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October 27, 2020, 07:06:01 AM *
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1  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: Today at 06:00:49 AM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN] [IndexChain-IDX] Safe+Private+Hybrid POW/ POS/ MN ♔♕ <---- DELETE

Profile Link: tengidayairdrop
----> Recently awoken account: Last post March 21, 2019

Archive: https://archive.fo/Voybw

Code:
https://github.com/IndexChain-core/IndexChain/releases/download/v1.0.0/IndexChain-win.zip

Original ANN: https://bitcointalk.org/index.php?topic=5235506.0

Original Wallet Download:

Code:
https://github.com/IndexChain/Index/releases/download/v0.13.10.3/index-0.13.10.3-win64.zip
2  Economy / Economics / Re: Bitcoin will replace oil and Gold on: October 26, 2020, 07:18:23 PM
Governments all around the World Secretly start using together with banks the bitcoins.
Oil is done so They replace bitcoin instead of oil.

The btc volatility might go like daily 50k-100k price Changes.

Bitcoin will be instutionalized permanently.
The Global market prices Liqutation postion will be fluctuated by Bitcoin price.


I said this before but nobody didnt listen but now its here!!



I do not think so.

Gold has been one of the conventional ways of investing money. Due to its innate and intrinsic value, gold will always be valuable due to the fact that people are willing to buy it at a given price. In addition, gold has been in existence since time immemorial and I highly doubt that bitcoin will replace it due to its price.
In terms of oil, it is an essential necessity as people use it for daily use.

Again, bitcoin may be an alternative way of investing money but I highly doubt that it will replace the conventional and traditional mechanisms of investing in the market.
3  Economy / Gambling discussion / Re: What's your betting habit? on: October 26, 2020, 05:20:22 PM
Do you have a certain betting habit? Have you noticed in which case you usually decide to bet? For instance, do you only bet when you're very confident about the outcome of the match or do you tend to bet in situations that seem risky to you? Do you usually bet on who you think is the likeliest winner or on a less likely winner whose odds of winning are worth a shot (like, 3.5-7 odds or something)? Or do you prefer the risky bets with a big potential win? Finally, maybe you're a chaotic bettor that does not favor low-risk bets over high-risk bets or vice versa?
I'm just wondering what's the most common pattern (if any), or whether it is all very individual.

My betting habit actually depends on my mood on the day. Sometimes whenever I feel that today is my good day, I usually bet beyond the limitation and cap that I set for myself. If I feel like I am having a bad day, I strictly follow my limits and it also depends upon my winning/losing streak on the day. I prefer relatively safe bets where I choose skill-based games rather than luck games (e.g. slots) so I can at least limit the risk of losing.

I love playing slots so not much need to analyze stuff except for RTP(return to player) percentage and the volatility of the game.  My habit is just to set a number of roll in every game, if it hits scatter or bonus whether the allocated number of spin is consumed or not, I will move to another game.  That way I am able to maximize my gaming experience and bankroll to enjoy more games from different providers.

Slots are convenient in a way that you just roll and pray for luck. The problem with slots is that you cannot control the risks involved unlike skill-based games.
4  Bitcoin / Bitcoin Discussion / Re: Which is more important bitcoin or fiat? on: October 26, 2020, 02:21:06 PM
Both are important I do not think you should qualify on whether which one is more important. Fiat is the conventional way of payment and it has been used by all the people around the world since time immemorial. Bitcoin, on the otherhand, is a decentralized currency which is revolutionary in its own way. Both are important as they have their own usage on different platforms.

There are countries which accept both as a medium of payment but bitcoin is only limited to some countries as they prohibit the usage of such due to its anonymity factor.
5  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [DEFI] YFM - YFarm Money BIIIIIIIIGGG MEGA HUGE INVESTING STARTUP!!! on: October 26, 2020, 11:25:18 AM
I didn't scam anybody unlike any bet websites. I do not hide that many pages of the site were plagiarized, but soon I will update website and announcement for sure.

I want to correct you, mostly projects with abstruse announcements which promise huge profits are scammers! Made by scammarketers with very smart words and pictures

It does not necessarily mean that you have to scam someone before being concluded as a scam project.
As what I mentioned, the fact that you copied and plagiarized the contents from another website without citing the reference or giving credit to the original owner are first signs of a scam project.

