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January 20, 2022, 09:24:43 PM *
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1  Economy / Exchanges / Tokpie exchange - unethical and blackmailing way of doing business on: December 17, 2021, 02:47:12 PM
I think I understood well, their main business is a cryptocurrency exchange. https://tokpie.com (I hope this is the right place for this discussion)

Following topic TOKPIE Exchange - scam in scam accusations, they have shown an extremely strange and unethical way of doing business. (This is not about that accusation, nor the dilemma of whether they are a scammer or not).

User CryptorClub paid them for their services listing on CoinGecko, Coinmarketcap and Etherscan. with their basic service, listing on their platforms including bot trading to keep fake daily trading volume.
Sounds legit.

however, they failed to deliver on their promises (Listing on CMC, CG and Etherscan), so the user CryptorClub decide to open a scam accusation topic on this forum. to which they respond by pure blackmail. threatening that they too will launch a negative campaign against his project if the accusation is not dropped.

How blackmailing going in this case:

This message I recently got in Telegram.



and that they did. they opened the charges without any clear evidence of the scam.

Green Exchange is selling fake tokens https://polygonscan.com/token/0x68caf7335aa11188d9d91e1c9a5ab73a6de827be?a=0x6d12915e425caa0d99e611a7b4c7425bc79931c8
Previously they were selling these GREEN tokens: https://etherscan.io/token/0x5e68801a5dda8671051006eb2920ffe9cd553544.
Don't trust them and their fake exchange.

Also added some warnings on his blog webpage dedicated to this token. although the complete previous advertising text remained. therefore, this was added only because of intimidation and forcing him to withdraw the accusatory topic. (later deleted because the topic of the accusation is expected to be deleted)
link: https://tokpie.io/blog/trade-green-exchange-token/



therefore, you must not say anything negative about them, because otherwise, they will cancel the service you paid them for regularly!?
*user BTCITA187 represent them here on the forum.

From our side, the work was done and we continue to support your ERC20 token. Moreover, we give you as much time as you need to improve your project web quality to satisfy CG requirements.
But, If you will not close these proceedings in the next 10 days we keep the right to delist you forever because of your bestial attitude to all work that we provided to you.

the same project was not suspicious or a potential scam when they Tokpie suggest adding fake team members due to easier acceptance of CoinGecko.


original image


Apparently, they made a mistake by taking money from a trash project, but itís amazing what theyíre all able to do to keep the same money.
"most of the projects place fake members (2-3 core team members) and it works" ?? How many fake projects he supports and help them to enter the market?
2  Bitcoin / Hardware wallets / Trezor Suite new update, what is this? on: December 10, 2021, 04:04:36 PM
I just updated my Trezor suite to the latest version 21.12.2 (use it yesterday without any problem), also update the latest 1.10.4 firmware on the device.
after all, I get the message as if my device is already connected to some app. After loading the dashboard in the application, they warn me about the connection to api.coingecko.com
With Coingecko, only I have an account on there to track part of my portfolio but mostly on the mobile phone.
Someone knows what happened and do I need to be worried about this?

3  Local / Hrvatski (Croatian) / Potrebna pomoc sa Sberbank aplikacija sa Google play on: October 12, 2021, 06:18:22 PM
Pozdrav ljudi
Treba mi mala pomoc ako je izvodljivo.
Prijatelj je otvarao racun u Sberbanci u Zagrebu. Sad je vec otputovao dalje i nije vise na teritoriji Hrvatske.
E sad, problem je sto ne moze da preuzme njihovu aplikaciju iz druge drzave pa samim tim ne moze i da aktivira online banking.
Ima li neko raspolozen da skine njihovu app i uploaduje je negde na meni dostupno mesto, kako bi aktivirali servis u skorije vreme. (Mislim da aktivacijski kodovi imaju vremenski limit, tako bar on kaze)

Link za instalaciju usluge je: https://go.sberbank.hr/redirect

P.s. Namerno sam postavio ovde, kako bi bilo vidljivije, ako tema pripada offtopic sekciji, moderator moze premestiti.

