There was 2 unspent transaction on my address with 0.1BTC each. Means I had 0.2BTC on my address. So I were need to transfer almost 0.07BTC to some address. I were thought since there is 2 unspent transaction I might able to use one of them, and rest 0.1BTC would remain on same address and 0.03BTC (except fee) will be move on change address.

But when I broadcast transaction, both unspent transaction move from my address and remain 0.13BTC (except fee) return to my change address.

Is that means whatever unspent transaction available on my address all of them will move to change address when I will try to make new transactions? Or am I missing something? I know about send fund from single address even I have fund on multiple address at same wallet. I was use electrum.

Here is address: 1Q4xJNNmyPEy3iP3v2xKPn837Uic3i4wYk (it was my first transaction to multiple address at once),

Summary is, I can not⁽¹⁾ spent individual unspent transaction from my address if there is multiple unspent transaction. Or still am I missing something? Curious to know.

Edit:
 (1) Learned  how spend from individual unspent transactions.

[flag:]

User: burpyburpy

This post drawn my attention, trying to sell luckygames script.

But according to his first post he is asking for non collateral loan with newbie account.

It doesn't matter he tried to get none collateral loan, but question is why he should ask for loan if he have money making Luckygame script. I am going to create flag against him. This thread will serve as a reference.


Here is flag:  https://bitcointalk.org/index.php?action=trust;flag=911

[Welcome to Match365 social Campaign]

Welcome to Match365 social Campaign

             

 

About Us

Match365 brings you the best Bitcoin soccer betting experience with mobile and fastest live scores from 800+ worldwide leagues. Personalized news and notifications make it easy to track the odds and follow the fixtures of your favorite teams and players. Turn on push notifications to receive goal updates make sure you never miss a moment, no matter where you are.

Match365 was built for newcomers and veteran gamblers alike.  We provide free first bet for new user,  3000MC bonus for first deposit that released immediately to your wallet, and excellent promotions everyday through the week.

Match365 has extensive experience in mobile application development. Our advanced security system is build to keep your assets safe.

150BTC marketing budget, best Bitcoin soccer betting experience with mobile, extensive experienced develop team to ensure your funds safe. Just download the app and enjoy it.

Campaign will run for a week, Pay rate is 0.002BTC/week. Since you must use "Match365" btc address, additional 0.0002BTC withdrawal fee will be added into your account. So you will receive 0.0022BTC per week. We need only 100 participant for this week.


Facebook Campaign Rules:
1. Your forum rank must be Jr. member or above.
2. You must have 1000+ Friends/followers.
3. Your Facebook account should be at least 3 month old.
4. You must make 15 unique post into 8 different Facebook group, more than 2 post on same group will not be counted.
5. Facebook group must be open for public where will make post.
6. Facebook groups must be related with crypto-currency. You have to make at least 1 post on your timeline/week. More then 2 post on your timeline will not counted.
7. Like our Facebook page, https://www.facebook.com/match365
8. Payment will send into "Match365" account. Install Apps from OP and generate bitcoin address from there.
9. You must include our website: www.match365.com ( you may use your referral link to earn more extra)
10. Facebook group  that you are posting must have 1000+ Members and group must be active. More then 3 days inactivity before you made post will consider inactive group and post will be rejected .
11. More than 5 post per day is not allowed.
12. You must have to use hashtag #Match365, #Soccer, #Prediction #Betting #Bitcoin
13.  We solely reserve the right to accept/disqualify posts and changing rules or pay rates.



How to apply:

1. Join Match365 Campaign Telegram Group
2. Submit Bitcointalk user name:
3. Bitcointalk profile link:
4. Facebook link:
5. Match365 btc address:

Team will reply if your are accepted.  Week will be count from 27-10-2019 to 02-11-2019, You have to submit report before 3^rd November. Payment will be credited on your Match365 account 05-06 November.



How to submit report:

Code:

Bitcointalk profile link:
Facebook link:
Match365 btc address:
Post link 1:
Post link 2:
Post link 3:
Post link 4:
Post link 5:
Post link 6:
Post link 7:
Post link 8:
Post link 9:
Post link 10:
Post link: 11
Post link: 12
Post link: 13
Post link: 14
Post link: 15

Pay rate per week is 0.002BTC. Maximum participant 75 user. Payment will be sent into your "Match365" btc address. Download apps and genarate bitcoin address from there in order to get paid. We will add additional 0.0002BTC for withdrawals fee.


