Bitcoin Forum
October 01, 2023, 02:37:08 AM *
News: Latest Bitcoin Core release: 25.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Reputation / 1xbit1.com account impersonating 1xbit.com scam casino on: March 22, 2023, 11:35:47 AM
What happened: There's a new user claimed to be a new management of 1xbit scam casino, but the old 1xbit representative account come and pointed out if the newbie user has nothing to do with 1xbit. 1xbit1.com site is a mirror from 1xbit.com, but 1xbit.com account in this forum is either a troll or scammer. A newbie might believe 1xbit1.com account is a representative of 1xbit scam casino, so this thread created as a reference to prevent from anything could happen e.g. the account ask user's email and password via PM.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3537178

Flag (Support/Oppose): https://bitcointalk.org/index.php?action=trust;flag=3143

Hello guys!

The OP's account of this thread has nothing to do with 1xBit in any regards.

I think it's a mirror link of 1xbit.com
Again changed and cant login. Im trying to login in the link 1xbit1.com . Is this link correct?
(1xbit.com) In this one i cant even enter in the web as it says "Error the web cant be displayed)
The address is correct, i've asked my colleague from security to double-check if everything is alright.
There are restrictions placed on your account.


I can't create new flag on 1xbit1.com account because of limitation, hope someone will create flag type 3 with this thread as a reference.

Quote
An Error Has Occurred!
You already created a flag of this type for this user in the last 180 days.
2  Economy / Scam Accusations / Exit scam - Betja went down without any explanation on: March 22, 2023, 11:13:14 AM
What happened: Betja was a no KYC sportsbook with decent reputation in this forum because they have been established for around a year, run a signature campaign, run few promotions, and solve any complaints toward them, they've distribute the reward for signature campaign and promotions without any issue. There's a newbie claim to get scammed for 1.1 BTC on Betja and he can't withdraw it because the site went down without any explanation from the representative. So it's clear an exit scam.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2943680

Reference Link: https://bitcointalk.org/index.php?topic=5343931.msg60560015#msg60560015

Flag (Support/Oppose): https://bitcointalk.org/index.php?action=trust;flag=3142

This is an old case, I create it just for a reference.
3  Economy / Reputation / bitzizzix - Changed hands or not? on: March 08, 2023, 01:19:47 PM
Username: bitzizzix

This user was speak Russian when he was joined in this forum, but after few months he didn't speak Russian anymore and he only write using English language. Based on his posts, he was admit if he's live in Indonesia. Based BPIP there's no security log about email change or password change.

I aware someone can speak for few languages, but it's suspicious how he's not speak Russian anymore and didn't mention if he's live in Russia. I think in order to know if the account was changed hands or not, he need to speak Russian with a trusted Russian's native in order to verify it.

good idea .. if yes, i will also buy some electronics stuff that i want and musical instrument .. because i like to play music, are you ready to send it san i am very happy if it is true. you can send the goods to my country, I am in Indonesia Grin

Привет. А epay продолжают удивлять, то вывод на 5й день сбросят, отпишут что нагрузки на биткоин сеть, то транзу отправят с комиссией 2000-3000 sat/байт, которая застрянет на вечно (есть парочка таких), еще мне нравится что через раз они все таки предлагают пожертвовать им на комиссию, тогда вывод летит со скоростью света, а плата за это около 3000 сатош, но функция появляется не вссгда. На счет поддержки, жди, я еще до развала фаусетбокса, пейтоши и тд, пытался там кран запустить, у меня что-то не получалось, хотя баланс залит был, все ок, ошибка с их стороны, так как на пейтоши кран спокойно работал, а у них была ошибка чего-то там (непомню, честно), ответили они мне через 2 недели, а написали что не могут ничем помочь и все) В общем я те чуть рассказал, а дальше сам думай, стоит ли пользоваться этим epay-ем.

