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1  Economy / Scam Accusations / Re: Scam accusation against Amsterdex/BanzaiBTC on: October 07, 2019, 04:17:19 PM
TillKoen

you forgot an L ... it is TillKoeln  and not TillKoen.
and to be honest, i dont think that banzai runaway

it is sometimes easier to say sorry,
instead of asking for permission.
just wait a bit and he will comes up again.




it is not that easy if you build it up alone  /on your own.
imagine how much Crypto Exchanges failed until now.
" without counting the real scammer which runaway"
just these one which try it, and failed. ...


you lost 200 Dollar ?  what was your imagination ? HighRiskyInvestment ?
ppl wanna invest into a business 200 Dollar and believe they are like
the first guy behind Google ... but there are many "googles" around
which failed.

just my 2 cents as opinion








edit: .. just to make it sure ...  everyone had seen that there is an real Development
happend ....  it is not like that you give your money to some stranger which
turns around, and was never seen again.....    

if that "work" wasnt be enough finaly to bring up an full working system is
written on another side ...  but there is a big difference between a scam
and this what you have on amsterdex.





Edit² ...  and yeah ... i expect allright the crying and bitching ppl who scream
scammer or whatever and just give it a minute until you flag me as next

... i wrote this text above without any intention
to defend Banzais politic around communication with the users.

so yeah,  lets th trolling starts

How you will defend Banzai now?HuhHuhHuh? 5+ months are gone and Amsterdex is still offline.
By the way, you are accused too, now i will explain why!
You ran unnamed.exchange, mmmm its the same design as Amsterdex. I think you are envolved in Amsterdex exit scam and i guess unnamed.exchange probably will run out with money!
Thank you!
2  Economy / Scam Accusations / Re: Scam accusation against Amsterdex/BanzaiBTC on: July 06, 2019, 03:21:17 AM
@Pamoldar, what do you think to create tag? I give to BanzaiBTC neggative feedback.
I have created a topic to guide you how to create a tag. Please follow here: Step to flag a user (trust flag)

Initially I just wanted to answer here then I thought to create that separate topic so that other newbies can be benefited. Create a flag and I will support it.

Thanks bro. I tagged BanzaiBTC. And by the way, Banzai saw this thread, because he edited message on Discord to 2-4 Month ETA. I will upload screenshot soon. But he doesn't replay here or on my PMs. Now, Im sure that he exit scam.
Thanks for support guys!
3  Economy / Scam Accusations / Re: Scam accusation against Amsterdex/BanzaiBTC on: June 30, 2019, 09:18:08 AM
More in formation in a week or 4 - 6
Ref: https://imgur.com/W16dRdH

This does not look right. Why it's going to take 4 to 6 weeks to fix bug of a system? Before I do something I would like to hear BanzaiBTC's input here. Please send him a PM with the link of this topic.

Also since you have lost money, I would suggest to create a flag (possibly type 2 or 3). But first let us hear from BanzaiBTC.

EDIT:
By the way, can you rearrange your original post? Follow the below format:

Scam Report Format

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

Guys, thank you for support. I send message to BanzaiBTC with reference link to this thread. I edit my original post. I will not quote all replay, because this post will be very long.
@bones261, This is right... He hasnt logged on long time ago, and because of that i guess this is simply exit scam. Why he didnt share more evidence about situation...
@Slow death, Yes, they create much coins just for profit. I think Amsterdex is Tradepioneers.com, just new brand.
@Pamoldar, what do you think to create tag? I give to BanzaiBTC neggative feedback.

Thank you guys again!
4  Economy / Scam Accusations / Scam accusation against Amsterdex/BanzaiBTC on: June 29, 2019, 03:12:37 PM
Hi,

What happened::

I want to share with you my story of exchange investment. Its Amsterdex. A founder is BanzaiBTC, who is legendary user here. On 21 april, they closed exchange and say its maintance, but 2 month ago no update, no evidence- just "We've discovered a serious bug in our software. This will take a while to fix. Updates will be given through this page. All other channels will be offline until we get back. ETA ~2-4 weeks."

I will share with you screenshots. I invested in their ICO, for launching a exchange. Profitshare model- token holders will optain 60% of trading fees on exchange. BanzaiBTC created Amdex and start ICO with price of 18 000 satoshi per token. He also create Xmas coin, which he giveaway. They dump this coin hard and also pump and dump many times Amdex.


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=389572


Reference Link: https://www.amsterdex.com/
Amount Scammed: they scammed me with around 200$ (bought coins and deposited amount). Amsterdex "exit scam" amount around 25 BTC
Payment Method: - Will check my wallets to found their btc address.
Proof of Payment: -
PM/Chat Logs:
https://imgur.com/HsSjxhm BanzaiBTC official discord
https://imgur.com/5zIVcg2 Also, scammed user.
https://imgur.com/W16dRdH Official Discord server
Additional Notes: Why I think, that BanzaiBTC exit scam?

