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661  Economy / Scam Accusations / Re: Tradetokennetwork.org SCAM Warning - Fake Team on: August 18, 2020, 11:54:27 AM
Impressive investigation done by you. Just made a short visit to their team section and it seems to me if you spend some extra time then you will be able to detect more stolen faces which they are using as their own team members profile picture. After publishing a new thread on scam accusation don't make delay to make a reply on their official announcement. It's the way by which you can notify their official ANN visitors about their real intention.

By the way, i have already provided your thread link to their official announcement.    

Great catch op. Maybe this picture help to be more clear that the team is fake.
oh yeah,,,you got the exact image which they are using on their website.

Note:
"OP" create a flag against them and add the flag link on your main topic.
662  Economy / Scam Accusations / Re: DayTrader27 is a scammer on: August 18, 2020, 07:15:36 AM
Yes really it is not big amount for me. Just for testing only i have done small trade. Whether he is genuine or scammer.
You don't need to test someone if you take the help of trusted escrow providers from Bitcointalk. Sorry to say that you haven’t used escrow service on your first trade which bring this situation for you. Its not like that everytime you need to use escrows but when your are going to make any deal or taking service from a newbie at that time escrow service will help you to complete a safer deal.   

663  Economy / Scam Accusations / Re: DayTrader27 is a scammer on: August 17, 2020, 08:22:43 PM
Yes he may be open a new account but he is new user and no one will believe him. Atleast we can save some users untill some time
If other users make same mistake like you then its hard to save them from getting scammed again. It was your responsibility to check his trust area before making the deal but unfortunately you haven't done that. By the way, thanks for creating the thread and letting us know about this users fraudulent activity. I hope you will take it as a lesson and will be interested to use trusted escrow service before making further deals in the future.       
664  Economy / Gambling discussion / Re: Betting website on: August 17, 2020, 08:09:20 PM
The sport is one of the best way for earning money, I usually bet on 1xbet sport betting website, and earn a good money, now I want to be a partner to increase my income. Have you any information about that?
It seems to me that you are trying to promote 1xbet indirectly here. Your entire thread is quite confusing and for me its nothing but a attempt of spreading their name on this forum. If you are one of their regular user then why didn’t you checked their affiliate section rather then sharing your betting story here.

Maybe this topic can help you to enrich your knowledge vault about them.
check here: https://bitcointalk.org/index.php?topic=5181770.0

For a moment, it seems like you are shilling for 1xbet here.
Yeap,,, agree with you.
      
665  Economy / Scam Accusations / Re: NINFINANCE - FAKE TEAM on: August 17, 2020, 07:31:58 PM
Please notice some grammatical mistakes on their website.
I don't think they really care about their website contents when they are busy to collect other people’s identity. Its another obvious scam who are just trying to get crypto users attention.       

Thank you for pointing that out! There are actually several whitepapers under the token section that have been plagiarized. I suggest that you check them out!
If you specifically know about more projects who are using stolen contents or have plagiarized whitepaper then you can reveal them through different thread. Its the only way bu which you can create awareness among investors.

By the way, you can open a flag and add the flag link on your main topic.  
666  Economy / Gambling discussion / Re: UEFA Champions League Discussion Thread on: August 17, 2020, 07:20:27 PM
I think Bayern made themselves huge favorites after that Barca Game...
They are clicking on all cylinders right now...
Bayern Munich is one of the best team who usually put pressure on their opponent through attacking football skills. Like German national team Bayern is famous for their faster counter attacking movement and most of the time they surprised other teams through this skill. Worldwide football fans have already seen their power football on last match with Barcelona. Although Barcelona tried to get back on the game but i don't think their central defenders were enough ready to face Bayern's counter attacks. All i can say that barca usually depends on their mid fielders where bayern's strategy is quite different.   

I think PSG have already started to make their game plan after seeing Barcelona's defeat but i don't think its gonna  be easy for to handle the total unit of "Bayern Munich". Although its football and anything can happen. 
667  Economy / Scam Accusations / Re: BITTREX want to steal my funds ?? on: August 17, 2020, 06:54:40 PM
Which I said I have been using bittrex for 4 years so far nothing bad has happened to me. But I think from now on I have to stop using bittrex. I will stop using bittrex for the safety of my fund. After looking at your information, I am very much aware now.
Personally i haven’t faced any issues with my bittrex account yet but i am not well notified about their recent activities. Due to their low volume i have already stopped my trading there. I don’t know why their popularity is getting lower but there was a time when they were one of the popular trading platform among traders.         
   
