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61  Economy / Scam Accusations / XPOOL - The next best defi --Plagiarism whitepaper on: April 01, 2021, 12:47:20 PM
What happened:  Plagiarism whitepaper
A lot of copied material, without providing links where it was taken from.

ANN Thread: https://bitcointalk.org/index.php?topic=5327364.0
Archive link: https://web.archive.org/web/20210401121045/https://bitcointalk.org/index.php?topic=5327364.0
Profile link: https://bitcointalk.org/index.php?action=profile;u=3259824
Website link: https://xpool.app/
Archive link: https://web.archive.org/web/20210401120841if_/https://xpool.app/
Whitepaper : https://drive.google.com/file/d/1FYIgTzu4CJHCEvPptJZkkcosh9JUWnOf/view
Archive link: https://web.archive.org/web/20210401120807/https://drive.google.com/file/d/1FYIgTzu4CJHCEvPptJZkkcosh9JUWnOf/view

Quote
Domain Name: xpool.app
Registry Domain ID: 45C289779-APP
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-03-17T14:10:13Z
Creation Date: 2021-02-19T19:01:57Z
Registry Expiry Date: 2023-02-19T19:01:57Z


Plagiarism whitepaper from :
https://trustwallet.com/blog/why-binance-smartchain-is-the-ideal




https://trustwallet.com/blog/why-binance-smartchain-is-the-ideal



https://www.kraken.com/learn/what-is-aave-lend



https://docs.aave.com/faq/depositing-and-earning




https://www.gemini.com/cryptopedia/peer-to-peer-lending-loans



62  Economy / Scam Accusations / Khaos - World's first truly stablecoin --Plagiarism whitepaper on: April 01, 2021, 11:13:25 AM
What happened:  Plagiarism whitepaper
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2689

ANN Thread: https://bitcointalk.org/index.php?topic=5327431.msg56680126#msg56680126
Archive link: https://web.archive.org/web/20210401110058/https://bitcointalk.org/index.php?topic=5327431.msg56680126
Profile link: https://bitcointalk.org/index.php?action=profile;u=3259824
Website link: https://thekhaos.org/
Archive link: https://web.archive.org/web/20210401110652/https://thekhaos.org/
Whitepaper : https://thekhaos.org/wp-content/uploads/2021/03/Khaos-Whitepaper-1.0-EN.pdf
Archive link: https://web.archive.org/web/20210330141220/https://thekhaos.org/wp-content/uploads/2021/03/Khaos-Whitepaper-1.0-EN.pdf

Quote
Domain Name: THEANCHOR.IO
Registry Domain ID: D503300000129004696-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-08-06T09:02:51Z
Creation Date: 2018-07-26T14:46:18Z

Registry Expiry Date: 2021-07-26T14:46:18Z

Quote
Domain Name: THEKHAOS.ORG
Registry Domain ID: D402200000014297376-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2021-02-09T21:19:54Z
Creation Date: 2020-08-03T22:39:04Z

Registry Expiry Date: 2021-08-03T22:39:04Z

Plagiarism whitepaper from :
https://theanchor.io/wp-content/uploads/2020/02/Anchor-Stablecoin-Whitepaper-02-2020.pdf

https://copyleaks.com/dashboard/v1/businesses/report/hcqetuefsnq2ilxt/preview?key=vckehtxx0ixne77h&suspectId=e8f5691320&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1












63  Economy / Scam Accusations / zainx.co -- Plagiarism whitepaper on: March 18, 2021, 07:31:35 AM
What happened:  Plagiarism whitepaper


ANN Thread: not listed here
Website link: https://zainx.co/
Archive link: https://web.archive.org/web/20210318072841/https://zainx.co/
Whitepaper : https://zainx.co/upload/pdf/a3d991a27d8f807b17c0687d02939499.pdf
Archive link: https://web.archive.org/web/20210318064431/https://zainx.co/upload/pdf/a3d991a27d8f807b17c0687d02939499.pdf

Quote
Domain Name: zainx.co
Registry Domain ID: D2E4D5F3C7ED24365BFD5728A45A3F327-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2021-02-01T15:21:50Z
Creation Date: 2021-01-14T06:40:24Z
Registry Expiry Date: 2022-01-14T06:40:24Z
Registrar: GoDaddy.com, LLC

