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Economy / Services / [FULL] Natural8 Signature Campaign | Full Member+ | Up to 0.006 BTC/week
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on: November 21, 2019, 10:01:09 PM
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Natural8 is one of the leading online poker rooms in Asia and Europe. They want to promote their website by running an signature campaign on BTCitcointalk. They are looking for some quality posters. If you think that you are eligible for joining their campaign then feel free to apply. HOW TO APPLYBitcointalk Username: Bitcointalk profile link: Current post count (including this one): Amount of merit (Earned) in the last 120 days: BTC Address for Weekly Payouts:
RULES & REQUIREMENTS All accepted participants must have to wear Signature, Avatar & Personal Text. Minimum 5 Merit in the last 120 days is required to participate on this campaign. Participants have to make a minimum of 25 posts/week to be eligible for the weekly payment. (100 characters minimum) If any participant failing to meet the minimum post requirement consecutively for two rounds then he will be removed from the campaign. Minimum 5 posts/week must be in the gambling section. A maximum of 5 posts in Local boards will be counted during weekly final post count. During stay on this campaign if you wear any other Signature, Avatar & Personal text then will be removed without warning and no payment. Posts must be in English & on topic. Spamming, trolling and post bursting is not allowed. (English rules isn't applicable for local boards). Posts in any signature campaign will not be counted. User with Legitimate negative feedback will not be accepted in this campaign. If you get negative feedback while you are in this campaign then you will be removed from the campaign without having payment. No alts account allowed. If any participant is found that he is taking part with alts will be removed without payment. Posts in Games & Rounds, Bounty, Off topic, Politics & Society, Auctions, Archival will not be counted. I reserve the right to remove participants, disqualify posts and change campaign rules. Natural8 reserve the right to change pay rates and end the campaign any time. PAYMENT DATE
Weekly payday will be Saturday to Friday (Post count will end in Friday at forum time 6.00 PM) PAYOUT & AVAILABLE RANKS
5x Full Members - 0.002 BTC/Week. 5x Sr. Members - 0.004 in BTC/Week. 5x Hero/Legendary Members - 0.006 in BTC/Week. SIGNATURE
Full Member [center][color=#4eb2fa]▼ [url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][color=#4eb2fa][u] [font=Arial black][color=#555]NΛTURΛL[/color][color=#aaa]8[/color][/font] [color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/color][/color][/color][/color] [/u][/color] [font=impact][i][color=#0e3d83]MAKING POKER FUN AGAIN[/color][/i][/font] [color=#eb0]★[/color][/url] ▼[/color] [color=#ddd]► [font=arial][url=https://natural8.com/promotions/rush-cash-monthly-500-000][b][color=#a81]$500k[/color][/b] [color=#0e3d83]Rush & Cash Monthly[/color][/url] | [url=https://natural8.com/promotions/200-first-depositor-bonus][b][color=#a81]200%[/color][/b] [color=#0e3d83]First Deposit[/color][/url] | [url=https://natural8.com/promotions/1000000-short-deck-giveaway][b][color=#a81]$150k[/color][/b] [color=#0e3d83]Short Deck Hold'em[/color][/url][/font] ◄[/color] [color=#4eb2fa]▲ [font=arial][color=#4bf][ ● [font=arial black][url=https://www.facebook.com/Natural8/][color=#0e3d83]FACEBOOK[/color][/url][/font] ] [font=Verdana][url=https://natural8.com/download][color=#0e3d83]Download The App Here[/color][/url][/font] [ ● [font=arial black][url=https://twitter.com/natural8][color=#0e3d83]TWITTER[/color][/url][/font] ][/color][/font] ▲[/color][/center]
Sr Member [center][table][tr][td][right][url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][font=arial black][size=8pt][color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/size] [size=5pt][sup][size=14pt][b][color=#555]N[color=#777]Λ[color=#999]T[color=#aaa]U[color=#bbb]R[/color]Λ[/color]L[/color][/sup][/size][/td][td][font=arial black][size=26pt][color=#777][b]8[/size][/font][/td] [td][size=22pt][color=#eb0]★[/td] [td][center][font=tahoma][size=8pt][b][color=#ccc][color=#e60a55]♥ [color=#9f1f63]♣ [color=#662d91]♦ [color=#92278f]♠ [color=#ccc]──── [color=#333]BONUSES & PROMOTIONS[/color] ────[/color] ♠[/color] ♦[/color] ♣[/color] ♥[/color] [table][tr][td][font=impact][size=13pt][color=#a81]$500k[/td][td][url=https://natural8.com/promotions/rush-cash-monthly-500-000][font=arial black][size=7pt][b][color=#0e3d83]RUSH & CASH MONTHLY[/td][td][size=12pt][color=#ddd]│[/size][/td][td][font=impact][size=13pt][color=#a81]200%[/td][td][url=https://natural8.com/promotions/200-first-depositor-bonus][font=arial