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1  Economy / Gambling discussion / People die from heart attack when they hit the jackpot. on: January 24, 2021, 10:28:41 AM
After reading this thread https://bitcointalk.org/index.php?topic=5311851.0 I got curious about people who died from heart attack when winning a huge amount on lottery and I'm quite surprised that there are so many documented cases about this situation. And will give you only pic so its up to you guys if you want to read all the articles that you can find on google, just search "lottery winners who died from heart attack". I feel sorry about their situation since instead of being lucky they turn out to be the most unlucky person by the time they hit the jackpot since they die without enjoying it.


If this luck come to us guys we need to chill out and save our hearts,  Grin We need to enjoy our wealth so don't get panic to enjoy the winning amount.
2  Economy / Scam Accusations / [Warning] Coldwelloil is a Ponzi site Beware(Bounty Camp Running) on: January 14, 2021, 09:24:23 AM
What happened: Ponzi scheme who claim to be a pandemic proof.
Website: https://www.coldwelloil.com/?a=home
Archived: Takes time to load will update this later on


Code:
Domain Name: COLDWELLOIL.COM
Registry Domain ID: 2493912047_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-12T05:42:49Z
Creation Date: 2020-02-18T04:13:57Z
Registry Expiry Date: 2023-02-18T04:13:57Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: BRIT.NS.CLOUDFLARE.COM
Name Server: MAXIM.NS.CLOUDFLARE.COM
DNSSEC: unsigned



They had paid promotion on facebook! I wonder why facebook allowing this scams to advertise on their platform



Also currently had a bounty campaign so I expect this ponzi site will scattered faster everywhere.


These promises made just to make their scam site legit Cheesy


The site looks good and well funded so we need to be careful on this.
3  Economy / Scam Accusations / Trust Wallet Fake Giveaway(Phising Attempt) on: January 07, 2021, 02:34:10 PM
What Happened: This is related to the topic I created about fake giveaway which is the real intention is to do a phising scam to their potential victims.

Same modus tagging users and tell that they won or lucky to get the bonus ETH.

Facebook Page Link: https://www.facebook.com/Trust-wallet-giveaway-100193372045648/

See my past thread created about phising attempt to coins.ph users here https://bitcointalk.org/index.php?topic=5244931.msg54335931#msg54335931

Now they create a Fake giveaway/Phising to target the trust wallet user, The market is on bull run now and this scammers now attacking again to stole the money of innocent users so beware guys.





4  Local / Others (Pilipinas) / Usapang merito. on: January 06, 2021, 12:16:09 PM
Napansun nyo ba na mabagal ang bigayan ng merit sa local natin? O ako lng ba makakapansin nito? Dahil kung mahahalintulad natin ito sa ibang local boards e napaka generous ng mga members nila at napaka galante nila magbigay. Napakalaking bagay ito dahil isa ito sa tingin ko na nagiging dahilan kaya nagiging active ang kanilang local board at tsaka nakakatulong ito upag mag rank up ang kanilang baguhang members.
5  Other / Meta / Newbie copy pasting each other's post on: December 23, 2020, 05:38:15 AM
I wonder if this one is a series of post boosting or anything?


And what puzzled me is this when you quote their post this one shows. Hopefully this is not malware or anything can possibly harm us here.

Let me explain. I dont just mean in terms of covid, but we can start there. You know the statistic by now: America has 5% of the worlds population, but 20% of its covid deaths. What that means in practice, though, is that if youre American, your chances of getting sick and possibly even dying from an illness which has been handled much better in other parts of the world, is vastly higher. How much higher? Well, for example, New Zealand has conquered Covid not once, but twice. Across even Africa and Asia, Covid has been largely kept in check. Your chances of succumbing to Covid as an American are anywhere from 5 towell, technically, anywhere from 5 to infinity times higher than most of the rest of the world right now.

Edit: this one will show when you quote the message to be exact.


6  Local / Others (Pilipinas) / Mga galawan ng mga scammer sa social media on: October 02, 2020, 01:42:51 PM
Andaming ganitong kumakalat ngayon sa social media yung tipong kahit san ka magpunta eh makikita mo ang ganitong post at sa malamang ay makaka biktima ito ng mga newbies dahil consistent ang posting ng mga loko. At dapat talaga na mag-ingat ang mga baguhan pa sa cryptocurrency sa mga pekeng crypto trader/scammer dahil tiyak magiging biktima sila ng scam pag naniwala sila dito.