Rules for blog/article:
1. Forum rank must be Jr. or above.
2. Article/blog must be at least 250 words.
3. Article must be in English with proper grammatical. (Team will verify themselves)
4. Your website and blog must be crypto-currency related.
5. You have to use image or banner from our apps.
6. Website and blog must be active, don't apply if you just wake up now.
7. You have to make at least 7 post on different 7 forum. You are free to post any crypto related forum except bitcointalk. You are free to use copy your own content.
8. You may use medium, steemit or reddit and similar crypto related forum.
9. You must include our website: www.match365.com  (You may use referral link to earn more extra)
12. We solely reserve the right to accept/reject any blog or post and changing rules or pay rates without providing any reason.


How to apply:

1. Join Match365 Campaign Telegram Group
2. Submit Bitcointalk user name:
3. Bitcointalk profile link:
4. Blog or website link:
5. Match365 btc address:


Team will reply if your are accepted. Campaign will run up to 2^nd November. Payment will be held on 5-6 November.

How to submit report.

Code:

Bitcointalk profile link:
Blog/post link:
Match365 btc address:
Post link 1:
Post link 2:
Post link 3:
Post link 4:
Post link 5:
Post link 6:
Post link 7:

Please do not apply via this thread, apply via telegram group. Team has created telegram group purpose of this campaign. This thread will use only for submit final report reward will update on the spreadsheet accordingly.

Spreadsheet

Spreadsheet will be updated on every 24 hours. You are free to share your referral with your friends and family, by referring other you may earn few extra money.

As title says, I have made a topic with details so please read if your are using Bittrex. Since duplicate post isn't allowed by forum, I am posting link of thread. Because matter is quite important and there is risk lost of funds.
Here is my topic, Bittrex International shutting down services from 31 countries. Although topic is exist on Trading discussion but I think warn newbie is quite reasonable. More importance is you should share and discusse on your local board if you are reside on ban country. So that no one will loss funds. Help others to save their money.

[Tuesday, October 29 by 19:00 UTC]

Noticed now Bittrex going shutting down their services from 31 countries. According to Bittrex they attempt shut down their service from certain countries due to regulatory uncertainty. Here is the official announcemen., read it for more details. If you are resident of below country then you have to Tuesday, October 29 by 19:00 UTC after you will not able to withdraw your fund.

List of Countries that will be ban to use Bittrex,

Afghanistan
Egypt
Bosnia-Herzegowina
Botswana
Cambodia
Central African Republic
Democratic Republic of the Congo
Côte d'Ivoire
Ethiopia
Eritrea
Ghana
Guinea
Guinea-Bissau
Guyana
Iraq
Laos
Lebanon
Libya
Maldives
Pakistan
Sri Lanka
Somalia
Sudan
South Sudan
Trinidad and Tobago (
Tunisia
Uganda
Vanuatu
Venezuela
Yemen
Zimbabwe

Guys share it with your friends and family so they would withdrawal their fund if they are reside on above country. They will no longer to use Bittrex from Tuesday, October 29 by 19:00 UTC

As my title says, "Let's stand against bounty scammer". Do you know what is bounty scammer? Those project doesn't want to distribute stake of bounty hunters, I called them Bounty scammer.

It's been noticed lot of project just skipping after end of campaign. They even trying to listing their project on big exchange like Binace. (For example Vidy project) but they failed on voting fortunately. They scam bounty hunters mean had not paid stake. We can't take any action against them since all the fund on their hand. But I am upset about that, any bounty hunters not made sound against them. Some others who isn't victims they are making sound.


Bounty hunters ! You are the one who is promoting a project via Facebook, Twitter, Reddit, Telegram, YouTube and some other social media. But after posting (spamming) on social media all hunters just become freeze. They forget about projects those they had promoted. They just care whatever they received. So why are you spamming on this forum and other social media if you can't ask them about your stake? Who is scammer I have no comment about them like fake team and so on, but those project is live and trading on some exchange then you might take some action against them.

