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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 Coinbet24.com
5 2.05 YoBit
1 2.05 Randian Hero
Yobit is ponzi and scam, they don't respond to accusation
https://bitcointalk.org/index.php?topic=1416783.0

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

https://bitcointalk.org/index.php?topic=1108063.0;all
https://bitcointalk.org/index.php?topic=1120967.0: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 https://bitcointalk.org/index.php?action=profile;u=136592
listed a website Passphrase.io for sale

https://bitcointalk.org/index.php?topic=1240832.0

another user named Unchi https://bitcointalk.org/index.php?action=profile;u=357075
listed same website for sale
https://bitcointalk.org/index.php?topic=1381971.0

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
https://bitcointalk.org/index.php?topic=1240832.msg14056176#msg14056176
https://bitcointalk.org/index.php?topic=1240832.msg14056226#msg14056226


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


archives

http://archive.is/4yABV
http://archive.is/URUrk
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

JosIzem
https://bitcointalk.org/index.php?action=profile;u=487618
btc address 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://bitcointalk.org/index.php?topic=1161170.msg12319059#msg12319059

188Noi7pqn1Lb4AbokfBUBGdZBvZyqydJr
https://bitcointalk.org/index.php?topic=1208918.0

14aQmQM1Sux9wnjx4i7Z1vGpDq54h9ZVaq
https://bitcointalk.org/index.php?topic=1159000.msg12208880#msg12208880

1GpQJRyHDK8Kn9wBLjRK4xMin9UyWizJFk
https://bitcointalk.org/index.php?topic=1217994.msg12761136#msg12761136


Nauro
https://bitcointalk.org/index.php?action=profile;u=403195
btc address 1u4uq8FGNRm9Tu535bazPqbkpycCPE9GS
https://bitcointalk.org/index.php?topic=1322129.msg13547102#msg13547102


HarshitPeer
https://bitcointalk.org/index.php?action=profile;u=525112
btc address 1KbwsGcSJuiw1fLjzNneZYvkxD3aMJrgtv
https://bitcointalk.org/index.php?topic=1199584.msg12591171#msg12591171

16DMTQTMZQMBh9uoKDM9xhLnrpUxtmpg6c
https://bitcointalk.org/index.php?topic=1194110.msg12536896#msg12536896



Their alts

reannypleas
https://bitcointalk.org/index.php?action=profile;u=98987
btc address 1MxDyFUYU2RpxejX7GPg591Vw4zAECwoZG
https://bitcointalk.org/index.php?topic=996318.msg13549417#msg13549417

Proof linked tx with JosIzem & Nauro
https://blockchain.info/tx/fb935ac186da643ea369a62c49e458984b42fb58d39d54c45fc7eb1287eb62fd



healer
https://bitcointalk.org/index.php?action=profile;u=541501
btc address 1Jc2MkFCqnV7vCjJjW7poa6iP3F611rHbX
https://bitcointalk.org/index.php?topic=1269463.msg13112326#msg13112326
https://archive.is/z8vXl

Proof linked tx with JosIzem
https://blockchain.info/tx/b3b3e4f2997b8766f3c6c7d5e838c6510619f65091f9b7d687dcb47f55a37c45



txbtc
https://bitcointalk.org/index.php?action=profile;u=369706
btc address 16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8
https://bitcointalk.org/index.php?topic=1295650.msg13486233#msg13486233

1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw
https://bitcointalk.org/index.php?topic=1302647.0
https://archive.is/0AJat

15egyZjEFCWZhxc15G4sAbYWxB6SarS4Kz
https://bitcointalk.org/index.php?topic=1295650.msg13418362#msg13418362
https://bitcointalk.org/index.php?topic=1315232.0
Proof

1LxYLnMe72sFePPFKTF6HQcsqZ3h2z1cGw linked tx with  JosIzem
https://blockchain.info/tx/03311368622ef17e0f0ac7adad0cb0ad23d12a23a2134c67a7f222046be69fbd


16STvxmgDXhD6U9pJaGxkP5dovBZh68DZ8  linked tx with 1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj
https://blockchain.info/tx/3e1190e84b2cf820a6e5f736854eb032e5bfd9dbad820937d0b6f9616392fe27

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj linked tx with healer bitcoin address
https://blockchain.info/tx/0035e60b4fdde76a58464201f0b7bf3c934685b58ea294fdb55b032a66909e05

1LPzU47jUv1CGz6MVXhiU5hrhUt9dEqtVj => 1Mw9caYKvYxVdMfaW25ins6Kvvh3WDrEQa <=> 12YZp2JPzwsz2DmUXD5uZszRDrNYW7RiYE
https://blockchain.info/tx/dda387e2dafb0f88800160fdbc7a8b42d6ab5d60bae0c85d88fb34e3c7040782



kaykawa
https://bitcointalk.org/index.php?action=profile;u=205560
btc address 17QDKCUj7U2UXj2LYEgGHAEEHvsb4Zrevm
https://bitcointalk.org/index.php?topic=1280455.msg13422489#msg13422489
https://archive.is/eehaV

Proof  linked tx with txbtc [alt of JosIzem, see above proofs]
https://blockchain.info/tx/9cc66422e7f390a8fefca788e7f3257c94ec8f4b40102c6c31836157cc2e80de