Zahvaljujem unapred.
4  Bitcoin / Hardware wallets / Trezor One, update 1.10.3 firmware failed (or not) on: September 21, 2021, 08:42:13 PM
When we talk about the last Trezor updates, I do an update of Suite software and also device firmware update to version 1.10.3
But when update firmware, in the end, I got the message that is the update failed. After restart both, device and Trezor suite I can see that is new update is still installed. the same happened during the previous firmware installation (I am doing updates on a regular basis).
Anyway, everything works fine. I didn't have the slightest problem using it

someone had a similar experience and should I be concerned for some future updates?
5  Economy / Scam Accusations / [SCAM] blizassetsmanagement.com - scam investment on: July 20, 2021, 09:46:26 PM
Usually, I add sites like this to a bunch on [SCAM ALERT] List 470+ scam websites (Updated 12.July '21) but this today was something different.
One person contact me through Facebook chat a few months ago, we talked few times, nothing was important until now. He/she offered to give me suggestions for excellent opportunities for investment. It's about blizassetsmanagement.com.



although I wanted to end the discussion ASAP, because I'm sure it's a scam, he/she insist to convince me otherwise.

First, he/she says to raise profits together with a partner for 13-15 months. It's weird, the domain is old just five months.



On the website, I did not find anything about the company, registration, licence... So I got something about them, WP with a lot of plagiarism and stock images.
https://blizassetsmanagement.com/bizasset2.pdf

Also, check their page "about us" on the website. 100% plagiarised



When I ask to give me his Bitcoin address so I can check all transactions to prove that he/she really get money from there, I got only fake screenshots. (BTC address is something personally)



I wasn't lazy, so I manually entered the bitcoin address from this "email" in explorer https://blockchair.com/bitcoin/address/15RBCqJR4EfXMoWvmcgGSaX6Pc5ziz2uC6
There are only two transactions In 0.00259049 BTC 19.Feb. and out 0.00259049 BTC 10.March.

I was removed his/her name from screenshots because the FB account sounds real, and it seems to me that it is someone naive who believed in this scam invested and is now trying to get his money back through the affiliate. These two transactions are most likely actually their first wrong step, investment in blizassetsmanagement.com - scam.

6  Economy / Scam Accusations / [SCAM ALERT] Bitcoin generator - exchanger365x.com on: May 05, 2021, 05:05:49 PM
What happened:: Bitcoin generator - exchanger365x.com
Reference Link: exchanger365x.com
Amount Scammed: N/A
Payment Method: Bitcoin
Additional Notes:

I find this ad on one previously trusted website. it is a well-known scheme of fraud. Visitor can get some Bitcoins (up to 2.5BTC) but after the script on the website finishing with something, they ask for a small deposit to cover the fee (0.000982 BTC). of course all this is false.
Unfortunately, deposit address 1PnebLVTnG7Jibe8pcG4n3M3cDuDYQ53Hn which I get from there received two payments for that (the same amount 2x 0.000982) https://blockchair.com/bitcoin/address/1PnebLVTnG7Jibe8pcG4n3M3cDuDYQ53Hn
So, obviously, two people are scammed from there.

I searched a bit, is there any review about this website and I find just a few "anti-scam" websites, which does not say anything concrete about this case. Only generic review, "it can be a scam but we are not sure". They were more concerned with the correctness of the code itself and whether there is any malicious code inside.

domain exchanger365x.com is just a month old, so it still young.

Code:
Registrar Info
NameNameSilo, LLC
Whois Serverwhois.namesilo.com
Referral URLhttps://www.namesilo.com/
StatusclientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Important Dates
Expires On2022-03-11
Registered On2021-03-11
Updated On2021-03-12

The domain is registered on Namesilo, I think maybe they'll do something about it.
Next, it seems that the owner forgets to select whois privacy (or leave fake information). So we have some info about the domain owner. Maybe someone from RU can confirm is it real or fake.

Code:
Registrant Contact Information:
Namemaksim Novikov
Organization
AddressSovetskaya 34
CityTroick
State / ProvinceTroick
Postal Code142075
CountryRU
Phone+7.9685696658
Email

Information Updated: 2021-04-22 22:52:40

7  Economy / Reputation / livecoin.net invasion on: April 06, 2021, 09:26:29 PM
the influx of new accounts is noticeable who's talk about how they got a return of 50% of the captured funds on livecoin exchange.

the current owner of livecoin.net domain and using 301 redirects trying to boosts rankings of his second domain. In this case, it's oceantogames.com
Using an expired (in this case hacked) domain is the well-known SEO technique that will bring 100% traffic and SEO rank to the new website. No matter what happened with livecoin, are they scam or not, his domain has some authority, a lot of created backlinks and even if this service is dead, there is still significant traffic to that address.

