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161  Other / Beginners & Help / Really high risky submit KYC only for Airdrop. Stay away, be safe. on: June 03, 2018, 10:28:38 PM
Recently most of ICO asking for KYC. It's really high risky to submit document for KYC. Even though I am not support to join on Airdrop. Then when question of KYC, I am totally not supporting. Only for 5$ how is possible to submit personal document? Although airdrop is wast of time. Then asking for passport or any id card. Do you think it's fair? Really not.
Even you like airdrop, I suggest personally to avoid submit KYC document for Airdrop. They can misuse your personal data.

For example, you are trading on Bittrex.  You already verify your address by submit your passport. Now if you submit your passport any ICO airdrop, they can claim and hack your bittrex account. Nothing is impossible!

So be careful before submit your document for Airdrop. May be you will got scam or any harmful thing.
162  Other / Meta / Need to remove advertise of www.phun.io on: June 03, 2018, 06:19:10 PM
First I apologise to Mr. theymos for this topic.
This topic regarding www.phun.io
Archive: http://archive.is/owAY4



We have faith to theymos that he will care about every member's. And he is doing from beginning.
I know this website is not scam. And almost trusted. Also not against of forum rules.
But I just share my opinion about this ad on this forum.
I will point out why I think need to remove this ad from here.

This site based on Betting.
This site based on like lottery.
This site mentioned 99% luck 1% skill.( there is no valu of skill. People can't use their skill earn from here)


I believe that this site can't be much profitable for people. In my experienced most of betting or lottery player on loss.
For me betting is one kind of addict. People become addicted on it. Then he can't able to understand he is going loss his capital.

As well as ICO advertising is not allowed on this forum. Due to high risk. I think also this site also high risk for forum member's.  Personally I don't want that some one will got big loss from here.

Judgment depend on you. If you think it's really harmful then you can remove this ad. If you think it's profitable then you can continue.
163  Economy / Scam Accusations / New scammer CryptoPredicted. Just create bitcointalk account for scam. on: June 03, 2018, 05:30:53 AM
Scammer account: CryptoPredicted

He just create a topic about his service for trade signal.
Topic link: https://bitcointalk.org/index.php?topic=4406498.0

Archive: http://archive.is/48L8J

He is offering partnership. That means he will get paid from members and partner too. It's absolutely scam. He only create bitcointalk account for this cheating. His account is newbie. It's look like he has another account on this forum. He create this account for scam. Till now he just make 5 post about his service. I have reported his all the post for save people. I don't know moderator will take action or not.

Be aware from this kind of offer.
164  Economy / Trading Discussion / Trading signal become a smart scam!!! on: June 02, 2018, 09:12:50 PM
I don't know how many people got benifite from paid trading signal. Yes, there is best and legit trading signal. But it's very rare. Most of them are smart scammer or silent scammer. It's normal that if any one have huge paid member's on his group. He can simply give signal to buy some coin. Because they will give signal only single exchange. Once they give signal people start buy. Then automatically price will go up. Then who is give signal they sold their coin on good price. Yes that time may be some people get profit and some people can loss. Those are in loss, they think our bad luck so we loss. No it's not only loss it's one kind of scam. Signal giver show success by those are on profits. Specially on day trade happened this kind of scam.

We get scam because we are very lazy. We didn't try to research or analyse crypto market. We only depend on other.

My question is if some one know whice coin will pump then why they need get paid for signal ? Why they didn't trade huge themself? Because they are not sure. Main reones to get paid for signal is pump a coin and get profit.

My suggestion is even you pay for signal, you should research yourself too. They just make fool us.
165  Other / Beginners & Help / Some basic crypto scam you should know to avoid loss your hard worked money. on: June 02, 2018, 05:02:13 PM
Some basic scam I will describe for newbie to avoid big loss. We can avoid it before attacked.

1) Wallet hacking:
Basically we used some crypto wallet to store our crypto coin. Example: blockchain, coinbase, coinpayment and MyEtherwallet. We can got scam by visiting phishing site. Once you enter your details on phishing site, they will access your wallet and stole your coin.
To avoid phishing site, we can bookmark that orginal website and we should use 2FA for each site. Don't use same password your all wallet. So that we can avoid this kind of scam.

2) ICO scam:
Now a days it's very difficult to avoid scam ICO. ICO become now as smart scam. They are easily make us fool. To avoid ICO scam you should research strongly about their project. Any existing project there? How quality their whitepaper? How strong team? Team are existing or fake ? Check their social media profile. How strong their community and advertising strategy? Amount of total supply etc. Even we can't avoid ICO scam, but we can minimize.

