcoin market would react should there be an economic downturn, bitcoin has not always shown a positive correlation with traditional investment vehicle such as stocks, precious metals, bonds etc
6  Bitcoin / Bitcoin Discussion / Re: Warning: crypto related twitter accounts (Binance, Bitcoin, TRON, &more) hacked on: July 15, 2020, 10:13:07 PM
Scammers are on rampage, all out to defraud peoples especially those new to the space. Here is a similar scam giveaway on medium, also purported to be from Elon Musk.
https://bitcointalk.org/index.php?topic=5260213.msg54739397#msg54739397
7  Alternate cryptocurrencies / Altcoin Discussion / Re: The success of IEO is Exchange on: July 12, 2020, 09:45:16 PM
Investors have learned the hard way that many projects are fraudulent and they may not have enough resources or time to do proper research on projects so they rely on the reputation of renowned exchanges to do just that for them,. Also, big exchanges like binance have the resources and customer base to drive a project towards success
8  Alternate cryptocurrencies / Altcoin Discussion / Re: Don't get moved by fake good news on: July 12, 2020, 08:32:59 PM
These and most giveaways that require you to send some little test transaction so you can be eligible for the giveaway are all scams, there are even fake 1000 eth giveaway sponsored advert on Youtube
9  Other / Archival / Re: [BOUNTY]📖 UNIFINITYPH BOUNTY PROGRAMS (1M UNY TOKENS = $50,000 🔥🔥🚀🚀) on: July 10, 2020, 01:01:20 PM
WEEK 6 - Jul.12


Bitcointalk Profile Link:
Campaign : https://bitcointalk.org/index.php?action=profile;u=2336626
Campaign Profile Link : https://twitter.com/cryptadex
Spreadsheet # : 600
UNY Address : 0x752B0E19D57Dc7575Be8071AF55C4d007793ECEB


1.  https://twitter.com/cryptadex/status/1281578731350437888
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Campaign : Facebook
Campaign Profile Link : https://www.facebook.com/matthew.obeati/
Spreadsheet # : 640
UNY Address : 0x752B0E19D57Dc7575Be8071AF55C4d007793ECEB

1. https://www.facebook.com/matthew.obeati/posts/909443892885734
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10  Alternate cryptocurrencies / Speculation (Altcoins) / Re: TikTok PUMPS Dogecoin Cryptocurrency | ŠOGE going to $1?!!! on: July 10, 2020, 11:43:24 AM
Doge at 1 $ will be quite a feat, because that will make it only second to bitcoin in terms of market capitalization (125B usd). Anyway, we are having a 16 percent dip already after the huge surge. Maybe it is a good time to include some in my portfolio.
11  Economy / Scam Accusations / Re: Beware of the fake Elon Musk bitcoin giveaway on: July 09, 2020, 08:45:02 AM
If we are browsing about the scam using Elon Musk's name, there will be many sources that report the scam and fake giveaway.
Moreover, this kind of scam was since around October 2018, with the almost same ways.
https://www.coindesk.com/twitter-let-a-fake-elon-musk-account-promote-a-crypto-scam

And now it is there again.
One of them can be found here:
https://news.bitcoin.com/elon-musk-bitcoin-giveaway-scam-millions-dollars-btc/

