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901  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: June 21, 2020, 06:09:01 PM
Barcelona fans at this hour should look forward to watching the match between real madrid - Real Sociedad and should be wishing that real madrid miss this game
Yeah,,,definitely its the match which will reduce the amount of gossip about next La Liga winner. Real Madrid have higher chances to be the table topper and that's why this match is very important for their fans. Barca supporters are eagerly waiting to see the first goal from sociadad side but i don't think that's gonna happen today. Competition between Barcelona and Real Mardrid is the most common thing in spanish league's specially in La Liga and most probably its the most craziest thing in football world. I hope Real Madrid will play with their best attacking formation for another easy win.

Already got some texts from my colleagues and as usual they are making their self-made predictions.      
902  Economy / Scam Accusations / Re: Nydronia - fake team members! on: June 21, 2020, 01:44:55 AM
  • Most probably a scam as their so-called executive team has only computer-generated images, GANs, deepfakes...however you wanna call it.
  • All images are taken from generatedDOTphotos
This scammers are just using AI generated human faces where actually they have no real team behind this money stealing project. Using computer generated images is getting popular among ICO and IEO scammers. Creating a 100$ website and deploying Erc20 token is comparatively  easier than collecting real human faces for the team section. Its because they know that anyone can easily get information about stolen images but its little bit hard to match AI generated human faces. Although experienced person can catch the difference between real face and generated one but not so easy for new investors.  

Flag supported from my end.

Good job "morvillz7z". They have already erased their ANN and announced that they will make the new ANN soon.
903  Economy / Scam Accusations / Re: BITTREX want to stole my funds ?? on: June 20, 2020, 09:04:44 PM
No I can connect to my account, but I can't trade or withdraw because it is disabled...
As you have already mentioned that they gave you 7 days to move your fund elsewhere but your account withdrawal is disable now. Most probably their support isn't getting your point exactly and you may send them another email with the description of withdrawal issues.

Don't hesitate to keep giving updates here.

Note: For future solution purpose you can update your topic with your trading account backend and support email screenshots.
904  Economy / Scam Accusations / Re: BITTREX want to stole my funds ?? on: June 20, 2020, 08:20:14 PM
Ok thank you very much for your answer, I'm totally worried now.

The only reason that I can see is that the last time I logged in was about 6 mounts ago. Otherwise nothing more than casual trading.
Based on your reply it seems to me that they are going to close your account after 7 days and you have that time to withdraw your fund from there. In a situation like this you can login to your account and just transfer fund anywhere you want.

If i am not wrong then your login credentials are not working. Right? Then you can reset your password by using your account email but if its showing disable notification after giving login details then "Bittrex support" is the only way for you. 
905  Economy / Scam Accusations / Re: BITTREX want to stole my funds ?? on: June 20, 2020, 07:58:42 PM
Its kinda weird to hear something like this. I don't think they are going to disable your account without having proper reason but it will be much better if you can provide some evidences like chat history, account screenshots (If have) or email coversation details with related screenshots. Just by reading your topic its quite hard to get actually what happened with you. Personally i am using their platform for last 5 years and their service is enough professional IMO. Still i haven’t face anything like this and they are one of the best trading platform.

You have already contacted their support and hopefully you will get response from their end soon. Until then keep patience.  
906  Economy / Scam Accusations / Re: Ponzi Promoter [GaryHedelmaan] on: June 20, 2020, 06:10:02 PM
It was his first post and start promoting to attract less experienced crypto investors. You can't stop them from creating new accounts but faster detection like this can save a lot of newbies and investors from getting scammed. Most interesting thing is that he is well aware about bitcointalk scam busters and thats why he is hiding the website name.  

You can open a flag against this user which will get much visible in his trust area. Don't forget to add the flag link on your main topic.
907  Economy / Services / Re: [OPEN] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 20, 2020, 09:49:40 AM
Bitcointalk Username: robelneo
Bitcointalk profile link:  https://bitcointalk.org/index.php?action=profile;u=205954
Current post count (Including this one):    8304
Amount of merit (Earned) in the last 120 days:
BTC Address for Weekly Payouts: 3Ak24VtwuVQKWRScPrF4BbskLmSxUyn1qs

Willing to accept the senior rank position
Accepted.

We are full now. Please check your provided information on the updated spreadsheet.