Apparently, the one who manages that domain now uses it for this purpose. He creates several new accounts here and states something quite different, using the current problem with robbered funds. but without setting up direct links.
this has nothing to do with recovering funds from livecoin, it's only an indirect way of promoting another website.

For example

Hello!
I followed the instructions and I confirm I have received 50% of my assets in USDT ERC-20 2 days ago to myetherwallet address: https://etherscan.io/tx/0xba02308632b0d949388bbcf54381fe8e8ea6f850c795e49620249d4d7bfd9464

Hi. I have received 50% of my funds from Livecoin. I followed the instruction and look forward to receiving the rest

I followed the instructions of livecoin and received 50% of my assets.
Thank you!

Adress: 0xc0f8b21164f12072af95ce671b01a903e06344f4
TxID: 0x6ae5d5ac56ae2fd1ee08619c49f7e911e4bdf8e1cd7e166eef7b50f9f3db01cd

Just received half of the money I had on Livecoin by following their instruction.

Transaction Hash:
0x2cd53aca3f043cd7e96c0c458bf3be8824dbca0fa224b9cd5d331c3e32697d9e

Hi, just to inform that http://livecoin.net has paid me the 50% of the amount that i have on his platform and they will transfer the balance after my posts!!

mods probably can delete all of these fake posts.
8  Alternate cryptocurrencies / Mining (Altcoins) / whether such oscillations are normal? on: March 09, 2021, 10:30:40 PM
One rig, 6x RX 580 8GB, running on HiveOS and on Sparkpool. GPU clock is 1145/2100 850uV, card temperature is from 46į up to 57į.
All cards working on 30.9MH/s
I mostly monitor over Sparkpool android app, occasionally I see a really big difference in the current mining hash. It's going from 100mh/s up to 300mh/s.
For example:
RealTime 240.00MH/s
-0.23%
24h Avg 184.96MH/s
Reported 185.45MH/s
Reported 24h Avg 185.40MH/s

whether this is normal? Or I need to adjust overclock better?
Here is how the graph looking on the Sparkpool app.

9  Economy / Reputation / Chipmixer campaign by the constant pressure of the hypocrite? on: March 09, 2021, 02:06:12 PM
we often see pressure on this campaign and on the manager of them. Now is actually, why there are no participants from Russia and Turkey.

I am wondering, whether all other campaigns have been checked and whether there are members from Russia and Turkey in all of them?
When other campaigns will be checked for racism? If not, why only ChipMixer?
whether all other languages are represented in this campaign and whether it is racism if only Russian and Turkey members complain about this fact?

Is this a proper answer to all doubt here?

Not only Ratimov.
taikuri13 was removed too. taikuri13 wrote a lot in the Russian locale. Now they stopped paying him and in the Russians had almost nothing to read.

So, without Chipmixer campaign payments, Russians had nothing to read. This section going to die without these paid posts?!  Huh

User Ratimov is removed from the CM campaign. I don't know why and it's not my problem but obviously, the purpose of this attack on Ratimov is to be removed from the CM campaign. Thread is locked right after DarkStar_ removed them from the campaign. (IDK is it the reason why he is removed from there)

many of the whistleblowers called the bearers of the CM signature "sponsored by drug dealers, terrorist, paedophiles etc..."
if such an opinion is about ChipMixer business, why you try to be a part of it, and why you want them on your local board?

