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1  Economy / Scam Accusations / Scam defi projects OPM, PDAI, DFIX, EGGY, BEERS, KIWI, PANCAKE, CHEESE on: November 02, 2020, 06:49:31 PM
These all projects mentioned above are developed by this developer named TANVIR RAHMAN (TR) from Bangladesh and his helping partner JAI Reddy from India. These are the defi projects that I know are developed by them starting from May 2020 one after another. There may be other projects as well they may have done together to scam as they change their names continuously. At present, their new project is cheese farm.

Details: https://github.com/blockartist
https://cheesemaker.farm/
https://github.com/cheesemakerfarm

telegram of Tanvir: @cheese101
old telegram: @BitBD83
mobile number: +880 1640913251
twitter: https://twitter.com/bitbd?lang=en
tradingview: https://www.tradingview.com/u/BitBD/
bitcointalk: https://bitcointalk.org/index.php?action=profile;u=370432
photo: https://www.google.com/search?q=bitbd&tbm=isch&source=iu&ictx=1&fir=nDKAIZWyuUUx5M%252CZEW1PAx_Pk_iSM%252C_&vet=1&usg=AI4_-kTHLekrpGlOZZ8X35P1LfRgQRAxDA&sa=X&ved=2ahUKEwiGlJ25v-TsAhXCmIsKHf4uCtgQ9QF6BAgRECM#imgrc=nDKAIZWyuUUx5M

One can see in the personal twitter page of Tanvir where he has tweeted about many of these projects.

I suggest people to stay away from any of these projects. I know these people since 2017-2018. They started with an exchange project and then created another exchange and other coins. Now, they are taking the benefit of hyped DEFI.
Yes, even being in cryptos for a very long time, I fell for their early exchange project where I invested a lot..
Also I ask for help to report these guys to proper authority. Please provide suggestions and/or take actions to save innocent people that might fall in their trap. In this way, we can take away the bad players out of crypto.

2  Bitcoin / Wallet software / Bitgofly core trustworthy or not?? on: October 31, 2020, 11:17:15 AM
Does anyone know about the bitgofly core (bitgofly.io)?? Is it totally safe and trustworthy? Please tell me your experience. I have downloaded the wallet and trying to sync with the network which is taking a lot of time. it is already 24 hours and the network has only reached 66%. Hence, it made me worried and came here seeking reviews on it but I couldn't find any. 
3  Alternate cryptocurrencies / Mining (Altcoins) / Mobile mining: Mine Pi Network coin with your mobile on: June 26, 2020, 10:44:18 AM
Hello Crypto-lovers,
I came across Pi Network where one can mine Pi network's coin with their mobile easily. This is really fantastic and as many of us use smartphones, it will be easy for those interested to mine some Pi coins easily without any hassle. I am posting some of the information about Pi Network in here where you can get enough information to start mining immediately.

 Preface

As the world becomes increasingly digital, cryptocurrency is a next natural step in the evolution of money. Pi is the first digital currency for everyday people, representing a major step forward in the adoption of cryptocurrency worldwide.

Pi Network's Mission: Build a cryptocurrency and smart contracts platform secured and operated by everyday people.

Pi Network's Vision: Build the world’s most inclusive peer-to-peer marketplace, fueled by Pi, the world’s most widely used cryptocurrency
(copied from Pi Network's website)


Basic introduction:-

PI is a new crypto coin which can be mined just by using your smartphone (For both iOS and Android phones). The team claims that their app is so effective that it doesn't drain your battery's life.Mining PI coin by using smartphone is super easy, one just need to enable mining once in every 24 hours. This is a real project by a team of Stanford graduates. The core team includes two Stanford PhDs and one Stanford MBA and also they have helped to make Stanford's blockchain community. Their vision is to make Pi cryptocurrency extremely useful for everyone in their daily life.

Value of Pi network's coin: At the moment, it is not officially listed on any exchange and the team is still working in fully developing the infrastructure for this currency. There has been more than 1 million downloads (google app store) so far. At this moment, no one cash it out as each PI's value is 0 dollar/euro just like BTC in 2008  Grin!

 

Advantages:-

The app from this project is really easy to use. One can mine PI coin easily. App has small size which does not consume enough RAM spaces to slow down your devices. The team is fixing bugs regularly to make sure the app is perfectly working on supported devices. To know more details like algorithm they are using, roadmap,etc kindly check their white paper https://minepi.com/white-paper .

 

Development team:-

Core Team Members:-

Dr.Nicolas Kokkalis-Head of Technology
Dr.Chengdiao Fan-Head of Product
Vincent McPhillip-Head of Community

Brief instructions for use:-

Download Pi Network App from your google or apple app store first and then one needs to verify either by facebook verification or mobile number. One also needs to have an invitation code to create an account in this app, use INVITATION CODE: Madventure

Hit the lightening button and your app starts to mine for you. Hit the lightning button once in every 24 hours to keep it mining for you. You do not even need to leave your app open for mining.Don't forget to verify your phone number inside the app. Please note that, using two devices to create fake multiple mining account is strictly prohibited.

