[Website: http://ethtokens.onlineArchived: http://archive.is/DbdKJWhat happened: Stealing MyEtherwallet private key.]

Website: http://ethtokens.online
Archived: http://archive.is/DbdKJ
What happened: Stealing MyEtherwallet private key.

Above mentioned website is fake decentralized exchange whice is spreading on over telegram group. I just visit website and check this is a scam trap. Almost look like MyEtherwallet website. But it's totally fake, I have search over forum but didn't get any result. That's why wonder to make a post about this scam. Once you click on unlock button they will ask you for private key. I have entered fake private key to see what is next option. But surprised there is no more option after enter private key. That means they will just steal your private key and they will transfer your token instantly.

So be careful from this website. Do not enter your private key ever. Always check address bar before you enter your private key.

 

Well played today btc family . I want to mean BTC, BCHABC And BSV. Just 3 coin huge bump today. All others all is as same before. Few alts are still on down trend. I am suspecting it's a whales game. They dump 3 of them huge and after bought on low price suddenly bump. Genaral traders like us fall on their trap. I don't know if someone believe or not whales game but I believe. They are the one who make huge pump suddenly and huge dump suddenly. What you think about it ?

A newbie account nyttart offering to sale 5000 emails database from past ICO even from current live. I am suspecting this user run existing scam ICO or he is a hacker. Without hacked how he have collected email database from ICO's ? I don't think he have asked emails owner to give permission for sale their emails.

Thread link: https://bitcointalk.org/index.php?topic=5086757.0
Archived: http://archive.is/TZLmO

I have 5000+ upcoming/ongoing/past ICO database with actual emails. Last updated December 18. If interested, PM me or email nyttart@gmail.com

I have tagged him. Any DT can check his thread ?

Actually people's learn from mistake. Those mistake I did began, I am realizing now. That's why I want to share it. Perhaps everyone will not agree with me. Every traders have few favorite coins. It's normal fact, but don't love too much any coin it's my logic.

I don't want to mention but I have lost many btc just one coin. Just think it will go more up and didn't sold. In a result price dropped 4X. So I want to say don't love any coin, just sale when you are in profit and go another coin or wait for drop price again and buy it. It's very difficult to recover once drop an Altcoin. One more thing, don't invest your all fund on single coin. It will loss more, who know it will up or drop.

User memberpass sent me pm for merit. When sent first message I didn't report, just avoid him. But after few time he sent another message. It's really annoying me. I have reported and ignored him right now.

Probably he saw my merit history that I have sent few merit to newbie. That's why he have asking send merit on his shit post. I have exposed him because he annoying me and everyone should know him as a merit beggar.

Edit : Just now (Noticed from untrusted feedback) and saw his another post about airdrop which is need KYC to get free token value120$.
https://bitcointalk.org/index.php?topic=5071423.0
It's look dubious to me. I will look into it when I will free. Tagged anyway.

[Website:]

Website: https://ocnairdrop.com
Archived : http://archive.is/DpXX0
What happened: Stealing private key by fake airdrop trap.

This website isn't OCN official website. An telegram admin confirmed that is a fake website by tweet on Twitter . Once you will visit fake website you will see join airdrop. When you click you will see below option.

After that once you will go next step then they will ask you for your MyEtherwallet private key. Let's check on screenshot.

Most of us we know we should not enter private key but this post is for much greedy people's and I have search on forum I can't find any post about this website. So this post will help them who will search on forum or on google as well.

Never give your private key even ask OCN founder. Don't share it. You will loss everything from your wallet. Stay away from this kind of trap. They have telegram group and there you will find fake supporter. Don't believe them.

Lot's of post about Bitcoin price, few are worried few are motivating. But I want say Bitcoin still is Bitcoin but we are greedy. We just want become rich suddenly like magic. We don't want to wait. Every currency fluctuate on the world and we are not think about it but if it's happen with Bitcoin we start make sound. Really are we not greedy ? Once Bitcoin was around $20K we didn't sold it and we expect it will raise more then we will sale. Many people's bought on $20K what about them? Now it's near $3K and we are expecting it will come more down then we will buy. So actually we are really greedy. Still Bitcoin is Bitcoin, just price are plying. If price go again on $20K then we will think why we not buy when it was 3K.

