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1421  Economy / Scam Accusations / Re: Atomic Ethereum - Plagiarized content on: October 12, 2019, 04:48:28 PM
Actually, there is no big secret how to spot a scammer outside the forum. It is a common situation when such projects with many of red flags upon them try to avoid ann here. The reason is that they can't offer anything really useful besides other project's ideas, fake teams, plagiariarized whitepapers and stolen content.
In most cases this kinda scammers don't want to take risks of being caught on forum. From my investigation i have seen couple of projects who didn't feel it necessary to make ANN here and most surprising thing is that without having ANN they got listed on some exchanges. Its because some shady exchanges just care about their listing fees where investors security is nothing to them. There was a time when bounty hunters were tempted to join any new ICO projects without thinking about its legality or background. As a result in most of the time they got nothing but useless tokens on their wallet which has got no value in real sense. Day by day they have been able to take lesson from their past doings and now they are not so interested to be a promoter on those projects which are nothing but a trap of stealing money from crypto investors. Hopefully entire thing gonna change a lot in the near future and most probably we will be able to see only real Crypto projects ANN on Bitcointalk.

Thanks  witcher_sense for continuing your investigation against this kinda fucking scammers. It doesn't matter that they are listed on forum or not. Revealing these evil faces is the main fact IMO.
1422  Economy / Scam Accusations / Re: ★ Fake team - Ai generated - Scam ICO Project "GOMINER" ★ on: October 11, 2019, 06:04:46 PM
Gominer is a confirmed scam. We recently investigated the site without being privy of the scam accusation against them on Bitcointalk. Here's our findings: https://www.cryptoinfowatch.com/gominer-when-scammers-work-hard-to-impress/
Its already proven that their team members are imported from.another galaxy which is far from milky way Wink. Keep continuing your service and help investors to get necessary information about scammers.
1423  Other / Meta / Re: sMerits Validity? on: October 11, 2019, 09:07:28 AM
My point was about the validity of our sMerit not the validity of Merit sources.
I wanna let you know that there is no expire date for sMerit. You can use your sMerit anytime. It doesn't matter that you are using your sMerit today or 1 month later. It will remain same on your account.

It is to notify you that forum authority reserve the right to decay unused sMerit in the future.
1424  Other / Meta / Re: DefaultTrust changes on: October 10, 2019, 06:09:57 PM
I've seen it, but I have a different approach Smiley
That's gonna be great and eagerly waiting to see that Smiley
1425  Other / Meta / Re: DefaultTrust changes on: October 10, 2019, 05:56:44 PM
You guys may take a look on below thread which i created earlier and i hope its quite helpful for newbies to know about trust system and DT selection process.

Here it is: Keep your role on DT (Default Trust) selection
1426  Bitcoin / Electrum / Re: transaction between a site and electrum pending on: October 10, 2019, 05:29:12 PM
I will suggest you to provide more details about your transaction. Try to provide your transaction id (if you have) or you can share the website link to get clear suggestion from here. Basically delay for your transaction is depending two possible reason. Firstly website authority haven't given approval  for your withdrawal yet or still pending due to blockchain confirmation. If it relates with first one then you should contact their support staff to release your pending withdrawal from their end.
1427  Economy / Reputation / Re: List of banned participants in the Cryptotalk Campaign on: October 10, 2019, 03:31:05 PM

As for the abusers I think a neg tag is appropriate because it does look like blatant merit abuse to rank an account up to sr member for the campaign.
Tagged from my end and they deserve more.

This guys are nothing but proven merit abusers and they have already got negative trust on each of their profile. This kinda users should not be allowed in any signature campaign. It will definitely increase the chances of getting quality poster rather than having brainless merit abusers.
1428  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: October 10, 2019, 08:30:06 AM
I do not know how you are going through all of these whether its manuel or not but it might be worth getting either @LoyceV or @suchmoon to drop one of their scripts and show all members with a negative trust rating that might make your job a little bit easier.
Honestly finding out these proven scammer is time consuming. Before listing any new scammer on this list its urgent to collect all information about him and scam details too. For this reason i think its necessary to find them manually rather than using script. lots of forum users account have got negative trust and it doesn't mean that all of them are proven scammers. So its kinda hard to collect real scammers from a large number of spammers and account sellers.
1429  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: October 09, 2019, 04:18:23 PM
Quote