Bounty scammer just not scammed you, they are scamming new peoples continuously. They are selling your token through exchange. Their intention isn't good, so they will just sold their token those are holding with them. Means listing on exchange is another opportunity to scam more peoples. Once their all token will sold out they will become freeze and token price will dump to near ZERO. Means so many traders will counter scam once again.


So what you would do? You also responsible for that scam. Who know how many peoples were invested on that scam project by visiting your post on social media. If like that happen you might take some action against. Post against bounty scammer like when you had posted during boulty campaign. Write against them and use hash tag like #scam and so on. Make thread against them on this forum and do free bounty once again against scammer. Write to the exchange where trading currently about their history. Write on exchange's social media so everyone will aware about their corruption. And trader will not fall into their project. Almost 10K to 15K user promote bounty campaign. So if all users make sound against bounty scammer and write social media then so many peoples would save their money and hunter also might get back their token when the project will see sound against them.  Only hunters could so that. You promote them free so write once again against them free. Show them you can do, tell them you were a part of their projects.


Perhaps my post will look like unrealistic to some peoples, but hunters could made it.

[Match365]

             

 

Bitcoin soccer betting app Match365 is launching their signature campaign to advertise their betting platform. They are willing to run their campaign for 4 weeks and they would continue it for a long time if they get positive response from our community. Signature campaign will start from Wednesday. If you have any queries please don't hesitate to contact them by visiting their ANN Thread

Campaign Rules:

1. Must wear appropriate Signature, Avatar & Personal text.

2. Must make minimum 25 post/week to be qualified for weekly payment. (You will not be paid if weekly post count less than 25)

3. Minimum 5 post must be on Gambling & Gambling discussion board, This 5 post will be counted toward weekly 25 post.

4. Post must be constructive on topic with minimum 100 characters.

5. User will be removed without notice if not qualified for a week.

6. User with legitimate negative feedback's isn't allowed to apply on this campaign, you will be removed without payment if you got negative feedback from DT1/DT2 during campaign during on going campaign.

7. You are not allowed to advertise any other company by your signature, If I found anything like that you will be removed without notice & payment.

8. Burst posting isn't allowed.  

9. You must have to earn at least 5 merit within last 120 days to be eligible for the campaign.To avoid merit abuse earned merits after posting this thread will not be be counted (for first enrollment) .

10. Alt account isn't allowed to participate on this campaign. If you are found to enrolling alts you will be removed without receiving any payment and might get negative feedback from me.

11. There will be no rank up unless I announce new open spot.

12. Please don't try your luck if you do not usually post in the gambling section. I don't like to believe on promises.

13. Post on any signature campaign and Altcoin Bounty thread will not be counted.

14. Local board posts will count as a half post for weekly count.

15. You are not allowed to edit your signature with referral code.

16. I solely reserve the right to accept/remove participants, disqualify posts and changing rules or pay rates.

17. Post cutoff Tuesday 18:00 GMT ( Please use greenwichmeantime to calculate your local time accordingly).

18. Constructive discussions on their ANN thread will be appreciated, but NOT required.

19. Post will not count for Politics & Society, Off-topic, Serious discussion, Archival, Games & Rounds, Lending, Auctions, Goods boards.

Pay Rates:

7XFull Member = 0.002BTC/week  ( Full )
7XSr. Member = 0.004BTC/week    (Full)
5XHero/Legendary= 0.006BTC/week   ( Full)

How to apply:

Code:

Bitcointalk username:
Profile link:
Rank:
Current post count:
Amount of earned merit(last 120 days):
BTC Address:

Signature

Full Member:

────────────        Match365        Easy Bitcoin Soccer Prediction        ────────────
[    Bitcoin Accepted    |   Earn $1,500,000 Inviting Bonus   |   Minimum deposit 0.2 mBTC    ]
█ ████         DOWNLOAD ON         █         Apple Store   ●   Google Play         ████ █

Code:

