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961  Economy / Scam Accusations / Re: ⚠️ List of Bitcoin Mixer or tumbler SCAM/CLONE websites ⚠️ on: June 06, 2020, 10:45:56 AM
Due to recent mixer related scam i feel it necessary to draw newbies attention on this topic. Please don't hesitate to share information about new scam mixer websites.

Your little contribution can save someone from getting scammed.   
962  Economy / Scam Accusations / Re: I HAVE JUST BEEN SCAMMED USING BITCOIN LAUNDRY MIXER on: June 06, 2020, 10:37:47 AM
This is like the pattern mixer scammers use in all the scamming stories i have been reading. They gain your trust and later scam you.
Most mixer scammers start to steal their users money after increasing their trust level. Investment related scam projects try to attract investors by showing unrealistic profit plans and their success rate is quite lower because modern investors are well notified about fake team, plagiarism, project background and team. Unfortunately awareness about scam mixers haven’t spread like ICO, IEO, Ponzi or Hyip related scams. That's why this kinda mixers are stealing big amount of money just in a single scam.

                       
Always ask questions on forums like this one before taking steps not when you get scammed, no one is going to help, you raised only awareness so others won't get scammed.
Sorry for the loss
Yeah, OP made his mistake here and it was his responsibility to research a little bit about that mixer. Although i don't think still there is any way to get his fund back but this topic may work as a warning for other mixer users. Maybe there is lot of victims like "OP" who lost their money too but we don't know their story.      
963  Economy / Scam Accusations / Re: [SCAM] Fermioni.com - Ponzi scheme on: June 05, 2020, 07:32:02 PM
It’s interesting to see that the guy added a poll with his topic and mentioned "Hyip" there by himself. I think he forgot to add the voting option "Scam" there. Another obvious scam project running by some brainless idiots.

Flag supported from my end. Good job "tvplus006"

Note: Newbies please avoid this kind of money stealing trap.  
964  Economy / Scam Accusations / Re: itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? on: June 05, 2020, 06:26:20 PM
After seeing all the transaction to their payment address it seems to me that somehow they got some fools on their platform. We can't do anything if people don't stay far from this kinda money stealing traps by researching a little bit from their end.

One of their promoter or they are using a stolen picture where in actual picture that lady is trying to warn ukrainian people about Covid19.

IMO the edited font should be like this;


965  Alternate cryptocurrencies / Altcoin Discussion / Re: [Alert] extstock - Fake volume on: June 04, 2020, 04:16:19 PM
Recently we were surprise by ExtStock exchange with many altcoin pumps. I think this is fake because it is not natural in the pump so that this pump makes a lot of attention, especially beginners who yesterday joined the XT airdrop from this exchange themselves.
Just an fake pump to attract some traders and its not a new thing. Including this one there is many more scam supporting exchanges who don't care about fake team and plagiarism. All their intention is just to get the listing fee and this kinda fake volume is their another trap for new traders. Experienced user will never run after fake volume and sudden pump because they know they will get nothing but some useless tokens after placing their buy orders.

Some shady exchanges launch multiple tokensale projects by their own and list that on their own exchange. In one words its just a fake circle to attract traders only by showing fake volume and listing news.  

  
966  Economy / Scam Accusations / Re: SCAM SERVICE!!!!!!!!!!!!!!!!!!!!! BEWARE!!!!!!!!!!!!!!!!!!!!!!!!! on: June 04, 2020, 03:35:13 PM
Please follow the proper scam report format and attach all evidences. Without having proper evidences and information about scammer its not possible to understand what actually happened with you. Visit this sections pin posts area where you will get details about scam report format.    

Hope you will follow my instructions.  

    
967  Economy / Services / Re: Looking for an experienced signature campaign manager on: June 03, 2020, 04:12:12 PM
Its good to hear that you have a good relationship with some casino owners and they are interested to launch their signature campaign on bitcointalk.

You can make a short visit on my service thread ⭐ TalkStar - Campaign Management Service (Hire Now) ⭐.
I wish you will be able to provide professional campaign management service from my end.  

Good luck.
968  Economy / Services / Re: [CFNP] BestChange Signature Campaign on: June 02, 2020, 06:10:01 PM
Little touch from my end. I hope you guys will like it;

Sample 01:



Sample 02:



In my opinion previous design was quite good but recently "Bestchange" team provided another new design with more clickable links. There is no doubt that their designer did his best to implement a new design for the ongoing campaign. Thanks everyone for sharing your personal opinion about the design.

