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1  Economy / Reputation / eddie13 on: February 04, 2020, 02:05:38 PM
All startred not a long time ago than eddie13 acuused me of blackmailing him https://bitcointalk.org/index.php?topic=5207250.msg53755996#msg53755996 Ok. He was harassing me and following all my posts asking some B.S. Then I find out that he was involved in at least 3 scams

1 . Pump and dump sjit coin Unbreakablecoin (UNB) created by "Jim Blasko" This project is abandoned and all investors money is gone.

https://bitcointalk.org/index.php?topic=539945.0 eddie13  was involved in that scam. He publicly stated

My name, eddie13, was even on that website for some time as a "supporter" because I helped with reddit and the unbreakable auctions sites n stuff..

He edited that post lately. (moderators can check.) This was done to hide that he was a supporter and helped them with reddit and auctions sites. Is it fare to edit the posts like this ? Was this project scam or not ? Hundreds of Pump and dump sjit coins makers and team members are tagged as a scammers. I just need some the answer from eddie13

A. Why did you edit that post?
( I kindly ask moderators to confirm that the post was edited)

B. Was that project a scam or not. (Hundreds of shitcoinmakers, staff members and supporters are tagged as a scammers on this forum).

2. There was another scam project from Jim Blasko called  EBOOST https://bitcointalk.org/index.php?topic=1630351.0 and I guess the friend of Jim Blasko and supporter of his scams eddie13 was also staff member, suporter. e.t.c of that abandoned project. The scenario is the same. Abandoned project and all investors money is gone. Website is not working anymore. Now another question to eddie13

3. Was you involved in EBOOST ain any way ?
Because you supported scammers first project. Was you supporting your friends project another scam in any way? I will need the official confirmation from creator, but I will not get it because suddenly his account was hacked. Here is a quote from the thread.

https://bitcointalk.org/index.php?topic=1690040.msg17437779#msg17437779  Was that also blackmailing ? Because when you see someone who was involved in scams is harassing you you have all rights to report him to authorities. There are hundreds of posts on this forum saying . "I you will continue like this I will report you to authorities".  Bankera scammers, when Me, JollyGood and nutildah exposed them, they also accused me of blackmailing and tried every trick, checked all my my posts for wrong doing and found nothing.

https://bitcointalk.org/index.php?topic=5174415.20

4. VOXELS another project from the friend of All startred not a long time ago than eddie13 acuused me of blackmailing him https://bitcointalk.org/index.php?topic=5207250.msg53755996#msg53755996 Ok. He was harassing me and following all my posts asking some B.S. Then I find out that he was involved in at least 3 scams

1 . Pump and dump sjit coin Unbreakablecoin (UNB) created by "Jim Blasko" This project is abandoned and all investors money is gone.

https://bitcointalk.org/index.php?topic=539945.0 eddie13  was involved in that scam. He publicly stated

My name, eddie13, was even on that website for some time as a "supporter" because I helped with reddit and the unbreakable auctions sites n stuff..

He edited that post lately. (moderators can check.) This was done to hide that he was a supporter and helped them with reddit and auctions sites. Is it fare to edit the posts like this ? Was this project scam or not ? Hundreds of Pump and dump sjit coins makers and team members are tagged as a scammers. I just need some the answer from eddie13

A. Why did you edit that post?
( I kindly ask moderators to confirm that the post was edited)

B. Was that project a scam or not. (Hundreds of shitcoinmakers, staff members and supporters are tagged as a scammers on this forum).

2. There was another scam project from Jim Blasko called  EBOOST https://bitcointalk.org/index.php?topic=1630351.0 and I guess the friend of Jim Blasko and supporter of his scams eddie13 was also staff member, suporter. e.t.c of that abandoned project. The scenario is the same. Abandoned project and all investors money is gone. Website is not working anymore. Now another question to eddie13

3. Was you involved in EBOOST ain any way ?
Because you supported scammers first project. Was you supporting your friends project another scam in any way? I will need the official confirmation from creator, but I will not get it because suddenly his account was hacked. Here is a quote from the thread.

https://bitcointalk.org/index.php?topic=1690040.msg17437779#msg17437779  Was that also blackmailing ? Because when you see someone who was involved in scams is harassing you you have all rights to report him to authorities. There are hundreds of posts on this forum saying . "I you will continue like this I will report you to authorities".  Bankera scammers, when Me, JollyGood and nutildah exposed them, they also accused me of blackmailing and tried every trick, checked all my my posts for wrong doing and found nothing.

https://bitcointalk.org/index.php?topic=5174415.20

4. VOXELS another project from the friend of  Jim Blasko

https://bitcointalk.org/index.php?topic=1235683.0

Same scenario. Abandoned project, investors money is gone and website is not working.

