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1  Local / Ελληνικά (Greek) / Greek Cryptocurrency community απάτη (scam) on: December 19, 2023, 11:31:37 PM
Η κοινότητα που από κάποιους έξυπνους έχει επωνομαστεί Greek cryptocurrency community είναι μια ξεκάθαρη απάτη με μοναδικό και κύριο στόχο να ξαφρίζει άσχετους με τα crypto από τα λεφτά τους.

Προσωπικά δεν είμαι μέλος της κοινότητάς καθώς χρόνια πριν έκατσα και τις είπα στο Greek cryptocurrency community τους το ανίκουστο, ότι το Tether είναι φούσκα και δεν πρέπει να το εμπιστευόμαστε... Μου είπαν πως διαδίδω ψέματα που κάνουν τον κόσμο να φοβάται τα crypto και με έκαναν ban αμέσως...

Σήμερα ένα γνωστό account του ελληνικού Twitter έφαγε BAN επειδή τόλμησε να πει την αλήθεια κατά της απάτης και του απόλυτου scam που τρέχει στο Greek cryptocurrency community


Ο απεικονιζόμενος παραπάνω athantonios (Αντώνης Αθανασίου) είναι μέρος της απάτης μαζί με τον cryptocapitalist (Γεώργιος Τζένγκας). Οι δύο τους έχουν συνδρομητικές υπηρεσίες όσον αφορά την «τεχνική ανάλυση» και παρ' όλα αυτά τόλμησαν να λογοκρίνουν κάποιον που τους έκανε κριτική δήθεν ότι δεν είχε πιστοποιήσεις. Πληροφοριακά, οι δύο συγκεκριμένοι είναι δύο άνεργοι απατεώνες και τίποτα παραπάνω. Καμία άδεια, καμιά πιστοποίηση... Απλά απατεώνες που θέλουν να φάνε τα λεφτά του κόσμου που είναι άσχετος.
2  Economy / Scam Accusations / Re: BC.Game - can't withdraw 7.97 BTC on: November 30, 2023, 03:25:50 AM
Burden of proof lies with the accuser.
If BC accuse OP of an exploit, they should prove it.
3  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: November 01, 2023, 11:15:06 PM
Hello, it catches my attention that you say that, how would I be able to use AI to make my posts? So that? What sense does it have? One of the most reliable tools is the opensource AI GPT detector, which is very reliable, I don't think there is any pattern for you to be able to say that, if you look at it I always give my opinion with the same consistency in everything, because in case That they were posts written with AI would be something that in the campaign the experts who review the posts would have already detected , right?

Listen buddy, nobody here is as fucking naive as you think. You linked to an outdated program to detect if an excerrpt of text was generated with GPT-2. We're now at GPT-4... Well, in fact even that tool is catching up on you!


In the meantime, let's look at a more up-to-date and well-researched tool, shall we?
https://huggingface.co/spaces/TrustSafeAI/RADAR-AI-Text-Detector


Admit it bud, you were caught. You can say that you're sorry and maybe save face now, or face more severe consequences if you keep lying.
4  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: November 01, 2023, 10:41:02 PM
How many different tools you used to try detect it whether he used AI to write those posts,as one is usually not enough?
As you can see from the images, I used three different tools and loaded them with different samples so we can be sure. I even quoted the whole paragraph and not individual parts of it to be even more fair. Copy-pasting the content of the quotes in the depicted tools will replicate the result. 

I am asking because if those posts that you shared are made with AI, this guy used the shittiest chatbot I've seen so far.

Stake campaign managers oddly enough seem to reward post length instead of any other important aspect of posts. Oftentimes the responses are off topic and seem to be writter in a way that a human would never write, let alone respond to another human. Trying to read these posts gives me the sensation that I'm getting a stroke.
5  Other / Meta / Re: Report plagiarism (copy/paste) here. Mods: please give temp or permban as needed on: November 01, 2023, 10:22:53 PM
I'm looking at an interesting pattern here.

