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10741  Economy / Gambling / Re: bustabit – The original crash game on: March 24, 2019, 07:00:19 PM
I have just paid the reimbursements to all affected bankroll investors and the same amount of dilution fee credits. If you were online when I paid the reimbursements you may have to refresh the page before your correct account balance is shown.

Absolutely commendable conduct. Well done.

You deserve all the respect possible because you have conducted yourself in a completely professional manner, above and beyond what was expected.
10742  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: March 24, 2019, 06:12:47 PM
Adab Haraam Exchange is a major scam

No bounties will be paid

BEWARE !!
10743  Economy / Speculation / Re: When Will Bitcoin Be Back To $20,000 ? on: March 24, 2019, 05:17:38 PM
Probably we will see when next halving take place or some few month before or later. This should be predicted according to former charts in several last halving. This is probably when we will see this price again or even see much more then it was, possible new ATH.


I do not appreciate the link between bull runs and halvings because that is something contentious and not universally accepted.

I do hope there will be a price increase soon.
10744  Economy / Scam Accusations / Re: Tradesatoshi - BEWARE! Blocking without reasons. on: March 24, 2019, 03:59:43 PM
I am adding these Tradesatoshi scammers to my Scam Alert signature

Nice move this is good for people's awareness, this should be stopped, there are still good exchange out there, I only trade once in tradesatoshi and I notice the exchange lack activity, I just knew they will do a scam exit because they are being beaten by the competition.



Thank you for your kind words. As you mentioned the purpose of highlighting these scammers is to simply inform newbies and gullible members of the community to keep away from them.

I am glad you noticed the lack of activity was alarming when you made your sole trade on Tradesatoshi and had the feeling they would exit scam at some point. That for me is still the inevitable outcome but first they will probably selective scam customer just as they have done to the OP.

I am not looking too deeply at their alleged motives for closure of the UK company and registering it in Hong Kong or anything else, it is just the selective scamming they are doing which is akin to what CHANGELLY, CHANGENOW & ATOMIC SWAP along with FLYP.ME, HOLY TRANSACTION and ROCK TRADING are doing (as mentioned in my Scam Alert signature)
10745  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: March 24, 2019, 12:46:32 PM
I regret ever commenting in this thread (some 400 pages ago) because now it appears in my "new replies" section every single time I click on it.

This bounty really did recruit the lowest dregs of the forum, and I wouldn't be at all surprised if this project turned out to be a massive fraud.


True. I agree.

99% of the bounty seekers here are a cross between alt-accounts for the Adab Haraam Exchange scammers and the lowest dregs of the forum
You should start the scam accusation. It's very bad to join any campaign for months and in the end, you didn't get anything.

I already have. It is in my Scam Alert signature.
10746  Economy / Scam Accusations / Re: Tradesatoshi - BEWARE! Blocking without reasons. on: March 24, 2019, 12:32:10 PM
I am adding these Tradesatoshi scammers to my Scam Alert signature
10747  Economy / Scam Accusations / Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99% on: March 24, 2019, 12:26:46 PM
Should I be surprised once some foolproof information against Dean was provided he isn't here to respond? Good job there LoyceV, that's clearly something he can't even deny imo.

Serial scammer Dean Nolan has already covered that aspect of the argument by previously playing the following "I am totally innocent and did nothing wrong" card yesterday:

You're asking if a business would be different or change it's roadmap if 4-5 months ago it raised an extra $1 million in investment? What do you think the answer is?

He effectively is saying he is a dictator, he can unilaterally change direction to the extent of wanting to close betking down as recent as a few months ago as it was failing and was a waste of time then open bitsafe scam exchange and then again change his mind putting the bitsafe scam on hold while using EOS BKT tokens to give betking one more chance at success hoping to bring in 200,000 new users. It failed again, betking is dying fast. https://bitcointalk.org/index.php?topic=5122856.msg50285774#msg50285774

Serial scammer Dean Nolan is the one pulling all the strings without scrutiny. He claims he does it with general consensus of investors but there is no evidence of this. At the worst he is out-and-out lying but at the very least he is the one planting ideas in to the minds of investors then getting them to agree to his nonsense.

Think about it for a minute.... if there were 100 million BKB tokens created in the 2017 betking ICO and serial scammer Dean Nolan retained 30 million on behalf of betking for "ICO bounties, testing bounties, advisors, hiring, future marketing and development" where are those tokens now?

If there were 70 million BKB tokens sold in the crowdsale and serial scammer claims betking bought back 70 million tokens illegally using 600 BTC from the bankroll then that raises two very important questions. First, how many tokens are out there that were not purchased back because 30m + 70m = 100 million BKB tokens that were created....

... and second, if next to nobody owns any of betking anymore since almost all of them sold up - betking "owns" the remaining bankroll funds and betking owns whatever is left of the 50% of the 2017 ICO funds that were supposed to be used for "marketing, promotions, seo, design, development, server costs and legal".