[center][url=https://www.match365.com?utm_source=bitcointalk][color=#00d181]─[/color][color=#01bf79]─[/color][color=#02ad71]─[/color][color=#029b69]─[/color][color=#038961]─[/color][color=#047759]─[/color][color=#056552]─[/color][color=#06534a]─[/color][color=#074142]─[/color][color=#072f3a]─[/color][color=#081d32]─[/color][color=#090b2a]─[/color]        [font=Arial Black][b][color=#00d181]Match365[/color][/b][/font]        [font=Arial Black][b][color=#090b2a]Easy Bitcoin Soccer Prediction[/color][/b][/font]        [color=#00d181]─[/color][color=#01bf79]─[/color][color=#02ad71]─[/color][color=#029b69]─[/color][color=#038961]─[/color][color=#047759]─[/color][color=#056552]─[/color][color=#06534a]─[/color][color=#074142]─[/color][color=#072f3a]─[/color][color=#081d32]─[/color][color=#090b2a]─[/color]
[tt][color=#00d181][[/color][/tt]    [color=#090b2a]Bitcoin Accepted[/color]    [tt][color=#00d181]|[/color][/tt]   [b][color=#F06000]Earn $1,500,000 Inviting Bonus[/color] [/b]   [tt][color=#00d181]|[/color][/tt]   [color=#090b2a]Minimum deposit 0.2 mBTC[/color]    [tt][color=#00d181]][/color][/tt][/url]
[tt][i][color=#00d181]█ ████[/color][/i][/tt]         [font=Arial Black][b][color=#090b2a]DOWNLOAD ON[/color][/b][/font]         [tt][i][color=#00d181]█[/color][/i][/tt]         [font=Arial Black][b][url=https://app.adjust.com/g5l3a3s][color=#090b2a]Apple Store[/color][/url]   [color=#00d181]●[/color]   [url=https://app.adjust.com/6n8s0ym][color=#090b2a]Google Play[/color][/url][/b][/font]         [tt][i][color=#00d181]████ █[/color][/i][/tt][/center]

Sr Member:

▄▄███████████████████▄▄ █████████████████████████ ████████▀▀  ▀▄▀  ▀▀████████ ██████▀▄   ▄▀▀▀▄   ▄▀██████ ██████▄▀▀▀███████▀▀▀▄██████ ████▄▀     █▄▄▄█     ▀▄████ ████▀▄    █▀   ▀█    ▄▀████ ████  █▀▀█       █▀▀█  ████ █████▀▄███▀▄▄▄▄▄▀███▄▀█████ ██████▄▀▀▄▀     ▀▄▀▀▄██████ ████████▄▄█▄   ▄█▄▄████████ █████████████████████████ ▀▀███████████████████▀▀

.Match365

▄▄█▀▀▀▀▀█▄▄          ▄█▀ ██▀█▄█▀ ██▀█▄         ██    ████    █████▄       ▄█  █     ▄█▄     █  █▄       █ ▄█▀▀▀▄▄▀ ██▀▄▄▀▀▀█▄ █       ██▀   ██▀▄  █▄▀   ██▀██       ▄█     ██▄█▀▀█▄    ██▐█     ▄█▀▀█▄▄▄▄ █▀  ██▀█ ▄▄▄▄█   ▄█▀   ▀█▄  ▀█    ███▀ ▄█▀ ▄█▀   ▄▄   ▀█▄▄█    █▄▄▀▀     ▄█▀      ▄█▀▀▀▀▀▀   ▄█▀      ▄█▀ ▄█▀       ▀▀

.Earn $1,500,000 Inviting Bonus. .Easy Bitcoin Soccer Prediction

██████ ███▀▀▀ ███ ███ ███ ███ ███ ███ ███ ███ ███ ███▄▄▄ ██████

DOWNLOAD █ █ ████  ON

▄▄██            ████▀           ███▀   ▄▄████▄▄  ▄▄█████▄  ██████████████████▀ ██████████████████ █████████████████▌ █████████████████▌ ▀█████████████████▄  ███████████████████   ██████████████████    ▀██████▀▀██████▀       ▀▀▀    ▀▀▀

▄ ▀█▄▄ ██▄ ▀███▄ ████▄ ▀████▄▄ ██████▄ ▀██████▄ ████████▄ ▀███▀ ▄█▄▄ ██████████▄ ▀ ▄███████▄ ██████████▀ ▄ ▀███████▀ ████████▀ ▄███▄ ▀██▀ ██████▀ ▄███████ ████▀ ▄██████▀▀ ██▀ ▄████▀▀ ▀ ▄██▀▀  ▀▀

