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1  Other / Meta / Re: Advertise on this forum - Round 168 on: April 08, 2016, 01:31:58 PM
Auction ended. Final result:
Slots BTC/Slot Person
1 2.15 playtodos
2 2.10
5 2.05 YoBit
1 2.05 Randian Hero
Yobit is ponzi and scam, they don't respond to accusation

sorry admin if my message is offtopic but you should have a look at it.
2  Economy / Scam Accusations / Yobit exchange scam EXPOSED, proofs inside on: March 29, 2016, 11:45:25 AM
Most of us know about gawminer and paycoin scam but why no one is talking about yobit yovicoin scam?

Yobit launched their own cryptocurrency YOVICOIN aka YobitVirtualCoin in july 2015;all

it was Raise Only Market (ROM) with rules

- max wall size: 0.10 btc
- max sell order size: 0.10 btc
- minimal step between new orders - 10 sat (0.00000010)
- max 10 open sell orders allowed for ROM market

All orders in walls > 0.1 btc are cancelled, this is a necessary measure for the market recovery

They promised

Sell limits in ROM will be increased after some time.

- pay for adding new coins by YOVI with discount (by BTC without discount)
          + pay for special tools for new coins (block explorer, annonce by mail to Yobit users)
- pay for ICO/RICO fee by YOVI with discount (by BTC without discount)
- pay for some special new tools for users by YOVI with discount (monthly subscriptions)

But they after selling their premine they decreased the sell limit on their exchange as well as abandoned the project.Did't accepted it on their website for payment method.

They lied everything and scammed innocent investors who bought their premined shit hoping its a good investment.They didn't completed any of their promise to increase sell wall limit and accepting it on their website.

Investors should start a lawsuit against them if they don't complete their promise.

3  Economy / Scam Accusations / devthedev trying to scam ??? on: March 01, 2016, 06:07:30 AM
User devthedev;u=136592
listed a website for sale

another user named Unchi;u=357075
listed same website for sale

then he replied to devthedev sale topic that he is real owner of the website with proof and saying he doesn't allowed devthedev to sell his website

Unchi says devthedev is trying to scam others with selling a website that he doesn't really owns

4  Other / Meta / How to block someone from sending personal message on: February 09, 2016, 04:14:57 PM
I have seen some users enabled this option

how I can block a specific user from sending me PM

anyone can help with this
5  Economy / Scam Accusations / Alts of scammers {Shield scam report #2} on: January 15, 2016, 04:03:33 PM
Link to scammer profile

btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE




btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS

btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv


Their alts

btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG

Proof linked tx with JosIzem & Nauro

btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX

Proof linked tx with JosIzem

btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8



1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with  JosIzem

16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8  linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE

btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm

Proof  linked tx with txbtc [alt of JosIzem, see above proofs]



6  Economy / Scam Accusations / Alts of scammers {Shield scam report #1} on: January 13, 2016, 11:27:52 AM
Link to scammer profile

btc address 1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ

Their alts

btc address 19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7


andesite (currently controlled by lender Erkallys for collateral);u=554176
btc address 1G2Q8SfTZkTfGdk5NcMjF76rUBdAsKbG6A

Proof linked with iCeSaiah alt of Ayoko

btc address 1H5nN2KdcZBZcHkoNnu1NeeLLQDMqY3ZmL

Proof linked with andesite  alt of Ayoko

btc address 1GH2AD1mdZdStt41tLehDpwpVVmthn71sY

Proof  linked with andesite  alt of Ayoko

btc address 1DiB23k1XKWaorE43PY2Rg9UrusLw5Snvn

Linked tx with 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ

1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ linked with ayoko alt's bitcoin address

those accounts are controlled by same person,no password changed since the time they posted bitcoin address
7  Other / Meta / Error: Sorry, SMF was unable to connect to the database. on: November 24, 2015, 06:14:58 PM
recently I got error message while surfing the forum

error 502 and

Sorry, SMF was unable to connect to the database. This may be caused by the server being busy. Please try again later.

anyone else faced this problem? everything is fine
it reminds me disk fail problem from January this year
8  Other / Meta / Wow, you can buy positive trust for 0.0301btc on: November 14, 2015, 04:43:26 PM
I noticed recently many users bought a 0.0301btc pdf ebook from a legendary user from default trust for positive trust

users profile;u=65317

after he started giving positive trust to users who buy his guide many users bought this guide in last 1 month to get positive trust
its like you can easily buy trust for just 0.0301BTC

check trust sent by this user in last 1 month for his coin making guide;u=65317

write your thoughts  Wink



A user asked to buy his guide after i made this thread (check post time and time of this thread)

he bought, written a review like others did and Wow finally he got his positive feedback for just 0.0301btc

look how easy it is
9  Economy / Scam Accusations / Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) on: October 25, 2015, 11:46:47 AM
What happened:: Defaulted a loan
User took a loan of 0.20BTC from lottery248 to this bitcoin wallet address 12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK

repayment period was 1 week (8th October)
but he never repaid the loan

he is still active on forum with his other alt accounts

Scammers Profile Link:;u=119230;u=360829

Reference Link:
Amount Scammed: 0.20BTC
Bitcoin address 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS used by account Kabapka in his profile page and this page

Bitcoin address 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob used by account Heutenamos in his profile page and this page

Linked Tx IDs
12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK <=> 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS

12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS <=> 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob

Those account's password is not changed since last 1 month so they are still controlled by same person who took and defaulted the loan

Archived Pages:;u=360829;u=119230
10  Economy / Scam Accusations / johnniewalker didn't repaid the loan or returned btc on: October 14, 2015, 07:31:51 AM
More details

username = johnniewalker (;u=72227 )

he asked for a loan of 0.07btc on 18 august ( ) promising to repay of 31 august.
User lihuajkl (;u=178911 ) sent him loan and asked him to repay to sending address

loan was supposed to be repaid on 31 August. or refund the loan amount to lender
but lihuajkl says that johnniewalker keep ignoring his PMs and didn't returned his BTC

OP was Last Active:   October 11, 2015, 12:34:30 AM
11  Economy / Scam Accusations / Post bitcoin address of scammers here on: October 03, 2015, 05:32:04 PM

I have seen a lot of scammers here who scam innocent peoples using their alt accounts but we can't find them.
I have some free time that I want to use help making this forum clean from scammers and use blockchain to find other alts of those scammers

So I'm starting this thread where you post bitcoin address of scammers with link to their scam and I will use my free time to check those address and try to find their other alts.

How To Post:

if someone scammed you or you know any scammer then post their bitcoin address and link to their scam accusation or post some proofs

your 2 minutes of time can help us find hidden alts of scammers and we can save money of some innocent guys

(I think meta section is best for this thread so it get more intention.)

Your Friend
12  Economy / Services / ★★[CloudThink.IO]★★ Earn Extra Money with your signatures for participants on: June 16, 2015, 01:27:47 AM

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=> All affiliate payouts will processed weekly.
=> Daily status of affiliate account will posted here.
=> I will keep only 5% fees for managing everything.

If you want to join this affiliate group and make extra money without doing any extra work then reply here,I will send you details about how to proceed.It will take you less then 1 minute to start and I do the rest.

Join now and earn extra money from your signatures.
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