Same questions here

Was you involved in VOXELS ain any way ? I will need a confirmation of Halsey Minor who is listed as a chairman of VOXELS. https://bitcointalk.org/index.php?topic=1235683.0

Also if you so strongly supported Jim Blasko projects, you should know him. So ask him please to confirm via his social media profiles, what kind of support you provided to his projects. (Only statements from official social media accounts will be acceptable, because anyone an buy an account here and present him as Jim Blasko. Also We need the confirmation that his account wa hacked.

I know the answers already.

I do not know Jim Blasko'S social media accounts

He is dead.

Unbreakablecoin  was just a failed project

I did not supported any scams created by Jim Blasko and I do not know who he is.

Regarding my problems with that scam exchange P2PB2 I publicly admit that I was wrong than trying to allow them run a escrowed bounty. I apologise for that.

P.S. All people who are creating or helping scam projects and their developers are also scammers.

Editing your posts to hide your involvement in a scam is also totally unacceptable behavior.

Waiting for  the answers from  eddie13  Jim Blasko

https://bitcointalk.org/index.php?topic=1235683.0

Same scenario. Abandoned project, investors money is gone and website is not working.

Same questions here

Was you involved in VOXELS ain any way ? I will need a confirmation of Halsey Minor who is listed as a chairman of VOXELS. https://bitcointalk.org/index.php?topic=1235683.0

Also if you so strongly supported Jim Blasko projects, you should know him. So ask him please to confirm via his social media profiles, what kind of support you provided to his projects. Only statements from official social media accounts will be acceptable, because anyone an buy an account here and present him as Jim Blasko. Also We need the confirmation from him that his account wa hacked.

I know the answers already.

I do not know Jim Blasko'S social media accounts

He is dead.

Unbreakablecoin  was just a failed project

I did not supported any scams created by Jim Blasko and I do not know who he is.

Regarding my problems with that scam exchange P2PB2 I publicly admit that I was wrong than trying to allow them run a escrowed bounty. I publicly apologise for that.

P.S. All people who are creating or helping scam projects and their developers are also scammers.

Editing your posts to hide your involvement in a scam is also totally unacceptable behavior.

Waiting for  the answers from  eddie13 .

2  Economy / Reputation / EDDIE13 reputation. on: December 09, 2019, 02:34:56 PM
eddie13 https://bitcointalk.org/index.php?action=profile;u=580327 started a topic where he is claiming the following.

"Jim Blasko, a crypto OG, His account has been taken by an unknown person.. I noticed earlier due to some posts from it that obviously did not come from Jim himself..

"I have been in contact with Jim externally and he confirms it is stolen.."


https://bitcointalk.org/index.php?topic=2445639.msg25044429#msg25044429

Of course some users asked for proofs

https://bitcointalk.org/index.php?topic=2445639.msg25050661#msg25050661

But 'eddie13's answer was.

"You got me, I don't readily have any proof".. but he changed his posting style.

https://bitcointalk.org/index.php?topic=2445639.msg25051619#msg25051619

I have a very simple question.

Is accusing someone of stealing (Hijacking) someone’s account without any proof legal on bitcointalk?

Should we believe only the words of someone without any signed massages, screenshots of correspondence, e.t.c...?
3  Economy / Services / MOSPROGNOZ ADVISING SERVICES on: December 02, 2019, 12:33:50 PM
MOSPROGNOZ ADVISING SERVICES =

1. I can help you with starting you ANN in a proper way.

2. I can help you with starting you BOUNTY AND SIG CAMPAIGN in proper way.

3. I can ESCROW your bounty campaign funds.

4. I can also act as a topic starter of your campaigns.

5. I reserve the right to reject any project, without any explanations.

P.S. I might help you with IEO and listing on a small, but honest exchange (No fake volumes, no bot trading, no bullshit)

 


4  Economy / Scam Accusations / LIST OF SCAM EXCHANGES ! on: November 15, 2019, 10:15:15 AM
There are a lot of complaints about many exchanges. A lot of people are asking which exchange is the best and can be trusted. Also a lot of people were scammed by some shade exchanges.  I decided to create a special topic where all this information could be brought together. Feel free to add any new info.

