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May 05, 2024, 08:46:49 PM *
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1041  Economy / Scam Accusations / Re: (Warning) Ponzi Scheme - Scammer on: May 17, 2020, 10:15:32 PM
How could someone spread baseless investment ideas   like this? I think this guy is trying to add his name on scammers list for the first time and have very little knowledge about crypto investment. What an poor idea to make investors fool. Most interesting part for me Smiley, "Money coming from new members will be given to old members every month". This brainless idiots are just trying to mislead people and their only intention is to run away with investors fund.

As i am seeing from my end that moderators have already taken their action by deleting all garbage from this user. After that flag supported and profile will be tagged shortly to raise community users awareness about different kind of scammers.

 " OP" you did a good job by revealing another ponzi scammer. Keep continuously doing your investigation against these frauds.
1042  Economy / Scam Accusations / Re: Loan Default (CryptoVzla) on: May 17, 2020, 07:01:42 PM
already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.
Good to see that you are trying to reach the defaulter through his friend and wish you will be able to do it successfully. I don't think loan defaulters think about their reputation where they only need money anyhow. I don't know exactly what going to happen for this case but expecting something positive.

Flag supported from my end and loan defaulter profile will be tagged shortly.

"shasan" i am gonna add this user's detail information on next update here; ★ List of Proven Scammers ( Bitcointalk users Only) ★. You can take a look from your side and provide information about more loan defaulters if anything missing on the list.
1043  Economy / Reputation / Re: Watoshi-Dimobuto v. zazarb/Lauda on: May 17, 2020, 06:39:02 PM
What does Watoshi's loan default 5 years ago have to do with zazarb? How does it concern you? Are you zazarb?
Quite childish question and sorry to say that it's not unexpected from a new owner of this account. I wanna let you know that its not only a matter of concern for Lauda but also for the entire forum community. You are holding the new ownership of an account which was tagged due to default on a loan and asking question whats wrong here! Huh Roll Eyes.

I don't see anything wrong to prove the ownership from your end. zazarb is just trying to see ownership confirmation from you and its reasonable.    

1044  Economy / Scam Accusations / Re: [Expose] EAE fake Selfdrop on: May 17, 2020, 11:25:35 AM
Investing on this kinda garbage is nothing but a waste of time. Most probably you made another topic which was quite simillar with this one. I have already found similarities between both project and i think both of them are using same web template. Maybe same people are working behind both money stealing trap together to wash immature investors wallet.

Here is another simillar looking project and topic was created by "OP" https://bitcointalk.org/index.php?topic=5247868.0

1045  Bitcoin / Bitcoin Discussion / Re: BITCOIN HALVING now a reality !!! How is that working out for everyone ??? on: May 16, 2020, 01:52:41 PM
These things were supposed to be ROCKET FUEL for the price of BitCoin, but more people are selling BitCoin than buying, hence the price drops...  Most rational investors are accepting reality, and getting out before the hammer falls and BitCoin drops again.
Its a combined effects of ongoing covid19 pandemic and recent halving. Definitely bitcoin holders are passing crucial time but i think most holders have strong believe on bitcoin's potentiality. Due to lockdown most middle class  peoples are struggling to manage funds and number of jobless people’s are increasing day by day. In a situation like this its pretty much common that bitcoin holders will not gonna take risks for their investment. 

If BitCoin price can not go up in what should be the best environment in its history, it never will  Cry Cry Cry
If bitcoin can climb from 100$ to 20000$ just in few years then i hope its worldwide community will keep patience to see much positive growth in the future.   
1046  Economy / Scam Accusations / Re: Scam allert. Be aware of this exploit on: May 13, 2020, 06:16:57 AM
It just changes the display at that time. Refreshing it will refresh to connection and will load the real data. Thats why the pdf also mentions not to refresh the browser. If the person refreshes it, the actual data will get loaded.
Yeap,,,,,Exactly. This scammer is trying to mislead people by taking money on a particular deposit address. Thats why he mentioned not to refresh the browser until deposit done. Just an attempt to keep visitors far from getting actual data.  

There is another thing that bugs me: if the crypto1xbit is an actual site. It looks same like 1xbit but could be setup by someone as scam trap.
I think it will take several years to find out all the connected project of 1xbit. Everyday their banner ads took my attention during web surfing and its interesting to see that after having all bad records and accusations they didn't give up. Continiously they are doing their promotional activities and using same script and design on all other platforms (Different domain only).  Maybe they are getting regular gamblers on their platform and facing no issues to get high amount of ROI.    