I saw this, but I saw no apology by those who accuse him

I generally don't comment publicly on why someone was removed, but I had my own (different) reasons for removing both of them. There will be a Russian replacement soon.

that this is not an isolated case by a single user ~DefaultTrust, here is another example of hypocrisy

A two months ago, there was a chase on this campaign and manager because of the high payment rate?!  Huh
After the consolidation of payment per post, even if this campaign is still with the highest rate, there were objections again.
For example, why no one complains about the low payment rate campaign as Bitvest or 777coin? To be clear, I haven't anything against them, but why there no pressure on them to increase payouts and raise the quality of participants?
ChipMixer is guilty because they lowered the rate down from $27 to $6, and some others are ok with a $0.3 per post. What I missed here?

in the end, it's all about money or potential earnings when participating in this campaign, right?
10  Economy / Scam Accusations / [Warning] Unnamed.exchange - do we have another exit scam? on: March 01, 2021, 01:53:00 PM
What happened:: A lot of non-properly scam accusations against unregistered suspicious exchange service

Scammers Profile Link: TillKoeln
Reference Link: https://bitcointalk.org/index.php?topic=5169189.580 (self-moderated ANN thread)
Website: Unnamed.exchange
Twitter: https://twitter.com/Tillkoeln

Additional Notes:

created an FLAG https://bitcointalk.org/index.php?action=trust;flag=2652


Update 23.03
https://coinpaprika.com/exchanges/unnamed/
Quote
Important: Last data input from 13 Mar 2021

Details
Unnamed has a reported 24h volume of $0.00 with an Estimated Real Volume of $0.00 It is a Centralized Exchange that offers 0 currencies and has a 0.00% Confidence Score based on our Algorithms.





This is not scam accusations yet but something wrong happened here. Here are many complaints about stucked transactions, the impossibility of withdrawing. To all this, the admin does not respond or give any update on whats happened there.
User TillKoeln is behind this service, last time active here 21 February 2021, but much earlier he began to ignore all complaints related to this exchange office. Last what he did is talking about bunnycoin on Twitter. SO he is active in the time of all accusations. but still, he did not solve the problems.



Also, most of the complaints are about the problem with Doge withdraw. its users wanted to take advantage of the big Doge hype and sell it on high, but this is not possible if they store DOge on this exchange. *I know another red marked scam exchange where is no Dogechain implemented although they have trading pairs with that coin.



The last pages on his ANN thread are also full of complaints on captured assets. https://archive.fo/xeML4 Complaints coming from several different accounts. It can be organised FUD against them but I take this with a great deal of reserve.



I remember this exchange, or whatever it is from 2+ years ago. Tillkoeln confirms that Unnamed.exchange operates as a private service. There is no registered company behind, no valid license.


All I questioned were two important things:

First, why is there no detail in the terms and conditions listed on the website which clearly state who owns the website/exchange and make it clear which legal jurisdiction or country any court case will take place in, in the event a user wants to sue or in the event the owners scam their users. I mean, it is not acceptable for the owners to hide behind anonymity while keeping options open to force users to send KYC/ID citing AML laws.

its simple as it is, .. it isnt yet decided where we wanna register one day.
and atleast for my german authotity  its like  trading a chcken against a fish ..
or  some homemade shoes vs some gloves.      i dont want, and will not
in the future bring fiat /  real world money into the game.  
it is just a crypto currency exchange.    

and yeah.  answer on your question.  ...  its still young, and  not yet old enough
to go these step.     but aggain. thanks for your information.


At this moment, they had some defenders which are so happy because his favourite shitcoin is listed somewhere, no matter is it ghost exchange, running from someone's bedroom, without any background. I find some plagiarism on his TOS page:

Also, there is one more wrong step from you. I am checked your TOS page https://www.unnamed.exchange/Home/Terms and what I find

Webpage: https://www.unnamed.exchange/Home/Terms
Archived: http://archive.fo/WqqlC
54% Plagiarised, I am checked only first 600 words



When we talking about plagiarism, he used the signature design of Yobit, changing the inside links only.



@JollyGood good pointed here, TillKoeln participated in Cryptotalk signature campaign. Although it runs its own exchange, yet he participated in the campaign to earn some dollars. I guess they run exchange with zero budget.



Banned
~
TillKoeln - spam/burstposting 1 liner trash



Surprising to see this.

For a user claiming to be the owner/operator of an exchange, why on earth would anybody in that position sign up to the cryptotalk signature campaign instead of spreading the word for their own exchange? I always thought there was something not right about that exchange.

