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What happened: After stumbling upon their " testimonials section", all of them felt fake to me so I did some research and it turned out a lot of things don't match and also found a lot of plagiarized content in there. Scammers Profile Link: bitszaReference Link: Ann thread [archived]Bitsza's P2P Exchange [archived]Additional Notes: Red flag #1 (fake testimony) “For many years of experience, Bitsza is a reliable platform run by experts and developed by the highest technology in code development”
Michel Specter
Manager, Hubobi
Domain name: bitsza.comRegistry Domain ID: 2548134163_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2020-07-23T18:19:45.00Z Registrar Registration Expiration Date: 2021-07-23T18:19:45.00Z
Red flag #2 (fake publication date and a few other things...) - Their "news section" is composed of articles with publication dates [2018/19] prior to its creation date [2020].
Red flag #3 (plagiarized content)
Tagged and " created a flag".
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What happened: I was browsing the Computer hardware section earlier and the way one of the sellers [bruce001] responded to a few valid concerns [by redirecting a potential buyer to another platform], caught my attention so I did some digging and it came out as a ripped-off platform. Scammers Profile Link: bruce001Reference Link: Bitmain Antminer S19 Pro (110Th) [archived]ExitoElectronics.com [archived] - Rip-offPM/Chat Logs: Here we go again
Got proof you own this device? (pics)
got a price?
using escrow?
where is unit located?
blah blah blah
Additional Notes: Most likely, all of these platforms are meant to scam their users since they're using a " testimonial generator" to trick their customers. - I could dig deeper but don't think it's needed at this point.Domain name: estorelimited.comRegistry Domain ID: 2420447595_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2020-08-11T00:22:04.00Z Creation Date: 2019-08-06T01:34:31.00Z Registrar Registration Expiration Date: 2021-08-06T01:34:31.00Z Domain name: exitoelectronics.comRegistry Domain ID: 2495517234_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 0001-01-01T00:00:00.00Z Creation Date: 2020-02-22T04:58:38.00Z Registrar Registration Expiration Date: 2021-02-22T04:58:38.00Z 
Tagged and " created a flag".
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What happened:: xlux is going to launch a platform [in "1-2 days"] that promises high daily returns on investments. Scammers Profile Link: xluxReference Link: first ethereum artificial intelligence mining robot [archived]
PM/Chat Logs: ~Snipped~
the earning plan:
Mining Profit Rates:
Mining Contract 0.05 ETH you earn 0.0060 to 0.2020 ETH Daily.
Mining Contract 0.07 ETH you earn 0.0062 to 0.2020 ETH Daily.
Mining Contract 0.090 ETH you earn 0.0064 to 0.2021 ETH Daily.
Mining Contract 0.10 ETH you earn 0.0070 to 0.2022 ETH Daily.
Mining Contract 0.22 ETH you earn 0.0080 to 0.2025 ETH Daily.
Mining Contract 0.25 ETH you earn 0.0100 to 0.2030 ETH Daily.
Mining Contract 0.50 ETH you earn 0.00200 to 0.2035 ETH Daily.
Mining Contract 0.70 ETH you earn 0.0300 to 0.2050 ETH Daily.
Mining Contract 1 ETH you earn 0.0700 to 0.2090 ETH Daily.
Mining Contract 2 ETH you earn 0.0800 to 0.3000 ETH Daily.
Mining Contract 3 ETH you earn 0.0900 to 0.5000 ETH Daily.
Mining Contract 4 ETH you earn 0.09 to 0.7000 ETH Daily.
Mining Contract 5 ETH you earn 0.200 to 0.8000 ETH Daily.
Mining Contract 6 ETH you earn 0.300 to 2 ETH Daily.
Mining Contract 7 ETH you earn 1 ETH to 3 ETH Daily.
Mining Contract 8 ETH you earn 1 ETH to 4 ETH Daily.
Mining Contract 9 ETH you earn 1 ETH to 7 ETH daily.
Mining Contract 10 ETH you earn 1 ETH to 8 ETH Daily.
Additional Notes: Tagged and " created a flag".
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What happened: After stumbling upon " JeromeTash's post", I did some more digging and found plagiarized content on their so-called exchange platform. Scammers Profile Link: ExoCrowAnna ExoCrow [updated]Han Nguyen [credit goes to Rikafip]Reference Link: Ann thread [archived]ExoCrow.com [archived]Second ann thread [archived]- Credit goes to RikafipAdditional Notes: #1 Copy:Secure Wallets
Accept or Send Bitcoin and other cryptocurrencies, avoid the cost of high fees. Our storage provides an important security measure against theft or loss. We distribute bitcoin geographically in safe deposit boxes and vaults around the world. Original:Offline storage provides an important security measure against theft or loss.
