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1  Economy / Service Announcements / Rug Detectives - Find the Crypto Gems and Shutdown the Scammers on: March 23, 2021, 04:21:08 AM


Cryptocurrency and DeFi


Cryptocurrency is a form of payment that can be exchanged online for goods and services. Many companies have issued their own currencies, often called tokens, and these can be traded specifically for the good or service that the company provides.

DeFi is short for “decentralized finance,” an umbrella term for a variety of financial applications in cryptocurrency or blockchain geared toward disrupting financial intermediaries.


Our Story


Getting involved in the Crypto industry back in 2017 was an absolute minefield. As with any new technology, this presented an amazing opportunity to play a pivotal role in the overall growth of the space. The obvious price crash from Bitcoins ATH of 20k, not only decreased the overall interest, but many saw the whole concept of digital currency as a fad. I however thought otherwise.

I consequently dedicated the following years to build technology in the space, improve upon my self thought solidity skills and execute a vision of how to make a dent in this industry.

We are now in 2021, Bitcoin recently hit an ATH of 58k. The innovative ideas, execution, awareness and adoption of the mainstream is growing at an exceptional pace. From Defi, to NFT´s, Digital Art and Virtual Cards to various protocols and networks, the list goes on and on. I truly feel that this will be the largest creation of wealth that we´ll ever see in our generation.

Due to the above, I wanted to publicly share my trading experiences in the form of a checklist I offer for free, which has enabled me to generate incredible returns in projects such as Berry Data - 60X, Wault Finance - 70X, DDS - 6X… to name a few. This has now become the Rug Detectives Checklist which thousands of investors now use to make better decisions.





Cryptocurrency is based on code, so in order to minimise your chances of being scammed I built a team of experienced auditors who meticulously read through smart contracts to identify potential malicious code, rug pulls..essentials scams waiting to happen. We now have extended this via way of auditing projects before they list DEX like Uniswap or Binance Smart Chain for example. We have partnered with leading platforms like UniCrypt and BSCstarters to help build confidence and mitigate risks for investors.





Additionally, with the aim of protecting the Crypto community, we publish a Blacklisted Wallet Spreadsheet showing a list of wallets that have scammed people and the associated projects. So people can conduct additional checks before deciding to invest.


Services we offer:


Patreon Group: 1. Crypto projects of the month 2. Real time notifications of trading opportunities. 3. Insights to conversations with founders/CEO´s of crypto projects to scammers

https://www.patreon.com/RugDetectives 


Rug Checklist for Investors:

https://docs.google.com/spreadsheets/d/1KV5rDX6SjgzueCRr48BB-GEwTQSDPlvoir0pLFPDWjI/edit?usp=sharing


RD Auditors: We have an in depth and experienced Solidity developers who audit smart, staking, farming contracts for projects for interested investors.

Blacklisted Wallet Addresses: https://docs.google.com/spreadsheets/d/1A1XGAwwbQvq0jsOQSPpiVOfK3rG2d13Z0wWZXiLylvU/edit?usp=sharing


Reading Material and my social links


Twitter: https://twitter.com/DetectivesRug

YouTube: https://www.youtube.com/channel/UChk04Nzj2HHnyhr47kkqZHQ

Email: Rugdetectives@gmail.com


Note: I was not compensated in any way for this posting. The owner Ken is a friend of mine and he asked me to post..


2  Alternate cryptocurrencies / Marketplace (Altcoins) / WTB: Near Protocol 40 Day Lock. $0.60 on: August 24, 2020, 12:04:09 AM
hello,
I'm looking to buy some Near Protocol 40 day lock. $0.60 a token or send  me offers. Escrow required.
Serious inquiries only please.
Thanks,
Brian
3  Other / Meta / A huge thank you to the account recovery team. on: May 24, 2019, 10:37:50 AM
I just wanted to say thank you to the account recovery team for assisting me with getting my old account back. It's been a year or so, but I wasn't aware of the new recovery team.

Anyhow thank you and thank you once again!
Brian
4  Alternate cryptocurrencies / Altcoin Discussion / WCX - WCX.CO Scam Warning on: September 27, 2017, 06:46:20 PM
Hello,

I just wanted to issue a warning on a possible scam. That being WCX / https://wcex.co

1. They don't list their team but say they are from Apple & Wall Street. They're not releasing the names because of security reasons. Sure..