Thanks. However, the OP should add some more evidence.
I have already suggested him/her to give updates but unfortunately he isn’t giving response here. Maybe his case has been sloved or he is not interested to share with us.       
668  Economy / Scam Accusations / Re: Urotoken.com - Plagiarized whitepaper and fake testimonials on: August 17, 2020, 05:53:43 PM
If we find closely maybe we can find the word arcadirex in the urotoken whitepaper. LOL.
You can't expect nothing more from this type of garbage. Actually they are expert in stealing ideas and other people's identities. Even i don't think they have time to check their stolen contents before launching every scam project. Just blindly copied all from another project and forgot to put their name there,,,huh.

Flag supported from my end and i hope others gonna do same.
 
669  Economy / Services / Re: Amazon bad review deletion service $150 on: August 17, 2020, 05:41:37 AM
Then how will you delete the negative feedbacks ?  Will you hack the amazon system  Huh
Its much important for him to think about his own trust page now. I have seen multiple accusations against this user and due to his fraudulent activity he have already got multiple negative feedbacks on his profile. So i think now he is gonna use his own service and we will be able to see how he remove negative feedbacks actually.  

Attention : Everyone please stay away from this user. Don't forget to check his trust area before taking any service from him.

670  Economy / Gambling / Re: 🎲 CRYPTODICE.IO 🎲 | 🎰 Be The House 🎰 | 💰 Opening of Investment Feature 💰 on: August 16, 2020, 06:34:08 PM
They may get customers directly from the other social media sources but their campaign on this bitcointalk platform is over and the money which they invested in signature campaign will just go wasted .
It only matters if they really care about their reputation on bitcointalk. I don’t wanna mix up their signature campaign with this issue where only signature campaign can't be the yardstick for any platforms honest service. We have seen in the past that many platforms have committed scam after running their campaigns on bitcointalk. So you or me can't change their mindset forcefully if they don't want to hold their reputation by their own.                     
671  Bitcoin / Bitcoin Discussion / Re: Covid-19 and Bitcoin on: August 16, 2020, 06:22:58 PM
Bitcoin's price rise probably has something to do with Coronavirus, People are staying home, buying things online to avoid contact with other people.
With the help of bitcoin payment lots of people are making their daily transactions and there is no doubt that its helping them main physical distance during this pandemic. I think others gonna get agree with me that when its quite risky to visit bank or ATM at that time bitcoin users are getting opportunities to continue their online purchase or trade. We believe that covid19 will not gonna stay for long and we will get back to our normal life but people will remember their lockdown days for sure.

My question is are more people being initiated to Bitcoin and are Bitcoins scams more frequent because of covid-19?
Actually you can't stop the people who always love to take the advantage of any situation (pandemic) for stealing people’s money. Its nothing new and i don't think scammers will gonna change their mind in the upcoming days. They will keep continuing their activity but investors have to maintain distance from them.        
672  Economy / Scam Accusations / Re: [SCAMMERS] on: August 16, 2020, 05:57:02 PM
Won't the moderators stop this scammer?




Unfortunately the answer is "NO".

You did enough from your end by providing all information about this group of scammers. We always suggest everyone not to make deals with newbies but after that if you want to continue then hiring trusted escrow service from bitcointalk is the safer solution. Unfortunately you haven’t followed and they took this advantage.                 
673  Economy / Reputation / Re: [BeCareful] In-active account asking for loan on: August 16, 2020, 05:47:05 PM
Hello, am sorry guys i posted the request publicly and yes i was told i do not qualify,
Which i understood, i fixed the challenges i had when i asked for it. I will do collateral ones next time
thanks every body.
I don’t think anyone gonna believe you after checking your last 12 month post history. Personally i haven’t got anything which is enough to keep believe on you or accept your loan. Sorry to say that most of your posts have long gaps (2-3 month) and if i am not wrong then currently you are using this account just to get some loans.