Be careful about this kind of similar scam. What you need to watch out when participating in a giveaway is:
1. Never only believe in one source, you must do your own research to the official sites, social media, and also compare to the other legitimate sources.
2. Never easily tempted by big giveaway rewards, so that you aside the logic to analyze it and just follow the other friends.
3. be careful if you must send ETH/BTC first to unlock the rewards, it may be suspicious and need to watch out, better to check, and recheck again.
4. Never only tempted by the big name, you must know which one is legit and scam.
5. Last, never be greedy because greedy may lead you to play or do without logic analysis and consideration.
Good advice on avoiding being a victim of giveaways scams. It seem this particular group launched a coordinated attack. I got a message of the above scam also in my email referring me the same scam, this time, they used a twitter account screenshot. I knew better not to take them seriously
12  Alternate cryptocurrencies / Altcoin Discussion / Re: What PayPal's Entry Into Crypto Means For Users on: July 08, 2020, 08:50:58 AM
The impact may not be that significant, a lot of persons already have several option (cards) of buying cryptocurrencies directly without necessarily  making use of it. In any case, this is a positive addition to the cryptospace
13  Economy / Economics / Re: Privacy Coins and The Shadow Economy on: July 08, 2020, 02:35:35 AM
Privacy coins are like the golden child of the crypto ecosystem because they give real liberty from tyranny of some Government and corporations. The advent of government controlled centralized exchanges have wiped-off the initial anonymity earlier provided by crypto in general. Privacy coins should be protected for the very fact that they offer protection to users against undue restrictions.
14  Alternate cryptocurrencies / Altcoin Discussion / Re: No exchange? No Value! on: July 07, 2020, 08:00:36 AM
It is wise rule never not keep your cryptocurrencies on an exchange, your best bet is to use an offline hardware wallet. If your altcoin is a good project, the team will definitely list on another exchange.
15  Economy / Scam Accusations / Re: Beware of the fake Elon Musk bitcoin giveaway on: July 06, 2020, 09:15:25 PM
Oh, there is a new platform they are using which is the Medium. Because before I only see those scam giveaways on twitter.
Their actions on twitter were replying to tweets of Elon Musk or other famous crypto twitter accounts, and also it got lot of liked from other twitter users, for sure it also a bot.
Those kinds of tweets on twitter or replying to some tweets is for sure a bot.
The sad thing is that they wrote a full article and had their fellow scammers pump up/clapp for the post, also putting false testimonies of receiving payments after sending some bitcoins to Elon Musk, a few gullible persons will definitely fall for the scam
16  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔥GX Blocks🔥 **AIRDROP CAMPAIGN ** - 💦 Cloud Mining Contracts 💦 on: July 06, 2020, 07:43:12 PM
Proof Of Authentication
Bitcointalk Username : sandra_x
Telegram Username : @redwyn
Campaign Joined: airdrop
17  Alternate cryptocurrencies / Altcoin Discussion / Re: Newbies are safer with top altcoins on: July 06, 2020, 05:13:47 PM
The top altcoins are less susceptible to wide swings in price, the have higher market caps and the teams are less scammy, Many have spent considerable length of time developing their platforms, less pumps and dumps. They are less risky
18  Bitcoin / Legal / Re: Craig Steven Wright is a liar and a fraud - Tulip Trust addresses signed message on: July 06, 2020, 08:19:28 AM
Craig Wright the Faketoshi. It has been one lie after another. He did mention he will receive a flashdrive/hardrive (containing the private keys) delivered to him that will enable him unlock the satoshi bitcoins, we are still waiting for him to move the bitcoins. We are all Satoshis and that is what is good for the bitcoin space
19  Economy / Scam Accusations / Beware of the fake Elon Musk bitcoin giveaway on: July 05, 2020, 11:36:44 PM




I found this on Medium with several thousand clapps, they also made na fake screenshot of Elon Musk Twitter account for free bitcoin giveaway. I did a search on the real twitter account and it turned out to be a scam. Do not fall for this cheap scam, bottomline, they will ask you to send them some of your bitcoin or ethereum for them to credit you the bitcoin. Scammers on rampage. I wonder why Medium has not taken down the false article.
 
20  Alternate cryptocurrencies / Altcoin Discussion / Re: Scammers, the biggest crypto problem on: July 05, 2020, 11:29:23 AM
They are a big problem in the industry because it is easy to get people who fall prey to the schemes. A lot of persons are ignorant of what is true about crypto.With the passage of time,people will be better informed and scammers will have less victims.
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