Bitcoin Forum
May 05, 2024, 10:06:38 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 [57] 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 ... 112 »
1121  Economy / Scam Accusations / Re: [SCAM] Elunium Coin- plagiarized Whitepaper on: April 25, 2020, 05:07:09 PM
Nice find Rikafip. Another useless project with plagiarized content. Day by day crypto industry is losing valuable investors due to this kind of fraud. There was a time when worldwide crypto lovers were widely interested for  ICO related investment but after seeing massive amount of scam its been so hard for real projects to grow or established their business. Maybe its the most easiest way to steal money by creating a simple website with stolen identity and contents. 

Flag supported and scammer profile tagged. Hope others gonna do same to warn people about this ongoing project.
1122  Economy / Scam Accusations / Re: [Scam] Youtube Channel Bitcoin Giveaway on: April 25, 2020, 03:13:02 PM
Yeap clearly another bitcoin doubler IMO. Just look at their return plans Smiley. Everytime you will get double,,,, hahaha. There is no doubt that its a obvious scam and all their giveways in nothing but a trap for new investors. I don’t think still any fool exist who gonna fall for this kinda trap. Because of not getting enough responses through websites now these guys are trying to wash people’s wallet by taking the help of youtube. How funny to see jack dorsey on their team.

By the way you have done a great job by drawing everyone's attention on this matter. Keep continuing your search to reveal more scammers like them.  

Thanks to the OP, I have reported this youtube channel so that it will be taken down and there will be no more newbie victims here.
Nice step,,,video has already been removed.
1123  Economy / Scam Accusations / Re: Scam Alert - Bitcoin Doubler - Bitcoin2.cc on: April 25, 2020, 03:44:40 AM
We all need to stay away from this Scam, because these doublers are Ponzi schemes.
In some cases these scammers make transaction by their own and put transaction details on their frontend to achive new investors trust. Just a cheap trick to make investors fool where in real doubler and ponzi's are totally same.

Perhaps this doubler will soon appear on our forum, but we have already been warned.
Yeah,,, their domain was purchased on 4th april 2020. So there is chances of seeing their ANN here in upcoming days or some idiots will promote with referral links. I think our community users will be careful enough after reading this topic.
1124  Economy / Scam Accusations / Re: Crex24 Exchange is Scam on: April 24, 2020, 08:41:07 AM
"Crex24" is known for their shady behaviour and scam activities. From that urgency last year i have created thread against them and jawhead999 already mentioned that on his post. Crex24 is so popular for listing scam ICO projects and they are continuously doing this for a long time. Crex24 official account has been tagged with clear references and you may missed that somehow. I don’t see any reason to trust them anymore.

There is active flag against them.
Support Flag here: https://bitcointalk.org/index.php?action=trust;flag=929

I will suggest you to update your topic with proper evidences. Hope that will help us to understand what actually happened with you.
1125  Economy / Reputation / Re: Fixed match offer with 200% return. on: April 23, 2020, 06:20:09 PM
At last we have got some genius here who are offering fixed matches with unrealistic return. Its quite hard to make prediction for his fixed matches Cheesy but its 100% guaranteed that he will steal your money...I am so much curious to know the list of fixed matches when almost all sports matches are off due to Covid-19.

Good catch, Coolcryptovator. Flag supported and user tagged from my end. 

Basically, he doesn't know what will happen. He will give you a random match with 2.00 odds and if it works, it worked. Cheesy
Yeah that's the special power of him Smiley
1126  Economy / Scam Accusations / Scam Alert - Bitcoin Doubler - bitcoin2.cc on: April 23, 2020, 05:57:04 PM
What happened: Bitcoin Doubler - Offering 100% return just in 24 hours
Scammers website: https://bitcoin2.cc
Archive link: http://archive.is/28Fdu
ANN thread: Not here yet.