We distribute bitcoin geographically in safe deposit boxes and vaults around the world. #2 Copy:About Us
ExoCrow is trusted and fast growing crypto company, helping thousands across the globe have an easy and safe way to access cryptocurrencies. ExoCrow is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin including person-to-person bitcoin trading platform. Original:What is Coinbase?
Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. #3 Copy:Why Choose Us
Our mission
Our mission is to provide outstanding service and superior wallet to every one of our users.
24/7 Support
Our dedicated support professionals are always here to help no matter your issue.
Our Commitment
We are proud to offer our clients fast wallets, merchant options and cryptocurrency exchange solutions. Original:Why Choose Us
Our Mission
Our mission is to provide outstanding service and superior results to every one of our clients.
Outstanding Support
Our dedicated support professionals are always here to help no matter your issue.
Our Commitment
We are proud to offer our clients competitive pricing, a broad choice of products and unparalleled advocacy. #4 Copy:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM Original:Location: 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom
6 years of Experience?  Archived: https://archive.vn/3L7JUBut your domain information says 6 months of experience. Domain:exocrow.com
Registrar:Tucows Domains Inc.
Registered On:2020-02-04
Expires On:2021-02-04
Updated On:2020-03-24 I would never trust people who lie with my money. @SFR10 ExoCrow is back with the ANN thread identical to the one they made few months ago. Funny thing, that nonsense info on the website about having more than 60,000 users is still there. As a matter of fact, all those numbers are exactly the same as they were months ago (62314 users, 135 countries served etc...) ANN thread https://bitcointalk.org/index.php?topic=5313229.0Archive https://archive.fo/DgjLX
Tagged and " created a flag". Tagged and " created a flag" for their 3rd representative that created their second ann thread.
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What happened: - They mentioned on their website a "return of 130% in just 15 days"... - That plan is quite different from their other plans.
Reference Link: - https://www.vevoledger.com/ [archived]Additional Notes: - Unfortunately, someone made a video about them [just for the sake of receiving some rewards]: LinkDomain name: vevoledger.comRegistry Domain ID: 2528853219_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.comUpdated Date: 2020-07-28T12:26:29.00Z Creation Date: 2020-05-21T18:34:46.00Z Registrar Registration Expiration Date: 2023-05-21T18:34:46.00Z
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What happened: This platform has fake reviews prior to its creation date [on some of its products]... - Based on the description part of their review section, only those that have purchased these products can leave a review.Scammers Profile Link: - Huko MaulReference Link: - https://btcsolomining.pw [archived]- Archived version of "Antminer S19 PRO Second-Hand" thread [prior to his/her las post]- Unedited (or deleted) posts made by Huko Maul [thanks to LoyceV]- Unedited (or deleted) posts in Antminer S19 PRO Second-Hand [thanks to LoyceV]PM/Chat Logs: Yes, we will do it soon. Don't give false information. Funny that you mentioned such thing and yet, I was able to find fake comments [I only checked few in random] in your platform prior to its creation date... - Care to explain? Am I missing something?Domain Name: btcsolomining.pwRegistry Domain ID: D181568589-CNIC Registrar WHOIS Server: whois.reg.ru Registrar URL: https://www.reg.ru/Updated Date: 2020-05-31T19:21:54.0Z Creation Date: 2020-04-04T12:52:26.0Z Registry Expiry Date: 2022-04-04T23:59:59.0Z - Last response before getting nuked: We don't know who writes all this. The branches are damaged. Since we only receive strange comments we stop posting here. Additional Notes: - This user just got nuked recently [not sure why exactly], but since his/her website still exists [until 2022-04-04], then it's worth warning other users in the mining field. - Nuke user: N/A in topic #0 by member #2811045
- Remove topic: 11 in topic #5256507 by member #2811045
- Remove topic: 11 in topic #5263136 by member #2811045
- Remove topic: 11 in topic #5261126 by member #2811045
Domain Name: btcsolomining.pwRegistry Domain ID: D181568589-CNIC Registrar WHOIS Server: whois.reg.ru Registrar URL: https://www.reg.ru/Updated Date: 2020-05-31T19:21:54.0Z Creation Date: 2020-04-04T12:52:26.0Z Registry Expiry Date: 2022-04-04T23:59:59.0Z
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What happened: - They promise a "100% return" in all of their investment plans. You get 100% return on all plans
How?
