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401  Economy / Scam Accusations / Re: Bitwings promises smartphone that can mine 2 ETH/month. Ponzi scheme? on: December 20, 2020, 08:49:12 PM
This Mine phone was released. And they delivered it to a lot of users. I got this info from their official announcement channel on Telegram.
402  Economy / Scam Accusations / Re: [WARNING] Yet another SCAM by the shady BITTREX Exchange! on: December 20, 2020, 08:46:45 PM
Less customer care and worst exchange ever I meet in my crypto trading.
403  Economy / Scam Accusations / Re: [WARNING] Protocol Finance Plagiarized Whitepaper on: December 20, 2020, 08:41:38 PM
If these popular exchanges didn't do a verification process before listing it is very irresponsible and how can we trust them? Cry
404  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2 on: December 20, 2020, 03:50:15 PM
Week 2 Report




BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351



Twitter Link: https://twitter.com/Ruvini15923565
Retweets:
https://twitter.com/Ruvini15923565/status/1340781878924759040
https://twitter.com/Ruvini15923565/status/1340435783975641095
https://twitter.com/Ruvini15923565/status/1340045223255273480

Tweets:
https://twitter.com/Ruvini15923565/status/1340782102380498944
https://twitter.com/Ruvini15923565/status/1340435613246513153
https://twitter.com/Ruvini15923565/status/1340044317008797704

LinkedinCampaign
Linkedin Link: https://www.linkedin.com/in/sinethma-hansamalee-9a6784168/
Posts:
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6746547860441059328-V-iq
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6746201120626106368-FP82
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exse-fintech-activity-6745445804561043456-jaeg

Reposts:
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchaseio-revolutionary-all-in-one-fintech-activity-6746547409289138176-c4i1
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_press-release-exchaseio-all-in-one-fintech-activity-6746201817950121984-k7uU
https://www.linkedin.com/posts/sinethma-hansamalee-9a6784168_exchase-exchasenews-exse-activity-6745812387313672192-7ihF

Facebook Campaign
Facebook Link:https://www.facebook.com/sinethma.hansamalee

Posts:
https://www.facebook.com/sinethma.hansamalee/posts/3494457077310237
https://www.facebook.com/sinethma.hansamalee/posts/3488885101200768
https://www.facebook.com/sinethma.hansamalee/posts/3496966377059307

Shares:
https://www.facebook.com/sinethma.hansamalee/posts/3494459867309958
https://www.facebook.com/sinethma.hansamalee/posts/3491602900928988
https://www.facebook.com/sinethma.hansamalee/posts/3496963900392888


signature

Posts:
https://bitcointalk.org/index.php?topic=5255973.msg55882526#msg55882526
https://bitcointalk.org/index.php?topic=5255973.msg55882471#msg55882471
https://bitcointalk.org/index.php?topic=5270691.msg55882457#msg55882457
https://bitcointalk.org/index.php?topic=5301977.msg55882418#msg55882418
https://bitcointalk.org/index.php?topic=5300001.msg55872143#msg55872143
https://bitcointalk.org/index.php?topic=5301657.msg55872131#msg55872131
https://bitcointalk.org/index.php?topic=5290355.msg55861758#msg55861758
https://bitcointalk.org/index.php?topic=5301065.msg55861749#msg55861749
https://bitcointalk.org/index.php?topic=5290355.msg55745752#msg55745752
https://bitcointalk.org/index.php?topic=5301132.msg55861722#msg55861722
405  Economy / Scam Accusations / Re: Scammer (Worldwide) & Economy & colires not stop! on: December 19, 2020, 11:33:24 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816
Alt profile: https://bitcointalk.org/index.php?action=profile;u=2170208
Alt2 profile: https://bitcointalk.org/index.php?action=profile;u=2827158

economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person

99% that this is the same person, almost always the topics appear together with a frequency of several minutes


Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264


Come up with more strong evidence. If you spot on it correctly, Moderators will take care of it.
406  Economy / Scam Accusations / Re: [ScamAlert] Binance phishing site and fake airdrop on: December 19, 2020, 11:31:17 PM
These phishing sites are raining now. Newbies should be careful on these exchanges and sites.
407  Economy / Scam Accusations / Re: I suspect that KittieFIGHT is scam on: December 18, 2020, 08:32:26 PM
Seems like they want to create Uniswap liquidity from outsiders.
408  Economy / Scam Accusations / Re: ARTEM FINANCE IS A SCAM on: December 18, 2020, 08:31:11 PM
This is a post with a lack of information. And also please check the bounty rules. If there is a rule which says Project owners can change the bounty allocation according to their preference, you can do nothing against them.
409  Economy / Scam Accusations / Re: [Warning]Do not sign up on Duckdice.io Unfair dice site on: December 18, 2020, 08:28:12 PM
I am a vip user of the site since 2018 I have got a bunch of not fair bets before. And there Shady behave of the admins support.there I m negitive 5  bitcoins and 88 eth.they need no reason to kick you out anytime from the site.there customers have no rights on them as they act. I m Boy911 there.i have a lots of proofs of there unfair bets and system failure  and bad behave of admins. In short they are not legit.they didn’t even paid me the loseback in total.bitcointalk moderate should take action against them.there VIP is only a tag. They have 0 bonuses while they have showed on the forum that they paying bonuses.

If you can come up with proofs such as screenshots or screen records it would be better to understand the situation.
410  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🕵[BOUNTY DETECTIVE]🔴CCM - 30,000 CCM (~ 150,000 USDT) REWARD POOL (6 WEEKS) 🔴 on: December 18, 2020, 01:49:19 PM
Proof of joined post
Bitcointalk username: raji1995naya
Profile link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram user name: @Rajja11
Campaign in which you participate: Facebook,Medium.Telegram,Reddit, Youtube,Signature,Instagram
ETH address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13
411  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Bistroo.io IDO 4weeks [15000$] on: December 14, 2020, 03:23:41 PM
Week2 Report

Twitter campaign:
Reweets
https://twitter.com/BistrooIO/status/1324661310194438149
https://twitter.com/BistrooIO/status/1326162698304802816
https://twitter.com/BistrooIO/status/1327311282039623682
https://twitter.com/BistrooIO/status/1329016144255209477
https://twitter.com/BistrooIO/status/1328337029181083650

Tweets
https://twitter.com/Ruvini15923565/status/1337145097213931523
https://twitter.com/Ruvini15923565/status/1338508543645855747
412  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY]🔴BetFury ✅Live Project💰235 000$ in BFG Tokens💸Payout every 2 week🔥 on: December 12, 2020, 12:33:13 PM
Date: Week 8: 8 December - 14 December


Date: Week 8: 8 December - 14 December
BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram username: @Rajicrypto
BetFury nickname: Raji142
Link to your profile in the social network:  https://twitter.com/Ruvini15923565
Links to your posts/reposts:

Twitter Link: https://twitter.com/Ruvini15923565
Tweets:
https://twitter.com/Ruvini15923565/status/1337145255582437377
https://twitter.com/Ruvini15923565/status/1336779099310874625

Retweets:
https://twitter.com/Ruvini15923565/status/1337145927447011331
https://twitter.com/Ruvini15923565/status/1336779297328128002
https://twitter.com/Ruvini15923565/status/1336390635276947461

Bounty post:
https://twitter.com/Ruvini15923565/status/1338509504233791488

Date: Week 8: 8 December - 14 December
BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram username: @Rajicrypto
BetFury nickname: Raji142
Link to your profile in the social network: https://www.facebook.com/sinethma.hansamalee
Links to your posts/reposts:
Facebook Link:https://www.facebook.com/sinethma.hansamalee

