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1  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀💰💰⚙️[BOUNTY]COVIR.IO 800K$ in CVR- IEO in BITFOREX on JULY 31💰💰⚙️🚀🚀 on: July 25, 2020, 09:27:02 AM
Week-10 (20/07-26/07)
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4. https://www.facebook.com/100024726826047/posts/735952900572264
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1. https://www.facebook.com/100024726826047/posts/728495917984629
2. https://www.facebook.com/100024726826047/posts/738081650359389


2  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀💰💰⚙️[BOUNTY]COVIR.IO 800K$ in CVR- IEO in BITFOREX on JULY 31💰💰⚙️🚀🚀 on: July 21, 2020, 06:13:33 PM
Week #8 (July 13 - July 21)
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1. https://www.facebook.com/100024726826047/posts/728495264651361
2. https://www.facebook.com/100024726826047/posts/733823330785221
3. https://www.facebook.com/100024726826047/posts/734482057386015
4. https://www.facebook.com/100024726826047/posts/735952900572264
5. https://www.facebook.com/100024726826047/posts/738081030359451

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1. https://www.facebook.com/100024726826047/posts/728495917984629
2. https://www.facebook.com/100024726826047/posts/738081650359389


3  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 🌟🌟🌟 BDAM 🌟🌟🌟 2 million tokens (worth 120k usd value) - 1 Month! on: July 09, 2020, 04:20:09 AM
Week: 1 (07/02/2020)-(07/10/2020)
BitcoinTalk Name: tamim101001
Your Facebook Account Name: MD TAMIM RAHMAN
Your Facebook Profile Link: https://www.facebook.com/tamim915

Links to the shares & likes:

1- (07/03): https://www.facebook.com/100024726826047/posts/725527371614817
2- (07/04): https://www.facebook.com/100024726826047/posts/725821388252082
3- (07/05): https://www.facebook.com/100024726826047/posts/726453241522230

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1- (07/07): https://www.facebook.com/100024726826047/posts/728494257984795
2- (07/09): https://www.facebook.com/100024726826047/posts/729251921242362

4  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🚀🚀💰💰⚙️[BOUNTY] COVIR.IO 800,000$ in CVR to be given away💰💰⚙️🚀🚀 on: July 05, 2020, 11:19:23 AM
Week #7 (June 29 - July 05)
Facebook

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4. https://www.facebook.com/100024726826047/posts/726451254855762
5. https://www.facebook.com/100024726826047/posts/726694038164817

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1. https://www.facebook.com/100024726826047/posts/724545261713028
2. https://www.facebook.com/100024726826047/posts/725255538308667


5  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY DETECTIVE]🔴TOZEX - 100,000 TOZ (~$100,000) REWARD POOL🔴 on: July 04, 2020, 03:11:23 AM
#PROOF OF REGISTRATION
Forum Username: tamim101001
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2651342
Telegram Username: @tamimpro
Participated Campaigns: Facebook
ETH Wallet Address: 0xD4129dF9AA9903fB0857511e9D179E244776c0Dd
6  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 🔥 PHUN.IO 🔥 ✅ FREE BETS EVERY HOUR! ✅ 💰 MULTIPLY YOUR BET BY 1000X+ 💰 on: May 17, 2020, 07:14:46 AM
Sent me some  Smiley
Username: tamimpro
7  Economy / Scam Accusations / Re: [WARNING] DIGITALBITS project is Big Liar on: May 15, 2020, 01:21:36 PM
Thank you for your support. As fellow bounty hunters, of course we understand what it's like to be brought into long drama.
Drama are always there just to avoid responsibility of paying is a total mind freaking method of these guys. You already gave your KYC information, the reason of sorting out cheaters for this, is the job of their manager, but the payment is on the team. So there is a big chance that they just really pushing the payment due to changes of circumstances, especially they were listed on top exchange. Aside from dumping, some of them thinking this is not fair to pay them huge. Well its on them.

If this continues, create a scam flag for their project. Im sure, many will support it.
That's clear XDB scam project. They ban all hunters from office telegram group. I think we can see big scamming, phishing from XDB in future. I'm request to experts to recherch about there team and whitepaper also full project .         
8  Economy / Scam Accusations / Re: Warning- Nifex Exchange plagiarized whitepaper on: May 10, 2020, 02:27:57 PM
(I'M KAKATUA, I got caught with another scam So I'm using this account to support the OP.)
Hello Kakatua! Looks like you quickly created another ICO website with no information and now launched bounty with another new account! Even during this pandemic you are looking for a way to scam people. Such a pity!
You are possessed by a ghost.  I'll create a proof just for you very soon.Through which you will be forced to make the wrong victim. CZ The truth always win. I will arrange a clear proof, where everyone can understand I'm not Kuakata.   


Also you use a fake quote. I'm not say anywhere "(I'M KAKATUA, I got caught with another scam So I'm using this account to support the OP.) "

Archived: https://archive.st/archive/2020/5/bitcointalk.org/e4zy/bitcointalk.org/index.html
9  Economy / Games and rounds / Re: Predict the Bitcoin halving price = WIN 0.020 BTC on: May 09, 2020, 10:50:45 PM
Thank you much for arrange this  contest. Everyone prediction bitcoin prices. I have also a prediction. I am optimistic about my prediction.

My prediction is €8700
10  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: A small marketing offer. on: May 09, 2020, 02:42:27 PM
I khow about https://buzzin.com and telegram buzzin bot.

Good side: This site/bot have much real user and published only verified project (paying) .

Bad side: After joining a airdrop, participants need to pay fee to get there token and also participants not get all reward in onces . Participants get there reward by 2 step.

