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7221  Economy / Scam Accusations / Re: TradePlus- Fake team members photos on: November 13, 2019, 08:57:50 AM
Update
Flag added, support/oppose    https://bitcointalk.org/index.php?action=trust;flag=976
7222  Economy / Reputation / Re: Merit abuse+Ann thread bumping group on: November 13, 2019, 07:34:58 AM
Very fishy, the accounts are practically talking to each other and replying to the same announcement thread for Emirex, not to mention receiving merit from the same accounts and acting together. Eh... smells like someones alts just became active.

Yep, too many things happened at the same time to be just an coincidence, it was obviously planned, and with making them Jr Members it appears a bit more legit  than just newbies spamming, but effect is the same.


Thankfully, it is no longer possible to bump ann threads just by posting replies and starting fake conversations.


I am pretty sure that they  forgot to  tell that to their clients, i can just imagine how bad it was in Altcoin section before this rule was implemented.
7223  Other / Meta / Re: Ann thread bumping group on: November 13, 2019, 07:18:37 AM
If you ask me, Meta is the place, often when I report the ann thread bumping spammers, the Ann threads get deleted and/or some of the bumping accounts get banned/nuked.
Keep it here,better exposure to mod's attention.

I have a question though. Isn't this a marketing activity from the look of things this team might be part of a project that is seeking  to push for publicity. This kind of thing happens all around us all the time. When we visit big site like google, YouTube and Facebook it is what sales people do. I would like to know how you think marketing should be done. I am an investor and I get to know about project when a lot of people are talking about it then I carry out an intensive research to verify their authenticity before pouring bucks into the project. This is just an opinion I don't know how things are done here.

I honestly doubt that you are an investor as i just checked your post history, and if we exclude this post you made, all others (3) were made on the same threads where this same group of accounts "worked".
So i would say that you are most likely part of the same group.


edit: can any of the DT members tag those accounts from first post? They are not newbie accounts, so might be worth it. Thank you.
7224  Economy / Reputation / Merit abuse+Ann thread bumping group on: November 12, 2019, 09:10:11 PM
I think i stumbled upon merit abuse and Ann thread bumping group. This if what i figured out so far:

Kanine Awe sent 1 merit each to  these  accounts in matter of few minutes for  some old  posts from years ago, and same day  those accounts woke up:

MKW2012  woke up 2019-08-15, merited August 15, 2019, 05:59:13 PM
https://bitcointalk.org/index.php?action=profile;u=32279

DMetcalfe92 woke up  2019-08-15, merited August 15, 2019, 05:57:35 PM
https://bitcointalk.org/index.php?action=profile;u=50786

Dinkytoyz woke up 2019-08-15, merited August 15, 2019, 05:56:48 PM
https://bitcointalk.org/index.php?action=profile;u=49761

trictors woke up 2019-08-13, merited August 15, 2019, 05:53:58 PM
https://bitcointalk.org/index.php?action=profile;u=102487


blink sent 1 merit each to these accounts in 2 separate days ( August 13th and August 15th), again for some old posts and again on same day accounts woke up

Bitcoin ShitList woke up 2019-08-15, merited August 15, 2019, 06:05:08 PM
https://bitcointalk.org/index.php?action=profile;u=52529

DrKenobi woke up 2019-08-15, merited August 15, 2019, 06:04:20 PM
https://bitcointalk.org/index.php?action=profile;u=10542

big pete woke up 2019-08-13, merited August 13, 2019, 02:10:31 PM
https://bitcointalk.org/index.php?action=profile;u=94610

iLLmAtiCiAn woke up 2019-07-28, merited August 13, 2019, 02:06:24 PM
https://bitcointalk.org/index.php?action=profile;u=36942

TankHankerous woke up 2019-07-28  (so far not part of the bumping group), merited August 13, 2019, 02:01:44 PM
https://bitcointalk.org/index.php?action=profile;u=361623


