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1741  Economy / Reputation / Re: Theymos is a Scammer? Let's talk on: May 02, 2019, 04:26:44 AM
Theymos rule is;
Quote
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.

He protects himself in this way.
I don't know why you are thinking like that where theymos isn't protecting himself. There is a vaueable words there "jurisdiction" and clearly mentioned there about this. As an example smoking is injurious to health and every cigarette companies use this on their product pack. Its your own decission to smoke or not.   
1742  Economy / Scam Accusations / Re: Promoting ponzi scam on the forum on: May 01, 2019, 03:21:42 AM
Yeah, Ponzi scammer was nuked. Which is one of the most awesome bits IMO  Wink

Yeah thats a fair jurisdiction. 

you will be surprised. There are lots of naive and money greedy people out there  Grin
They accept anything which is very "profitable" and can make them earn while sleeping.

As a forum member its our responsibilty to try our best to make a scam free atmosphere here. What can you do further if some any investor don't care about the risk of their investment. Making huge amount money within a short time is always a risky way and those greedy guys love to run on that way.

I guess inflation is hitting the cryptos Grin. We just saw another project offering +42K% ROI per year.  We are seeing more of these types of HYIP schemes coming around and they are raising the limits of ROI's. I dont think they get real investors, maybe just a few fools trying to make quick money (which many times they are just feeding the top of the pyramid). This website has many HYIP listed, and show details, which one is paying, which one is not, etc.

Basically its pretty much easy to make prediction about these project who are offering Unrealistic return packages. I am not disagree with you that those hyip scammers target only them who are very much aggressive to make money just in one day or night. I will not be so much surprised if they still got some investors although they are offering 42k% return,lol Cheesy 
1743  Economy / Reputation / Re: This user is offering ANN thread bumping services on: May 01, 2019, 03:03:49 AM
If you have time look here Bumping ico-bounty service allowed? 69 accounts involved so far. Need DT or MOD

This is an old list of accounts, they may be now be sold/banned/no more active, if I have time I will start looking at them.
Thats a good step mate. You can add this user to that old list where community user can easily findout those fraudlent activators in one place. Forum don't need them who don't care about forum.
1744  Economy / Reputation / Re: Negativity in trust on: April 30, 2019, 08:42:43 PM
You have started account selling at the very begining of your forum journey man. Maybe you will get the first position if anyone make a list who started account selling very early after joining the forum. I hope you have enough knowledge about why have you got the negative trust because who wants to sell accounts here they should try know about it properly
1745  Economy / Scam Accusations / Re: SCAM ICO (XLMG) , Stolen Images , Fake Team Profile on: April 30, 2019, 08:10:44 PM
I didnt open stellar gold thread after I came to know it was an scam.
I think as a manager you can't erase this blame fully where its a matter of your own reputation too. Every manager should think about investor safety first before taking a project. I believe well reputated managers have the quality to investigate a project and after deep investigation they can easily detect that projects future value. Just taking a project only for having payments and after revealing scam accusation against that just locking ANN thread can't be a proper solution man. It was very much needed to be careful before making the ANN. You have to bear it on mind that already so many investor have been connected with that existing project.

IMO its a complete carelessness about investors safety where as a manager its your first responsibility to make sure existing project investors safety first. 
1746  Economy / Reputation / Re: Proper way to get Apology on: April 30, 2019, 04:11:54 AM
Getting a negative trust will not stop you from gaining knowledge and learning more through this forum, just reducing your chances of getting a profit.

Yeah agree with your thinking. Expanding knowledge or learning from forum is always appreciated and it has no connection with negative trust.

I thought OP was talking about apologizing vs abandoning the account, not leaving the forum entirely. Making a new account or simply not posting anymore because you feel bad with red trust doesn't stop you from being here, reading and learning. The important part is not to get angry and frustrated at people who don't trust you.

Leaving the forum isn't proper a solution In my view. Its another kind of disrespecting behaviour which again confirm that he doesn't care about DTs decission and forum community too.  If anyone abandon his/her account that means he will come back again with another account including worse planning. At that situation its kinda harder to trace that person as a untrusted user. In this case if they try to reform themselves by following proper steps of getting apology then I think nothing bad in that.