If you cannot provide any original information on your project and you just copied from other contents, then those are sufficient indications that your project is indeed, a scam.
6  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: October 26, 2020, 05:37:19 AM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN]🔥🔥MN+POS|"ThePowerCoin"-emobility meets crypto | decentralized eCharging <---- DELETE

Profile Link: ai4381834
----> Recently awoken account: Last post July 03, 2018

Archive: https://archive.fo/kt6Ls

Code:
https://github.com/tpower-coin/tpwr-core/releases/download/v1.1.0/tpwr-qt_v1.1.0_windows.zip

Original ANN: https://bitcointalk.org/index.php?topic=5252879.0

Original Wallet Download:

Code:
https://github.com/tpowercoin/tpwr-core/releases
7  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [DEFI] YFM - YFarm Money BIIIIIIIIGGG MEGA HUGE INVESTING STARTUP!!! on: October 25, 2020, 02:31:42 PM
good to have you to catch their scam, mostly project that having simple announcement are scammers who trying to conduct thier presale and dump the token when their token is listed on exchange, keep it up and post it on scam accusations board if can.

I appreciate the kind words, MonsterV.

I will OP wait at least one (1) day for OP to answer about the allegation. If he ignored my message, then I will create a scam accusation against them. Based from my experience of checking scam projects, plagiarized contents (such as this one) constitute a prima facie evidence that MAY be controverted depending on the strength of his defense. Though at first glance, it really does look like a scam project.
8  Economy / Gambling discussion / Re: New Normal Game Setup - a success or a failure? on: October 25, 2020, 02:19:06 PM
The fact that most sports sector adjusted the moment the pandemic started constitute a big success for me.

Generally, these people have to follow strict mandates and protocols before engaging to such activity due to the risks involved. Again, they managed to continue the games live (despite having a virtual audience) and even if they acquired a relatively low amount of revenue compared before, they managed to find a way to still earn. That for me is a huge success in such sector.
9  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] [DEFI] YFM - YFarm Money BIIIIIIIIGGG MEGA HUGE INVESTING STARTUP!!! on: October 25, 2020, 02:12:06 PM
Hi upon checking the contents of your website specifically under the "general concepts" tab, I observed that you copied exactly the contents from securities.io website. I understand that those are general concepts but completely plagiarizing such without giving content to the original website constitutes plagiarism. I hope to hear from you soon or else I will be compelled to create a scam accusation against the project. Please check the reference below, thanks.

Reference:
https://www.securities.io/what-is-defi/#:~:text=Decentralized%20Finance%20(DeFi)%20is%20the,every%20financial%20service%20currently%20available.



10  Economy / Scam Accusations / Re: [LIST OF SCAM PROJECTS] by qwertyup23 on: October 25, 2020, 07:35:32 AM
Token Name:

Accusation/s:
 
Link:
Date:
41. Trex Coin

PLAGIARIZED WHITEPAPER
 
 
October 16, 2020
42. Bitcoinnami

PLAGIARIZED WHITEPAPER
 
 
October 21, 2020



Added two (2) new FAKE projects on the list. I urge everyone to exercise extreme caution and to double-check every website that you visit in order to prevent from being scammed.
Last updated: October 25, 2020
11  Economy / Gambling discussion / Re: Mind Blown Gambling Facts on: October 24, 2020, 03:54:29 PM
Based on this article then in my own understanding, it assumes that the husband has means of income that is declared not part of the conjugal property. If you do not have any agreement with the wife then by default all of the husbands assets and earnings will be part of the conjugal property. So it means if you use the money that is part of conjugal property and you lose then you are liable and the law would held you accountable for such a loss. Not really sure if this has been used before in any court case, maybe for money hungry wives.

Well this depends upon the marriage settlement executed before the celebration of the marriage. In the Philippines, generally, if there is no prenuptial agreement executed between the couples, what will govern the share of their properties will be the absolute community of property- meaning the properties of both spouses will be shared equally and the incomes thereof will be part of their common fund.

In the given example, the income or proceeds of the husband automatically converts it their common fund.

The real deal here is if the other party will know if his/her partner was lose or win on gambling. Its very rare to see a couple gambling together and also no one ever report to there partner his/her gambling statistics so it will be impossible for this law to apply unless there are records on the casino for PnL then its possible.