Quote
Domain Name: COSS.IO
Registry Domain ID: D503300000040615021-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-09-21T19:41:50Z
Creation Date: 2016-09-21T06:35:53Z
Registry Expiry Date: 2022-09-21T06:35:53Z



Plagiarism whitepaper
https://storage.googleapis.com/coss-frontend/coss-whitepaper.pdf


https://copyleaks.com/dashboard/v1/businesses/report/5x5tulr9ta8te061/preview?key=gxar3tb6lo282kb0&suspectId=369f1073f5&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1






64  Bitcoin / Bitcoin Discussion / "What happens if bitcoin succeeds?" on: March 11, 2021, 09:13:06 AM
I stumbled upon the article "What happens if bitcoin succeeds?" in which John Danielsson, Director of the Center for Systemic Risk at the London School of Economics, argues that the inequality between rich and poor will be further exacerbated.

https://voxeu.org/article/what-happens-if-bitcoin-succeeds


Quote
That leaves us with two interesting questions. What happens to the holders of bitcoin? And what happens to everybody else?

To begin with, the current owners of bitcoin will become the wealthiest people in the world, rivalling the kings and emperors that ruled over empires in centuries past. They literally will own all the money. They can buy anything they want. There aren't that many of them. Compared to the multitudes that own assets today via all the pension funds and mutual funds and the rest, it is a tiny group of people.

So, a sharp increase in inequality is an inevitable consequence of bitcoin success. And unlike the richest people of today – the Jeff Bezoses and Elon Musks, whose wealth comes from creating companies that benefit most of us – the bitcoin aristocrats will get their rank just by buying early. They will make no contribution to society.

And again, these conclusions are that bitcoin is a bubble, and because it is volatile, it will not be able to equalize with money.
So what are the risks of bitcoin going forward? Is it really capable of seriously dividing society and causing even greater inequality?
65  Economy / Scam Accusations / ⚡ REMIX TOKEN ⚡--Plagiarism whitepaper on: March 03, 2021, 11:40:54 AM
What happened:  Plagiarism whitepaper
https://bitcointalk.org/index.php?action=trust;flag=2653

ANN Thread: https://bitcointalk.org/index.php?topic=5321199.0
Archive link: https://loyce.club/archive/posts/5647/56475738.html
Profile link: https://bitcointalk.org/index.php?action=profile;u=3191219
Website link: https://remix.capital/
Archive link: https://web.archive.org/web/20210303112922/https://remix.capital/
Whitepaper : https://remix.capital/files/REMIX_WHITEPAPER.pdf
Archive link: https://web.archive.org/web/20210303113037/https://remix.capital/files/REMIX_WHITEPAPER.pdf

Quote
Domain Name: remix.capital
Registry Domain ID: 3152ac73e8894e4aaa2e67932d38f66f-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2021-01-21T11:36:31Z
Creation Date: 2021-01-16T11:35:41Z

Registry Expiry Date: 2022-01-16T11:35:41Z


Plagiarism whitepaper
https://cryptorating.eu/whitepapers/Telcoin/whitepaper.pdf

https://copyleaks.com/dashboard/v1/businesses/report/4v40ouzzxrbherw3/preview?key=ifc8en9fcbaolgqi&suspectId=3c85fd01fb&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1







66  Economy / Scam Accusations / ARNO Token-Plagiarism whitepaper on: February 28, 2021, 02:11:42 PM
----------------------------------------------------------------------------------
What happened:  Plagiarism whitepaper
https://bitcointalk.org/index.php?action=trust;flag=2651

A lot of copied material, without providing links where it was taken from.

ANN Thread: https://bitcointalk.org/index.php?topic=5320661.0
Archive link: https://web.archive.org/web/20210228130917/https://bitcointalk.org/index.php?topic=5320661.0
Profile link: https://bitcointalk.org/index.php?action=profile;u=2452186
Website link: https://arno-token.com/
Archive link: https://web.archive.org/web/20210228131025/https://arno-token.com/
Whitepaper : https://arno-token.com/docs/ARNO%20White%20Paper.pdf
Archive link: https://archive.st/archive/2021/2/web.archive.org/v7h3/

Quote
Domain Name: ARNO-TOKEN.COM
Registry Domain ID: 2575252946_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-28T23:07:44Z
Creation Date: 2020-11-28T23:07:41Z
Registry Expiry Date: 2021-11-28T23:07:41Z


