Bitcoin Forum
August 12, 2022, 09:39:25 AM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Services / KYC & AML Verification Service on: July 05, 2018, 08:09:38 AM
Good day. Over the past 10 months I have been heavily involved with KYC and AML. Along with Telegram community management, translations, bounty management and Airdrop. For example, I have discovered that translations after you start an ICO are rarely used to their full potencial as there is far too much going on elsewhere that needs attention - these efforts are effectively wasted as a result.

The market is starting to mature which is good in many ways as there has been many chancer type ICO's etc. Most participants interested in ICO's have become wise to this. Compliance requirements will become the the norm as things continue to mature.

I love this emerging industry. I have a LOT of experience and knowledge. If you are looking for help and a partner in your ventures I know I can help tremendously.

Send me a DM if you are interested to discuss the possibilities.
2  Economy / Services / KYC Service on: July 04, 2018, 01:18:05 PM
I have been involved with KYC/AML for the last 6 months now.

This is becoming more and more important in the Crypto world.

Contact me for more info.
3  Economy / Services / Community and Bounty Manager on: February 13, 2018, 02:06:45 PM
I have recently just complete a large campaign and would like to ask each of the bounty participants to give me their honest feedback. Good or Bad.

Suggestions that may help.

Thankyou you for your patience guys - Dealing with over 2000 people is not easy.

If you are looking for someone to join your team as a community manager and or bounty manager. Please consider contacting me.

I am not really in this for the money. Have had 3 ICO's aproach me but after reading their whitepapers would have nothing to do with it.

The project simply HAS to be something I would also purchase tokens in for myself as i believe in it.

All the best Steve  Smiley Smiley
4  Alternate cryptocurrencies / Speculation (Altcoins) / Really SMART Bitcoin Gold Strategy on: October 17, 2017, 08:43:17 AM
There is so much hype around BTG. This is typical in CRYPTO which is why its also so much fun!

A suggested SMART strategy that would involve using tether is as follows if you read between the lines.

Speculation has it that BTG will be worth 10% of a BTC.

Bitcoin price is probably overvalued currently by 20% on the BTG speculation. "Is the pope a chatholic?"

Work out the MATH!!!

5  Economy / Marketplace / Mining with bandwidth on the Blockchain for Crypto on: October 10, 2017, 09:04:53 AM
I have recently become involved with a project where they will be distributing unused "bandwidth" via the blockchain to provide a decentralized service for CDN (content delivery network) and DDoS protection.

Its an awesome idea and I am really excited about the future possibilities here.

Interested in thoughts for other services that could be possible by "mining" bandwith and providing a service.
6  Economy / Investor-based games / new doubler "no more scam" on: February 24, 2016, 03:22:27 AM
Because thread locked wrote here.

I just invest to myself. (Who don't understand - this guy "investing" to himself so he cannot scam himself.)

Ofcourse  "no more scam" ( Who don't understand- it's quoted from his threads title so sarcasm).

7  Economy / Investor-based games / Ponzi monitor on: February 22, 2016, 03:41:44 PM
Hi there!

Maybe someone with good Excel skills (I'm not Sad Wait, you don't know Excell? Unbelievable. <- wait, you dont know how to load driver to the kernel in realtime? Unbelievable.-> If I need Excell I can learn it but not now.)
will open new topic and watch all "services" (scammers) here. I mean name, age online, payments...  e.t.c.
As Excell have statistical functions so possible some prediction. Such own game-based section monitor with info, charts e.t.c
Even they ARE a scam they will be stay longer. Because users will "invest" to more "stable" "services".
Such cut one-day scammers. That's only my opinion. Scammers was and will always. That's life.
So what are you think about that?
Please write here your opinion.

8  Economy / Investor-based games / We need our own rules here. on: February 16, 2016, 01:27:25 PM
Stop guys.

You don't understand what are you saying about.

You dicing somewhere ( like Primedice ) and you can win or lose even check hash after your bet.

But operator don't run away isn't?

Here what we see. You send your hard-earned coins and operator run away with your money.

That's not a gambling but THEFT!

You can name ponzi as gambling when you won, if ponzi wallet isn't empty or lose instead.

When next "depositor" come in you know that got "profit".

But if operator run away with your coins that's not a game. That's fucking scam.

And you agree for that?Huh

That's sucks.

In my visibility such "operator" should get soldering iron into his fucking ass.


I think that we needs some radically changes here.
I don't know exactly how but something like that:
I saw that almost all of doublers accept micro-transaction.
He give you some small amount, say 0.001 and "double" it.
So you have 0.002.
After that he allow you withdraw 0.002.
After that it's up to you to send 0.001 again or not.
If he such "gentle word saver". if you send again, he will"double" 0.001 and everyone happy.
If you decide not to send again- not a big deal coz 0.001 not so big money,
and here will be equal chances win or lose in 2 sides. From him or from you.
That's will be real game not a fucking scam.

