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621  Economy / Scam Accusations / Re: - SCAM - Fake Team on: September 05, 2018, 05:02:02 PM
One of their account not yet tagged.;u=2146397

However it's most interesting thing that their both account  emails has changed recently. In my opinion they bought the account to promote scam.

why did you fix the scam. I want to talk to you about the project, to know your opinion.

Its too late Grin. You already scammed photo and content from others. That's not enough to call you scammers ?
622  Other / Meta / Re: Merit Source application. on: September 05, 2018, 04:45:56 PM
Strongly agree. You just said what is on my mind. Merit source are too less if compare with Bitcointalk community. However your all the suggestion is valuable for forum from beginning. I am not sure theymos is busy or just underestimate all the suggestions. There is more applicant waiting from long time. They should accept or reject. No idea about existing source how long they was wait.

They'll only be bombarded by newbies asking for merits

I think most of newbie isn't aware about what is merit source. Grin . They  know only merit  Wink
623  Other / Meta / Re: Stake your Bitcoin address here on: September 05, 2018, 02:20:10 PM
It's something I should have done a long time ago.

I am Halab from and today is 05/09/2018

Thank you in advance for the verification and quote.

Quoted and Verified
624  Other / Meta / Re: Merit Source application. on: September 05, 2018, 01:35:54 PM
Support. But I think it would be better to use quote instead of screenshots image on your application. However we need more merit source on the forum. As far as I know you distribute your smerit fairly. So theymos can consider your application.  Because merit system will dry slowly if there isn't enough merit source.

Edit : I am not sure how potential your picked post. To be honest it's not look like much strong to me for merit source application. No one merited on their post include you. If they deserve merit, at least you should merited them before listed on OP. I think still you can edit OP.

If you want to be a merit source:

 1. Be a somewhat established member.
 2. Collect TEN posts written in the last couple of months by other people that have not received nearly enough merit for how good they are, and post quotes for them all in a new Meta thread. The point of this is to demonstrate your ability to give out merit usefully.
 3. We will take a look at your history and maybe make you a source.

I am especially eager to have merit sources in sub-communities such as the local sections.
625  Other / Meta / Re: Is there a Mod for Help? on: September 05, 2018, 12:48:37 PM
Without signed maessege no one will help you. Post with signed msg. Then moderator can locked your thread. You have to prove yourself.

First understand the case then post with your opinion. What do you think, I don't know the procedure? I am an active member for bitcointalk for over 2.5 years now.

When Mprep asked me for the signed msg, I forwarded the below thread where I have posted two signed msgs.

If that was not enough then I was ready to give him a newly signed msg. But he never replied back.

I got your point very well. Just now I remember I was tagged your hacked account.  If you didn't stake your address before there is no value of you newly signed message, even you spend 10 years on forum. However you had signed msg with previously used account those are not edited. May be moderators can help only locked your thread.  But they will not allow to edit unless you recovered your account.
Btw best of luck for you.
626  Economy / Scam Accusations / Re: Cromacoin - FAKE TEAM - from a template. on: September 05, 2018, 12:42:55 PM
Lol.. unprofessional scammer and developer  Grin . They just removed the name from template. All the design and co tent is remain same. Even they are not a experienced scammer. Grin. They just choose easy way to scam. If team is fake there is no need to investigate about other thing. Fake team = Scam.
627  Economy / Scam Accusations / Re: - SCAM - Fake Team on: September 05, 2018, 12:24:50 PM
Tagged. Waiting for DT tag. They are obvious scammer with fake team. There no question to trust an ICO if they used fake team. We have experienced most of ICO scammed with fake team. It's very hard time to trust any  ICO. If there is fake team means  more dangerous. So stay away from this kind of ICO.

Well research OP. Keep it up.
628  Other / Meta / Re: Moderator please ban this obvious spammer. on: September 05, 2018, 09:31:48 AM
Just report the user and that's all, there's nothing more to worry about. I'm sure that Moderators will ban it as soon as they review the report. There are too many spammers out there and some of them are worse than this guy and there's nothing too important in this guy as well that's why I think it's not necessary to post it here  Wink

Reported already. Perhaps user got ban. 3 report marked good, means account has been ban.