Plagiarism whitepaper






https://www.computerworld.com/article/3102132/big-batteries-for-every-home-and-business-energy-storage-to-double-this-year.html




https://www.altenergymag.com/article/2009/02/lead-carbon-alternative-energy-storage/498/




http://www.digitaljournal.com/pr/3450521




https://www.altenergymag.com/article/2009/02/lead-carbon-alternative-energy-storage/498/




http://hhjyang.blog.sohu.com/194756560.html

https://ijsr.net/archive/v7i3/ART20181171.pdf
67  Economy / Scam Accusations / Virus !!!Plagiarism whitepaper-BITCOINBLACKCORE.COM on: February 28, 2021, 11:52:56 AM
----------------------------------------------------------------------------------
What happened:  Plagiarism whitepaper
https://bitcointalk.org/index.php?action=trust;flag=2650

ANN Thread: https://bitcointalk.org/index.php?topic=5320586.0
Archive link: https://loyce.club/archive/posts/5645/56454693.html
Profile link: https://bitcointalk.org/index.php?action=profile;u=3103849
Website link: https://bitcoinblackcore.com/
Archive link: https://web.archive.org/web/20210213233405/https://bitcoinblackcore.com/
Whitepaper : https://bitcoinblackcore.com/whitepaper.pdf
Archive link: https://web.archive.org/web/20210228113950/https://bitcoinblackcore.com/whitepaper.pdf

Quote
Domain Name: BITCOINBLACKCORE.COM
Registry Domain ID: 2588686938_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2021-02-13T22:24:13Z
Creation Date: 2021-02-02T02:03:08Z
Registry Expiry Date: 2022-02-02T02:03:08Z


Plagiarism whitepaper
https://bitcoingold.org/wp-content/uploads/2017/10/BitcoinGold-Roadmap.pdf

https://copyleaks.com/dashboard/v1/businesses/report/pv7s5kxcjkqi5p50/preview?key=4x4reskqe26frecq&suspectId=9533658132&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1





Fake reviews




68  Other / Meta / Plagiarism? Ban request. on: February 24, 2021, 05:48:01 AM
One account with its second alternative profile translates texts from Russian into English and then passes it off as its own. No links provided.
Does this behavior fit the plagiarism rule?


2 Accounts Connected:

1. guydin
2. illnino

Proof:

ETH Address: 0xF7bD86d4e6440182dC3Ae1C83Ce5cD15330bd666
[ archive ]

ERC20 address: 0xF7bD86d4e6440182dC3Ae1C83Ce5cD15330bd666
[ archive ]

Related Addresses:
Code:
ERC20 address: 0xF7bD86d4e6440182dC3Ae1C83Ce5cD15330bd666


Plagiarism (copy paste).
User: guydin
Post link: https://bitcointalk.org/index.php?topic=5259334.msg54716578#msg54716578
[ archive ]



A sharp increase in the dominance of Bitcoin has been observed only during the last three-four months. Crypto experts do not exclude that in the short term, the level of this cryptocurrency dominance may continue to grow up to 71-72%, which will be the top point. However, later a decrease is inevitable because more investors will renew their interest in buying altcoins at very low prices.

Translation of the post into Russian. And here you can see that this post was copied from a Russian source without providing a link.




https://www.rbc.ru/crypto/news/5d70b1139a7947db36b5feb1


Monero is in the TOP 10. Over the years, the demand for this coin has only increased, but many investors and wallet owners do not dare to invest heavily. At the moment, the main disadvantage of Monero is that it does not have a large number of users, although there are development prospects. As soon as the number of owners increases, so will the cost of the cryptocurrency.
However, 2,5 K is impossible for it for now.
[ archive ]

Translation of the post into Russian.




https://kompanion.online/rekomenduemue/monero-istoriya-pokupka-i-majning/

Choosing the best time to trade options is also necessary taking into account your capabilities.
If you can trade on any business day for seven days, then at the initial stages it is recommended to refuse to conclude transactions on Monday and Friday. Monday is the opening time after a long weekend break. Friday is the time to complete trading for a sufficiently long period of time.

