[Loan Amount:]

Loan Amount: 50 USDT
Loan Repay Amount: 55 USDT
Loan Duration: 2 weeks
Loan Repay Date: 18th July 2025
USDT Address: TVDzchrN5v4D38D7tStCz2WhgqpMtnH5uB

Lender can also request for alternative payment chain of choice and I will provide the address.

Edit:
Signature

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, it's Logfiles on this day of Friday, 4th July 2025. It's me who had requested for the loan to be paid on my usual USDT TRC20 address - TVDzchrN5v4D38D7tStCz2WhgqpMtnH5uB
-----BEGIN BITCOIN SIGNATURE-----
Address: bc1q2uyt8qkxmjlc8wnqu33l9y0elre6ysqq9n79ke

IH5hNRh9flBL3Tf5m1usIKg3DLE8WflyEw9Qn31GEEcMXYePEtkwQbQrJvaYciikY20neQusHpL6Ar2rRd4JCEA=
-----END BITCOIN SIGNATURE-----

[What happened:]

What happened: Tor_Bit posted an announcement advertising non-kyc-exchanges-torbit.org a scam exchange which is has a lot of people complaining about it. It also appears that the scam has an alternate domain to non-aml-exchanges-torbit.net which is also scamming people

Scam domains:
1. non-aml-exchanges-torbit.net
2. non-kyc-exchanges-torbit.org

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3681098

Reference Link: https://bitcointalk.org/index.php?topic=5528598.0
Archive: https://ninjastic.space/topic/5528598
Negative reviews:

Be careful, this is a SCAM

First, they delayed the exchange until the next day, and then they openly started scamming me into making an additional deposit in order to complete the exchange (I had sent 0.5 ETH, and they asked me to send another 0.5 ETH to complete the transaction).
Message from Tor_Bit support:

“Sorry, the issue was that we are switching to a new payout system, and there is a minimum payout amount. For this type of exchange, the minimum amount was 1 ETH, so your exchange was put on hold.”

“You need to send a payment of 0.5 ETH to this address 0x. After the transaction is confirmed, you will receive XMR at your address.”

However, just 20 minutes before this exchange, I had successfully completed another exchange with them for a smaller amount, and there were no issues.

I asked for a refund, and they said it would be processed within 3–7 days (!), which I highly doubt.
Avoid this service at all costs — SCAM.

100% SCAM
"The minimum amount is not reached, you need to pay us more"

1. https://kurs.expert/ru/obmennik/non-kyc-exchanges-torbit-org/feedbacks.html
2. https://forum.bits.media/index.php?/topic/238026-%D0%BC%D0%BE%D1%88%D0%B5%D0%BD%D0%BD%D0%B8%D0%BA-%D0%BE%D0%B1%D0%BC%D0%B5%D0%BD-%D0%BA%D1%80%D0%B8%D0%BF%D1%82%D0%BE%D0%B2%D0%B0%D0%BB%D1%8E%D1%82%D1%8B-%D0%B1%D0%B5%D0%B7-kyc-%D0%B8-aml-non-kyc-exchanges-torbitorg/page/2/
3. https://antiswap.io/exchanger/TorBit-otzyvy?type=negative


Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3406

[bald]

This has got me scratching my bald head for a while now  
Why is it not possible to undo smiley or BB codes that one may have clicked on accidentally in a post they are trying to create? With CTRL+Z It's sort of convenient, you know, especially if you have been used to typing in different sorts of apps on PC.

Was the undo (CTRL+Z) option disabled on purpose? Or can our script guy (PowerGlove) make some patch?  

[What happened:]

What happened: User @USDT Staking was attempting to advertise his Ponzi scheme on the trading discussion board by pretending to be asking options through polls

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3697417

Reference Link: https://bitcointalk.org/index.php?topic=5535990.0
Archived: https://ninjastic.space/topic/5535990

Scam website: https://usdt-staking.cc
Archived: https://archive.ph/2Jhjm

Screenshots showing unrealistic returns:





Additional Notes:
A scheme making a guaranteed 20% profit per day of one's deposit is unsustainable and should be avoided

Flag: https://bitcointalk.org/index.php?action=trust;flag=3389

[Forum member username]

I could definitely not be the only one who noticed/notices this every day

For example, when you load the forum's home page. It shows different forum boards and under each main board there is a preview of "Last post by <Forum member username>
in Re: <Topic title... >"
Interestingly, when you click on the topic link in the preview, you expect to directly load the last post/reply of the topic, but sometimes you instead get redirected into a different topic page (usually in the middle) away from the last reply

Sometimes it does the expected (redirecting to the last post/reply of the topic)and it makes me wonder why it behaves like that.
I noticed the link is usually different when you get redirected somewhere else. Let's use Speculation (Altcoins)as an example.
The last post is by @RewFrew



The link appears like this
https://bitcointalk.org/index.php?topic=5530354.msg64695108;boardseen#new

Clicking on it takes me to the first page instead of the last reply

Under normal circumstances, the link appears like this
https://bitcointalk.org/index.php?topic=5530354.msg65150849#new

[Market order.]