Good job "sujonali1819". Keep your eyes open and reveal more evil faces. Flag supported and scammer profile tagged from my end. 
1047  Economy / Scam Accusations / Re: [Expose] Wrapped 0xEthereum on: May 12, 2020, 07:32:26 PM
People invests in projects in which they find potential but without any roadmap, white paper they would find it hard as a serious project. There is no buzz nor any team member to answer query, and even if there is they would give a lame answer.
They don't need any whitepaper or other related contents because their determination is giving assurance that they will get some fool who don't care about whitepaper, roadmap or even team. I am just thinking about their total supply ( 50 billion) Roll Eyes.


People would figure this out as worthless token- I think this much research they do  Grin.
Who can make research about a project which is actually controlling from another galaxy. They could use some space ships and aliens images on their frontend. Maybe they have such plan to implement this idea on next project. 
1048  Economy / Service Discussion / Re: I can't withdraw my Bitcoins on: May 12, 2020, 06:30:23 PM
To get faster solution you have to provide the website link and more necessary details. Sorry to say that you just made a two liner post and its quite hard to give proper suggestion without having enough information from your side.

Please edit your topic and try to share everything in detail.  
1049  Economy / Scam Accusations / Re: [SCAM] Robert Kiyosaki fake giveaway and vanity address RobertBTC.com on: May 12, 2020, 04:11:38 PM
I don't think still people exist who will fall for this kinda obvious trap. After that if anyone transfer their money and raise accusation to draw community attention definitely i will not make any response there. In that case i don't think it will be a wise decision to show condolence where victims is not worthy for it.

Just in last couple of weeks we have already got so many topic about this kinda youtube oriented fake giveways and Hyip projects. Its really surprising to see that people often waste their time by watching these idiots live streaming. Its better to visit porn sites rather than watching these bullshits. Youtube authority is very strict with this kinda contents but scammers need few minutes to reach their targeted audience. Investors should be ready to see much more simillar money stealing traps through youtube streaming in upcoming days. Thats why i think scammers have much patience that investors.  

Thanks "OP" for drawing our attention on this. Hope it will create enough awareness about youtube related fake giveways.  
1050  Economy / Scam Accusations / Re: Warning: Phishing, New trickery on: May 12, 2020, 09:38:56 AM
I get the same message once or twice daily. But this is the first time I trust it. I downloaded it and installed as a result they took control of my computer.
I really feel scared.
You made all the mistake by your own and i am pretty much sure that they got the control of your computer through that installed file. I don't know how could anyone do something foolish like this. Its seems clear to all that they plant their corrupted file on your computer by sending greedy offers through telegram  and after installation they took the control of your device. Like sometimes we take our clients teamviewer pin to complete the work by controling clients computer.

In some cases these scammer use another common way of copy/paste momentums where you copy and paste wallet address to make the transaction. In that case you will copy the address from your wallet but during paste automatically it will change the characters slightly. It's  another common way by which hackers are doing their crimes. By the way thanks for sharing all your experiences with this community.     

1051  Economy / Scam Accusations / Re: antminer.store Review - Another Scam website for Antminers on: May 12, 2020, 08:10:52 AM
I am writing this topic to protect potential victims!
Feeling really sad after hearing about your loss. I wish you will be able recover your losses in the near future.  

Its great to see that you are trying to warn people about this fake "Antminer" selling website by sharing your real experiences. It will be much better if you provide related proofs like email screenshots, transaction ID, support chat details or more. I wish that will make topic readers much aware about mining equipment related scam.  

If you sent bitcoins or ETH then I am afraid you can't recover the money as the confirmed transactions are irreversible
Yeap,,,that's the worst point for him.  


1052  Economy / Scam Accusations / Re: TalkStar - List of Scam Projects (2018 - 2020) on: May 12, 2020, 07:07:29 AM
Quote

List updated.
1053  Bitcoin / Bitcoin Discussion / Re: Bitcoin Fear & Greed Index on: May 12, 2020, 06:44:16 AM

Quite impressive to see that greed level decreased just in a short time,,,

A clear effect of bitcoin halving which is definitely giving some extra pressure to BTC holders now. Hopefully we will be able to see the clock in the (49-50) neutral zone within next few days. Crypto universe have already seen the half episode of halving drama and significant price changes observed in last couple of weeks. Lets wait for after effect now where IMO bitcoin price will play the key role to clear all clouds from miners community.    
1054  Other / Meta / Re: Bitcointalk Halving Party - Discord server on: May 12, 2020, 06:15:52 AM
Popularity was higher than I anticipated and people seem to enjoy it so as suggested, this server will continue.
We managed to whip up some contests hours before the halving, I think it would be fun to have more of those. And in general, come up with things that help/complement the Bitcointalk experience.
Great decision to keep the server live with all active community user. Due to personal workload i missed the halving contest but next time i am gonna take part to make the competition harder for some of my mates Smiley. Thanks for keeping it live for better purpose.