Just the name “Metricx pair to pay” already explains it all. It’s mode of operations is simple.
Signup>activate>choose a plan>pay to> get paired and get paid. (x2)
Scammers Profile Link: - MetricxReference Link: - MetricxP2P released [archived]- https://metricx.org [archived]Additional Notes: - Images were taken from one of their Instagram posts [archived]- Created a " flag".
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Back in the day, blockchain.info's [before moving to .com] explorer had that function but it no longer lists UTXOs as it used to and it keeps on giving inaccurate results & errors... https://blockchain.info/unspent?address=YOUR ADDRESS - Keeps on giving "No free outputs to spend" message. https://www.blockchain.com/btc/unspent?active=YOUR ADDRESS&format=html - It doesn't support "BECH32 (P2WPKH)" format. - It shows its results with a string of words/letters [not like how it used to show (image source)]. 
Take note: I'm not looking for a wallet with such function. |
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After reading " the following thread", I noticed OP/TS made two posts the other day but only has a single Activity and Post displayed as its stats. I was wondering if only a recount fixes this or something else is the issue here? |
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What happened:: I noticed under their " Trusted by traders and investors [archived version]" section, they've replicated twitter tweets [to an extent] so I tried looking for its origin but had no luck, then I searched for their pictures and found out all of the reviewers are using free stock images from " Unsplash". Scammers Profile Link: williamcarlsenReference Link: Ann thread [archived]Website [archived]Additional Notes:Domain Name: coinpanda.ioRegistry Domain ID: D503300001182832555-LRMS Registrar WHOIS Server: whois.rrpproxy.net Registrar URL: http://www.key-systems.netUpdated Date: 2020-01-14T08:12:33Z Creation Date: 2020-01-13T09:52:17Z Registry Expiry Date: 2021-01-13T09:52:17Z Eric Krüger [fake name] = Leighton Baines [real name, source] - A soccer player that plays for Everton. Dave Thompson [couldn't find his real name] = SourceElias Jackson [couldn't find his real name] = Source
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 I'm " resuming my campaign management services" after 40 months [almost]... -----BEGIN BITCOIN SIGNED MESSAGE-----
This is SFR10 from bitcointalk.org. Today is 12/27/2019 and I'm officially announcing the resume of my campaign management services.
-----BEGIN SIGNATURE-----
1J81Pk7eP6R7tzEHgmn6BJFXw2NTr62aBM
INW+Zx0I5mbR64jyNXrYOzlEfd09AU4QeJXBmV46v1ZoSExIAviei2dag2L27uoltcraOuFCRkklCGeSnm81cGU=
-----END BITCOIN SIGNED MESSAGE-----  ...................................................................- I'm strict (when it comes to spam)... ...................................................................- Campaign expenses should be paid in BTCitcoin. ...................................................................- Funds should be escrowed by " me" or someone else from this list: Recommended bitcointalk escrow services...................................................................- Rejecting [subjective] the following types of campaigns: Scam, HYIP, NSFW or similar services... ...................................................................- I reserve the right to cancel [at the start or midway] campaigns (refunds will be given). ...................................................................- Will create free avatars/signatures for "monthly/yearly" campaigns. .................................................................... Feel free to send me a " PM".            N/A  |
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I'm cross-posting the following information: - I'm sure I can find other fake things about them [no need for it]...
Does anyone bought something from this site or know anything about them https://rp9mining.com/ ? They have pretty good prices and I don’t know if they are legit or scam, haven’t found much about them. I did a little digging and looks like they have fake reviews on their website + they're quite new on this field [I wouldn't trust them, stay away]... WHOIS search resultsDomain Name: RP9MINING.COMRegistry Domain ID: 2413645759_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ordertld.com Registrar URL: http://www.ordertld.comUpdated Date: 2019-12-09T10:49:16Z Creation Date: 2019-07-16T19:53:52Z Registry Expiry Date: 2020-07-16T19:53:52Z Here's a fake review prior to the creation date of their website: FusionSilicon X7+ fake review [December 25, 2017]- I'm sure there's more... |
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For the past year, I've been experiencing huge startup delays for NordVPN's desktop application. - I had no issues with my former Intel setup but as soon as I upgraded and switched to AMD, the whole delay thing started (it's quite annoying to have a great rendering PC [somewhat] and for some weird reason, not be able to quickly load this application).