When trading, I know many traders ignore the difference between value of coins sold/bought using Market order vs Limit orders. The idea is that the difference is in most times negligible especially if the order is not so big. But it looks like some exchanges are taking advantage of this. Yes, they know that most traders ignore that small details

OKX for example is doing something so diabolical!

The other day, I wanted to make a small sell order of APT. It was supposed to be a quick sale, so I opted for market sell order. To my surprise, the value I was to get was to be less by $4. Yes, it seems small, but for a $78 order that's huge. Imagine if it was $780, that would be more than $40 difference.

So when I switched back to the limit order option, it was about $78

Here are the screenshots for clarity

Market order. Notice the Market price or even the top first buy order in the order book and the maximum sell amount (74.14 USDT)



Sell limit order. At 5.987 That would be 5.987×13.0479 = 78.118 USDT



This post is to alert you about how this exchanges can cheat you if you are not observant. On top of the trading fees and withdrawal fees, they want to take a huge percentage of your funds

The dip is happening folks. Losses are going to take place, liquidations are going to happen as well, some bearish chaps who shorted are going to have some profits. All in all,

1. Watch your trades
2. Manage your open position risks whenever you can.
3. Take profits if you can
4. It might be a good opportunity to buy the dip for the spot traders and bullish guys.

Happy Trading  

A few weeks back Kittygalore was on my radar. The account had all of a sudden changed their password and email address despite not being active for months.

Yesterday the account changed the password again along with 3 other accounts.

Accounts involved:
1. Kittygalore
2. t3xasdolly
3. Mr.John19
4. endut15

Here are a few common things about this accounts
1. Password changes happened around the same time

https://bpip.org/Profile?id=1115371
https://bpip.org/Profile?id=94843
https://bpip.org/Profile?id=1139385
https://bpip.org/Profile?id=1068566

2. They are now advertising different "bridges" on their signatures and personal text area, some of which are phishing sites according to Metamask
Common sites on their signatures

Code:

polygonbridge.net
multichains.pro ---> Offline
iziswap.org
minswap.exchange
spookyswap.io
lumifinance.net ---> Not found
woofi.finance
curvefinance.net
arbitrumbridge.net ---> Metamask Phishing warning (https://metamask.github.io/phishing-warning/v4.0.0/#hostname=arbitrumbridge.net&href=https%3A%2F%2Farbitrumbridge.net%2F)

3. The posting style is the same after the hacks or ownership changes

4. The accounts we previously inactive for a long times.

[he told me that sells account, took 30 use and deleted telegram]

This thread is to act as a reference for the flag again Plento, an account that is likely stolen and is out to scam any members here. The person behind the account has also been trying so hard to participate in games and rounds contests which is unfair to genuine users.

Plento

1. Changed password on October 17, 2024 - https://bpip.org/Profile?id=301111
2. Changed email address on the same day

3. Old bitcointalk account, registered on March 24, 2014 starts posting bounty reports on July 18, 2021 after lengthy posting gaps
4. After the recent change in password and email, account is now back with making locked ANNs in Digital goods as well as trying to participate in contests in games and rounds

I believe the account is after scamming users here as some members have already complained

One of the locked ANNs

Amazon com gift card sale (US) value $100

Price $70

The card will be delivered and full responsibility is assumed.

Telegram @Plento2

Some of the complaints
A.

kumanex

2024-10-20

he told me that sells account, took 30 use and deleted telegram

B.

This guy is scammer,he brought the Plento bitcointalk account from me and scammed without paying money.So I locked this account using original mail.So don’t trade with this scammer

Trust Flag: https://bitcointalk.org/index.php?action=trust;flag=3341

[This user's email address was changed recently.]

I mean this warning:

This user's email address was changed recently.

An account of a certain user got hacked, the password and email address were changed a couple of months back, but then the user managed to recover the account. Recently, it appears that the password was changed again. The warning regarding the email address change too still appears on the profile. I am not sure if this was from the previous hack, previous account recovery changes or another recent hack?

Before I conclude about anything, I just want to be sure it's from the previous incident and not recently.

[What happened:]

What happened: DanielHenderson posted an announcement advertising Prepaidify.com which is has a lot of people complaining about it. Its evident that the OP did not want any people posting their ugly experience in the topic

Their subreddit has been banned


and their trustpilot profile was also removed or something like that


Here is the archived version, you can clearly see the negative reviews
https://web.archive.org/web/20230628091908/www.trustpilot.com/review/prepaidify.com

More negative reviews
1. https://cryptwerk.com/company/prepaidify/

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3642583

Reference Link: https://bitcointalk.org/index.php?topic=5502728.0
Archive: https://ninjastic.space/topic/5502728
Scam website: Prepaidify.com
Archive: https://web.archive.org/web/20240613122426/https://prepaidify.com/

This member is not on DT according to my understanding, but one of the flags he opened with no support from any other DT member is active (though it should be inactive due to insufficient support). Can someone please help point out what's going on?