However just I want to say don't expect become millioner on a day. Still you can buy Bitcoin, no one was expected it will go $20K on last year. But once it reached then fake expert was give prediction it will go $25/30K. Now dumping price again they are giving prediction it will go $1/1.5K. Don't trust them. Keep patience, if you are holder just think you have diposite it bank for a year. If you want to buy then do not think it will go down and then we will buy. Just buy and hold it. Who know when it will up. But your Bitcoin will be same Bitcoin so don't worry about USD price. Any time it could be recover. Don't be hopeless and sale your Bitcoin.

[Banned]

First I want thanks who had made external script for find profile details like merit and banned user.

But question is why should we use external script to find out such as important thing like merit history and banned user. This is hard to implement or any other reason behind it ? Especially some times if we need merit data we have to use external script. People's are reporting plagiarism but they need external script for check user banned or not.


Regarding merit data, currently showing 120 days sent and received history. It's ok for by default. But how it will be it if you add a option for input from date and to date for search merit history? So there is not need extra scrip to find full merit data. We will able to find it on our profile.


I think more important to mark banned user. Like we can see green on profile or on post if some one is online. Like below picture,

(For active member)

If offline then showing offline on profile. So why not show Banned on current status for ban user? Reality is he has got ban, that means his current status is banned. Even banned user able come online but he can read only, he can't reply or can't send PM. So online or offline for a banned user is same for us.

I am not hater banned user but we should know it, for example send merit to a banned user is equal to dry merit although his post deserve it but there is no benefits. Plagiarism reporter could easily find who has got ban already without any external script. How it will be if banned user status like below picture ?

(For banned member)

I am not suggesting any thing new because I think it's was suggested multiple time. But my question is if we are able to find details by external script so is it not possible find directly from forum?

I will not believe that someone will use continue banned account for reading post only. Obviously they will create new account. So I don't see any major issue to mark them banned on their profile.  

I have got many negative (untrusted) feedback, because I have exposed many scam ICO's and scammer. So never mind they angry to me and left negative feedback.

But just now I have seen Dig Bicks left me a negetive feedback. He had PM me also few days ago probably once I applied for CipMixer campaign first time. So I just ignore and deleted msg. But today again left negetive feedback to my profile by mention scammer. His post about ChipMixer and Gambling is here. Lets see his feedback.

 

He left neutral feedback to The Pharmacist to avoid get negative tag (IMO).

That's true I have joined gambling signature campaign. Is it wrong ? Forum have a sub board for gambling so why can't wear signature?

Another point is trying to gain trust by busting scammer. And that's why he mention me scammer. It's true I am exposing may scammer but I got only negative feedback instead of positive feedback. Did I stop exposing ? So how you mention I have exposed scam only gain trust. Still I am exposing and it will continue until I am in forum.

Just clear me in which point you have mentioned me scammer. You should prove it with evidence.

I will not bother left negative feedback to you if DT not bother about it. You are lying about others. Helping forum by exposing scam means I am real scammer ?

[Website:]

Website: https://acocoins.com/
Archived: Here
What happened: Fake team

Although they are not on Bitcointalk but this thread will reflect on Google search. so people can see their reality.

Total team taken from cryptoland template. I mean even they haven't bothered change name. 

Domain info;

Website: acocoins.com
Title: ACO Coin

Domain Age: 116 Days
Last Refreshed: Just now
Website Speed: Slow
Website Value: $335.02

Organisation: Finroll
Owner: REDACTED FOR PRIVACY
Owner Address: REDACTED FOR PRIVACY
Owner City: REDACTED FOR PRIVACY
Owner Postcode: REDACTED FOR PRIVACY
Phone Number: REDACTED FOR PRIVACY
Owner Country : Indonesia
Website Location  : Singapore

[Website:]

Website: https://bitchoko.biz
What happened : Ponzi Scheme

Although they have not promote on this forum but this website is bitcoin related and may be someone could promote referral link or this post will reflect on google. So that may be some peoples can save their hard work money. Please stay away always from this kind of Ponzi scheme. No doubts you will lose your fund from this kind of website.

  

I don't know if there is similar post, I don't find appropriate thread. However I will share my experience for newbie whoever want to HODL any crypto currency.

I have learned from my mistake. So I am wondering to share with newbie to learn from it and avoid big loss. Beginning of this year due busy on offline job I left trading and thought to hold few coins. And I did it. Once markets became red I though it will be recover that's why I didn't used stop loss. But unfortunately market became more dump and I have loss more than 3X. I am thinking now if I had used stop loss then it might loss only 10%.