I Don't like pay reward for fee system. CZ sometimes the fee is higher than price of token.

I think buzzin need to Leave it for best quality marketing.               
11  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: [BOT] Moon Bot - trading terminal for Bittrex and Binance on: May 08, 2020, 09:34:22 AM
Interesting,,
Moon bot trade cryptos from my account just for set % . Now like to khow, Here any risk to lost money by thia bot? Like, Can binance ban account after detection bot?   
12  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: 💣💣💣 [TOKPIE] Makes your Dream Real 💣💣💣[Bounty Stakes Trading]💣💣💣 on: May 08, 2020, 09:27:38 AM
It’s means, If i buy stakes from tokpie then i will direct get proper token/coin from bounty.

I'm interested to try it. Just like to khow that.
13  Economy / Scam Accusations / Re: Warning- Nifex Exchange plagiarized whitepaper on: May 08, 2020, 04:11:14 AM
Quote
Also much plagiarized from Binance, bitchainnet-exchange

I've take small recherch about this. This project trying to copy everything from binance. whitepaper design, Whitepaper points, Token chart everything. I think scam exchange is so much dangerous from other scam.
14  Economy / Scam Accusations / Re: [Scam] Tradekax Exchange - Plagiarized whitepaper on: May 07, 2020, 11:03:47 PM
Great catch. I think exchanges scam is very Dangerous and people have high risk to lost big amount of money from scam exchange.
15  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] 💣💣💣💣get ETH, USDC, TKP, YOUC [YOUengine] 💣💣💣💣 TOP EXCHANGE IEO on: May 05, 2020, 10:50:32 AM
#PROOF OF REGISTRATION
Bitcointalk Username: tamim101001
Telegram Username: @tamimpro
Participated Campaigns: Signature, Facebook, LinkedIn, Twitter
16  Other / Archival / Re: scam!! scam!! scam!! on: May 03, 2020, 10:04:34 PM
Let's research about exchange ,
How about you first research about your bounty cheating accounts?
Thanks for bringing yourself to the attention of DT members...  A couple of red tags may as well look nice on your bounty cheating profiles.

You yourself are cheating and have the biggest multi-account in this forum, also cheating in campaigns.
Looks like he is far more of a scammer than half exchanges he mentioned in the post  Grin
Hi, I really not care about that, because i am not a cheater. I Don't khow how to people say those account related by seeing only etherscan transactions. My ether address created for use that in my choice and in my freedom. 

Are you like to say,
I can't make transactions with my friend or any bitcointalk user?
   

Quote
Thanks for bringing yourself to the attention of DT members...  A couple of red tags may as well look nice on your bounty cheating profiles.

Then i say again, If anyone give me red tag even flag, i Don't care. I will not be a hole frog for this.
Power should be used honestly. I believe DTs understand that and they have enough knowledge to use power.

I also believe only etherscan transactions not mentioned that account related. Yes, ip address can proved that.     
   
17  Other / Archival / Re: scam!! scam!! scam!! on: May 03, 2020, 05:15:14 PM
Make some sense I double dare you  Roll Eyes
And, Your signature is strange. But, there is something to learn Smiley
18  Other / Archival / scam!! scam!! scam!! on: May 03, 2020, 05:00:42 PM
 Huh Huh Huh
Quote
How to be a trader? Roll Eyes  
Let's research about exchange ,

Latoken
Latoken is a scam exchange
Reference 1: https://bitcointalk.org/index.php?topic=5150856.0
Reference 2: https://bitcointalk.org/index.php?topic=5148994.0

P2PB2B:
P2PB2B is a scam exchange.  
Reference 1: https://bitcointalk.org/index.php?topic=5163367.0
Reference 2: https://bitcointalk.org/index.php?topic=5209604.0

Coinsbit
Coinsbit is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=5195285.0

Vindex
Vindex is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=5230284.0

Avrobit
Avrobit is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5209679.20

Folgory
Folgory is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5226084.0

Crex
Crex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5243042.0

Qqex
Qqex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5244053.0

ovextrade
Ovextrade is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5194846.0

Bituary
Bituary is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5195893.0

Kucoin
Kucoin is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5226947.0

Fatbtc
Fatbtc is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5218152.0

BitForex
BitForex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5038479.0

BitexBay
BitexBay is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5015243.0

CoinBene
CoinBene is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5138863.0

BitMart
Bitmart is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5212976.0

Okex
Okex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=4844708.0

Digifinex
Digifinex is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=5137355.0

Bitebtc
Bitebtc is a scam exchange.
Reference: https://bitcointalk.org/index.php?topic=4612714.820

Yes, that's right any type exchange list is incomplete without binance  Grin😂🤣

Yes i like to say,

Binance
Binance is a scam exchange.  
Reference: https://bitcointalk.org/index.php?topic=2899055.0

Wait another popular exchange/wallet here,  Wink  

Coinbase
Reference: https://bitcointalk.org/index.php?topic=5223918.0

I am research about more 35+ exchange. And found 80% disturbed. But i was bored to add here  Tongue

I Believe that upper reference is mostly untrusted and Irrational.
But, some reference is real.

This list created for express attitudes Roll Eyes
19  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY]www.spire-x.com - PAYMENT WEEKLY on: April 30, 2020, 10:01:35 PM
Joined
link profile facebook : https://www.facebook.com/tamim915
link profile twiter : https://twitter.com/ProTamim
link profile INSTAGRAM : https://www.instagram.com/protamim/
username telegram : @tamimpro
20  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [AIRDROP][0.05 ETH][SPIRE-X WALLET][REFERRAL CAMPAIGN] on: April 30, 2020, 01:51:44 PM
Joined: Facebook, Twitter, Telegram, Instagram.

     
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