I have left negative feedback to Orrechorre CEO of Yanubuks ICO. There is scam accusation against that ICO regarding use fake team. He have made a post for collect team members from forum a month ago. But he have used multiple team members on his website. According to his statement , fake team members hired from forum. Eventually he want replace team members and make video by rest members who is on website now. His statement is below; any member that fails to do it at a specified timeframe shall be removed from the team (Zero tolerance to scam) It is not bad idea, but replace team members after exposed is not fair to me. And like CMO, CTO is important role on ICO. If he has need hire this kind of members from forum then how he will continue development on future? In fact team members are fake. That means he has no well communicated with his team. My opinion is, Orrechorre just tried to buy real picture indirectly from forum and use it on ICO. Because he hasn't bothered to verify their identity by KYC or video conference. Even his intention is good but obviously he is careless CEO. So what we can expect from this kind of CEO? I have open this thread to know opinions from others DT members. Because DT members are for help community, not just for damage someone's reputation by red tag. May be I will reconsider my feedback if most of DT members think that I have tag him wrongly. I don't think that a careless CEO will bear something good for his investors. |
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I have joined this forum on March 28, 2018 ( after implement of merit system). Just today I have achieved 500+ merit. It's really happy moments for me. I am sharing with you because I want motivate other people's to contribute themselves.
Less than a year I have earned merit which is Hero Members potential. I just need activity to become Hero member. And I become DT1 by voting system. So why you can't achieve?
Obviously you can, you have to contribute your best experience with forum as much as possible. For example I had worked expose scammer and other corruption. Because I have few experiences about how to find them and I did it. So you can contribute your knowledge and help forum members. Just contribute yourself, don't expect that your every post will merited. Don't post just for merit, your post will gain if deserve.
Motivate yourself and improve your posting behaviour. Don't hold your smerit, distribute it to the community. I never hold my smerit, always try to distribute on good post at least. So handover your merit and make happy other.
Intention of this post to share with community that we can achieve even there is merit system. I am a proof how this community is helpful. So help community and community will help you.
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Recent activity of SteveStake look like encourage spam on the forum (IMO). I had noticed it two weeks ago. However, never mind what is the pay rate, it's depend on them and I don't want to talk about it. I just want to mention how they are encouraging spam. FYI, I had not bothered to apply or I have no problem with them. My intention isn't to tag them or stop them. I have bothered open this thread because to they have opened another campaign although there is a running campaign and look like they are inviting spammer. Below is their 2 thread; 1. Stake.com - A signature campaign for everyone! Earn up to 0.1 BTC weekly ( Archived) 2. Stake.com Signature Campaign - Up to 0.035 BTC a week ( Archived) I will quote below those point is encouraging spammer. (Both signature campaign is running) Old thread: After you have made 25 posts you will be paid .0001 BTC per post (caps at 200 posts weekly)
I think this is the one reason of encourage spam. There should be limit of maximum post like 50 or 100. Is it very easy to make 200 post ? Can we expect quality good post if someone made 200 post ? This campaign is aimed towards Legendary/Hero members, adding Sr and Full is just a small addition. If you don't like the price simply don't join. There's no need to put spam between other people's applications and spread false information confusing people.
So why need encourage spam? Sr. + Full Members - .0001 BTC per 5 posts
Must make 25 posts minimum per week On new thread: 20+ characters per post and Constructive posts only (no spamming) What constructive post he is expecting within 20 words ? This campaign will promote organic conversations that you actually want to be part of and allow you to effortlessly accumulate high post counts Look at the bold part, accumulate high post count, he don't need accumulate quality post count. Anyone who tries to take advantage and spam will be removed and not paid for the week. The main goal of this campaign is to bring more freedom to the people who join by giving them the chance to create higher quality posts through organic conversations in topics they're genuinely interested in.
Answer given by Darkstar, so I don't want to repeat. I guarantee you that you're only bringing freedom to those who want to be paid for spam, and not get close to creating higher quality posts. Take this guy for example, and basically any ANN thread in the gambling section. It's infuriating how basically no one wearing a Stake signature reads the thread before responding. They had not uploaded participant list/spreadsheet yet, so we can't check their posting quality. Most likely SteveStake forgot about merit system where most of managers are requiring even 5 earned merit (especially for btc signature). Do you think he is doing right? What is your opinion ? Do you think they should reconsider their requirement? |
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Did you noticed that you were received some greedy offer by email? Although you didn't subscribe to them. Did you think how they are getting your details ? Even sometimes you had received greedy offer on your mobile phone. Did you think how they are getting your every details ?