никогда не вкладывал в хайпы, но одним глазком пробегаюсь раз в месяц по форумам, ищу что интересного есть, так вот и хайпы есть достойные, если в них во время войти. Но я с вами согласен, если использовать кран с целью "заработать на пачку сигарет", то проще на 999 зайти и с бесплаток за день больше набить, чем с этих кранов. Я вот, например, до сих пор пользуюсь фрибиткоином, клеймбтс и двумя его сородичами, хоть весь заработок капает от рефов, все равно когда скучно сижу тикаю.

из того что я пробовал, "нахалявить" проще всего в таком порядке:
1)Дайсы, казинохи с бонусами
2)Рефы, но нужно что-то закинуть и тут на помощь приходят краны.
Но это все мелочи, ребят. Рекомендую искать и пробовать только дайсы и казинохи (если речь идет о том чтобы заработать с ноля или на стартовый капитал для чего-то там), в общем они приносят в разы больше чем любые краны, на прожиточный минимум можно легко заработать (если брать в учет прож. мин. указанный государством)  Wink
(Archived)
(Archived)
4  Economy / Reputation / Unsoldier - A news spammer on: July 18, 2022, 03:17:22 PM
Username : Unsoldier

This user is very interesting when most of his posts actually only spreading about news especially on Russian boards, since I don't understand about Russian language, so I can't read the quality of his posts. But if you look on his posts on gambling boards, it literally doesn't have any value at all, he only copied the whole tweet about the casino promotion only. Did he's a paid shill of those casinos he bump or only want to fulfill his requirement gambling campaign?

Even he's not a signature participant, this kind behavior will harm this forum reputation since it will mess the forum with spam and low value posts.

I check his post history, only a single post on gambling boards he didn't post any link and it's just a common sense.

I like English footbal and I wanted Liverpool to win. But Real Madrid was stronger in this match. It was a beautiful and very tense game. Well, now we are waiting for the next Champions League final. Hopefully, it will play not less famous teams.

Some of his posts on gambling boards

Participate in the SECOND STAGE of the Spinning Monday tournament from Playson

Only THREE days on 11, 18, 25 July

🏆100 winners on each
💰Prize fund $10,000 on each
🤑Minimum qualifying bet: Ä0.20
💵Bets on real $

Play&Win at Fairspin

https://t.co/A2MGkZYifa

https://twitter.com/fairspin_info/status/1549016142055763968

Welcome to the Summer Splash of Wins!

 Play any Wazdan slot, and you can win a random Cash Drop at any moment from the $50k Prize Pool.

https://duelbits.com/promotions/50k-cash-drop

Source: https://twitter.com/Duelbits/status/1548699044175831040

IN-HOUSE JACKPOT BATTLE
🍋$30 000 + Jackpot Bonus🍋

Play In-house Games https://t.co/gm2zuBhHZd

⏱14-18 July | Start: 10:00 UTC
 
🔥Get a Bonus!

▫️Hit the Jackpot up to 3 000 USDT during the Battle & it will be doubled

▫️1 player in the same game can receive the bonus once

Source: https://twitter.com/betfury_gaming/status/1547521295616598018

If anyone want to read his whole post on gambling boards, you can check it yourself https://ninjastic.space/search?author=Unsoldier&board=56


I have already report his post and we will see what moderators will handle this case, it should be deleted since it's against a forum rule #1, also I will PM the campaign manager too.
5  Economy / Reputation / Iranus - Changed hands or not? on: July 01, 2022, 09:31:39 AM
Username: Iranus

This user registered since 2016, based on his post history, he's mostly active in Bitcoin discussion related (e.g. Bitcoin, wallet, mining, development, exchange, speculation etc) until 2017, even though he did ever post on gambling board, but it's just few posts only. Then this user inactive and comeback on 2020, but most of his post on 2020 until right now is full of gambling boards, he did post on Bitcoin discussion related, but it's just a common sense and not high quality post like when he was 2016-2017.