Let's accept that Banzai has been found serious bug. Why he visit forum around 13 MAY and didn't give us any evidence whats going on? This is simply exit scam for me.



Probably, also involved- TillKoen


Please, could trusted user tag BanzaiBTC?
Will update this thread, if i have more evidence about this patetic scammer!

Thank you!

EDIT 1:
I send message to BanzaiBTC.
5  Economy / Gambling discussion / Re: Soccer Betting Information on: April 28, 2019, 12:31:59 PM
Yestarday 2 of 3.... We do small profit, but not enough.
Picks for today

Luxembourg National Division
Dudelange-Rumelange
Tip: 1 (-2.5 asian handicap)

Croatia 1 HNL
Rijeka-Rudes
Tip: 1 (-1.5 asian handicap)

Good luck!
6  Economy / Gambling discussion / Re: Soccer Betting Information on: April 27, 2019, 07:53:52 AM
Picks for today

Germany Oberliga Bremen
Bremer-OSC Bremerhaven
Tip: 1 (- 3.5,-4.0 asian handicap)

Sweden Devision 1 Sondra
Lindome-Kristianstads
Tip: 1 (-1 handicap) (NOT ASIAN!!!!)

Spain Tercera Group 8
Zamora-Briviesca
Tip: 1 (-2.0,-2.5 asian handicap)

Later will update spreadsheet.

Good luck!
7  Economy / Gambling discussion / Re: Soccer Betting Information on: April 24, 2019, 11:33:12 AM
Sundway was bad day for us. Only 33% winning pick... I will try to pick little bit low risky picks. Everytime, I'm searching for new opportunities. Now, I found that we can bet on over 0.5 FH, over 1.5 FT and corners. Here, I will use third party data. I will try of mine this tips 1 or 2 weeks and then will post it here.


I'm keep posting tips with team that have serious financial problems.
Pick for today

Greece SUPER LEAGUE K19
Olympiakos-OFI U19
Tip: 1 (-2 asian handicap)

Spreadsheet updated.

Good luck!
8  Economy / Gambling discussion / Re: Soccer Betting Information on: April 21, 2019, 09:36:48 AM
Picks for today

Estonia Esiliga B
Kalju 21-Pohla Tallina JK Volta
Tip: 1 ( -2.5 asian handicap)

Slovakia League 3
Malzenice-Nove Zamky
Tip: 1/1 (HT/FT)

Spain Tercera Group 1
Ferrol-Boiro
Tip: 1 (-1.5 asian handicap)

Don't forget about auto closing bet at 1.50 odd! I will update spreadsheet latter.
Good luck!

Thank you!
9  Economy / Gambling discussion / Re: Soccer Betting Information on: April 20, 2019, 10:13:01 AM
Picks for today

Denmark Series Group 1
Avedøre-AB Tårnby
Tip: 1 (Full Time)

Germnay Oberliga Bayern Süd
Dachau-Holzkirchen
Tip: 1 (-2.5 asian handicap)


Germany Oberliga Rheinland-Pfalz/Saar
Mechtersheim-VFB Dillingen
Tip: 1 (-2.5 asian handicap)

Scotland League Two
Clyde-Berwick
Tip: 1 (-2.0 asian handicap)

I'm updating table. Don't forget to place auto close bet, or follow a rule "close at ~1.50 odd" and take a profit long term  

Good luck!
10  Economy / Gambling discussion / Re: Soccer Betting Information on: April 19, 2019, 09:41:43 AM
Picks for today

Germany Oberliga NOFD-Nord
Lichtenberg-Malchower
Tip: 1 (-4.5 asian handicap)

Netherlands Eerste Divisie
Den Bosch-Jong Utrecht
Tip: 1 (-1.5 asian handicap)

Portugal Campeonato de Portugal
Casa Pia-Redondense
Tip: 1 (-2.5,-3 asian handicap)

 
Austria Regionalliga Central
Grazer-Wels
Tip: 1 (-2.5 asian handicap)

I'm updating matches, because first match from germany is after about 2 hours. I will update markets (tips) on last 2 matches, when bookmaker release a valuable bet (asian handicap). I will update spreadsheet, when update all matches for today.

Edit 1: Now my bookmaker offers asian handicap on Casa Pia-Redondense.

Edit 2: Now my bookmaker offers asian handicap on Grazer-Wels.