3) Ponzi scheme:
Some of ICO or token offer various profit. Like lending and revenue sharing from their project. For me it's a silent scam. They scam slowly. For example : Bitconnect is one of them. I think better this kind of project.

4) Chose crypto exchange:
Many people got scam for exchange his coin. Specially from local exchange. Verify difficult to identify legit local exchange. So be careful and research when you use local exchange. In the other hand some international exchange make silent scam. For example: Yobit and hitbtc. They have many bad reputation on this forum too. You can use simply search button to find them here. You have to choice best exchange for trade. Example bittrex and polonix.

5) During trade:
It's the latest scam. We have no way to find out the sxmcammers. I called them big while. Because they can dump or pump any coin for a moment. Some time we can see suddenly dump or pump any coin. They have strong team. They start buy then trend become up. Once we start buy they simply sale their hold coin and market become down. Then we are worried and sale our coin even in loss.

6) Fake give away offer:
May be you will received spam mail or you can see any tweet or tweeter reply with give away offer from scammer. Actually they use a name from reputation company or exchange to make fool us. Avoid this kind of massage once you see. Don't click their any link.

I will edit post if I found more new scam system.
166  Other / Beginners & Help / How to write a quality and useful topic. on: June 01, 2018, 11:06:29 PM
Also I was think about how write a quality and useful topic on this forum. Almost I have got that point and I am going to share it. So that I can learn more by discuss about that point. I am wrong or right.

For quality and useful topic we need to identify a problem on crypto related.

Then research about the solution. Once you get solution then you can make a topic about the problem. So many members can learn from your post.

For example: why crypto market downtrend now?
This is current situation. You can research about that and can make a topic.

Unnecessary topic on this forum will be counted a spam. So be careful about it. Another thing, before you make any new topic you should use search option here. Because if some one already make a topic your similar, there is no need to make same topic. You can help by reply his post.

For keep clean and spam free this forum you can report shitposter or spammer to moderator if you found. And you can make post about alt account holder and bounty cheater. I think this kind of post will count as a quality post.
167  Economy / Scam Accusations / Scam ICO Binex.trade. BEX token on: June 01, 2018, 04:38:32 PM
Website: https://binex.trade
Archive : http://archive.is/YqS22

Look like they stolen name from Binance. As well as they has buy good rating form various ICO rating/listing site. I have read their whitepaper. Their concept is exchange and they will share revenue from exchange profit. I think it's look like lending platform. Those is already vanish. White paper quality is not much fun and many red flag there.

Anyway that is not my main point, may be they are legit. We can't say before complete their ICO.

My main point to describe about their team. Is it possible to handle an ICO only 2 person? If they have more person on tram why not mention on website ? Also they use vector image for team. They don't use original image on their team. Even they use original picture for LinkedIn, why not use on website ?


Their ANN thread also not much professional.

https://bitcointalk.org/index.php?topic=3097738
Archive : http://archive.is/8jepB

Total token supply: 21 Million BEX . They didn't mention their contract address on website. I search link on etherscan.

https://etherscan.io/token/0xedbbb686a3b2ee4134b88ebbd788ca16e1f733ab

Their crowdsale duration also too long.
They use Singapore country on contact but they are not mention any team members from Singapore.
Need be careful before buy their token.
168  Economy / Scam Accusations / Scammers never stop. New scam style. Be careful !!!!!! Newcomer must read. on: May 31, 2018, 08:34:04 PM
I have posted this thread on begginer & help section. I feel that much helpful for newbie. On the other hand I think this post should be also this board onScam Accusations.That's why I make quote here form my old post. Even we will not able to take any action, but we can aware about that.
Edited : 05/07/2018
Scammers never stop..once I visit today then again I saw same msg below:


Stay away from this kind of msg. They pure scammers.




Once I check bittrex tweet, I have seen below reply


There is 5000 ETH give away offer. They will ask you to send eth and they will offer you 10X return. Lol.... This not bittrex official Twitter account. Check the spelling they use (Blittrex) instead of Bittrex.
This is a pure scam. Don't send any eth if you see this kind of reply. I have seen almost they make same reply on many exchange's  official tweets. Stay away from this kind of msg. They just make their own fake script. Once you click their link you will see many fake transaction. They will provide a eth address to send eth. And on their script you will see people getting 10X Eth what they send to them. It's totally fake.
There are not any kind of offer like that from any exchange. So be careful & save your money.
Don't click their link.