I wish you will make a short visit on your own post history before placing new reply again. Hope you will get the answer by your own.                 
674  Economy / Gambling / Re: 🎲 CRYPTODICE.IO 🎲 | 🎰 Be The House 🎰 | 💰 Opening of Investment Feature 💰 on: August 16, 2020, 05:28:23 PM
I can imagine another player winning bigger amount and casino telling them "as we can afford to pay $500 a month, we decided that both you and B-Low will receive $250 a month for next  20 months".
Good calculation and most probably next time they gonna use it after holding another winner's fund. I am really surprised how can they dare to run a casino platform when they have no backup fund. By the way, "sdice" wasn’t active today and i hope they will share their explanation about the open accusation.             
675  Economy / Gambling / Re: Bitdubl.com ⭐ Thrilling new BTC Game ⭐ 0,10$ free ⭐ Try now ⭐ on: August 15, 2020, 07:30:41 PM
Before publishing the announcement it was necessary to complete all the development works. Usually a large number of people continue their gambling through mobile devices but after visiting your site i got that still its under development mode.          

Tricky name for betting website. Smiley
There are many scam bitcoin doublers and I am not saying Bitdubl  is that but some better name could be chosen.
Not a bad suggestion. I don’t think this type of domain name fit for casino platforms where new visitors will ignore the site after seeing a domain name like this.
   
676  Economy / Scam Accusations / Re: Satoshidice.io / Cryptodice.io Scam. Not paid my winning. on: August 15, 2020, 07:17:24 PM
Even I kicked from telegram chats.
Its nothing new and most of time they try to keep victims far from their telegram channel. Actually its a cheap attempt to hide their fraudulent activities from their community rather than resolving the issue. I hope they will provide explanation here soon which can bring a proper solution. Lets see what they got for us.

Keep patience and wait for their response.
677  Economy / Scam Accusations / Re: UK_Guy on: August 14, 2020, 03:46:53 AM
User UK_Guy. I added him to get a custom VCC with a high load. He said he could do it.
I have already seen another accusation against a similar looking username. I will suggest you to provide his bitcointalk profile link.
You can take a look here; https://bitcointalk.org/index.php?topic=5268525.0

I went first because I only looked at the fact he was "Member" without checking trust ratings. Totally my bad.
30$ down the drain. Don't make my mistake, I forgot to do the due diligence and to look at ratings.
Why didn't you used trusted escrow service? Maybe you have less knowledge about that.    

He blocked and cleared history after the payment cleared.
Its nothing new and if i am not wrong then you have contacted with him through telegram. By the way, update your topic by following the proper scam report format.
678  Economy / Scam Accusations / Re: be careful with Primary Exchange on: August 11, 2020, 08:26:25 PM

Ive searched its domain it seems that it is from Malaysia.
Just checked their contact details where they are using china based address.



If i am not wrong then they tried to blend ecommerce with tokensale together to make everyone believe that they are selling physical products (shoes) and accepting payments through their own token. Actually they have no apps where they just put a section on their frontend to show that they have their published app on google play store and IOS store.       
679  Other / Beginners & Help / Re: Don't be a crypto sheep on: August 11, 2020, 07:56:35 PM
Before making any kind of investment its necessery to gather proper knowledges about that specific field. Its not like that you have to know about risk factors, possibilities and outcomes just only before investing on crypto currency where its same for other fields of investment. Every investor should spend enough time before taking the final decision of making investment anywhere and when its crypto then you are taking extra amount risks if you are investing just by reading sime comments or following predictions from untrusted sources.

For newbies i always recommend them to go for established projects rather then new one. Yeah you can easily gather information of any project by checking their whitepaper, roadmap, project background, team etc but thats not all.

If you haven't got enough time to research then "Bitcoin" is the best option for you.
680  Economy / Scam Accusations / Re: [WARNING] Super Running Coin Plagiarized Whitepaper on: August 11, 2020, 07:22:41 PM
What I know is that there are 3 projects that plagiarized the whitepaper that were caught @$crypto$ but the project was able to enter the exchange and was also listed on Coinmarketcap. Is there really no strict inspection?
Sometime listing fees help this type of projects to pass the procedure of strict (formality) inspection.

it is all on the Vindax exchange so does the Vindax exchange not think about it the most important thing is money to register?
Exchanges like Vindax don't care about plagiarism or scam accusations. All they need is the listing and have no time to investigate before listing. You can't expect nothing best from them.

So does the Vindax exchange accept all projects even if those projects make mistakes including the plagiarism whitepaper?
Yes,,,its nothing new for them. You may take a look here, https://bitcointalk.org/index.php?topic=5088684.0
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