List Updated
1430  Economy / Reputation / Re: Mentally sick scammer tagging DT members and opened wrong flag against me on: October 09, 2019, 01:29:57 PM
I have two completely nonsense flags against me. This is likely to only get worse with time, as more and more newbies/scammers/morons being to realize what trust flags are.
I have seen two inactive flags on your profile and both are useless. I can't believe how could someone open flag against a user just for not receiving merit from him. Obviously flag system is helping forum users to be well informed about scammers and anyone can submit their opinion. But some guys are just using it so easily against forum users without valid reason which is really unexpected.

     
1431  Bitcoin / Wallet software / Re: Turn Old Phones Into Cold Storage Crypto Wallets on: October 09, 2019, 12:50:16 PM
But IMO the thief also could assume any goods with USB port must have some value and decide to stole it anyway Tongue
Agreed,,, Cry


I think then its gonna be better to collect chocolate shape hardware wallets for hiding it from modern thieves but much worried about my house kids. They love chocolate more than fruits Roll Eyes
1432  Economy / Reputation / Mentally sick scammer tagging DT members and opened wrong flag against me on: October 09, 2019, 07:07:12 AM
Hello Everyone,

Let me introduce you guys with a mentally sick scammer named "Hatch Support" who is massively giving negative trust to multiple DT member and opened a wrong flag against me.

Here is the flag link that he opened against me; https://bitcointalk.org/index.php?action=trust;u=2136362;page=iflags (Oppose here)

It is to notify that this scammer is massively giving negative trust to multiple DT members who merited the thread on scam accusation which was opened by Theb. I have also seen that this scammer have already opened multiple flag against Theb too.

Please take a look here;

Scammers profile Link: Hatch Support & Hatch Exchange
Scam Accusation Link: https://bitcointalk.org/index.php?topic=5190541.0
Active Flag https://bitcointalk.org/index.php?action=trust;flag=827

I hope our community users will stay away from this scammer and DT members will take appropriate action against him.
1433  Economy / Scam Accusations / Re: [Warning] - Cryptocells - Fake Team on: October 08, 2019, 05:40:24 PM
I have checked their website now and they have already changed their previous CEO picture. It means that still they have plan to continue their scam project. I will suggest you to open flag against this project to increase investors awareness about them.

After opening the flag please put that flag link on your main thread.  
1434  Bitcoin / Wallet software / Re: Turn Old Phones Into Cold Storage Crypto Wallets on: October 08, 2019, 05:13:34 PM
That would be fantastic!  If a thief broke into your house, the probability of it getting stolen would be pretty low.  Then again a Ledger or some other hardware wallet can be tucked away pretty much anywhere since it's so small. 
Yep,,,Its hard to find a thief who is well notified about Ledger or other small shape hardware wallets. So there is higher chances that thief will not be interested to pick up Ledger if they find it somehow in my house Cheesy. Mobile phone is the first choice for them and they gonna take it without checking it's properly working or not. Maybe its kinda funny to explain but if you ask me about the use of this new App then i will loudly say NO. Hardware wallets are specially made for storing users fund with extreme security and easy to maintain.

Although i have a large collection of old phones and i like to store them but most of these phone's have got battery issues and pretty much hard to find charger cables for recharging.
1435  Economy / Scam Accusations / Re: EARTHS Universal Basic Income - Plagiarized Whitepaper with NO TEAM on: October 08, 2019, 07:29:07 AM
Thanks for the time consuming investigation for revealing their cheap activities. I will suggest you to put the flag link on your main thread for making it much visible to thread visitors.

Flag supported from my end and hopefully it deserves more. 
1436  Economy / Reputation / Re: Signature/Avatars flooding: "CryptoTalk.Org" on: October 08, 2019, 07:16:38 AM
Just report as many of the participants as you can (if they break any of the forum rules). It would be great to see a signature restriction of 6 months or so if anyone gets penalized due to signature spam.
Agree with you and it's right time to help our forum mods for taking proper actions. Personally i wanna give thanks to cryptotalk campaign manager yahoo62278 for creating the list of ban participants where lots of spammers, burst posters and inactive users profile has been revealed. Its a great opportunity for community members to get notified about these participants who usually run after all signature campaign and make the selection process harder for best active participant. Hopefully in upcoming days forum managers will be able to select best candidate for their campaigns.