1. p2pb2b https://p2pb2b.io/ Scam accusation threads = https://bitcointalk.org/index.php?topic=5192497 https://bitcointalk.org/index.php?topic=5166081.0 https://bitcointalk.org/index.php?topic=5166049.0

2. Coinsbit https://coinsbit.io/ Scam accusation threads https://bitcointalk.org/index.php?topic=5194551 https://bitcointalk.org/index.php?topic=5192497 https://bitcointalk.org/index.php?topic=5195285

3. YoBit https://yobit.net/  Scam accusation threads https://bitcointalk.org/index.php?topic=4319301
https://bitcointalk.org/index.php?topic=3948962 https://bitcointalk.org/index.php?topic=3636433 https://bitcointalk.org/index.php?topic=3109307 https://bitcointalk.org/index.php?topic=3893592 https://bitcointalk.org/index.php?topic=3307444 https://bitcointalk.org/index.php?topic=4327871.0

4. cryptex cryptex.net Scam accusation thread https://bitcointalk.org/index.php?topic=5200216.0

5. BiteBTC (Renamed to Fedlio) https://fedlio.com Scam accusation threads https://bitcointalk.org/index.php?topic=5165470.0 https://bitcointalk.org/index.php?topic=4612714.820 https://bitcointalk.org/index.php?topic=4612714.860 https://bitcointalk.org/index.php?topic=4612714.920
5  Economy / Currency exchange / KYC Everywhere ? on: November 12, 2019, 01:10:56 PM
Any reputable exchange is asking for KYC and that is OK. But if you are trying to buy more than 5 BTC via USD all of them are asking about documents that are confirming the legality of funds and in many cases such documents are refused. So, what is the solution of this problem? Hiring  a lawyer or an audit company that will confirm the legality of funds ? Or just a bank statement will be enough ?
6  Alternate cryptocurrencies / Altcoin Discussion / Mimblewimble with POS on: November 09, 2019, 02:04:13 PM
Grin and beam are only two coins based on mimblewimble protocol. But both of them are POW coins. I just want to ask if there is a possibility to create a coin based on mimblewimble but with POS consensus. That will be some kind of an ideal coin. The problem is that how it will work with POS because there is no way to prove staking. Any answer will be appreciated.
7  Alternate cryptocurrencies / Altcoin Discussion / POS WITH FIXED REWARD VS POS WITH PERCENTAGE REWARD ? on: November 05, 2019, 11:22:19 AM
POS based on percentage reward is some kind of outdated. POS with fixed rewards are not used by many altcoins. So which on is better ?

Example 1: I have 1000 coins and percentage based reward is giving me 7.5% yearly (Approximately) More coins means more reward.

Example 2 : I have 1000 coins and fixed reward is giving me 5 coins block reward. More coins = More blocks.

Actually I do not see a big difference since more coins = more rewards.

What do you think ?
8  Economy / Scam Accusations / CryptoBossCoin New Pump And Dump Shit Token ! on: November 03, 2019, 01:52:25 PM
What happened = We have a new shit token developed by Russian dudes.

Profile = https://bitcointalk.org/index.php?action=profile;u=2342907

ANN = https://bitcointalk.org/index.php?topic=5078235

This is a typical example of a shit token that can be created in 10 minutes and listed on a scam exchange in order to pump and dump and deceive newbies.

Signs of scam:

1. No team and no WP.

2. Website is offline https://ico.cryptoboss.me/

3. OP is a newbie.

4. Thread is bumped by paid shills and shitposters.

5. Token is listed on a scam exchange Coinsbit https://coinmarketcap.com/currencies/cryptobosscoin/#markets
 https://bitcointalk.org/index.php?topic=5146438.20

6. The volume is pumped and dumped https://coinmarketcap.com/currencies/cryptobosscoin/#charts

7. Developers are claiming that their token has it's own exchange based in telegram.

This will be a good scam example for newcomers.
9  Other / Off-topic / Puzzle on: November 03, 2019, 10:23:05 AM
You have 100 BTC in your wallet. For every 10 seconds you can count 10 BTC.
How many seconds will it take to count 80 BTC?
10  Other / Beginners & Help / CRYPTO DOUBLERS SCAM !!! on: November 02, 2019, 04:31:56 PM
There are many so called "Bitcoin Doubler" website that are offering to double you bitcoins in 24 hours, 1 day, e.t.c.. All of them are scams !!!

How it works.

Scammers are offering you to double your bitcoins and giving you an address for deposit.

Case 1. You deposit requested amount and will never hear from them again

Case 2. You deposit a small amount of $ 10 or 20 in BTC and scammer pays you back the doubled amount. Of course you will deposit more, but in that case scammer will ask you to deposit not less that $100-200 in BTC. After you deposit that amount, scammer will stop answering your mails and your money is gone.

But now scammers are using more sophisticated scam formats.