Thread locked.
629  Economy / Scam Accusations / Re: RabaCoin (RABA)- ICO scam project on: September 05, 2018, 08:30:30 AM
Follow the correct format for post scam accusation.
Preview of Scam Report format for ICO:
[b]ICO Name:[/b]
[b]Scammer Website:[/b]
[b]Archived Website:[/b]
[b]ICO status:[/b] (Existing / Live )
[b]Bitcointalk Profile:[/b]
[b]ANN Tread:[/b]
[b]Archived ANN:[/b]
[b]Bounty Thread :[/b]
[b]Archived Bounty:[/b]
[b]Valid Reason of Accusation:[/b]

[b]Describe briefly about accusation with solid proof: [/b]

Preview of Scam Report format for ICO
ICO Name:
Scammer Website:
Archived Website:
ICO status: (Existing / Live )
Bitcointalk Profile:
ANN Tread:
Archived ANN:
Bounty Thread :
Archived Bounty:
Valid Reason of Accusation:

Describe briefly about accusation with solid proof:

Note: If possible add domain information on the bottom of post.

They already removed team from site and install ssl. So how you will claim now . What is evidence ?
630  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [ANN][AIRDROP 10,000$] ‼️🔥🔥Rethen foundation - Crypto Banker platform🔥🔥‼️ on: September 05, 2018, 08:11:26 AM
Fake Team


631  Economy / Reputation / Bought Sr. Member account for promote scam ICO on bitcointalk. DT read please. on: September 05, 2018, 07:50:58 AM
Profile link:;u=965673

Recently changed email and password;

However may some one will not agree it's bought account due to only changed email and password. Let me explain.
There is a Scam Accusation against them for fake team.

This bitcointalk account from Indonesia as well he had many post on local board of Indonesia.
But their address mention in US on their website;

First they announced their ICO by a Jr. Member account :

Then they moved thread on :  by Sr. Member account. Only single topic created by this user that is ICO ANN.

They defending on scam scam accusation like owner. Also writing style is different from previously. Check it;
hello sir, on the web we are our advisors, we have offices in America, only we don't post our real photos, not because of our malicious intent in selling tokens, because we prioritize our sponsors to enter the web, and I'm wrong one of the sponsors, if you are a countryman with me, you can come directly to my office

-Rethen team

So there is any doubts they bought account ?
632  Economy / Scam Accusations / Re: Rethen Foundation - SCAM on: September 05, 2018, 07:14:24 AM
Good catch OP. CEO linkedln peofile also suspended. More interesting that they had bought account for promotion their ICO. They recently changed email and password both. Already tagged by me. I don't know about DT will see this post or not. I am going to open thread on Reputation board regarding bought account.

Check his trust history.


In addition domain information ;
Domain Age: 6 Days
Last Refreshed: Just now
Website Speed: Slow
Organisation: Privacy Protect, LLC (
Owner: Domain Admin
Owner Address: 10 Corporate Drive
Owner City: Burlington
Owner Postcode: 01803
Phone Number: +1.8022274003 United States
Phone Type: geographic :Danville, VT Telcove Of Vermont, Inc. - Vt
Email:  United States
Owner Country : Hidden Unknown
Website Location  : Indonesia

Domain age only 6 days  Grin . Website location Indonesia but they are used US . Lol... Bitcointalk account from Indonesia.
633  Other / Meta / Moderator please ban this obvious spammer. on: September 05, 2018, 06:42:49 AM
Profile link:;u=2342853

Post history :;u=2342853;sa=showPosts
Archived profile history.

Take a look on some of his post ;

Is this automatic?
What you charge?
Do you offer Russian translation.
Not cheaper than fiverr.
What your packages
Why market falling?
Interesting service
Informatic website

Nice service.
Is this possible?
Any prove?

