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81  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] CARTESI | BINANCE | The Operating System for DApps on: July 19, 2020, 08:38:11 PM
They are actively giving updates about their development activity and this will surely ensure in the future the price of CTSI will surely list in many other exchanges. But it will take some time to get exposure in the market and they are slowly releasing their development activity.

True, the Cartesi team continues to provide good news about the development of their project, no wonder the current price of CTSI tokens still persists above the IEO price, even continuing to rise. don't miss out on supporting Cartesi to be listed on the Gate.io exchange.

https://www.gate.io/poll/votelist/25
Good news because cartesi held a single listing event on Gate io, I hope their goal was achieved because vote listing event last month cartesi supporters were still lacking and comparison with votes on competitor's projects was very far away, support from cartesi fans was needed for this event.
82  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][ICO][BWN] BITWINGS - HOME OF THE FIRST ULTRA-SECURE MINING SMART PHONE on: July 18, 2020, 09:44:37 PM
Bitwings bounty campaigns final list https://docs.google.com/spreadsheets/d/1ExYgl54Ltz5XpY0ZBftRpf0FdEe8GYBOXF-6Yacl88U/edit?usp=sharing
Lots of participants (I guess 90%) are simply kicked, plus who are left, will receive a reduced reward. Another project that cheated on bounty hunters...

They interrupted translation bounty - this is not a good sign.  Investors still prefer to read white paper in their native language, and exchanges often require white paper translated into several languages ​​... Silence is not always a sign of scam, but alarming
Yes, SCAM Bounty, not only translation  Wink
WingsCAM_b = BITWINGS SCAM Bounty 100% IMHO  
it seems so from the start this project was suspicious, first they had MVP but with usecase that didn't make sense, second that they did IEO on p2pb2b which like bitcointalk members knew this exchange was very bad and now there was a drama of trimming bounty participants 100% chance of this bounty scam clearly exists.
83  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: It's always about your choice on: July 18, 2020, 09:12:33 PM
true sometimes as good as any bounty. if we are unlucky all are in the project itself because they are distributing rewards to bounty participants and if they are fair they will certainly distribute 100% of the promised allocations but if not I think they will cut back or maybe refuse to pay bounty rewards.
84  Alternate cryptocurrencies / Tokens (Altcoins) / Re: 🌟 ⚡[ANN][CPI TOKEN] CRYPTO PRICE INDEX [HOTBIT IEO] on: July 17, 2020, 08:56:09 PM
I don't see CPI token sale activity on hotbit, give me link to it.
One more question,
whether investors who buy CPI token in large quantity will get a discount
Tokensale seems to have ended and now you can only buy CPI on hotbit exchange, the available pairs are USDT, BTC, ETH. but considering the volume is still unclear I think you will reconsider if you want to try investing in CPI Token
85  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: IDEX Market Google Store SCAM ALERT on: July 17, 2020, 08:08:37 PM
Google playstore has very poor regulations when it comes to every apps uploaded on their platform, that’s why bad actors are always taking advantage of the loopholes. If your really not skeptic about what you download on playstore or appstore for instance you’ll get easily tricked.
It's like the team from the Google Play Store when reviewing an application is not very detailed and in the end the scammer uses it to make the application as if it were official. This incident has often happened and it seems like the team from Playstore does not take it seriously in reviewing applications.
true and also this has happened a long time ago, especially in this pandemic it seems that the performance of people who work at google play store is declining like most other companies, to avoid this the only way is exchange which succumbs by reviewing applications that are on google play store and other places although this is very troublesome but it looks like this makes their potential and active users safe.
86  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Three phases bounty distribution on: July 16, 2020, 03:31:56 PM
three phases bounty distribution in my opinion is still reasonable because the distribution distance is quite good and also percentage of distribution is fair enough, and also far better compared to bounties that already have an exchange but the distribution is done 1-2% every week even though the rewards that can be obtained will not cause a dump .
87  Alternate cryptocurrencies / Tokens (Altcoins) / Re: █▀▄ [ANN][IDO] DIA | Data infrastructure for DeFi ▄▀█ on: July 16, 2020, 02:19:59 PM
This project will make a big difference and hopefully everything will go well because DIA is being cared for by a lot of people and some of my friends are discussing this project a lot. I am sure if there is an investment opportunity, it should not be ignored because this is one of the projects that will be very promising in the near future. I believe that DIA team will plan to launch IEO at good liquidity exchanges because if this could happen then people would be more excited.
With a total supply of only 200M I think that number is ideal. Yep with this good project, hopefully they will launch IEO not on exchanges that have a bad reputation because it is unfortunate if a project that has good potential should be wasted because it is misplaced to launch tokensales.
I hope DIA will be on binance launchpad considering there are rumors saying that binance will hold tokensale soon, but that it's just only hope because I don't know what projects will be listed there in binance launchpad, but IEO on other exchanges is also good for example okex , gate io, bitfinex, kucoin
88  Alternate cryptocurrencies / Altcoin Discussion / Re: Investing in cryptocurrency but which altcoins is good for long term holding? on: July 16, 2020, 10:39:33 AM
In my opinion it's better to invest in Stablecoin, where prices tend not to fluctuate high and choose Stablecoin which has a large community. It seems you need to go deeper into information for a long investment in cryptocurrency that has the characteristic fluctuations. As I wrote at the beginning that stablecoin is the right characteristics for the investment you will make, or you also invest in dogecoin which in my opinion is more appropriate.
Stablecoin is less worth it because if you invest here it means you are only securing fund so it does not fall badly, even for the long term this is something that is useless but good for people who want to secure assets, dogecoin is also lacking I know a few week ago the price was pumped in a short time it's just that the dump happened also in a short time and if not careful there it's very risky, I think it's better to invest in DeFi or Dapps Token because this could be a long-term investment and the opportunity is more promising.
89  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY 2] Oikos,Tron DeFi, Synthetic assets trading & trustless token exchange on: July 14, 2020, 11:59:59 PM
Bitcointalk profile url: https://bitcointalk.org/index.php?action=profile;u=1056269
Rank: Full Member
Post count: 813
90  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2020 Q2) on: May 22, 2020, 07:43:19 PM
Cheated on a bounty campaign by enrolling multiple accounts