It is important for users to know who to take to court and who to serve litigation documents if/when any scamming takes place so until they add contact and ownership details on their website, I would advise all to stay well away from this exchange and all others like it that hide behind anonymity and secrecy themselves but can ask users for KYC under the guise of AML laws when they like.

https://www.unnamed.exchange/Home/Terms



I never use this exchange, so I can't give a final touch about his functionality but invite all victims to join here in further discussion and to present all evidence.
if I understood correctly he is from Germany he said so himself, reporting to the authorities makes sense here, scammer needs to be busted.
11  Alternate cryptocurrencies / Altcoin Discussion / Pending ETH transaction for 21+ days on: February 23, 2021, 03:00:38 PM
What to do with this transaction?
One guy sends me 0.05ETH including the gas fee of 75 Gwei. This transaction is still unconfirmed, more than 20 days. Here is no problem to contact them if we can do something about that.
Time Last Seen: 21 days 15 hr 54 min 27 secs ago (Feb-01-2021 11:01:25 PM)
I haven't had a case like this before, because I always use the recommended fee whenever I send. This is payments to me.
What to do, how to cancel it and to be sure that it will not be lost ETH?
12  Economy / Scam Accusations / [SCAM ALERT] farmbtc.vip - cloud mining scam, 12 day ROI on: February 16, 2021, 12:47:52 PM
What happened:: cloud mining scam, 12 day ROI

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3136195 (edit: banned)
Reference Link: https://bitcointalk.org/index.php?topic=5317656.0
Archive: https://archive.fo/fr9ft
website: farmbtc.vip
Archive: https://archive.fo/MXNpi
Payment Method: BTC

Additional Notes:
Just another mining service which promises 7-12 days return of investment.
User farmbtc promote it using referral link.



Of course, there is no legit company behind. all contacts are:

Code:
Contact Information
Support: support@farmbtc.vip
Payments: payments@farmbtc.vip
Bugs & Reports: bugreport@farmbtc.vip
13  Economy / Reputation / User andy.arden running probably fake bounty with suspicious links on: January 26, 2021, 02:55:05 PM
User andy.arden opened bounty thread in service section Vote for XUNI on Kuangex.com | Reward For Every Vote | Super Bounty
Archive: https://archive.fo/KlGeP

Opening post contains a few referral links

All "potential" bounty participants need to register on the Kuanges never heard exchange. Linked to:

Code:
https://www.kuangex.com/member/register?inviteCode=10005258

Link to Btcsquare exchange point me to address:

Code:
https://www.btcsquare.net/?r=0.36819126323863327&__cf_chl_jschl_tk__=3124ff885d924c7475992b4612a8f8cfa89a33d2-1611672544-0-AftLN2EoUmFcHGQq8xZcpbXXgqGwoVDgSw3_tfUAdbCxwC26cCYKbHiW7KX1o4W9IDeN6KXrC_yon6EEMimmqPQ5OPb_DTczty6f_cRAVWyHXhyyD0Qnm3G0kEBOWX-nDDZZ2c5cepk2IDTCIGT3Rct5D1pm0r2dJZUBwCaH2AsXDrb5Ko8hYFmmL-O_1brkXPP6pFj9dfa7PWQYQvzSmRaar3uvDS5STBg0inVGQFa8ywM3OPzmuI5fwXgfD4F8TwuBwEzAQ_uhGNff2vHRW1KP_WhLj2Qn0_gLvED5j0Xad0q4MEHfn1hOaJ_tvNCoSWfjw_u9_TpgmhfgwXUSlxE

Metamask extension on my browser blocked phishing link to Localcryptos

Code:
https://localcryptos.club/index

Posting this here for reference. Moderators will probably delete his topic.
14  Economy / Scam Accusations / potentially dangerous software - cryptominerapp.com on: January 14, 2021, 12:13:51 PM
What happened:: Suspicious "Free Bitcoin Miner App On Android Giveaway Offer"

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2580879

Reference Link: https://bitcointalk.org/index.php?topic=5309360.0
Archive: https://archive.is/imXnz
Amount Scammed: n/a
Payment Method: Bitcoin

Additional Notes:

Flag created: https://bitcointalk.org/index.php?action=trust;flag=2582

User keith007 offering suspicious software as Android app for mining Bitcoin. if we ignore that the existence of such software is complete nonsense, he made some illogicalities.
For example, he says "Free Bitcoin Miner App" but on the website, he asks $490 lowered to $49, so there is nothing for free.
I checked some team members and I find they use stock images.



