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1  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: KuCoin Spotlight & Token Listing Service (Get Listed Now) on: January 07, 2023, 05:54:42 AM
Kucoin Listing Service is Available.

✅ You can submit your project listing application by directly applying here or reach me through telegram to get further details.
Best wishes for recently listed projects.
2  Economy / Services / Re: ⭐ TalkStar - Campaign Management Service (Available) ⭐ on: September 04, 2022, 09:05:33 AM
Service is Available Now.
Feel free to contact me in Telegram to discuss about your project's marketing plan.
3  Economy / Reputation / Re: Several Accounts Misspelling Manchester City Footballer "Kelvin De Bruyne" on: May 14, 2022, 06:52:00 AM

I also received a PM from CryptocurencyKing. And this is probably not his last message. Although, sending unsolicited PMs is also considered a violation. CryptocurencyKing, track your answers to your alternate account question. You have confidently denied your affiliation. Then you said that you gave your wallet to a friend. You now acknowledge that this is your account, after all. But in this case, you violated the bounty conditions and participated with two accounts. I gave examples above. JollyGood left you a tag for lying. Is this unfair? You answered confidently enough that you were an honest person, but the facts show otherwise. Can I continue to believe you? You just have to negotiate with the one who left you the tags. Although I've rarely seen JollyGood change his mind. But there was one recent case, yes. Smiley
You are right and I have to add credit where credit is due...

If there is significant change in any account over a period of time all members could and probably should revise their feedback as long as members are contributing positively to the forum. Posting one thing in the public threads and another thing in PMs really does not help. I will be happy to revisit this in future and I have on several occasions tagged in error then apologised and corrected myself, I have also tagged red and revised to neutral in the past too.

Sorry for being unable to post here sooner but I have many time constraints right now.

Near 1 year later I think we all need to know about one ALT account holder among above users. This is why I am giving updates here.

JollyGood, Your thinking of revising feedback was okay with your own judgement but I don't know how many messages you already got from this user:;u=2701506

I got continious DM on my Telegram from this guy and every time he requested to lift the negative feedback from his account. Even he sent multiple messages to my forum account. I don't know who advised him to lift the negative feedback in such aggressive manner. I believe his intention of getting mercy is not genuine and I am not gonna remove my tag from this user. Trust always gain through honest work and contribution, Never through drama or forcefully. 
4  Economy / Scam Accusations / Re: [Scam] Midas Mining USB Sticks Scam || Updated Version of Cloud Mining Scam on: May 08, 2022, 04:55:40 PM
I don't know you have checked their youtube channel or not but i got their official shopee link from their youtube.

Here it is: According to their official shopee store link there is nearly 500 reviews about them and continuously they are selling their products.

5  Economy / Scam Accusations / Re: TalkStar - List of Scam Projects (2018 - 2020) on: January 21, 2022, 02:31:39 PM
Bumping this topic for newbies.

I will suggest newbies to follow the list of scam projects here which may help them to detect possible scam projects.
6  Other / Beginners & Help / Re: ★ Keep your role on default trust (DT) selection ★ on: January 21, 2022, 02:30:46 PM
Bumping this topic for newbies.
7  Economy / Scam Accusations / Re: I was swindled $60,000 in a free wallet. on: December 08, 2021, 05:35:19 AM
I will request you to open your scam accusation properly by following this scam report format,

Scam Report Format

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
Copy and paste it in new thread then fill all data.

By following above format you can redesign your thread. Do not forget to provide all the evidences that you got.
8  Other / Beginners & Help / Re: ★ Keep your role on default trust (DT) selection ★ on: November 27, 2021, 06:41:27 AM
Bumping this topic for newbies.

I have just found this topic for the first time through this post.

So bumping here for newbies and not so newbies Wink
Thanks for the bump.

Newbies should know properly what can be their role on default trust (DT) selection and hopefully they will get all necessary information from here.
9  Economy / Scam Accusations / Re: blocked me 0.37BTC after good winning day on: November 19, 2021, 06:17:27 PM
Yea and it happens when i win 5 bets in a row and not when i'm making deposits over deposits...i told them i was available to share my monitor and show them whatever they wanted..dont know about your experience or why you claim such things on such a important topic without any proof but this is not the case.
Sorry to say that you are not the only person who is facing this kinda situation after winning big. We have seen many cases like this in the past where in some player use VPN or multiple account to place their bet. Even sometime platform lock withdrawal due to using same IP although it can't be a proper way of freezing players fund.

Have you contacted them through their forum account?
If yes then you may have got their replies. If not then you can request them to reply here.

In one of the screenshot I see they are talking about IP and if this is the only case for Nitrogensports to find multi account then I am sorry this really do not help. I know in countries where they use share IP which means the ISP has number of IPs and the subscribers rotationally use the IPs. Even more than one user use the same IP at the same time.
Yeah you got it exactly. My opinion is same here and we all know that people use share IP. So it doesn't mean that if platform got multiple account using IP which means all they are connected accounts. If they get valid connection with another account by investigating deposit, withdrawal, personal information or anything else then it can be accepted but just based on share IP can't be a proper claim.