Wean stay away from them in few ways. Please see below:
1. Need to check their spelling and spelling of original poster
2. Need to check date of creation. Spammer accounts is newer than the original one. (Maximum time, though there might have exception)
3. Need to check followers: spammers followers will be  low.
4. Following: Spammers following will be more than follower. (Maximum time, though there might have exception)
5. Twitter audit: Maximum of their followers are fake.
169  Other / Beginners & Help / Be careful from new scam system !!! Must try to avoid it to save your capital. on: May 31, 2018, 08:17:27 PM
Fake give away offer
Once I check bittrex
Edited : 05/07/2018
Scammers never stop..once I visit today then again I saw same msg below:


Stay away from this kind of msg. They pure scammers.



 tweet, I have seen below reply


There is 5000 ETH give away offer. They will ask you to send eth and they will offer you 10X return. Lol.... This not bittrex official Twitter account. Check the spelling they used (Blittrex) instead of Bittrex.
This is a pure scam. Don't send any eth if you see this kind of reply. I have seen almost they make same reply on many exchange's  official tweets. Stay away from this kind of msg. They just make their own fake script. Once you click their link you will see many fake transaction. They will provide a eth address to send eth. And on their script you will see people getting 10X Eth what they send to them. It's totally fake.
There are not any kind of offer like that from any exchange. So be careful & save your money.
Don't click their link.


Wean stay away from them in few ways. Please see below:
1. Need to check their spelling and spelling of original poster
2. Need to check date of creation. Spammer accounts is newer than the original one. (Maximum time, though there might have exception)
3. Need to check followers: spammers followers will be  low.
4. Following: Spammers following will be more than follower. (Maximum time, though there might have exception)
5. Twitter audit: Maximum of their followers are fake.
170  Other / Meta / Merit system is corrupted. Need upgrade with changes . on: May 28, 2018, 04:57:30 PM
I appreciate merit system to reduce spamming from forum. Of course it was implemented for reduce spam and shitpost. Some how it's usfule for forum reputation. Merit system keep role to avoid shitpost and spam. But now a days merit system become corrupted by merit abuser. You can check on reputation board. There is many thread about abuse merit system.

I appreciate them those are given merit for HQ post. But question is there is enough time to find HQ poster for merit source or merit holder? How a quality poster get attention to merit source or merit holder ?

For this reasone people getting merit on shitpost. Even they are getting merit for reporting on bounty and replay for ANN. It dose not matter they are not punished for that . But are you think that bounty report can be HQ post?
I think not. So what you think if some one received 20/30/40 or 50 merit on bounty replay post. This is not call corrupt?

So what about who have make quality post and he didn't received merit ? You will find reputation section many merit abuse thread. This thread only those are caught. But there are many abuser that not yet caught. And it's not possible to find.

Vision was for merit reduce spam and shitpost. Yes it's success. But how many percent it's success? Do you think it's need to upgrade again ? I think it's important to upgrade. Otherwise a good persone or quality poster can't change their rank on his life time.

The reasone is this thread, even we can't stop corruption but you should consider merit system for HQ poster.

I have no much ideas how it can upgrade. But what I think , at least open a new board or section that for claim upgrade rank. So those are think he make quality post and he deserve for rank up or merit, he can apply. In a result those is merit source and merit holder, they can simply attents & review their profile, they are deserve for rank up or not.

I apologize if I am wrong. I just share current situation.

I don't know this is right place for this thread or not. If need move you can suggest.
171  Economy / Reputation / Abusing merit system on: May 27, 2018, 08:34:09 PM
I can't understand that is it deserve 31+20 merit on ANN reply post ? I can't see any useful tips there for forum member's.
Thread is self moderated :
http://archive.is/cesHL

pakage send 31 merit.
SUM2dev send 20 merit to
dr_ropata who have only 14 activity and deserve 51 merit. Really it's unbelievable. Even though I have search his profile, he have no posted his own and those replay he did there is no quality replay.
So how he deserve 51 merit ?
What it mean ? This 3 account is connected ?
Please DT member's check their profile.
172  Bitcoin / Bitcoin Discussion / 1 Bitcoin converted into BCH on: May 27, 2018, 05:53:58 AM
I was post some day before why I want convert btc to BCH. I explain there you will get 1.5X profit if you convert your BTC to BCH.  So I converted 1 btc to 8.75 BCH. I take e a risk. Some people was not agree with me that bch will give more profit from btc for meantime. Total 1 BTC I was have on my wallet. So I will update after few days how many btc I have. I have loss or peofit. Let's see...
173  Other / Beginners & Help / Current situation for new btc holder. on: May 26, 2018, 08:45:21 PM
Those are new and hold Bitcoin, they might be worried about current Bitcoin price. I want to say just stay cool, it's the game of Bitcoin. When it will bump no one can say. If you don't have pateince then you can't gain on crypto market. No need to worry about price. The price will recover soon more then you expect.
174  Economy / Scam Accusations / Just careful from scam site. Mycrypton.net on: May 26, 2018, 07:18:46 AM
One of newbie just create a new account and spread the scam/ suspicious site here. He is telling 0.05 BTC giveaway. But you have to deposite there some coin. Lol  Grin . It's absolutely scam. Don't send any coin there.