Thank you
11  Economy / Gambling discussion / Re: Soccer Betting Information on: April 18, 2019, 10:30:17 AM

Picks for today

Denmark Series Group 4
Nørresundby-Lystrup
Tip: 1 (-3.5 asian handicap)

Spain Tercera Division Group 16
SD Logrones-Autol
Tip: 1 (-2.5 asian handicap)

Spain Tercera Division Group 2
Marino de Luanco-La Madalena
Tip: 1 (-2 asian handicap)

Do not forgot to place auto close bet. I'm betting on Bet365, but you can use your local licensed bookmaker. The spreadsheet will be updated every day.
Good luck!
12  Economy / Gambling discussion / Re: Soccer Betting Information on: April 17, 2019, 08:50:39 PM
Hey,
I'm offering soccer betting information. I'm not offering "fixed" matches. My betting information is on bankrupt teams.

How it work?

I'm using a lot of data with past matches about specific teams on specific leagues. My tips are focuse on bankcrupt teams. I'm using algorithms for avarage goals and winrate/loserate (respectively about bankrupt team) for specific "rank" teams (I'm using rank system for teams about specific position in tabble and info about "motivation of the team" as promotions and more). I'm using solid financial information about bankrupt teams.

Strategy

I'm betting with special strategy. I will tell you only concept and basic things about my betting strategy (full strategy for subscribers only). I'm betting 7% of whole bank (amount of betting account) and using auto close bet at ~1.50 odd. I'm saying "around", because most of the times, auto close bet closed bet with more then 1.50 odd.


Free trial


I will share tips for 1 month, to gain bitcointalk's community turst. Tips will be free (trial) until 12.05.2019.

Tips archive

Google Spreadsheet

Thank you.

Feel free to ask questions in this topic.

------------

UD Los Garres-CD Algar
Tip: 1
Info: Algar is bankrupt team. They lose on average with one goal difference.



thank you for your Strategies and friend and I can take it guidance for me to do the next investment and I definitely implement a strategy to get my success if it was successful I will be very happy to get my profit.

Thanks for your replay. My wining rate 58% for now. For sure, this is not good winrate, I want to prove you this information. Just stay active in thread and watch. However, you can bet it with small amount, to test this specific betting strategy.

Today's pick auto closed at 1.79 odd. Spreadsheet updated too.
Thank you!
13  Economy / Gambling discussion / Re: Soccer Betting Information on: April 17, 2019, 11:52:44 AM
Hello,
Pick for today

Spain Tercera Group 3
Tropezon-Revilla
Tip: 1 (-2 asian handicap)

I will update spreadsheet later.
Good luck!
14  Economy / Gambling discussion / Re: Soccer Betting Information on: April 16, 2019, 08:40:31 PM
Matches for today.

Malta Premier League
Hibernians-Qormi
Tip: 1 (-2 asian handicap)

Gibraltar Premier League
Mons Calpe-Lions Gibraltar
Tip: 1 (-3.5 asian handicap)

Do not forget to close bet at 1.50 odd.

Latter, or tomorrow I will create spreadsheet and will update first post in topic.

Good luck!

That would be a good indicator of how well your algorithm and analyzes have worked so far, if you end up with a more than 60% winning rate it could be profitable in the long term although past results do not guarantee future results also.

I think that because you are playing handicaps you are limiting yourself and you ask for higher odds , even if the odd is lower you should go for a simple win.I like playing really low odds like 1.25 and even lower as long as it is a win most of the times.

Thanks for your replay. Everyone can track my prediction now with this spreadsheet https://docs.google.com/spreadsheets/d/1foR3moDe-qb6sNjE92n9oHipNmUjYp_GLRRpsObGVWc/edit?usp=sharing .

As I said, I created spreadsheet with all tips, which published here. Please, review it and if you find something wrong, please replay here. First post was also updated.

Thanks
15  Economy / Gambling discussion / Re: Soccer Betting Information on: April 15, 2019, 03:12:10 PM
Matches for today.

Malta Premier League
Hibernians-Qormi
Tip: 1 (-2 asian handicap)

Gibraltar Premier League
Mons Calpe-Lions Gibraltar
Tip: 1 (-3.5 asian handicap)

Do not forget to close bet at 1.50 odd.

Latter, or tomorrow I will create spreadsheet and will update first post in topic.

Good luck!
16  Economy / Gambling discussion / Re: Soccer Betting Information on: April 14, 2019, 03:27:09 PM
I agree with Lucius. If the overall win percentage is 50% or slightly over/under 50% how profitable can this be if one uses this strategy an entire month.
Lets say you bet $100 per match, and the odds are 1.8-1.9. If the overall win percentage is 50% you will not end the month with a profit. You would need a few won bets above the 2.0 region to make a winning at the end of the month. 