969  Other / Beginners & Help / Re: To learn on: June 02, 2020, 05:10:05 PM
If you have a look at the stickied thread

https://bitcointalk.org/index.php?topic=1689727.0

It will tell you everything you need to know . There is also a video , if your English is not so good . It’s worth taking a bit of time to get used to how the forum features and functions work  Smiley
I also agree with you that his English isn't enough good but the thread link you provided will definitely help him to learn about forum and its features. Basically some new users fear to post from their end and they need little bit extra time than native English speakers to learn anything from this community. In a situation like this forum pinned posts and community users support give them strength to start the learning process without fear.  If i am not wrong then some of them have good writing skill in English but they can't express their opinion and query.

By the way, "OP" thanks for showing interests about learning forum features. Already multiple members have already given their suggestion which will help you find the exact answers. Just take your time and learn the use of all features by your own. Hope to see a better topic from your side next time.   
970  Economy / Scam Accusations / Re: Stay away from 'DiceDice.ME'. on: June 02, 2020, 04:49:11 PM
OP registered and played according to old set of rules. If the owner made changes then it would have applied to the participants registered after the change. OP won the coins fair and square and I don't think the changed rules should have applied to his case as well. They should have anticipated that abuse would happen and should have placed that rules at start.
Yeah you are right. They have already locked their ANN and everyone's gonna agree with me that its not a good sign. Most probably they are busy to set some new rules which can help them to block winners fund again in the future. They must have to pay "OP' and it can't be ignore through implementing new rules from their end. Who can say that they will not add more rules after anyone wins again. After having their announcement on gambling section i made a short visit to their website and it was incomplete at that stage. I was so surprised but didn't think that anyone's gonna start to play there.

"OP" keep patience and wait for their next reply. Keep giving updates here.
971  Economy / Scam Accusations / Re: [SCAM Alert] Trustwallet fake giveaway. on: June 02, 2020, 04:32:41 PM
which have not any input-output history but the site is showing fake tnx display as like others. :)Maybe the same owner IMO.
I have also seen similar looking sites recently but unfortunately can't remember the site url. This idiots are just trying to attract some new crypto users who have no knowledge about real airdrops and crypto related scams. I don't think who have minimum knowledge about crypto investments will not gonna put their foot on this obvious trap. Yeah you are right, most probably the same scammers working behind this project and there could be many more like this.

Note: Request to all newbies please don't waste your time and money by investing on a garbage like that.    
972  Economy / Gambling discussion / Re: Online casino searches at "all time high" during lockdown on: June 02, 2020, 04:21:00 PM
I am just wondering if crypto casinos are benefiting from this! It's a great chance for crypto casinos to fetch a new customer base as well as cryptos should see new adoption. Could be a win-win situation for us!
I think its a golden opportunity for online casino's to get a good amount ROI and potential users on their platform. As far as i not only casino's but also well established poker sites also getting a good amount of players during this pandemic situation. I don't think entire world faced a situation like this when almost all countries are following strict lockdown procedures. Who have regular habit of spending time in offline casinos's they are looking for trusted online casino sites and as a result online casino's are getting much crowd then ever. That's why casino owners are launching different offers to drive players towards them and most probably it will remain same until people's get the confirmation to join their job.

Sports betting lovers are slightly disappointed but hope they will be able to get active after starting all the sport matches soon. Honestly its getting tough to spend free times by staying at home for last three month and people need some recreational ways hardly. 
973  Economy / Scam Accusations / Re: Loan Default (CryptoVzla) on: June 02, 2020, 03:03:40 PM
If you don't have enough funds in your wallet 0.432 ETH till 21. May, why not send amount which you have and show the goodwill that you want to pay the loan back?
I guess @shasan wouldn't blame you if you started paying your debt.
You can't change someone's intention if the guy don't show any interests from his side. Something simillar happened here and bad luck for the lending service provider this time. Cryptovzla came to online yesterday but didn't feel it necessary to give any explanation about his debt. I think he already got enough dates to pay the amount but failed to pay back.
974  Economy / Scam Accusations / Re: Story of how Luckygames Scammed me of my 8 BTC win on: June 02, 2020, 08:58:50 AM
Is there anything I can do to get my funds back? I mean legally with some kind of laws or anything.
Honestly its gonna be a long journey for you. You can only get some helps from your government if they support gambling otherwise it can bring more problems for you. Although i don't know that luckygames blocked your entire fund or the winning amount. If there is possibilities than you can make a try for getting the deposited fund at least.

Feeling really bad after reading the whole topic. Luckygames have done something simillar in the past and shouldn’t be trusted as a gambling platform. Maybe you got introduced with bitcointalk after getting scammed IMO.
Hope you will be able to recover your losses soon.

Flag supported from my end.        
975  Other / Beginners & Help / Re: As a Beginner in this Forum on: June 02, 2020, 07:28:38 AM
Hello all senior Members
I am new in this forum and already read the forum rules carefully.I think I am too late to start forum posting.
No you are not too late. Still many people don't know about bitcoin but just think about you that you have already joined worlds largest crypto community "Bitcointalk". So its never late to join anything where hardwork & patience makes the difference.

