781
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Economy / Scam Accusations / Re: [WARNING] Coinfinex [CNX] Plagiarized Whitepaper
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on: July 20, 2020, 03:39:46 PM
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Huh....This project have copied every single dot from Korbex. Most probably they haven’t got any efficient designer to change their whitepaer design and color too. $crypto$ you did a good job by detecting this obvious scam project before their launching. Investing on this kinda useless project is nothing but waste of valuable time and money.
I will suggest all newbies to keep enough distance from this. Stay alert, stay safe.
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782
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Economy / Scam Accusations / Re: [SCAM] bitcoinmixer.org is a SCAM
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on: July 20, 2020, 12:09:46 PM
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This is how they scam: If you send smaller amounts through the mixer, then everything works normally, the coins are mixed without problem. I have e.e mixed up to 0.5 BTC without any problems.
HOWEVER, if you send larger amounts, then is the money stolen from you. Its simply build into the algorithm to steal deposit over a certain amount, I don't know exactly the limit, but its between 0.5 and 2.6 BTC.
Most probably its their own algorithm setup by which they detect all large amount and it works when the deposited fund hit uper than a specific amount. It seems to me that their actual plan was to create reputation by giving hastle free service for small amounts which will create trust among users but finally they start hunting after getting large amount. The "support team" is close to impossible to get in touch with and if you do get them, you will get a standard reply:
Dear customer, we took a look at the mix. Currently there is no deposit yet. From what you describe you might have visited a site that poses as our service. Please make sure that you always visit the correct site at btcmixnqyq7kljrr.onion or bitcoinmixer.org You might also want to check if your system has been compromised. Best regards, Bitcoinmixer
Its nothing but a careless reply from their end. As you have mentioned that they smartly change the deposit address after the confirmation because due to this reason victims will.not be able to take stand against them with strong evidences. Although i am not seeing any problem to share related evidences here but choice is yours.
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783
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Economy / Gambling discussion / Re: Why isn't crypto poker popular?
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on: July 19, 2020, 04:12:04 PM
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Not only crypto Poker sites, but also other fiat ones. And when you have a place, where everything is perfect, you won't leave that easily. Since there are no limitations like in bookmakers, you are also not urged to look for other possibilities.
Yeap,,,its the exact thing which actually works behind leading poker platforms popularity. Its not like that poker platform users are only love to play on their favorite site but also crypto traders have their personal choice about trading exchanges. Even its same for forex broker, wallet, mixer etc. Most crypto traders have multiple exchange accounts but usually they love to trade on a specific one. Nowdays new poker platforms are launching with the feature of crypto payment and old platforms are also following the same way which is a good sign that they are taking crypto users as potential customers. In general Poker has been on the decline since years imo, with some spike again during this pandemic, because people spent/spend more time at home and were bored Not a bad option to spend free time. Covid19 have already decreased sports betting platforms monthly ROI but bring a good wave of traffic to casino and poker platforms.
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784
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Economy / Scam Accusations / Re: [SCAM] iBid Ponzi Scheme
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on: July 19, 2020, 03:37:06 PM
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I don't know much but I was going through their website where a link shows to get their App on Google play store but I was redirect to download the App directly on clicked Link, this may be harm to Device. Link below==> http://imgur.com/gallery/AgxxUZhhttps://android.ibidtowin.com/I also searched for the App on playstore / Google play store but its not available. Its always risky to download apps from untrusted sources. Usually this kinda websites use playstore and IOS app icons on their frontend but actually it will not redirect you there. Its just a common trick by which they want to make their visitors believe that their app is listed on google playstore. Don't click on something like this before searching the name on playstore.
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785
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Economy / Scam Accusations / Re: chenli1995 is a scammer
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on: July 19, 2020, 11:54:56 AM
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Without proper evidences no one can't get sure that this account holder is the person who took 15$ from "OP". Telegram related deal is always risky and OP is another burning example. Although the amount was small and OP didn’t make much bigger transaction with the scammer. "OP" its a sour experience for you. Hope you will not repeat the same mistake in the future. Before taking any service from a newbie its always safer to use trusted escrow services.
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787
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Economy / Scam Accusations / Re: [WARNING] Bitcoin True Plagiarized Whitepaper
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on: July 18, 2020, 04:30:01 PM
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Thanks for spending your time to reveal this projects plagiarized whitepaper. This time they have copied line to line. I don't know how these guys get the confidence to run a project by copying all the part from another place. Its obvious that they will not come here to debate because they have got nothing but lies on their knowledge vault.
Flag supported and user profile tagged. Hope others gonna do same to keep investors far from this project.
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789
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Economy / Scam Accusations / Re: [SCAM] Kovrita Ponzi Scheme | No Team Info
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on: July 17, 2020, 05:41:39 PM
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due to the high of rewards from referral no wonder if greedy people will do it. Then trying to search the project here, surprisingly they have an ANN thread even though they already inactive.
Its because of their referral which is completely copied from old MLM business. This guys are offering referral bonus upto level 5 and due to this alluring offer some greedy people are running after their project and promoting blindly. Investing on this kinda project is nothing but a waste of money and time.
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791
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Economy / Gambling discussion / Re: Do you think online casinos can effectively prevent underage gambling?