Site link : http://mycrypton.net
Domain age only 16 days : https://www.whois.com/whois/mycrypton.net

Post link: http://archive.is/PT7Qy
175  Economy / Trading Discussion / Don't hold your coin on exchange for long time. on: May 26, 2018, 04:50:43 AM
If you wish to hold some coin then use exchange only for during exchange. Just exchange your coin and transfer on your personal wallet that you have controlled. Specially you can use hardware wallet.
Because many exchange hacked buy hacker. Many people loss their capital by hack.
So please don't hold your coin on exchange for long time.
176  Alternate cryptocurrencies / Altcoin Discussion / Don't hold Bitcoin for long time. on: May 26, 2018, 04:35:20 AM
Hold is Bitcoin for long time, there is no much profit. You know why ?

Because if you only hold Bitcoin your balance will grow up only on USD rate. For example you hold 1 BTC . Current price 7500$. It's might 10k after some day. But you still have only 1 BTC.

Now think you have 1 btc and you convert it into BCH. Example for 1 BTC you get 10 BCH. Rate per bch is 0.1 BTC .

After some day if Bitcoin grow up, At the same time BCH also will grow up.
If bch rate grow 1.5 btc then you will have 1.5 BTC.

But before buy alt coin please select best coin to avoid dump.

So what you think. Hold alt coin or Bitcoin ?
177  Alternate cryptocurrencies / Altcoin Discussion / Second thing you should care once you buy ICO. on: May 25, 2018, 09:24:08 PM
This is my second post how to choice best ICO.
Fisrt post link here

Second thing you should check their team and community. Search their team on Google before you buy any ICO.  You will must get some details about them they are existing or not. They should have their social media link. So you will get some idea about their skill and professionalism.

Most important thing is their community. If an ICO has no strong community then token price might be drop after ICO end. Even though their ICO is successful and listed an exchange. If there is no strong community to trade, then price will drop automatically.

So before you buy any ICO, must visit their social media to get basic idea about their community. I think by follow this step you might be avoid loss.
178  Economy / Reputation / Shitposter list that I have found . Know all ranked shitposter here. on: May 25, 2018, 09:04:26 PM
I am searching shitposter to help clean and spam free this forum. Once I found I will post in this thread and up it. After reply and action from any DT i will update status here. I think better to update this post rather then make new post for each shitposter. I will search only those are make shitpost only for sing camp.

1) Rank: Full member .
Profile: karsy
Post links : Here
Status: Not yet reply or action from DT.

2) Rank : Sr. member.
Profile : renes
Post link : Here
Status: Not yet action or reply from DT.
179  Economy / Reputation / Legendary shitposter. DT member's please look their profile. on: May 25, 2018, 06:10:27 AM
I am founding shitposter who is spamming bitcointalk. Once I found I will post here for action from DT member's.
The begginer like me should learn from old member's on this forum, like Sr. Members /Hero member's and Legendary member's. Because they spend time on this forum more then us.

But once I see a Legendary member's is shitposter, I can't accept this. If they are not legendary from before start merit system, it was not possible become Legendary for them on their life time. I have no problem if new people like this post. But a legendary it's not expected.

Why they need to stay on this forum? Only for spamming? If yes then they should be ban permanently to keep clean Bitcointalk.

1) Legendary shitposter profile : kiba

Please look his post:
https://bitcointalk.org/index.php?action=profile;u=491;sa=showPosts;start=20

Due to inactive from long time this member, I have locked this thread.
180  Alternate cryptocurrencies / Altcoin Discussion / ICO become smart scam system due to ERC20. on: May 24, 2018, 08:13:05 PM
Now a days we have seen many ICO has scammed currently. They just gather money from people and skip.

The main reasons ERC20. You know why ? Any body can simply deploy their token on ethereum network. Once a token deploy on ethereum network that's called ERC20.

So scammer easily deploy a token and build a website for distribution. After reach their target, just simply skip with money. Because for deploy token on ethereum there is no regulation.

There is no way to know scammer easily. Who is legit and who is scammer.

So once you joined any new ico, must check their existing business.
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