[[Guide] Reporting effectively]

Really I don't know the process and requirement  of sticked a topic. Just I feel that few topic should sticked for forum those are useful especially new comers. I just choose 3 topic include one of my post that I think helpful for forum & new comers.  Topics are discribe itself, I don't think to need details explanation.

1. [Guide] Reporting effectively - Meta.
2. How to sign a message?! - Beginners & Help
3. Guidelines, how to spot a scam ICO & report effectively.. - Beginners & Help
4. [GUIDES] on Bitcointalk. Index thread - Beginners & Help
5. Report plagiarism (copy/pasting) here. Calling for Mod action: please permban - Meta

I am not sure others but [Guide] Reporting effectively[ is really need sticked on meta. Never mind I am still begginer but I learn & inspire reporting effectively from this post although I am reporting little bit from began. So this post can encourage others also.

I don't know about others board if any post deserve for sticked. Perhaps you can reply here if you found.

I want to share few fake Bitcoin hacking script. Don't be much greedy to try it. You might be lose money or hacked your pc. That's why I put link on code. Links aren't safe to browse.

Simply if you search on YouTube or Google you will find lot of hacking tricks or script. Just type how to hack Bitcoin , than you can see result. Actually script maker made video himself or he hire promoter to promote fake script. Especially you will find too much video on YouTube. And there you will find so many positive comment, actually they are a scammer team. They will show you fake video that they hacked successfully. Than they will give you link same I given below. Once you download or enter link they will ask for payment to buy script or password and key. This is totally fake. Some of script for genarate private key. You believe it's possible genarate private key from others address? Never , it's not possible. If they can do it so why they need to sale script ? They can easily hacked any wallet. They can easily become billionaire. Remember it's not possible to genarate private key ever. Don't trust this kind of script.

Don't pay them if asking someone for hacking tools.

This post for awareness, if you find something like this greedy website or script just avoid it. If you install any script they might hacked your device.

Some example of script and website.

Code:

https://satoshibox.com/27rbbddatbauwocb5wnfimof
http://crackerxnetworkfilesfinderdownloader.cf
http://www.bitcoin-search-engine.com
http://www.bitcoin-address-cracker.bit7880.com/sample-page/
https://mega.nz/#!Ob5CGY7L!oCajWbZOK1JnnbQerZaYUZOz4qNok4qcQd0WSFoQ8zM
http://ultikey.io
https://blocksent.webnode.fr
http://www.bitcoinsearchengine.store
http://cuon.io/W17Q4V4
http://gsul.me/capatcha/?i=7O5x
https://www.filedropper.com/bitcoingenerator04-09-2018_1
https://mitcheljoele.wixsite.com/btcgenerator/private-key

[Depth 1]

Inactive DT list from long period. Those are not active more than 3 month that I considered not active. But mostly account are inactive from year. I think those are inactive more than years that account should removed from default trust (IMO) leave a feedback instead of removed. Because if in case account get hacked or compromised it will harmful for forum.

Regarding Depth 1, there is 5 inactive from 12 (exclude theymos). Only 7 are active. Look like they will never come back to forum ( not sure). So theymos could consider for increase Depth 1.