Relevant links:-

https://minepi.com/#home
https://play.google.com/store/apps/details?id=com.blockchainvault&hl=en
https://apps.apple.com/us/app/pi-network/id1445472541
 

Good Luck !
4  Other / Politics & Society / Save The People Dying Up With hunger on: May 28, 2020, 12:53:56 PM
Nepal is a poor country and about 40% of the population falls in the hand-to-mouth category. Due to the Corona virus, Nepal government has forced lock-down all over the country without any proper supply of foods. The lock-down has been now for over 60 days and on-going which makes it difficult for poor to survive. Many died due to hunger and more will die than corona virus. So, I stepped forward, formed a community team and helped as many as we can in my local area with the fund we had. During that time, we realized that there are many to be helped and so, I am here asking your help to help us supply them food. Lets join our hands and save as many poor as we can!! Please come forward and support humanity!! Here is a brief youtube-video showing the real Nepal: https://www.youtube.com/watch?v=C4e85MMujv8 Please watch this video to feel the real Nepal.

Nepal has 77 districts in total. I want to cover at least Parsa and Bara district for as many days as possible. Food expenditure is around 0.7-1€ per person per day. Around 1.3 million population lives in Parsa and Bara district collectively. Around 40% of that population needs our help immediately. So far, 36 people have done suicide due to hunger according to this news report in Bara, Parsa and Rautahat district https://www.sajhedaridaily.com/archives/34 However, this number is very less as most of them are not recorded and hence, the real number of death is relatively high. Please help, we need your support!!! Together, we can save some lives!!

Please donate as much as you can. I hope that there is still some humanity left inside us. Bitcoin community banner will be used while distributing foods to the poor.

BTC address: bc1qrd5ekgnx950pqmhkasuzxwffmdhmcsrjcgpmya

Eth address: 0xd5A86117FeB1C1c147B801ECA789f8746Ccc9904

Eth tokens: 0xd5A86117FeB1C1c147B801ECA789f8746Ccc9904

5  Alternate cryptocurrencies / Service Discussion (Altcoins) / Bituary exchange (scam exchange??) on: March 27, 2020, 12:55:36 PM
There has been nultiple new arbitrage groups in telegram which are adding people without their consent and showing them differences in prices between Binance and Bituary like it is $6640 per BTC in binance where as showing $7408 per BTC in Bituary which can attract people to fall for it if they don't do research on it before making any trade. I was added in one group first which I reported as scam and left but soon after I was added to another group and then the third one. I have reported all of them after doing some research but who am I to call it a scam exchange!!! So what do you think? Scam or not?? Write your experience to let others know about it Smiley
6  Alternate cryptocurrencies / Service Discussion (Altcoins) / Oqex Exchange on: March 27, 2020, 12:49:02 PM
There has been a new arbitrage group in telegram which is adding people without their consent and showing them differences in prices between Binance and Oqex like it is $6655 per BTC in binance where as showing $7242 per BTC in Oqex which can attract people to fall for it if they don't do research on it before making any trade. I was also added in that group and noticed it immediately that it has adopted the same marketing plan like bituary exchange (scam or not, I will make another poll for it). I marked it as scam and left the group but I heard in one of the group that someone got scammed after transferring 0.6btc to Oqex. So what do you think? Scam or not?? write your experience to let others know about it Smiley
7  Economy / Trading Discussion / HOW LOW BTC CAN GO? on: March 22, 2020, 11:26:08 AM
At this moment, BTC is moving sideways +- $400. The possibility of it moving to either direction is very likely which of course no one can say for sure. I believe in BULL at this moment but I can't ignore that there are some sudden factors causing dumps which is further causing panic sell. Hence, this is totally speculative at this moment. Therefore, I created this poll to understand the mindset of the people involved in this. Hence, I request everyone to fill this poll.
If you have any explanation to any of the theories you believe and you want to explain me, please don't hesitate to leave a message so that we can discuss more where I can also input if I can Smiley
8  Economy / Trading Discussion / TRADING BOTS: WHERE AND HOW on: March 22, 2020, 11:04:20 AM
I am a trader and I have been trading since 2016. What I have noticed is that the rally whether moving up or down happens so fast that it becomes very hard to catch immediately and I keep on watching this which happens almost every day. Most of the time in attempt in trying to catch the rally, I end up making loss. I hear a lot that people use bots for trading/scalping. I have some of my friends who do also use bots for btc & eth trading by paying a small fee to the developer but they are hesitating to reveal anything about it to me. I believe this community is big and can help me in understanding and using bots for my trading where I don't have to sit hours watching for the movements. So here are my questions: How to use trading bots? Where can I find a reliable trading bots? Can trading bots be trusted? Any scam related trading bots to avoid?

Please keep this thread related to topic which may help many others who are wondering about bots. Out of topic things will be deleted to keep it clean Smiley
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