User:
LUCKMCFLY

Is included in spammer blacklist:
https://bitcointalk.org/index.php?topic=4440941.0
Has a rating left in his profile since 2021-04-07 by actmyname.

If you go look at his latest posts he has been posting with the exact same pattern for a looong time.

Two VERY large paragraphs, without breaks, usually as a response to other users. This clearly seems fishy at first glance.

Now if you take it a step further and actually examine his posts with some AI detection tools, unsurprisingly...

Thank you very much, yes, I have followed all the updates that the Rollbit has, and to be honest, comparing with the other casinos, I see that this is very promising, of course the development is unique, you can never forget being able to continue doing things well Honestly, I was very excited when they made everything from the Rollbots NFT, because they have restored the confidence of what the NFT really is, and that puts in consideration many people who left so much money in the games they One moment was a boom, where a lot of money was made, but also where many lost big money, this is something that was very volatile, it was something that was not maintained, as I have said on previous occasions, the only NFT game that was fixed well and Because Binance absorbed it, it was Axie and this was something that we often believed, in fact I believed a lot in this technology and in everything it could have been, only that there were no controls, or anything, anyone sold and NFT would share the tokens and that's it, that was not appropriate.


When we talked about how to do to be able to have more links and referrals, we have to have a very big influence, this is easier for people who have YouTube channels or something like that, what they do is expect profits every month, it's not bad, But for those who are not influencers, how do you do it? You have to do a lot of work, go look for people by thinkers, explaining to them what they should do and how they can do it, sometimes these types of things are what we basically have to execute, I am not an influencer, I don't know what platforms to put it on, this It is something that I do not know, well at this point I have taken many marketing courses, if I already Know where to put them, on what pages, how to enter and how to do things better, then in this order of ideas we could say that when They do several things because it is important for people to enter, but always and when they are told the truth, they must remember that they are referred , if it is something that Deceives them they will not do it anymore.


Yes, based on what you have said, I would like to highlight that word, discipline, for everything but for everything, you need to have discipline, it is the only way to go far, sometimes one has to be more disciplined than others to make a difference , and this is something that we must see with all reason, so in this order of ideas when it comes to doing things like being able to improve some processes, then you have to be disciplined, and when we are in a casino we have to have much more discipline , and to play you have to have control, or self-control, because things are very difficult, self-control can sometimes be lost because things can be hard when strong emotions, or what we call impulses, occur, Because when people go too far in the casino it is because they fail and fail because they let themselves be led by their hearts, or rather by impulses and they do not respect the money they owe or are willing to lose.


AI detection tools reliably find with high confidence that this user has been using artificial inteligence to craft his posts.
What's particualrly weird about this is that Stake casino has been paying this person under their signature campaign. Supposedely stake.com has someone on their payroll to read every post by participants one by one.  Huh
6  Economy / Service Discussion / YoMix, a fake bitcoin mixer (potential honeypot scam) on: October 12, 2023, 08:15:43 PM
I believe the [banned mixer] mixer is either a fake mixer or potentially even a scam.

From examining transactions from their service it's easy to spot that their bitcoin configuration always sets bitcoin transaction fees below the network minimum. This is a very serious problem for a bitcoin mixer service as it creates two very serious issues:

A. Drastically reduced anonimity. With a simple filter of transactions anyone with half a brain could identify transactions coming from YoMix.
While their mixer is new, bitcoin transactions are forever. In short notice, mainstream services will see all their transactions and potentially even block you retroactively if you had ever touched coins related to YoMix.

B. Reduced functionality. Setting fees wrong can result to your transaction getting stock for an indefinite amount of time. This uncertainty of course makes any transaction passing through YoMix pointless as it's uncertain if it will ever arrive to its intended final destination. This should have been the most basic functionality to program when creating a bitcoin mixer, but it just shows that yomix developers were really inexperienced in programming bitcoin.