Thanks for your replay. Winrate on my predictions is not 50%, its over 80% for full season. I want to gain trust here about my predictions. If you want, create one account on another bookmaker, and try this tips for 1 month, you will obtain good profit.

Thank you for question. You are right, but part of my analysis is a analysing result and the game as whole about bankrupt team against different teams of different ranks. I will upload picture soon with part of my analysis.
Thanks

In sports betting we should take into account all possible information, and although we believe some team will win, we should be kept in mind that in this case the game has two more possible outcomes. It is good that you check both teams, so the chances of winning are much higher.

It would be nice to edit first post with all games, or maybe even better if you can use spreadsheets, and post that link in first post.



Thanks for your replay. It is good idea, about updating first post and creating a spreadsheets. I will do.
Thank you!

----
For today, we have not markets for the matches that i picked.
17  Economy / Gambling discussion / Re: Soccer Betting Information on: April 13, 2019, 05:25:06 PM
This kind of betting makes some sense, but I think it can not be profitable in the long run. You bet against teams that have financial problems, and let's be realistic that the great majority actually have such problems, money is always problem. The very fact that the percentage of wins is only 50% (let's say that's the average) tells us that even those teams who have financial problems sometimes play good football.

The disadvantage in this strategy is just playing against teams that allegedly have financial problems, but without an opponent's analysis. They can be without important players, in a lousy mood for playing or in long series without defeat. On the other hand, team in financial problems can be extra motivated to win, just because some players want to show that they can play and some scouts look at them.

Thank you for question. You are right, but part of my analysis is a analysing result and the game as whole about bankrupt team against different teams of different ranks. I will upload picture soon with part of my analysis.
Thanks

EDIT: 2 of 3 matches win today. Only Bradford finished 1:0  Embarrassed . The match from Netherland win with 1.90 odd, due to bookmaker removed it from live sessions.
18  Economy / Gambling discussion / Re: Soccer Betting Information on: April 13, 2019, 10:58:23 AM
Hello,
Matches for today are ready.

Netherlands Tweede Devisie
AFC-Barendrecht
Tip: 1 ( -2.5 asian handicap)

England National League North
Bradford PA-Nuneaton
Tip: 1 (-1.5 asian handicap)

Spain Tercera Group 3
Union Montanesa Escobedo-Naval Reinosa
Tip: 1 (-2.0,-2.5 asian handicap)
Don't forget about auto close bet at 1.50 odd. My bookmaker offers auto closing bet.

Good luck!
19  Economy / Gambling discussion / Re: Soccer Betting Information on: April 13, 2019, 03:35:25 AM
Are these tips based solely on the information that the teams have financial problems and can't pay the players wages? Therefore the players won't have any motivation to give 100% and will end up losing the matches. Because that is not entirely true. Just because the teams are broke and the players are not getting paid, the players have to play good because their careers depend on it. Scouts and managers are watching these players and they are not going to pick one who looks like he is playing in the park with his friends.

Can you walk us through the process of what you are basing this info on?

Thank you for question. Of course, this is not about players motivation as well. I'm analysing team managers, its about team leadership as well. This is part of analysis, but not limited to this only. My analysis include over 5 indicator and a lot of data. I'm using algorith about avarage goals of the bankrupty team against teams of different ranks. I can't tell you exactly how I made a analyzes. I'm using algorithm to calculating risk/reward for last phase of picking. I hope this answer satisfies you. Dont hesitate if you have another questions.
-----
First match from Croatia auto closed at 1.50. It's win.
EDIT:
Second match losed 1:1 Full time. We are keep going.
I will post later matches for today. Bitcointalk matches statistic: 3 wins/3 lose. (statistic about matches posted here)


20  Economy / Gambling discussion / Re: Soccer Betting Information on: April 12, 2019, 06:17:57 PM
Are these tips based solely on the information that the teams have financial problems and can't pay the players wages? Therefore the players won't have any motivation to give 100% and will end up losing the matches. Because that is not entirely true. Just because the teams are broke and the players are not getting paid, the players have to play good because their careers depend on it. Scouts and managers are watching these players and they are not going to pick one who looks like he is playing in the park with his friends.

Can you walk us through the process of what you are basing this info on?

Thank you for question. Of course, this is not about players motivation as well. I'm analysing team managers, its about team leadership as well. This is part of analysis, but not limited to this only. My analysis include over 5 indicator and a lot of data. I'm using algorith about avarage goals of the bankrupty team against teams of different ranks. I can't tell you exactly how I made a analyzes. I'm using algorithm to calculating risk/reward for last phase of picking. I hope this answer satisfies you. Dont hesitate if you have another questions.
-----
First match from Croatia auto closed at 1.50. It's win.
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