If someone want to hold few coins then you can learn from it. Most of exchange now have stop loss feature and you can use it to avoid big loss. Obviously you have choice a exchange for hold any coin for long term. Since we don't know where is the last dip of a coin so it will better to use stop loss. So if you buy a coin for long hold then use stop loss below 10% or 5% from your buy rate. If coin price raise then move your stop loss below 10% or 5% from current rate. If hit stop loss after you buy then wait for another dip and buy it again. Also you can use stop loss for buy. Don't fall in FOMO or FUD.

If you follow this step I think you will not loss big amount of btc if market drop suddenly like what is happening lately. Just don't leave after you buy what I did in past. It's very difficult to recover your fund. There is positive and negetive side for everything so you must need be careful about your fund. You can also share if there are more best policy to HODL.

Website: https://btcscash.com
Archived: http://archive.is/guxok
What happened: Ponzi Scheme.

Although they are not promoting on this forum(I didn't found) but they are spamming on telegram. Also this post will reflect on google if some one try to search before invest. This is a hyip and high return investment site. Which will no longer after few days. So be careful before invest this kind of website. And it's Bitcoin related website.

[Website:]

I am little bit confuse this thread under reputation or scam accusation.

This post about suspicious signature campaign and ICO team picture is carton. OP account newbie that was first post. Why I think this is suspicious? I have been going to apply for signature, during edit my post they have locked thread and create new self moderated thread. Although I was wondering to visit their website after apply since so many applicant there, but once they locked and delete thread I check their website instantly, this was an ICO and they have used carton picture. OP create his forum account just today and they haven't use any escrow for payment. That's why I think to open this thread.


Website: https://privcy.io
Archived: Here
Signature campaign thread: https://bitcointalk.org/index.php?topic=5074428.0
Archive: http://archive.is/mOBtg  
Profile link: https://bitcointalk.org/index.php?action=profile;u=2481472


See their team even they haven't used name.

More suspicious because :

-Campaign Starts on Wednesday, November 28, 2018

Almost 1 week they will get free campaign

[Website:]

Website: https://binancebnb-dex.net
Archived: http://archive.is/hsCrp

What happen: Fake giveaway.

Be careful from this scammers. They have create fake website and collecting eth from people's. There is no annoucment officially from Binance. Scammers offering 10 times from your send eth. There is fake reviews from scammers team.

IMPORTANT: For every ETH contributed, you will receive back 10 times more ETH !

They are showing fake transaction here : https://binancebnb-dex.net/left/
Archived : http://archive.is/T25Q4  
I surprised once see their address on etherscan: https://etherscan.io/address/0xa91d269d54f79e13b359a400c996664092f09736

How there is diposite from like Binance1, Binance2. May be someone diposite from Binance ?

Domain information:

 Website: binancebnb-dex.net
Title: Binance Decentralized Exchange (DEX) Beta Launch
Description: Binance Academy: Blockchain & Cryptocurrency Education for the World Fellow Binancians
Type: crypto,education

Domain Age: 1 Days
Last Refreshed: Just now
Website Speed: Average

Organisation: Cvetkov Daniil Aleksandrovich
Owner: Cvetkov Daniil Aleksandrovich
Owner Address: Polevaya 13
Owner City: Pushkin
Owner Postcode: 196602  

[Website:]

Website: https://office.fxtradingcorp.com/signup/37147vz17dcg5dq

Profile link : https://bitcointalk.org/index.php?action=profile;u=2479818  (Brand new )

What happen: Brand new account offering high return ponzi scheme.

I don't think I need discuss additional. You can read from his quote. This is his first post on this forum.

- FxTradingCorp

New Investment site paid up to 2.5% per day, payments made in bitcoins BTC, headquartered in South Korea has only 3 months. Project to last 3 years [/ b]

 

How It Works FxTradingCorp ?
Each package lasts until you make 400% of the amount invested up to 200 working days [/ b]
You invested Usd $ 500 [/ b], you will receive daily until you complete the $ 2000 [/ b]
has packages of 100usd, 300, 500, 1000, 2000 to 50000usd once you have purchased one you can upgrade to any other paying only the difference
Investment Packages: Site pays a rate of up to 2.5% [/ b] every working day
- Payment Method: BITCOIN only
-The minimum withdrawal is 50usd [/ b] and it's made for your wallet bitcoin. (with a 500usd packet it gets 50usd on average in a week)
You receive 24 hours after ordering

a live panel of the transactions that are being made in several brokers


plans that you can buy once you have purchased one you can upgrade to any other paying only the difference and the system automatically updates the%

Archived : http://archive.is/TWnwx

Thanks to forum for such as opportunity to learn about crypto and thanks to member's for help me to learn and upgrade my rank. Just noticed now I became Sr. Member. Intention of this post isn't gain merit or signature campaign. This post for them who made complain about rank and merit system. So they could motivate.