Sample pic sa baba ng mga modus nila na kung saan nakaka irita na dahil kung kahit san ka magpunta eh makikita mo ang ganitong posting.



At ito pa.


Kaya ingat tayo at laging magsalik-sik.
7  Local / Others (Pilipinas) / Misleading headline ng mga media on: August 29, 2020, 11:07:40 AM
Lubhang nakaka lungkot talaga basahin ang mga headlines ng mainstream media dahil sa mali-mali nilang headlines tungkol sa mga scam na nagaganap sa industriya ng cryptocurrency at laging nakatatak sa kanilang mga headlines at "Bitcoin Scam" O di kaya'y  " Nagoyo Dahil Sa Crypto Currency" na kung saan makakagawa ito ng bad impression sa mga hindi nakakaalam kung ano ba talaga ang cryptocurrency at pano ito ginagamit.

Latest na balita ngayon galing sa GMA ang 500k investment na itinakbo ng isang pekeng trader sa 26 nyang investor, at ang ganitong mga gawain ay paulit-ulit na ginawa at nakakapagtaka na may mga tao paring di nadadala at nagpapasilaw parin sa modus na mabilis na kita o kikita ng walang ginagawa.


Check ang video sa baba,

Source: https://web.facebook.com/watch/?v=3064090010486085&extid=aGjKrcrvR8es1b1l
8  Economy / Scam Accusations / Forsage.io ponzi scheme [Warning] on: May 09, 2020, 10:38:36 AM
What happen: Offering secured profit to their investors
Website: https://forsage.io/
Archive: http://archive.is/jDWd3
Telegram bot: @forsage_io_bot














Code:
Domain Name: FORSAGE.IO
Registry Domain ID: D503300001183116233-LRMS
Registrar WHOIS Server:
Registrar URL: www.tldregistrarsolutions.com
Updated Date: 2020-04-09T20:35:23Z
Creation Date: 2020-02-09T13:29:54Z
Registry Expiry Date: 2021-02-09T13:29:54Z
Registrar Registration Expiration Date:
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: Whois Privacy Corp.
Registrant State/Province: New Providence

Ponzi schemes who offer to good to be true profit and sure income to their users are not true so be careful since this thing doesn't exist in this world.

Their site looks good + telegram bot used so no wonder they can deceive newbies for this kind of presentation so beware and stay away.
9  Local / Pamilihan / Proyektong Covid-19: Pinansyal na tulong - Para lamang sa Bitcointalk Users! on: May 07, 2020, 12:19:40 AM

Pakiusap bisitahin ang paksang ito  at malaman kung pano nagsimula ang ideyang ito. At huwag mahiyang ibahagi ang iyong ideya, Ibahagi ang mapagsamantala, At tsaka tanungin kami ng kahit ano na naaayon  sa parehong paksa.



Simula ng lumabas ang Covid-19, ang naka mamatay na sakit na ito ay sumasalakay sa buong mundo (Live-Update, Screenshot sa kasalukuyang oras), Lahat tayo ay nahaharap sa malalang problemang panlipunan at sa ekonomiya. Halos sa lahat ng parte ng mundo ay naka lockdown, At nawawalan ng trabaho ang mga tao,nauubos narin ang kanilang mga ipon, at nauubos ang kanilang pagkain at ibang pangangailangan. Ang crisis sa lahat ng sektor kasama na ang pang kalusugan, at ang mga kaso ng kamatayan ay hindi natin lubos maisip, at may mga bagong kaso halos araw-araw. Ang gobeyerno ay tumutulong sa gobyerno pero hindi ito sapat. At ang mga mayayaman ay tumutulong na magbigay. Tayong lahat sama-sama nating tulungan ang sangkatauhan upang makaligtas at labanan ang nakamamatay na sakit na ito.