Ultimately, Discord is a different beast all together and in a best case scenario, down the road new users might discover Bitcoin and Bitcointalk through it.
Although its purpose was to celebrate the moment of bitcoin halving but we can expect that a good amount of discord users will get the privilege of discovering Bitcointalk and Bitcoin through this.
1055  Economy / Gambling / Re: ✅ LIVE - Betfy - Compete for the all jackpot with a small bet! or bet high! on: May 12, 2020, 05:31:24 AM
Welcome to worlds largest crypto community "Bitcointalk".

As i am seeing from my end that your platform is telegram and youtube oriented. Although you have a good amount of members in your telegram channel but to run a business like this its important to have an official website. Without having a website its quite hard for gamblers to check all your features, services from their end. I will suggest you to buy Copper membership which will enable lot more options for you to make a complete official Announcement. You are a newbie here and i wish you will spend sometime to learn about our bitcointalk community rules which will help you to start a great forum journey.  

  
1056  Bitcoin / Wallet software / Re: Lost BTC in iPhone wallet by Bitcoin.com on: May 12, 2020, 04:38:43 AM
I would never use wallet from bitcoin.com for storing BTC.
Who knows how many people made mistake thinking Bcash is Bitcoin, and in general I am not fan of keeping Bitcoin in phone wallets.
You have enough knowledge about the risks of using phone wallets and that's why you are keeping yourself far from using less secure phone wallets. I wanna add little extra with you that most new crypto users haven't got enough information about web wallet, cold wallet, hardware wallet and most interesting thing is that some of them only introduced with blockchain & coinbase only. So as per their experience they are not enough aware about funds safety too. From my personal experiences i can say that people love to use mobile apps related bitcoin wallets which gives them easy access like other social media apps.


1057  Bitcoin / Bitcoin Discussion / Re: Is it possible that number of miners will decrease for a while? on: May 12, 2020, 04:06:24 AM
It is really possible, we are here in this crypto world to earn money so we are looking for the bitcoin to go up so we can earn more, but it all depends on the thinking of person if he wants to earn money while the value of the bitcoin is high or he wants to earn money every time without thinking whether the price of bitcoin is down, it is a matter of thinking of different people in this crypto world.
Professional miners regularly pay high amount of electricity bills to keep their mining rig live and i don't think all of them will follow the way of "Mining for nothing". They have their initial and regular maintenance costs where due to halving they are not getting enough funds to backup all. So its simple that a big number of miners will shut down their rigs due to insufficient mining rewards and that will remain same until bitcoin's price show enough uptrend move.

As a crypto user or trader you can stay sticky with bitcoin with the idea of supporting bitcoin but its kinda different for miners. Honestly it was expected that miner will leave the field for sometime but matter of concern is the number of miners.

  
1058  Economy / Scam Accusations / Re: [SCAM] leonsnow on: May 11, 2020, 07:07:50 PM
I will suggest you to provide necessary evidences (Ex: transaction ID, Screenshots, Chat details) which will help forum DT members to take their actions. Its good to see that you followed the proper format but still its incomplete due to lack of proper evidences. That's why you are not getting community users attention here. Thread visitors will love to see all evidences against that user to make their final decisions. Just edit your main topic by adding all evidences what you have got in your hand. No need to bump the topic by using angry emoji's again Smiley.

Hope you understand.  
1059  Bitcoin / Hardware wallets / Re: Trezor just started a flash 2 for 1 sale! on: May 11, 2020, 06:45:02 PM
Quite an interesting promo. Buy Trezor Model T and get a Trezor One Free Gift.

Price for Trezor T 149 EUR
Price for Trezor One is 48.76 EUR. (GIFT)
Interesting combo offer during the eve of bitcoin halving. Now i think i missed this BUY 1 GET 1 offer Smiley. Due to pandemic it was quite tough to get the delivery on my side but got it last week somehow. For now waiting to see another interesting promo for "Ledger Nano X" and will try to grab that for one of my colleague.
 
I got a price of 170 EUR for shipping to Indonesia with a shipping price of 21 EUR.
Not bad at all. 
1060  Economy / Scam Accusations / Re: [SCAM Alert] Fake bitcoin giveaway, stay away from such scams. on: May 11, 2020, 06:27:57 PM
A new way to make them fool who are relatively new in crypto world. In recent time these scammers are chasing after investors through live videos and specially by using purchased or hacked youtube channels. Good news is that video has already been removed by youtube authority due to violating their rules. After seeing less opportunities in ICO related scam website now they are trying o continue youtube and discord oriented money stealing businesses. Basically its quite easier to reach a good amount of audiences through streaming youtube live rather than using fake websites and that's why we are getting youtube and other social media live related scammers now.

Hope this thread visitors will learn something from here which will keep them far from this kinda money stealing live videos. 

   
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