Almost people's are using smart phone. So hackers hack our everything very smart way also. Smart phone and emails mostly used by hacker for collect your all details.
If you install any new software on smart phone then we can see some questions. For example, "do you like to allow X application to use your camera/contacts, etc? " but we never bother to read it. We just simply click "allow". By this way hackers are able to know everything what are you doing or typing. Even they are able to use your camera but you will not aware about that. They can steal your password, private key etc.
So before click "allow" please read it carefully. Don't install any software from unknown source if you don't know about it.
Sometimes you can see some free greedy offer on few website or Google ad. They will ask email, mobile, address etc. So don't provide them your personal details. They can hack you by emails also. May be they will send a link to click. After click computer or phone will be on their control.
You will be surprise, even real life people's are trading personal details like emails, mobile no., and address. How they collect it from us ? For example, you are shopping on big shopping centre. Sometimes you can see coupon offer , so you have to fill coupons for lottery draw. Do you know they are selling it on third party ? That's why you are receiving spam greedy offer from varieties company/website.
That's the way how hacker always try to hack us. Even you can see people's are selling email data like 50K , 100K. Do you think how they collect it ? That's the way I describe above.
So we need to handle carefully our personal data. We are giving them our all details unconsciously. Scammers and hackers are more smart from us.
So stay safe, don't share your personal data on untrusted sources.
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ICObench is official account of https://icobench.com. Investors are losing fund due to their fake rating of ICO's. You can read about their listed ICO Resto Token (Exit Scam) . Let's check ICObench rating, https://icobench.com/ico/resto ( Archived). They are misleading investors by fake ratings. No doubt we will find lot of exit scam on their website. However, I think they have more representative on this forum. Please reply here with username if you found. I am going to tag them, I want to know opinions from othere DT members.
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If you are very active on this forum then you already meet with this word, Quality Post !
What is Quality post really?
Since merit system implemented Quality Post word become one of the most used word. But no one describe what is quality post. When questions come about merit, at the same time answers will come about quality post. And this is the only truth that if you are not able to make quality post then you will unable to earn merit.
I don't care if there is other thread about this but I like to describe myself what is quality post in my opinions. May be other members will not agree with me so they can leave here their opinions also by reply on this thread. Perhaps it will help newbie to make quality post. Let me describe below;
1. Useful topic; I always consider useful topic as a quality post and I send merit them if I have. Those post or topics help other users, that kind of post I consider as quality post. For example, you made a post about how to save your wallet, if your post is unique then obviously I will consider it as a Quality post.
2. Constructive reply; Its doesn't mean you have to make always new topic in order to make quality post. You can make quality post even others post by reply your own thought. Constructive reply means discussion on topic and make best answer or solution. For example someone ask how can I save my wallet, your reply should on this topic and you can share your tips. If its unique and best idea then I will consider it's a Quality post.
3. Infographics topic; Sometimes need make post with infographics for better explanation. For example how to sing a message with btc address, you can make this post with infographics, so other users will understand easily what you want to say. Most of forum people's aren't native English, so they will easily understand your explanation. That kind of post I will consider as Quality post.
4. Analysis post; You can make topic or reply with analysis. It could be about this forum or crypto-currency. Sometimes we can learn lot about this kind of post. Form example you can make analysis post about merit, trust and other crypto related. We can get new data from your analys, but your analysis should be unique. This kind of post I will consider as a Quality post.
5. Historical post; Most of us very weak on history really. Or we don't bother to know. So if you can make historical post then it might help us to know about something. For example you can make post about history of bitcoin. But your post always should be unique, research yourself and write it. For historical post you need to know everything about your subject. This kind of historical post I will consider as Quality post.
6. Experimental post; You can make experimental post about forum or crypto-currenc. For example you can make experimental post about blockchain, how its work and how could we improve etc. That kind of post I will consider as Quality post.
7. Suggestional post; Suggestional post is more important for newbie. You can make any suggestional post that would help forum users. Also you can make new and unique post about forum improvement. If your suggestion is unique and useful then I will consider it as a Quality post. Don't repeat old suggestions and don't just copy others ideas.