██████ ▀▀▀███    ███    ███    ███    ███    ███    ███    ███    ███    ███ ▄▄▄███ ██████

███   Bitcoin Accepted   ███ Minimum deposit 0.2 mBTC Minimum withdrawal 2 mBTC

Code:

[center][table][tr][td][center][size=2pt][font=monospace][url=https://www.match365.com?utm_source=bitcointalk][color=#090b2a]▄▄███████████████████▄▄
█████████████████████████
████████▀▀  ▀▄▀  ▀▀████████
██████▀▄   ▄▀▀▀▄   ▄▀██████
█████[color=#00d181]█[/color]▄▀▀▀█[color=#00d181]█████[/color]█▀▀▀▄[color=#00d181]█[/color]█████
████▄▀     █▄▄▄█     ▀▄████
████▀▄    █▀   ▀█    ▄▀████
████  █▀▀█       █▀▀█  ████
█████▀▄[color=#00d181]███[/color]▀▄▄▄▄▄▀[color=#00d181]███[/color]▄▀█████
██████▄▀▀▄▀     ▀▄▀▀▄██████
████████▄▄█▄   ▄█▄▄████████
█████████████████████████
▀▀███████████████████▀▀[/td]
[td][size=23pt][font=Arial Black][b][url=https://www.match365.com?utm_source=bitcointalk][color=Transparent][size=10pt].[/size][color=#00d181]Match365[/td]
[td][/td]
[td][size=2pt][tt][color=#090b2a]            ▄▄█▀▀▀▀▀█▄▄
         ▄█▀ [color=#00d181]██[/color]▀█▄█▀ [color=#00d181]██[/color]▀█▄
        ██    [color=#00d181]███[/color]█    [color=#00d181]███[/color]██▄
      ▄█  █     ▄█▄     █  █▄
      █ ▄█▀▀▀▄▄▀ [color=#00d181]██[/color]▀▄▄▀▀▀█▄ █
      ██▀   [color=#00d181]██[/color]▀▄  [color=#00d181]█[/color]▄▀   [color=#00d181]██[/color]▀██
      ▄█     [color=#00d181]██[/color]▄█▀▀█▄    [color=#00d181]██[/color]▐█
    ▄█▀▀█▄▄▄▄ █▀  [color=#00d181]██[/color]▀█ ▄▄▄▄█
  ▄█▀   ▀█▄  ▀█    [color=#00d181]██[/color]█▀ ▄█▀
▄█▀   ▄▄   ▀█▄▄█    █▄▄▀▀
    ▄█▀      ▄█▀▀▀▀▀▀
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▄█▀       ▀▀[/td]
[td][/td]
[td][size=12pt][font=Arial Black][b][url=https://www.match365.com?utm_source=bitcointalk][color=Transparent].[color=#00d181]Earn $1,500,000 Inviting Bonus[/color].
.[color=#090b2a]Easy Bitcoin Soccer Prediction[/color][/td]
[td][size=1px]
[size=2pt][tt][color=#00d181]██████
███▀▀▀
███
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██████[/td]
[td][right][size=11pt][font=Arial Black][b][color=#090b2a][i]DOWNLOAD [tt][color=#00d181]█[/color][/tt]
[tt][color=#00d181]█ ████[/color][/tt]  ON[/td]
[td][/td]
[td][size=2pt][url=https://app.adjust.com/g5l3a3s][tt]            [color=#090b2a]▄▄██
           ████▀
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  ▄▄████▄▄  ▄▄█████▄
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[td][/td]
[td][size=2pt][url=https://app.adjust.com/6n8s0ym][tt][color=#090b2a]▄ ▀█▄▄
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[td][size=1px]
[size=2pt][tt][color=#00d181]██████
▀▀▀███
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[td][center][font=Arial Black][b][url=https://www.match365.com?utm_source=bitcointalk][size=9pt][color=#00d181][tt]███[/tt]   [color=#090b2a]Bitcoin Accepted[/color]   [tt]███[/tt][/size]
[size=8pt][color=#090b2a]Minimum deposit 0.2 mBTC
Minimum withdrawal 2 mBTC[/td][/tr][/table][/center]

Legendary / Hero:

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Avatar:



https://i.ibb.co/N146kt6/Avatar.jpg


Personal text:  Match365> be a part of 150BTC inviting bonus

Spreadsheet

I don't know if you noticed this kind of scam previously but I noticed it first time. So wondered to share with community.