William Jones -> on Shutterstock
Sandra Mitchell -> model
Emma Anderson -> link

if the application is downloaded somehow, it is now approved by Play Protect.
15  Economy / Service Announcements / [Forkswap.org] Fork Uniswap in seconds on: January 14, 2021, 11:38:55 AM
This is a guest post for jules_verne

I found something hilarious on the internet: developers charging $5k - $20k to
fork Uniswap dEX, an open-source project!





With the power of automation, I am bringing the price to the minimum and help you
fork Uniswap in seconds. I am announcing Forkswap available at https://forkswap.org.

What are the benefits of using Forkswap to deploy your dEX?



A dEX would not be truly yours if you could not customize it using your brand colours. We allow
you to customize your dEX and have a look at it before getting it deployed with your own smart contracts.





Pricing
The current price for getting your own dEX, customized and on netlify within few seconds is 0.5 ETH

The pricing is distributed as follows:
0.18 deployment of factory smart contract with a gas price of 43 GWEI
0.16 deployment of router smart contract with a gas price of 43 GWEI
0.16 for the service (includes server, support, deployment and post-purchase support)
You are essentially paying just 0.16 ETH.


Refund Policy
Refund requests shall be made through email on our website and are considered on an individual basis. Your refund will not include the 0.18 and 0.16 ETH used to deploy the factory & router smart contract. No exceptions.


FAQ

Quote
Does Forkswap own my dEX?
NO. You own your dEX 100%. We will provide you with the source code and all files necessary. We do not add commissions to your dEX.
We will transfer the site to your Netlify account. Forkswap will not be involved in your business activities.

Quote
Does the dex make any money?
Currently, the dEX is set-up to not make any money and charge pools 0% commissions, just like Uniswap. You will be able to add
your own address and start charging fees (0.05%) on all pools whenever you'll want to.

Quote
Do you verify the source code on Etherscan?
By default, we won't verify source code on Etherscan. You should contact us via email after you receive your order and let us know. Your
Etherscan code will be verified in a maximum of 24 hours.

Quote
Website preview doesn't work
Website preview is a function only available on the following browsers: Google Chrome, Mozilla Firefox, Microsoft Edge, mobile Samsung Internet Browser
We have not tested it on Brave Browser, Safari or any other mobile browsers.

16  Other / Meta / does it make sense to report posts like this written by higher ranked member? on: January 11, 2021, 11:59:25 PM
I just checked the project development section and I see that user nykka rape all topics from there. Burts posting, every few minutes with useless posts. It's pure spam.
I leave them neutral tag, just for some future campaign managers and maybe he'll wake up because spamming makes it harder for him to enter new campaigns.
His post history: https://bitcointalk.org/index.php?action=profile;u=2800495;sa=showPosts
Archive: https://archive.fo/ojvXE

Question for moderators. does it make sense to report posts like this?
Many of my unhandled reports are of this type but are written by higher (than Newbie) ranked member. So, two-line useless spam text written by a full member, whether they will be removed? I guess moderators don't have much time to check each report in detail, so maybe we better not clutter them with posts that are on the verge of being deleted.
17  Economy / Scam Accusations / [SCAM] Cloud mining scam - globalmining.io on: December 28, 2020, 07:57:25 PM
What happened: Cloud mining scam - globalmining.io
website: globalmining.io

Website Archived link: https://archive.fo/AcOwR
ANN thread: Not here yet

Code:
Registrar NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status clientTransferProhibited
Dates 76 days old
Created on 2020-10-13
Expires on 2021-10-13
Updated on 2020-12-13

I got a lot of spam from where this new scam site is being promoted. It is almost new, only 76 days old even of that I am not sure why Google still not penalized it.
Obviously a scam, they offering from 12% up to 25% daily profit, depends on the invested amount.




18  Economy / Reputation / Moneta Holdings17, create new acc. to give yourself a false positive feedbacks on: December 15, 2020, 10:11:21 PM
After opened scam accusations against user Moneta Holdings17 and after he received few neg tag, suddenly appeared several newly created accounts, checked his WP determined that it was not plagiarism, gave positive feedback and oppose flag.


