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1  Economy / Digital goods / [WTS] Huge Collection of 170 Crypto, Blockchain & Forex eBooks on: August 03, 2020, 05:14:16 AM
A Huge Collection of 170 Crypto, Blockchain, Trading and Forex eBooks, all for less than $0.25 per ebook

Buy it from bitify here: https://bitify.com/auctions/download-misc/huge-collection-of-170-crypto-blockchain-forex-ebook-2947115/

Please ignore the warning bar, I'm not a such person
2  Economy / Scam Accusations / DAVID WELLS Telegram Scammer using his group LTD TRADING on: December 23, 2019, 08:59:13 AM
What happened:: DAVID WELLS who is running a telegram channel named "LTD Trading", I joined with his channel and he messaged me his offer so I sent $22 btc promising that he will return as $65 but after receiving my coins he disappeared, also he blocked me from telegram so he doesn't receive my messages

Scammers Profile Link: https://t.me/David_Wells

Reference Link: https://t.me/TradingLTD/1358

Amount Scammed: $22 btc

Payment Method: Blockchain

Proof of Payment: https://blockchain.com/btc/tx/f29c9a3b600b53ca9b43e5a7064422ea10a800d9f187aba7fe342f722ad011ba

PM/Chat Logs: https://imgur.com/a/XtFy1ik (Includes chat log and his picture)

Additional Notes: Don't trust this culprit he is a blatant scammer and lier, you can see in the chat log that one of my friend Mark T chatting with him asking about what he received with the proof but he says I'm lieing (Not sent coins to him), Stay away from this scammer

His Mobile number is +1 (763) 575-8722

DAVID WELLS picture:



3  Other / Off-topic / Bitcoin Faucets and mining websites are really paying? on: November 06, 2019, 04:09:06 PM
I have not tried with both online and telegram bot faucets which I think is a waste of time, mining websites are known scam which I tried with a couple of websites


Why these bots and websites are running even though these are all known scams
4  Other / Beginners & Help / How to earn merit as a Newbie? on: October 31, 2019, 06:17:08 AM
I couldn't find the details about how to earn merit as a newbie, and how to earn sMerit, I think this information is not here in this forum. I understand making useful posts will earn merit but what it means?
5  Economy / Scam Accusations / SCAM Miners - Awsmining.cc & Awsmining.com on: November 04, 2018, 11:51:41 AM
This is one among the fraudsters (so called AWS Mining) using two domains to scam their visitors, both of their sites are  so fancy and attract people but after you deposit btc in your account with them, they are so clever to scam you. Sites are here:


http://Awsmining.cc

http://Awsmining.com

They have chat option in their site awsmining.cc and available for chat all the time, if you enquire them they will let you fall down with their scams by showing pictures of fake and manipulated mining farms

Finally they have deleted my account with them after the maturity period of 30 days. This is 100% SCAM!!!!

Don't even visit this site except to check their site content.
6  Economy / Services / Deleted on: October 06, 2018, 06:38:16 AM
This thread was deleted
7  Economy / Services / Deleted on: October 02, 2018, 04:07:06 PM
This thread was deleted....
8  Economy / Services / Deleted on: September 09, 2018, 03:43:24 PM
Deleted
9  Economy / Services / Deleted on: September 09, 2018, 11:20:56 AM
Deleted
10  Economy / Scam Accusations / Exodus-Crypto.ml SCAM Bitcoin Miner on: September 09, 2018, 06:38:36 AM
What happened:: Someone with the name Bernard Walters contacted me on whatsapp +44 7537 181939 is their number, he used to message me every few days and suggested me to invest on his miner project but I have denied and said not interested but he continue messaging me for months so I have invested $140 believing their promise that they will return $400 in 3 days but realized they are scammers.

Scammers Profile Link: Exodus-Crypto.ml (Now this site is classified as dangerous by Google Chrome and Firefox)

Reference Link: http://Exodus-Crypto.ml
Amount Scammed: $140
Email message received from bernardwalterss24@yahoo.com:

I would appreciate you read Carefully on my text been explained regards my mining system on details on how it been worked from time to time as we continue to generate new bitcoin  using the system which is currently working for me at the moment.

Actually am currently working as a financial analyst helping Crypto investors on mining Cryptocurrency (Bitcoin and Ethereum)

Directly to their wallet using the new Antminer T9 mining Hardware.

However ,currently now am using the new Antminer T9 mining hardware version 4.2 that is been connected to Exodus mining farm which helps to yield higher amount of Cryptocurrency during the process of mining with the Hardware .