Posts
https://www.facebook.com/sinethma.hansamalee/posts/3470391193050159
https://www.facebook.com/sinethma.hansamalee/posts/3467906026632009

reposts
https://www.facebook.com/sinethma.hansamalee/posts/3470395413049737
https://www.facebook.com/sinethma.hansamalee/posts/3467899366632675
https://www.facebook.com/sinethma.hansamalee/posts/3465269860228959

Bounty Post:
https://www.facebook.com/sinethma.hansamalee/posts/3480096108746334


Date: Week 8: 8 December - 14 December
BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram username: @Rajicrypto
BetFury nickname: Raji142
Link to your profile in the social network:  https://www.instagram.com/raji_404_/
Links to your posts/reposts:
Instagram Link

Posts
https://www.instagram.com/p/CIwQz4Gn_qX/
https://www.instagram.com/p/CIoaGtgJcBz/

Reposts
https://www.instagram.com/p/CIwQrknnqMh/
https://www.instagram.com/p/CIoaKwXJyzh/
https://www.instagram.com/p/CIyX97jnEI7/

Bounty Post:
https://www.instagram.com/p/CIY8vgGJCIl/

Likes
https://www.instagram.com/p/CIyAt4MDExW/
https://www.instagram.com/p/CIxoghRDke-/
https://www.instagram.com/p/CIFz1DijNkD/
https://www.instagram.com/p/CIFztFCDDo4/
https://www.instagram.com/p/CIFzlsmDHpB/

Date: Week 8: 8 December - 14 December
BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram username: @Rajicrypto
BetFury nickname: Raji142
Link to your profile in the social network:  https://www.reddit.com/user/Raji1995naya
Links to your posts/reposts:
Reddit Campaign
Reddit Link: https://www.reddit.com/user/Raji1995naya

Posts:
https://www.reddit.com/r/IcoStatus/comments/kcj43y/betfury_platform/
https://www.reddit.com/r/ICOAnalysis/comments/kcj43x/earn_more_from_investing_in_bfg/
https://www.reddit.com/r/IcoStatus/comments/kbc36d/betfury_being_the_first_social_crypto_igaming/
https://www.reddit.com/r/ICOAnalysis/comments/kbc342/betfury_gaming_platform/
https://www.reddit.com/r/ICOAnalysis/comments/k9zne6/betfury_gaming_prospects/
https://www.reddit.com/r/IcoStatus/comments/k9znat/do_you_know_about_betfury_multicurrency/
https://www.reddit.com/r/ICOAnalysis/comments/k9baab/one_of_the_best_gaming_platform/
https://www.reddit.com/r/CryptoNewsandTalk/comments/k9ba91/one_of_the_best_site_i_found_to_earn_free_crypto/
https://www.reddit.com/r/ICOAnalysis/comments/k8rqxd/earn_more_from_investing_in_bfg/
https://www.reddit.com/r/CryptoNewsandTalk/comments/k8rr1l/bfg_token/

Comments:
https://www.reddit.com/r/CryptoICO/comments/kcggju/betfury_promotions/gfqtqwb/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/Crypto_General/comments/kcghz9/btc_winnings_in_real_time_on_the_betfury_crypto/gfqtqjj/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/Cryptocoin/comments/kb2j1j/free_btc_at_betfury/gfg4vor/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/ICOCryptoInfo/comments/kb2mmb/play_at_betfury_and_get_cashback_in_cryptocurrency/gfg4uju/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/IcoInvestor/comments/k9xhni/why_betfury_is_the_number_one_gaming_platform/gf7c9xv/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/CryptoICO/comments/k9xlcw/are_you_a_player_then_you_are_at_betfury/gf7c8v9/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/ICOAnalysis/comments/k7yivk/betfury/gf348ec/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/ICOAnalysis/comments/k8l7de/betfury_many_possibilities_to_earn_btc_and_other/gf347tm/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/ICOAnalysis/comments/k74aj4/betfury_the_best_cryptocurrency_project/geztgt2/?utm_source=reddit&utm_medium=web2x&context=3
https://www.reddit.com/r/ICOAnalysis/comments/k7th28/betfury_staking_system/geztemq/?utm_source=reddit&utm_medium=web2x&context=3