black][size=7pt][b][color=#0e3d83]FIRST DEPOSIT[/td][td][size=12pt][color=#ddd]│[/size][/td][td][font=impact][size=13pt][color=#a81]$150k[/td][td][url=https://natural8.com/promotions/1000000-short-deck-giveaway][font=arial black][size=7pt][b][color=#0e3d83]SHORT DECK HOLD'EM[/td][/tr][/table][/td] [td][size=22pt][color=#eb0]★[/td][td][/td] [td][size=2pt][color=#b2cffa]███ [color=#92bbf8]███ [color=#77a9f4]███ [color=#5893ec]███ [color=#3e7fe0]███ [color=#2e72d6]███ [color=#195fc8]███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/td] [td][center][size=9pt][font=impact][i][color=#4eb2fa][u] [color=#0e3d83]MAKING POKER FUN AGAIN [/i] [color=transparent][size=1pt].[/size][/color] [font=Arial][size=7pt][color=#4eb2fa]● [url=https://www.facebook.com/Natural8/][color=#0e3d83]FACEBOOK[/url] ● [url=https://twitter.com/natural8][color=#0e3d83]TWITTER[/url] [font=Arial black][size=7pt][url=https://natural8.com/download][color=#0e3d83][b]DOWNLOAD THE APP HERE[/td] [td][size=2pt][color=#b2cffa]███ [color=#92bbf8]███ [color=#77a9f4]███ [color=#5893ec]███ [color=#3e7fe0]███ [color=#2e72d6]███ [color=#195fc8]███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/td][/tr][/table][/center]
Hero - Legendary Member [center][table][tr][td][right][url=natural8.com/sign-up?ref=M28uteLoHzyRt4yxKzppyuiY][font=arial black][size=8pt][color=#92278f]♠ [color=#662d91]♦ [color=#9f1f63]♣ [color=#e60a55]♥[/size] [size=5pt][sup][size=14pt][b][color=#555]N[color=#777]Λ[color=#999]T[color=#aaa]U[color=#bbb]R[/color]Λ[/color]L[/color][/sup][/size][/td][td][font=arial black][size=26pt][color=#777][b]8[/size][/font][/td] [td][size=22pt][color=#eb0]★[/td] [td][center][font=tahoma][size=8pt][b][color=#ccc][color=#e60a55]♥ [color=#9f1f63]♣ [color=#662d91]♦ [color=#92278f]♠ [color=#ccc]──── [color=#333]BONUSES & PROMOTIONS[/color] ────[/color] ♠[/color] ♦[/color] ♣[/color] ♥[/color] [table][tr][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]$500k[/color].[/td][td][url=https://natural8.com/promotions/rush-cash-monthly-500-000][font=arial black][size=7pt][b][color=#038]RUSH & CASH MONTHLY[/td][td][/td][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]200%[/color].[/td][td][url=https://natural8.com/promotions/200-first-depositor-bonus][font=arial black][size=7pt][b][color=#038]FIRST DEPOSIT[/td][td][/td][td][font=impact][size=13pt][glow=#038,1][color=#038].[color=#eb0]$150k[/color].[/td][td][url=https://natural8.com/promotions/1000000-short-deck-giveaway][font=arial black][size=7pt][b][color=#038]SHORT DECK HOLD'EM[/td][/tr][/table][/td] [td][size=22pt][color=#eb0]★[/td][td][/td] [td][size=2pt][color=#b2cffa]███ [color=#92bbf8]███ [color=#77a9f4]███ [color=#5893ec]███ [color=#3e7fe0]███ [color=#2e72d6]███ [color=#195fc8]███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/td] [td][center][size=9pt][font=impact][i][glow=#038,1][color=#038][u] [color=#4bf]MAKING POKER FUN AGAIN [/i] [color=transparent][size=1pt]. [font=Arial][size=7pt][color=#4bf]● [url=https://www.facebook.com/Natural8/][color=#038]FACEBOOK[/url] ● [url=https://twitter.com/natural8][color=#038]TWITTER[/url] [font=Arial black][size=7pt][url=https://natural8.com/download][color=#038]DOWNLOAD THE APP HERE[/td] [td][size=2pt][color=#b2cffa]███ [color=#92bbf8]███ [color=#77a9f4]███ [color=#5893ec]███ [color=#3e7fe0]███ [color=#2e72d6]███ [color=#195fc8]███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/color] ███[/td][/tr][/table][/center]
AVATARS
PERSONAL TEXT Natural8.com - Making Poker Fun Again Please don't apply until having announcement of open slots. Don't hesitate to send me PM if your (accepted participant) provided information is not correct on the spreadsheet
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Economy / Scam Accusations / ★ Scam Alert - Ponzi Scheme - NANOTEZER ★
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on: November 13, 2019, 06:22:52 PM
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What happened: Ponzi Scheme - Offering 3500% Return after 60 daysScammers website: https://nanotezer.comArchive link: http://archive.is/AdgToANN thread: Not here yet. Domain Information:Domain name: nanotezer.com Registry Domain ID: 2420181509_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Updated Date: 0001-01-01 Creation Date: 2019-08-05 Expiration Date: 2029-08-05
Let me introduce everyone with an ponzi project called " NANOTEZER". This project is offering all unrealistic high return investment offers. IMO its a complete scam project and just a trap to steal money from people. Lets take a look here for details, I will suggest everyone to stay far from this kinda obvious scam projects to keep your money safer. Stay alert, stay safe.