908  Economy / Services / Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 19, 2020, 09:12:44 PM
I am confirming that I have received the payment of week 1. Thank you very much TalkStar for giving me a chance to work with you for the Kucoin Futures Signature Campaign. I want to inform you that I want to join on another campaign and want to leave this one. Please pardon me, wish you best of luck.
Thanks for the confirmation. Good luck.

Note: We have 1 open slot for Sr member. Feel free to apply.  
909  Economy / Services / Re: [CFNP] Kucoin Futures Signature Campaign | Full Member+ | Up to 0.005 BTC/week on: June 19, 2020, 08:39:11 PM
1st week update:

Thanks everyone for all your hard work. Spreadsheet has been updated with 1st week details. Weekly Payment has been sent to all eligible participants (Check here). Feel free to share your suggestions and opinions about this campaign here > ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐. #Stay home #Stay clean

 
910  Economy / Scam Accusations / Re: Bit Cloak scam or not? on: June 18, 2020, 06:39:00 PM
OK, after all I got my coins today. Marking this as solved. Could be more information regarding transactions from support.
Hope you are feeling better now. Thanks for keeping patience and it was necessary.

Note: You can lock this topic now.
911  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: June 18, 2020, 06:32:22 PM

I don't care if they never lost or lost recently, its not the same Valencia. Real Madrid is still real madrid even on their bad year (I feel like this is one of the worse years they had) but they are still second in the league and looks like that will be the end as well. Valencia is no match for a team like Madrid. However its just football and sometimes the ball doesn't favor you, it hits the posts or it just bounces weirdly, your opponent gets a possession out of some chaotic disorganized moment and suddenly one on one with the keeper. Many things could happen in a football game that we could call luck. That is why people give Madrid better odds but not 1.01, because there is still chance that they could lose any game at any moment.
Real Madrid is definitely a strong team and their winning chance is higher than Valencia but i don't think it will be a easy win for "Galacticos". Anything can happen when its football and Valencia have enough strength to defeat any team in La Liga.


Based on Real Madrid and Valencia direct matches statistics i can say that Real Madrid have lost some important matches against Valencia and i will not surprise if the repeat it in next match.  
912  Economy / Reputation / Re: Hacked and/or sold account (Indodax exchange) on: June 17, 2020, 08:27:55 AM
4 Accounts Connected:

funchiestz, luckydag , various , procesdad

Proof:
https://etherscan.io/address/0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b#tokentxns


Related Addresses:

Code:
0x2d6366a119cbbbd49261b56262f875b5adfde692
0xa0415d3B3cF0aa8fa7F38F0c8e811c7362Bc091b <- old luckydag address
0x060febb4992fb9150231fc70848c982ae2f16fb8
0x64dcdadc187335fcd8aa22698235257720a6aec0
0x1C826C9e29C7e62B8857d7F376bB5E8d777443e5 <- new luckydag address

Miscellaneous:

Abusing bob's repair signature with 4 accounts, and now sendy signature with 2/4
Datas from: https://docs.google.com/spreadsheets/d/1zKiPhH2hBRwS5bFEvRwI-0mLq7bQ-1eSKzMBGB6XAHk/edit#gid=1733285491

More information about this group of alts and it was detected by "coinlocket$". Here is two new alt accounts named "luckydag" and "procesdad".
913  Economy / Scam Accusations / Re: be carriful about https://exchangeist.com / exchangeist.com (pls read) on: June 16, 2020, 08:44:08 PM
I am not seeing any active trader on their platform. Even the website looks too much ordinary to me. They just have login and register pages where other pages are not working properly IMO. If you have enough information about this exchange then you can update your topic with all necessary information. You described a lot about them but sorry to say that without having enough evidences and malformations its quite hard to get the actual thing. Personally i haven't seen any social media links on their website and even the Telegram too.

Most probably they are continuing their activity through telegram and it will be much better to get their telegram details from your end.  

914  Economy / Gambling discussion / Re: La Liga (Spanish League) Prediction Thread 2019/20 on: June 16, 2020, 08:29:12 PM
Real Madrid is a top tier team that has a lot of top players. Hazard came to Madrid with star status from Chelsea but that status faded after he could not consistently show his best performance.
Real Madrid's have passed their golden times with the attacking combination of CR7, Benzema & Gareth bale. Eden Hazard is obviously a good player and have strong scoring ability. For now he need more time to adapt and settle with his team mates which will help him to deliver his best performances. As far as we know Barcelona always struggle without Lionel Messi and he is the main attacking weapon for Barca. On last match against "Real Mallorca" Messi's assists proved his necessity for Barcelona and he become the first player who made 20+ goals in 12 straight La Liga seasons.

