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7061  Economy / Reputation / Re: I'm just posting my own experience on: December 10, 2019, 10:59:09 AM
Because some people may think i'm drama.

do you use google translate?


Not much but sometime, because English is not my native language


Just an advice when you (and others) are using Google translate: try to make proper sentences in your native language without slang words or  colloquialisms and it will do pretty decent job.
7062  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: December 09, 2019, 10:24:23 PM
A vi decki stvarno pretjurejete, pa nisu telegram grupe napravljene da vi u njima postavljate pitanja. One su tu iskljucivo da se popune s tihim clanovima kako bi ico bench i slicni dali bolju ocjenu za social media  Grin

Mislim da je vrijeme ICObench i ostalih stranica završilo s ICO groznicom. Uostalom, vidim koliko su ovdje postale popularne BTC sig. kampanje koje donose malu ali sigurnu lovu u odnosu na ALT sig. kampanje koje obećaju ogromne količine novaca, a donose jedno veliko NIŠTA.

ICObench i slicne tracking stranice zasluzuju da odumru, to su obicni suucesnici u scamovima i nisu puno bolje od ekipe sa laznim slikama timova, ili ekipe koja bumpa altcoin teme.

Ja napokon promotan u Tier C u Bitvestu, vec sam polako gledao gdje se dalje prijaviti jer se nisam micao mjesec dana. Sad samo treba malo pojacati pisanje, u zadnjih par tjedana sam na cca 30-35 postova.
7063  Economy / Reputation / Re: Account salsa321 changed the owner? on: December 09, 2019, 09:51:57 AM
I was in the Decibels ICO. For the record it didn't reach soft cap I think it raised around 40k USD all funds were returned. Secondarily, I followed the XBA project although it failed (stablecoins possesed far too many legal hurdles to be done compliantly). Bitcoin Air was a free airdrop with no way for the team to collect funds from distribution so I do not know where the word scam comes into play. The fact that this isn't a first timer or rookie team is a good thing.
I didn't say that Bitcoin Air is a scam, i just said that they had some issues, as there is a thread about one of their team member, @jamalaezaz , regarding Bitcoin Air. Here you can find more about it   http://bitcointalk.org/index.php?topic=5132407.0


The fact that this isn't a first timer or rookie team is a good thing.
I would agree with that if Muse CEO announced the fact that it is rebranded Decibels project, but there was no mention of that at all, until asked in telegram group. People that invested time (bounty participants) into Decibels should know that. I tried to find some announcement or article about money being returned, but no luck. No mention of that in Ann thread either.
And as i said before, people should  know CEO track record before joining Muse.

7064  Other / Meta / Re: DT Members Recognition on: December 09, 2019, 07:29:47 AM
While it is not a bad idea to make that DT status more visible/accessible, if it is made through badges or something so desirable, you can bet that people would abuse the system even more, as many would want to have that badge, and it would bring more harm than good.


However, I would like it if there would be something that makes it obvious to the user himself that he's on DT.

+1

That is something that i would like to see. I am pretty sure that there are plenty of people that have no idea that they are on DT lists, especially those on DT2.  I also had no idea that i am on DT2 until one other more experienced  member told me.





7065  Other / Meta / Re: Are we giving Red trust feedback to easy? on: December 07, 2019, 08:19:18 AM
I just wanna point out few things from  LoyceV's Beginners guide to correct use of the Trust system that i think people should keep in mind more often. In general I think that more people should read this guide , even more times if it is needed.

  • If you really hate someone and he's a terrible troll, that does not deserve negative feedback.

Be the bigger man!
With great power comes great responsibility (source unknown). Especially when you're on DefaultTrust (or if you want to be on DefaultTrust in the future), you shouldn't (ab)use that power by leaving (negative) feedback when someone does something you don't like. Your Sent feedback is what others use to judge your judgement.
If someone on the internet is mean to you: boo fucking hoo! Use the Ignore button, and forget about them.

If this is used more often imho forum would be a better place. Ignore button is mostly neglected I think, as i see people constantly getting involved in endless discussions with same trolls. But then again, it is not a surprise as here you actually have incentive to engage in pointless discussions through signature campaigns.

Just to add that I don't know how good or bad previous system was, but from what i see here, seems like this was the move in right direction. With that being said, it doesn't mean it can't be used in a better way.
7066  Economy / Scam Accusations / Re: [SCAM] YouTrade-Fake team member photos+plagiarized content on: December 06, 2019, 06:31:19 PM
Good find OP

This is one more fake Russian scam, and it has nothing to do with Singapore.