I am exited to see that eventually I became Sr. Member. I am not exited for rank up only, because I am feeling that at least something I have contributed to forum successfully. I have joined on this forum at March 28, 2018 and obviously I accept that I was not good poster. Because I wasn't aware about all of rules guidelines and I am weak on English. But I tried to improve myself by following quality poster. I have been trying to contribute myself what I can. Still I am learning and I believe everyone could improve himself if their aim is strong. Everyone was not high quality poster from began. Every one can try to learn and contribute himself. I always told contribute yourself whatever you have experience.

This forum members is most helpful. Obviously everyone can help each other's and build a decent forum. I have been trying to help by expose some corruption. Everyone can help forum by different way, I mean which one you have most experience just share with forum.

I spend my free time to find scam ICO's and report spam to moderators. I will try my best to help forum member. Summary of this post is, everyone could improve himself if aim is strong even we called them spammer. Today someone is spammer it doesn't mean he can't improve on future. Forum members is enough helpful. So let's try to contribute yourself and build a decent forum.

Apologise for broken English.

[Website:]

Website: http://besteex.com
Archived: Click here
What happened : Using fake reference of EOS and ponzi scheme.



Once you open website you will see this page:

They have mentioned EOS CEO with them on their telegram.

But really they are not connected with EOS. I have talked with one of admin on EOS telegram group.


 




They don't have any team mentioned on website and they have high return ponzi scheme.

I don't know what kind of exchange it with ponzi scheme.

Domain Information

Website: besteex.com
Description: Besteex-Exchange

Domain Age: 12 Days
Last Refreshed: Just now
Website Speed: Very Fast
Website Value: $2028.56

Organisation: Privacy Protect, LLC (PrivacyProtect.org)
Owner: Domain Admin
Owner Address: 10 Corporate Drive
Owner City: Burlington
Owner Postcode: 01803

There is some confusion about BCH hard fork. I think mostly people's already clear about it except new people's. Thats why I just want to clear my opinion. There will happen 2 thing.

1. Upgrade existing BCH blockchain.
2. Hard fork of BCHSV or BSV.

Upgrading existing BCH blockchain means there will split blockchain with new upgrade called BitcoinABC. So BCH will no exist anymore if upgrade happen. I just want to clear by simple language. But nothing to worry about it because you balance will remain on Bitcoin ABC. Most of wallet and exchanger supporting this upgrade you can move you fund there or you can hold with private key wallet. For us (genaral user ) we can say just exchanger will rename BCH to BCHABC.


About Hard fork of BCHSV, It will be another coin split from BCH blockchain with new features. You will get airdrop 1:1 those exchange and wallet supporting BCHSV.

So if you hold 1 BCH currently. Then you will have 1 BCHABC and 1 BCHSV. Old BCH will not exist.

My suggestion move your fund those wallet and exchange supporting both upgrade and hard fork. So you will get free BCHSV. Although you will get free coin from private key wallet but there will be hard for newbie.

If you need more details then read poloniex announcement or others exchange announcement.

[enable "Report to moderator " button on post history]

I am not sure if it has already discussed. Just remind me I will locked the thread. Its just come on mind during visit a spambie profile. Usually I visit profile if found someone spamming, and I have been reporting his all spam post. Since there is no "Report to moderator " button so I need to click his every post for report spam post. Its little bit difficult and question of time.

So how will it if enable "Report to moderator " button on post history also ? I think it will easy to report from someone profile, and it will help reduce more spam. It will save reporter time.

I should look like below picture I have edited;

Addition:
Although it has been discussed multiple time, I just want to remind again. I think need Disable report button if post already reported by someone or mark ''Reported". So that no one will make double report. Like I made mistake , report same post 2 time and report mark bad.  Some times its happen from Patrol. I think admin will consider both to keep clean this forum.

Apologize for broken English