Since this bounty has a participant limit, I suspect there are some people who cheat because this project from the beginning already looks interesting and after the campaign is almost over, it turns out this project is running ieo on binance exchange

⚫️⚫️⚫[BOUNTY][NO KYC] CARTESI | FINISHED ⚫️⚫️⚫️


Cartesi Spreadsheet

Account Connected:

nicster551 address : 0xddba65f15d2fd6e772b55d974028779f26415cc5  
mcnocon2 address : 0xd0310e2B96122D836E0cCCF0D51358c92736D733  

Proof :
Code:
https://etherscan.io/address/0x5a5a53a6d4db67b8686e573028a692be3a325d9f#tokentxns


nicster551 0xddba65f15d2fd6e772b55d974028779f26415cc5 send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2A3XjZP

mcnocon2 0xd0310e2B96122D836E0cCCF0D51358c92736D733  send Aerum on main address : 0x5a5a53a6D4Db67b8686e573028a692bE3a325d9f, TX: https://buff.ly/2WSsnoz

and finally they sell on Latoken Exchange



Proof :
Hex Master Spreadsheet
Code:
https://etherscan.io/address/0xc98795d59bdd763555c9c2858eb0d0371cf30b75#tokentxns
https://etherscan.io/address/0x0a268ffb1ff561e79ad0915ede2e5ab303bbb37d#tokentxns

Account Connected:

Latines Address : 0x7fE33AFe1109a52D7f6311Cc0B8b8388d547eA5C
BountiKripta Address : 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176
Honestguy Addreess : 0x5Fd70faf0abF642d204f36436034578b753fE3e0
Denisfreedom : 0x5C7510E26e191A9AA1524081AB978a451F6809eD

Latines , Honestguy , Denisfreedom: they send hex to this address : 0x0a268ffB1FF561e79AD0915EdE2e5AB303BBb37D and send all of hex to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75 TX : https://buff.ly/3bPNj3K

Bounty Kripta : Send hex From 0xFDC01c74f7B6A2290448aA8cE79Fb29D6ADdb176 to 0xc98795d59bdd763555c9c2858eb0d0371cf30b75, TX : https://buff.ly/2Tx7b5l
 

Proof :
Hex Master Spreadsheet (They Join Twitter Campaign)

Code:
Main address : 

https://etherscan.io/address/0x891d0fd992981a5c86596a1e8f58c96fef6f3543#tokentxns

Account Connected:

Galder67 : 0xB2F8E1Ca6D519E3B5dc14ae800B1c3c33e16Af13

allakEN8 :  0x44b0CC577efA5d164D4B0fA726cD1D1AbF377F9d

HideerGreg : 0x891d0fd992981a5C86596A1e8f58c96fEf6F3543

Galder67 , allakEN8 , HideerGreg: send they hex to 0x891d0fd992981a5c86596a1e8f58c96fef6f3543 and then selling hex to hotbit exchange check on Main Address
 


Account Connected:

Acsalles : 0x9b056EFF34cF850BC7B20a54f52Bdc09C4Fe5A7E
coinvip93 : 0x8b0100295C0E1A2802a47f2EbC2E2a63E868A327

Proof :

Code:
Main addresss: 
https://etherscan.io/address/0x8b0100295c0e1a2802a47f2ebc2e2a63e868a327#tokentxns

Acsalles , coinvip93: They send CTSI Token to this address 0x8b0100295c0e1a2802a47f2ebc2e2a63e868a327



Proof :

Code:
Main Address: 
https://etherscan.io/address/0xc641ab6cbb99054f74aac57f1e3f809b22c675ba#tokentxns

Account Connected:

buianhtuan34 : 0xa3f28bc871EeF2c9580B8E25Aa4fBF8DF41B8B6C
MiraMiraMira : 0x37c0B28f604521396FB3F8f9c4dCD5c03732a7F6

buianhtuan34 , MiraMiraMira: They Send CTSI Token to 0xc641ab6cbb99054f74aac57f1e3f809b22c675ba
 


Proof :

Code:
Main Address: 
https://etherscan.io/address/0x632427a017ac20ed2c5b68dc2cb42f4f3317211e#tokentxns

Account Connected:

(Signature Farmer Altcointalk)

Kitme: 0xe609C0463f8E2aE66Bf41eDC9079e14279aB9aE3 (Altcointalk Signature Campaign)
Quart: 0xdD6c87e62Ac752802ee3B9DE9395c7C2d5241FfC (Altcointalk Signature Campaign)
blue : 0x84AEA6d2789Df72D2a403eCFC472a222b00DA49b (Altcointalk Signature Campaign)
Zed30: 0x897Dc69f24468ee16131356Dac67D5a4651ac2Af (Altcointalk Signature Campaign)
Cryptoz: 0x3D2D2B819EE31e6dE0Bb90536FeD35F0398c5cD4 (Altcointalk Signature Campaign)
soludo: 0x00e47912751C76C86363Cb5Be09AE1F2B20260E4 (Bitcointalk)
ranaprime: 0x1d3aa06154de5d00f5ac2619dec52939286efb31 (Bitcointalk)
2x25bt : 0xD0C1ce32D5765e251025b2ed711c3CE76324b4E5 (Bitcointalk)
Abeey4life: 0xEA1c43Af805565773f2C9634615Dc7a45c55EEeF (Bitcointalk)

Kitme, Quart, blue, Zed30, Cryptoz, soludo, ranaprime, x25bt, Abeey4life: They Send All of CTSI to 0x632427a017ac20ed2c5b68dc2cb42f4f3317211 and I think is a Binance Exchange Address
 
Code:
They All Joining Cartesi Bounty Campaign

maybe someone can help me analyze this, there could be many cheating participants.


91  Alternate cryptocurrencies / Altcoin Discussion / Re: Does the ICO have a future in 2020? on: May 07, 2020, 10:17:12 PM
in my opinion not because ico newcomers in Q1 this year did not show good sales and because I have now entered Q2 I think this is not much different, and also currently better projects from IEO than with ICO because this is a little guarantee, but it depends on what launchpad it is for example coming from a sh*t exchange I think their chances of getting fund is very small.
92  Alternate cryptocurrencies / Altcoin Discussion / Re: Official INNBC InnovativeBioresearchCoin Thread - trading, updates, discussion on: May 05, 2020, 09:26:19 PM
inbbc supply is very interesting but unfortunately I have not seen a good volume of this coin, oh yes is it still possible to swap inbccl to inbcc, I have several inbbcl but I forgot to swap in April is there any additional opportunity? especially inbccl tokens are still traded in several dex markets.
93  Alternate cryptocurrencies / Altcoin Discussion / Re: How did hex already do 100x in 2020? on: May 05, 2020, 08:24:27 PM
don't know but this is a insane token because they have airdrop and bounty programs, but can get 100x the price of their sales and also the hex circulating supply is big enough but that doesn't make them fail,  I think airdrop for bitcoin holders makes them successful.
94  Alternate cryptocurrencies / Announcements (Altcoins) / Re: WARNING: INDOEX IS SCAM on: May 04, 2020, 09:45:38 PM
WARNING: INDOEX IS SCAM

Two more people just got scammed by indoex. People please avoid using  this SCAM Exchange if you still love your money.