Hindi nakapagtataka , Ang crisis sa pandemyang ito ay nakakaapekto din sa kuminidad nato (bitcointalk.org). Mayroong mahabang listahan ng mga user na nangangailangan ng pera dahil narin sa estado ng komunidad nila - Maaaring nahihiya silang manghingi (middle class crisis) sa publiko. Pero sa kunting tulong maaring masagip ang kanilang pamilya. Hindi namin gustong maramdaman ng mga gumagamit ng forum na nag-iisa sila. At kung nangangailangan ka ng pinansyal na tulong, ay ito ang iyong lugar. Naghihintay kami sa iyong tawag.

Kami ang koponan na lumilikom ng pundo para sayo sa pamamagitan ng paggawa iba't-ibang ganap sa loob ng forum. Ang pundo ay mapupunta sa Escrow address. Inaayos naming lahat para sayo. Tawagan mulang kami, at kumbinsihin kami na ikaw ay lehitimong nangangailangan - Gagawin namin ang lahat ng paraan upang suportahan ang iyong pamilya.

ADDRESS NG DONASYON
3Covid19s5zLNzQHGGLBeqkizwApUb19bj



Ang aming koponan
Namamahala: Royse777, Lauda
Escrow: DarkStar_
Koponan na humahawak ng kaganapan
Grupo na nagsalin ng salita
Designteam: Untold und Zwei
Grupo ng mga advertiser
Grupo ng mga sponsor at donator


Pano mag-apply?
May dalawang opsyon na pagpipilian kung magapply kung gusto mong pribado or isa publiko ito. Nirerespito namin ang iyong pagka pribado at ang namahala ay sinisiguro na ang iyong karapatan ay protektado. Maari namin tawagan ang ibang organisasyon at ibahagi ang iyong impormasyon upang mapatunayan ito hangang sa aming makakaya, pero lagi naming sinisigurado na ang iyong impormasyon ay ligtas. Hindi kami makikipag-ugnayan sa kahit ano mang organisasyon na hindi namin pinagkakatiwalaan sa pinakamataas na pamantayan.

Mag post lamang Sa paksang ito or mag iwan ng mensahe kay Royse777, Lauda. Magbigay ng ideya kung ano ang sitwasyon mo ngayon. Magbigay rin ng maraming impormasyon sa abot ng iyong makakaya upang ang mga namamahala ay magamit ang impormasyong ito upang tingnan ang iyong aplikasyon na lehitimo na hindi hindi gumugugol ng mahabang oras. Ikonsidera mo din nakami ay tao lang, at hindi kami nakakalamang sa ibang tao.

Pagtatapos ng aplikasyon
Ang mga namamahala ay responsable na masiguro na walamang magsasamantala sa oportunidad na ito, at sinisiguro din na ang proyektong ito ay uusad. pagkatapos masuri ang mga aplikasyon, ang mga namamahala ay magbibigay ng tugon sa mga aplikante. Na kung sila ay natanggap at hihingin ang kanilang address para sa donasyon. And hiling kasama ang address para sa donasyon ay ipadala sa escrow (DarkStar_) na sya namang magpapadala ng hinihiling na tulog sa mga na approve na user.



Panatilihin ang social distancing,manatili sa bahay. At lagi tayong mananalo.

Content credit - Lauda, Royse777 | Design - Untold



Link ng orihinal na thread: https://bitcointalk.org/index.php?topic=5246208.0

Sinalin wika ko ito sa filipino dahil sumusuporta ako sa adhikain ng mga gumawa ng proyektong ito at supportahan natin sila
10  Local / Pamilihan / COINS.PH FAKE GIVEAWAY PHISING ITO MGA KABAYAN on: May 01, 2020, 10:11:13 AM

Nag post ako nito sa scam accusation section dahil sa tingin ko dun ito nararapat e post for awareness pero as suggested ng isang user eh gumawa din ako ng thread dito para madali itong makita ng mga kababayan natin lalo na sa mga baguhan at hindi pa alam ang ganitong modus.

Nakita ko na to dati pa at bumalik na naman at maraming nag tatanong sa facebook kung legit ba ito kaya babala sa kababayan natin dahil hindi ito totoo at phising site ito layunin ng website na ito na kunin ang datos ng ating personal wallet at nakawin ang ating balance kaya ingat-ingat lang tayo.