Domain Information:
Quote
Domain name: bitcoin2.cc
Registry Domain ID: 148271726_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2020-04-17
Expiration Date: 2021-04-17

Hello all,

Today i have got an bitcoin doubler project called "bitcoin2.cc" and all we know that this kinda doubler is nothing but a obvious scam trap. This scammers are spreading their referral links on social media's by using crypto related groups.  

Here is their website;


Please be careful and keep your fund safer. Stay alert, stay safe.
1127  Economy / Reputation / Re: PM from betnomi. on: April 23, 2020, 04:57:52 PM
Our hope is to have a mutualistic relationship with the community and not a parasitic one. The support, feedback and sometimes the criticism is immensely invaluable to us. We are learning, adapting and growing as a by-product of the stated characteristics.
Its good to hear that you guys have enough patience to accept criticism for your past doings and it should be. Already many community users have shared their suggestion and i hope you will accept all their guidelines which may help you to develop your profile in the future. Personally i don't wanna add much with others but don't be so quick to erase all your mistakes. Hopefully that's not gonna bring good result for you.

Yahoo62278 have already described a lot of things about your unsuccessful ICO project. One thing looks good to me which is you had opportunity to come with new platform, domain and team but you didn't do that. Obviously its good sign to recover lost reputation with honesty but its need much time than you are expecting. Already there is open accusation against your platform and its that clear fake team members profile used by your team during ICO time. After an unsuccessful ICO tokensale you want to keep your platform forward with your own and If i am not wrong then you have mentioned that currently your platform have no relation with old team members. Yeah that's okay but do you think you can withdraw flag support and red tags from your account just by running a signature campaign or other promotional activities here. I don't think its gonna help you in real where its need a good amount of time to observe your behavior and activities.

After launching signature campaign you just start to give PM to all of them who have supported the opened flag against you or tagged you. I don't think you have done something which will influence us to judge that you are not going to commit scam with your platform users. I think it was something like that " We are paying to signature participants and we are trusted now " You can't achieve someones trust by giving pressure or something similar. Its a matter of time and honesty which can only bring your reputation back.

Moving forward, we will remain active and address any questions or concerns that are directed to us. At the same time, we welcome, any suggestions and or recommendations.
Hope you will keep your promises and DT members will consider your issue in the future. For now i can only say that you have got someone like "yahoo62278" on your side and by abiding his guidelines you will be able to bring best outcomes for your platform.  
1128  Economy / Scam Accusations / Re: Nitrogensports SCAMMERS on: April 23, 2020, 04:24:50 PM
Quote
Scam Report Format

Code:
[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]
If you think they have committed scam with you than please follow above format to make a proper scam accusation. After having a complete scam accusation with proper evidences forum DT members will be able to share their thoughts and guidelines here. So please don't forget to provide all necessary evidences to make your accusation stronger.

You can take a look on this topic; Scam Report Format (Use it to make scam reports properly)

Hope you understand.
1129  Economy / Scam Accusations / Re: Nitrogen Sports Report, account closed, money stolen on: April 23, 2020, 12:23:14 AM
Did OP break the T&S or not? If he did, this statement can not be true. If he did not, then this was an arbitrary attempt at locking based on possibly breaking the T&S and attempted theft.
Yeah,,,its the best part. If OP break their terms & conditions then why they didn’t feel free to discuss here about that. I am clearly seeing lack of strength to face raised accusation from their end or maybe they haven’t got the ability to face community users here.
      
Did they just completely ignore their own T&S claims only because pressure was put on resolving it to the point that they put the OP's account on a pedestal?
I think its already proved and they don't care about their own T&S otherwise why they resolve it under the pressure. My question is; Is that a sign of professional standard? Hopefully not... Roll Eyes

1130  Economy / Scam Accusations / Re: Scam Alert ( Netflix 1$ ) Always Deal with Extreme Caution with Netflix sellers. on: April 22, 2020, 04:01:44 AM
i Just got scammed by some (Becky Stroben)  ( TELEGRAM @SupremoKaiosamas )

https://bitcointalk.org/index.php?topic=5240212.0
She is selling netflix in 1$ only.
Hey man! Your first mistake was that you believed that seller will sell netflix streaming account just for 1$. Its just an offer to draw their attention who always run after discounts. Hope you have already got enough experience from that guy and not gonna make simillar mistakes in the future.  