Depth 1
1. dooglus : Last Active: June 10, 2018, 08:02:37 PM Active right now
2. Maged : Last Active: March 24, 2016, 01:43:46 AM
3. dserrano5 : Last Active: July 24, 2017, 11:07:53 PM
4. Tomatocage : Last Active: May 03, 2018, 11:46:06 PM
5. OldScammerTag : Last active : Never ( Perhaps this is controlled by admin)
Depth 2
1. Carnth: Last Active: August 21, 2015, 04:20:58 AM
2. Caesium : Last Active: March 30, 2017, 09:48:43 AM
3. paraipan : Last Active: June 02, 2014, 01:33:58 AM
4. dree12 : Last Active: December 07, 2017, 05:27:02 AM
5. ineededausername : Last Active: December 12, 2016, 11:36:17 PM
6. DeaDTerra : Last Active: July 21, 2017, 11:02:15 AM
7. BadBear : Last Active: April 02, 2018, 12:39:12 PM
8. DiamondCardz : Last Active: May 13, 2018, 04:28:09 PM
9. LoweryCBS : Last Active: April 03, 2017, 03:12:08 PM
10. ThickAsThieves : Last Active: September 25, 2016, 04:29:56 PM
11. Wardrick : Last Active: January 02, 2018, 03:55:11 AM
12. byt411 : Last Active: April 22, 2018, 01:38:28 PM
13. LazerViking : Last Active: March 10, 2018, 01:31:53 AM
14. sirius : Last Active: January 06, 2018, 01:12:21 PM
15. ercolinux : Last Active: January 20, 2018, 12:26:38 PM
16. GIANNAT : Last Active: March 30, 2018, 11:13:20 AM
17. bertani : Last Active:   October 25, 2016, 07:43:56 AM
18. Cripto : Last Active: May 19, 2018, 03:32:52 PM
19. gdassori : Last Active: April 16, 2018, 12:59:32 PM
20. davvo : Last Active: April 20, 2018, 02:52:59 PM
21. Xialla : Last Active: December 12, 2017, 01:19:01 AM
22. piuk : Last Active: June 19, 2015, 07:52:05 PM
23. sveetsnelda : Last Active: January 22, 2018, 06:56:46 AM
24. majamalu : Last Active: August 25, 2017, 05:13:53 AM
25. jackjack : Last Active: May 13, 2018, 10:02:22 AM
26. mdude77 : Last Active: April 07, 2018, 09:24:37 PM
27. Bees Brothers : Last Active: March 16, 2018, 05:02:30 PM
28. Cablez : Last Active: January 28, 2018, 02:15:37 AM
29. Finksy : Last Active: February 14, 2018, 04:02:30 AM
30. EPiSKiNG : Last Active: April 23, 2018, 05:19:31 PM
31. Mousepotato : Last Active: July 26, 2016, 09:02:53 PM
32. jwzguy : Last Active: December 05, 2017, 06:16:17 PM
33. dserrano5 : Last Active: July 24, 2017, 11:07:53 PM
34. haploid23 : Last Active: March 28, 2015, 04:14:50 PM
35. wallet.dat : Last Active: July 07, 2015, 08:50:26 PM
36. Mushroomized : Last Active:   March 31, 2018, 08:23:16 PM
37. MiningBuddy : Last Active: April 04, 2018, 01:24:05 PM

Different reaction came out from different members about selection of new moderators. Main thread about User nominated names of possible moderators for forum. Original post has been locked. This voting only thought of members of forum. I believe those are in above list they are helping forum to keep spam free.

Final decision have to take by theymos. He know better than from us who is be best for moderation of forum. This poll is just for get attention of theymos for give priority to assign new moderators of forum. Although this voting isn't hold any weight, but it's true that we need more moderators for forum.

Waiting for theymos opinion.....  

We know so many scam ICO exposed with fake team lately. Just across my mind from defence of scammers. Few scammers defending on scam accusation that some ICO never used team. Also we are not exposing them who have no team on website.
Let me give answer who is like to defend fake team. To be honest Fake team is more dangerous from no team. Because no team already exposed themselves. Investors are able to see there is no team. I will not surprised if they scamed. Because investors known where they are going to invest. So we don't need to exposed ICO with no team as well.

For fake team, they will scamed and divert accusation to others. Becasue they already stolen picture and identity of others innocent people's. So this is a big crime. Investors are not aware about them that they are going to scamed. Because they will see there is a team. If investors  mistakely visit their ANN Thread than he will find great team, nice team, experienced team, potential team many more. That's why we need to exposed scam ICO's with fake team.

A clever user collecting team members from forum. And he mentioned he will use it on website. Perhaps he aware about current situation of scam accusation board . So he try get legit picture. Payment offer by token. Lol....

Hello community.
I am planning to launch a good project. I need a team which is capable to take the project to great heights ahead.
I have almost whitepaper ready, with each other possible paperisation process.
The team would be listed on the official site too.
Payment would be in tokens and distrubuted amongst the team members according to the allocated percentage.
Need some experienced peoples who can work for the betterment of the project with a good promotion part too.

Archived: http://archive.is/L1XQR

How he is going to launch ICO if he never have a team ? Some fool people asking to join his team lol.

Profile link : https://bitcointalk.org/index.php?action=profile;u=511952

Check his post history : https://bitcointalk.org/index.php?action=profile;u=511952;sa=showPosts
Archived : http://archive.is/jyCUq
It's called pure spammer or likely changed hand.

Only today till now made 58 reply all are similar.

For sample;

oh no!

fallin fast!

help eth now!

easy easy

dick weed head

Tagged and reported his post.

[What happen:]

What happen: Scam attempt by selling others YouTube channel.
Profile link : https://bitcointalk.org/index.php?action=profile;u=2362595
Post link: https://bitcointalk.org/index.php?topic=4997202.msg45079847#msg45079847
Archived : http://archive.is/zdyYz
Amount : 2 BTC

This user join lately on this forum and trying to scam by selling YouTube channel. But She isn't owner of channel. She already mention his profile she is female and from Bangladesh. But those YouTube she mentioned for sell its look like native English speaker. See below quote.