Then user iLLmAtiCiAn sends 1 merit to
Cjblog (only account not recently woken up)
https://bitcointalk.org/index.php?action=profile;u=2563026


To sum it up:
-All accounts except merit sources ( Kanine Awe and blink) and TankHankerous are active almost  exclusively in same Ann thread since they woke up , Emirex, bumping  the thread with their fake conversations.
-All merited accounts woke up in almost the same time and they had password change
-6 accounts started today bumping new thread, SHARKCEX

So what do you think, am i onto something here?
7225  Other / Beginners & Help / Re: Beginners&Help on: November 12, 2019, 03:43:16 PM
Before asking others to invest their money, best is to do quality groundwork, so write in details about your project, so potential investors can see that you invested your own time( and money)unto it, and that you thought about every aspect thoroughly. And  only then you have some shot at raising funds.
7226  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 on: November 12, 2019, 03:08:13 PM
photos had to be taken from free stock photos, stock photography uses the same models we never said ever this our team phots buddy get your facts right

You claimed to be your team  members photos the moment you wrote their names next to them. That is how it works.

It is not a way to conduct business, how can you expect people to trust you with their money if you can't do basic stuff like share your  members real photos?
7227  Alternate cryptocurrencies / Announcements (Altcoins) / Re: 📈[ANN]TradePlus+ POS/MN - Social Trading Meets Blockchain 📈 on: November 12, 2019, 09:12:53 AM
Warning: TradePlus team members use stock photos!

Read more about it in the scam accusations thread
https://bitcointalk.org/index.php?topic=5200797.msg53054783#msg53054783
7228  Economy / Scam Accusations / TradePlus- Fake team members photos on: November 12, 2019, 08:31:27 AM
What happened: Fake team member photos

TradePlus Ann https://bitcointalk.org/index.php?topic=5200787.0
Archive     https://archive.md/KUGaE

TradePlus website https://tradeplus.io/
Archive       https://web.archive.org/web/20191112082200/https://tradeplus.io/


TradePlus team




But those are actually stock photos used in many other websites
 
Andreas Cirillo                                                                                                            



Megan Stefano



Peter Lexington



Nia Pollock



Robin Gonsalves



Eduardo Gomez




So 6/6 team members have fake photos, enough evidence to stay away from this as far  away as possible!
 
7229  Local / Hrvatski (Croatian) / Re: Zbirni topic za davanje merita za kvalitetne postove on: November 12, 2019, 08:02:53 AM
Proslomjesecna prijava jednog plagijatorskog projekta koji za cilj ima pomoc potrebitima. How yes no. Klasicni MO za takve prevare: Pod okriljem filantropije airdropaju te svoje beskorisne coine pa se valjda nadaju da ce  ih netko i kupiti kad se listaju na neki scam exchange.

https://bitcointalk.org/index.php?topic=5195920.0
7230  Local / Hrvatski (Croatian) / Re: SCAM upozorenja Zbirni topic on: November 12, 2019, 06:09:49 AM

Pa ne bi držao 23.82 BTC na cryptexu ni da ih imam pola miljuna.... Neću ni čitati dalje jer je korisnik koji je to prijavio na mojoj ignore listi a tamo se dolazi jako teško, ali jednom kada neko dođe na nju nema više unignore  Grin Znači da lik piše totalne nebuloze od kojih boli glava. Kako bi se reklo "couldn't happen to nicer person".

Korisnik koji je to prijavio je @PuyaMaster
Napravio je novi nalog na bitcointalk 10-11-2019

Mislim da on taj BTC nije mogao prodati nigde, pa je probao na Cryptex jer nema kyc ... a oni koriste Binance, pa je Binance to upecao.
Ja Cryptex ne bi ni probao da koristim, bez obzira na ovu priču.