Do you know the amazing feature of this Hardware,I can make a minimum and maximum of 10000 USD   to 12000 USD with just 350 USD during the process of generating bitcoin with the help of the Antminer T9 mining Hardware ,though we can also mine using the hardware that this been powered by the Exodus mining farm to mine higher bitcoin ,that’s when we are mining from 0.2BTC to 5BTC within the maximum of 10 days to 14 days ,thats to say a maximum time of two weeks .

However we still need to consider the platform that we are currently mining the bitcoin from ,wether they have the enough mining apparatus when you are currently mining on their platform and wether the amount of payout to investors is guaranteed to be about 90 percent sure ,cos that’s the major reason we are mining to invest a low amount and generate a higher amount of bitcoin with the help of the software or hardware that you are using to mine or when mining with the platform.Though I have mined from most various platforms and pools .but it only takes waste of time and waste of money to know the genuine and right apparatus and legit platforms for mining bitcoin directly to any investor’s wallet.I have been able to mining with some of the mining platform and pools around ,but never found the one with enough guaranteed of their mining power supply and payout as Exodus mining  that am currently mining on ,though I have mined with most platforms such as Genesis mining ,Usi Tech ,Bitrex ,Turbo ,TradeCoin Club (TCC) e.t.c ,I either encounter one problem or the other ,I may encounter not been power by their mining  system or not having payout at the end of the mining Contract with the platform ,So I just sticked to Exodus Mining Platform and that’s the place am currently mining from ,both for myself and investor’s that am helping to mining on the platform based on their contract plan as well .During the process of mining for myself my wallet is only been linked up to my account,but during the mining of my investor’s the mining is been done directly to their account ,as their account is been linked up with the mining account contract plan ,though during the mining exercise and verifying transactions,I guarantee investors a maximum and minimum profit of 12000 USD to 10000 USD with just 350 USD investment capital.but we can as well make higher rewards ,but it will require you investing on higher contract plans .

Though during the mining process me as the financial analyst,I hold on to 35 percent of the mining profit during the process of verifying transaction and generation of new bitcoin on the contract plan  at a particular time of investment and you as the investor hold on to 65 percent of the mining profit with all guarantee that we will make the profit.But if we are unable to make the profit during the mining process we can still earn the regular rewards attached to each mining contract plan ,when you are equally mining with their mining farm and pool on the platform .The contract percentage rewards attached to each plan without no form of risk attached to it ,will be deposited regularly on your account for the maximum of Two weeks of any contract you apply for .I strongly believe that I have been able to make you understand how my mining system works.

So if you wish to join my Mining Pools,you can let me know to let you know on the procedures to take on securing a mining contract account with the platform and starting up with the investment.


Payment Method: blockchain
Proof of Payment: https://www.blockchain.com/btc/tx/4fa66280d80e813f59a789f6db1e7f641cb2189f6cb1dac00b6b7fb5cd659e9a
PM/Chat Logs:
Additional Notes: Don't even allow anyone from this number +44 7537 181939 to chat with you in WhatsApp, they will turn you to send your hard-earned bitcoins to their wallet.
11  Economy / Scam Accusations / SCAMMED BY @thenotorious - Beware of this user on: August 08, 2018, 05:04:30 PM
What happened::
I saw @thenotorious thread 4 days ago and placed a order 0.026 btc for paypal . I have insisted for escrow but he denied. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammer's Profile Link:
https://bitcointalk.org/index.php?action=profile;u=1861634

Reference Link:
https://bitcointalk.org/index.php?topic=2989692.msg30733357#msg30733357   (It's strange to see my posts were deleted in his thread and closed, I suspect it's a trick by this scammer)

Amount Scammed: $179 / 0.026
Payment Method: paypal
Proof of Payment:
https://imgur.com/OeK4P1z
https://imgur.com/ndrFSTS
https://imgur.com/XjpspXc (Telegram Profile)

PM/Chat Logs: https://imgur.com/VSC3xxi and https://imgur.com/FJM7GX0 (read the black shaded text as btc and binance accordingly, shaded for privacy)

Additional Notes: I advise you to not deal with this user until this dispute is resolved.
12  Economy / Currency exchange / I want to buy $160 worth btc on: July 09, 2018, 05:11:58 PM
Hi,

Looking for a trusted btc seller to trade $160 worth of btc for my verified paypal business account @ 10%

Please reply if anyone can offer

Thank you

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