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Economy / Scam Accusations / Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE
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on: November 07, 2019, 07:45:30 PM
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What happened: Ponzi Scheme - Offering 6500% Return in 90 daysScammers website: https://bsfinance.bizArchive link: http://archive.is/nwpKBANN thread: Not here yet. Domain Information:Domain name: bsfinance.biz Registry Domain ID: D1D258D77E24C49149AC0CA1CF60AABFC-NSR Registrar WHOIS Server: whois.namecheap.com Updated Date: 2019-05-16 Creation Date: 2018-01-10 Expiration Date: 2029-01-10
Lets introduce with another ponzi project called " BS FINANCE". They are offering all unrealistic high return packages. Anyone can get their real intention after seeing their return packages. Lets take a look here, Request to all thread visitors and investors please stay away from this kinda obvious scam ponzi scheme. Stay alert, stay safe.
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Economy / Scam Accusations / Ponzi scheme - Offering 30% hourly return - HOUR PERFECT
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on: November 06, 2019, 06:26:19 PM
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What happened: Ponzi Scheme - Offering Hourly 30% Return - No Social Media LinkScammers website: https://hourperfect.comArchive link: http://archive.is/cvYgWANN thread: Not here yet. Domain Information:Domain name: hourperfect.com Registry Domain ID: 2191750454_DOMAIN_COM-VRSN Registrar WHOIS Server: WHOIS.ENOM.COM Updated Date: 2019-08-18 Creation Date: 2017-11-25 Expiration Date: 2020-11-25
Lets introduce with an ponzi project called " HOUR-PERFECT". They are offering multiple hourly unrealistic return packages for investors. I have checked their website and after seeing everything it seems i can say that its just a money stealing trap. They have their social media icon on their header and footer but no actual links there. Take a look below; Hourly Packages: Empty Social Media Links: 
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Economy / Scam Accusations / ★ Ponzi scheme - offering 1000% after 40 days - WSSAVIOR ★
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on: November 03, 2019, 06:36:57 PM
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What happened: Ponzi Scheme - Offering High Return (1000% after 40 days)Scammers website: https://wssavior.comANN thread: https://bitcointalk.org/index.php?topic=5148186.0Archive link: https://archive.is/KhP8EDomain Information:Domain name: wssavior.com Registry Domain ID: 2248154041_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Updated Date: 2018-12-01 Creation Date:2018-04-07 Expiration Date: 2018-04-05
Let me introduce you with another ponzi project called " WSSAVIOR". They are offering all high return packages and their telegram group owner already declared about their activities. Please take a look below to know details; Their Return Packages: Telegram Activity: Please stay away from this kind of ponzi scheme to keep your fund safer. Stay alert, stay safe.
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Economy / Scam Accusations / ★ Ponzi Scheme - Fake Team - BITHUBPAY ★
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on: November 02, 2019, 08:26:36 PM
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What happened: Ponzi Scheme - Fake Team - offering high returnScammers website: https://www.bithubpay.comArchive link: https://archive.is/PzY6gANN thread: Not posted on forum yet. . Domain Information:Domain name: BITHUBPAY.COM Registry Domain ID: 2332137850_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.reg.com Updated Date: 2018-12-01 Creation Date: 2018-11-12 Expiration Date: 2019-11-12
Let me introduce you with an fake ponzi project called " BITHUBPAY". Entire project is fake and its a clear trap for investors. They are offering all high return packages to steal peoples money and they have a complete fake team. Lets take a look here; Packages: Fake Team: Real images: My recent chat with them: Its a clear scam project and everyone please stay far from this kind of garbage. Stay alert, stay safe.
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Economy / Scam Accusations / Ponzi scheme "INSTANT PROFIT"
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on: November 01, 2019, 07:36:20 PM
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What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 daysScammers website: https://instant-profit.coArchive link: https://archive.is/BFH47ANN thread: Not posted here yet. Domain Information:Domain name: instant-profit.co Registry Domain ID: DD0376AC4B24B45E5B2F038EB82DD95C0-NSR Registrar WHOIS Server: whois.namecheap.com Updated Date: 2019-06-27 Creation Date: 2019-06-22 Expiration Date: 2020-06-22
Let me introduce everyone with an another scam ponzi project named " INSTANT PROFIT". This project is offering 300% return just in 4 days(minimum deposit 5000$). They have 4 return packages and all of them are undoubtedly a cheap way to steal people's money. Here is more details; My recent chat with them: Please don't invest your money on this kinda obvious scam ponzi project. Stay alert, stay safe.