Case 3. They will ask you for Ripple (xrp) or any other alternative crypto currency and will show you the transaction history from blockexploler, showing deposits and payouts. That is done in order to convince you, that many people made such deals and the service is trustable. But in fact all that transactions are made by scammer himself using different addresses that belongs to him. The good example of that is the new scam discovered by Coolcryptovator here:

https://bitcointalk.org/index.php?topic=5198021

https://xrpscan.com/account/rscycN6bV7bjtRfZtJrwV5ShHCaYkfZC9h

As you can see the blockexplorer shows dozens of transactions that are matching the amounts offered for deposit and payouts. All of them are fake and made up by scammer to trick you.

Any website offering such services is nothing but a SCAM !!!

Experienced crypto veterans will notice that scam right away, but newbies might still be trapped.

DON' BE GREEDY AND STAY AWAY FROM SUCH WEBSITES AND OFFERS !!! NOBODY WILL DOUBLE YOUR CRYPTO ASSETS !!!
11  Economy / Reputation / Zentoshi Suspicious Team (Solved) on: November 01, 2019, 02:30:55 PM
What happened = Zentoshi Suspicious Team

Profile = https://bitcointalk.org/index.php?action=profile;u=2701348

ANN = https://bitcointalk.org/index.php?topic=5196479.0

Website = https://www.zentoshi.com/

There are no links to team members social profiles.

I will move this topic to scam accusations if there will be no explanation from OP.
12  Alternate cryptocurrencies / Altcoin Discussion / T-POS Trustless Proof of Stake on: November 01, 2019, 07:12:22 AM
I would like to discuss Trustless Proof of Stake

We know that it is capable of storing and staking coins offline and it is considered as a most secure POS. Cold staking sounds great, but I have couple of questions.

1. Does it mean that I can stake coins offline for lets say 10 years and after going online I will access all the rewards I have earned since being offline ?

2. Is the block reward fixed or based on percentage ?

3. How stable is blockchain, since most of validators are keeping coins offline and wallets are inactive ?
13  Alternate cryptocurrencies / Speculation (Altcoins) / WILL YOU STILL INVEST IN CRYPTO ? on: November 01, 2019, 01:05:54 AM
The boom of ICO's is over. This year we saw some IEO's but basically it was the same, just with changed name, to avoid some restrictions that were implemented in order to block scammy ICO's. A lot of investors lost astronomical amount of money during that ICO's boom. Now days everyone became skeptical about ICO's IEO's and crypto investments in general. So here are some questions.

1. Will you still invest in ICO or IEO if there is an interesting project ?

2. Will you invest in a new ready coin (Not a fork) ? If yes which one do you prefer.

A. Coin with POW algorithm (Mining equipment or pool needed)

B. Coin with POS algorithm (Mining equipment not required. Computer with running wallet is enough.)

C. Coin with POS algorithm based on fixed block reward

D. Coin with POS algorithm based on a percentage reward.

P.S. I excluded masternode coins, because most of them are scams.

VOTING POLL ADDED IN THE HEADER OF TOPIC ! PLEASE VOTE !

14  Alternate cryptocurrencies / Altcoin Discussion / Cryptonization Fail ? on: October 30, 2019, 01:52:03 AM
Starting from 2016 we have seen all kinds of ICO's and later IEO's related to almost any existing business. People tried to blokchenize aka cryptonize almost everything. Online shops, Banks, Insurance, Medical services, Tourism, Real estate, Social media, Cannabis e.t.c.... e.t.c.... and even prostitution, gays and lgbt.... Some of them used ERC20 tokens and smart contracts and some of them created new altcoins. 99.9% of them failed because all that businesses are already established with fixed rules and managed by specially educated employees aka qualified managers. Nor of that businesses needed so called crypnonization. Also nor of them needed a new payment instruments like bitcoin or any other altcoin. Typical example of that are some banks that tested XRP which was developed especially for them, but finally all of them refused to use it. Someone will say that some online shops, bookmakers and casinos are accepting bitcoins, but the amount of such adopters is critically low. OK, blockchain technologies are used officially in some countries like Georgia, Estonia, and few others for storing some public data and cryptocurrency is officially recognized and taxed, but others are still very suspicious towards blockhain and crypto in general. Despite all this, dozens of new, completely unknown crypto projects, with some crazy ideas are appearing on the market almost daily. (Check "Recently Added" on coinmarketcap) Why am I posting all this? Because any educated economist who will see this situation will ask a simple question: Are all crypto projects listed on coinmarketcap used for speculation purposes only ? That is my question too.
15  Economy / Scam Accusations / Denarius. Another P/D scam project from well known scammer Carsen Klock ! on: October 29, 2019, 12:52:57 PM
I found a new altcoin project that does not have a WP and team without names (Some nicknames only) Edit: We found out that this project was developed by a well known scammer Carsen Klock. Because of that the topic header has been adited. For more information please read the whole thread.