8. Help community; You can help community by lot of way. There is not any limitations, like expose scam guidelines about forum related or crypto related. For example somewhere you found phishing website, you can share it with community so that they can avoid it and save their money. This kind of post I will consider Quality post.
Now come to proper English, this is the requirement of Quality post. Your English should proper like grammar, spell etc. Reality is we can't make high Quality post without know proper English. Although my English is broken but I am trying to learn more. So if you are weak in English then you have to give priority to learn it. Always you have to make unique post, it's very important to make quality post. Copy others post or idea will not consider quality post in my opinions.
However, I just share what is on my mind. If you can share about your thoughts, so newbie will know something new and they can make Quality post.
Apologies for broken English and long post. I just wrote this post to know more from reputed member so other user will benefited from it.
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Website: https://www.ethereumtree.comArchived: Click here Profile link: https://bitcointalk.org/index.php?topic=5109741.msg49731597#msg49731597Archived: http://archive.is/id7xv What happened: Ponzi Scheme & no whitepaper, roadmap. Ethereum Tree name look like scammy to me. I can't see any whitepaper and road map on thier website. However they have explained clearly how they will distribute profit and its obvious ponzi scheme.Let's check on their website, There is more clear explanation on their ANN thread. I will quote the part of distribution. Description: In above image Ethereum Tree has 3 existing members (1, 2 and 3) with holdings 1ETH, 2ETH and 1 ETH respectively. When new investor joins the system directly and invest 10 ETH to the system, 10% of his investment (1 ETH) will be deducted as a network fee and is available for distribution to current members of the system based on percentage of total holdings each individual member has in his/her wallet. So Distribution amount will divided into 3 existing members as below: Member 1 will get 1ETH * %of total holding in his/her wallet = 1ETH * 25% = 0.25 ETH Member 2 will get 1ETH * %of total holding in his/her wallet = 1ETH * 50% = 0.50 ETH Member 3 will get 1ETH * %of total holding in his/her wallet = 1ETH * 25% = 0.25 ETH So, Member 2 in our case will get more profit as he/she is holding greater portion of the System holdings. So is it not clear ponzi scheme ? All ponzi scheme have turned into scam eventually. So stay away from them.
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Just now noticed from PundiX Twitter that there is multiple fake pundiX wallet and they are scamming people's. Here is the Fake website (don't use or click this website) https://my.pundiwallet.com Above both website is fake even they used https. They will steal your token or password. PundiX office wallet address is ; https://xwallet.pundix.com , you can confirm it on their official Twitter. Stay away from fake wallet and keep in eye if they are enter on forum. |
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If I am not wrong, trust rating isn't visible to most of Altcoins/ Altcoins Announcement section on local board. Just noticed today during Paycore reinvestigation. I don't see any point to hide trust rating on Altcoin/Altcoin Announcement section. Mostly scam coins/scammer are choosing local board Altcoins section to promote themselves lately. Due to not appear of trust rating people will not aware even well known scammer. Hope admin will enable view trust rating Altcoins section on all local board. I am not sure if there is another post about this, I can't found on search. Let me know if there is ! |
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It's happened on reputation with my 2 post, When tried to post there was warning, Warning - while you were typing a new reply has been posted. You may wish to review your post. Then I click post again and seems my reply become double. When I had tried to delete one reply then below message appearing to me. But indeed, post has deleted. Also forum working slow to me. Anyone facing same problem  |
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Warning! Don't handover your fund to third party. Why I made this thread ? Please read below topic on Scam Accusation board. [SCAM ALERT] (Trading crypto coach Telegram) This is how I lost 0.85 BTC. You can see there OP had sent found to a fraud for trading. No doubts OP was a stupid. There was a greedy offer like 150% return on investment and OP fall in trap. Not only this guy scammed, there are more stupid like that. Why we need to send fund to third party trade for us? There is multiple trusted exchange, why we don't want to use it? Recently lot of signal group/channel on telegram and they are adding peoples randomly. Most of them are fraud and just copy paste each others. Especially I always leave and report pump & dump signal group/channel. They will offer you high profit like 200% or 1000% and they might ask to send fund to them. Mostly greedy peoples fall in their trap and get scam eventually. Somehow they attract peoples to send money to them. I will tell you a real short story how they convinced peoples. Few month ago there was a Facebook group about crypto signal and I was a member also (not sure who had add me). Group admin share few prediction, analysis, chart and news about crypto currency. Few of his prediction become nearly true and he start give trading signal weekly. Most of his signal was working fine. So peoples become his fan and his group has become more big. After few day he stop signal and group admin announce, " who have no enough time and no enough experience they can send fund to us. We will trade ourselves and we will return fund end of month with interest based on profit". Some peoples trust him and send fund, admin also return fund timely with 12-20% profit. So more peoples are start trusting him due to accurate payouts. He continue like this almost 6 month. Due to bear market some of my FB friends want to join his group, they thought at least we can earn 12-20% by him. But I stop my friends and I advise them, Just watch the game. Group admin continue few more month and gather almost 50 BTC (IMO) from group. Then suddenly admin gone offline. After few days come online and said my everything has been hacked and I am sorry  . So what you get from this story ? That's the way how scammer try to gain trust. I knew someday he will scam and eventually happened. My friends thanks me later. So don't trust third party with your fund. Trade yourself, learn analysis. Follow them who share free advise and if you feel them good then apply on your trade. There is few signal group you can join but don't trade after you join. Just follow their signal how many % accurate. Then choose which group is best and you might follow that group. Apologize for long post. Perhaps it might help newbie.