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Economy / Scam Accusations / Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS
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on: November 01, 2019, 06:43:25 PM
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What happened: Ponzi Scheme - Offering 350% Return in 2 daysScammers website: https://block-miners.co/Archive link: https://archive.is/5AKpDANN thread: Not posted here yet. Domain Information:Domain name: block-miners.co Registry Domain ID: D59F8AAFDB2B14E69A0A9FD380FC40F9A-NSR Registrar WHOIS Server: whois.namecheap.com Updated Date: 2019-10-12 Creation Date: 2019-04-08 Expiration Date: 2020-04-08
" Block Miners" a complete scam ponzi Project who are offering 350% return just in 2 days. They have 4 unrealistic return packages for their users and all of them nothing but a clear sign of scam. Please take a look on their packages; I will request everyone to keep enough distance from this kinda obvious scam projects. Stay alert, stay safe.
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Other / Meta / Submit your caption to celebrate bitcointalk.org's 10th anniversary
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on: October 23, 2019, 08:50:54 PM
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"Let's Celebrate 10th Anniversary" Hello Everyone, Welcome guys to my thread. During the celebration of bitcointalk's 10th anniversary forum admin have opened an interesting Caption submit and voting option for us to collect the most historical, insightful, and funny posts made over these 10 years. Are you interested to submit your caption? If yes then don't get late. Just visit here to submit new captions Submit Caption or Vote. You will be able to find the submission link on forum's news section too. How to submit your captions: Let's make the 10th anniversary memorable.
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Economy / Scam Accusations / ★ List of Proven Scammers ( Bitcointalk users Only) ★
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on: September 18, 2019, 06:06:37 PM
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Hello Everyone, Welcome to my thread. Today i am going to provide the complete list of scammer's ( Bitcointalk users only) from different categories. All those scammer's are bitcointalk users. I think it will definitely help our community users to see all scammers together at a glance. List of Proven Scammers (Bitcointalk users only)Created by: TalkStar Last Update: October 18, 2019 | | Username | | Type of Scam | | Reference Link | | Last Active | | | | Daboy_Lyle | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 07, 2019 | | | | nomadcrypto | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5156294.0 | | May 27, 2019 | | | | pinkman12345 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5042099.0 | | July 02, 2019 | | | | cleygaux | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5140184.0 | | September 06, 2019 | | | | VINSIN | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5153366.0 | | June 24, 2019 | | | | Kid_diK | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5160947.0 | | July 06, 2019 | | | | mostkey | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5112352.0 | | August 03, 2019 | | | | E.exchanger | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5088770.0 | | July 08, 2019 | | | | Razerglass | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5171995.0 | | August 03, 2019 | | | | FatihDesigner | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5086015.0 | | December 12, 2018 | | | | Real14Hero | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5073956.0 | | July 12, 2019 | | | | goose20r | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2881401.0 | | April 15, 2018 | | | | Apriand | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5137126.0 | | July 30, 2019 | | | | Lontongmie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1929535.0 | | September 14, 2018 | | | | Cobalt9317 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | June 24, 2018 | | | | Clickster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | September 13, 2016 | | | | Vhern | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4418571.0 | | May 03, 2017 | | | | SportbetMaster | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5186348.0 | | September 21, 2019 | | | | warningsigns | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4508262.0 | | May 10, 2018 | | | | letyouearn2 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1706921.0 | | February 16, 2018 | | | | Chevas Regal | | Loan Defaulter | | https://archive.is/IRNvB | | August 23, 2017 | | | | james.lent | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=2329116.0 | | November 19, 2018 | | | | xetsr | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1616969.0 | | August 22, 2016 | | | | lastlove9091 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=1874081.0 | | September 14, 2018 | | | | onnz423 | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=4574864.0 | | July 02, 2018 | | | | feryjhie | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5193271.0 | | September 30, 2019 | | | | adiebitsler | | Loan Defaulter | | https://archive.fo/WyGgy | | October 10, 2019 | | | | galambo | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5068043 | | August 19, 2019 | | | | simplelisten | | Loan Defaulter | | https://archive.fo/lxqnf#selection-7277.0-7289.51 | | June 04, 2019 | | | | TheBitcoinExplorer | | Loan Defaulter | | https://bitcointalk.org/index.php?topic=5180720.0 | | September 02, 2019 | | | | ok-aurus | | Loan Scammer | | https://bitcointalk.org/index.php?topic=1929535.0 | | April 01, 2019 | | | | Maxwell20 | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5171966.0 | | August 03, 2019 | | | | ripplecanavari | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5160449.0 | | September 05, 2019 | | | | zazard | | Loan Scammer | | https://bitcointalk.org/index.php?topic=5114328.0 | | February 26, 2019 | | | | YoutubeTV | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=3315079.0 | | April 28, 2019 | | | | MadmanAmazon | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5172342.0 | | September 18, 2019 | | | | von Bahl | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5161535.0 | | August 24, 2019 | | | | Axez D. Nyde | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5174196.0 | | September 17, 2019 | | | | bolg1 | | Gift Card Scammer | | http://archive.fo/6lTDP | | September 18, 2019 | | | | DMAN76 | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5079534.0 | | September 18, 2019 | | | | Faper | | Gift Card Scammer | | https://archive.is/JbGfC | | September 18, 2019 | | | | trifecta_giftcards | | Gift Card Scammer | | http://archive.fo/4roeU | | March 31, 2019 | | | | chevvy | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=4660867.0 | | September 17, 2018 | | | | v1ljar | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2973800.0 | | August 01, 2019 | | | | GiftCardWorld25 | | Gift Card Scammer | | https://archive.is/SXAye | | April 28, 2019 | | | | jaac | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=2202092.0 | | August 23, 2018 | | | | Lovehacked | | Gift Card Scammer | | https://bitcointalk.org/index.php?topic=5096544.0 | | April 05, 2019 | | | | Buzzlieve1992 | | Debit Card Scammer | | https://bitcointalk.org/index.php?topic=5023941.0 | | March 10, 2019 | | | | Youaredumb69 | | Visa Card Scammer | | https://bitcointalk.org/index.php?topic=3370763.0 | | October 24, 2018 | | | | G1Shop | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3365838.0 | | April 23, 2018 | | | | BitcoinCoupons | | Coupon Scammer | | https://archive.is/BJbEl | | May 07, 2018 | | | | FriendlySignal | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3407757.0 | | May 10, 2018 | | | | silverleafy | | Coupon Scammer | | https://bitcointalk.org/index.php?topic=3277785.0 | | September 21, 2019 | | | | buy4meuk | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169883.0 | | September 10, 2019 | | | | edon011 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5179507.0 | | August 30, 2019 | | | | GreenS07 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5169353.0 | | July 30, 2019 | | | | Strikke106 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5154511.0 | | June 17, 2019 | | | | some138 | | AWS scammer | | https://bitcointalk.org/index.php?topic=5151168.0 | | August 13, 2019 | | | | SellingGiftcards | | AWS Scammer | | https://bitcointalk.org/index.php?topic=3259375.0 | | December 04, 2018 | | | | AccsBuySell | | AWS Scammer | | https://bitcointalk.org/index.php?topic=2725459.0 | | September 11, 2018 | | | | donjon88 | | AWS Scammer | | https://bitcointalk.org/index.php?topic=5121022.0 | | March 15, 2019 | | | | winpoin.net | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118231.0 | | May 15, 2019 | | | | Traderpolo212 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5159769.0 | | September 18 | | | | bbcwholesell | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148998.0 | | June 22, 2019 | | | | hilofisiva | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5148419.0 | | May 23, 2019 | | | | ipfr83 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5146375.0 | | May 25, 2019 | | | | monkzack | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136216.0 | | May 13, 2019 | | | | yoloyet | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5132508.0 | | September 18, 2019 | | | | morningtime | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127723.0 | | September 18, 2019 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5127268.0 | | April 03, 2019 | | | | Vt100 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117771.0 | | February 26, 2019 | | | | davidx2019 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | April 22, 2019 | | | | bittenb | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5118758.0 | | March 13, 2019 | | | | Berau | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5117454.0 | | April 25, 2019 | | | | Luno | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5102033.0 | | July 25, 2019 | | | | jamesclef | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5098178.0 | | July 06, 2019 | | | | kassadin5 