- It takes a very long time to load on my AMD based laptop as well [I'm guessing this only affects AMD users unless I'm missing something]
- Another "user reported a similar issue after a certain update" but mine was after switching the setup from Intel to AMD.
Anyone with a solution?
Update: |
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Earlier today, I stumbled upon a user [amhoba] that claims to be proficient in a lot of things and while applying for different tasks/jobs, he always includes his contact information at the end of each post. That counts as "spam", am I right [nobody asked for those]? - Based on the following rule, it's not allowed [unless I'm missing something]: 22. Advertising (this includes mining pools, gambling services, exchanges, shops, etc.) in others threads' is no longer allowed, including, but not limited to, in altcoin announcement threads. [8]
A few of his posts [archived post history: Page 1/Page 2]: Hey my name is John Kern. I am proficient in Any Software developement field. I can help you with anything. I only accept cryptocurrency for my job. Contact me using any of the communication methods below so we can talk more:
My Email Address: johnkern2020@gmail.com
Telegram ID: https://t.me/JohnTheKern
Skype Link: https://join.skype.com/invite/pgkCLA38pXw9
Discord Id: johnthekern#0075
My TOX Chat ID: 4153218B099409933BF6FE0B17295E242ED6C193BAF993818EC27DC0F8AD8332A398CB6FCA78
It appears he also applies for tasks that he isn't qualified for (e.g. He's from "The Netherlands" but applies for a job that requires applicants to be "native Vietnamese OR Thailandese")... Hello! My name is John Kern. The Best Software Engineer, Web Site and Web App Designer, Developer and Full Stack Software Engineer and Architect from Netherlands.
Requirements:
1. You must be native Vietnamese OR Thailandese speaker
His post on that thread: |
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I would like to rent out my avatar/personal text and signature space... - Flexible deals - Fixed (per week, month or year [prefer long term])
- Per post (regardless of how long it takes)
A few stats [credit goes to BPIP]:- Most recognized = #73RD
- Most trusted = #78TH
- Most merited = #122ND
- Other stats
Terms:- Can't guarantee the number of posts in a certain amount of time but here's my "post history".
- Rejecting the following: Scam, ICO, HYIP, NSFW or similar services...
- Payments should be in BTCitcoins (upfront or someone from this list [except me]: Recommended bitcointalk escrow services).
- I reserve the right to cancel [at the start or midway] deals (refunds will be given).
- Will create free avatars/signatures for "monthly/yearly" deals.
Feel free to send me a " PM".
Will create fee avatars
Did you mean "free" avatars? Yes  Thanks for the correction. |
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Earlier today, I was looking over the threads that " theymos" created and it took me around 10 minutes [using "Show the last topics started by this person" option] to find what I was looking for (had no luck with search results, through multiple ways [forum + google search]). Then I remember that he actually made a tool [back in the day] to ease the process ( Search topics tool [shows a list of topics instead]) but it isn't displayed in "Additional Information" section of our profile pages. I was wondering we could perhaps use the space taken by " disabled stat page" and replace it with " Search topics tool [helps a lot in finding a topic using Ctrl + F]". Direct link: https://imgur.com/AyDfNs2
Update:Update 2: |
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![This is what they used to offer under Speciality servers [click this link]](https://www.google.com/imgres?imgurl=https%3A%2F%2Fcdn.guidingtech.com%2Fimager%2Fassets%2F2020%2F05%2F934908%2F9-Best-NordVPN-Features-and-Settings-for-a-Great-VPN-Experience-1_4d470f76dc99e18ad75087b1b8410ea9.png%3F1589885851&imgrefurl=https%3A%2F%2Fwww.guidingtech.com%2Fbest-nordvpn-features-settings-great-vpn-experience%2F&tbnid=FPIWcb3mtZ0L-M&vet=12ahUKEwi08pz1343sAhV-FTQIHarQDJ4QMygJegUIARCcAQ..i&docid=-vthkWqICuH6AM&w=1000&h=750&q=dedicated%20IP%20on%20nordvpn&ved=2ahUKEwi08pz1343sAhV-FTQIHarQDJ4QMygJegUIARCcAQ){kind=link}
![FusionSilicon X7+ fake review [December 25, 2017]](https://i.imgur.com/OXzySxl.jpg){kind=link}