2. Their platform looks identical to Trading View's engine. (Trading view has supposedly issued a copyright warning.)

3. There are a ton of newbie accounts posting positive info about the project.

4. They were offered a substantial amount of funds during pre-sale from a group of investors. But they wouldn't reveal their identities, so they didn't invest.

5. Malwarebytes blocks there website.

6. Their domain uses private registration.

I welcome feedback from others who have stature here..
5  Alternate cryptocurrencies / Mining (Altcoins) / Cannot connect to iBelink web interface. I'd be willing to pay.. on: August 22, 2017, 02:27:49 PM
Hello,
I am unable to connect to the web interface on my iBeLink 10.8 GH/s X11 miner. Therefore the miner is not mining. Is there a reset on the miner or any other things that I can try to make it work? The web interface worked earlier but now it won’t open up. Your help would be greatly appreciated. I be willing to pay as the title suggests. Thank you everyone


6  Bitcoin / Hardware / Reducing noise on miner on: August 19, 2017, 01:56:32 AM
 Hello,
I have a iBeLink DM11G miner and it's quite loud. Does anyone have any suggestions on quieting the unit or putting it in some type of sound enclosure?

Any feedback would be greatly appreciated!
7  Economy / Computer hardware / iBeLink DM11G 10.8 GH's in hand. (Dash mining unit) on: August 10, 2017, 12:06:05 AM
Hello,
I just got my iBeLink DM11G 10.8 GH's Mining unit. I may be willing to sell if the price is right.. I can provide pictures and everything shortly
Best regards,
Brian
8  Alternate cryptocurrencies / Altcoin Discussion / Anything I can do to speed up my BCC confirmations? on: August 04, 2017, 10:39:36 PM
Hello,
as the title states. Is anything I can do to speed up my BCC confirmations? I'd be willing to pay if someone could assist me with getting it confirmed quicker..
Thanks for listening,
Brian
9  Economy / Computer hardware / WTB: iBeLink DM11G on: July 13, 2017, 01:22:04 AM
I guess, I was a little late and missed out on the latest batch of iBeLink DM11G. If anyone has the unit or order they like to sell. Please let me know. (I'm not going to pay and exorbitant amount over retail though.. 10%+)
Best regards,
Brian
10  Economy / Services / Any Paid Crypto Newsletters? on: May 22, 2017, 05:03:03 AM
Hello,
I was wondering if there are any paid crypto newsletters. Possibly focusing on altcoins. If so please reply with the detailed info.
Thank you
Brian
11  Other / MultiBit / Multibit unconfirmed for days.. Not updating spendable balance on: May 09, 2017, 06:43:03 PM
Hello,
I've always used Multibit classic for most of my transactions. Three of my transactions appear to be stuck. I've reset the block chain twice hoping things would finally confirm. But have had no such luck, now it seems my spendable balance won't update.

First transaction 1 BTC
https://blockchain.info/tx-index/026ca669edad3ab32320b22688694f89b873bc068e4cbc8cd7ce73d2daf552c5

Second transaction .45 BTC
https://blockchain.info/tx-index/4c25316dee7f7734a82bef3030f618b915f86f1f37b177814a0a214fb05c7e92

Third transaction, $.17, higher transaction fee $.51. Still unconfirmed
https://blockchain.info/tx-index/c127f21fcf27bc2f3c4a3b80298196bee9a912a11e8b32176fb5b828e4d822d2

now my spendable balance doesn't update
https://www.screencast.com/t/yYh6ZmS6wV


Any help would be greatly appreciated! I wouldn't mind sending some a tip to someone if can get this fixed soon. (I know, a lot depends on the network).
Thanks for your time,
Brian
12  Alternate cryptocurrencies / Altcoin Discussion / Round coin warning.. on: April 04, 2017, 10:58:20 PM
Hello,
I just wanted to issue a warning on Round coin http://roundcoin.org/

(Screenshot: https://ibb.co/i1HWT5)

They have ripped the web design off another site: http://www.web-freeks.com/

(Screenshot: https://ibb.co/maKjgQ)


They have ripped the First Blood White Paper

Copyscape https://dochub.com/briank47f1ff88/y1Doar/copyscape?dt=jocbz3mhu051tvjh

Diff Checker https://www.diffchecker.com/rggFwjXH

In addition to that. The team members remain anonymous. They're not on their webpage nor on their thread..