The explanations they are trying give are just bullshit. They are locking people's accounts with money in there out of nowhere without even any warnings.

Indoex were scammed by STO trade, so they clean up all your earnings from STO trades and cancel all withdrawals. My balance was zero this morning even if I traded other cryptocurrency than STO... Not a good thing for my money, I try to get back my money... Users have to pay for STO scamming on the exchange --> not a good customer success, I don't recommend this exchange.  Angry

They just scamed me also out of .83btc and 19eth deleted it from my account then beleave it or not when I asked them about it they said if I complain they will delete my deposit also...

Please support the flag made against them

https://bitcointalk.org/index.php?action=trust;flag=1700


I already support this flag, and after seeing complaints tweets on Twitter, this forum, and rating on trust pilots I think this exchange is indeed a scam and other members should never use this exchange again
95  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] Leasehold -- official first Lisk Side-chain Project! on: May 04, 2020, 09:31:35 PM
Again you are avoiding on purpose my request! I have nothing more to say then that your project is complete scam and it should not be trusted by anyone.
I trust Leasehold more than you because if this is a scam I don't think Lisk will be stupid to promote this project and this is one of the proofs Lisk Promote Leasehold  https://twitter.com/LiskHQ/status/1252912440708419584?s=20
96  Local / Bahasa Indonesia (Indonesian) / Re: [HATI-HATI] Salah Satu Exchange Yang Harus Kamu Hindari on: May 03, 2020, 10:14:14 PM
petunjuk gan, market yang menerima Zer-Dex Coin (ZDX) non-KYC apa ya?
soalnya pembayaran dari short link cuma bisa via ZDX.
https://www.unnamed.exchange/ tapi ga ada pair btc disana dan juga harganya ga sebagus di birake , jadi misalnya ga mau berkorban kyc buat di birake lebih baik hold atau coba cari orang yang punya akun birake yang udah kyc buat di pinjem akunnya.
97  Alternate cryptocurrencies / Altcoin Discussion / Re: Netflix EUR now supports Polis on: May 03, 2020, 10:04:31 PM
is there an article reference or explanation? , because this is less convincing besides the problem of the volume is quite low and I'm also a netflix user, I think it's impossible to use crypto to make netlfix subscription because usually make payments using paypal and credit cards.
98  Alternate cryptocurrencies / Altcoin Discussion / Re: Should I invest in this new IEO on: May 02, 2020, 01:17:02 PM
Latoken is not very worth since 2019, none of their projects are really good and there are also many projects listing there that have failed to get funding from IEO, and I would rather try IEO on another launchpad here https://t.me/ico_analytic/1463 but this is only a reference because ieo's success also depends on a project not just the launchpad.
99  Alternate cryptocurrencies / Altcoin Discussion / Re: Which one is the best to earn more? airdrop or bounty? on: May 02, 2020, 11:49:59 AM
If you have other job secured I suggest you should concentrate on airdrops, they don't requires much of your time and energy, bounties do have more money in it but requires much time and energy, to earn big from bounties today you have to be a full time bounty hunters because believe me, you will fail alot, you can't escape from projects that won't pay you a penny for your hardwork
true, it's just that if we follow several of bounties, I don't think it's a problem for example like a signature or content campaign, both of those campaigns, in my opinion, don't need more energy, especially for content, because I see rewriting articles that still get stake in some bounties. For airdrop itself, it does not waste energy, but just like bounty, sometimes following airdrop also has an opportunity to not get a reward.
100  Alternate cryptocurrencies / Altcoin Discussion / Re: Think before joining any campaign on: April 30, 2020, 07:03:59 PM
don't waste your time on projects like that and you better choose projects listed on other exchanges, for example from bounty detective I see a lot of their projects listed on the exchange are more promising than azbi it's just that I don't know whether the reward is guaranteed or not .
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