ANN = https://bitcointalk.org/index.php?topic=5140514.0

Team = https://denarius.io/the-team/

Moved to scam accusations board.
16  Economy / Gambling discussion / TIPS FOR NEWBIE GAMBLERS ! on: October 29, 2019, 12:27:28 PM
I used to gamble a lot starting from 2005. I will share some useful tips for a newbie gamblers.

1. Do not deposit anything, before your account is not fully verified. Because any bookie will accept your bet without verifying your account, but if you win and request a withdrawal, they will refuse and ask you for verification. You might not pass it for a lot of reasons, like bettors from your country are not allowed to use that bookie, or the documents provided by you are not acceptable e.t.c...

2. Do not bet a big amount of money, because if you will win, bookie will use all tricks to not pay you big amount of winning. Most common reasons you will hear are multi accounting, fraudulent activity, incorrect bets, e.t.c.. They will simply block your account and confiscate all your money. In some cases bookie might return only your bet amount and refuse to pay winnings.

3. Do not be fooled by some kinds of "Super Promotions" like "Place multi bet that will include not less that 4 positions with minimal odd 1.4 and if only one position loose we will return you the half amount of the bet" Multiply bets gives a big advantage to bookmaker because the possibility of win in case of 4 multi bets is equal to 20% or even less. Also avoid any kind of bonuses, because if you will accept them, you will find out that 4 rollovers bets are required to get 100% of offered bonus. Any promotion or bonuses offered by bookmakers are nothing but a way to force you loose more of your money.

4. Avoid playing slots, because all slot games are pre-programmed to 80/20% in the bookies favor.

5. Avoid to accept so called casino bonuses that are offered by bookmakers, that have integrated casinos, in addition to sports betting. Because, some of them can actually confiscate any money you try to withdraw before you will satisfy the bonus “terms and conditions”

6. Sometimes you may see that all poker tables are busy or a lot of players are online playing different games. Don't be fooled. A lot of bookies are using pre-programmed bots to create a fake buzz and make you believe that a lot of gamblers are betting big amount of money and their platform is very popular.

7. Always play only for fun. Bet only what you can afford to lose.

THIS TIPS DO NOT MEAN THAT ALL BOOKMAKERS ARE SCAMMERS AND ARE PUBLISHED FOR INFORMATIONAL PURPOSES ONLY.
17  Economy / Currency exchange / BTC for Fiat exchanges on: October 27, 2019, 01:06:31 PM
I was searching for a good exchange to buy BTC with USD. The problem is that all exchanges that are offering BTC for Fiat are asking for ridiculous prices. Something like -10% coinmarketcap price ! I am talking about big amount like 50K +. I just want you opinion and do not need any offers. All scammy offers from newbies and similar BS will be deleted.
18  Alternate cryptocurrencies / Service Discussion (Altcoins) / Exchange Listing on: October 27, 2019, 11:59:09 AM
Exchanges are asking for ridiculous amounts for new altcoins listing.

https://bitcoinist.com/binance-listing-2-6-million-fee/

All other top exchanges are asking not less that 500k for listing. Scam exchanges like P2PB2B, coinsbit, youbit and others are asking for 100K. I understand that they are trying to avoid scam projects, but not all projects are scam.

That is insane, because there is no way for a new altcoins developers to afford such amounts for listing.

Can someone recommend me a good exchange with acceptable listing fees? Thanks in advance.
19  Economy / Speculation / Bitcoin Dump on: October 24, 2019, 01:20:14 PM
Chinese authorities are planing to launch some more crypto restrictions, that will affect the big Chinese mining farms. That's just the rumors, but yesterday some very big sell orders appeared on all major exchanges. I am not trying to force a panic sales or something similar, but I sold all of my bitcoins for 8 000 and bought some tethers. I will wait and watch what will happen next. Good luck to everyone.
20  Economy / Scam Accusations / COINSBIT.IO SCAM EXCHANGE + PONZI SCHEME !!! on: October 23, 2019, 11:43:24 AM
What happened = coinsbit.io  Scam exchange + Ponzi scam
 
Scammers profile =https://bitcointalk.org/index.php?action=profile;u=2681193

Scam thread = https://bitcointalk.org/index.php?topic=5185065

That exchange is i scam and already has a scam accusation thread created by Jollygood https://bitcointalk.org/index.php?topic=5192497

Now I found that it is not only a scam exchange. It is a hidden ponzi scheme masked under the so called Invest Box

https://bitcointalk.org/index.php?topic=5185065.msg52848969#msg52848969

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