Ono što mi ne ide u glavu je da nije prije toga testirao tu mjenjačnicu sa nekim manjim iznosom. Ja ni Binancu nisam prvi put slao nekih veći iznos dok se nisam uvjerio da su legit, a kamoli na ovako nešto nepoznato kao taj Cryptex.
7231  Economy / Gambling discussion / Re: Working in gambling industry - Bojoko.com article on: November 11, 2019, 09:01:45 PM
I can tell you my own version that doesn't involve anything luxurious or fancy at all.

You wake up at the crack of dawn before even sunlight is a thing, you are basically waking up at a late night hour instead of early morning hour (usually around 04:45 or 05:00 but depending on shit it could become 06:00 so that's better) then you work no matter how sick you are, I had high fever one day and went to ER before work and get some shots done and had vial plucked to me for vitamins and medicine etc and went to work anyway afterwards to work on 13 hour shift.

You get yelled by your boss for even standing still, not even a joke, you have to be in constant movement and constantly smiling so forth so if you are just standing there with your resting face (not even upset or sad face, just your regular face, not like we all smile on default) you get yelled at. Glad I am not in that world anymore.

My experience was nowhere as bad as yours, on the contrary, now after something like  10 years since i quit i remember it as fun part of my life Cheesy

My shifts were usually  12 hours long(7am-7pm day shift or 7 pm-7 am night shift), but we had  schedule where you would work 2 days, and then next 2 would be free. And we would often exchange shifts so we could combine more free days when needed. So for me that was one of the better sides of the work, as i was often able to take small trips.
I don't know where you worked, but here in Europe workers are decently protected. While working for one casino i had injury (happened outside work) that forced me to take sick leave for almost 4 weeks, and i got full salary during that period, as company appreciated good workers. Of course, i worked sick sometimes, but never when I am seriously ill. That is common thing i think at most workplaces, you won't take sick leave if you have cold.
Another perk was working with a bunch of hot girls, male/female ratio was awesome for a single guy like me Cheesy

There were some bad sides, like watching people loosing  everything they have, while loan sharks standing next to them and "giving" them more money, getting them into more trouble, meeting bunch of shady characters, and in one "unpleasant" situation i even had to go to court to testify. It is stressful too, as depending on the position you are dealing with a lot of money.

Money wise i was making an average salary for my country, but when you add tips it was quite decent for 14-16 working days per month. Sure, you work on weekends, holidays etc, every day was the same for me. So this job is not the best when you have wife/husband, kids etc.

I worked in that business for 6 years and I think it can be interesting and exciting work experience when you are younger( i was 20 when started) and even when was tougher I looked at it as a professional challenge. Later on i kinda got tired of all that, and wanted more relaxed and slower work atmosphere.
7232  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: November 11, 2019, 09:43:27 AM
Ma ova trenutna nosi 3x vecu zaradu, tako da, nek potraje cim vise  Smiley

Ma znam, zajebavam se, nisi lud da da ides nazad Cheesy

Kod mene u Bitvestu jedan Member je promotan u Full Member pa trazi da predje u  drugi rank, nadam se da ce mu HHampuz to odobriti jer sam ja slijedeci na listi za promociju u Tier C, sto bi donijelo duplo vise BTC. To bi mi bila mala utjeha za tih 8 activitya koji su mi nedostajali da se prijavim u Roobet.
7233  Economy / Scam Accusations / Re: Auto Make Money- Plagiarized Whitepaper on: November 11, 2019, 09:33:38 AM
Quote from: automakemoney link=topic=5200128.msg53044360#msg53044360 date=1573443582[/quote
Dear sir,
Our project promotes the development of E-Wallet, We are not pioneers, so being like someone is inevitable. But we confirm our project does not compete with DABANKING because both have different fields and we also guarantee that we do not control the user's wallet. Please do not misunderstand us.

It is one thing to have similar idea as someone else, and another to copy someone else's whitepaper, and someone else's website, as it looks incredibly similar to another project that copied Dabanking.
Another thing, if you don't compete with Dabanking, why have you decided to copy their whitepaper, why couldn't you write your own?