Siguro may mga nabiktima ito kaya inuulit na naman ng mga mokong ang gawain na ito.


BAGONG LINK: https://www.facebook.com/permalink.php?story_fbid=112507370451722&id=112506867118439


11  Economy / Scam Accusations / [PHISING] COINS.PH GIVEAWAY BEWARE. on: May 01, 2020, 03:32:09 AM
What happened:   A Facebook channel tagging users and tell that they won on the giveaway conduct by coins.ph
Facebook channel: https://www.facebook.com/Coinsph-Gift-105139001184346/

I don't know if this is posted here but I want people to know that this act is existing before and now they are coming back to deceive people and might this doings will exist on your local wallet providers so be warned guys.



12  Economy / Scam Accusations / Possible Big Scam Coming Warning Guys. on: April 28, 2020, 01:58:18 AM
What happen: Claiming to be a unhackable,risk free way to earn money and scam is impossible.
Website: https://million.money/
Archive: http://archive.is/vvwNO
Facebook Group: https://www.facebook.com/groups/222238378794294/
Telegram channel: https://t.me/millionmoneysmart












Code:
Domain Name: million.money
Registry Domain ID: 331d4064ad054cceb9746c4c678b72c5-DONUTS
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2020-02-10T04:36:02Z
Creation Date: 2019-08-13T12:49:55Z
Registry Expiry Date: 2021-08-13T12:49:55Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +44.2034357304
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Corp.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: New Providence
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: BS
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: pam.ns.cloudflare.com
Name Server: roan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-04-28T01:36:29Z <<<


So crazy to see this full lies offering a 100% safe ,hack is impossible and scam is not possible while nobody like that exist on earth.
13  Local / Pamilihan / Buy,Sell and Utang Load on: April 19, 2020, 06:19:07 AM


Welcome Kabayan

Dahil palagi akong naghahanap ng load online  at madalas na nauubusan ako ng load tsaka ayaw ko lumabas ng bahay lalo na quarantine ngayon ay naisipan kong gawin ang thread na to na kung saan pwede ka magbenta o di kaya'y bumili o umutang ng load kung gipit ka ngayon sa mga kababayan natin.

Sana makatulong sa ating lahat ang thread nato dahil lalo ba sa panahon ngayon kailangan natin ng load para sa connection natin at makapag trabaho ng maayos.



USE THIS FORMAT


Username:
Mobile number:
Load amount:
Payment Date:


14  Local / Altcoins (Pilipinas) / TPT - Toilet Paper Token Listed sa Yobit ano opinyon nyo dito. on: April 02, 2020, 01:08:06 AM
Biglang sinakyan ni yobit yung kalokohan ng CMC noong april fools day at nilista agad nila ang TPT sa kanilang exchange at makikita mo ito dito https://yobit.net/en/trade/TPT/BTC na may 822 BTC volume pa  Grin

https://etherscan.io/token/0x159bbc3a28b8d5ef69ef68ede48262134d73c967

Mag ingat nalang tayo at be vigilant sa mga ganitong buglang sulpot na token dahil maaari tayong mawalan pag sumabay tayo sa agos.
15  Local / Pilipinas / IRAN BABAWASAN ANG PAGGAMIT NG SARILI NILANG BANK NOTES? on: March 06, 2020, 11:37:43 PM


Ayon sa ulat ng bbc news ay hinihikayat ng local na pamahalaan na bawasan ang paggamit ng kanilang banknotes upang mapigilan ang pagkalat ng virus at sa tingin ko at maganda ang naisip nila dahil maaari nga namang kapitan yan ng virus at madaling ipasa lalo na kapag nakikipag transaction ka gamit Ito.

May magandang benepisyo ba Ito sa Bitcoin?

Tiyak meron dahil mayroong kabuuang 28% na mamamayan nila ang gumagamit ng bitcoins at estimated na may $5,000 each in holdings base sa survey ng coindesk sa taong 2018 at imagine ilang bilang sila noon mas lalo na kaya ngayon tiyak dumami pa ang bilang ng gumagamit nito since lumago pa lalo ang pagkakakilalanlan ng bitcoins at cryptocurrency.