Tagged and reported his post. Not sure banned or not !
634  Other / Meta / Scammers entering on the forum without obstacles on: September 04, 2018, 08:52:42 PM
Scammers entering on the forum without obstacles. Although many times discussed about  that, but I want to highlight it again. Its time to think about it.

Lately we have identify so many scam ICO project, especially with fake team. As we know scam isn't moderate by forum, reporting this kind of post is useless. So scammer can continue their promotion on this forum. We are update all of their bounty or ANN thread, I wonder when we see our post is deleted by moderator sometimes. Also DT claimed about that, you can see posted by marlboroza ; Need explanation from moderator who deleted my post (2) 4 days ago

I noticed from current situation that scammers just create new account and buy copper membership to make ANN and bounty thread. In a result , no one is monitoring that except scam exposure. You can visit Scam Accusation board, 95% exposed scam thread posted by themselves (scammer). Because of that hunters are wasting time investors are losing fund. Not only that, forum also losing reputation.

Is there is any solution for minimize scam ? If yes than how ?

So many members suggested different idea previously. However I am wondering just prevent/reduce scam.

My suggestion is to prevent scam;

Means everyone will able to reply, but below Full Members will not able post new topic. So scammers will not able to post directly above boards unless they bought account.
On that situation ICO team will try to hire some one from higher rank. Obviously higher ranked members will investigate minimum before take a project due to red tag from DT. Because no any higher ranked managers expect red paint on his profile. Also we can ask a manager to delete or lock the topic if there is enough evidence against scammers. But if a topic posted by scammers, we can't force them to delete or lock the topic & moderators also not able to do it due to scam not moderated by forum.

It's time to think about forum reputation now. Don't let them scam innocent people. Need to become strict now. Merit system implemented to prevent spam. Theymos couldn't take this action to prevent scam ?
635  Other / Meta / Re: Most entertaining person on bitcointalk - POLL - 12 days - 3 votes per member on: September 04, 2018, 08:01:29 PM
Sorry for off topic, Please some one make a list with some interesting name. For example ;
Interesting user name I have seen ever is ; Your Point Is Invalid   Wink
Apologize for off topic Smiley
636  Other / Off-topic / Interesting bitcointalk user name [ Just for fun] on: September 04, 2018, 07:57:58 PM
Interesting user name I have seen ever is ; Your Point Is Invalid   Wink

Apologize for off topic Smiley
637  Other / Meta / Re: Most entertaining person on bitcointalk - POLL - 12 days - 3 votes per member on: September 04, 2018, 07:26:44 PM
I didn't underestimate Digaran. My third vot for him Grin
638  Other / Meta / Re: Who behaves the most like the forum-police? on: September 04, 2018, 06:59:42 PM
Because I think that playing forum police or intimidate others is most of the time just irritating and/or an attempt to gain trust.
Not agree, not only for irritating and/or an attempt to gain trust. Some members ( include DT) really want to build spam/scam free forum. That's the reason for tag. I don't think they have any personal benefits for that. Whatever they did that's for forum.

So it's a poll with one option?
Congrats, The Pharmacist, you win. Don't spend it all in one place.

Strongly agree.
639  Economy / Scam Accusations / Re: - SCAM - Fake Team on: September 04, 2018, 06:54:27 PM
Tagged. However you found its enough proof. Fake means fake , there is no value of quantity. Even single person is fake no doubts there is scam attempt. This kind of ANN and bounty thread should be removed from forum. But unfortunately it will not happen.
640  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 【ANN】【ICO】↗️ Games on Chain – Decentralized Gaming Platform ↗️ on: September 04, 2018, 05:43:35 PM
This is a scam ICO with fake team. Be aware.

What happened: Fake team members, identity theft.

Scammers Profile Link:;u=2312029

Reference Link:


Vitautas Matonis = Some guy on dating websites (Denis or Artem)

Michael Ivanov = Дмитpий

Ozar Karimov = Marat Karimov

Olexandr Vaynerchuk = Oлeкcaндp Бepeзoвcький

Diana Yankovskaya = Aня Bинoгpaдoвa

Archive of the website:
Archive of the ANN:

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