But I wish I will do hard work and will contribute by doing something special and helpful.
I need your advices which is fully your personal opinion.
In my opinion as a beginner you just need to spend time by visiting every single section of this forum. I don't like to suggest shortcut ways for learning and for you it will remain same. Just take your time and try to collect knowledge about bitcoin as much as you can. You will get lots of helpful posts in every section and don't forget to read them carefully.

Specially i will sugggest you not to run after bitcoin related investment without enriching your Knowledge vault with enough knowledge's about safer investment and possible scams.       
976  Economy / Scam Accusations / Re: [SCAM] netPlay - Ponzi scheme on: June 01, 2020, 06:20:10 PM
Yes, that's exactly what I did: I went to the telegram group and got a link to the site. In order for you to see investment plans, you need to register on the site. As for the OP itself, which created a thread to promote the Ponzi scheme, he writes that he is not a member of the team. But the telegram channel contains a referral link to this Scam.
They are so smart and hide all their return plan details on backend. Usually most ponzi and Hyip platforms show this on frontend where any visitor can see easily but these guys are following different way to make investors fool. What i am seeing from my end that they just put some gaming industry related infos on their frontend to attract investors.  Only after getting register on their platform users will be able to see investment packages.

After seeing this i can say that this scammers are well notified that they will get caught if they show their money stealing investment packages on web frontend. That's why they keep it hidden from unregistered users.

Another impressive investigation done by tvplus006.
Flag supported from my end and hope others gonna do same.                  
977  Economy / Gambling discussion / Re: When you do think you can start betting in sportsbook again? on: June 01, 2020, 05:18:06 PM
After the quarantine and lockdown and they need more months to be sure that is no corona virus to resume the events and activities in all games in the world. We know if they resume the game without audience it is boring and It is not good to watch because audience is one of the way why the games become enjoyable and excitement.
In any sports audience plays the key role and no way deny that without crowd sports matches are less enjoyable. Specially for them who love to watch live matches in the stadium rather then watching from home. In current situation its quitr risky to allow audiences where entire human civilisation is facing centuries biggest pandemic covid-19. Like so many sports lover i am also missing the real taste of many favourite sports but we have to wait little more time to get everything better like past.  

Due to corona virus attack many sports betting platforms are losing their regular users but sooner or later they will get them back for sure. Personally i am also waiting to place some bets for my favourite teams and now just passing time by watching wrestling on TV with naughty home kids.
  
978  Economy / Gambling / Re: DiceDice.Me <<< NEW GAMBLING WEBSITE >>> on: June 01, 2020, 11:11:28 AM
Min Deposit : 1000 credit = 0.00104799 BTC

1000 credit  = 10 usd

Min Withdrawals : 10000 credit = 0.01047990 BTC

10000 credit = 100 usd

our games are completely legal.

"The Most Important Problem."

If you create more than 1 membership, the bonuses you receive are invalid. If our users with more than 20 members earn bonuses, no payment will be made.
The bonuses of our users who abuse the bonuses will be canceled.
Please stop bumping your thread by giving multiple replies at a time. Its a sign of spam and not supported by forum rules. I will suggest you to spend some time by reading forum rules and this section's pinned posts before making another reply from your end.

You may take a look here; https://bitcointalk.org/index.php?topic=703657.0
979  Other / Beginners & Help / Re: Hey, so im new, idek how to start? on: June 01, 2020, 11:01:24 AM
Hey so i am new to this bitcoin stuff.
And i was wondering
What is the best place to start?
I don't wanna refer you anything specifically. Just spend a good amount time by visiting different section of this forum and read as much as you can. Its the only way which will give you the chance to learn about bitcoin and so many things. After visiting all the section of bitcointalk i believe you will get most of your answer about bitcoin.  

SO now i have a wallet, is there any ez way to start earning or should i start with a starting investment?
As a beginner you should spend some time to learn about bitcoin and it's use first. I will not suggest you to make any investment without gathering proper knowledge. Take your time and enrich your knowledge vault.




  
980  Economy / Scam Accusations / Re: [SCAM] bitsly -Money Doubler scam on: June 01, 2020, 10:42:35 AM

https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt account?


Sorry mistake.
I saw another thread https://bitcointalk.org/index.php?topic=5252327
I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier.
Yesterday i saw their ANN in gambling section and multiple replies were given against that obvious trap. Most probably this guy posted same ANN on different sections to draw investors attention.

Great job "Harkorede". Your response was quite fast.
Flag supported from my end and user profile will be tagged shortly.  
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