Telegram Campaign

Date: Week 8: 8 December - 14 December
BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram username: @Rajicrypto
BetFury nickname: Raji142
Link to your profile in the social network:
Links to your posts/reposts:
Messages:
https://t.me/gtxgotem/82443
https://t.me/gtxgotem/82426
https://t.me/gtxgotem/82220
https://t.me/gtxgotem/82219
https://t.me/BurencyCommunity/632445
https://t.me/Verasity_Official/55983
413  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2 on: December 10, 2020, 06:52:46 PM
1 st week report


BTT username: raji1995naya
Link to BTT: Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=2265351



Twitter Link: https://twitter.com/Ruvini15923565
Retweets:
https://twitter.com/Ruvini15923565/status/1337334804757569537
https://twitter.com/Ruvini15923565/status/1337135073498439682
https://twitter.com/Ruvini15923565/status/1338213188815478786

Tweets:
https://twitter.com/Ruvini15923565/status/1338212679119474690
https://twitter.com/Ruvini15923565/status/1337851452195295233
https://twitter.com/Ruvini15923565/status/1338212568050118657


Reddit Campaign
Reddit Link: https://www.reddit.com/user/Raji1995naya
Posts:

Comments:

Facebook Campaign
Facebook Link:https://www.facebook.com/sinethma.hansamalee

Posts:
https://www.facebook.com/sinethma.hansamalee/posts/3475332855889326
https://www.facebook.com/sinethma.hansamalee/posts/3473073979448547
https://www.facebook.com/sinethma.hansamalee/posts/3477920165630595

Shares:
https://www.facebook.com/sinethma.hansamalee/posts/3477922258963719
https://www.facebook.com/sinethma.hansamalee/posts/3470411789714766
https://www.facebook.com/sinethma.hansamalee/posts/3477922558963689

signature
414  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] Exchase.io | All-in-one Exchase FinTech Ecosystem | PART 1/2 on: December 10, 2020, 06:52:12 PM
Proof of joined post
Bitcointalk username: raji1995naya
Profile link: https://bitcointalk.org/index.php?action=profile;u=2265351
Telegram user name: @Rajicrypto
Campaign in which you participate: Facebook,Medium.Telegram,Reddit, Youtube,Signature,Instagram
ETH address: 0x6f7B7f9797d5aDEa89940E125671B7E28Bf48b13
415  Economy / Scam Accusations / Re: I suspect that KittieFIGHT is scam on: December 03, 2020, 10:34:40 PM
Seems like this is ending up a s a scam. You have to do your own research before joining on bounties.
416  Economy / Scam Accusations / Re: beware www.daxrobot.com it is a scam. on: December 03, 2020, 10:32:53 PM
You should make your scam accusation a little clear so that in future if someone is doing due diligence, they will be able read and understand in detail how the scam is being carried out. Right now you haven't presented screenshots and proof in form of transaction IDs that you made payment to them and they scammed you

Follow this format for proper scam reporting.

Code:
[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]

Avoid sending money to strangers over the internet who have the promise that they will make more for you. it's a lie.

What happened: The first time i searched for a trading platform. And i read an article from one of the trusted blockchain websites. And in that article has introduced DAXrobot is a very profitable bot option for its users. Thus making it one of the best automated trading bot options. Where users have the option to deposit And withdrawn into the platform, this is a coin.

Bitcoin (BTC)
Ethereum (ETH)
Litecoin (LTC)

So I decided to apply for membership and transfer 6.771 LTC worth about 300 usd to trade. The website does not agree to trade, ask for identity verification is normal i agreed and followed.