The coin has been pumped up quite high recently.. This is likely done with the right hand and left hand..

I.e. they own a huge percentage of the coins and can manipulate the price

They might not be a scam. But they seem to lack some ethics.

Best regards,
Brian
13  Alternate cryptocurrencies / Altcoin Discussion / What's the best Altcoin for price appreciation? Right now on: September 02, 2016, 06:42:36 AM
Hello,
as the topic says. What's the best Altcoin for price appreciation? Right now and why? Any feedback would be great!
Best regards,
Brian
14  Alternate cryptocurrencies / Marketplace (Altcoins) / Buying Waves at 0.00055 on: June 02, 2016, 12:41:32 AM
Hello,
as the title states. I'll buy your waves at 0.00055 (escrow only). Please only reply if you want to sell your waves. Thank you
15  Alternate cryptocurrencies / Marketplace (Altcoins) / WTS: 52,000+ Lisk Coins / Escrow on: May 22, 2016, 05:01:12 PM
Hello,
I have 52,000+ Lisk coins that I am considering selling. I will sell them in smaller lots. My proof of purchase is below. Escrow will be used so both parties are protected.. I will update the escrow party a bit later.. The price is: 0.0023 BTC.

Please only reply/pm if you are seriously interested in purchasing some coins.
Thanks,
Brian




16  Economy / Currency exchange / WTB: 2-4 BTC (legendary member) on: April 27, 2016, 05:32:41 AM
Hello,
I'm looking to buy 2-4 BTC. I am in the US and can try to pay in various payment methods. But no scams here.. I've been around too long for that nonsense Smiley
Well just let me know guys and gals.
Brian


Update: Payment methods I can use. PayPal, Xoom, BOA soon (transferring money to Bank of America. So could do mobile payment, wire transfer. Will be available tomorrow)
17  Economy / Scam Accusations / Open letter to the fake Richie(s) on Bittrex on: January 07, 2016, 05:00:13 AM
Hello, I'm writing an open letter and hopes of recovering my Diamonds. (I was taking some antibiotics and I guess fell victim to this scheme) . Although the chances are remote that they or he or she will return them. I thought I'd give it a try. As all I can think of is the loss of these Diamond's.. It seems I'm kicking myself over and over about the situation. I explained my life as it is (as fucked up as it may be) to whomever who followed up with a second chat. I am hoping whomever it was would have some kind of conscious and returns my coins..

Thanks for hearing me out everyone. Please don't reply unless you have worthwhile to add.
Brian
18  Economy / Scam Accusations / [BITTREX IRC] SCAM ALERT - FAKE BITTREX on: January 02, 2016, 06:52:24 PM
Hello,
I guess I've been taken for a fool also.. (I know, don't need to point that out) I've talked with who I thought was Richie from the past.

I logged onto Bittrex IRC because, since I wanted to have a coin added (Crypti). I got pmed from a guy named "`bittrex-richie". We started talking and said I had some Diamond Coin

Then he asked me if I wanted to make money. I asked him how? He asked me to send him my Diamond  and he would give me 10% profit (Split 20%) because he was using BOT that was built by his programmer. I sent him 8,500 Diamonds. He did return 3500. But still out (around 3.5 btc worth). Two months income for me..

It's just sad, If the person knew how much of a fucked up life I have. They would have perhaps thought different. My health was severely altered due to violence (Victim).. No need to elaborate

Before sending him Diamond I made sure that there was no other "bittrex-richie" in IRC except main one and I couldn't find any.

Of course he was an impersonator..


My donation address is: 1Gd4niapnmcn6UJpByhBJ2c6uxkpy1k1MJ  If anyone would be so kindly to donate it would be greatly appreciated!