Youtube channel link: https://www.youtube.com/channel/UCOaew10hdmtfa0MinTjOBqg
View: 6M
subscribe : 12.5k
price: 2 btc
anyone buy it contract me telegram : @icoliker
no not contract me any scammer.
I don't like any scammer.

It's clear that she hasn't access of this YouTube channel.

Also he/she has bad experiences of plagiarism:

Profile : https://bitcointalk.org/index.php?action=profile;u=2362595

plagiarism;

Brand new : 1443336
newbie: 417533
jr member :60389
member, full member, sr member, Hiro member, Legendary :78755

Copy paste from ;

Brand new : 1443300 somthing
newbie: 417530 somthing
jr member :60380 somthing
member, full member, sr member, Hiro member, Legendary :78755 somthing

Look at the spelling of  Hiro

Please ban this user urgently. Although I reported his post but it might take time and he continue posting. Spreading malicious link to update MyEtherwallet. Asking update mew manually.

Profile : https://bitcointalk.org/index.php?action=profile;u=2321529
Post history : https://bitcointalk.org/index.php?action=profile;u=2321529;sa=showPosts
Archived

Just across my mind, if Alt coins or ICO listed and lower ranked exchange it's does mean they are legit ? I don't think so. I had noticed few ICO make slogan we are on exchange to attract investors. Although they don't have any team but spending small money they are listing lower rank exchange. If you are thinking they are legit due to listed on exchange than I will give you example about Bitconnect ( BCC). Do you remember it's price growth was too high ? What is current situation ? Delisted from all exchange and now it hasn't any value.
Usually an ICO try to listed an exchange hardly. Because they want to sale their hold token. Eventually they sold their all coins and skip with found. In a result token price will drop ultimately. It's called slow poison, they will scam slowly.

However before you buy any ICO or Alt coins check how they are potential. I have a guidelines may be it will help you little.

Moderators can answer why report are mark unhandled even reply has been deleted ?

 

AFAIK if reported by multiple member that will mark unhandled.  But this report are not from patrol, I don't think  that post are reported by others.

Other question, if report multiple reply from single thread and marked good than what about the main thread who are using bumping service.

For example any thread using bumping service and there is so many reply with nice project, good project , love this project, great project etc.  It's not clear indicate they are bumping ANN? In that case reply will deleted and user will ban if report someone. But what about main thread ? If main thread is live so what is benefits for report ?

Note; I report around 21 reply and 10 reply has been deleted supposed to delete all. But main thread still live.

Should not removed main thread on trash ? Should not punished them too ?

[Website]

Website ; https://nettekcoin.com
Archived
Profile link: https://bitcointalk.org/index.php?action=profile;u=2383222
ANN thread : https://bitcointalk.org/index.php?topic=5023983
Archived: http://archive.is/MQaeU

They used animated team photo and there is no profile link. They plagiarized & copy/paste whitepaper content from other ICO and over internet;

Picture from ANN:

Picture from website:

Whitepaper  ( Archived) ;

Copied from https://www.recordskeeper.co/ whitepaper; https://www.recordskeeper.co/whitepaper/RecordsKeeper-Whitepaper-English.pdf  ( Archived)
Most of part they copied from this whitepaperinclude IMPORTANT NOTICE

Another part;

Copy content from; https://www.nextworm.com/history-freelancing-getting-famous/

Inspired from iasenko post about Add new moderators for forum. And I think its really need accordingly current situation of forum. Moderators role very important for forum as well theymos too busy. A thread was post by me long time ago about Know the most helpful self volunteer list for this forum. Few self volunteer name come on mind those are deserve upgrade to moderators. In fact trust is involve with this position. Although theymos know better than us but we can nominate few names. So it would be little bit easy to select name for (theymos if he want).

My nominated names are for possible moderators;

• LoyceV
• Vod

• Jet Cash
• DdmrDdmr

• The Pharmacist
• Tomatocage Not active

• TMAN
• suchmoon

• marlboroza
• Lutpin

I think they are mostly active to prevent spam. I don't know about admin opinion, but I believe at least few moderator should be add with limited power. So they can show their creativity and prove themselves. If you agree with that really need add more moderators you can write here your nominated name. Final list can be present to theymos by voting who are most popular and trusty.

Delete

[Manager's taking projects without minimum investigation]

Hello Bounty Hunters, Good Day.

Although I am not much interested to visit Bounty board, I guess this thread could help you to save time and money. Just short introduce about me , I always like to expose scam ICO in order to save people's.