Link  --> http://explorer.litecoin.net/address/Lh9Sj9WYsDnbJ4yTWTtfKXcVfD46vzC2Zf
Picture link --> https://ibb.co/BwjnpFS

The problem is caused by this process

After submitting identity verification documents, wait 1-2 business days.
I waited for approval for about 4 days, so i asked and received an answer that the document was incomplete. I waited for approval about 4 days, so i asked and received an answer that the document was incomplete please send the back of your ID to submit additional driving license documents To take a photo of the ID card with the signature which I followed

Picture link --> https://ibb.co/PFFHhzG
Picture link --> https://ibb.co/jZr6Cqc
Picture link --> https://ibb.co/fGNx2k0

This is the only response to the email There were also inquiries with online chat staff.
Picture link --> https://ibb.co/V2xk2Hb

But the identity verification was finally approved.

But because I lost my trust, I sent a withdrawal request. The website has stated that if no trading will be charged 20% commission.
Picture link  --> https://ibb.co/vqKQ8jQ

Although previously promoted as no withdrawal fees
Picture link  --> https://ibb.co/s5BGF1q

The withdrawal request was rejected because the conditions were not met.
I went to read the terms but there was no condition to reach x1 turnover of my deposit on my account

Link  --> https://www.daxbase.com/en/terms
Link  --> https://www.daxbase.com/en/faq
Picture link --> https://ibb.co/VxH33L6

But I have confirmed that I will withdraw all the money.
And the withdrawal request was approved.

Picture link --> https://ibb.co/YQhLB4z

With a transfer of 5.26 LTC worth about 240 USD only, -20% from the transferred money
Picture link --> https://ibb.co/ZMQssbd
Link  --> http://explorer.litecoin.net/address/LNovzRyYNbuRoJjcABxHQvYTcySNP3xsUS

I'm still lucky to get some of my money back. But if you read the comments on daxrobot social media, someone will lose all their money.
Here are some comments on daxrobot from social media.
Picture link --> https://ibb.co/gFhTm8C
Picture link --> https://ibb.co/yn7LdwP



This is a old method that use to trick users. You have to always search again and again,  before going to make easy money!
417  Economy / Scam Accusations / Re: TalkStar - List of Scam Projects (2018 - 2020) on: December 03, 2020, 10:30:04 PM
Keep updated mate! you are doing very good work for Bounty hunters and members of the forum.
418  Economy / Scam Accusations / Re: [SCAM] Centurio.space - Ponzi scheme on: December 03, 2020, 10:27:58 PM
Haha I wish for this kind of legit platform for easy money Cool Cool Cool
419  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [Bounty] Bistroo.io IDO 4weeks [15000$] on: December 03, 2020, 02:53:26 PM
Week 1 Report

Twitter campaign:
Reweets
https://twitter.com/BistrooIO/status/1308789401728749569
https://twitter.com/BistrooIO/status/1333793133188980736
https://twitter.com/BistrooIO/status/1332336476487634946
https://twitter.com/BistrooIO/status/1331915606380068865
https://twitter.com/BistrooIO/status/1335163911360946176


Tweets
https://twitter.com/Ruvini15923565/status/1334972447079211009
https://twitter.com/Ruvini15923565/status/1335249782231732224
420  Alternate cryptocurrencies / Bounties (Altcoins) / Re: 🔴[BOUNTY][DEFI]🔴UNICAP - Collateralized Swap Token🔴 on: December 03, 2020, 02:53:15 PM
Week 4 Report

Reddit Link: https://www.reddit.com/user/Raji1995naya

Posts:
https://www.reddit.com/r/ICOAnalysis/comments/k826gp/defi_bank/
https://www.reddit.com/r/ICOAnalysis/comments/k826b3/benefits_of_unicapfinance/
https://www.reddit.com/r/ICOAnalysis/comments/k6sast/design_of_unicap_defi_bank/
https://www.reddit.com/r/IcoStatus/comments/k6saa0/unicap_defi_bank/
https://www.reddit.com/r/ICOAnalysis/comments/k698pb/unicap_finance/
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