It is pretty obvious and bad scam attempt. I am curious to hear their explanation, unless they just delete Ann and disappear for some time. But i have no doubts that they will come back with yet another scam.
7067  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: December 06, 2019, 04:30:55 PM
Svjeze uhvacen scam sa fake slikama clanova tima  i kopiranim contentom. Nemozes ni kavu na miru popiti od svih tih silnih scammera na forumu

https://bitcointalk.org/index.php?topic=5207512.0
7068  Economy / Scam Accusations / [SCAM] YouTrade-Fake team members+plagiarized content on: December 06, 2019, 03:51:33 PM
What happened:  Fake team member  photos and plagiarized content

Flaghttps://bitcointalk.org/index.php?action=trust;flag=1034

Annhttps://bitcointalk.org/index.php?topic=5207502.0
Archivehttps://web.archive.org/web/20191206154412/https://bitcointalk.org/index.php?topic=5207502.0

Websitehttp://youtrade.pro/
Archivehttps://web.archive.org/save/http://youtrade.pro/


YouTrade "team members"



YouTrade CEO "Myron Cox" is actually Christoper J Barns
https://finratestbank.com/finra-test-bank-professional-examination-team/



YouTrade Product Manager/ Head of HR "Alice Bishop" is some model





I couldn't find anything  for the guy in the middle, "Ronald Stevenson" but most likely  he is fake too, and doesn't change much regarding this dishonest project.



On top of that, they copied one other older project from 2018, TYDO
https://bitcointalk.org/index.php?topic=3081593


YouTrade



TYDO





YouTrade




TYDO


7069  Local / Hrvatski (Croatian) / Re: Bitcoin TA (Analiza) on: December 06, 2019, 03:14:43 PM
Volumen je dosta nisko, kaze mi frend koji to dosta prati da bi se trebalo nesto odigrati jako skoro, mozda vec veceras. Kakva su ovdje misljenja?

Bas je neka cudna sitiacija ovih dana..

7070  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: December 06, 2019, 03:00:51 PM
Nova BTC signature kampanja, bounty manager je @Coolcryptovator, pa ako nekog zanima.

Total Participants - 8

3xFull Member=0.002BTC/week
3xSr. Member=0.004BTC/week
2xHero/Legendary=0.006BTC/week

https://bitcointalk.org/index.php?topic=5207467.0
7071  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 06, 2019, 07:44:22 AM

Paying does not mean legit, all ponzi site always paying a few users or making a fake payment for their own testimony site.

They will shut down or stop paying around :

3-7 days.
A few weeks.
1-3 month.

Went you put your money to your company, but the company dont have a real location/office and the team was also anonymous.

What a nice strategy for the company if they want to be an exit scam, and what an idiot person if they put money for this service/company.

Yep. Paying might go on for some shorter period of time while there is constant influx of new users, and especially in the beginning when they want to start things rolling. The moment this slows down, whole scheme starts to crumble.


I just saw an add of Tradebits on Coinmarketcap.
Will be carefull, thank your exposing
Coinmarketcap will advertise just about anything, and it is not a sign of legitimacy. After all, they were advertising Bitconnect too, and we all know how that ended up.
7072  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: December 05, 2019, 12:01:21 PM
čak i u bitcoin zajednici koja bi trebala po defaultu biti open minded i transparent.


E ali ovdje je faktor novac, zahvaljujuci signature i onim ostalim shitcoin kampanjama. Bilo bi zanimljivo vidjeti kako bi forum izgledao bez toga. Onda bi ostali samo istinski entuzijasti, ali mislim da nikome nije to bas u interesu.
ICOi muljaju, mjenjacnice muljaju, ICO tracking sajtovi muljaju, crypto  "influenceri"  muljaju tako da je ocekivano da i oni najnizi u tom hranidbenom lancu isto love u mutnom.
7073  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 05, 2019, 11:41:42 AM
Dear valued users!

As of now, we have published an early rough draft of our whitepaper and have major updates coming before we go live. This includes a performance page, updated whitepaper, and new referral banners.

If you may have any questions we would be more than happy to help you any time on our website.


Tradebit's banners may appear on coinmarketcap.com as of today!

Regards,
Tradebits

You claim to be in the business since 2017, with thousands of trades, yet you don't have basics sorted like proper whitepaper  and team identity. Another thing, how can you be in pre-launch phase if you doing this since 2017?

That part about giving  BTC for Ann thread bumping is still there on your website  by the way..
7074  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 04, 2019, 01:56:03 PM
Flag supported also.
Has anyone checked their 5 page 'whitepaper'?  Roll Eyes
https://tradebits.io/whitepaper.pdf

They say they are using Bitmex exchange.
So in fact they are leverage trading with other peoples crypto...

Hah yeah, there is barely enough material to fill onepager, let alone whole whitepaper.

But then again, there is no much to say about Tradebits, their whitepaper could be summed as "give your money to bunch of anonymous self proclaimed pro traders and you will get some of it back. Maybe".