Please take a look on below picture.



Discovered it from PundiX group. You may noticed that scammer using user name on Bio and he doesn't use any username. This is really confusing matter. If you are not familiar with this kind of scam then you might fall into this trap. Scammer might ask your personal details, private keys or may offer any bonuses. So be careful if you receive any greedy offer on telegram. Please match username with main group and verify it.


Most of newbies wouldn't think much and probably they might fall. So please share it with your friends.

[any website admin will never ask for money through email.]

I am bit confused if there is any other post, point me if any.

As title says, "Don't send any fund if it's been requested by email suddenly"

I believe you all got my point really what I want to say. If not then read this topic, Email SCAM: "receive Free Bitcoin and Ethereum With Bitcasino"

It's pretty much easier for hacker to hack email instead of hack full websites. So they will try to hack email from reputed website where they could get back some fund. That's was happen with Bitcasino. And there is more email scammer, you might receive mail even from your exchange, gambling sites or may from this forum. Scammer could ask you instant bonuses like if you pay 0.1BTC your account will credit with double funds. In that case most of user become confuse since email address is original from websites. And eventually some greedy peoples sent fund in order to catch offer but they don't like to visit even website if there is really any offers. Or no one bother to discuss with community or try to verify the offer. That's the way how peoples getting scam by email.


Conclusions: When you receive such as email don't act immediately. For example, you got a email from forum and asking you reply with your password otherwise your account will block within few hours. In that case you should not react immediately. You should login your account like previous and make a post about that. So you will get right answers from here. So same thing if you got email from gambling or exchange about offer to send fund then don't react. Just simply visit their website find there is any info about offer. Then try to contact via telegram chat with others user or by Twitter or Fb page. Check every where about their offer. If nothing there means you got fake mail or email has been hacked.

Remember, any website admin will never ask for money through email. So don't waste your money.

["Change"]

I have searched about this topic on this forum but had not got appropriate discussion. I am going to share about "change" address today. I know most of the old and senior members know about change bitcoin addresses, but this topic is dedicated to newbies.

Question is, What is "Change" address on bitcoin wallet?

If you are fully unaware of this then open your wallet software and check you're all address (you might check on Electrum or core). Now look at the below picture,

To be honest, even I was not aware of the "change" bitcoin address at the beginning. But I had noticed there was leveled "change" address but I had not bothered to know about it. But recently I have read a topic, Lost BTC in change address, any help, please?  Then I bothered to search about it, but I did not find any useful information here so I Google it and learn.


For example, you have received a transaction of 0.15BTC from your friend and received another transaction of 0.25BTC from other friends on a single address. Now you have 0.4BTC unspent transaction outputs on your address. And you bought something for 0.3BTC from a person. So you have to use 0.3BTC from both unspent transactions and 0.1BTC will remain on your wallet. But fortunately, you are not allowed to spent 0.3BTC from two different unspent transactions. So how will you spend it now? You don't need to worry about it. When you will send a transaction for 0.3BTC, your full amount (0.4BTC) transaction will broadcast on the blockchain. The receiver of 0.3BTC will receive the exact amount, and reaming 0.1BTC (except fee) will transfer a new address, and it's called a "change" address. Transaction fee will deduct by a miner and the remaining fund will be sent to the "change" address. Change address manages by wallet software so you do not need to bother about it.


I tried to explain it simply, there was more explanation but looks a bit complicated. Hope you get the point of changing the address and about the use of it. Technically all address belongs to you whatever on your wallet and you might use them. But during receive bitcoin, you should provide receiving address instead of a change address. Let wallet manage change address. But obviously, you will receive payment even you use the "change" address to receive bitcoin but better to avoid its use by yourself.  

For more details, you might read the below article,
1. Who Needs Bitcoin Change Addresses Anyway?  
2. Five Ways to Lose Money with Bitcoin Change Addresses

Point me if any wrong info here or if I missing something, so the post will not mislead anyone (because I am not much expert.)