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Currently we have 122 merit sources. So usually top 50 Most generous recent merit senders should be from this 122 merit source because they have extra smerit allocations from admin. But just now I have visited Most generous recent merit senders and 21180 merit was sent in the last 30 days. It's fine, but in my opinions there should be all merit sources on the list. But as far as I know there 2 user is non merit source, S_Therapist & Coolcryptovator. Both users isn't merit source. I think there is more none merit source users but above 2 is sure none merit source. Just imagine, there is 48 merit source and 2 none merit source on the list. Then question is, where is rest 74 merit source ? I don't know about monthly allocations but I don't think it will be less then hundred. Because 122 merit sources with a total merit generation of up to 20835 sMerit per 30 days. Are they not spending their monthly allowance? At least merit source shouldn't decay his smerit allocations. They have spend few time on this forum for spend their smerit and it's their responsibility. My question will be wrong if monthly allocations below 50 smerit for this 74 users. |
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Please register/login before buy/sell anything from BitcointalkAre you wondering why I made this post on Bitcointalk (Forum itself)? Let me explain, First please read this case; jamesclef is a SCAMMER luxsocks account, you can see a user scammed by a well known scammer who have tagged by multiple Default Trusted (DT) members. But unfortunately victim was not logged in or registered on forum. So was not able to see a warning below scammer profile; " Warning: Trade with extreme caution!" and here is victim statement; I know it was my fault for not checking but you can't see a user's trust if you're not registered.
I don't know how to tag others in a post and I cannot send him a private message as my account is too new.
As I said, it was my fault for not taking the time to verify his trust.
So if you are not logged in on this forum you will not able to see this red warning on current trust system. Perhaps on future admin will enable trust view for guest. But until that you should create account or logged in(if you already registered). Before buy sell something on this forum you should know about reputation of that buyer or seller. If you see red warning below profile then please check his trust page by click on trust. After that you can read feedback's by DT or other user. I made this post for newbie and guest. May be this post will show on Google search. So prevention is better then cure. For better deal always try to use escrow service from forum. Just search simply you will get who is providing escrow service or make a post for help. Stay safe be happy 
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Since OP deleted my post from self moderated thread so I have bothered to open this thread to discuss. Op main thread is below; this is foolproof if you want lauda tman and owlcatz off of dt this is how you accomplish that goal add this to all of your trust lists HostFat
mich
TECSHARE
emersonlogan62
phantastisch
OgNasty
Tomatocage
Varyg
doothewop
DannyHamilton
whistle11
BG4
cryptohunter
Ikinoki
defcon23
nomad13666
monocolor
dreamhouse
fisheater
KyrosKrane
Timelord2067
jeremypwr
dukeneptun
dfox101
MoreBloodWine
bitcoinicon
squatter
LiQio
ItaCraft
vikingchild
pandacoin
shorena
henriquelb
Grrizz
jamesclark
strasboug
Tupsu
TheCoinFinder
Rmcdermott927
hoop
ACAB
Hatcher
mattermaster
teeGUMES
NoxX
Muhammed Zakir
