[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.]

           

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 APPLY

Code:

Bitcointalk 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

Code:

[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

Code:

[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]
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███[/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

Code:

[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

https://i.imgur.com/29LhOyk.png


https://i.imgur.com/J8F5yB2.png

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  

[What happened:]

What happened: Ponzi Scheme - Offering 3500% Return after 60 days
Scammers website: https://nanotezer.com
Archive link: http://archive.is/AdgTo
ANN 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.

[What happened:]

What happened: Ponzi Scheme - Offering 6500% Return in 90 days
Scammers website: https://bsfinance.biz
Archive link: http://archive.is/nwpKB
ANN 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.

[What happened:]

What happened: Ponzi Scheme - Offering Hourly 30% Return - No Social Media Link
Scammers website: https://hourperfect.com
Archive link: http://archive.is/cvYgW
ANN 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:

[What happened:]

What happened: Ponzi Scheme - Offering High Return (1000% after 40 days)
Scammers website: https://wssavior.com
ANN thread: https://bitcointalk.org/index.php?topic=5148186.0
Archive link: https://archive.is/KhP8E


Domain 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.

[What happened:]

What happened: Ponzi Scheme - Fake Team - offering high return
Scammers website: https://www.bithubpay.com
Archive link: https://archive.is/PzY6g
ANN 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.

[What happened:]

What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 days
Scammers website: https://instant-profit.co
Archive link: https://archive.is/BFH47
ANN 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.

[What happened:]

What happened: Ponzi Scheme - Offering 350% Return in 2 days
Scammers website: https://block-miners.co/
Archive link: https://archive.is/5AKpD
ANN 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.

[What happened:]

What happened: Obvious Ponzi Scheme -Bitcoin Doubler - Offering 200% Return
Scammers website: http://www.repaydouble.com
Archive link: https://archive.is/pxG88
ANN thread: https://bitcointalk.org/i
ndex.php?topic=5196924.0
Archive link: https://archive.is/KtSer
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042


Domain Information:

Domain name: repaydouble.com
Registry Domain ID: 2351379409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-01-10
Creation Date: 2019-01-10
Expiration Date: 2020-01-10

Let me introduce everyone with an scam crypto doubler website who are offering 200% return in every deposit. Undoubtedly its a obvious scam.

Please everyone keep distance from this scam project. Stay alert, stay safe.

This topic has been moved to Meta.

https://bitcointalk.org/index.php?topic=5195422.0

[Are you interested to submit your caption?]

"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.

This topic has been moved to Beginners & Help.

https://bitcointalk.org/index.php?topic=5185763.0

[Hello Everyone]

Hello Everyone,

Let me introduce you guys with a mentally sick scammer named "Hatch Support" who is massively giving negative trust to multiple DT member and opened a wrong flag against me.

Here is the flag link that he opened against me; https://bitcointalk.org/index.php?action=trust;u=2136362;page=iflags (Oppose here)

It is to notify that this scammer is massively giving negative trust to multiple DT members who merited the thread on scam accusation which was opened by Theb. I have also seen that this scammer have already opened multiple flag against Theb too.

Please take a look here;

Scammers profile Link: Hatch Support & Hatch Exchange
Scam Accusation Link: https://bitcointalk.org/index.php?topic=5190541.0
Active Flag https://bitcointalk.org/index.php?action=trust;flag=827

I hope our community users will stay away from this scammer and DT members will take appropriate action against him.

[Hello Everyone]

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

[List of Scam Projects]

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 Projects
Created 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. BITCOINLIMITED
2. ROC (ROYAL CREDIT NETWORK)
3. UPTOKEN
4. INVESTMENT TO BITCOIN
5. AFFILIATES APPLICATION - AFFSAPP"
6. CASHBANK
7. NOVENCOIN
8. REPAYDOUBLE
9. BLOCK MINERS
10. INSTANT PROFIT
11. BITHUBPAY
12. WSSAVIOR
13. HOUR PERFECT
14. BS FINANCE
15. NANOTEZER



You can check these "PONZI" projects separately here which are collected from the main list.

List of Scam Supported Crypto Exchanges

1. Home of scam ICO projects crex24


Interesting 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=5169855.0

What 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

[What happened:]

What happened: AI GENERATED TEAM FACE / EDITED - MISTAKE ON ROADMAP - TEAM PHOTO AND PROFILE LINK MISSING
Scammers website: https://accommodationcoin.com
Archive link: https://archive.is/6Hnft
ANN thread: https://bitcointalk.org/index.php?topic=5178461.msg52250896#msg52250896
Archive link: https://archive.is/Xu5lc
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=359770

Domain Information:

Domain Name: ACCOMMODATIONCOIN.COM
Registry Domain ID: 2153324026_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.syrahost.com
Registrar URL: http://www.crazydomains.com
Updated Date: 2019-08-01
Creation Date: 2017-08-13
Expiration Date: 2020-08-13

Hello guys, Today i am gonna share some information about a possible scam ICO project named "Accommodation Coin". Their team section is completely disappointing. They have got 3 team member and 1 advisor. It is to notify everyone that they have used 2 team members photo on their website which are completely unrecognizable. These photo's are most probably AI generated or edited heavily to hide their actual identity smartly. Another 1 team member and advisor's profile photo is missing. Most interesting part is that you will not be able to find any profile link or source on their website to know about their team members .  