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | September 17, 2019 | | | | LeeEverett80 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5074907.0 | | April 14, 2019 | | | | StarFreeLight | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5085452.0 | | December 23, 2018 | | | | Drunk Teacher | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | September 15, 2019 | | | | Fedor07 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5057074.0 | | August 21, 2019 | | | | ? | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2061926.0 | | November 11, 2018 | | | | angryrob | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5187248.0 | | September 24, 2019 | | | | Embroiderymate | | Fund Scammer | | http://archive.is/tx2Nt | | September 26, 2019 | | | | John547s3 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3438374.0 | | March 09, 2019 | | | | ChrisLandin | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1959012.0 | | May 23, 2019 | | | | cruguy | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3229994.0 | | June 12, 2019 | | | | COINMAN1 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3181309.0 | | August 16, 2019 | | | | vein071315 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=3180122.0 | | March 29, 2019 | | | | man22555 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5060617.0 | | June 13, 2019 | | | | djeezer12 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2841232.0 | | April 25, 2018 | | | | acaua | | Fund Scammer | | https://archive.is/C7AoF | | April 26, 2018 | | | | SatleonxD | | Fund Scammer | | https://archive.is/I9MfU | | May 29, 2019 | | | | DavidXXXX | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1869449.0 | | October 18, 2018 | | | | $@to$h! | | Fund Scammer | | https://archive.is/C7AoF | | October 14, 2018 | | | | Mastergerund | | Fund Scammer | | https://archive.fo/tbmx3 | | June 20, 2018 | | | | HumberBaccarat | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | July 28, 2018 | | | | GoldenBuzzers | | Fund Scammer | | https://bitcointalk.org/index.php?topic=4478469.0 | | May 12, 2019 | | | | barrysty1e | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1887536.0 | | September 18, 2019 | | | | game-protect | | Fund Scammer | | https://bitcointalk.org/index.php?topic=5183189.0 | | October 09, 2019 | | | | iwasneverhere | | Fund Scammer | | https://bitcointalk.org/index.php?topic=1552755.0 | | December 29, 2018 | | | | coinjack1337 | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2713184.0 | | April 30, 2018 | | | | JayT | | Fund Scammer | | https://bitcointalk.org/index.php?topic=2343595.0 | | May 21, 2018 | | | | zoneterror | | Account Scammer | | https://bitcointalk.org/index.php?topic=5175274.0 | | September 09, 2019 | | | | kingpin4321 | | Account scammer | | https://bitcointalk.org/index.php?topic=5136547.0 | | August 08, 2019 | | | | hellmagic | | Account scammer | | https://bitcointalk.org/index.php?topic=5121161.0 | | September 14, 2019 | | | | mirandaharen | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5140390.0 | | May 07, 2019 | | | | kassadin5 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5092314.0 | | August 03, 2019 | | | | tkh23 | | Private Key Scammer | | https://bitcointalk.org/index.php?topic=5025851.0 | | February 11, 2018 | |
Note: I will give regular updates on this thread and hopefully more scammers will be added on the list soon. Everyone should avoid any kind of deal with all those users who have already added on the list. Community members contribution will be highly accepted here. Stay alert, stay safe
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15
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Economy / Scam Accusations / TalkStar - List of Scam Projects (2018 - 2019)
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on: August 29, 2019, 02:36:42 PM
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Welcome to my thread. Its already been 1 year that i have started my fight against scammers. Today i am going to provide the full list of scam projects which have detected by me since August 2018. List of Scam ProjectsCreated by: TalkStar Last Update: November 15, 2019 | | Project Name | | Thread Title | | Date | | | | 1. ACCOMODATION COIN | | Edited Team - Possible Ongoing scam ICO - Accommodation Coin | | August 24, 2019 | | | | 2. ARGETUM | | Fake Team - No Whitepaper - Scam ICO - ARGETUM | | August 21, 2019 | | | | 3. BITCOINLIMITED | | Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED | | August 14, 2019 | | | | 4. BQT & IOU | | BQT & IOU - Committed Scam with bounty participants | | August 07, 2019 | | | | 5. CAPZ REWARDS | | Fake Team - Scam ICO Project - CAPZ Rewards | | August 06, 2019 | | | | 6. ROC | | Ponzi Scheme - No Team - Plagiarized Content | | August 03, 2019 | | | | 7. SELICOIN | | Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN | | August 01, 2019 | | | | 8. UPTOKEN | | Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN | | July 31, 2019 | | | | 9. GOMINER | | Fake team - Ai generated - Scam ICO Project "GOMINER" | | July 28, 2019 | | | | 10. FILEOX | | Fake Team - Scam ICO - FILEOX (Entire team is fake) | | July 26, 