However this post dedicated for Bounty Hunters;
As far as I know, bounty is popular way to earn money on bitcointalk. But I don't think hunters are much happy lately, if I am not wrong. Only because of scam ICO's. Almost more than 90% ICO's are scam on 2018, whatever success may be pay after 3/4 month (IMO). But who is the responsible for that ? Of course you. You know why ? Let me describe. ICO will not able to scam us without help from you. For your careless you are wasting time, investor's lose money. You are the one of them who responsible for scam.

• Manager's taking projects without minimum investigation (not all but most of greedy managers do it).
• Hunters & promoters never check even their website. Just fling for hunt money.

• Fianlly victim is investor's. Never investigate before invest. Just cry after got scam.

More platform are involves with scam indirectly just like listing platform. Finally investors and hunters are victim.

What I feel, hunters keep most important role on ICO. They spread the word about ICO all over the world. But you can keep role to prevent scam in order to save your time and investors money.

How you can? Let's describe briefly;

• Before join any bounty campaign, know the managers. He is well reputed or not. Check his past work how they are success. Try to avoid those aren't well reputed and who managed most of scam ICO.
• Investigate yourself about projects. Don't join blindly. Read their whitepaper and others content.( I have added guidelines below read it.

• Stop promoting bounty if you see someone post scam proof against an ICO. Otherwise you might be get red tagged by DT( IMO). You should visit Scam Accusation board once a day.
• If you find anything wrong with any ICO make a post on Scam Accusation board. You can search on Google about any project so you will find if there is any scam accusation over internet.

I will request to all the hunters please read below topic before join any bounty campaign. You could be assets of forum instead of spammer; also report that managers who manage most of scam ICO. Sure he will get tagged from DT.

Guidelines, how to spot a scam ICO & report effectively✔.

Alone no one can prevent of reduce scam, we need work together. You don't think spot a scam also benefited for you? But I think obviously benefits, you can save your valuable time and that time you can earn some from legit project. So let's make sound against scammer.


However it's my little try to prevent scammers from bitcointalk. I know most of hunters will avoid this thread. It will much appriceated if topic sticked by moderators to keep up ( if this consider useful for forum)

[ICO Name:]

ICO Name: Lunarlink
Scammer Website: https://lunarlink.io
Archived Website: http://archive.is/sOewi
ICO status: (Upcoming  )
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2039361
ANN Tread: https://bitcointalk.org/index.php?topic=4691252.0
Archived ANN: http://archive.is/4Xu3Y
Bounty Thread : N/A
Archived Bounty: N/A
Valid Reason of Accusation: No Team & Promissing high return.


Lunarlink look like offering high return like bitconnect. This is possible scam or slow scam. There is no any team members. Personally I never trust this kind of ICO.

Let's check their return plan.




Domain information :

Code:

Website: lunarlink.io
Title: LunarLink
Description: Lunar Link
Domain Age: 138 Days
Last Refreshed: Just now 
Website Speed: Very Fast
Organisation: WhoisGuard, Inc.
Owner: WhoisGuard Protected
Owner Address: P.O. Box 0823-03411 
Owner City: Panama
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp
Email: 

[Guidelines, how to spot a scam ICO & report effectively. ✔]

As I mentioned this thread only for scam exposer. We need report more effectively with all the details especially for scam ICO's. If got scam by bitcointalk user there is another formats for report ; Scam Report Format (Use it to make scam reports properly) . Btw, it was posted long time ago on 2013. And it's still perfect for bitcointalk user scam.

However I have a Guidelines, how to spot a scam ICO & report effectively. ✔ to find scam ICO's. I moved it Help & beginner board due to help newbie. You can read it to find scam ICO more effectively.

I just update a formats for ICO scam exposer's that will help to understand easily and verifiable by single click. There is few question on meta about scam expose are very hard to verify.

For archive the scam website sometimes we got problems from http://archive.is . And it's unable to capture team picture is team picture is slide. So I would like to suggest use https://web.archive.org it will capture include all live part. So even ICO owner delete team we will be able to identify. Even this website archive all the embedded links, like social media.
For track domain information use; https://www.whois.com/whois/
So let's check Scam ICO report format. If you feel need add more data, let me know I will update OP.