Few month earlier we got something similar where a user fund was locked on sportbet due to IP issue but at the end sportbet authority solved that.Lets see what Nitrogensports explain here from their end. 
10  Economy / Scam Accusations / Re: Review For A Scam Website | Be careful it is a SCAM on: November 18, 2021, 06:12:03 PM

What happened:Fake Bitmain Website
You may forgot to fill up this part.

Whois info:
NameCheap, Inc.
Registered On:
Expires On:
Updated On:
Name Servers:

If i am not wrong then they are running multiple website like this by using different domain but same e-commerce template. whenever you get something fishy like this do not forget to archive the website before they upload another template for new scam mission. You can use scammers website screenshot to notify users rather than just creating topics with links which will help newbies to grab the topic at a glance. 

Here is the archive link:

11  Economy / Scam Accusations / Re: [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway on: November 17, 2021, 07:11:58 PM
Almost the same but if you look closer, you should be able to spot the difference in the letter "i": Magazíne
- Luckily, they didn't have a dedicated FB page or a website!
Thank you for find out this tiny difference. You have got sharp detective eyes. I also missed it on my first view. So I don't think its gonna be easier for most of readers to detect the difference so easily.

Have you notified Bitcoin Magazine in regards to that incident [I can't check to see if those posts still exist]?
I have revisited the post again before publishing this topic and good news is that action was taken by page admins.

Due to covid19 me & my entire family members were passing complex time for last few month. This is why I wasn't active too much on forum and specially on this section.
I'm sorry to hear that Sad
Thanks again for your words. I don't wanna remember the days which I have spent with my family member and how horrible situation it was. Specially home quarantine period which was really painful. All I can say that what we lost will not be recovered but we learned a lot of things from covid19. I wish our forum members and their family will be safer from covid19 in the upcoming days.
12  Economy / Services / Re: [OPEN] BestChange Signature Campaign | Sr Member+ on: November 17, 2021, 06:57:41 PM
Bitcointalk Profile:;u=2136362
Amount of merits for the last 120 days: 30
BTC Address: 15aKp3A8T1a7dD2Kt8bnKtcQXWxskBWvPU
13  Economy / Scam Accusations / [Scam Alert] - Fake Bitcoin Magazine BTC Giveaway on: November 12, 2021, 06:12:56 PM
What happened: Fake Bitcoin Magazine BTC Giveaway
Type of Scam: Spreading fake BTC giveaway links through Facebook on Bitcoin magazine page
ANN thread: Not on forum yet

Last month I saw different type of money stealing activities on Facebook and it was on Bitcoin Magazine Facebook post. Suddenly one comment took my attention comment and it was about free BTC giveaway. Scammer was using same name and logo which was very difficult to identify that comment was from page authority or from outsider. Just the difference was facebook verification badge. Although I haven't found any page by searching on Facebook except real Bitcoin Magazine.

I can say that except experienced crypto users it will be hard to catch the difference between real page reply and scammers reply from a incident like this.

Here is some screenshots that I took luckily that time and hope it will help newbies to be aware about this type of scammers >

Real Bitcoin Magazine website

Facebook page:

Scammers Fake Giveaway;

Note: Sorry guys for publishing this post lately. Due to covid19 me & my entire family members were passing complex time for last few month. This is why I wasn't active too much on forum and specially on this section.

Attention: Dear newbies please stay alert and keep your step safer from this type of money stealing traps.
14  Economy / Scam Accusations / Re: ■■ - instant exchanger SCAMMED me ■■ on: October 12, 2021, 06:12:15 PM
Yes, I acted really impulsively, that's not usual to me expecially in crypto, I suppose too much time out of crypto weakened my good paranoid stance.

Update: cryptwerk replied me that they will investigate, I asked them to keep me in touch but no news for now.
After seeing their domain age and other details its hard to believe that they are going to provide proper solution on your matter. Sorry to say that in this case chances of getting the fund back is too narrow. I don't know why did you choose a newly launched exchange rather than available trusted options. Maybe you were is a hurry or took the decision so fast without spending enough time for investigation.

Donot forget to share the update here if you get any acceptable response from their end.
15  Economy / Scam Accusations / Re: [Expose] Tron Ponzi Project on: October 10, 2021, 04:53:15 PM
This website was promoted by some commission greedy people using some Twitter accounts. Although no activity was seen in those tweets, but it cannot be said that no one is a victim, it is possible that someone may be interested in this website after seeing this tweet.

I have seen something similar on facebook few days back and that was promoted in a fake trading signal provider group. Unfortunately i forgot to save that group link but i can remember there was good amount of replies on that post where most people were searching for TRX to activate their account. Most probably it was running by the similar group and OP got another one from the same bag.