2019 | | | | 11. FBC (FIGHTBACKCOIN) | | Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) | | July 16, 2019 | | | | 12. DIPCHAIN | | Fake Team - Scam ICO "DIPCHAIN" | | July 14, 2019 | | | | 13. SEVLACOIN | | Scam ICO Project - SEVLACOIN | | July 09, 2019 | | | | 14. INVESTMENT TO BITCOIN | | Fake ponzi scheme "INVESTMENT TO BITCOIN" | | July 02, 2019 | | | | 15. AFFILIATES APPLICATION | | Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" | | July 01, 2019 | | | | 16. FACEBOOKTOKEN | | Be aware of scam ICO project "facebooktoken" | | May 18, 2019 | | | | 17. CASHBANK | | Promoting ponzi scam on the forum | | April 28, 2019 | | | | 18. CREX24 | | Alarming information about the crypto exchange "crex24" | | March 31, 2019 | | | | 19. FUTURE NODE | | PONZI - Promoting On Altcoin Discussion Board by a Newbie Account | | March 17, 2019 | [/td | | | 20. CRYPTON BUZZ | | SCAM - Running multiple scam project by using same website | | March 12, 2019 | | | | 21. NOVENCOIN | | SCAM - Ponzi Project "Novencoin" | | March 12, 2019, | | | | 22. WESTERN UNION PACKAGE | | Introducing A Obvious Scam | | March 09, 2019 | | | | 23. BITCOIN BLACK | | A POSSIBLE SCAM "Bitcoin Black" | | March 06, 2019 | | | | 24. FAKE PHOTO SELLER | | Fake Team members photo supplier for ICO | | March 03, 2019 | | | | 25. DREAMPOT | | SCAM ICO PROJECT "Dreampot" | | February 25, 2019 | | | | 26. PENCHAT TOKEN | | Scam ICO " PENCHAT TOKEN " with fake team . | | August 27, 2018 | | | | 27. TRAVELUSTOKEN | | Scam ICO "Travelustoken" ! With fake team | | August 27, 2018 | | | | 28. CARDANOPAYS | | Scam crypto hyip website"cardanopays" stay away from this | | August 18, 2018 | | | | 28. REPAYDOUBLE | | Ponzi Scheme - Bitcoin Doubler - repaydouble | | October 29, 2019 | | | | 29. BLOCK MINERS | | Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS | | November 01, 2019 | | | | 30. INSTANT PROFIT | | Ponzi scheme "INSTANT PROFIT" | | November 01, 2019 | | | | 31. BITHUBPAY | | Ponzi Scheme - Fake Team - BITHUBPAY | | November 02, 2019 | | | | 32. WSSAVIOR | | Ponzi Scheme - Offering High Return (1000% after 40 days) | | November 03, 2019 | | | | 33. HOUR PERFECT | | Ponzi scheme - Offering 30% hourly return - HOUR PERFECT | | November 06, 2019 | | | | 34. BS FINANCE | | Scam Alert - Ponzi Scheme - Offering 6500% Return (90 days) - BS FINANCE | | November 08, 2019 | | | | 35. NANOTEZER | | Scam Alert - Ponzi Scheme - NANOTEZER | | November 08, 2019 | |
List of Ponzi scheme 1. BITCOINLIMITED2. ROC (ROYAL CREDIT NETWORK)3. UPTOKEN4. INVESTMENT TO BITCOIN5. AFFILIATES APPLICATION - AFFSAPP"6. CASHBANK7. NOVENCOIN8. REPAYDOUBLE9. BLOCK MINERS10. INSTANT PROFIT11. BITHUBPAY12. WSSAVIOR13. HOUR PERFECT14. BS FINANCE15. NANOTEZERYou can check these "PONZI" projects separately here which are collected from the main list. List of Scam Supported Crypto Exchanges1. Home of scam ICO projects crex24Interesting part:# ICO team members photo which are not real human faces. I call them peoples from another world. Just see at a glance and let me know; https://bitcointalk.org/index.php?topic=5169855.0What do you think about them ? # Just see how fast scammer's recruit and set their goal to steal people's money Fake facebook token ICO. They are well experienced on stealing ideas too. Finally as a community member of bitcointalk i believe its our responsibility to fight against scammers. I feel so better when newbies open thread on scam accusation to make everyone careful about any scam or fraudulent activity. Lets raise our voice against scammers to keep this forum safer for everyone. Stay alert, Stay safe
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18
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Other / Meta / Road to hero membership
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on: August 14, 2019, 03:43:25 PM
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ROAD TO HERO MEMBERSHIP Hello Everyone,Welcome to my thread. Today i am going to share my little feelings of achieving Sr. membership rank with you all. At first from the deepest layer of my heart i wanna give millions of thanks to them who encouraged me to get into this stage. It was quite impossible for me to achieve this rank such in a short time without our community members help, guideline and encouragement. So i think all the credits goes to them. My bitcointalk journey wasn't so smooth but i tried my best to learn every new thing which were completely unknown to me. I always tried my best to help our newbies who are completely new on this community. After the implementation of new merit system there were so many users who were getting worried about the system of new rank achievements. Yeah obviously it was hard to rank up but not impossible. I just wanna tell them; "Keep believe on your own and work hard". My last one year scam detection report: | | Project Name | | Thread Title | | Date | | | | 1. ACCOMODATION COIN | | Edited Team - Possible Ongoing scam ICO - Accommodation Coin | | August 24, 2019 | | | | 2. ARGETUM | | Fake Team - No Whitepaper - Scam ICO - ARGETUM | | August 21, 2019 | | | | 3. BITCOINLIMITED | | Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED | | August 14, 2019 | | | | 4. BQT & IOU | | BQT & IOU - Committed Scam with bounty participants | | August 07, 2019 | | | | 5. CAPZ REWARDS | | Fake Team - Scam ICO Project - CAPZ Rewards | | August 06, 2019 | | | | 6. ROC | | Ponzi Scheme - No Team - Plagiarized Content | | August 03, 2019 | | | | 7. SELICOIN | | Fake Team - AI generated - Scam Ongoing ICO Project - SELICOIN | | August 01, 2019 | | | | 8. UPTOKEN | | Ponzi Scheme - Unrealistic 100% Affiliate Reward - UPTOKEN | | July 31, 2019 | | | | 9. GOMINER | | Fake team - Ai generated - Scam ICO Project "GOMINER" | | July 28, 2019 | | | | 10. FILEOX | | Fake Team - Scam ICO - FILEOX (Entire team is fake) | | July 26, 2019 | | | | 11. FBC (FIGHTBACKCOIN) | | Fake Team - Scam ICO - FBC (FIGHTBACKCOIN) | | July 16, 2019 | | | | 12. DIPCHAIN | | Fake Team - Scam ICO "DIPCHAIN" | | July 14, 2019 | | | | 13. SEVLACOIN | | Scam ICO Project - SEVLACOIN | | July 09, 2019 | | | | 14. INVESTMENT TO BITCOIN | | Fake ponzi scheme "INVESTMENT TO BITCOIN" | | July 02, 2019 | | | | 15. AFFILIATES APPLICATION | | Be aware of scam ponzi project "AFFILIATES APPLICATION - AFFSAPP" | | July 01, 2019 | | | | 16. FACEBOOKTOKEN | | Be aware of scam ICO project "facebooktoken" | | May 18, 2019 | | | | 17. CASHBANK | | Promoting ponzi scam on the forum | | April 28, 2019 | | | | 18. CREX24 | | Alarming information about the crypto exchange "crex24" | | March 31, 2019 | | | | 19. FUTURE NODE | | PONZI - Promoting On Altcoin Discussion Board by a Newbie Account | | March 17, 2019 | | | | 20. CRYPTON BUZZ | | SCAM - Running multiple scam project by using same website | | March 12, 2019 | | | | 21. NOVENCOIN | | SCAM - Ponzi Project "Novencoin" | | March 12, 2019, | | | | 22. WESTERN UNION PACKAGE | | Introducing A Obvious Scam | | March 09, 2019 | | | | 23. BITCOIN BLACK | | A POSSIBLE SCAM "Bitcoin Black" | | March 06, 2019 | | | | 24. FAKE PHOTO SELLER | | Fake Team members photo supplier for ICO | | March 03, 2019 | | | | 25. DREAMPOT | | SCAM ICO PROJECT "Dreampot" | | February 25, 2019 | | | | 26. PENCHAT TOKEN | | Scam ICO " PENCHAT TOKEN " with fake team . | | August 27, 2018 | | | | 27. TRAVELUSTOKEN | | Scam ICO "Travelustoken" ! With fake team | | August 27, 2018 | | | | 28. CARDANOPAYS | | Scam crypto hyip website"cardanopays" stay away from this | | August 18, 2018 | |
Every ending is nothing but a new beginning. After completing the journey of achieving Sr. membership its time to move for hero membership. I hope i will get everyone beside me to complete my next milestone.
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20
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Economy / Reputation / ★ BQT & IOU - Bounty reward distribution issue has been solved ★
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on: August 07, 2019, 07:56:42 PM
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What happened: Committed scam with bounty participantsBQT website: https://bqt.ioBounty thread of BQT: https://bitcointalk.org/index.php?topic=5018781.0Archive link: https://archive.is/2BdLoIOU website: https://iou.ioBounty thread of IOU: https://bitcointalk.org/index.php?topic=5001075.0Archive link: https://archive.is/XESjb Hello Everyone,I think most of our community members are well informed about Bounty manager zapo and his story. That's why i don't want to waste your time by telling his story again. Below quotes draw my attention and i feel it necessary to open this thread. Hello Bounty Manager, When i receive my bounty tokens ??
Hi Bounty Manager. When should we be expecting the IOU tokens for the bounty? Is there any time-line?
Its already been 11 months that they have launched their bounty campaign on bitcointalk and ended with successful exchange listing. Their commitment was that they will pay their bounty rewards within 40 days after their ICO sale. The bounty campaign will last for 10 weeks and tokens will be sent by smart contract after ICO (no later than 40 days).
KYC will not be required!
The bounty budget is 500,000 BQTX (USD value: 250,000) and distribution is as goes:
It is to notify everyone that after successful ICO ending they are currently listed on multiple exchanges. You will easily find them on coinmarketcap. You may visit below links for clarificationhttps://coinmarketcap.com/currencies/iou/#marketshttps://coinmarketcap.com/currencies/bqt/#marketsI have checked their spreadsheet and see that they counted all stakes for participants there but still now they haven't sent any stake to anyone. I also checked couple of participants ETH address and got no transaction there. For example tvplus006 is one of their bounty participant and his ETH address is 0x931e9dD50640Fc99BD715517c3b28D6190954262. He haven't got any bounty token from them. Finally i wanna say that its been a long time these two projects bounty campaign ended and still they haven't paid their bounty participants. Even there is no recent update for their bounty participants about payment. So isn't it right to think that they have committed scam with bounty participants.
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