Therefore, serious speculation is possible that could disrupt your forecast and result in losses.
[ archive ]

Translation of the post into Russian.




https://lifebroker.ru/luchshee-vremya-dlya-uspeshnoj-torgovli-binarnymi-optsionami/

And the second account, exactly the same behavior

Plagiarism. A translation from Russian to English.

illnino

Analysts believe that ETH can reach the upper limit of the newly established trading range of $ 167 - $ 183. However, they note that if this cryptocurrency does not break out of this range, a further drawdown can be expected before returning to $ 230. In my personal opinion, they cannot make correct predictions as no one can consider all existing factors that can affect the crypto price.
[ archive ]



Copied from :  https://www.fxteam.ru/finance/212562.html




The key difference between old ICOs and new IEOs is exactly the role of cryptocurrency exchanges. With an ICO, listing on a stock exchange can take place several months after the round. While under IEO, the project developers issue tokens and transfer them to the exchange, which, in turn, distributes them among interested investors. IEOs are controlled by exchanges, and therefore we can trust them more.




http://chainmedia.ru/newcomers/initial-exchange-offering/

and


Tether is provided with real currencies, and it is a good stable coin. At the moment, there are already coins secured by US dollars (USDT), euros (EURT), and in the near future, it is planned to add the Japanese yen (JPYT). One Tether is equal to one fiat unit and, according to the issuer's statements, it is fully secured by the monetary reserve of the Tether platform. Due to this, this cryptocurrency is not subject to volatility like other cryptocurrencie
[ archive ]




Copied from : https://coinpost.ru/p/727-chto-nuzhno-znat-o-steiblkoine-tether


69  Economy / Reputation / The question to DT. 42 Alt member farm. Cheating signatures of companies. on: February 23, 2021, 10:27:50 AM
I have been observing several accounts for a long time that participate in subscription campaigns.
I have noticed some overlaps, and I can say that all of these accounts are one big farm.