Another interesting detail:they claim to be in the bussines since 2017, now it is end of 2019 and they now they  have some kind of pre-launch.
7075  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: December 04, 2019, 10:25:31 AM
Jedan friško identificirani ponzi tu na forumu koji nudi standardno pretjeranu mjesečnu zaradu.
https://bitcointalk.org/index.php?topic=5206713.0

@cryptofrka satima gleda grafove, umjesto da povjeri novce pro ekipi iz Tradebitsa i pokupi profit Cheesy
7076  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Tradebits.io - Blockchain fund that has been trading since 2017 on: December 04, 2019, 08:01:00 AM
You state " Tradebits is offering unrealistically high ROI" our ROI is not guaranteed, investors earn on some days and may even loose on some if you read our whitepaper carefully you may find all the information on how the platform works.

Investors can receive up to 0.30% to 3% daily average and on some days a negative ROI depending upon our trades, we are currently in the pre-launch phase and once we launch investors will be able to see our live trades on Bitmex.

Sure, you mention that you are not responsible for losses, so all risk is on those that give you their hard earned money.




We have reviewed your topic and you state that we are giving away rewards for members to post about us, there is absolutely nothing wrong with that. Please read carefully before you make assumptions, we clearly state " Earn 0.0002 BTC by getting involved in our bitcointalk opening thread! This could be from helping other members who need more knowledge about the system to even asking questions yourself. More offers are posted here every week so keep an eye out to see how you can earn extra bitcoins."


Regarding paying members to reply in your thread, check this rule
https://bitcointalk.org/index.php?topic=2559282.msg26071191#msg26071191



Another thing, you used word "transparency"  few times in your whitepaper, be fully transaprent and disclose the identity of your team of expert traders, let's see who they are. How can you expect people to give you their money if they don't know who is behind Tradesbit?
7077  Economy / Scam Accusations / Re: [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 04, 2019, 07:55:08 AM
Tagged and here is red flag: https://bitcointalk.org/index.php?action=trust;flag=1028,

Offering ponzi scheme and paying for reply on the ANN thread both us countable for punishment. No one is allow to pay for posting in their ANN thread on this forum. This the clear symtoms of scammers. But I think still there is some greedy people who are involved with ponzi scheme, otherwise how they are opening new ponzi scheme everyday. Stay away guys....

Flag supported. I was just about to make flag, as i waited for their response, but as always, they really didn't say much.

I like how they mention that they are all about transparency, yet no mentioned of those expert traders and their identity.


7078  Economy / Reputation / Re: Roobet.com not paying on their mistakes on: December 04, 2019, 07:37:51 AM

   This was never a bug. Some sites do allow you to place a bet over max profit and some don't. The system we had in place allowed you to place these bets, but we've never encountered someone that has placed a bet that should pay over max profit like you have. Y

This thing doesn't make much sense, are your members expected to have calculator next to them when gambling? And somehow i doubt that casinos with "mechanic" like that will keep going in the long run. There must be some kind of protection for users, and it has to be user friendly to keep retention high.

I worked in gambling industry for years and saw my share of mistakes/similar issues, and what proved to be the smartest  move was to man up , pay the win (in some cases casino and gambler found some middle ground and from what i noticed, @yahoo62278 suggest that as well) , and make sure that kind of thing doesn't happen.

Think it this way, it could have been even worse for you, someone could  bet much higher amount, and then it would be even bigger issue for you. Keep in mind, sorting these kind of things in customer favor is also good advertisement, and way to go in this business in the long run.
7079  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Tradebits.io - Blockchain fund that has been trading since 2017 on: December 04, 2019, 06:52:06 AM
Warning: Tradebits is offering unrealistically high ROI, if you join you will loose your money. On top of that, they are paying people to shill this thread. For more info, check the thread in scam accusations board

https://bitcointalk.org/index.php?topic=5206744.0
7080  Economy / Scam Accusations / [SCAM] Tradebits.io-Ponzi offering high ROI+ incentivizing Ann thread bumping on: December 04, 2019, 06:42:45 AM
What happened:  Ponzi investment company offering unrealistically high return, from 8% to 35+% per month. And as it is the always the case with these ponzi schemes, they offer referral reward, as this thing can keep going only if new members keep coming constantly.

As always, there are no mentions who is behind those "expert" traders, that are able to get such a high ROI consistently.


Announcement threadhttps://bitcointalk.org/index.php?topic=5206713.0
Archivehttps://web.archive.org/web/20191204063403/https://bitcointalk.org/index.php?topic=5206713.0

Tradebits Websitehttps://tradebits.io/home
Archivehttps://web.archive.org/web/20191204063035/https://tradebits.io/home






Extremely high ROI that can even go over 35% per month. There is no way that is sustainable, sooner or later (most likely very soon) new members will stop coming and this ponzi will fall apart.





On top of that , they are offering BTC for comments on Bitcointalk forum, something  that is strictly forbidden and can lead to ban



 
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