 

[this post about hacked 100]

Greed is a common part of our life. But do you know how greed could destroy our life? Even offline and online. I will suggest to read this post about hacked 100BTC (sorry for his loss). This is happen very recently. When you will read that topic you will realize how this guy got hacked. During reply on his thread wondered to share it with newbies. So it will a lesson for every single newbie.

Actually that guy was watching porno, and there was PopUps to claim 10 BCH. And he proceed everything how hacker asked. Download file and install it and eventually ended up with hacked blockchain wallet with 100BTC. Mail verification, 2FA and second password everything he provided to scammer, otherwise it wasn't possible to hack blockchain wallet. Most likely they hack the screen. And move all bitcoin when he login his account.

First mistake was, that guy shouldn't store thses large amount of bitcoin on a web wallet. He were should use hardware wallet.

Second thing is he should not be greedy for 10 BCH (nothing real there, it was just a trap) since he have lot of money. 100BTC not a small amount.

He should not click any popups that he don't know, and probably he were not use any strong antivirus.

So, I can say "greed is destroying our life", you have seen it how.

[Website: https://hkonlineinvestment.comArchived: http://archive.is/A6Ri0What happened: Pinzi Scheme.]

Website: https://hkonlineinvestment.com
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme.
Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.

Main thing is they show partnership with HSBC bank , the bank have mobile apps called HSBC HK mobile banking. And I think that's why scammer choose name "HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,

Domain info,

  Domain:hkonlineinvestment.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com

[Edit: Just now achieved 900 merits (03-11-2019)]

Edit: Just now achieved 900 merits (03-11-2019)

Feeling exited, wondering to share with community so newbies will motivate to contribute themselves. As title said, I have achieved 800 900 merit just now. It was really not very easy task for me since I am not native English speaker. I believe I could earn 1000 merit very soon and once a day I will be a Legenday member. At the beginning even I was not wondered that I might achieve Hero rank. But I never stop my contribution in a result this community help a lot to build my rank. I really appreciate to this community, because I got everything more than my expectation.

So I would like motivate newbies, do not stop your contribution. No matter you are not receiving enough merit, just keep continue your good contribution.  Hope once a day you will be a Hero Member.

• Here is my little contributions for community :

1. [Guide] Prevent scam!!! Some useful tools for find scam / fake ICO team
2. Guidelines, how to spot a scam ICO & report effectively
3. How could we help improve & build a decent forum. Keep your role and help forum.
4. A simple search could save lot of money from ICO scammers
5. [Guide] How to detect fake token and spot scammers.
6. [ List ] Exposed scam ICO list by Coolcryptovator.
7. Warning ! Don't handover your fund to third party.
8. Do you know how hackers are collecting our data by smartphone & real life?
9. What is Quality post really ?

• Here is my little contribution for Forum :

1. As a merit sources I am spending time to find good post and sending merit to them.
2. Reporting forum spam, I have reported 5815 posts with 99% accuracy (5709 good, 73 bad, 33 unhandled).
3. As a DT1 member trying to prevent forum scammer.

[Website]

Website: https://morcrypto.net/#ico
Archived: http://archive.is/CDoTm
ANN Thread: https://bitcointalk.org/index.php?topic=5185523.msg52484428#msg52484428
Archived: http://archive.is/Kxt6V

What happened: Ponzi scheme.






Seems MorCrypto going to launch crypto exchange with lending and freelancer platform. But they are going to return 5% monthly, and I don't think it's very small amount. I have not noticed even any bank offering 5% monthly.

Additionally seems few spammer trying go bump thread by fake conversation with newbie account.(I have reported them).

Red flag: https://bitcointalk.org/index.php?action=trust;flag=749

Plagiarism revealed by Marlboroza;

Is Binance aware that biggest Nigerian project is using their ToS (MorCrypto's ToS: archived http://archive.is/ImpP9)?

[not for team, investors or hunters)]

Few days back I have been suggested by multiple bounty manager about open a service for them. But I wasn't not responded since I was busy with my family (due to vacation). I am bit free lately although I have joined my job. So I am wondering to open that service only for bounty managers (not for team, investors or hunters).