His last post on 2017 is December 17, 2017

On January 31, 2017 he opened a thread to sell Bitcointalk account

According to BPIP, this is the security and moderator log about his account

Quote
11/12/2019 2:53:12 PM    woke up
2/2/2020 5:48:56 PM    password reset via email
11/18/2020 6:23:21 AM    woke up

His first post on 2020 is February 19, 2020

If anyone want to read his post on 2016-2017, read the pages from 173-91

Considering if he switch from Bitcoin discussion to Gambling discussion because he joined on casino signature campaign. I find this is strange since he's like a different person based on the quality his post on Bitcoin discussion between 2016-2017 and 2020-until now. What do you think about this?

Some archive of his old posts
1. https://archive.ph/rzJdL
2. https://archive.ph/Ci4o3
3. https://archive.ph/SfIDO
4. https://archive.ph/uHIfQ
5. https://archive.ph/wM2he
6  Economy / Reputation / (AndySt) The next abuser of stake campaign? on: June 14, 2022, 01:49:10 PM
User : AndySt

This user is interesting about his posting behavior, almost of his posts were edited in the next day, I'm surprised no one noticed this because he have doing this for a year and a half. It's not suspicious if he only edited some words or even add more explanation from his current post, but he's quoting a post without wrote anything or giving a mark "Yes". What's the reason he doing this? it's for abusing the campaign rules of must active for 5 days or want to hide from LoyceV and TryNinja for archiving unedited posts? I think he's high likely want to abuse the campaign rules since most of his posts created per week are around 25-28 and spread for 5 days.

He quoted the post that he think he can comment about it, but since he doesn't have enough time, he quoted the post and edited it tomorrow when he have free time. I think this is behind of his behavior.

RULES
♦️ Must make at least 25 quality posts per week
♦️ You must be an active forum user in daily basis (or at least 5 days a week)
The stake campaign spreadsheet
And for those that (I honestly have no idea why) want to know about the campaign members, here is the list.. but, as I said, no new members are shown in that list until they get their first payment.

Here I will show it based on his latest 10 weeks:
June/13 = He posted on date June 13, 12, 10, 9, 8 (32 posts, spread for 5 days)
June/6 = He posted on date June 6,5, May 31 (25 posts, spread for 3 days)
May/30 = He posted on May 30, 29, 27, 26, 25 (26 posts, spread for 5 days)
May/23 = He posted on May 23, 22, 20, 19, 18 (27 posts, spread for 5 days)
May/16 = He posted on May 16, 15, 13, 12, 11 (29 posts, spread for 5 days)
May/09 = He posted on May 9, 8, 6, 5, 4 (28 posts, spread for 5 days)
May/02 = He posted on May 2, 1, April 30, 29, 28, 27 (28 posts, spread for 6 days)
April/25 = He posted on April 25, 24, 23, 22, 21, 20 (27 posts,  spread for 6 days)
April/18 = He posted on April 18, 17, 15, 14, 13 (27 posts, spread for 5 days)
April/11 = He posted on April 11, 10, 8, 7, 6 (27 posts, spread for 5 days)

This mean in 10 weeks, only 2 weeks he spread one more day, the rest is hit the minimum requirement while the June/6 he failed to met it (perhaps he already communicate with Caroll)

Here is the example where he quoted a post without add anything

More example with such post can be viewed here:
https://ninjastic.space/post/60232037
https://ninjastic.space/post/60232059
https://ninjastic.space/post/60232095
https://ninjastic.space/post/60232121
https://ninjastic.space/post/60238769

Here is the example where he quoted a post and only mark it with "Yes"

More example with such post can be viewed here:
https://ninjastic.space/post/58613461
https://ninjastic.space/post/58603807
https://ninjastic.space/post/58573425
https://ninjastic.space/post/58573461
https://ninjastic.space/post/58603849

Obviously I will PM Caroll about this thread and look how his response about this.
7  Economy / Reputation / Bitlucy withdrawal problem, does this acceptable? on: June 11, 2022, 09:50:21 AM
BitLucy.com 🎰 200% deposit bonus, 🕡 valid for 48 hours! this new casino was posted by Royse777 who're known as good and experienced campaign manager, this bring a good appearance since many users think when the ANN posted with known user, it wouldn't scam and would have be great service. This casino started with giving away 7 free bet to 777 users with some requirements e.g. played in pragmatic play provider with 30x wagering requirements, all went good until Royse777 said many users want to abuse his bonus and in the end he stopped the free bet.