See chat log below:

19:43 <`bittrex-richie>hey
19:43 <`bittrex-richie>Vagnavs
19:43 <`bittrex-richie>Welcome to bittrex
19:44 <Vagnavs>Hello
19:44 <Vagnavs>Thanks
19:44 <`bittrex-richie>Happy New Year also
19:44 <`bittrex-richie>Smiley
19:44 <Vagnavs>Happy new year to you as well Smiley
19:45 <`bittrex-richie>Thanks , do you use my exchange
19:45 <`bittrex-richie>i mean which coins u trading
19:45 <Vagnavs>Diamond DMD
19:45 <Vagnavs>When I do trading
19:45 <`bittrex-richie>ohh DMD
19:45 <`bittrex-richie>Are you mining them ?
19:46 <Vagnavs>Not at this time, I think the mining rewards is not worth it. Better off buying and staking them
19:46 <Vagnavs>Which I'm currently doing
19:47 <`bittrex-richie>Yes sure i agree with you
19:47 <`bittrex-richie>But maybe we can pump them , i see good space for profit
19:48 <Vagnavs>Okay would be nice to see. I'm not into any pump groups
19:48 <`bittrex-richie>i can make that right now
19:48 <`bittrex-richie>How many DMD you have
19:49 <Vagnavs>I own about 22,000
19:49 <`bittrex-richie>this is ok amount
19:49 <`bittrex-richie>let me calculate profit first
19:50 <`bittrex-richie>1 min pls
19:50 <Vagnavs>Okay
19:50 <Vagnavs>My coins aren't on the exchange. Currently on my PC
19:52 <`bittrex-richie>ok , profit is around 20%
19:52 <`bittrex-richie>with 1h maximum
19:52 <Vagnavs>Okay that's a good ROI
19:53 <`bittrex-richie>yteps
19:53 <`bittrex-richie>*yeps
19:53 <`bittrex-richie>we can make split profit
19:53 <`bittrex-richie>if you want
19:53 <Vagnavs>Okay
19:54 <Vagnavs>What would you like me to do?
19:54 <`bittrex-richie>send them on bittrex exchange DMD BOT
19:54 <`bittrex-richie>but we need only 8500 DMD
19:54 <Vagnavs>Okay
19:55 <`bittrex-richie>let me grab address
19:55 <`bittrex-richie>sec
19:55 <`bittrex-richie>dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
19:55 <`bittrex-richie>tell me when you send them
19:55 <`bittrex-richie>to prepare orders
19:58 <`bittrex-richie>you sending from PC wallet
19:59 <Vagnavs>I would be, this is a bit of money
19:59 <`bittrex-richie>don't worry you get back invest +10% profit
19:59 <`bittrex-richie>with 1h
20:00 <Vagnavs>Okay
20:00 <Vagnavs>Would be suicidal otherwise
20:00 <`bittrex-richie>i make this pump , you are invest and you just watch my skills
20:00 <`bittrex-richie>when i finish you will get back and you will be happy Smiley
20:00 <Vagnavs>Okay
20:01 <`bittrex-richie>be sure you sending to good address
20:01 <`bittrex-richie>dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
20:02 <Vagnavs>Bittrex staff will NEVER ask for your password or to trade/send coins. Please check nicknames for imposters!
20:02 <`bittrex-richie>yes this is i make
20:02 <`bittrex-richie>i never ask for pasword
20:02 <`bittrex-richie>and never ask for login
20:02 <`bittrex-richie>this is my post
20:02 <`bittrex-richie>i own bittrex
20:03 <Vagnavs>Okay
20:03 <Vagnavs>dScs33AAXQrEia3PpRGK2EuzRQaYg9gTaW
19  Economy / Digital goods / For Sale: Friend Bomber on: August 03, 2014, 06:09:18 AM
Hello,
I've purchased friend bomber and I am no longer using. So I'd like to sell it and transferred the title to the buyer.. It is a Facebook marketing tool. More details can be found here. Looking to get $100. More details can be found here http://www.friendbomber.me/

20  Economy / Computer hardware / 3x 290x Mining Rig. Minimum offer $900 on: May 08, 2014, 07:25:07 PM
I'm thinking of putting my mining rig up for sale.. Selling parts individually On eBay instead.


(Stock Photo)


consists of
CASE- Corsair Carbide Series Air 540 High Airflow ATX Cube Case
MOBO- ASUS M5A99X EVO R2.0 AM3+
CPU- AMD Sempron 145 Processor
GPU- 3x Sapphire AMD R9 290X 4G
SSD- Kingston Digital 120GB SSDNow
PSU- EVGA SuperNOVA 1300G2 1300W


Hashing power - 2400-2500kh 2.4-2.5MH
Running Windows 7 Ultimate configured with cgminer.. Everything works fine and minimum offer $900.. Feel free to contact me if you have any questions.
 

Update: I have decided just to parts it out on eBay. But thanks for everyone's interest.
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