Accusations Formats of Scam ICO

Preview of Scam Report format for ICO:

Code:

[b]ICO Name:[/b]
[b]Scammer Website:[/b]
[b]Archived Website:[/b]
[b]ICO status:[/b] (Exit / Live / upcoming )
[b]Bitcointalk Profile:[/b]
[b]ANN Tread:[/b]
[b]Archived ANN:[/b]
[b]Bounty Thread :[/b] 
[b]Archived Bounty:[/b]
[b]Valid Reason of Accusation:[/b]


[b]Describe briefly about accusation with solid proof: [/b]



[b]Source links :[/b]


[b]Linkedln/profile Link of team with name:[/b]


[b]Domain Information[/b]:

Preview of Scam Report format for ICO
ICO Name:
Scammer Website:
Archived Website:
ICO status: (Exit / Live / upcoming  )
Bitcointalk Profile:
ANN Tread:
Archived ANN:
Bounty Thread :
Archived Bounty:
Valid Reason of Accusation:


Describe briefly about accusation with solid proof/image/screenshots :



Source links:





Linkedln/profile Link of team with name:

  
Domain Information:

[ICO Name:]

ICO Name: Cryptual
Scammer Website: https://cryptual.com
Archived Website: http://archive.is/J6xau
ICO status: Live
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2253031
ANN Tread: https://bitcointalk.org/index.php?topic=4998359.0
Archived ANN: http://archive.is/TkeZ0
Bounty Thread : N/A
Valid Reason of Accusation: Fake Team


Cryptual stolen picture from other website. Mostly picture Photoshoped.







Source link: https://www.everypixel.com/image-3867296571750199250
Source link: Sutterstock
Source link: Click here
Source link: http://demo.webulous.in/stronghold/about-us/

Source link: https://www.mckinsey.com/our-people/manish-chopra
Source Link: Click here




Source link: https://image.shutterstock.com/image-photo/man-working-office-260nw-794586304.jpg


Fake Linkedin profile:
Jun Z.: https://www.linkedin.com/in/cryptual-jun-z/
Tony Kaleka: https://www.linkedin.com/in/cryptual-tony-k/


Domain information :

Code:

Domain:cryptual.com
Registrar:Shinjiru Technology Sdn Bhd
Registration Date:2016-11-07
Expiration Date:2019-11-07
Updated Date:2018-07-06
Status:clientTransferProhibited
Name Servers:ns1.cryptual.com
ns2.cryptual.com

[ICO Name:]

ICO Name: Socialmediapay
Scammer Website: https://socialmediapay.io
Archived Website: Archived
ICO status: Live
Bitcointalk Profile: https://bitcointalk.org/index.php?action=profile;u=2023943
ANN Tread: https://bitcointalk.org/index.php?topic=4562728.0
Archived ANN: Archived
Bounty Thread : https://bitcointalk.org/index.php?topic=4610021.0
Archived Bounty: Archived
Valid Reason of Accusation: Fake Team


No picture & social media link of CEO. Used Fake photo of Robert Willium from over internet.

Robert Willium=Mark

Picture source: http://www.rosebrides.ru/men/mark-677526.html

Wtf, icoholder verify system ?

Newly added Linkedin profile link on icoholder all the link suspended except CEO, but not yet added on their website.

Domain information;

Code:

Website: socialmediapay.io
Title: SMP – Cryptocurrency for social media platforms
Domain Age: 84 Days
Last Refreshed: Just now 
Website Speed: Very Fast
Organisation: WhoisGuard, Inc.
Owner: WhoisGuard Protected
Owner Address: P.O. Box 0823-03411 
Owner City: Panama
Phone Number: +507.8365503 Panama
Phone Type: VoIP telephony :Panamá Skycom Communication, S.A. / Galaxy Communication, Corp

Edit ;

In addition to that, Fenfang Yao = Lisa C (archived)

Source link : https://www.meetup.com/ru-RU/meetup-group-zUTzBacY/members/224777158/

Profile link: https://bitcointalk.org/index.php?action=profile;u=965673

Recently changed email and password;

 

However may some one will not agree it's bought account due to only changed email and password. Let me explain.
There is a Scam Accusation against them for fake team.

This bitcointalk account from Indonesia as well he had many post on local board of Indonesia.
But their address mention in US on their website;

 

First they announced their ICO by a Jr. Member account : https://bitcointalk.org/index.php?topic=4997678

Then they moved thread on : https://bitcointalk.org/index.php?topic=5007518  by Sr. Member account. Only single topic created by this user that is ICO ANN.

They defending on scam scam accusation like owner. Also writing style is different from previously. Check it;

hello sir, on the web we are our advisors, we have offices in America, only we don't post our real photos, not because of our malicious intent in selling tokens, because we prioritize our sponsors to enter the web, and I'm wrong one of the sponsors, if you are a countryman with me, you can come directly to my office

-Rethen team

So there is any doubts they bought account ?