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1  Local / Press & News from India / Holding unregulated crypto assets like bitcoin in India could attract punishment on: October 16, 2018, 06:45:11 AM
So now the govt. is going to probably going to ban crypto and also punish users. Thank the govt everyone.

https://www.moneycontrol.com/news/business/economy/holding-unregulated-crypto-assets-like-bitcoin-in-india-could-attract-punishment-3047991.html
2  Local / India / Coinsecure not accepting documents after June 30 on: July 16, 2018, 05:33:34 AM
Can Coinsecure just not accept documents we send after June 30 saying they said so? They did not even communicate by phone or mail - just email. Are we supposed to keep a check on them or is it their responsibility to try to contact us and receive a response from us after losing our money? They are negligent and lose our money and now they are being so strict. This should be illegal. Can they not make any exceptions even if it's just 3 days late? Indian mail takes time anyway.

And what kind of backward tech company accepts only paper documents and nothing else?


EMAIL FROM COINSECURE

"Your documents were received on 3rd July.  We are sorry to inform you that we couldn't process your claim documents as it was clearly stated in the Agreement, Website and earlier communications that We will not entertain any claims received after June 30, 2018 and we shall have no liability towards any users who try to submit claims after the said date.
Warm Regards,
Anshul Vasisht
Team Coinsecure"
3  Alternate cryptocurrencies / Altcoin Discussion / CryptoXchanger - Lending platform - Convert your BTC to any other Coin on: November 20, 2017, 03:10:46 AM
CryptoXchanger is going to be the next big lending platform similar to Bitconnect and Hextra. They have a nice feature where you can convert your interest to any other coins and then withdraw it. That's the big difference from all other copy cat site that are coming up at the moment.

ICO has already started and the next round (0.00018 BTC per 1 EXCC) is after 3 days (23 Nov)



They do not take any BTC deposits to participate in the ICO. You just have to transfer BTC from your wallet - that's another big plus point considering the fact that most lending platform ICOs don't even have a withdraw button after you deposit your BTC.

Join here https://cryptoxchanger.net/?re=ektITHBLZWYxc3FjcGRIUms1YVZaM1dibnBLYW8yWEhwNkU9
4  Alternate cryptocurrencies / Altcoin Discussion / HomeBlockCoin Lending Site - Next Hextra Coin And Regal Coin on: November 01, 2017, 08:51:45 PM
Here's another lending site. ICO starts 4 Nov.

There ICO plan is very similar to Hextra Coin. First day is unlimited per user with a 250,000 coin limit everyday. 2nd day has a limit of 5000 coins per user and then depending on demand they will limit the rest of the days just like what Hextra Coin did.





They have a bonus interest if you lend between the 25th of November 2017 and the 1st of December 2017 10 pm, you get
an additional 0.15%.














You need a referral to register.
https://homeblockcoin.com/u/homeblockcoinregister
5  Other / Off-topic / Invest in the next Bitconnect and Regalcoin - Westerncoin on: October 05, 2017, 06:58:24 PM
Although lending sites may seem too good to be true, people have earned a lot especially by holding coins such as Bitconnect and Regalcoin.

If you missed out on gains from Bitconnect and Regalcoin, there's a new lending program that has started it's ICO.



They say volatility interest is upto 45% per month so daily interest should be 1% or higher without the amount bonuses included.

Join now and become an early investor.
ICO CrowdSale starts on 2 October 2017 until 31 October 2017

Total tokens for crowdsale is only 5,250,000 WNC





Join here
https://westerncoin.co/ketou

*You will first have to contribute to the ICO to get your own referral link.

*Investing in these lending sites is high risk and this is just for information and is not investment advice.
6  Local / India / Lending Sites - Ponzi or Quick profits? on: October 05, 2017, 01:23:55 PM
Although lending sites may seem too good to be true, people have earned a lot especially by holding coins such as Bitconnect and Regalcoin.

If you missed out on gains from Bitconnect and Regalcoin, there's a new lending program that has started it's ICO.



They say volatility interest is upto 45% per month so daily interest should be 1% or higher without the amount bonuses included.

Join now and become an early investor.
ICO CrowdSale starts on 2 October 2017 until 31 October 2017

Total tokens for crowdsale is only 5,250,000 WNC





Join here
https://westerncoin.co/ketou

*You will first have to contribute to the ICO to get your own referral link.

*Investing in these lending sites is high risk and this is just for information and is not investment advice.
7  Other / Off-topic / Hackers trying to steal crypto by loggin in to exchanges and hacking my email on: September 12, 2017, 05:34:52 AM
Someone has logged into my account by sending the account key code to another email 2 times yesterday. The first time i received this email:
___________________
On SeptembeTESTEST pm, the following alternate email address was added to your Yahoo account: **Username Protected**@gmail.com You can now use this alternate email address to safely recover your Yahoo account and verify your identity.
___________________
We sent an Account Key (code) to **Username Protected**@gmail.com which was used to sign in to your Yahoo account (********@yahoo.com). Date and Time: SeptembeTESTEST1 AM PDT Estimated Location: Colorado, United States (IP AddresTESTEST) Device: chrome, windows nt
___________________
And he signed in to my account.
I then changed my password and signed him out. I also removed permission for all apps from my account security page and only have my personal phone signed in to my account.
But a few hours later i got these 2 emails again.
___________________
On SeptembeTESTEST am, the following alternate email address was added to your Yahoo account: **Username Protected**@gmail.com
___________________
We sent an Account Key (code) to **Username Protected**@gmail.com which was used to sign in to your Yahoo account (********@yahoo.com). Date and Time: SeptembeTESTEST4 PM PDT Estimated Location: Canada (IP AddresTESTEST) Device: chrome, windows nt
___________________
 
I removed him again but i have nothing else to do as all app permissions were already removed earlier.
 