Lets take a deep look here,,,

Team section

Now lets see the real photo and let me know your opinion about this picture.

Project Advisor's section

Mistakes on roadmap

Additional information about this ANN thread poster azzamartin

This users have made another coin ANN which was posted in 2014
Here is the ANN link: https://bitcointalk.org/index.php?topic=742825.msg8396579#msg8396579
Coin name: Azzacoin
Website link: http://azzacoin.com (INACTIVE)

I have a question
 
ARE YOU GOING TO INVEST YOUR MONEY ON THIS KIND OF ICO ?

After investigating this project it looks like a possible scam project to me which is nothing but a trap for investors. Stay alert, stay safe

[What happened:]

What happened: Fake Team - Using stock Images/Stealing from Internet - No Whitepaper - No social media link
Scammers website: https://argetum.net
ANN thread: Not listed here yet

Domain Information:

Domain Name: argetum.net
Registry Domain ID: 2403430340_DOMAIN_NET-VRSN
Updated Date: 2019-08-18
Creation Date: 2019-06-18
Expiration Date: 2020-06-18

Let me introduce everyone with an scam ICO project named "ARGETUM". They are using stock images on their team section which are completely stolen from internet. They haven't got any whitepaper. Entire team is fake.

Lets take a look,,,

Entire team is fake,

They are showing social media icons only. No redirect link here,

Sources:
https://www.pexels.com/photo/angry-beard-blur-close-up-542282
https://www.pexels.com/@zway
https://yandex.com/images/search?from=&cbir_id=40120%2FQePSc9p-yXeOnPpQvepiAQ&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2195779%2FCLpkxWhBdKpXZHrFBTVDAg&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2162455%2Fz_2SpK_O4VziZyZclbt7tw&rpt=imagelike
https://yandex.com/images/search?from=&cbir_id=2219824%2FHJ-BgWdqFXnUH_RdZ11EXg&rpt=imagelike

Its a complete scam project and listed on some ICOlisting sites.
https://icobench.com/ico/argetum
https://coincodex.com/ico/argetum

I hope everyone will stay far from this kinda obvious scam project. Stay alert, stay safe.

[ROAD TO HERO MEMBERSHIP]

 

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.

[What happened:]

What happened: OBVIOUS PONZI SCHEME - FAKE TEAM - OFFERING DOUBLE RETURN JUST IN 24 HOURS
Scammers website: www.shopzoro.co.uk
Archive link: http://archive.is/muwG8
ANN thread: https://bitcointalk.org/index.php?topic=5175391.msg52156298#msg52156298
Archive link: http://archive.is/Bf17z
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042
Support flag here: https://bitcointalk.org/index.php?action=trust;flag=628

Domain Information:

Domain: shopzoro.co.uk
Registrar:Namecheap, Inc.
Registered On: 2019-05-04
Expires On: 2020-05-04
Updated On: 2019-07-25

Let me introduce everyone with an obvious Ponzi project called "BITCOINLIMITED". They are offering double return just in 24 hours for investors. Its a clear trap to steal peoples money.



Lets take a look at their fake team members;




Fake Name: Ashton Jonas
Real Name: Josh Cincinnati
Source: https://twitter.com/acityinohio?lang=en&fbclid=IwAR3J4m_KeDRt3xEUn5uoxpO3jE5Ir1C4VhXrpc8wPAYyZ74BNvEmCtWxLpI



Fake Name: Johnny Bennett
Real Name: Jeroen Flamman
Source: https://stackoverflow.com/users/4468325/jeroen-flamman?tab=profile&fbclid=IwAR3AbIaDM_znBCALcIh5FQMCPxMJ8yMDBePYaVBFSMUATowAN6qhZdsjpUY




It is notify all that this scammer have already connected with multiple scam projects like this one. He got tagged for similar reason but still he is continuing his cheap trap to attract investors.
 
You can take a look on some other scam projects of this scammer;

www.gainbitcoinpro.com
www.fuzzlikes.com
www.repaydouble.com

Interesting thing is that all these websites are inactive.


I will suggest everyone to stay away from this kinda obvious scam ponzi projects. Stay alert, Stay safe

[What happened:]

What happened: Committed scam with bounty participants
BQT website: https://bqt.io
Bounty thread of BQT: https://bitcointalk.org/index.php?topic=5018781.0
Archive link: https://archive.is/2BdLo
IOU website: https://iou.io
Bounty thread of IOU: https://bitcointalk.org/index.php?topic=5001075.0
Archive 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 clarification
https://coinmarketcap.com/currencies/iou/#markets
https://coinmarketcap.com/currencies/bqt/#markets

I 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.