At kung mangyari man na maipatupad talaga sa Iran ang ganitong sistema sa ngayon tiyak marami ang susunod nito at napaka perpekto ng bitcoins bilang alternatibong currency sa kahit sang sulok ng mundo na apektado ng virus at maaari din nating pagbabago sa presyo dahil lulobo ang demand.


Source: https://www.google.com/amp/s/www.bbc.com/news/amp/world-middle-east-51760563
16  Local / Others (Pilipinas) / KINGDOM FILIPINA HACIENDA MONEY on: February 09, 2020, 01:03:45 PM


Isa na namang bagong pananalapi ang naitampok sa Jessica Soho at Gaya ng Gzion meron silang sariling bangko,justice tribunal at iba pa at Ito pa kapag sumali ka ay kailangan mo magbayad ng 5k pesos which is napakalaking kahangalan para sa mga miyembro na sumali.

Ano ang masasabi nyo dito kabayan? Parami ng parami ang expose Ni Jessica Soho ah at magandang paksa ito.

Credit: photo ay kinuha sa Google.

17  Local / Pilipinas / Bitcoin ang future shitcoin ayon Kay Mcafee on: January 30, 2020, 03:18:44 AM
Matapos magpahayag ng kanyang prediksyon noong nakaraang taon ay bumaliktad si John McAfee at tinawag na tunay na shitcoin or Future shitcoin ang BTC dahil wala daw itong smart contract at dapps at walang seguridad pero wala namang prediksyon nya ang tumugma at matatandaang nagbitaw Ito ng pangako na kakainin nya daw ang kanyang maselang parte ng katawan Live kapag di naabot ang kanyang prediction.

Sa tingin nyo reliable paba na paniwalaan so McAfee? O Isa siyang dakilang payaso sa larangan ng crypto?



Source: https://www.google.com/amp/s/u.today/john-mcafee-calls-bitcoin-btc-true-shitcoin-community-taken-aback%3famp=1
18  Economy / Services / TOP NOTCH FILIPINO TRANSLATION SERVICE AND TELEGRAM COMMUNITY MANAGEMENT. on: January 26, 2020, 11:18:06 PM






Top notch ENGLISH - FILIPINO translation

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ANN THREAD
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WORKING TIME: 7AM - 4PM PH TIME OR WE CAN DISCUSS.






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PORTFOLIO - https://docs.google.com/spreadsheets/d/1N5OvxFkjznMyak6SKhP9UqCnuJ8PF0dpe4U9xJnFM5o/htmlview


PRICES ARE NEGOTIABLE


SEND ME A PRIVATE MESSAGE HERE.


19  Local / Pilipinas / 23 Trilyong Utang ng US makaka apekto kaya sa bitcoins? on: January 26, 2020, 01:45:10 PM

Ito na Kaya ang simula ng pagbagsak ng America? Lomobo na Kasi ang utang ng US at umabot na Ito ng 23 Trilyon dollars at sa tingin nyo magbibigay talaga to NG malaking impact Kay Bitcoin?

Source: https://www.google.com/amp/s/cointelegraph.com/news/united-states-national-debt-hits-23-trillion-over-1m-per-bitcoin/amp

Credits: Cryptomaniaks for the pic.
20  Local / Pilipinas / Si Craig Wright nga ba si Satoshi Nakamoto? on: January 16, 2020, 02:11:39 AM
Mainit na usapin Ito ngayon kabayan binigyan ng korte sa US si Craig Wright nga 21 (February 3)  araw upang patunayan kung sya nga ba si Satoshi Nakamoto.
 
Basahin ang source dito: https://www.google.com/amp/s/toshitimes.com/us-judge-rules-craig-wright-has-23-days-to-prove-he-is-satoshi-nakamoto/amp/

At nai-submit na nya ang kanyang private key bilang patunay ng kanyang Bitcoin holding basahin ito:
https://www.google.com/amp/s/finance.yahoo.com/amphtml/news/craig-wright-private-key-delivered-130011826.html

Sa tingin nyo mapapatunayan kaya Ni Craig Wright na sya talaga so Satoshi Nakamoto na matagal ng Hindi nahahahilap? O papalpak sya sa pagkakataong Ito? Kung mapatunayan na sya meron kayanh epekto Ito sa Bitcoin?
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