I visited casino few times and I don't if they are recording any of my winnings or loss that particular day. Thanks for contributing additional mindblown facts here.  Cheesy

Well that is true! May husbands keep it a secret about their gambling habits and expenditures since if the wife founds out, they will be in serious trouble! I have yet to read an actual case applying the provisions of Article 95 of the Civil Code.
12  Economy / Gambling discussion / Re: Mind Blown Gambling Facts on: October 24, 2020, 06:56:58 AM
Let me just add one on the list:

  • Art. 95. Whatever may be lost during the marriage in any game of chance, betting, sweepstakes, or any other kind of gambling, whether permitted or prohibited by law, shall be borne by the loser and shall not be charged to the community but any winnings therefrom shall form part of the community property.

According to Article 95 of the Civil Code of the Philippines, if you lost money in gambling then you cannot charge such loss using your money in your conjugal funds BUT if you win, then the winnings will be automatically converted to your conjugal funds. Meaning, if you are married then you win money in gambling, the funds will be shared with your wife! Hahaha better keep those winnings to yourself!
13  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: October 23, 2020, 07:33:40 AM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][SEM] Semux - Official Thread <---- DELETE

Profile Link: Akpluiz
----> Recently awoken account: Last post September 15, 2020

Archive: https://archive.fo/r1oVQ

Code:
https://github.com/Semuxcoin-core/Semux/releases/download/v2.0.2/Semux-v2.0.2.zip

Original ANN: https://bitcointalk.org/index.php?topic=2159012.0

Original Wallet Download:

Code:
https://github.com/semuxproject




2. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][POW][IND] Indium - Argon2id Chukwa <---- DELETE

Profile Link: gycuc
----> Recently awoken account: Last post March 09, 2019

Archive: https://archive.fo/ouI4e

Code:
https://github.com/Indiumcoin-core/Indium/releases/download/v1.0.0/Indium-v1.0.0.zip

Original ANN: https://bitcointalk.org/index.php?topic=5274006

Original Wallet Download:

Code:
https://github.com/IndiumCrypto/Indium/releases/latest
14  Economy / Scam Accusations / Re: [WARNING] Bitcoinnami - Plagiarized Whitepaper on: October 22, 2020, 10:09:56 AM
Scamer projects always come with copied ones or fake teams they create, this won't stop and they'll keep coming when the trend is already happening, oh my God when will this scamer end? considering that many investors have been deceived by them so many people are now starting to catch projects like this of course I say this is a great job because it has taken the time to research and report on it.

I will support if the profile of this scamer will be tagged.

Scammers will take advantage of everything as long as they achieve their goal- receiving money free! They will exhaust every resource and create the most obvious fake project in hopes to at least take advantage of one person. As long as they fool or scam one person, they have already achieved their goal.

These fake projects will always be present. The only difference will be the way on how they portray the fake project- such as creating a plagiarized whitepapers, fake team members, fake airdrops, etc. you name it!

Will provide the flag shortly, thanks again!
15  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: October 22, 2020, 06:19:53 AM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN] [POW] LightningCash Gold (LTNCG) -- CPU -- Hive Mining -- Discord Mining <---- DELETE

Profile Link: MagogOFF
----> Recently awoken account: Last post April 21, 2018

Archive: https://archive.fo/J02gs

Code:
https://github.com/LightningCash-source/LightningCash-GOLD/releases/download/v1.0/LightningCash-qt.zip

Original ANN: https://bitcointalk.org/index.php?topic=5161816.0

Original Wallet Download:

Code:
https://github.com/MerlinMagic2018/lightningcash-gold




2. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][POW][SPWN] SpawnCoin | GPU/CPU Cryptonight Turtle <---- DELETE

Profile Link: fiucsavar
----> Recently awoken account: Last post July 19, 2020

Archive: https://archive.fo/uxJEs

Code:
https://github.com/Spawncoin-core/SpawnCoin/releases/download/v0.1.3/SpawnCoin-v0.1.3.zip

Original ANN: https://bitcointalk.org/index.php?topic=5274612.0

Original Wallet Download:

Code:
https://github.com/spawncoin/spawncoin/




3. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][SEM] Semux - Official Thread <---- DELETE