After investigating your case i will add this scammer on my "List of proven Scammers" shortly. Stay alert, stay safe.
1131  Economy / Scam Accusations / Re: [Scam alert]Stakedwallet Ponzi Scheme, Promising 1.5% daily. on: April 21, 2020, 06:50:55 PM
Its a possible scam and definitely everyone should stay far from this project. How could they promise 1.5% daily return? If we calculate their 1.5% return plan for 30 days period than its 45% per month which is completely unrealistic. I think who have a minimum Knowledge about ponzi's will not put their foot on this trap for sure.

As i am seeing from here that you mentioned a user who is promoting this project but I haven’t got their official ANN on forum yet and maybe they will make entry anytime. You can edit your topic title by including "Possible scam" which fits best for this project.
1132  Economy / Scam Accusations / Re: Walmart34 scammed me after doing great business for 4 months on: April 21, 2020, 05:36:01 PM
JUST A REMINDER TO NEVER BUY FROM THIS GUY. HE HAS SO MANY SCAM ACCUSATIONS AND IS STILL TRYING TO SELL.
Lots of community users are working 24/7 to keep forum newbies far from scammers. Continuously  scam busters are painting scammers profile with negative trusts and drawing others attention by creating flags. If anyone don't bother about trusts and flags before making deals with this kind of proven scammers then how can anyone save them from getting scammed.

walmart34 is a proven scammer and have multiple active scam accusation against him. So its quite clear that he will definitely steal your money.

This evil is already on my List of Proven Scammers . Hope newbies will follow this list to keep them safer.
1133  Economy / Scam Accusations / Re: Crypto-pandemic.ltd - Another ponzi on: April 21, 2020, 11:44:36 AM
You can call this the update version of ponzi scheme which blends with bitcoin doubler. Everyday scammers are launching projects with new ideas but all of them have same intention of stealing peoples money.

Not so far just  2/3 years back people were too much interested on this kinda money making machines (Ponzi / Bitcoin doubler). Some people got their lesson after getting scammed for multiple times on different projects. After having sour experience from "bitconnect" most ponzi lovers turned their head forever. This evils are trying to take the advantage of ongoing pandemic but i wish no one gonna waste their money there.

Nice find @bitbollo. User tagged from my end.





1134  Economy / Scam Accusations / Re: One Bitfinex Ponzi Scheme, Investor should be aware. on: April 21, 2020, 06:06:47 AM
Its just an cheap attempt to clean investors wallet by using the name of well establish exchange. I don’t think bitfinex have any relation with that and these ponzi scammers are trying to misuse the fame of bitfinex only. Like bitcoin doubler these ponzi scammers use unrealistic return plans as a bait for new crypto investors.  

450% return just in 2 days...Not only unrealistic maybe we have to find another word for that.

Good job @sujonali1819. Keep continuing your work and for this one you can report this to bitfinex authority including your thread link.  
1135  Economy / Scam Accusations / Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme on: April 21, 2020, 05:55:45 AM
That is nothing like my project. Maybe the developer I found and hired to build it, is the same one but it's nothing alike. It is IMPOSSIBLE to get scammed from my project. All transactions on the DApp uses MetaMask smart contracts (staking and withdrawals). There is no human interaction. After the ICO, you can buy the tokens on a dex or the token sale at $0.019 USD during the ICO.
We have no intention to spoil your projects reputation rather than saving investors from getting scammed. Based on current scam accusation and all evidences your project is completely a trap for crypto investors. I don’t think your developer is the all in all for you project then why did they used team pictures by their own. Project ANN have already been done and still you wanna say that you haven’t done anything wrong and everyone should trust you. How funny!