User: BitcoinStar80

Date Registered:   09 December 2020

Posted one post engaging in a pointless debate initiated by Moneta Holdings17

A nest of poison was discovered by MonetaHolding17. What a great job. No wonder this forum is just about scammers. Most of them have phony whitepapers and their websites are pure scams. Iíve checked holydarknes, he is pure Fraud. A basic look at their team members make me laugh. False linkedin profiles, false social media. I will check the other members of this group and who knows what is to be discovered. So far, these scammers support each other in attempt to consolidate their false accusations, however their case falls apart at a rapid pace.

Next fraud detected:
ScamViruS - very suspicious account, dodgy website. No team, no wp. Claiming Incorporation in the USA, no traces since 2010 of reports. Another claim Hong Kong, just makes me laugh. ))) anyone genuine here???

I suggest making Threads about every member of this wasps nest and reveal their true identities, it would clear at least some dirt on bitcoin talk. What amazes me is all of them are seniors, golds, ninjas etc.)))) Do they buy this accounts? I checked those two websites Moneta posted, indeed you can buy accounts from $275. The price goes up with seniority. That explains why scammers have high stats on their accounts.

also, oppose flag and leave a positive tag:

BitcoinStar80    2020-12-10        The group shall be unbiased, detail oriented, able to ask questions in a sensitive way. Shall have knowledge of basic legal concepts. All i can see is bullying and gut-feelings and hunches that override objective evidence and analysis. It does not give anyone license to rush to judgements.

User Masternode55

Date Registered:   11 December 2020

Only one post, of course, defending Moneta in scam accusation https://bitcointalk.org/index.php?action=profile;u=2901916;sa=showPosts

Oppose Flag and write positive feedback:

Masternode55    2020-12-11    Reference    Iíve run the whole wp through copyscape, no trace of plagiarism. Is it some sort of i donít like you retaliation? As per forum rules you need evidence of wrongdoing, all you have posted are some images that prove nothing. Where did you get those images?

Username VoVaN-S

Date Registered:   Today at 11:46:48 (15. December 2020)

he did not write a single post

Oppose Flag and leave nice and positive feedback on Moneta Holdings17 trust page

VoVaN-S    2020-12-15    Reference    Moneta is a Genuine Project. There is no plagiarizm and Your false accusations have been taken to Scammers Group Identified - False Accusations and Ransomware. Please read as it explains about your scammers group, who you are and what you are doing.

User SoulJ

Date Registered:   Today at 12:43:46 (15. December 2020)

he did not write a single post, but also oppose flag and leave positive feedback

SoulJ    2020-12-15    Reference    Checked WP, citations in place, references ok. One can give only superb feedback!!! Holydarkness claims are false!

Also, Full member waiberz write positive feedback, but I have not researched whether there is a connection with other accounts.
19  Economy / Scam Accusations / [Scam Alert ]New HYIP script reseller! Goldcoders Hyip Manager Pro on: November 15, 2020, 07:04:44 PM
What happened:: HYIP script reseller! Goldcoders Hyip Manager Pro

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2798178

Reference Link: https://bitcointalk.org/index.php?topic=5246380.0;topicseen
Amount Scammed: N/A
Archive: https://archive.fo/OIJSq
Telegram contact: @xggm13
Additional Notes:

Resellermaybe he is the owner of Goldcoders Hyip Manager Pro Script.

Flag created: https://bitcointalk.org/index.php?action=trust;flag=2464

There is two newbie account which shills for this script, probably alt accounts using to leave fake positive feedback.

Rbt1997
Vipers147
20  Economy / Scam Accusations / [SCAM ALERT] HYIP Script reseller on: November 12, 2020, 12:07:35 PM
What happened:: HYIP Script reseller

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2877884

Reference Link: https://bitcointalk.org/index.php?topic=5288709.0
Archive: https://archive.fo/nogYp
Amount Scammed: N/A
Additional Notes:

Reselling script for a known method of fraud HYIP.
I strictly believe that anyone who's involved in HYIP business can't be trusted.

Flag created: https://bitcointalk.org/index.php?action=trust;flag=2461

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