Nowadays you will get multiple TRX related scam projects and most of them are running with old revenue generate scheme.
16  Economy / Reputation / Re: I need tips on how to Build my reputation. I'm a Newbie on: October 10, 2021, 04:32:06 PM
Most interesting thing is that you made your post on a section which itself called "Reputation". I don't know but you may have little knowledge about this board and obviously forum rules too. This section name is "Reputation" but if you are thinking that its the place where you will get reputation or rank then you are wrong. After seeing your post it seems to me that you haven't spent enough time for reading forum rules, necessary topics and guidelines. so I can say that you missed the best part and still don't know how this forum really works.

I don't wanna give any extra suggestion to you. Just manage time to read more and more topics from differents section and know first as a newbie where you should spend your time. I can refer Beginners & Help section for you which is full with all necessary and informative posts. Hopefully you will get the answer by your own.
17  Economy / Scam Accusations / Re: coinex stole my moniesssssssss on: October 10, 2021, 04:20:49 PM
Hey I don't know how did you find this 7 years old topic rather than opening a new accusation from your end. If you think that you got scammed by them or they are holding your money illegally than you can follow below link and open a separate accusation.

Here it is;

Do not forget to read the topic properly before posting your accusation. You will have to attach all necessary evidences to make your accusation acceptable.
18  Economy / Scam Accusations / Re: Nitrobetting false multiaccounting ACCUSATIONS - Bs’ing me hard on: September 29, 2021, 02:44:37 AM
OP registered in 2019 but hasn't exactly been very active on the forum since then (unless he has alt accounts), so it's entirely reasonable that he never saw the prior scam accusations against NitrogenSports and certainly could have missed the feedback on their profile if he wasn't looking for it.  Plus it sounds like he never had a problem with them before and is only now getting accused of multiaccounting.
I don't know he is a regular player on that platform or not but i agree with you that he missed to check their forum profile's feedback before rising this accusation.

These sites that either don't let you use VPNs or don't understand that different people might end up with the same IP address because they're using them drives me nuts.  Even Amazon sometimes won't let you use a VPN to watch their Prime videos even if you're a paying member.. 
Its not new and we have seen similar things in the past. Usually most sport betting platforms detect multiple accounts and funny thing is that is some cases they will hold your winning due to same IP detection. Still now in many countries getting dedicated IP from bandwidth provider is so much expensive for a single user and they use shared IP. Few month back there was a case which was against sportbet and they hold one of their user fund due to this reason.

If they are not allowing people to use VPN and play from restricted countries then why they are allowing account creation through VPN. 
19  Other / Off-topic / Re: Never-ending crypto scam insanity on Youtube on: September 26, 2021, 06:15:35 PM
oh really bad mate, agree. Youtube need to react according this and similar cases. 2fa from November will be good as scam block but will that be enough to stop this thiefs, hope. We will see soon.

I want to tell you that implementing 2fa from will not gonna make big difference. Youtube can only take actions after getting report on a content or video. Its not like that they are running promotions through YouTube and YouTube authority is not filtering the promotion. This idiots are just running live from purchase or hacked account to steal peoples money. I don't think anyone can stop you if you start a live and suddenly show people a bitcoin deposit address in your hand.

Actually its all depend on viewers and they are the decision maker here. If they start running after seeing unrealistic earning method then no one can stop them from getting scammed. Yeah its true that YouTube authority can make the way narrower for this type of scammers but that's not gonna be a complete solution. Investors will have to think twice before seeing something like this and reducing the level of greediness is only way here.
20  Bitcoin / Press / Re: [2021-09-11] India's upcoming cryptocurrency law seeks to balance stability and on: September 23, 2021, 04:58:02 PM
Being an Indian resident, I need to say that it is not that simple. First of all, Bitcoin is not 100% legal in India. So if I mention that I received profit from Bitcoin trading in my IT return, then there is a good chance that they will start legal action at some point in the future. And secondly, in order to receive income from abroad (for freelancing), you need special license. This is done in order to limit the IT-related jobs to the bigger companies. Freelancers usually don't have such licenses, and they sometimes face issues due to this. The government also takes away a large chunk in the form of currency conversion charges and other fees. If freelancers receive the salary in the form of BTC, then the government loses all this money.
This is not like this that only India is trying to implement rules about crypto currency payment or investment. If I am not wrong then the list of countries is enough longer and all they are trying to get the best regulatory way. Government have always attention on reducing black money transaction and how to stop illegal transaction. Its been a long time Indian governments is observing their citizens activity with crypto and no doubt that crypto world will get a massive boost if a country make crypto legal who have 1 billion population. Although its not that easy for them when they are continuing their fight against corruption and black money. I don't think Indian government or court will publish early decision about crypto but a large number of people in India have already introduced with bitcoin. Even still you will get a good number of new crypto projects who have Indian citizen on their team and they are working with this for a long time.

Every countries government always give priority to Tax and Indians are not different from here but important thing is that how Indian government open the crypto space for their people with strict control. If they can't control the transaction then you can expect that billions of illegal and black money holders will get a chance to convert their asset.
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