Let's think together and setup rules.
If "operator" don't agree for our rules we don't send him coins.

Think something like that will cut a lot of scammers here.


Operator can also get  some % for yoursellf for his honest profit. (After second "deposit"  means).

And he will earn real trust too. Not like now everywhere [TRUSTED] so don't need new account again and again.

But **we** will setup rules. Don'like - OK, go away.

Without **our** rules almost (if all) users will lose coins. For now % who won too low.
If game- let's game.


Hi guys!

Don't need to discuss about ban coz ban useless.

Let's talk about rules.

I mean about community rules. Community is big.

So we can setup rules and send coins to operator who agree for rules.

A'm saying again. Let's think together.

I got to know too. But I don't know how.

Maybe we can setup multisig ponzi wallet and such "doubler" should be "deposit" like users do 50% or whatever
from incoming money to that multisig wallet so it will be impossible to steal coins.

After "doubling" cycle that amount (minus some (honest) % to "doubler" ) going to user and to doubler too
50/50 or whatever.

Everybody happy Smiley

And such "doubling" will do serious "doubler" who have real money, not a obviously scammer.

And explain that in social networks too to prevent newbies from scam.

That will be real game as what I'm said before.

Let's open discussion.
Also I can write such soft (not for free but we can think about that in open discussion Smiley Think all work should be paid)
After that I will open code for revision and program be opensource. Key point here is that multisig wallet:one password will hold
user, other password hold "doubler" third - trusted member e.t.c In multisig wallet there can be several passwords.

Or maybe more easy way: Here onboard we setup one multisig wallet (don't need any program) so any doubler who wanna play here also do "deposit". Passwords hold user, doubler and several trusted members so
noone can steal money.

Let's think together.

P.S. In this case don't need micro transaction. Any amount will be acceptable.

Anyway we cant leave situation like right now.


Multisig wallet isn't escrow. I think it's much better.

Even more easy way one password hold user second password hold "doubler"
Don't need any software, escrow e.t.c ...........

What are your guys think about our own rules here?
Because right now you are like lambs gifting "doublers" lose all and have only headache.

Game should give fun isn't?

9  Economy / Investor-based games / new old game (Profit 0.0009BTC possible) on: February 09, 2016, 09:52:53 PM
Hi folks!

I see that there are a lot of ponzies again, so I decide to bring to life my old game.

Firstly check my old threads:;all;all

But anyway, don't "invest" more than you can afford to lose.
10  Economy / Micro Earnings / on: December 21, 2015, 10:23:17 PM

One more scamming faucet. After solving of captcha I got:

Blocked IP
Hello, your IP is banned by our security service.
This may have occurred because of different reasons, their IP has been used for spam, is on a list of spam.
It can be found behind a Proxy or server VPS.
Or if you prefer to visit our Faucets Rotator.
Many thanks

I'm not a bot nor from VPS. I connect directly from home computer.
I think that they wanna to get refs from rotator.
Fucking scammers.

11  Economy / Investor-based games / . on: July 27, 2014, 01:52:31 AM
12  Economy / Investor-based games / "Doubling" of bitcoins on: June 19, 2014, 03:31:16 PM
Hi all!

There is a lot of scamming threads and I was discovering that all that fucking shit going from one person.
He is from country that I can't get him physically and he knows about that.
I asked my friends to put him off. That's possible but too expensive. By other hand I'm not a criminal. My speciality is prevent networks from
intruders (of course I can close his server, alter scripts and so on.... coz same tools.....)

I can close his fucking server but he will open and open again his fucking sites.

Stay away and fuck him off.

As I'm said before doubling, tripling at so on impossible. That's pure SCAM.

Don't allow this fucking ape to stole yours hard-earned coins.
As said one of experts in the future even one BTC will help you to build your own house or open new own business. Believe me it will be.

I hope that newbies will be smart enough to NOT to "invest" to his or similar fucking scam.

Let's broke his fucking "business". It's up to yours decision. If you don't invest he will died.

That's all.

P.S. Sorry for my English but as I said before isn't my native language. If I'm saying something wrong please correct me. You are welcome.


13  Local / Барахолка / террамайнер on: March 30, 2014, 09:14:00 AM
Дублирую сообщение. Аукцион. Шаг +500 Euro
Продаю два террамайнера в Pиге. Новые.Цена на старт 12000 Euro/pcs..Растаможены.
Если берёте разом оба, отдам за 25000 Euro без аукциона.
14  Economy / Auctions / Terraminer IV on: March 28, 2014, 02:11:02 PM
Have 2 Terraminers IV for sale in EU.
Brand new, delivered today.
15000 Eur. each.

If someone interesting please PM me.
15  Local / Обменники / обменник Spectro Coin on: January 31, 2014, 12:54:16 PM
Попоробовал вывести через обменник Spectro Coin, который нашел тут:

Очень понравился, через час деньги пришли на счёт.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!