It means betking is sitting on a lot of money even now and there are next to nothing in investors that partially own betking.

Serial scammer Dean Nolan is the only one who made a massive profit on the betking scam. Literally for doing little work he probably pocketed millions. How on earth does somebody who took an almost thriving business and drove it in to the ground because of mismanagement and greed manage to still stay in-charge a la dictator?








Oh well here we go.... this screenshot taken a few minutes ago shows what is left of the bankroll when the following information shows what was raised in the 2017 betking ICO:

https://bitcointalk.org/index.php?topic=1842538.msg21483982#msg21483982

1,046.60623397 BTC
4,614.61055431 ETH
833.38469263 LTC
Total: $6,497,165.94


And 50% of it was supposed to go to the bankroll meaning: 500 BTC, 2250 ETH & 425 LTC were supposed to go the bankroll but this serial scammer Dean Nolan claims he used 600 BTC from the bankroll illegally to buy-back tokens when that was NEVER part of the 2017 betking ICO commitments.

Serial scammer Dean Nolan is an absolute disgrace by mismanaging $6.5 million of other peoples money gained from the 2017 betking ICO. Some of it no doubt ended up in his pockets and the rest spent unnecessarily.

The betking bankroll was worth $3.25 million immediately after the 2017 ICO ended but it was rising to around $9 million in its peak December 2017 ATH BTC prices but now the whole bankroll is worth lower than $150,000

Just less than 3 months after the 2017 ICO ended which brought in $6.5 million for betking, the whole ICO funds were worth around $19 million thanks to the ATH BTC prices in December 2017 but this scammer never allowed audits so nobody can be sure how he mismanaged funds and why BUT the state of the bankroll is clear which has shrunk since the 2017 ICO ended.







10748  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [ICO] [CCI] - CYBER CAPITAL INVEST - Cryptocurrency Investment Fund on: March 24, 2019, 12:04:56 PM
The white paper is very detailed.If CCI offering guaranteed profit from trading, then many people would love to invest in this project.


Looks very detailed but very much a potential scam too
10749  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: March 24, 2019, 12:04:04 PM
Adab Haraam Exchange are a bunch of scammers.

Please beware
10750  Economy / Scam Accusations / Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99% on: March 24, 2019, 11:59:39 AM
e.g. Just before he scammed everyone he told me he had some poker debts (in USD) and didn't want to lose his exposure to BTC. So I should buy a large sum of BKB tokens
At the ICO, Dean said the BKB tokens wouldn't be sold again.
My question:
Will the tokens that are bought back by BetKing be re-sold again at some point, or are they off the market forever?
BetKing.io's answer (archived):
They won't be re-sold no.
That promise was broken a year later:
To save the risk of trading on hitbtc or with any potential scammers on telegram you can buy BKB directly on BetKing with 25% discount
https://betking.io/invest
(archived)



The burdon of proof is not on me to show innocence here, I am the one being accused. The accusers should show hard evidence instead of biased opinions.
As the accuser, I don't have to convince the accused. That didn't work before making this thread. This thread was meant to convince others, not you. You're clearly denying everything.


I think the issue at hand is clear.

When someone acts as a dictator and feels he can do whatever he wants without scrutiny because investors are swallowing up the rubbish excuses he gives them, then he will no doubt continue to scam because he would feel he could get away with it.

If there were monthly audits and financial scrutiny then none of this would have happened.

Look at his attempted $10 million scam for his "bitsafe" project. He was inviting investors in the ICO but mainly BKB investors he had them duped while betking failed. He made a unilateral decision (by fooling investors in to accepting betking was dead and bitsafe was the future) to close betking and switch BKB tokens over to his new BTSC tokens. He made it clear the website and exchange software was complete but he still wanted $10 million from the ICO for "website development". Then he changed his mind and went for betking EOS tokens to try and give betking one last shot at some sort of success before closing it down.

Since there is no audit or scrutiny of funds/expenditure this scammer Dean Nolan had diverted funds to all sorts of places including:

- Profiting directly by siphoning funds or by selling his personal tokens using 600 BTC bankroll in buy-backs
- Hiring developers to make his bitsafe project using betking funds to pay them
- Reselling of BKB tokens directly on the betking website that were never supposed to be re-sold
- He refused to pay 20 BTC +EV to winners of the 2018 betking Christmas Wager and refused any audit to see what really happened
- Lots more

The man is a serial scammer, he will hopefully get jail time or at the very least the UK Police (Scotland Sheriff) will arrest him and interview him about his illegal activities surrounding the betking scam.