915  Other / Beginners & Help / Re: Paper wallets still good options on: June 16, 2020, 07:55:00 PM
I think you have already got most of the possible answer from previous poster's reply.

There is a complete topic about bitcoin wallets and anyone can easily find that on this section's pinned post area. If you missed that then You may take a look on this topic. [General] Bitcoin Wallets - Which, what, why?
916  Other / Beginners & Help / Re: HOW CAN I CASH OUT AND EARN MONEY HERE? on: June 16, 2020, 07:29:17 PM
Already you have got multiple suggestions from different users but i think as a newbie you should learn how to create a good topic. You are just a newbie and at the very beginning of your forum journey its important to enrich your knowledge vault rather than finding earning sources. Take your time and visit every single boards of this forum.

I hope after spending a good amount of time by reading forum posts and valuable replies you will be able to find the multiple ways of earning bitcoin. Its always better to do self research rather than jump with someone else's advise. All we can do just sharing best options of earning but you have to prepare yourself for that by your own. 
 
917  Economy / Scam Accusations / Re: [Scam] Fake Fox News Bitcoin Giveaway on: June 16, 2020, 07:16:51 PM
I always suggest everyone to press the report button to notify youtube authority about this kinda garbage and i think you you didn't missed that chance "OP".

Giveaway scammers are still active. They try to scam every opportunity. And those who come to the new crypto fall prey to this kind of fake giveaway. Scammers use Youtube to reach more people with their scam intent. So they open fake channels in the name of different brands and promote their scam videos. I hope people will stay away from this scam and will not send their money to scammers.
Comparatively scammer's have much patience than investors and that's the reason why they don't lose their hope after getting caught. Every time the get caught they come with new method of stealing. Its a continuous process and you can't stop them from repeating their activity. All they want is just to make some easy money.  
918  Economy / Scam Accusations / Re: [SCAM] MuhamadDikri - other fucking Scammer and Thief!!! on: June 16, 2020, 06:44:48 PM
Communication with him:
https://prnt.sc/t0vh4c - email nerosparda40@gmail.com
https://prnt.sc/t0uzp8 - PM - message marked as read. No response and no contact.
I just checked his sales thread where he is using direct payment options through coinbase commerce. Its really weird to see that you made the transaction without contacting him through PM. Already you have mentioned that you got scammed for 5 times and i think after having all these experience it was necessary to purchase something from trusted sources or by taking the help of escrow providers.

This user was active today and if i am not wrong he got your PM. I will suggest you to wait little bit more for his reply and hope he will give response. If  he don't make any response within next 24 hours then don't hesitate to update the topic and i will definitely tag him.   
919  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: June 16, 2020, 06:26:00 PM
After launching their ICO i made a short investigation about them. Last year during ICO sale i visited their team section and found one of their team members social media details. After that i tried to contact that person through facebook to confirm the relation between wings mobile and Bitwing. Sorry to say that he didn't make any reply from his end. From my investigation i didn't find anything on his profile which relates with Bitwings.

Take a look here;

Name: David Gonzalez (Affiliate Director at WINGS Mobile)
In "Bitwings" they are showing him as their "Network Sales Director".





"Bitwings" used another picture on their team section which i marked on the first picture. In website the name is "VIRGINIA ALBELDA" and they are showing her as their social media manager. In real life she is David Gonzalez's wife and the picture taken from her husband's facebook.


920  Economy / Scam Accusations / Re: [SCAM ] QBTC scam chinese exchange! on: June 16, 2020, 05:09:37 PM
I left all data with location on purpose with all their old domains they used,
but I moved it to from 'quote' to 'code'
Now it looks good. Based on your provided information its clear that this exchange is running their business from china and tried to hide this from their users. Still their users are waiting for their withdrawals but they announced that local police have taken the control of their office and computers. In a situation like this users who have their pending withdrawals and trading fund on that exchange have no option left but waiting for updates from the exchange authority.

After knowing all these information about them i don't think anyone will take the risk of using their exchange. Keep giving updates and wait for the final announcement from their end. If really investigation is going on then hopefully we can expect the report in a few days.  
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