Maxstl007April 19, 2017, 09:41:11 PM0xaF5f0B3be455A28D92c89c0621442cf11F69E22bMemberarchive
joseyphil82August 21, 2018, 04:34:57 PM0x6B33B3635D0476D5995716839F68899167F15419Memberarchive
jessyj48August 21, 2018, 04:00:20 PM0xA74A62183813487Aff95B1F607f6A6621836324BMemberarchive
Mighty_cryptSeptember 06, 2018, 12:55:32 PM0x9510fC8178E6F9973EF71714e42df32C053eb7E0Memberarchive
Bitbtc8September 07, 2018, 12:00:30 PM0x147500e65d60eE6F0E5f99b421747F64390bF53DFull Memberarchive
Novatech8January 08, 2019, 11:13:13 AM0x21E9268D81bCD36C7a0A5E08fbC7FE437fcF12c1Memberarchive
StanloJanuary 08, 2019, 11:01:02 AM0x26036344a96f9E69b25608bC44A5375F28C7468aFull Memberarchive
VDraciJune 02, 2019, 08:18:55 PM0x2Eaff5474Bee5CA78cde44Cd866Be98938f3CC13Memberarchive
Ken_terranceJune 02, 2019, 08:54:28 PM0x6451029809d05D66F0eDA24F5AB914a79adEE40DMemberarchive
DDanteJune 20, 2019, 07:48:00 PM0x8A24c14CF9D12151B31887E13F0Dcb33a3a1DD5EMemberarchive
KvalentineJune 20, 2019, 11:18:40 PM0x06C2b4DAF793fD111458119dbFEd6467020f33b0Memberarchive
GreatchuJune 20, 2019, 11:33:00 PM0xa23EabE5AE9756BD4fbA3Fe082181aAC7d25aD29Memberarchive
SamayukiJuly 15, 2019, 08:59:03 PM0x3132c353550692B348B335945E5f6B11D0f72115Memberarchive
ByakugaJuly 15, 2019, 01:48:28 PM0x4418AAe3DC1c8F30DDDe3236C6665088b8C95210Memberarchive
OasisDreJuly 15, 2019, 05:39:09 PM0x152520f06aD502685dBe9668E36d8a229dD4219fMemberarchive
WinscosinallyJuly 16, 2019, 10:27:58 AM0x152520f06aD502685dBe9668E36d8a229dD4219fMemberarchive
SourhearrtJuly 17, 2019, 07:52:38 AM0xa575159151CC4fFf6ac3C069B97aa8c2EC923B99Memberarchive
TanakabZXJuly 19, 2019, 02:40:49 PM0xaF5f0B3be455A28D92c89c0621442cf11F69E22bMemberarchive
FurryballJuly 20, 2019, 05:35:03 PM0x56cb49D86a1fCB8a00C0Ab6Da394458e55ae848eMemberarchive
JeotQJuly 23, 2019, 01:13:17 AM0x6832b680e87D3BcBc332bA879AcA83c55F107440Memberarchive
FireBallexJuly 23, 2019, 01:06:54 AM0xC47e3bAba53f3617A7D9f6E9B190c09cb409d1edMemberarchive
Balladtony77July 25, 2019, 04:12:48 PM0xb793D7Eba59682a682203aBf7c9E778de12CD524Memberarchive
RyushinJuly 27, 2019, 08:57:39 PM0x92b767E010245F88262a2a0a2062589c7df47d60Memberarchive
TowerbreezeJuly 27, 2019, 11:29:18 PM0x32f5fA5154D1319565B8Ee4Da76E519846e94274Memberarchive
GreatdevJuly 29, 2019, 05:25:22 PM0xAde87b3c44A50E4fdeaBa5e938fdC713D307F855Memberarchive
KaratXJuly 29, 2019, 01:36:40 AM0x3A12f20B35A9ae86d12f7b26af7995De1Bb9D32AMemberarchive
FestacJuly 29, 2019, 01:16:39 AM0xf59C0B59D424E46306E1Cc1Ae9bAab80D67498c6Memberarchive
JHORNJuly 29, 2019, 01:31:07 AM0xFd862a1439CacEfAD2AC2F875867210545C4002cMemberarchive
CashbackLoverMay 29, 2020, 04:49:33 PM0x32444CF03A576052305293Eaa2467A519c78f2b3Memberarchive
DariusburstMay 29, 2020, 02:46:26 PM0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705Memberarchive
New_orderMay 29, 2020, 11:47:53 AM0xF9a0AE8cD8D1fa881fDFA87bb9CB5bC7eb096705Memberarchive
InkdullMay 30, 2020, 06:19:28 PM0x4E5111146d4Be8D2532323330f0F1d94422c5B9AMemberarchive
Apostlekin$$$May 30, 2020, 03:17:30 PM0xDc96ca37EFd9C47e3bCdcC68C9d75250DAbe9fd5Memberarchive
Squezzi55May 30, 2020, 08:29:17 PM0x715A80DEF23481E1017D1Ac71Ba2E3F9768D4a72Memberarchive
Phoenix_PROGMay 31, 2020, 11:54:57 AM0x9f05F2D8d656ad5608F26C17F32d2c548019aaDCMemberarchive
Gunday_07May 31, 2020, 05:13:05 PM0x7100C5c1861D2E245DAEdB011873cEE372181d5DMemberarchive
WingsbtcMay 31, 2020, 07:38:33 PM0x29B024f90e4065233842A36d25A932F8fA010013Memberarchive
Eco_111May 31, 2020, 09:32:38 PM0x6aE47a2Dd32386c909329a183aC417c04b39321AMemberarchive
PerfectCircleMay 31, 2020, 08:31:26 PM0x34ab95761f6e6680Aa9AD768Fc52BC70A6abdBDaMemberarchive
Claudio99June 01, 2020, 03:21:50 PM0x994e94ea3BedAfBF5b217FBB37b509b57C524aC8Memberarchive
RabbiTANKJune 01, 2020, 09:49:02 PM0xECC4B812376243d5aF41dC9D72Df4aC55f028079Memberarchive
RowentaJune 04, 2020, 08:37:54 PM0xc9Fe6F06EE9eB96a0304B2d53200f861D6EF0fF5Memberarchive

Token transactions into one buffer wallet. Most of the transactions are done at the same time.


https://etherscan.io/address/0xf7de74e409505a4be58a52edc7526a984ef9d352#tokentxns

https://docs.google.com/spreadsheets/d/1ATSGa3XIV1Vh4S0RrgqQ4tjjQuJ50XsfM-MtmQ7QaQ0/edit#gid=1847617832

https://etherscan.io/address/0x0014b0ff5200e7c0682443c1e84312861aa0cedf#tokentxns

https://docs.google.com/spreadsheets/d/1fUaicy5alZ1uCp2yr1sMKD93hOdQsSjA8OnBNz_IHE0/edit#gid=1153173032

https://etherscan.io/address/0xc98b6c543132ec806fd3ca573023b0ce4e41f382#tokentxns
https://docs.google.com/spreadsheets/d/1XbQIjso3jzYLB8hmuIueJgWDQKQjvNwpUZjbNniybOk/edit#gid=1846864068

https://etherscan.io/address/0x0bbeff84549dd3e79f7bb77f6b9e7ca7a39af5be#tokentxns


https://etherscan.io/address/0x396b2922a06a98f67add5918bdeff0d3f8126336#tokentxns


In addition, all accounts are abusing merit.





https://bpip.org/Profile?id=2813380


https://bpip.org/Profile?p=Stanlo


https://bpip.org/Profile?id=2655725


All accounts have practically the same scenario for getting merit.
One creates a topic and the rest submit merit.