But during the thread started until right now, many users keep complaining about their withdrawals are always pending and the live support doesn't help anything, all they do are only to promise and keep convincing the victim to wait more longer. It will be different if they complaining into this thread, where Royse777 handled it ASAP, though the recent accusations still not solved because he's inactive since June 05, 2022.

This is the summarize of valid accusations against Bitlucy based on my own research, I have ignored some accusations including a troll :
1. rokuen's got rejected his withdrawal after waiting for 15 hours, the reason is upgrading withdrawal system
2. Betesports's waiting his withdrawal for 5 days, the support promise to pay him after few hours
3. endigo's can't withdraw his $600
4. pinger651's won 1000 Euro and got cancelled due to broke their rules, his funds convert back to his beginning deposit, he waiting the withdrawal for 7 days
5. mojdragane's waiting for 8 days to withdraw $700
6. davidr_22's waiting for 3 weeks to withdraw $1000
7. leytonlufc's waiting for 2 day while the support promise to pay him after 24 hours

I don't know the specific what does Royse777 position on Bitlucy, but he seems to be have a good impact behind this casino. Honestly looking how his performance and solving the issue, especially handling many abusers and trolls wouldn't be easy. He told this casino was created from the scratch and every day he keep learning how to manage his casino to become better. But the question is, how long we need to wait until this withdrawal problem is completely solved? it's already around a month and a half.

I know if the gambler who contacted Royse777 the problem will be solved ASAP, but does all the withdrawal must be proceed manually? the gambler must be feel frustrated to wait his withdrawal each day by day. I think everyone ever face this problem either on casino or exchange, I believe you guys know how it feels when the money still not arrived on your wallet while you're in needed with your money.

I see the Bitlucy campaign already stopped, but the avatar campaign still continued and there's a user remove his avatar. I think every participants of the avatar campaign should look into this thread.

No hard feeling and offense to Royse777, but this kind problem should be solved otherwise your reputation might be ruined if this project fall and take this as a friendly advice.
8  Economy / Reputation / chaser15 abusing the rules of campaign on: April 20, 2022, 03:08:55 PM
User : chaser15

This user was quoting other user post without adding anything, firstly I thought it was a mistake since I've seen some users similar like that, then after few minutes/hours he will updated his post. But this case was different, he intentionally doing it on his 8 posts based on my archive version and edited his post in the next day, if you look at ninjastic.space you will see many more posts he did it. The reason why he did this because he want fulfill his campaign quota of minimum 25 posts/week and be active at least 5 days a week.

Although he didn't breaking any of forum rules, but he literally abusing the campaign rules in order to earn money. What do you think the penalty of this kind user? Does got kicked from the campaign is already enough? Let's share your opinion with this issues, I think we shouldn't have kind of this user in signature campaign paid in Bitcoin since it's only for active users, high quality and not an abusers.

RULES
♦️ Must make at least 25 quality posts per week
♦️ You must be an active forum user in daily basis (or at least 5 days a week)

Below is the example of his post

His post on April 17, 2022, 11:52:33 PM
I was totally delighted with the first game of the Boston Celtics - Brooklyn Nets series. Thanks to a last second point for Celtics, they managed to win this game by only a one-point difference, 115-114. I admired the performance of each team here and they equally deserved a victory undoubtedly. And there was like a scoring duel between Jayson Tatum and Kyrie Irving here as well. Irving was the winner of this duel as he got 39 points and Tatum got 31. Celtics lead the series by 1-0 but I feel a great competition in this matchup already now. The side to advance to next stage would win this series by 4-3 I think.