I have better solution. Don't make shits which will result in steps 1-10.

Absolutely I am completely agree with you. If they really think about forum and their own then I hope they will not think to make any shits around this community.  
1747  Economy / Scam Accusations / Re: Promoting ponzi scam on the forum on: April 29, 2019, 07:08:29 PM
Handled, hope moderators will delete post since its included referral link. Really interesting scheme ever I have seen, up to 9000% after 7 days, LOL.  Who are these stupid investing on this website? Perhaps over-greedy peoples? This user should be nuked due to spam on multiple thread with referral link.
Moderators have already deleted this users post and its a proper action for this kind of unrealistic ponzi scam promoter. Its kinda hard to believe that is there any investor who beleive that its possible to make 9000% profit just in 7 days.lol. What a funny investing offer man.  If still they found any investors on their project then they are really lucky In my opinion.
1748  Other / Beginners & Help / Re: Help on: April 29, 2019, 06:51:56 PM
Try to contribute yourself for this forum community which will help you to gain proper knowledge and its the first way to achieve next rank. Currently you will not get the opportunity to participate on any signature campaign. So its better to concentrate on buliding your own account first. After Achieving next rank you will be eligible for signature campaign. Honestly if you just joined the forum for earning from signature campaign then it will be hard to achieve your rank IMO. I always prefer to learn first before starting to earn. 
1749  Economy / Exchanges / Re: Do not use Coinbase on: April 29, 2019, 03:54:59 AM
Coinbase is a pretty much well reputed crypto wallet as far as i know. You can't put a conclusion about them just for the issue with log in. You will have to put this on mind that coinbase have a large number of users and it can took a bit longer to response in some cases. If I put a conclusion like yiu about tge  support system of facebook then they are in the top position for their worse support system. Its because of their bigger community. Who used their ad manager account I think they have already faced a lot of issue like that.

It will be much better to make a inclusive discussion regarding your claim if you feel free to describe the whole thing clearly.  
1750  Other / Politics & Society / Re: About the corruption in our globe... on: April 29, 2019, 03:45:47 AM
Transparency International is wellknown for their work against corruption. Basically they do research to findout which countries are mostly corrupted. Personally in my opinion if corruption enter on a countries people blood then its realtively harder to get rid off this. You can compare it with unpreventable disease.

Basically every corrupted countries are very much keen resolve this issue but the question is, how many of them are able to discover a cure for that?
1751  Economy / Reputation / Re: This user is offering ANN thread bumping services on: April 28, 2019, 05:35:25 PM
tagged.... has anyone reported the thread?
Yeah i have reported this post to moderators for taking proper action.
1752  Economy / Scam Accusations / Promoting ponzi scam on the forum on: April 28, 2019, 05:12:24 PM
What happened: Promoting ponzi scam
Website link: https://www.cashbank.info
Archived website: https://web.archive.org/web/20190428170237/https://www.cashbank.info/
Archived post: http://archive.is/hp4cw
Profile link: https://bitcointalk.org/index.php?action=profile;u=2590374



This user is promoting scam ponzi project by posting on multiple threads by himself. Anyone can easily understand their intention by seeing above unrealistic return plan what they are offering. Its nothing but a scam trap IMO.

I will suggest our users to stay far from this.
1753  Economy / Reputation / This user is offering ANN thread bumping services on: April 28, 2019, 04:57:02 PM
Profile link: https://bitcointalk.org/index.php?action=profile;u=1737541
Archived post : http://archive.is/pY8uZ

This user is offering ANN thread bumping service. In my point of view it's one of the main reason of spam and account farming. He is spamming on multiple thread by using same content on everywhere.

I hope forum DT members will draw their attention on this users activity.
1754  Bitcoin / Bitcoin Discussion / Re: Indian Govt thinks Bitcoin is a ponzi scheme on: April 28, 2019, 12:23:32 PM
If this happens on India then their lawmakers are going to take the worst decision ever. There is a big community in that country and they are eagerly waiting for a legal announcement about the use of bitcoin from their government. I don't know how much trusted this news source is but hope to see best development of bitcoin in India.
1755  Economy / Reputation / Re: ★ Alarming information about the crypto exchange "crex24" ★ on: April 28, 2019, 10:57:40 AM
It is probably late for me to start a scam accusations topic against UltraPay Coin (UPC) but at the same time I wanted to bump this topic.