Moreover, YoMix is a bad mixer overall. Out of respect for what migh have been victims, I'll be deribelately vague with this just so whoever had sensitive transactions "mixed" by YoMix can have time to re-organize and disengage his finances from this ordeal (I'd personally recomend using just monero this time).

But it all boils down to YoMix basically reuisng the same addresses over and over. This is a very bad practice for a mixer.
This leads to situations where it's very easy for even a basic block explorer to group their addresses. For instance, here's a main family of addresses YoMix uses on walletexplorer:
https://www.walletexplorer.com/wallet/2584d8142e542ff5

Another thing that's very suspicious about YoMix's funding is the high proximity it has with Kraken.com. It's obvious that from every "mixing" transactions many of the feeding addresses are directly funded from Kraken. This normally would be a very bad practice and is something no real mixer does. This is actually evidence that YoMix might actually be a FED honey pot.

Because of course a honeypot mixer would only have the purpose of de-anonymizing users instead of providing actual mixing services. Therefore the ones running it would look to get coins as fast and easy as possible and wouldn't mind withdrawing from an exchange account with full KYC.

Anyway, I'd just recommend stepping away from YoMix and trying another way to hide your funds before it's too late. If you find that it's a honeypot via twitter or better yet through a sealed indictment it's already too late.
7  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) on: October 12, 2023, 07:38:41 PM
Maybe everyone is was left speechless after seing the homero porn.
8  Other / Archival / Re: [ANN] [banned mixer] | Best Bitcoin Mixer | Low fees | Fully automated on: October 12, 2023, 06:58:04 PM
I recommend AGAINST this service with all my might.

-snip-

I can see the frustration here, Would you be kind enough to share the proof of your transaction, So that team can review and we can also see what happened here? Abusing and using such language wont solve here anything, If you want them to look into your query you must provide some proofs.
I contacted them from their form with the letter of guarantee they provide, which is already more than enough proof for them to fix the issue.

They really shouldn't be running a mixer service since they can't configure bitcoind to function properly.
With some simple mempool sniffing I could pick out all YoMix transactions due to their bad transaction fee configuration so really there's no point to anyone using this mixer.
I filled their form with instructions on how they could re-do a transactiont they initially had put wrong fees to and all they said was that their platform wasn't made for thisHuh

So my funds should stay in limbo for an indefinite amount of time just because this mixer's devs are incompetent at doing just one thing?
And no I won't be posting proof because only YoMix can fix this issue and by posting about it here I would be effectively de-anonymizing my transaction.
9  Other / Archival / Re: [ANN] [banned mixer] | Best Bitcoin Mixer | Low fees | Fully automated on: October 11, 2023, 08:22:36 AM
I recommend AGAINST this service with all my might.

In fact, I've never seen a mixer built in a worse manner than YoMix. I'm confident that the only reason they spend so much in signature campaigns is because they want to launder their own dirty and crime-tainted coins by bringing in foreign volumes.

Why is their service bad though? They fail at the most basic thing in bitcoin and this proves they have zero idea at what they're doing. Nearly all transactions passing through YoMix add sub-standard fees, this first of all this makes YoMix transactions very easy to identify as their transaction fee pattern is very noticable on the blockchain, and it also makes their transactions highly likely to get stuck, potentially for a very long time.

I have a transaction stuck with them for two days, nearly at the last positions of preference of mempools on most miner nodes. I kindly sent them a support ticket to ask for either a doublespend so they could increase the fee and have my transaction actually arrive, but they outright refused saying their platform isn't built for that.

Motherfucker what do you even mean your platform isn't built for that. My BTC passes through your addesses that YOU own the private keys to, and with hefty ++0.7% fees just for a transaction you cheap out on transaction fees that are even deducted out of my own balance and not at your espense...!? I gave you my coins to mix them, not to have them stuck in limbo forever. And what happens if the transaction is dropped? Are you still not able to recover my coins for me then?!