....and so for each account.

Now, I would like to ask the community if these accounts deserve a negative tag for being massively involved in sign-up campaigns and for abusing the transfer of merits???
Or will we pretend and believe that everyone is working with completely different people?

70  Other / Meta / Why not create a white list on the forum for receiving PM? on: February 07, 2021, 03:04:55 PM
The forum can add a user to the blacklist. Why not open the same function, only with a whitelist? It would be convenient to receive PM only from people who are on our trust lists. Sometimes it can be very frustrating to receive letters from some people. On the forum, they pretend to be normal, but when it comes to PM, these people turn into real boors.
It is not very convenient to add such characters to the blacklist one by one. It would be much more convenient to receive letters only from those people whom you trust. 
71  Bitcoin / Bitcoin Discussion / Who are you according to Glassnode classification? on: February 04, 2021, 12:09:16 PM
Glassnode has classified users who own bitcoins.

https://insights.glassnode.com/bitcoin-supply-distribution/
Shrimp (<1 BTC).
Crabs (1-10 BTC).
Octopuses (10-50 BTC).
Fish (50-100 BTC).
Dolphins (100-500 BTC).
Sharks (500-1000 BTC).
Whales (1000-5000 BTC).
Humpback whales (> 5000 BTC)



Analysts clarify that the calculations cannot show the true picture, they are rather superficial. The true division of bitcoin may look a little different.

Quote
1.Not all Bitcoin addresses should be treated equal. For instance, an exchange address holding the funds from millions of users needs to be distinguished from an individual's self-custody address.

2.A Bitcoin address is not an "account". One user can control multiple addresses, and one address can hold the funds from multiple users.


Glassnode noticed that the number of whales is regularly increasing, institutional investors are constantly buying bitcoin. They buy bitcoin for a long time and are not going to panic with any correction.

Ask yourself, "What species can you be?" Smiley
72  Economy / Scam Accusations / Kohima Finance | Make money in E sport --Plagiarism whitepaper on: February 01, 2021, 06:38:58 AM
What happened:  Plagiarism whitepaper
There are no sources from which the information was copied.

ANN Thread: https://bitcointalk.org/index.php?topic=5313562.0
Archive link: https://web.archive.org/web/20210201061325/https://bitcointalk.org/index.php?topic=5313562.0
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=1990265  Ban evasion
Website link: https://kohima.finance/
Archive link: https://web.archive.org/web/20210201061526/https://kohima.finance/
Whitepaper : https://kohima.finance/6f100905d1619cf060e25404e82f40c9.pdf
Archive link: https://archive.st/eqvw

Quote
Domain Name: kohima.finance
Registry Domain ID: e030b8a8392b43eda030cf417b9fbb6f-DONUTS
Registrar WHOIS Server: whois.godaddy.com/
Registrar URL: http://www.godaddy.com/domains/search.aspx?ci=8990
Updated Date: 2021-01-28T11:20:35Z
Creation Date: 2020-12-22T10:28:10Z
Registry Expiry Date: 2021-12-22T10:28:10Z


Plagiarism whitepaper
https://www.marketsandmarkets.com/Market-Reports/esports-market-123759465.html
https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer







https://www.marketsandmarkets.com/Market-Reports/esports-market-123759465.html





https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer




https://www.moneymagpie.com/make-money/how-to-make-money-as-an-esports-gamer
73  Economy / Reputation / 10 Bounty Abuser. Cheated by enrolling multiple accounts on: January 27, 2021, 02:37:54 PM
10 accounts created on the same day November 20. 2020, are registered with the same bounty companies, thereby breaking the rules.
I found address intersections for several, but I am sure that the rest of the accounts are bots that consistently send reports to the bounty branches.
https://bitcointalk.org/index.php?topic=2544574.msg56200449#msg56200449

Identical consecutive registrations in bounty companies.
Sometimes errors appear, in the form of the appearance of other social networks in the reports, but these social networks also belong to this farm.
Bounty, where these accounts are registered. And that's not all.