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on: July 14, 2020, 06:18:25 PM
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How can we make sure that kids are not exposed to gambling at a very early stage, when they might not be ready to deal with the consequences? Gambling addiction is not a joke and these kids might turn to criminal actions to fund their gambling addiction.
Obviously gambling is not for kids and its been a big issue now. From my personal experience i can say that not gambling but also some online games are not suitable for kids. My young sister's kids were very much addicted in online games and at one time it started to put bad effects on their regular study. Luckily their dad discovered it and took necessary steps to keep them far from playing online games. Gambling can completely destroy kids bright future specially when they start to use gambling platforms on a regular basis. In a situation like this only their guardians can help them to change their habit. Most gambling platforms have 18+ age restrictions but its quite hard to detect users age until the user go for KYC procedure.
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793
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Economy / Scam Accusations / Re: [SCAM Alert] Cradano (ADA) fake giveaway. Promoted by hacked youtube channel.
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on: July 14, 2020, 05:22:36 PM
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These channels are not ordinary channels. The channel owner has to work hard to achieve the number of subscribers in the channels. You have to work hard year after year to make a channel popular. No one will sell their own channel.
There is both possibility here. You can't do nothing if any of these channel owner sell his channel for a good amount of money. Its because only scammers know how much they can earn from this massive amount subscribers and if i am not wrong then their offer wasn’t a little amount. So I think these channels have been hacked. Hacking and promoting such scams.
Yeah it can be but why didn’t the real owner reported to youtube authority yet. Personally i prefer to submit reports after seeing anything like this and IMO it's the most fastest way to stop this type of video streaming. Good news is that someone have already reported all three videos and youtube authority removed all from their end. @ScamViruS you may forgot to use the correct spelling of "Cardano"
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794
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Economy / Scam Accusations / Re: i got scamed by casinoroyale.bet
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on: July 14, 2020, 05:03:56 PM
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i got scamed by casinoroyale.bet
Where is your evidences ? I am not seeing anything here which can prove that you got scammed by them. i was try chek my deposit btc every thing is hide cashout also hide
i deposit lik 200 times with good funds every day
Its really hard to understand actually what happened with you. Most probably you are not too good in english but if you can provide valid evidences than your language will not be a big issue here. Hope you got my point. Please move your topic to scam accusation.
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795
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Economy / Gambling / Re: 🎰🦁 Haz Casino | The Best Online Casino for a Roaring Good Time! 🦁🎰
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on: July 14, 2020, 01:53:26 PM
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Welcome to Bitcointalk. I just made a short visit on your website and your entire website design is truly impressive. I haven’t faced any issues with loading time and even the mobile view is also enough user friendly. I wish casino lovers gonna get good experience after using your platform. Plenty of games are available on your site and its the most important thing for a casino platform. Hope you guys will provide honest service from your end and your platform users will get best experience.
By the way, you are completely new in bitcointalk. So i wish you will spend some time to learn bitcointalk forum rules.
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796
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Economy / Scam Accusations / Re: (SCAM ALERT) Crypto-fist.ltd
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on: July 14, 2020, 01:27:53 PM
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Offering to double your investment in only 24h, obvious scam!
Nothing else need to justify. Their investment offer "100% return just in 24 hours" is describing what actually they wanna do with their investors. Another money stealing crypto doubler project. Here is the proper format for your topic. Take a look and update your thread to make your post much easier for viewers. Scam Report Format [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]
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797
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Economy / Scam Accusations / Re: Mixm.io it's a scam service!
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on: July 14, 2020, 09:29:33 AM
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I don't know who suggest you to use this mixer service or you found it by your own. Its the first time i am hearing this mixer name. I won't suggest anyone to use any mixer just by searching on google without verifying its legality. Have you contacted them through their support ? If yes then you can include your conversation screenshots hereHere is their doman details; Domain name: mixm.io Registrar name: NameCheap, Inc Registered On: 2019-08-15 Expires On: 2021-08-15 Updated On: 2020-04-21 Source: Click here
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798
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Economy / Scam Accusations / Re: [Warning] Netermix Possible Ponzi Scheme Scam
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on: July 14, 2020, 09:05:02 AM
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This guys are running ponzi under the shadow of "stacking" and "Airdrop". Basically they are just following different way to make investors fool where their actual intention is to run with a good amount of deposited fund. 10% daily stacking reward is nothing but a sign of obvious scam project. Without having money printing machine or free donation no one can't give you this type of unrealistic profit per week. Good job " cryptoaddictchie". You can open another flag against the ANN thread publisher by referring your topic link. Eagerly waiting to support the flag from my side.
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800
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Economy / Scam Accusations / Re: Scam Alert - Trx Doubler Ponzi scheme
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on: July 14, 2020, 05:16:21 AM
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Its running by the same group of scammers with same web template. They have just changed the frontend fonts color otherwise everything is almost same. You can call this " Twin TRX Doubler". Most interesting thing is that it will gonna be a tough for real TRX authority to get TRX or TRON related domains in the future because scammers have already purchased all. I just got only difference is their return profit plans where this project is one step ahead than previous one. They are offering 10% hourly which is 240% just in 24 hours. F***ing brainless idiots.
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