If you don't know how bitcoin works don't even start such a service.
10  Economy / Trading Discussion / Re: Do you have any methods to do it? on: October 07, 2023, 03:05:15 PM
Holding bitcoin for more than 10 years proved better than any investment. Do that Smiley
11  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) on: December 04, 2018, 05:26:09 AM
Was a prison sentence announced? Fill me in please.
12  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] FinaFex Crypto Asset Exchange on: December 04, 2018, 05:19:44 AM
Interesting to see a project like this.
The team's expertise appears to be very on point in terms of what'd be required for running such prestigious projects. I bet FinaFex will be a nice exchange.
13  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] FanChain by SportsCastr 🏆 Backed by ex-NBA Commish David Stern & More on: June 12, 2018, 07:16:45 AM
This seems much like a US-centric ICO with David stern and NBA being mentioned all too frequently in its marketing but the fact that U.S. residents are barred from investing is kind of an oxymoron. No?
14  Alternate cryptocurrencies / Altcoin Discussion / Music related ICOs like Soundeon, Viberate, Opus... Which one is better? on: June 12, 2018, 07:15:08 AM
Hello there! I am seeing several ICOs related to music with Soundeon grabbing my interest lately. I see that there have been competitors in the space but currently this is the one that seems to be having the best tech.

Will Soundeon be able to achieve what others did in fund raising? The tech is better so I certainly hope so. What are your thoughts and favorites on music related ICOs?
15  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ⚡ SOUNDEON ⚡ The First Blockchain Music Platform on: May 05, 2018, 08:54:50 PM
lol @gefander, you yourself said you were banned because you were using your Telegram account to advertise another project on THEIR group. It's even in the post you linked here as "evidence".
I was banned because in my nickname the address of the website to a third-party project.
And now you're making unfounded accusations against me?  Grin Grin Huh You're quite funny for a troll.
16  Other / Meta / Re: Why did mods delete my thread without warning? on: May 05, 2018, 03:43:12 PM
OP didn't you think it was strange that a legitimate ICO would want a 3 month old account to do an ANN thread?
Yes, I regret it now.

If any staff reads this:

Please take my thread out of the trashcan and put it in the archive! I need it for archival purposes only!
17  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][ICO] ⚡ SOUNDEON ⚡ The First Blockchain Music Platform on: May 05, 2018, 03:41:31 PM
Hi, I want to warn you that now on this market
Friend, I your accusation is quite unfounded. You should stop spamming.

You were banned from their telegram channel for advertising another project and so now you're calling them "hacks" because you had problems with the email subscription?

Are you hurt because of losting telegram bounty rewards?  Huh
18  Other / Meta / Re: Why did mods delete my thread without warning? on: April 24, 2018, 01:41:57 PM
People with paid signatures post here accusing me of a bad quality thread, likely not even reading the body of the OP.

Let me spell out the events that went down clearly so it's easier to understand:

  • ICO rep contacts me and we get an arrangement that I post their thread in exchange of payment.
  • I design and copywrite for their thread.
  • I post the thread.
  • I am later informed that the team of the ICO is fake people.
  • I am not paid in time and the ICO's team won't respond my messages.
  • I put my accusation on the thread.
  • Mods delete the entire thread of mine.
  • The ICO's team posts a new thread with my evidence of being scammed now being hidden due to mods having deleted my thread.
19  Other / Meta / Re: Why did mods delete my thread without warning? on: April 20, 2018, 10:49:48 PM
I don't want my "ANN" thread up to promote a project... I want it up because it serves as proof that I was scammed.
20  Other / Meta / Re: Why did mods delete my thread without warning? on: April 20, 2018, 01:26:44 PM
I know that if a thread you respond to goes down you don't a notification for the deleted response that wend down with the whole thread.

But this is the first time I see a OP of mine deleted, more so without warning.

Given that this thread was proof of me getting scammed by that ICO I was supposed to receive compensation from I think that mods should at least put it in the archival section of the forum so it's available publicly.
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