Also his post after edited on April 18, 2022, 03:52:14 AM
I was totally delighted with the first game of the Boston Celtics - Brooklyn Nets series. Thanks to a last second point for Celtics, they managed to win this game by only a one-point difference, 115-114. I admired the performance of each team here and they equally deserved a victory undoubtedly. And there was like a scoring duel between Jayson Tatum and Kyrie Irving here as well. Irving was the winner of this duel as he got 39 points and Tatum got 31. Celtics lead the series by 1-0 but I feel a great competition in this matchup already now. The side to advance to next stage would win this series by 4-3 I think.

Not a truly amazing performance by the Boston Celtics as they were unable to prevent the Nets' rally especially stopping Kyrie Irving. They almost lose that game after blowing a good lead. Nets almost win the game but got spoiled because of Jayson Tatum's quick drive to the hoop. If the scenario will be, the Nets will have the big lead, Celtics will have a hard time bouncing back.

Hope they learned something about that game. I'm sure next game an all-eyes of defense will be focused on Kyrie Irving as Tatum did a good job defending Kevin Durant limiting only its points to below 25 points.
9  Economy / Trading Discussion / Beware of fake okex.com exchange on: April 17, 2020, 02:57:35 PM
Recently when I want to read about Bitcoin news, I saw some advertisement of bitcoin exchange, the domain is iokex.com. When I click it that's link. it's okex exchange not ikoex. The interface is really same like the real okex exchange, only difference on the bitcoin price only. I make this thread to inform you guys to stay away from this exchange, check carefully about the domain first before use it.

Real :
Fake :

Real : https://www.okex.com/
Quote
Domain Name: OKEX.COM
Registry Domain ID: 1727521020_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon.com
Registrar URL: http://registrar.amazon.com
Updated Date: 2019-10-29T04:23:08Z
Creation Date: 2012-06-15T18:41:04Z

Registry Expiry Date: 2024-06-15T18:41:04Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468

Fake : https://www.iokex.com/
Quote
Domain Name: IOKEX.COM
Registry Domain ID: 2222639617_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.registrar.amazon.com
Registrar URL: http://registrar.amazon.com
Updated Date: 2020-02-25T05:21:40Z
Creation Date: 2018-02-03T03:10:58Z

Registry Expiry Date: 2023-02-03T03:10:58Z
Registrar: Amazon Registrar, Inc.
Registrar IANA ID: 468



I have already report this sites to this link https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en You can also report it again if you want, maybe if this sites reported many times it will make this sites get takedown fastly.

10  Other / Politics & Society / China revised the number of deaths from Covid-19 on: April 17, 2020, 12:08:03 PM
China revised its official death toll for coronavirus on Friday, adding 1,290 to the number of dead.

Prior to the change the number of those reported to have died of the virus in China since January was 3,342. Analysts point out that this revision increases the numbers by almost 40%. Thatís big. Itís also important because numerous models have relied on Chinaís numbers since the virus began to spread in order to plan their own lockdowns and mitigation efforts. In short: If Chinaís death toll was larger early on, and many of those deaths went unrecorded, this has serious ramifications for why things may have turned out so differently in Europe, the US and other countries.

https://www.[Suspicious link removed]s/m.jpost.com/international/why-chinas-revised-coronavirus-death-toll-matters-analysis-624948/amp

Does China will revised the number of deaths again next time Huh
From this news, I'm not believe again with covid-19 data in China. What's your thought?
11  Other / Beginners & Help / Why need Investor-based games section if it's scam only? on: April 17, 2020, 09:11:59 AM
Hello everyone,

This question just pops up in my mind, Why we need Investor-based games section if all of the thread of that's section is a scam? While I visit it, almost of the topic starter get negative trust and flagged. As we know investing on HYIP project and cloud mining it's just ponzi scheme, where we should stay away from all of thats project. Does this section is created to gather all ponzi scam projects from a user's post in this forum? So we can stay away and ignoring this section.

Or not all of the HYIP project and Cloud mining is scam?  Huh

Thank you for the response
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!