We are always here to listen from your side. If your project is a legal one then you should provide all necessary details about your team here.

Please don't make unnecessary replies without providing strong evidences to prove this accisation is not right.     
1136  Economy / Scam Accusations / Re: Nitrogen Sports Report, account closed, money stolen on: April 21, 2020, 01:49:32 AM
Just register through the normal website link. Seems like too much of a problem in the long run.
Flag supported from my end and hope more DT members will do the same.

Still now there is no response from their authority and its quite clear that they have lack of professionalism. Their forum account is active but maybe they don't take it seriously to give replies here. Let them follow their own way and we will definitely follow ours. I believe  you are not the one who is only suffering with this kinda issues.

Hope to see their explanation here soon.  
1137  Economy / Scam Accusations / Re: [WARNING] UCIFETH - Fake Team, Beware sending money to their UCIF Scheme on: April 21, 2020, 01:11:36 AM
Please take a look here, https://bitcointalk.org/index.php?topic=5177550.0

I have already found simillar case in the past and it was pretty much same like this project. Its a common ICO template and some scammers are trying to make investors fool by using these stock images on their team section.

Most interesting part is that they have already made their ANN on bitcointalk with fake team photos. User profile tagged from my end and waiting for proper explanation.

I will suggest @OP to add this archive link of current ANN thread.

ANN archive link: http://archive.is/5ehY4



  
1138  Economy / Gambling discussion / Re: Right time for gambling addicts to come out of addiction? on: April 20, 2020, 06:10:19 PM
Third reason is They are now realizing what did they do Wrong.
It may works for your friend but don't get so sure that it will work for regular gamblers. I don’t think their realization gonna hold them for longtime. All i can say that current situation is just holding them back from gambling but after all get right they will get back on their business again.

Its true that due to pandemic they are suffering to manage enough funds for gambling but some gambling platforms are getting much visitors and players rather than past. Its because all most all people are spending free time at home due to following lockdown procedures on their own regions. Their is no live sports available for betting lovers now and thats why they are converting their taste to casinos now. You can accept that as a break for gamblers but they will start to show their colors soon.
1139  Economy / Scam Accusations / Re: Potential SCAM PayPal/BTC exchanger - kabookii.com on: April 20, 2020, 05:43:47 PM
I believe this is potential scam exchange since they claim they "have more than 3 years of clean transfer experience" but their website registered a month ago. And there is anonymous review so called Mark Zuckerberg.
Huh Huh,,, Do you think its a sign of well established platform? Clearly they are spreading lies to achieve users trust. Its obviously a trap and their activities have enough similarities with common scammers. Lol,,,this morons are trying to make their visitors believe that "Mark Zuckerberg" is their platform user Roll Eyes.

Note: Please edit your topic with user's profile link.  
1140  Economy / Gambling discussion / Re: US Presidential Election 2020 on: April 20, 2020, 05:51:19 AM
Political interest once again. Numerous countries has the same problem even here in our country that no matter what good deed the authorities want to implement here there were be always an opposition from people against that person.
Recently Trump administration made their final decision to stop their funding for World Health Organization (WHO) and i think there is enough reason for that. IMO there was enough lackings on WHO activities and they didn’t warn other countries after Covid19 first attack on China. Trump already described all the unprofessional works and mistakes of WHO on his recent speech. I don't think just giving regular speech and instructions is the only work for an Organization like them.  

And someone have already resignes from his position, and this might happen in US government if the self-interest would remain above the supposedly job.
Thats true and unfortunately politicians don't dare to cross all limits for their personal gain. Just not only in USA, its pretty much same on other regions too.

I don't wanna be a racist as well but China's case is really something. This must be addressed, and investigated once everything are fine. So for now, we have to let it slide but someone have to keep an eye on it.
Though its not the right time to go after them but it should be after entire human civilisation get safer from this pandemic. There is a lot of questions waiting for them and maybe china have got no proper answer.
Pages: « 1 ... 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 [57] 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 ... 112 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!