So here we have 2 projects that copied same whitepaper, have similar websites and had similar ANN( now edited). Coincidence? I think not.
7234  Local / Altcoins (Hrvatski) / Re: 🍀🍀 Bounty kampanje Altcoin – Signature, Telegram 🍀🍀 on: November 11, 2019, 08:05:45 AM
Izgleda da windice završava, ja sam se prebacio na ovu novu kampanju upravo, nadam se da se nisam zeznuo ako windice ipak nastavi jer mi puno više odgovara pisanje na hrvatskom ali što je tu je.

Koji sam ja baksuz...  Undecided

Eno kaze yahoo62278 da Windice ipak nastavlja kampanju, mozes se sada vratiti nazad  Grin

https://bitcointalk.org/index.php?topic=5118542.msg53040256#msg53040256
7235  Other / Beginners & Help / Re: Project to help Newbie on: November 11, 2019, 07:53:48 AM
Nice one OP, i will join this as well.

I was a newbie few months ago, so i know how it is, and how much i appreciated early merits i got, as it was incentive for me to keep working on my posting quality so i hope this will have same effect on others.

I am looking forward to submissions, especially from those that think  they are undeservedly stuck at newbie rank for quite some time.
7236  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][CMMO] COMMUNITY MONEYS | Decentralized Gaming Platform on: November 11, 2019, 07:25:03 AM
So it seems like both you and Auto Make Money plagiarized same whitepaper. You wanna explain that?

https://bitcointalk.org/index.php?topic=5200128.msg53038314#msg53038314
Hi Rikafip, Decentralized Gaming Platform project
very potential now and in the future, there are many similar projects all over the world, do you recognize that?


This is not about being similar to some other projects, you copied whole whitepaper from Dabanking!


Warning: stay way from this, it is just another c/p project.

For more info check this
https://bitcointalk.org/index.php?topic=5200128.msg53038314#msg53038314
7237  Economy / Scam Accusations / Re: Micro Ethereum - Plagiarized Whitepaper on: November 10, 2019, 10:12:34 PM
From what i could see, that one copied page  is basically your whole whitepaper, beside some token metrics and exchange plans.


You even had to copy your token explanation from  https://ataix.com/gram

   



Zero effort invested (if we don't count time invested in copying) and yet you are surprised that you ended up in scam accusations board..
7238  Economy / Scam Accusations / Re: Auto Make Money- Plagiarized Whitepaper on: November 10, 2019, 05:52:36 PM
From what I have seen this is not the first time DABANKING's whitepaper had been plagiarized. A couple of months back a project called "Banklife.io" has been found guilty of plagiarizing the whitepaper as well. It looks like that DABANKING's whitepaper was so good that a lot of similar projects are copying, so I think this might be a good reference for other related projects to come if they plan to plagiarize the project again. I'm just waiting for the flag against them so that I can support it as well.

Yep, seems like scammers really like Databanking whitepaper, and  these 2 that were discovered recently  most likely won't  be the last ones.

@automakemoney flagged, please support
https://bitcointalk.org/index.php?action=trust;flag=971

7239  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN][CMMO] COMMUNITY MONEYS | Decentralized Gaming Platform on: November 10, 2019, 01:30:59 PM
So it seems like both you and Auto Make Money plagiarized same whitepaper. You wanna explain that?

https://bitcointalk.org/index.php?topic=5200128.msg53038314#msg53038314
7240  Economy / Scam Accusations / Re: Auto Make Money- Plagiarized Whitepaper on: November 10, 2019, 01:17:23 PM
You were right, something weird was happening there, and as it turns out they both plagiarized Dabanking whitepaper.

Few proofs, this is from Community money whitepaper as it can be seen, it is the same as the ones i shared in  the first post.








Since Community money team member said that they know about each other (Auto Make Money), my guess is that it is probably same team behind both of these scams.
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