10751  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] ADAB - First Islamic Crypto Exchange | $480 000 rewards on: March 24, 2019, 11:43:35 AM
Adab Haraam Exchange will not pay any bounties

They are professional scammers
10752  Economy / Gambling / Re: Satoshibet.io | Lightning Network | Provably Fair | No Registration | Trollbox on: March 24, 2019, 11:40:34 AM
Who in their right mind would want to play at a site that has:

No information about the site owners?

No information about the legal jurisdiction where any court case would take place if a user wanted to start legal proceedings.

No TOS/Privacy pages?


It is a very amateur attempt at a betting/gaming website
10753  Economy / Scam Accusations / Re: The Rock Trading Exchange www.therocktrading.com Scam Invitation Code Review on: March 24, 2019, 11:39:12 AM
Coinfan,

I have tried to PM you, but I couldn't because your settings is set to "not accept messages from newbies".

I actually registered here just to talk to you, because I have some important things to discuss with you, regarding your problem with TheRockTrading.

I can't write it here, and you will understand it when I will explain it to you in PM.

Sounds promising.

I hope Coinfan responds soon
10754  Economy / Scam Accusations / Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99% on: March 24, 2019, 01:34:32 AM

When are you launching the next scam ICO for your "bitsafe" project?


will be launching the new project along with ico soon enough

Did not have to wait long for that question to be answered. Let me try another few...

Of the 600 BTC you allegedly used from the 2017 ICO bankroll funds in complete violation of the 2017 ICO promises when you unnecessarily funded the buy-back of BKB tokens, how many of those tokens were your personal tokens that you decided to cash in on?

And how much in BTC did you personally pocket from that?

How much in BTC of the bankroll remains?

How much of the 50% of the 2017 ICO funds that were supposed to be used for "marketing, promotions, seo, design, development, server costs and legal" remains?
10755  Economy / Scam Accusations / Re: [tagged in red] BetKing.io broke ICO promise and dropped token value 99% on: March 24, 2019, 01:21:04 AM
Can you explain how I was wrong? I do not want to keep incorrect information up, and will correct any mistakes that are noted.

Right now, the facts as understood by nearly everyone in this thread, and probably by most reasonable people reading this thread show you to be a scammer and as not honoring your obligations. If you can correct the record, then you should have an easier time conducting business if the record shows you have honored your obligations, and would probably result in you earning more profits.

You ask me to explain how you are wrong AFTER you post more assumptions and false information? Are you serious?

The facts by people in this thread? The people who are posting false claims with no evidence and ulterior motives?

The burdon of proof is not on me to show innocence here, I am the one being accused. The accusers should show hard evidence instead of biased opinions.
You have shown to fit that same category and so there's not really any point me discussing or explaining to you either. Your mind is clearly already made up.







When are you launching the next scam ICO for your "bitsafe" project?

10756  Economy / Scam Accusations / Re: Legal Action Against Dean Nolan & betking.io on: March 24, 2019, 12:38:48 AM

An update .... with great pleasure and great delight I feel happy to present the latest Trust ratings for the 4 user names in the OP associated with scammer Dean Nolan that represent the betking scam:














 Grin



Accounts involved
BetKing.io (-254)
BetKing Support (-128)
PocketRocketsCasino (-126)
dean nolan (-64)


Scammer Dean Nolan has plenty of red trust. Hopefully this will stop gullible people and newbies visiting betking. As a community we owe it to keep each other safe from scammers.
10757  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ⚡[ANN] TOKENPAY ⚡ SCAMMED 1 MILLION $ FROM BOUNTY AND REFERRAL PROGRAM ⚡ on: March 24, 2019, 12:36:12 AM
Thank you, i`m very glad you posted this on Bitcointalk!

Welcome. Feel free to contribute if you want.
10758  Economy / Gambling / Re: Satoshibet.io | Lightning Network | Provably Fair | No Registration | Trollbox on: March 24, 2019, 12:33:10 AM
No information about the site owners?

No information about the legal jurisdiction where any court case would take place if a user wanted to start legal proceedings.

No TOS/Privacy pages?

10759  Economy / Gambling / Re: 🎰BitRoll.io🎰 - New Crypto Casino Site! on: March 24, 2019, 12:29:35 AM
i watched th last days/hours my investement and it seems its gone.

Investments
INITIAL   CURRENT   SHARE   PROFIT   ROI   DIVEST
0.00029950 BTC   0.00000000 BTC   0.00%   -0.00029950 BTC   -100.00%   DIVEST
0.00030027 BTC   0.00000000 BTC   0.00%   -0.00030027 BTC   -100.00%   DIVEST
no chance to get back with profit since i habe 0.00% share of the current bankroll -.-




regards




If that is true is raises serious questions about the team behind this "project" and their intentions
10760  Economy / Gambling / Re: BetKing.io - 20% Rakeback Christmas Bonus - Most trusted Bitcoin Dice site on: March 24, 2019, 12:24:49 AM
The evidence against scammer Dean Nolan is immense.

He has only himself to blame for his predicament and the demise of betking
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