I am not disputing the flag. I am just pointing out an anomaly that could be with other flags we haven't discovered yet.

Following the mixer ban, if I understand the new rules well, any darknet service that the LE has seized, shutdown or sanctioned is not allowed to advertise or announce in this forum.

How about a case of a user advertising a script of a dark market service that was shutdown by law enforcement some time back? Is it against the forum rules

Here is an example;

Alphabay market was shutdown by law enforcement some years back, but then someone is trying to sell the script (might also not be the real script and is trying to scam). Where does such a user fall?

Long codes are easily fit in a code box with left to right scroll buttons, and this makes the whole thread neat in the default Bitcointalk pages. However, if you check the post history of a user who recently posted a long code, it's a completely different story where the entire page is stretched based on the length of the code.

Why aren't the long codes in the post history displayed in the same way they appear in threads?

Example:
1. My post containing a long code - https://bitcointalk.org/index.php?topic=5492490.0 (Very neat)
2. My post history containing one of the posts with a long code - https://bitcointalk.org/index.php?action=profile;u=1247226;sa=showPosts (Very messy)

[What happened:]

What happened: shunato8 claims you can make $1,000 from Bitcoin casinos / sportsbook sites by running a script on Tampermonkey that can "double spend" bitcoin even after one confirmation. Obviously this is not true

The script is probably malicious and might just steal funds from your wallet

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3622803

Reference Link: https://bitcointalk.org/index.php?topic=5492483.0
Archived: https://ninjastic.space/post/63933509

Additional Notes:
All his topics are also closed, which is suspicious.

Help is needed to decode the script for those who have some knowledge about code. I want to use it as evidence to report his google drive account.

PLEASE, THE SCRIPT IS MOST LIKELY MALICIOUS. DO NOT COPY, PASTE OR RUN IT IF YOU HAVE NO IDEA

Code:

// ==UserScript==
// @name         Blockchain RBF
// @namespace    Blockchain RBF
// @version      1.02
// @description  Automatically double-spend a transaction in blockchain.com wallet once it gets one confirmation
// @author       Hadez
// @match        *://*/*
// @icon         https://www.google.com/s2/favicons?sz=64&domain=blockchain.com
// @grant        none
// ==/UserScript==
 
'use strict';
 
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Is merit spending becoming more and more scarce lately?

I couldn't surely be the only one noticing this. Most of the time, I find posts worth meriting, but I can't, because in most cases I have zero sMerits, something that was rare to me in the past. I know about reporting them to some threads, but it gets tiring if I can't even have 1 sMerit every other time I see a post.

Not that I am a perfect merit earner or poster. I am just an average member and from this perspective, to me, it seems there has either been;
A. Depletion of spendable merits among members like me due to low merit circulation.
B. A drop in the number of active merit sources.
C. A drop in forum activity.

Could some folks please help us with the stats? @LoyceV, @DdmrDdmr @tranthidung

Theymos could you please look into this? I don't remember the last time you approved new merit sources.

According to this, Antpool is the second-largest mining pool after Foundry USA based on the number of blocks mined in the Last one year



But for some reason, Antpool has the highest number of empty blocks, while Foundry USA has none in the last one year. What is Foundry USA doing that Antpool is not doing?

[What happened:]

What happened: CryptoCraftsMan claims to know a scheme where one can earn more than 40% of their deposit per day. This is definitely too good to be true and probably scam

This topic serves a reference for a flag going to be created against his profile

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3592888

Reference Link: https://bitcointalk.org/index.php?topic=5477661.msg63315434#msg63315434
Archived: https://ninjastic.space/post/63315434

Additional Notes:
A scheme making a guaranteed more than 40% per day of one's deposit is unsustainable and a lie. Do not deal with the user.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3258

ViaBTC offers 100 Free hourly slots for transactions they can help to accelerate if they meet the requirements but this get used up in just 3 minutes lately  

Can anyone recommend any good free alternative transaction accelerator to viaBTC that they know?

We are looking at real transaction accelerators and not transaction rebroadcasters.

Account shapetwist woke up after a long hiatus and started making random IA generated image posts while advertising a shitcoin [ANN] $APX | AstroPepeX | 1st token fully created by AI
Probably trying to trap newbies and guest users into buying his shitcoin

The person behind the account confessed to buying the account recently

Stunna, I'm coming for you.

A loan defaulter whose account just woke up today to post a bunch of useless AI generated images after a 6 year break?
You must really be so deluded.

Wake up idiot, I just bought the account.

Account traders can not be trusted.


The account also has a history of defaulting a loan, therefore this topic serves as a reference for a newbie/guest flag I am creating against the profile