1. chonduocai1234 Date Registered:   November 20, 2020, 01:52:45 PM  
2. nqua8399saiten Date Registered:   November 20, 2020, 01:32:23 PM
3. anhnhatruong73737 Date Registered:   November 20, 2020, 12:14:06 PM
4. fhjccghvf235666 Date Registered:   November 20, 2020, 12:38:22 PM
5. anhhungxadieu Date Registered:   November 20, 2020, 01:45:27 PM
6. thuonghaixala1234 Date Registered:   November 20, 2020, 01:57:59 PM
7. hoic22130 Date Registered:   November 20, 2020, 12:20:33 PM
8. xavangnoidau1234 Date Registered:   November 20, 2020, 02:05:39 PM
9. mediem678 Date Registered:   November 20, 2020, 02:17:20 PM
10. Althea03 Date Registered:   November 20, 2020, 06:47:24 AM



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74  Economy / Scam Accusations / Plagiarism whitepaper --https://ypro.finance/ on: January 24, 2021, 05:19:46 AM
What happened:  Plagiarism whitepaper


ANN Thread: https://bitcointalk.org/index.php?topic=5311919.0
Archive link: https://web.archive.org/web/20210124050757/https://bitcointalk.org/index.php?topic=5311919.0
Profile link: https://bitcointalk.org/index.php?action=profile;u=3025529
Website link: https://ypro.finance/
Archive link: https://web.archive.org/web/20210124050906/https://ypro.finance/
Whitepaper : https://ypro.finance/YProFinance_Whitepaper_v1.0.pdf
Archive link: https://web.archive.org/web/20210124050849/https://ypro.finance/YProFinance_Whitepaper_v1.0.pdf

Quote
Domain Name: ypro.finance
Registry Domain ID: da4bfe9f32c945c29465a1f39a1d785c-DONUTS
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2021-01-17T00:57:42Z
Creation Date: 2021-01-12T00:56:59Z
Registry Expiry Date: 2022-01-12T00:56:59Z

Quote
Domain Name: rigel.finance
Registry Domain ID: 87796fefc5c24339a7f376c092f964b6-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-12-15T20:19:39Z
Creation Date: 2020-11-11T13:51:51Z
Registry Expiry Date: 2023-11-11T13:51:51Z
Registrar: NameCheap, Inc.

Plagiarism whitepaper
https://rigel.finance/Rigel_Finance_Whitepaper_v1.pdf
https://decrypt.co/resources/what-is-yield-farming-beginners-guide

https://copyleaks.com/dashboard/v1/businesses/report/qdhy6gxbz4vob58a/preview?key=8hqjmo2jdasukrbf&suspectId=f10d14f514&viewMode=one-to-one&contentMode=html&sourcePage=1&suspectPage=1






75  Economy / Scam Accusations / Plagiarism whitepaper --DNC Diamond - High scalability and bla..bla on: January 23, 2021, 07:03:13 AM
What happened:  Plagiarism whitepaper
https://static.wibx.io/whitepaper_en.pdf

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=2604

ANN Thread: https://bitcointalk.org/index.php?topic=5311662.0
Archive link: https://loyce.club/archive/posts/5616/56165225.html
Scammers Profile link: https://bitcointalk.org/index.php?action=profile;u=2846623
Website link: https://www.dncdiamond.com/
Archive link: https://web.archive.org/web/20210123060507/https://www.dncdiamond.com/
Whitepaper : https://www.dncdiamond.com/whitepaper/whitepaper-en.pdf
Archive link: https://web.archive.org/web/20210123060523/https://www.dncdiamond.com/whitepaper/whitepaper-en.pdf

Quote
Domain Name: DNCDIAMOND.COM
Registry Domain ID: 2554203036_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-10-08T19:02:35Z
Creation Date: 2020-08-19T18:26:20Z
Registry Expiry Date: 2021-08-19T18:26:20Z
Registrar: GoDaddy.com, LLC

Quote
Domain Name: WIBX.IO
Registry Domain ID: D503300000129428627-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-08-15T13:12:14Z
Creation Date: 2018-08-14T16:42:21Z