Profile Link: goodsum
----> Recently awoken account: Last post June 12, 2019

Archive: https://archive.fo/9kZZo

Code:
https://github.com/Semuxcoin-core/Semux/releases/download/v2.0.2/Semux-v2.0.2.zip

Original ANN: https://bitcointalk.org/index.php?topic=2159012.0

Original Wallet Download:

Code:
https://github.com/semuxproject
16  Economy / Gambling discussion / Re: Lost more in the process to recover ? on: October 21, 2020, 06:09:09 PM
I actually mentioned about the so called 'gambling cycle' that regardless of the result of your gambling round, the gambler would most likely gamble again. For example in a given round, the person loss money. The tendency is that he will most probably gamble again to recover those losses. He will continue until he has recovered such. Another theory is that once that person recovers his loss, he will most probably gamble again and try his luck since he was able to equalize his winnings/losses.

I just hope that in the future, people would know their limits and develop some sort of self-discipline. In this way, this would most likely prevent people from losing more than what they actually planned for.
17  Economy / Scam Accusations / Re: I had a discussion with a scammer on: October 21, 2020, 08:06:16 AM
The fact that the scammer mentioned that their project is 100% legit and legal is suffice enough to conclude that such is indeed, a scam ponzi scheme.
I checked the website for their resources and I find it funny that under their testimonials, they posted stock photos with fake identities of members claiming that said project is legit.

Man, the lengths that these scammers would go just to take advantage of a person. Imagine the number of people they already scammed and took advantage off...






18  Other / Meta / Re: Report Malware and Suspicious Links here so Mods can take Action ! on: October 21, 2020, 06:00:05 AM
1. Malware from Github link, Fake Wallet and Fake ANN

Thread: 🐠[ANN][POW][SPWN] SpawnCoin | GPU/CPU Cryptonight Turtle🐠 <---- DELETE

Profile Link: Nikitapolako
----> Recently awoken account: Last post June 17, 2018

Archive: https://archive.fo/YYHNO

Code:
https://github.com/Spawncoin-core/SpawnCoin/releases/download/v0.1.3/SpawnCoin-v0.1.3.zip

Original ANN: https://bitcointalk.org/index.php?topic=5274612.0

Original Wallet Download:

Code:
https://github.com/spawncoin/spawncoin/




2. Malware from Github link, Fake Wallet and Fake ANN

Thread: [ANN][SEM] Semux - Official Thread <---- DELETE

Profile Link: mastroalex25
----> Recently awoken account: Last post July 03, 2018

Archive: https://archive.fo/TbLyn

Code:
https://github.com/Semuxcoin-core/Semux/releases/download/v2.0.2/Semux-v2.0.2.zip

Original ANN: https://bitcointalk.org/index.php?topic=2159012.0

Original Wallet Download:

Code:
https://github.com/semuxproject
19  Economy / Scam Accusations / [WARNING] Bitcoinnami - Plagiarized Whitepaper on: October 21, 2020, 05:08:30 AM
What happened: PLAGIARIZED WHITEPAPER


Code:
38 days old
Created on 2020-09-12
Expires on 2025-09-12
Updated on 0000-12-31

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2402

READ: Contents of the Whitepaper have been plagiarized from three (3) sources (Quant, Cosmos, and Polkadot) and most of the contents were plagiarized from POLKADOT's Whitepaper.  

Copied contents:

















20  Economy / Scam Accusations / Re: [Warning] Fake exchange listing offering via Uniswap token sale on: October 20, 2020, 08:44:45 PM
Good catch, OP!

Just to highlight what @holydarkness said:

After a period of meticulous development and testing lasting more than a year, we finally announce our general opening to the public [...]

Hello, you claimed that you've worked for more than one year, can we see any mention or published achievement during this period? Can't find any info or proof that you've been around for more than one year (note: this project should not be mistaken with the dead BitQY). Further, your website, it is copyrighted on 2019, further supporting your claim that it's been around for more than one year, but domain age checker revealed that they're not even two months old. And oh, your whitepaper is also inaccessible.

I find it hilarious and appalling at the same time that these scammers will really attempt to do anything just to take advantage of people and at least earn them a quick buck. The inconsistencies on their statements, the irregularities and inaccuracies of information that they posted all contribute to the conclusion that their project is indeed, a scam. If ever you do open a flag against him, I will sure to support it!
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