EDIT:
txbtc2
https://bitcointalk.org/index.php?action=profile;u=714012
Proof
https://bitcointalk.org/index.php?topic=1329109.msg13564425#msg13564425
https://archive.is/nCf0Z


reannypleass
https://bitcointalk.org/index.php?action=profile;u=723025
Proof
https://bitcointalk.org/index.php?topic=1295650.msg13555128#msg13555128
https://archive.is/itwU8



kaykakawas2332
https://bitcointalk.org/index.php?action=profile;u=712617
Proof
https://bitcointalk.org/index.php?topic=1280455.msg13583714#msg13583714
https://archive.is/zBjYd
6  Economy / Scam Accusations / Alts of scammers {Shield scam report #1} on: January 13, 2016, 11:27:52 AM
Link to scammer profile

Ayoko
https://bitcointalk.org/index.php?action=profile;u=532293
btc address 1Q9krviJY4QaXAzdG4HxJjS1kNnzXoWovJ
https://bitcointalk.org/index.php?topic=1322129.msg13512771#msg13512771



Their alts

iCeSaiah
https://bitcointalk.org/index.php?action=profile;u=544634
btc address 19GnJe2U9ynHCS7QzWbSoRxDxDhW4n1yV7
https://bitcointalk.org/index.php?topic=996318.msg12973464#msg12973464

Proof
https://blockchain.info/tx/8d617fc2c82e5a582bb2fa8e752dc7043f7b9653c0d66a147645ce663dc58d4b



andesite (currently controlled by lender Erkallys for collateral)
https://bitcointalk.org/index.php?action=profile;u=554176
btc address 1G2Q8SfTZkTfGdk5NcMjF76rUBdAsKbG6A
https://bitcointalk.org/index.php?topic=1311050.msg13434934#msg13434934

Proof linked with iCeSaiah alt of Ayoko
https://blockchain.info/tx/3bd1650b05a0291a166fc9f5bc7c3f58046be44dd2ce273d6a2eddab26394281




fernswift
https://bitcointalk.org/index.php?action=profile;u=552827
btc address 1H5nN2KdcZBZcHkoNnu1NeeLLQDMqY3ZmL
https://bitcointalk.org/index.php?topic=1236993.msg12925665#msg12925665

Proof linked with andesite  alt of Ayoko
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6



carpenterprocesses
https://bitcointalk.org/index.php?action=profile;u=551602
btc address 1GH2AD1mdZdStt41tLehDpwpVVmthn71sY
https://bitcointalk.org/index.php?topic=1236993.msg12925793#msg12925793

Proof  linked with andesite  alt of Ayoko
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6



fizzling
https://bitcointalk.org/index.php?action=profile;u=554174
btc address 1DiB23k1XKWaorE43PY2Rg9UrusLw5Snvn
https://bitcointalk.org/index.php?topic=1236993.msg12880939#msg12880939

Proof
Linked tx with 1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ
https://blockchain.info/tx/b0a2864fcf79b47444637bfb2bc4036424dd9a2349866dd20dd717c09af7411d

1M3q1pWiQ8zz3JPF65B1WEaJo1EiX33LJQ linked with ayoko alt's bitcoin address
https://blockchain.info/tx/8db64382a7072037a201bc0e4af7737f0808dd340935431720ef3da2b9d16fb6

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
https://bitcointalk.org/index.php?action=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
https://bitcointalk.org/index.php?action=trust;u=65317


write your thoughts  Wink

***************************

Update:

A user asked to buy his guide after i made this thread (check post time and time of this thread)
https://bitcointalk.org/index.php?topic=1089977.msg12973796#msg12973796

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
https://bitcointalk.org/index.php?topic=1197514.msg12569622#msg12569622

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: https://bitcointalk.org/index.php?action=profile;u=119230
https://bitcointalk.org/index.php?action=profile;u=360829

Reference Link: https://bitcointalk.org/index.php?topic=1197514.0
Amount Scammed: 0.20BTC
Proofs:
Bitcoin address 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS used by account Kabapka in his profile page and this page https://bitcointalk.org/index.php?topic=425135.msg12584046#msg12584046

Bitcoin address 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob used by account Heutenamos in his profile page and this page https://bitcointalk.org/index.php?topic=1021399.msg12609896#msg12609896

Linked Tx IDs
12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK <=> 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS
https://blockchain.info/tx/9d23a3e12a8dfd7f71e9e7a89105a4de3192f5dc493e217328ecdea0ca816d2c

12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS <=> 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob
https://blockchain.info/tx/e83dd1eed4603ac90acff29eb20fa5025062aff264f2db112bd9a6c94d13d1a3


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
https://bitcointalk.org/seclog.php

Archived Pages:
https://web.archive.org/web/20151020045359/https://bitcointalk.org/index.php?topic=1197514.0
https://web.archive.org/web/20151020053136/https://bitcointalk.org/index.php?action=profile;u=360829
https://web.archive.org/web/20151020053014/https://bitcointalk.org/index.php?action=profile;u=119230
https://web.archive.org/web/20151025113048/https://bitcointalk.org/index.php?topic=425135.msg12584046
https://web.archive.org/web/20151025113632/https://bitcointalk.org/index.php?topic=1021399.msg12609896
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 ( https://bitcointalk.org/index.php?action=profile;u=72227 )

he asked for a loan of 0.07btc on 18 august ( https://bitcointalk.org/index.php?topic=1155717.0 ) promising to repay of 31 august.
User lihuajkl ( https://bitcointalk.org/index.php?action=profile;u=178911 ) sent him loan and asked him to repay to sending address
https://bitcointalk.org/index.php?topic=1155717.msg12170631#msg12170631
https://blockchain.info/tx/296b3566e1f9644a7acbfca0c4eb8545acb4a10a9083560f920d946c363693d4


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

https://bitcointalk.org/index.php?topic=1155717.msg12681246#msg12681246


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
Hello

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
Shield
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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