Plagiarism whitepaper
https://static.wibx.io/whitepaper_en.pdf





======================



======================



======================



======================

Times change, but scammers remain with old habits. Copying someone else's document remains in vogue.
What can be said about the further development of this project, if at the first stage everything starts with deception? If developers can't write their own white paper, I think everything else will have the same consequences.
76  Economy / Scam Accusations / eroticcoin.org - FAKE TEAM on: January 21, 2021, 11:42:10 AM
What happened: FAKE TEAM / Stealing people's identity

Flag 1 https://bitcointalk.org/index.php?action=trust;flag=2600

Scammers Profile: not listed on this forum yet
There is a post that is advertised. : https://bitcointalk.org/index.php?topic=5311171.msg56149523#msg56149523
https://loyce.club/archive/posts/5614/56149523.html

website: www.eroticcoin.org [ archive  ]



Quote
Domain Name: EROTICCOIN.ORG
Registry Domain ID: D402200000015583378-LROR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.whois.godaddy.com
Updated Date: 2020-12-30T18:50:47Z
Creation Date: 2020-12-30T18:50:45Z

Registry Expiry Date: 2021-12-30T18:50:45Z
Registrar: Hostinger, UAB

                 FAKE TEAM






 Plagiarized Whitepaper

https://www.eroticcoin.org/assets/files/white-paper.pdf https://archive.st/atwu


https://www.needhelppayingbills.com/html/paid_to_watch_tv-_movies_and_videos.html
77  Economy / Reputation / Advertising spammers of the ZB.com exchange on: January 21, 2021, 10:21:10 AM
Very aggressive ads in all topics by these accounts. The first account usually creates a topic, the rest begin to advertise their exchange.
The first account also dodges the ban and is apparently bought. https://bitcointalk.org/index.php?topic=2613277.msg56150712#msg56150712


22. Advertising (this includes mining pools, gambling services, exchanges, shops, etc.) in others threads' is no longer allowed, including, but not limited to, in altcoin announcement threads. [8]

1.artdisrupt
2.sam yadav[ archive  ]
3.Abhijit Yadav [ archive ]
4.skrjifen [ archive ]
5.Shayanrajput [ archive ]
6.shazaib787 [ archive ]

They have too many messages to send a report to the moderator for each. Please ban these accounts.
78  Other / Beginners & Help / Trezor has detected a malicious wallet on Google Play. on: January 18, 2021, 02:03:06 PM
The developers of the Trezor wallet discovered a fake Mobile Manager Wallet app distributed in the Google Play Store.
https://twitter.com/Trezor/status/1351123945911705602


They also report that a lot of fake reviews are circulating about the fake app.
At the time of writing the message on Twitter, the number of users who downloaded this application exceeded more than a 1000 people.


https://twitter.com/T3naciousC/status/1351142881541713924
79  Bitcoin / Bitcoin Discussion / What threatens Bitcoin? on: January 15, 2021, 10:27:05 AM
Today I would like to raise the question of what might threaten bitcoin. We are all very optimistic about the future of Bitcoin development. But in the growth of a product, there are always moments that slow down or inhibit development.
What is the threat to bitcoin today? Government intervention?
Regulators? They will not be able to accept the fact that many funds are not taxed?
51% attack or development of quantum computers? The emergence of new, more promising coins that will compete with bitcoin?
Are there any of the most pressing issues to be wary of?
Perhaps, when discussing the pros and cons, many will have their own opinion that  would like to hear.
80  Economy / Economics / The sale of the COVID-19 vaccine on the dark web continues. on: January 14, 2021, 05:51:08 AM
Since the COVID-19 vaccination began, Dakrnet has regularly offered vaccine purchases at different prices.

https://www.businessinsider.com/covid-vaccines-for-sale-dark-web-coronavirus-shot-2020-12

Yesterday's news reports the sale of the vaccine for $1,000 in bitcoins.

https://www.businessinsider.com/vendors-sell-covid-vaccines-for-bitcoin-2021-1?r=US&IR=T

What are the scammers hoping for? Who will purchase such a product when vaccinations are given to everyone for free?
Is it possible that impatience of people and haste can lead to a thoughtless purchase of a vaccine from someone who is not clear? What's going on in people's heads? And also where did the scammers get the vaccines? They offer wholesale purchases. Can anyone trust anyone now? Angry
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