Day by day forum is getting popular for its promotional system and worldwide crypto companies are getting interested to continue their promotional activities on bitcointalk. Undoubtedly its a good sign that community users value is getting higher than ever. To continue improvement on this section forum campaign managers should give priority to quality rather than quantity and that's why its urgent to find out these faces who are spoiling the quality of forum promotional system.          
1437  Other / Beginners & Help / Re: How to lose your Bitcoins with CTRL-C CTRL-V on: October 07, 2019, 06:30:21 PM
Its really a matter of concern that in every single second these hackers are trying to discover new ways for stealing fund from our wallet. Basically most of us like to complete copy-paste by using our keyboard option and these hackers wisely targeted that area to make users fool. To keep us secure from this kinda keyboard malware sender should be much careful during completing transactions from one address to another.

▪︎ Please double check the receiver address before clicking the final confirmation button.
▪︎ After pasting the address please check similarities between both address part by part. Don't give priority to few first charecters only where its necessary to check middle and last part too.
▪︎ You can take the help of notepad to match both addresses easily.

1438  Economy / Gambling / Re: 🚀 Sportsbet.io - Main Club Partner of Watford FC ⚽ Fun. 🏀 Fast. 🎾 Fair. 🏆 on: October 07, 2019, 05:47:19 PM
I love to gamble on multiple games on parlays every single night, I don't remember if there are any nights with NO nba game at all during the season, there could be some but they must be very rare, usually there is only a few games or a lot of games every single night and those nights with like 8+ games a night makes a super amount of fun to watch and bet on.
Every gamblers have their favourite sports zone. Obviously NBA lovers always wish to see their most favourite team game every night during placing their bet but it also true that when there's no game fixtures then they move to other sports section for betting.

Due to gamblers demand betting sites should put wide options specially for them who love to place their bet based on favourite sports zone. It will definitely increase their users interest to place their bet on their platform without searching on other gambling sites.
1439  Bitcoin / Bitcoin Technical Support / Re: MY BLOCKCHAIN WALLET WAS HACKED JUST NOW $820,000 STOLEN!! HELP!!! on: October 06, 2019, 06:57:42 AM
i have used this website to watch private stuff http://desixnxx2.net/ this first time happend i scan my computer all every month no virus found i also got ip address of hacker country says ghana.
AlexAndaw, I think you were forced to download or update something on that porn site. Its kinda common to have sudden popup on these porn sites and they forced to click on the yes button. In most of the cases without clicking on yes button visitors can't go forward or back page. Undoubtedly its a clear trap where hackers use this kinda porn sites to plant their hacking tool or file on visitors device. Most probably you have done something similar like that If i am not wrong.

Feeling really sad after hearing about your loss and its unexpected too. I hope you will be able to recover your losses soon. Please clean your computer before downloading any other wallet for future use.   

 
1440  Economy / Reputation / Re: ★ List of Proven Scammers ( Bitcointalk users Only) ★ on: October 04, 2019, 06:52:15 PM
Quote
james.lent Loan Defaulter https://bitcointalk.org/index.php?topic=2329116.0  November 19, 2018  
djeezer12 Fund Scammer https://bitcointalk.org/index.php?topic=2841232.0  April 25, 2018  
acaua Fund Scammer https://archive.is/C7AoF  April 26, 2018  
SatleonxD Fund Scammer https://archive.is/I9MfU  May 29, 2019  
DavidXXXX Fund Scammer https://bitcointalk.org/index.php?topic=1869449.0  October 18, 2018  
$@to$h! Fund Scammer https://archive.is/C7AoF  October 14, 2018  
Mastergerund Fund Scammer https://archive.fo/tbmx3  June 20, 2018  
HumberBaccarat Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  July 28, 2018  
GoldenBuzzers Fund Scammer https://bitcointalk.org/index.php?topic=4478469.0  May 12, 2019  

List Updated
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