Another masternode scam ran solely through discord just exit scammed not long ago. Website-gone, discord-closed and ANN-edited but hey it is still traded on crex24.

Literally, every pre-mine scam out there is listed on that scammy Russian exchange. I wonder if some of those projects are not in fact created by the exchange itself. Like Uranix and Yobit. It only makes sense.  Roll Eyes


Maybe all community members wasn't aware about this exchange before opening this thread where I tried my best to show everyone the exact scenario of that scam and shaddy exchange. I have already mentioned about their fake listing which is extremely dangerous for investors and you have found another one. What a ridiculous scammers they are man. After revealing all their illegal and fake activities I hope all DT members will take proper actions based on their own point of view. Thanks "Lauda" and "coolcryptovator" for taking appropriate action against this scam exchange at the very fast time. I think exchange authority will sit together again to make another false and idiotic reply through their forum account soon.

Personally I feel so bad when I find any scam and shaddy activities which relates with crypto because those guys are destroying the reputation of entire crypto community. In recent time Its hard to find investor who are keen to invest on a crypto project without hesitation. Crypto currency related scam has been so much common nowadays and most of the investors are trying to stay far from those projects. In this situation scam and shaddy exchange like crex24 is making the damage more fatal. In one words you can call them as the production house of scammers.


1756  Economy / Reputation / Re: Proper way to get Apology on: April 28, 2019, 08:25:41 AM
As long as you've mentioned my thread "Ransom offer", I think  I also have some comment here. (Perhaps, I'll get another red trust after telling this) I don't need to change anything, I don't want to correct any one, but, through the "ransom offer" incident, I captured two DTs not deserve to work as DTs. I'll disclose information to the forum community when I'm free.  

Every dark cloud has a silver lining!! !
I have already mentioned some proper way which can help our community members to get apology but it really depends on that exactly you are worthy of it or not. After seeing a comment like "I don't need to change anything" honestly there's nothing left for you IMO. I want to point out somethings which are going against proper way of apology. Follow below;

# Firstly you don't want to change anything that means you haven't got the mentality to accept your fault which I have already mentioned on point number 1.

# you don't want to correct anyone that means you have no intention to reform yourself which already described on point number 4.

# Ransom offer incident already described on point number 10

So you have already broken multiple number of proper direction.I think you have already loses a big percentage of getting the chances of having apology from other DT members IMO.
1757  Economy / Speculation / Re: Bitcoin will Hit 6000$ Before april last date ? on: April 27, 2019, 08:04:13 PM
There is no way to deny that every good news have positive impacts on bitcoin price development. Although you can't be 100% sure about its price growth but last 1 month price growth absolutely showing positive vibe. Its always pretty much comfortable to hear bitcoin price uptrend news dude.  

Most probably you can get ready to observe bitcoin price jump very soon.
1758  Economy / Scam Accusations / Re: Scammer -> Millinillion u=1301312 tried to steal $150! HOW TO SPOT A SCAMMER on: April 27, 2019, 07:57:02 PM
If that person have forum account then you can share that profile link for other community users awareness. I hope that will help so many users to take decission before making any kind of payment with that existing person.

For any kind of payment or transaction its always safer to get trusted escrow service. Its relatively easier to spot scammers if they deny to continue with trusted escrow service.
1759  Economy / Trading Discussion / Re: trading bitcoin on: April 27, 2019, 06:04:00 PM
OP it will much better for u if you kindly read such topic which are related with bitcoin trading. In this forum you will easily find so many topics and well suggestion which are actually full with valuable information about bitcoin trading.

To buy btc you can easily use coinbase wallet if your regional area support them legally.
1760  Bitcoin / Bitcoin Discussion / Re: STOP FOLLOWING BITCOIN WITH SENTIMENTS! on: April 27, 2019, 03:52:07 PM
Bitcoin market manipulation isn't a new thing to its users. Community is the most important element for a crypto currency where bitcoin has got a large number of users worldwide. In my view market manipulators will not be able to make big impact if bitcoin community stay together. Community matters a lot for bitcoin future development. 
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