I have 2 step login activated with my mobile number but it seems that does not stop the login.
The password is unique and is only used in yahoo.
My other emails are safe so i know it's not my PC that has been compromised.

He tried to reset my password for other sites and was able to reset some passwords. Binance and BTC-e. But Binance i had google authenticator and BTC-e he was able to login but withdrawals from the site are paused at the moment.
 
EDIT : How is he able to add an alternate email account and send recovery code to log in from that email? It's not possible to add an alternate account without my password. And if he had my password, why add an alternate email.

The only thing i can think of is that some app is giving access to add an alternate email account.
 
Please advise.
 
Thanks.
8  Local / India / Zebpay Support is non existent on: June 23, 2017, 05:17:02 AM
I asked for a refund of Rs. 200000 which I paid and was deposited on 7 June 2016 (same day) but because of some KYC problem, I was unable to buy Bitcoins. I asked for a refund on the June 9 and received a reply on June 14 saying

"Your order has been processed. Please check Zebpay app again.
Really appreciate your business and support."

There is nothing in the Zebpay except that I can see the Rs 200000 and am unable to use it. I sent 2 more support tickets on 17 June and 22 June but no reply yet and no money refunded.

Why is it they can take my money immediately but takes forever to refund with a pathetic support? Amazon is a much bigger company but you can receive replies to your tickets in a few hours. Zebpay is just badly managed.

*For KYC : They wanted 6 months bank statement. How can I send my bank statement that can be misused to a company with such pathetic support?

Edit : Received the money today after the thread was posted and closed my Zebpay account.
9  Economy / Currency exchange / 5% Extra BTC for Humble Bundle Gift Links on: April 17, 2017, 08:39:30 AM
DELETED
10  Local / Buyer/ Seller Reputations (India) / Bitcoin Scammer Bangalore - Anthariksh V - BitcoinTalk name Wilson on: March 29, 2014, 07:22:16 AM
Many of you must have dealt with Anthariksh V (wilson) - https://bitcointalk.org/index.php?action=profile;u=116554

I paid him 1,50,000 /- (One Lakh Fifty Thousand) for 3.937 BTC on 19th March, 2014 but he has still not given me the BTC always coming up with one excuse or the other and now his phone is unreachable. He first said he will pay me after receiving the money, then he said 48 hours, later he said  24th March, then 25th and then 27th but now he has not replied for 2 days and his phone is unreachable.

I have actually dealt with him a couple of times since 2013 but lately he seemed desperate for money and was acting weird. But i still paid him because i had bought from him many times. EDIT - HE IS A SCAMMER. No BTC/Money for close to a month now.

Maybe I can report this scam to the IT Department and the Police. On earlier occasions,  I have paid him for BTC to many different accounts.

This time, i paid the 1,50,000/- to
abhijith venkataraman


Potential Scammer Details:
Name : Anthariksh V
City : Bangalore
Forum Profile : https://bitcointalk.org/index.php?action=profile;u=116554

Update April 11, 2014: This guy is a scammer. No news from him and no BTC till date. He was even asking for more money for investment in contract work he was doing in Bangalore.


11  Economy / Service Announcements / Tremor Games - Best Bitcoin Offer Site to earn free Bitcoins on: November 11, 2013, 09:16:38 AM
The wiki at https://en.bitcoin.it/wiki/Bonus_Programs seems to be missing one of the best sites that offer Bitcoins as payout. The site is http://www.tremorgames.com

Tremor Games not only has the most amount of Offers available but they also have many other ways in which you can earn Tremor Coins which can then be redeemed for Bitcoins. $1 is about 900 Tremor Coins on the site. They not only have Bitcoins but also have about a 1000+ other items (mostly Steam Games) at http://www.tremorgames.com/index.php?action=shop (you need to be logged in to view the rewards)

You can earn Tremor Coins by :

1. Completing Offers like in other offer sites. But they seem to have the most offers compared to other Bitcoin offer sites.

2. Earning achievements in flash games at http://www.tremorgames.com/categories/161/achievement-games.html. These are not simple flash games available in other offer sites but most are of very high quality. I have not seen offer sites with such high quality games anywhere. They were a site focussed on only on gaming earlier and so have high quality games. They have many games developed/sponsored by them at http://www.tremorgames.com/index.php?action=gamesforsite

3. Trading in Steam Trading Cards, Steam Emoticons, TF2 Items, CS:Go items. They are adding to their list of items that can be traded regularly. You can see how much you can earn by trading in here http://www.tremorgames.com/?action=tradeinprices Using this method, you can actually go and buy from the Steam marketplace and then trade in the items to get Tremor Coins and use them to redeem Bitcoins.

4. Earning trophies at http://www.tremorgames.com/?action=showalltrophies

5. Loggin in daily gives you a small Tremor Coins bonus.

6. They also have giveaways regularly at http://www.tremorgames.com/?action=viewgiveaways You can see the last 300 closed giveaways at http://www.tremorgames.com/?action=viewgiveaways&status=0

If you like to join the site and help me out, here is my referral link
removed

Non referral link : http://www.tremorgames.com/
12  Economy / Currency exchange / WTB BTC on: May 27, 2013, 06:40:57 AM
I have Amazon Gift Card / Paypal / Moneybookers.
I can also get you an Entropay virtual VISA card for the amount.
If you need a gift card such as Ultimate Game Card or Linden Dollars let me know.

Willing to go first.Too many scammers here. Will only do Escrow through a reputed member/moderator.

Please PM or post here with your offers.
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