As per bounty manager they do not have enough time & experiences to do their own diligence before take any project. In a result lot of scam projects entering on this forum and managers are losing their reputation, investors losing fund and hunters losing time & rewards. As you all know that there is few user that who are reporting such as scams.

So I am wondering to build a team with that users who are most active on reporting scam projects. That team will do their diligence for bounty manager. And submit a report to bounty manager about investigation. If we found any suspicious thing then we will make post on direct scam accusation and inform bounty manager about situation. We will not post investigation result publicly if there is no any suspicious thing or we will not rate any ICO projects. Because if we say that is good project then someone would invest on that project, if incase project skip with fund then people will blame us. That service will be only for bounty managers, not for project themselves. We will not give any investigation report if there is no any bounty managers. We only investigate basic thing which is indicator of scam like fake team, legitimacy of their claim, plagiarized whitepaper and content etc. We will not responsible for any exit scam because a real team could be exit with fund. That's why report will be only with bounty manager, and it will depend on him that he will manage a project or not. We will not suggest anything to bounty manager. But we will follow normal processes when someone will manage project with like fake team, plagiarized content or whatever.


So by this service manager could save time and their reputation as well. We will not charge anything or we will not ask for any payment. But yes, whoever  will research for a bounty manager then they deserve something. That's why a donation address will be there, if bounty manager like to pay something then it will be much appreciated. Donation address will be visible publicly and all the received payment will be consider as donations only. We might reserve right to deny any bounty manager's request.

There is no any chances to take bribe from someone, because we are not posting any information if project not suspicious.

So I believe by this service bounty managers, hunters & this community will be benefited. Scam hunters would more encourage since they would get donations. So if community think it will be useful then I will go ahead and I will choose most active scam hunters.


What is your thought?

[XCARD]

Just few days back I have reported plagiarized post.

I report about user TIDOVEE plagiarized reply but unfortunately after few hours I got a PM from user royalfestus. Interesting thing is both user wearing XCARD signature.





My question is I have report about user "TIDOVEE" but why user  "royalfestus" sent me PM and ask help about my recent plagiarism report. User TIDOVEE already edited his post although I have archived link and it has been submitted on plagiarism report. Never mind moderators didn't  took any action ( perhaps gave him second chance).


Most likely both account is controlled by same person and he forgot from where he is sending PM to me. Because that user were worried due plagiarized reply and he become crazy for save his account.


I am not going to judge myself about that case and not going to tag based on my opinions. Other members opinions will be consider that case.

I have not look into deep like connections between eth/btc address since I believe both account owner is same person.

Noticed from Walkex ANN thread that they are creating new account themselves for shilling on their thread. I am saying that because 98% reply their by newbie with one activity. So its pretty much sure that they are creating account themselves.

Archived their thread : http://archive.is/oWaGi
Also they are posting on their local language as well and it's not possible to report one by one. So I have reported whole thread.

I am posting that because they are creating new account continuously and I believe that all account should be nucked.

News source: https://www.coinspeaker.com/new-zealand-cryptocurrency,

Seems New Zealand showing positive behaviour about crypto-currency. As title said they are going to legalize crypto-currency for use it officially like salary payments. Workers could receive their payments in crypto-currency but there is few conditions.

Whatever conditions but I think this is positive for worldwide crypto-currency users. Hope slowly more countries will show that kind of behaviour about crypto-currency. And we might see a new crypto-currency world.

[Website]

Website: https://coinbase-promo.com
Archived: http://archive.is/VyVDQ
Bitcoin address: 13tsX2zBiPz3P2nt5HgyFKxXTQFWRqXEuj
What happened: Running fake giveaway by using coinbase name.

Noticed from Twitter some share screenshots and seems there coinbase announce giveaway which is totally fake.

https://mobile.twitter.com/AnnWate24006750/status/1157308458091372545



They have created a script for send bitcoin to prove ownership of address. You have to send 0.05BTC and obviously you are going to lost it forever.

Although this isn't new way to scam, but I want to remind it once again. Who know perhaps some greedy people's will fall in that trap.

That news new for me, unfortunately I was not aware about that China is going to launch their own official crypto-currency. Just read a tweet on cnLedger that China speeding up research about thier own official crypto-currency. However, I think it will be another strong altcoin if really China like to launch their official crypto-currency.