crypto-rainbow
windows88
boost523
ABitNut
z0n0
ingiltere
bamb
Nalien
BTCfarm
Thule
amingo51
Quickseller
Undermood
kusumadewi
nasituygun
jerowacik
Last of the V8s
WhiteManWhite
Zeroxal
vlom
termo$
my luck
FutureBitcoin
salamyman
kzv
TheFuzzStone
Johnny00
Lipe490
udp
kingcarsen
taktik
Angelo Santos
johnsmithx
philggg
realbigs21024
Andrey123
dreamer81
wnj4
Techie5879
starb
iconis999
rtinedal
HiDevin
Yudai
4FF
tarolog
HopeCrypto
anahata
4atterbox
jam22
cryptohype
Jako0203
iandoZ
kristjan128
MrRig
thang long
deeperx
Goran_
Angelo38
joshua05
ByteFree
Doncarlos74
afm
HALLASTERA
mak013
Erelas
Aditya Sharma
udppro
Epicyclic
thienthanb
bgdmxd
Serg088
kjpd1971
qualialibre
dieselfrank
justyourkuya
ferrybitcoin.1996
Ikay
Angi
Lang09
birolgaolga
3meek
mantoni
softwork-LuckyGames
kinki32
ovcijisir
aurorabitcoin.96
Denlv
beerus118
randyboy
BITpashaCOIN
Mister k
Bitcoin_Talk
mdayonliner
Vinylriff
OptimusFries
BRAHN
Bilibitph
Lunes_Platform
Shikahgo
Zin-Zang
nichebrod
Casper Simian
ultofresto
Bitex_Global
~dishwara
~gmaxwell
~Soros Shorts
~EpicFail
~qwk
~BitcoinEXpress
~Vod
~Lauda
~TMAN
~owlcatz
~Anduck
~DiamondCardz
~Foxpup
~KWH
~monkeynuts
~Gimpeline
~Operatr
~jimhsu
~TMAN
~vizique
~Blazed
~minifrij
~yogg
~leancuisine
~klaaas
~Bitze
~hedgy73
~scutzi128
~hilariousandco
~Avirunes
~iluvpie60
~gysca
~suchmoon
~JayJuanGee
~NeuroticFish
~whywefight
~nutildah
~JohnUser
~sapta
~BitcoinPenny
~txbtc
~Zepher
~bill gator
~P4ndoraBox7
~LFC_Bitcoin
~Patatas
~Limx Dev
~ezeminer
~mocacinno
~klarki
~CanadaBits
~Miyslovenic
~kken01
~psycodad
~bones261
~The Pharmacist
~Funny
~PrivacyLock
~vCardVideo
~tennozer
~anakinisme
~Arpetuos
~mexxer-3 was chosen
~condoras
~Slow death
~marlboroza
~Gunthar
~cInfiniteBtcLetsShare
~Hhampuz
~jenia1
~Henkkaa
~Kryptowerk
~Aerys2
~aundroid
~Halab
~kenzawak
~Gambit_fr
~tweetbit
~Trofo
~crypto_trader#43xzEXrP
~amishmanish
~BeEvil
~icopress
~Airtube
~BitCryptex
~o_e_l_e_o
~AleksandrKosov
~catur_072
~iasenko
~asche
~cabalism13
~anonymousminer
~Alex_Sr
~Coolcryptovator
~DireWolfM14
~1miau
~DIKUL
~Luana Trade
~pirashki
~ZeusTrade
~S_Therapist
i will update this list every sunday or as often as i can whoever adds this list will be updated to ON this trust list + and be on dt i did all the work to make it and will continue to keep it updated you add it i update it you update it in 1 week you all are on dt and lauda tman and owlcatz is gone but first you must add it this can take the power away just add it and update your trust list with this list every sunday if you dont want to be excluded on this mass list remove your inclusion of lauda tman and owlcatz and it will be updated without your exclusionthier are casualties and i apologize if you want to be included on this list then just exclude lauda tman and owlcatz whoever adds this list will be included + on this list in the next update and take control of dt away from lauda 4got selfmod extortion is more effective
Archived: http://archive.is/UXGPrHe deleted my below reply, Nice list , best try to manipulate trust system publicly. Yea, I would like to update with your list. But coming error to me, there is a popups came. " you trust list can't be update, you are not allow to exclude(~) yourself from trust list" So forum not allowing me to update with your list so what can I do? Sorry mate I can't help you. I know he is alt of someone from anti DT gang and trying to pure manipulate trust system in publicly. Reply on his thread is worthless he will delete our reply. That's why create this thread. I don't think its allow to manipulate trust system in publicly. |
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